1
Suite 282 61 Praed Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-14 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-11-14 ~ dissolvedIIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
Cavendish Rowe, 32 Craven Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
-41,790 GBP2018-02-28
Officer
2010-02-11 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-06-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
Suite 88 61 Praed Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-04-11 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2022-04-11 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
Flat 10 24 Westbourne Terrace, London, United KingdomActive Corporate (2 parents)
Officer
2025-03-18 ~ nowIIF 12 - Director → ME
Person with significant control
2025-03-18 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,775 GBP2024-04-30
Officer
2021-04-12 ~ nowIIF 9 - Director → ME
2021-04-12 ~ nowIIF 13 - Secretary → ME
Person with significant control
2021-04-12 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
Suite 88 61 Praed Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2023-01-24
Officer
2018-01-09 ~ nowIIF 7 - Director → ME
Person with significant control
2018-01-09 ~ nowIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
Flat 1, St James’s Court, 75 Gloucester Terrace, London, EnglandDissolved Corporate (1 parent)
Officer
2018-11-13 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-11-13 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
104 Matilda House, St Katherine’s Way, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-06 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2022-05-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
Flat 1 St James's Court, 75 Gloucester Terrace, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2017-08-23 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-08-23 ~ dissolvedIIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
Flat 10 24 Westbourne Terrace, London, EnglandDissolved Corporate (1 parent)
Officer
2022-05-06 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2022-05-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
10, 24 Westbourne Terrace, London, United KingdomActive Corporate (2 parents)
Officer
2024-05-21 ~ nowIIF 11 - Director → ME
Person with significant control
2024-05-21 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
Flat 1, 75 Gloucester Terrace, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2021-02-28
Officer
2020-02-05 ~ nowIIF 2 - Director → ME
Person with significant control
2020-02-05 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE