1
10 Porchester Square Mews, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-18
Officer
2023-07-03 ~ now
IIF 16 - Director → ME
2023-07-03 ~ now
IIF 35 - Secretary → ME
Person with significant control
2023-07-03 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
10 Porchester Square Mews, London, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-21
Officer
2023-09-19 ~ now
IIF 14 - Director → ME
2023-09-19 ~ now
IIF 34 - Secretary → ME
Person with significant control
2023-09-19 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-27 ~ dissolved
IIF 25 - Director → ME
4
4385, 07003766 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2009-08-28 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
5
71-75 Shelton Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-13 ~ dissolved
IIF 28 - Director → ME
2015-07-13 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
6
Zanta, Coombe Park, Kingston Upon Thames, England
Active Corporate (1 parent)
Equity (Company account)
-2,722 GBP2024-08-31
Officer
2023-08-24 ~ now
IIF 13 - Director → ME
2023-08-24 ~ now
IIF 32 - Secretary → ME
Person with significant control
2023-08-24 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
Zanta, Coombe Park, Kingston Upon Thames, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-09-30 ~ now
IIF 12 - Director → ME
2023-09-30 ~ now
IIF 37 - Secretary → ME
Person with significant control
2023-09-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
Zanta Coomb Park, Coombe Park, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2024-03-16 ~ now
IIF 17 - Director → ME
2024-03-16 ~ now
IIF 33 - Secretary → ME
Person with significant control
2024-03-16 ~ now
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
108 New Road, Portsmouth, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2015-08-06 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
10
20a Riverside Avnue, Riverside Avnue, Wallington, Hamphier, England
Dissolved Corporate (1 parent)
Officer
2011-07-26 ~ dissolved
IIF 29 - Director → ME
11
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-26 ~ dissolved
IIF 27 - Director → ME
2021-03-26 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
4385, 11125041 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2020-04-16 ~ dissolved
IIF 23 - Director → ME
2020-04-01 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
10 Porchester Square Mews, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-24
Officer
2023-08-31 ~ now
IIF 15 - Director → ME
2023-08-31 ~ now
IIF 36 - Secretary → ME
Person with significant control
2023-08-31 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE