1
56b Wendover Road, London, EnglandCorporate (1 parent)
Equity (Company account)
353,500 GBP2023-01-29
Officer
2020-02-29 ~ 2020-02-29IIF 4 - director → ME
2020-02-29 ~ 2020-02-29IIF 1 - secretary → ME
Person with significant control
2020-02-29 ~ 2020-02-29IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
2
HEATHBAND LIMITED - 2012-12-19
145 - 157, St. John Street, London, EnglandDissolved corporate
Officer
2013-11-14 ~ 2013-12-18IIF 11 - director → ME
3
56 Wendover Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
231,171 GBP2021-01-31
Officer
2020-01-04 ~ 2020-02-01IIF 5 - director → ME
Person with significant control
2020-01-04 ~ 2020-02-01IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
4
Daws House, 33-35 Daws Lane, LondonDissolved corporate (1 parent)
Officer
2013-11-25 ~ 2014-01-26IIF 10 - director → ME
5
9 Conduit Way, London, EnglandCorporate (1 parent)
Equity (Company account)
317,600 GBP2022-01-27
Officer
2020-01-11 ~ 2020-02-15IIF 6 - director → ME
2020-01-11 ~ 2020-02-15IIF 2 - secretary → ME
Person with significant control
2020-01-11 ~ 2020-02-15IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE