1
11 Weymouth Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
333,275 GBP2022-10-31
Officer
2020-10-09 ~ 2021-01-21IIF 9 - Director → ME
Person with significant control
2020-10-09 ~ 2021-01-21IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
4385, 12941391 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
288,601 GBP2022-10-31
Officer
2020-10-09 ~ 2021-01-24IIF 8 - Director → ME
Person with significant control
2020-10-09 ~ 2021-01-24IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
4 Devonshire Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
957,449 GBP2023-10-31
Officer
2020-10-09 ~ 2021-01-20IIF 5 - Director → ME
Person with significant control
2020-10-09 ~ 2021-01-20IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
13 Bayley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
434,591 GBP2022-10-31
Officer
2020-10-09 ~ 2021-01-22IIF 1 - Director → ME
Person with significant control
2020-10-09 ~ 2021-01-22IIF 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
5
Evergreen House, Euston Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
423,728 GBP2023-10-31
Officer
2020-10-09 ~ 2021-01-19IIF 3 - Director → ME
Person with significant control
2020-10-09 ~ 2021-01-19IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
15 Furnival Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
326,732 GBP2022-10-31
Officer
2020-10-09 ~ 2021-01-23IIF 10 - Director → ME
Person with significant control
2020-10-09 ~ 2021-01-23IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
2 Stephen Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
441,216 GBP2022-10-31
Officer
2020-10-09 ~ 2021-01-25IIF 6 - Director → ME
Person with significant control
2020-10-09 ~ 2021-01-25IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
The Stanley Building, Pancras Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
749,486 GBP2023-10-31
Officer
2020-10-09 ~ 2021-01-17IIF 4 - Director → ME
Person with significant control
2020-10-09 ~ 2021-01-17IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
30 Crown Place, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
429,457 GBP2022-10-31
Officer
2020-10-09 ~ 2021-01-18IIF 2 - Director → ME
Person with significant control
2020-10-09 ~ 2021-01-18IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
4385, 12940528 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
313,335 GBP2022-10-31
Officer
2020-10-09 ~ 2021-01-21IIF 7 - Director → ME
Person with significant control
2020-10-09 ~ 2021-01-21IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE