1
7th Floor 3 London Wall Buildings, London, United KingdomDissolved corporate (2 parents)
Officer
2021-05-25 ~ dissolvedIIF 36 - director → ME
2
3 London Wall Buildings, Knbc Office 7th Floor, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2017-04-13 ~ dissolvedIIF 42 - director → ME
Person with significant control
2017-04-13 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
3
JOHN JELLICOE LTD - 2022-12-16
Third Floor, 12 Groveland Court, London, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
138,077 GBP2023-12-31
Person with significant control
2021-01-29 ~ nowIIF 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
4
Third Floor, 12 Groveland Court, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2022-05-31
Officer
2019-05-24 ~ nowIIF 29 - director → ME
Person with significant control
2019-05-24 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
Third Floor, Groveland Court, London, EnglandCorporate (2 parents)
Equity (Company account)
42,949 GBP2023-08-31
Officer
2015-08-15 ~ nowIIF 37 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
6
7th Floor, 3 London Wall Buildings, London, EnglandDissolved corporate (1 parent)
Profit/Loss (Company account)
-2,709 GBP2017-09-01 ~ 2018-08-31
Officer
2014-06-02 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
7
Third Floor, 12 Groveland Court, London, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
233,060 GBP2023-08-31
Officer
2014-04-01 ~ nowIIF 23 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
8
7th Floor 3 London Wall Buildings, London, EnglandDissolved corporate (1 parent)
Profit/Loss (Company account)
-224 GBP2017-09-01 ~ 2018-08-31
Officer
2015-08-21 ~ dissolvedIIF 35 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
9
7th Floor 3 London Wall Buildings, London, EnglandDissolved corporate (1 parent)
Profit/Loss (Company account)
4,331 GBP2017-09-01 ~ 2018-08-31
Officer
2014-05-30 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
10
KNBC TAX EUROPE LTD - 2015-02-21
7th Floor 3 London Wall Buildings, London, EnglandDissolved corporate (1 parent)
Profit/Loss (Company account)
5,208 GBP2017-09-01 ~ 2018-08-31
Officer
2014-09-01 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
11
3 London Wall Buildings, Knbc Office 7th Floor, London, United KingdomDissolved corporate (1 parent)
Officer
2017-05-03 ~ dissolvedIIF 43 - director → ME
Person with significant control
2017-05-03 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
12
Third Floor, Groveland Court, London, EnglandCorporate (1 parent)
Equity (Company account)
847,639 GBP2023-08-31
Officer
2018-09-19 ~ nowIIF 30 - director → ME
13
7th Floor 3 London Wall Buildings, London, EnglandDissolved corporate (1 parent, 20 offsprings)
Profit/Loss (Company account)
13,131 GBP2017-09-01 ~ 2018-08-31
Officer
2014-04-01 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
14
7th Floor 3 London Wall Buildings, London, EnglandDissolved corporate (1 parent)
Profit/Loss (Company account)
4,683 GBP2017-09-01 ~ 2018-08-31
Officer
2014-01-01 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
15
7th Floor 3 London Wall Buildings, London, EnglandDissolved corporate (1 parent)
Profit/Loss (Company account)
4,029 GBP2017-09-01 ~ 2018-08-31
Officer
2014-10-03 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
16
27 Throgmorton Street, 3rd Floor, LondonDissolved corporate (2 parents)
Officer
2015-02-09 ~ dissolvedIIF 41 - llp-designated-member → ME
17
Regus House Knbc Office, Victory Way Crossways Business Park, DartfordDissolved corporate (1 parent)
Officer
2014-01-01 ~ dissolvedIIF 25 - director → ME
18
Knbc Office 27 Throgmorton Street, 3rd Floor, LondonDissolved corporate (1 parent)
Officer
2014-07-01 ~ dissolvedIIF 22 - director → ME
19
12 Groveland Court, London, EnglandDissolved corporate (2 parents)
Officer
2023-10-31 ~ dissolvedIIF 40 - director → ME
Person with significant control
2023-10-31 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE