1
299a Bethnal Green Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2002-11-26 ~ dissolvedIIF 2 - Director → ME
2
299a Bethnal Green Road, LondonDissolved Corporate (2 parents)
Officer
2004-01-28 ~ dissolvedIIF 1 - Director → ME
3
207 Crescent Road, Barnet, EnglandActive Corporate (1 parent)
Officer
2023-12-31 ~ nowIIF 4 - Director → ME
Person with significant control
2023-12-31 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
207 Crescent Road, Barnet, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-06 ~ nowIIF 8 - Director → ME
Person with significant control
2023-04-06 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
5
14 Market Square, Bromley, EnglandActive Corporate (1 parent)
Equity (Company account)
66,645 GBP2023-06-30
Officer
2020-06-03 ~ nowIIF 3 - Director → ME
Person with significant control
2020-06-03 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
207 Crescent Road, Barnet, EnglandActive Corporate (1 parent)
Officer
2024-03-26 ~ nowIIF 15 - Director → ME
Person with significant control
2024-03-26 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
Langley House, Park Road, LondonLiquidation Corporate (2 parents)
Equity (Company account)
14,120 GBP2022-08-31
Officer
2009-09-10 ~ nowIIF 9 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
20 Grosvenor Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
22,164 GBP2023-08-31
Officer
2017-07-17 ~ nowIIF 13 - Director → ME
Person with significant control
2017-07-17 ~ nowIIF 30 - Has significant influence or control → OE
9
20 Grosvenor Place, London, United KingdomActive Corporate (2 parents)
Officer
2024-08-14 ~ nowIIF 11 - Director → ME
Person with significant control
2024-08-14 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
10
20 Grosvenor Place, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-16 ~ nowIIF 6 - Director → ME
Person with significant control
2024-06-16 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
11
20 Grosvenor Place, London, United KingdomActive Corporate (2 parents)
Officer
2024-08-14 ~ nowIIF 12 - Director → ME
Person with significant control
2024-08-14 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
12
20 Grosvenor Place, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-16 ~ nowIIF 7 - Director → ME
Person with significant control
2024-06-16 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
13
207 Crescent Road, Barnet, HertfordshireActive Corporate (1 parent)
Equity (Company account)
250 GBP2023-11-30
Officer
2022-11-09 ~ nowIIF 14 - Director → ME
Person with significant control
2022-11-09 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE