1
36a Berners Street, London, EnglandDissolved Corporate (2 parents)
Officer
2022-02-06 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-02-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
483 Green Lanes, London, EnglandActive Corporate (1 parent)
Equity (Company account)
93,957 GBP2021-03-31
Officer
2014-10-01 ~ nowIIF 9 - Director → ME
Person with significant control
2017-10-07 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
Flat 18 Farrell House 10 Ronald Street, London, EnglandDissolved Corporate (1 parent)
Officer
2022-12-10 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-03-20 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
9 Foxcroft Close, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
11,751 GBP2023-12-31
Officer
2025-01-10 ~ nowIIF 7 - Director → ME
Person with significant control
2025-01-10 ~ nowIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
Unit B, 39-41 New Broadway, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-43,056 GBP2024-08-31
Officer
2025-10-01 ~ nowIIF 8 - Director → ME
Person with significant control
2025-07-01 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
196 Lonsdale Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2021-08-04 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-08-04 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE