1
63 Lowden Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-91,884 GBP2024-11-30
Person with significant control
2022-11-25 ~ nowIIF 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
63 Lowden Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-10-12 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-10-12 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
63 Lowden Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-10-26 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-10-26 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
6 Tudway Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-20 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-07-20 ~ 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
5
BIANG LTD. - 2020-06-22
63 Lowden Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
175,593 GBP2024-03-31
Officer
2016-11-23 ~ nowIIF 3 - Director → ME
Person with significant control
2016-11-23 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
6
63 Lowden Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-26 ~ nowIIF 12 - Director → ME
Person with significant control
2022-10-26 ~ 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
7
6 Tudway Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-162,952 GBP2024-12-31
Officer
2021-12-07 ~ nowIIF 2 - Director → ME
Person with significant control
2021-12-07 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
Unit 25 12 Horn Lane, London, EnglandActive Corporate (1 parent)
Officer
2024-06-04 ~ nowIIF 15 - Director → ME
Person with significant control
2024-06-04 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
6 Tudway Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-09-30 ~ dissolvedIIF 14 - Director → ME
10
63 Lowden Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-05-31 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2023-05-31 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
6 Tudway Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-04-03 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-04-03 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
12
11 Park Drive, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,817 GBP2024-11-30
Officer
2017-05-29 ~ nowIIF 11 - Director → ME
13
Yumtea, 16 - 19 Canada Square, London, EnglandActive Corporate (1 parent)
Officer
2024-07-05 ~ nowIIF 8 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
Unit 14 The Workstack, Woolwich Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
237,282 GBP2024-09-30
Officer
2020-09-18 ~ nowIIF 10 - Director → ME
Person with significant control
2020-09-18 ~ nowIIF 27 - Ownership of shares – 75% or more → OE