1
32 Martell Road, London, England
Active Corporate (2 parents)
Officer
2024-04-30 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
21 New Walk, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-05 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
11 Maddox Street, 4th Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-09-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-09-04 ~ dissolved
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
IIF 13 - Right to appoint or remove directors → OE
4
Ground First And Second Floor Offices, 4 Duke Street, Richmond, Surrey, England
Dissolved Corporate (3 parents)
Officer
2014-02-26 ~ dissolved
IIF 10 - Director → ME
5
11 Maddox Street, 4th Floor, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-22 ~ now
IIF 4 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
6
11 Maddox Street, 4th Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
11 Maddox Street, 4th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-24 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
1 Searle House, 98 Battersea Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-11 ~ dissolved
IIF 5 - Director → ME
9
5c Compton Terrace, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-10-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
10
5c Compton Terrace, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-09 ~ dissolved
IIF 7 - Director → ME