1
76 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-07 ~ 2019-02-25
IIF 55 - Director → ME
Person with significant control
2018-09-01 ~ 2019-02-25
IIF 21 - Ownership of shares – 75% or more → OE
2
Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-13 ~ now
IIF 52 - Director → ME
2025-11-13 ~ now
IIF 60 - Secretary → ME
Person with significant control
2025-11-13 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
4385, 10734193 - Companies House Default Address, Cardiff
Active Corporate (10 parents, 3 offsprings)
Person with significant control
2017-05-30 ~ 2017-06-02
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
20-22 Wenlock Road, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-12-13 ~ 2017-12-13
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
5
Enterprise House, 113-115 George Lane, London, England
Dissolved Corporate (6 parents)
Person with significant control
2016-11-25 ~ 2017-07-27
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Enterprise House, 113-115 George Lane, London, England
Dissolved Corporate (8 parents)
Person with significant control
2018-07-20 ~ 2018-07-23
IIF 26 - Ownership of shares – 75% or more → OE
7
Agc Busworks, Un2. 34 North Road 39-41, London, England
Active Corporate (9 parents)
Person with significant control
2016-09-28 ~ 2016-10-02
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Agc Busworks, Un2. 34 North Road 39-41, London, England
Active Corporate (5 parents)
Person with significant control
2017-11-23 ~ 2017-11-23
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
9
19 Leyden Street, London, England
Active Corporate (7 parents)
Person with significant control
2017-09-25 ~ 2017-09-26
IIF 28 - Ownership of shares – 75% or more → OE
10
20-22 Wenlock Road, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2015-09-01 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
11
Agc Busworks, Un2. 34 North Road 39-41, London, England
Active Corporate (8 parents)
Person with significant control
2017-05-30 ~ 2017-06-02
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
10 Lower Grosvenor Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-02 ~ now
IIF 51 - Director → ME
13
Enterprise House, 113-115 George Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-04-23 ~ 2018-04-23
IIF 42 - Ownership of shares – 75% or more → OE
14
20-22 Wenlock Road, London, England
Active Corporate (1 parent, 341 offsprings)
Officer
2015-09-01 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
15
Agc Busworks, Un2. 34 North Road 39-41, London, England
Active Corporate (8 parents)
Person with significant control
2017-06-12 ~ 2017-06-12
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
20-22 Wenlock Road, London, England
Active Corporate (1 parent, 61 offsprings)
Officer
2015-09-01 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
17
Agc Busworks Un2.34 39 -41 North Road, London, England
Active Corporate (12 parents)
Person with significant control
2018-02-26 ~ 2018-03-06
IIF 23 - Ownership of shares – 75% or more → OE
18
113-115 Enterprise House George Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-04-23 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
19
Agc Busworks Un2.34 39 - 41 North Road, London, England
Active Corporate (12 parents)
Person with significant control
2017-09-16 ~ 2017-09-18
IIF 24 - Ownership of shares – 75% or more → OE
20
39-41 Agc Busworks Un2.34 North Road, London, England
Active Corporate (8 parents)
Person with significant control
2025-04-24 ~ 2025-04-24
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
21
Agc Busworks Un2.34 39-41 North Road, London, England
Active Corporate (3 parents)
Officer
2020-08-12 ~ now
IIF 54 - Director → ME
22
Enterprise House, 113-115 George Lane, London, England
Dissolved Corporate (7 parents)
Person with significant control
2016-12-14 ~ 2017-06-06
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Agc Busworks Un2.34 39-41 North Road, London, England
Active Corporate (6 parents)
Person with significant control
2016-12-01 ~ 2016-12-01
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
19 Leyden Street, London, England
Dissolved Corporate (6 parents)
Person with significant control
2016-11-11 ~ 2016-11-11
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
19 Leyden Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-02-14 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
26
Agc Busworks Un2.34 39-41 North Road, London, England
Active Corporate (4 parents)
Person with significant control
2018-06-13 ~ 2018-07-04
IIF 39 - Ownership of voting rights - 75% or more → OE
27
4385, 11164321 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Person with significant control
2018-03-01 ~ dissolved
IIF 22 - Has significant influence or control as a member of a firm → OE
28
Enterprise House, 113-115 George Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-12-18 ~ 2017-12-18
IIF 43 - Ownership of shares – 75% or more → OE
29
Agc Busworks Un2.34 39-41 North Road, London, England
Active Corporate (3 parents)
Person with significant control
2022-07-11 ~ 2022-07-11
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
30
Enterprise House 113-115 George Lane, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-11-24 ~ 2016-11-24
IIF 17 - Ownership of shares – 75% or more → OE
31
Enterprise House, 113-115 George Lane, London, England
Dissolved Corporate (8 parents)
Person with significant control
2016-10-21 ~ 2016-10-21
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Enterprise House, 113-115 George Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
33
Enterprise House, 113-115 George Lane, London, England
Dissolved Corporate (6 parents)
Person with significant control
2018-04-03 ~ 2019-04-09
IIF 31 - Has significant influence or control → OE
34
19 Leyden Street, London, England
Dissolved Corporate (7 parents)
Person with significant control
2016-09-23 ~ 2016-09-23
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Enterprise House, 113-115 George Lane, London, England
Dissolved Corporate (8 parents)
Person with significant control
2017-05-30 ~ 2017-06-01
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
19 Leyden Street, London, England
Active Corporate (7 parents)
Person with significant control
2018-02-23 ~ 2018-02-23
IIF 25 - Ownership of shares – 75% or more → OE
37
19 Leyden Street, London, England
Active Corporate (5 parents)
Person with significant control
2018-06-19 ~ 2018-06-25
IIF 40 - Ownership of shares – 75% or more → OE
38
19 Leyden Street, London, England
Active Corporate (6 parents)
Person with significant control
2017-05-10 ~ 2017-05-10
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
19 Leyden Street, London, England
Dissolved Corporate (6 parents)
Person with significant control
2018-04-25 ~ 2018-05-03
IIF 29 - Ownership of shares – 75% or more → OE
40
Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2018-04-03 ~ now
IIF 30 - Has significant influence or control → OE
41
19 Leyden Street, London, England
Active Corporate (9 parents)
Officer
2017-04-26 ~ now
IIF 47 - Director → ME
42
Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-12-22 ~ 2016-12-22
IIF 1 - Ownership of shares – 75% or more → OE
43
Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2017-03-07 ~ 2017-03-13
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (7 parents)
Officer
2016-09-20 ~ dissolved
IIF 48 - Director → ME
45
Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2018-04-25 ~ 2018-04-25
IIF 27 - Ownership of shares – 75% or more → OE
46
Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2017-07-31 ~ 2017-07-31
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
SOPHIA YACHTING LIMITED - now
SOFIA YACHTING LIMITED
- 2018-01-08
11116738 Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-12-18 ~ 2017-12-20
IIF 44 - Ownership of shares – 75% or more → OE
48
Enterprise House, 113-115 George Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-09-22 ~ 2017-09-26
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
49
Enterprise House, 115 George Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-05 ~ 2022-09-05
IIF 49 - Director → ME
Person with significant control
2022-09-05 ~ 2022-09-05
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
50
20-22 Wenlock Road, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2015-10-20 ~ now
IIF 53 - Director → ME
2015-10-20 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE