1
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-12-09 ~ dissolvedIIF 8 - Director → ME
2019-12-09 ~ dissolvedIIF 25 - Secretary → ME
Person with significant control
2019-12-09 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
2
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-12-15 ~ dissolvedIIF 13 - Director → ME
2023-12-15 ~ dissolvedIIF 19 - Secretary → ME
Person with significant control
2023-12-15 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-11-04 ~ dissolvedIIF 2 - Director → ME
4
DIMOSA CAPITAL LIMITED - 2018-08-06
SOLIS HOLDINGS LIMITED - 2018-08-03
Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Person with significant control
2017-02-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
5
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolvedIIF 15 - Director → ME
2021-10-29 ~ dissolvedIIF 37 - Secretary → ME
Person with significant control
2021-10-29 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
6
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-12-14 ~ dissolvedIIF 14 - Director → ME
2023-12-14 ~ dissolvedIIF 18 - Secretary → ME
Person with significant control
2023-12-14 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
7
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-04-01 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-04-01 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
8
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-12-18 ~ dissolvedIIF 12 - Director → ME
2023-12-18 ~ dissolvedIIF 17 - Secretary → ME
Person with significant control
2023-12-18 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-01-21 ~ dissolvedIIF 10 - Director → ME
2021-01-21 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2021-01-21 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
152-160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-12-09 ~ dissolvedIIF 4 - Director → ME
2019-12-09 ~ dissolvedIIF 20 - Secretary → ME
Person with significant control
2019-12-09 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
STARTUP CHATROOM CLUB LTD - 2019-12-03
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-08-12 ~ dissolvedIIF 5 - Director → ME
2019-08-12 ~ dissolvedIIF 21 - Secretary → ME
Person with significant control
2019-08-12 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
12
152-160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-12-09 ~ dissolvedIIF 6 - Director → ME
2019-12-09 ~ dissolvedIIF 22 - Secretary → ME
Person with significant control
2019-12-09 ~ dissolvedIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
13
152-160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-12-02 ~ dissolvedIIF 7 - Director → ME
2019-12-02 ~ dissolvedIIF 23 - Secretary → ME
Person with significant control
2019-12-02 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE