1
4 Furrow Drive, Longwick, Princes Risborough, Buckinghamshire, United KingdomActive Corporate (2 parents)
Officer
2024-07-03 ~ nowIIF 26 - Secretary → ME
2
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-18 ~ nowIIF 9 - Director → ME
2021-01-18 ~ nowIIF 24 - Secretary → ME
Person with significant control
2021-01-18 ~ nowIIF 13 - Has significant influence or control → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
29b Spencer Road, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-09-02 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)
Officer
2021-01-18 ~ dissolvedIIF 28 - Secretary → ME
5
ILLUSTRIOUS LTD - 2017-08-08
42 Winvale, Slough, United KingdomDissolved Corporate (2 parents)
Officer
2017-06-05 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-06-05 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
42 Winvale, Slough, Berkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-10-11 ~ nowIIF 7 - Director → ME
2019-10-11 ~ nowIIF 25 - Secretary → ME
Person with significant control
2019-10-11 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
42 Winvale, Slough, Berkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-28 ~ nowIIF 1 - Director → ME
2022-12-28 ~ nowIIF 27 - Secretary → ME
Person with significant control
2022-12-28 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
42 Winvale, Slough, Berkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-04 ~ nowIIF 10 - Director → ME
2022-01-04 ~ nowIIF 22 - Secretary → ME
Person with significant control
2022-01-04 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
42 Winvale, Slough, Berkshire, United KingdomDissolved Corporate (2 parents)
Officer
2020-07-15 ~ dissolvedIIF 6 - Director → ME
2020-07-15 ~ dissolvedIIF 31 - Secretary → ME
Person with significant control
2020-07-15 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
40 Ashfield Road, Sale, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,617 GBP2021-03-31
Officer
2020-07-09 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-07-09 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
11
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
300 GBP2022-01-31
Officer
2022-01-27 ~ dissolvedIIF 4 - Director → ME
2021-01-18 ~ dissolvedIIF 21 - Secretary → ME
Person with significant control
2021-01-18 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE