1
Flat 231, The Collonades Porchester Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
14,650 GBP2023-07-31
Officer
2018-07-11 ~ nowIIF 10 - Director → ME
Person with significant control
2018-07-11 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
17a Orsett Terrace, London, EnglandActive Corporate (1 parent)
Equity (Company account)
7,542 GBP2023-12-31
Officer
2016-12-05 ~ nowIIF 12 - Director → ME
Person with significant control
2021-06-02 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
3
459 Finchley Road, First Floor, London, EnglandDissolved Corporate (2 parents)
Officer
2019-06-24 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2019-06-24 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,293 GBP2024-09-30
Officer
2023-09-01 ~ nowIIF 5 - Director → ME
Person with significant control
2023-09-01 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
First Floor, 459 Finchley Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
7,154 GBP2024-03-31
Officer
2020-03-09 ~ nowIIF 11 - Director → ME
Person with significant control
2020-03-09 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,714 GBP2024-02-29
Officer
2016-02-25 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
7
45 Crawford Street, London, EnglandActive Corporate (1 parent)
Officer
2024-06-12 ~ nowIIF 6 - Director → ME
Person with significant control
2024-06-12 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
First Floor 459 Finchley Road, Hampstead, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,024 GBP2024-05-31
Officer
2017-06-09 ~ nowIIF 8 - Director → ME
Person with significant control
2017-06-09 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
9
First Floor, 459 Finchley Road, Hampstead, London, EnglandActive Corporate (1 parent)
Officer
2024-01-08 ~ nowIIF 2 - Director → ME
Person with significant control
2024-01-08 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
34 Leinster Gardens, London, EnglandActive Corporate (1 parent)
Officer
2023-10-13 ~ nowIIF 1 - Director → ME
Person with significant control
2023-10-13 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
First Floor, 459 Finchley Road, Hampstead, London, EnglandActive Corporate (1 parent)
Officer
2024-01-08 ~ nowIIF 3 - Director → ME
Person with significant control
2024-01-08 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
Flat 231, The Collonades Porchester Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
4,122 GBP2024-06-30
Officer
2019-06-24 ~ nowIIF 14 - Director → ME
Person with significant control
2019-06-24 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE