1
Flat 4, Yew Tree Court, Bridge Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2018-05-23 ~ dissolvedIIF 12 - Director → ME
2018-05-23 ~ dissolvedIIF 23 - Secretary → ME
Person with significant control
2018-05-23 ~ dissolvedIIF 25 - Has significant influence or control → OE
2
72 Charteris Road, London, EnglandActive Corporate (7 parents)
Net Assets/Liabilities (Company account)
-169,930 GBP2024-09-30
Officer
2023-11-22 ~ nowIIF 7 - Director → ME
3
First Floor, Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
502,635 GBP2024-08-31
Officer
2021-08-11 ~ nowIIF 8 - Director → ME
Person with significant control
2021-08-11 ~ nowIIF 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
IIF 22 - Right to appoint or remove directors → OE
4
First Floor, Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
97,763 GBP2024-07-31
Officer
2022-11-30 ~ nowIIF 2 - Director → ME
Person with significant control
2022-11-30 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 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
5
First Floor, Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (2 parents)
Officer
2025-01-17 ~ nowIIF 9 - Director → ME
Person with significant control
2025-01-17 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
6
First Floor, Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (2 parents)
Officer
2025-06-06 ~ nowIIF 4 - Director → ME
Person with significant control
2025-06-06 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
First Floor, Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (2 parents)
Officer
2025-09-09 ~ nowIIF 1 - Director → ME
Person with significant control
2025-09-09 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
8
First Floor, Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (3 parents)
Officer
2025-09-29 ~ nowIIF 3 - Director → ME
Person with significant control
2025-09-29 ~ 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
9
First Floor, Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,364,999 GBP2024-01-31
Officer
2020-01-08 ~ nowIIF 5 - Director → ME
Person with significant control
2020-01-08 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
10
36 Tenterden Drive Hendon, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,254 GBP2023-10-31
Officer
2019-11-07 ~ nowIIF 6 - Director → ME
Person with significant control
2019-11-07 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
36 Tenterden Drive Hendon, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
593,471 GBP2024-01-31
Officer
2016-01-21 ~ nowIIF 11 - Director → ME
Person with significant control
2017-01-20 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
Flat 4, Yew Tree Court, Bridge Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2018-07-13 ~ dissolvedIIF 13 - Director → ME
2018-07-13 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2018-07-13 ~ dissolvedIIF 27 - Has significant influence or control → OE