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2025 GROUP LTD
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... (more) 5th Floor 167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
Suite 8 186 St Albans Road, Watford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-15 ~ now
IIF 18 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2025-03-31 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 12 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
Suite 8 186 St. Albans Road, Watford, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-01-01 ~ now
IIF 17 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
Suite 8 186 St Albans Road, Watford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2026-01-01 ~ now
IIF 20 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
Suite 8 186 St Albans Road, Watford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
256,798 GBP2024-03-31
Officer
2025-04-01 ~ now
IIF 19 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Equity (Company account)
72,832 GBP2024-12-31
Officer
2024-10-07 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2025-07-16 ~ now
IIF 16 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE