1
Flat 3 9 Campden Hill Gardens, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-21 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-11-21 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
Kemp House, 152 - 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-09 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-03-09 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
Flat 3 9 Campden Hill Gardens, London, EnglandDissolved Corporate (2 parents)
Officer
2017-08-14 ~ dissolvedIIF 10 - Director → ME
4
Flat 3 9 Campden Hill Gardens, London, EnglandDissolved Corporate (2 parents)
Officer
2017-08-14 ~ dissolvedIIF 9 - Director → ME
5
32 Willoughby Road, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
38,626 GBP2023-11-30
Officer
2016-01-26 ~ nowIIF 7 - Director → ME
Person with significant control
2017-02-10 ~ 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
6
32 Willoughby Road, London, EnglandActive Corporate (1 parent)
Officer
2024-10-21 ~ nowIIF 5 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
7
32 Willoughby Road, London, EnglandActive Corporate (2 parents)
Officer
2024-10-21 ~ nowIIF 6 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
8
32 Willoughby Road, London, EnglandActive Corporate (2 parents)
Officer
2024-10-21 ~ nowIIF 2 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
32 Willoughby Road, London, EnglandActive Corporate (1 parent)
Officer
2024-10-21 ~ nowIIF 4 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
32 Willoughby Road, LondonActive Corporate (1 parent)
Officer
2023-10-28 ~ nowIIF 1 - Director → ME
Person with significant control
2023-10-28 ~ nowIIF 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
11
Milliner House, Hortensia Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10,191 GBP2019-11-30
Officer
2018-11-21 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-11-21 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
12
32 Willoughby Road, London, EnglandActive Corporate (1 parent)
Officer
2024-10-08 ~ nowIIF 3 - Director → ME
Person with significant control
2024-10-08 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE