1
291 Violet Lane, Croydon, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3,698 GBP2017-10-31
Officer
2014-10-20 ~ dissolvedIIF 1 - Director → ME
2
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,074 GBP2020-07-31
Officer
2016-07-25 ~ nowIIF 2 - Director → ME
Person with significant control
2016-07-25 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
3
4385, 12549500: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-04-07 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-04-07 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
4
COD GROUP LTD - 2020-02-28
Royal Captain Court 2004 Royal Captain Court, 26 Arniston Way, London, EnglandDissolved Corporate (1 parent)
Officer
2019-05-03 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2019-05-03 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
5
D8G LTD - 2020-08-04
Metro House, 57 Pepper Road, Leeds, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
2020-07-09 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-07-09 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
6
291 Violet Lane, Croydon, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2017-07-06 ~ dissolvedIIF 13 - Director → ME
7
4385, 13423848 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-26,076 GBP2022-05-31
Officer
2021-05-27 ~ nowIIF 7 - Director → ME
Person with significant control
2021-05-27 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
4385, 13425445 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
17,324 GBP2022-05-31
Officer
2021-05-27 ~ nowIIF 10 - Director → ME
Person with significant control
2021-05-27 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
15 Stratton Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-31 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-05-31 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
29/30 Fitzroy Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2021-06-30 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-06-30 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
11
29-30 Fitzroy Square, London, EnglandDissolved Corporate (2 parents)
Officer
2022-01-20 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-01-20 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
15 Stratton Street, London, EnglandDissolved Corporate (2 parents)
Officer
2022-11-22 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2022-11-22 ~ dissolvedIIF 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
13
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)
Officer
2014-07-04 ~ dissolvedIIF 15 - Director → ME