1
4 Essian Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-979 GBP2019-08-31
Officer
2018-08-14 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-08-14 ~ dissolvedIIF 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
2
4 Essian Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-03-03 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-03-03 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
3
AD MANAGMENT LIMITED - 2021-12-10
41 Lancaster House, Borough Road, Isleworth, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-88,458 GBP2022-04-26
Officer
2019-04-30 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-04-30 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
36-38 Cornhill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-154,858 GBP2024-03-31
Officer
2022-01-24 ~ nowIIF 18 - Director → ME
5
Fifth Floor, B7, 566 Chiswick High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-362,321 GBP2022-11-30
Officer
2022-10-01 ~ nowIIF 14 - Director → ME
6
36-38 Cornhill, London, EnglandActive Corporate (2 parents)
Officer
2025-03-07 ~ nowIIF 6 - Director → ME
Person with significant control
2025-03-07 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
7
36-38 Cornhill, London, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2025-03-07 ~ nowIIF 4 - Director → ME
Person with significant control
2025-03-07 ~ nowIIF 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
8
36-38 Cornhill, London, EnglandActive Corporate (2 parents)
Officer
2025-03-10 ~ nowIIF 7 - Director → ME
9
36-38 Cornhill, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-15 ~ nowIIF 26 - Director → ME
10
41 Lancaster House, Borough Road, Isleworth, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
20,639 GBP2024-03-31
Officer
2020-12-11 ~ nowIIF 2 - Director → ME
Person with significant control
2020-12-11 ~ nowIIF 31 - Right to appoint or remove directors → OE
11
36-38 Cornhill, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-23 ~ nowIIF 20 - Director → ME
12
36-38 Cornhill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-298,950 GBP2024-03-31
Officer
2022-03-23 ~ nowIIF 17 - Director → ME
13
36-38 Cornhill, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2023-09-11 ~ nowIIF 16 - Director → ME
14
36-38 Cornhill, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-08-08 ~ nowIIF 5 - Director → ME
15
Vistra Corporate Services, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time
2023-05-18 ~ nowIIF 40 - Managing Officer → ME
16
36-38 Cornhill, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,891 GBP2023-06-30
Officer
2022-06-28 ~ nowIIF 11 - Director → ME
17
36-38 Cornhill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-454,176 GBP2024-03-31
Officer
2022-08-23 ~ nowIIF 9 - Director → ME
18
36-38 Cornhill, London, EnglandActive Corporate (2 parents)
Officer
2024-02-17 ~ nowIIF 10 - Director → ME
19
46-92 Whitechapel Road, LondonDissolved Corporate (2 parents)
Officer
2014-05-13 ~ dissolvedIIF 27 - Director → ME
20
36-38 Cornhill, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,104,831 GBP2023-10-31
Officer
2021-10-29 ~ nowIIF 8 - Director → ME
21
36-38 Cornhill, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-5,370,572 GBP2023-06-30
Officer
2022-06-27 ~ nowIIF 12 - Director → ME
22
36-38 Cornhill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 24 - Director → ME
23
4 Essian Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-2,939 GBP2019-08-31
Officer
2018-08-03 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2018-08-03 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
24
36-38 Cornhill, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,297,093 GBP2024-03-31
Officer
2021-07-15 ~ nowIIF 3 - Director → ME
25
36-38 Cornhill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,858 GBP2024-03-31
Officer
2022-01-10 ~ nowIIF 19 - Director → ME
Person with significant control
2022-01-10 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
26
41 Lancaster House, Borough Road, Isleworth, United KingdomActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
29,626 GBP2024-03-31
Officer
2022-01-10 ~ nowIIF 28 - Director → ME
Person with significant control
2022-01-10 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
27
36-38 Cornhill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-142,818 GBP2024-03-31
Officer
2022-01-10 ~ nowIIF 29 - Director → ME
28
36-38 Cornhill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
45,324 GBP2024-03-31
Officer
2022-07-07 ~ nowIIF 13 - Director → ME
29
Flat 41 Lancaster House, Borough Road, Isleworth, EnglandActive Corporate (2 parents)
Officer
2024-10-01 ~ nowIIF 1 - Director → ME