1
Flat 4, 71 Endell Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-10-06 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-10-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-11-30
Person with significant control
2016-11-23 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (2 parents)
Equity (Company account)
-279,353 GBP2017-06-30
Person with significant control
2016-07-26 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
4
30 Penifather Lane, Greenford, Greenford, Middlesex, United KingdomActive Corporate (2 parents)
Officer
2024-06-20 ~ nowIIF 18 - Director → ME
5
Flat 4 71 Endell Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-10-08 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-10-08 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
71 Endell Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-10-15 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-10-15 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
30 Penifather Lane, Greenford, United KingdomDissolved Corporate (2 parents)
Officer
2022-03-05 ~ dissolvedIIF 11 - Director → ME
2022-03-05 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2022-03-05 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
Flat 4, 71 Endell Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-10-06 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-10-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
71 Endell Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-12-09 ~ dissolvedIIF 14 - Director → ME
2019-12-09 ~ dissolvedIIF 25 - Secretary → ME
Person with significant control
2019-12-09 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
71 Endell Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-10-15 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-10-15 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
Stirling House 9 Burroughs Gardens, Hendon, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-96,351 GBP2024-11-30
Person with significant control
2016-11-23 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE