1
Unit 204 Sierra Quebec Bravo, (sqb) 77 Marsh Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-130,167 GBP2024-11-30
Officer
2017-11-06 ~ nowIIF 37 - Director → ME
Person with significant control
2017-11-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
2
55 Mason Way, Waltham Abbey, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-29 ~ nowIIF 23 - Director → ME
2019-07-29 ~ nowIIF 49 - Secretary → ME
Person with significant control
2019-07-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
55 Mason Way, Waltham Abbey, United KingdomDissolved Corporate (1 parent)
Officer
2019-07-29 ~ dissolvedIIF 21 - Director → ME
2019-07-29 ~ dissolvedIIF 50 - Secretary → ME
Person with significant control
2019-07-29 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
26 Skyline Village Canary Wharf, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-06 ~ nowIIF 24 - Director → ME
2024-11-06 ~ nowIIF 43 - Secretary → ME
Person with significant control
2024-11-06 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
108b High Street, Musselburgh, ScotlandActive Corporate (2 parents)
Officer
2025-08-22 ~ nowIIF 18 - Director → ME
6
Naman Singh, 23b Leda Avenue, EnfieldDissolved Corporate (3 parents)
Officer
2014-05-29 ~ dissolvedIIF 40 - Director → ME
7
Unit 204 Sierra Quebec Bravo, (sqb) 77 Marsh Wall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2014-09-15 ~ nowIIF 29 - Director → ME
Person with significant control
2016-09-15 ~ nowIIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
8
Unit 204 Sierra Quebec Bravo, 77 Marsh Wall, London, EnglandActive Corporate (1 parent)
Officer
2025-06-13 ~ nowIIF 27 - Director → ME
2025-06-13 ~ nowIIF 45 - Secretary → ME
Person with significant control
2025-06-13 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
Unit 204 Sierra Quebec Bravo, 77 Marsh Wall, London, EnglandActive Corporate (1 parent)
Officer
2025-06-10 ~ nowIIF 28 - Director → ME
2025-06-10 ~ nowIIF 44 - Secretary → ME
Person with significant control
2025-06-10 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
26 Skylines Village, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-25 ~ nowIIF 26 - Director → ME
11
Unit 204 Sierra Quebec Bravo, (sqb) 77 Marsh Wall, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3,000 GBP2024-05-31
Officer
2019-05-10 ~ nowIIF 22 - Director → ME
Person with significant control
2019-05-10 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
12
Unit P01, Acton Business Centre School Road, Park Royal, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-289,693 GBP2024-06-30
Officer
2021-06-01 ~ nowIIF 20 - Director → ME
2021-06-01 ~ nowIIF 47 - Secretary → ME
Person with significant control
2021-06-01 ~ nowIIF 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
13
7 Chilworth Place, Barking, United KingdomDissolved Corporate (1 parent)
Officer
2016-01-25 ~ dissolvedIIF 36 - Director → ME
2016-01-25 ~ dissolvedIIF 42 - Secretary → ME
14
7 Skylines Village, Canary Wharf, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2014-09-15 ~ nowIIF 38 - Director → ME
Person with significant control
2016-09-15 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Has significant influence or control → OE
15
23b Leda Avenue, EnfieldDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-09-30
Officer
2014-09-16 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-09-16 ~ dissolvedIIF 14 - Has significant influence or control as a member of a firm → OE
16
Unit 204 Sierra Quebec Bravo, (sqb) 77 Marsh Wall, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-19 ~ nowIIF 32 - Director → ME
2025-03-19 ~ nowIIF 46 - Secretary → ME
Person with significant control
2025-03-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
17
204 Sierra Quebec Bravo, (sqb), 77 Marsh Wall, London, EnglandActive Corporate (1 parent)
Officer
2025-04-11 ~ nowIIF 19 - Director → ME
Person with significant control
2025-04-11 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
18
55 Mason Way, Walthom Abbey, United KingdomActive Corporate (1 parent)
Officer
2024-06-18 ~ nowIIF 33 - Director → ME
2024-06-18 ~ nowIIF 48 - Secretary → ME
Person with significant control
2024-06-18 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
19
Zero Villa Ltd 532 Southgate 5th Floor The Grange, 100 High Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2024-08-02 ~ dissolvedIIF 25 - Director → ME
20
Unit 204 Sierra Quebec Bravo, (sqb) 77 Marsh Wall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-210,029 GBP2024-05-31
Officer
2017-02-07 ~ nowIIF 34 - Director → ME
Person with significant control
2017-02-07 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 204 Sierra Quebec Bravo, (sqb) 77 Marsh Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
25,513 GBP2024-09-30
Officer
2012-07-23 ~ nowIIF 31 - Director → ME
Person with significant control
2016-09-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 204 Sierra Quebec Bravo, (sqb) 77 Marsh Wall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-174,540 GBP2024-05-31
Officer
2019-12-18 ~ nowIIF 30 - Director → ME
Person with significant control
2019-12-18 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE