1
33 Gower Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
5,075 GBP2024-01-31
Officer
2022-01-18 ~ nowIIF 12 - Director → ME
Person with significant control
2022-01-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
1 Shorehaven, 57 Panorama Road, Poole, Dorset, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-23,634 GBP2021-06-30
Officer
2019-06-24 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2019-06-24 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
30 Yoden Way, Peterlee, EnglandDissolved Corporate (2 parents)
Officer
2020-10-16 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-10-16 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Shorehaven, 57 Panorama Road, Poole, Dorset, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-23,322 GBP2021-10-31
Officer
2018-10-26 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-10-26 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
33d Gower Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2019-08-19 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2019-08-19 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
Flat D, 33 Gower Street, London, EnglandDissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-08-09 ~ dissolvedIIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
33 Gower Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
2020-07-14 ~ nowIIF 13 - Director → ME
Person with significant control
2020-07-14 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
30 Yoden Way, Peterlee, EnglandDissolved Corporate (3 parents)
Officer
2021-01-18 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-01-18 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Flat D, 33 Gower Street, London, EnglandDissolved Corporate (2 parents)
Officer
2021-07-08 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-07-08 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE