1
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-07 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2019-01-07 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
102 Fulham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2024-09-16 ~ nowIIF 14 - Director → ME
Person with significant control
2024-09-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
102 Fulham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2024-09-23 ~ nowIIF 15 - Director → ME
Person with significant control
2024-09-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
102 Fulham Palace Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-08-16 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2022-08-16 ~ dissolvedIIF 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
5
DWSCO 3007 LIMITED - 2009-12-04
102 Fulham Palace Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
47 GBP2024-10-31
Officer
2024-06-10 ~ nowIIF 13 - Director → ME
6
102 Fulham Palace Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
145,379 GBP2023-10-31
Officer
2020-10-23 ~ nowIIF 20 - Director → ME
Person with significant control
2020-10-23 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
2 Fairholme Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-06-29 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
102 Fulham Palace Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2024-07-03 ~ nowIIF 17 - Director → ME
9
102 Fulham Palace Rd, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-23 ~ nowIIF 12 - Director → ME
Person with significant control
2024-09-23 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
37th Floor, 1 Canada Square, London, EnglandDissolved Corporate (2 parents)
Officer
2021-03-02 ~ dissolvedIIF 25 - Director → ME
11
JAA LIFESTYLE SHOP LIMITED - 2020-10-13
37th Floor One Canada Square, London, EnglandDissolved Corporate (1 parent)
Officer
2021-01-13 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2021-01-13 ~ dissolvedIIF 6 - Has significant influence or control → OE
12
102 Fulham Palace Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
3,534 GBP2024-05-31
Officer
2023-05-30 ~ nowIIF 16 - Director → ME
Person with significant control
2023-05-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
2 Fairholme Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-06-29 ~ dissolvedIIF 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
14
102 Fulham Palace Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-57,746 GBP2025-04-30
Officer
2020-04-17 ~ nowIIF 18 - Director → ME
Person with significant control
2020-04-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
102 Fulham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2024-09-23 ~ nowIIF 19 - Director → ME
Person with significant control
2024-09-23 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE