1
25 Gareth Drive, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-17 ~ dissolved
IIF 16 - Director → ME
2
4385, 13146642: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2021-01-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
4385, 12452568: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-02-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
25 Gareth Drive, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
5
4385, 13009097 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
4385, 15190021 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-10-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-10-05 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
85 Great Portland Street, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
8,344 GBP2021-02-28
Officer
2018-02-07 ~ now
IIF 10 - Director → ME
Person with significant control
2018-02-07 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
25 Gareth Drive, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2014-09-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
25 Gareth Drive, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,328 GBP2020-12-31
Officer
2018-12-27 ~ now
IIF 11 - Director → ME
Person with significant control
2018-12-27 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
25 Gareth Drive, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2020-04-01 ~ now
IIF 12 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE