1
40 Clifton Gardens, LondonDissolved Corporate (3 parents)
Officer
1996-11-08 ~ dissolvedIIF 12 - Director → ME
2
40 Clifton Gardens, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
13,445 GBP2023-05-31
Officer
2021-05-04 ~ nowIIF 11 - Director → ME
Person with significant control
2021-05-04 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
40 Clifton Gardens, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-8,007 GBP2024-04-30
Officer
2021-04-07 ~ nowIIF 8 - Director → ME
Person with significant control
2021-04-07 ~ 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
4
40 Clifton Gardens, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-1,245 GBP2023-08-31
Officer
2020-02-20 ~ nowIIF 5 - Director → ME
Person with significant control
2020-02-28 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
40 Clifton Gardens, London, EnglandActive Corporate (3 parents)
Equity (Company account)
363,578 GBP2022-06-30
Officer
2020-04-21 ~ nowIIF 4 - Director → ME
6
40 Clifton Gardens, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,543,216 GBP2023-08-31
Officer
2020-04-20 ~ nowIIF 2 - Director → ME
2013-07-11 ~ nowIIF 26 - Secretary → ME
7
13 Rookwood Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,008,414 GBP2024-02-29
Officer
2001-04-01 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
13 Rookwood Road, LondonActive Corporate (2 parents)
Equity (Company account)
83,979 GBP2022-06-30
Officer
2014-12-24 ~ nowIIF 27 - Secretary → ME
9
40 Clifton Gardens, London, London, Uk, United KingdomActive Corporate (1 parent)
Equity (Company account)
-57,590 GBP2023-07-31
Officer
2020-07-24 ~ nowIIF 1 - Director → ME
Person with significant control
2020-07-24 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
40 Clifton Gardens, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-44,844 GBP2023-08-31
Officer
2020-04-20 ~ nowIIF 3 - Director → ME
2017-12-28 ~ nowIIF 25 - Secretary → ME
11
40 Clifton Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-79,283 GBP2023-11-30
Officer
2021-11-18 ~ nowIIF 6 - Director → ME
Person with significant control
2021-11-18 ~ nowIIF 16 - Right to appoint or remove directors → OE
12
40 Clifton Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-6,180 GBP2023-11-30
Officer
2022-11-22 ~ nowIIF 7 - Director → ME
Person with significant control
2022-12-05 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
40 Clifton Gardens, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-13,198 GBP2023-09-30
Officer
2021-09-02 ~ nowIIF 9 - Director → ME
Person with significant control
2021-09-02 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
14
40 Clifton Gardens, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
5,505 GBP2023-08-31
Officer
2020-08-28 ~ nowIIF 10 - Director → ME
Person with significant control
2020-08-28 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE