1
44 Russell Square, London, EnglandCorporate (2 parents)
Equity (Company account)
10,205 GBP2024-04-30
Officer
2014-04-29 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
2
44 Russell Square, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-30 ~ nowIIF 3 - director → ME
Person with significant control
2019-04-30 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
3
44 Russell Square, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-04-30 ~ nowIIF 2 - director → ME
Person with significant control
2019-04-30 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
9 Percy Street, Fitzrovia, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2019-04-30 ~ dissolvedIIF 9 - director → ME
Person with significant control
2019-04-30 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
44 Russell Square, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-09-13 ~ nowIIF 4 - director → ME
Person with significant control
2019-09-13 ~ 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
6
9 Percy Street, Fitzrovia, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2019-04-30 ~ dissolvedIIF 13 - director → ME
Person with significant control
2019-04-30 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
9 Percy Street, Fitzrovia, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2019-04-30 ~ dissolvedIIF 7 - director → ME
Person with significant control
2019-04-30 ~ dissolvedIIF 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
8
44 Russell Square, London, EnglandCorporate (2 parents)
Equity (Company account)
-14,377 GBP2023-12-31
Officer
2018-12-14 ~ nowIIF 5 - director → ME
Person with significant control
2018-12-14 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
9
9 Percy Street, Fitzrovia, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2019-04-30 ~ dissolvedIIF 10 - director → ME
Person with significant control
2019-04-30 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
9 Percy Street, Fitzrovia, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2019-04-30 ~ dissolvedIIF 11 - director → ME
Person with significant control
2019-04-30 ~ dissolvedIIF 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
11
9 Percy Street, Fitzrovia, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2019-04-30 ~ dissolvedIIF 8 - director → ME
Person with significant control
2019-04-30 ~ dissolvedIIF 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
12
EOS INVESTMENT MANAGER LTD - 2015-03-10
67 Grosvenor Street, Mayfair, London, EnglandCorporate (5 parents)
Officer
2016-02-29 ~ nowIIF 6 - director → ME
13
9 Percy Street, Fitzrovia, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2019-05-01 ~ dissolvedIIF 14 - director → ME
Person with significant control
2019-05-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
14
9 Percy Street, Fitzrovia, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2019-05-01 ~ dissolvedIIF 12 - director → ME
Person with significant control
2019-05-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE