1
Unit 13 2 Artichoke Hill, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
9,056 GBP2017-07-31
Person with significant control
2016-07-12 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Ground Floor, 18 Ensign Street, London, London, EnglandActive Corporate (2 parents)
Equity (Company account)
63,224 GBP2023-12-31
Officer
2022-12-02 ~ nowIIF 5 - Director → ME
Person with significant control
2022-12-02 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
18 Ensign Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
101,221 GBP2024-03-31
Officer
2020-03-09 ~ nowIIF 7 - Director → ME
Person with significant control
2020-03-09 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
4
18 Ensign Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3,312 GBP2023-06-30
Officer
2016-03-17 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
18 Ensign Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
227,702 GBP2024-03-31
Officer
2019-05-29 ~ nowIIF 2 - Director → ME
6
18 Ensign Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-10,825 GBP2024-03-31
Officer
2019-02-25 ~ nowIIF 3 - Director → ME
Person with significant control
2019-02-25 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
7
18 Ensign Street, London, United KingdomActive Corporate (6 parents)
Current Assets (Company account)
991,461 GBP2024-03-31
Officer
2019-04-09 ~ nowIIF 1 - LLP Designated Member → ME
Person with significant control
2019-04-09 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove members → OE
8
18 Ensign Street, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,078,387 GBP2024-03-31
Officer
2007-09-12 ~ nowIIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
9
18 Ensign Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
5,606 GBP2024-03-31
Officer
2021-02-11 ~ nowIIF 9 - Director → ME
Person with significant control
2021-02-11 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
10
KANTOK LIMITED - 1989-05-19
18 Ensign Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
-1,222 GBP2021-03-31
Officer
~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
11
18 Ensign Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
142,354 GBP2023-09-30
Officer
2002-07-26 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
12
2/f, Palm Grove House P.o Box 3340, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (2 parents)
Beneficial owner
2020-09-04 ~ nowIIF 23 - Ownership of shares - More than 25% → OE
13
18 Ensign Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2013-04-16 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE