1
Flat 3 9 Campden Hill Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-11-21 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
Kemp House, 152 - 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 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
3
Flat 3 9 Campden Hill Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-14 ~ dissolved
IIF 10 - Director → ME
4
Flat 3 9 Campden Hill Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-14 ~ dissolved
IIF 9 - Director → ME
5
32 Willoughby Road, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
38,626 GBP2023-11-30
Officer
2016-01-26 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
32 Willoughby Road, London, England
Active Corporate (1 parent)
Officer
2024-10-21 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
32 Willoughby Road, London, England
Active Corporate (2 parents)
Officer
2024-10-21 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
32 Willoughby Road, London, England
Active Corporate (2 parents)
Officer
2024-10-21 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
32 Willoughby Road, London, England
Active Corporate (1 parent)
Officer
2024-10-21 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
32 Willoughby Road, London
Active Corporate (1 parent)
Officer
2023-10-28 ~ now
IIF 7 - Director → ME
Person with significant control
2023-10-28 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
Milliner House, Hortensia Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
10,191 GBP2019-11-30
Officer
2018-11-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-11-21 ~ dissolved
IIF 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, England
Active Corporate (1 parent)
Officer
2024-10-08 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE