1
2 Drury Close, LondonCorporate (1 parent)
Officer
2014-02-21 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ 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
2
2 Drury Close, London, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-01-31
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
3
2 Drury Close, London, United KingdomCorporate (1 parent)
Equity (Company account)
225,750 GBP2023-07-31
Officer
2018-07-02 ~ nowIIF 11 - director → ME
Person with significant control
2018-07-02 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
7 Milk Churn Way, Woolmer Green, Woolmer Green, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
5,000 GBP2023-03-31
Officer
2022-03-22 ~ nowIIF 14 - director → ME
Person with significant control
2022-03-22 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
5
2 Drury Close, London, EnglandDissolved corporate (2 parents)
Officer
2021-05-07 ~ dissolvedIIF 10 - director → ME
Person with significant control
2021-05-07 ~ dissolvedIIF 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
6
2 Drury Close, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2019-04-04 ~ nowIIF 13 - director → ME
Person with significant control
2019-04-04 ~ nowIIF 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
7
2 Drury Close, London, United KingdomDissolved corporate (2 parents)
Officer
2015-02-18 ~ dissolvedIIF 16 - director → ME
8
2 Drury Close, London, EnglandDissolved corporate (1 parent)
Officer
2021-06-14 ~ dissolvedIIF 8 - director → ME
Person with significant control
2021-06-14 ~ 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
9
2 Drury Close, LondonCorporate (1 parent)
Officer
2019-09-20 ~ nowIIF 9 - director → ME
Person with significant control
2020-01-01 ~ nowIIF 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
10
15 Poundgate Lane, Coventry, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2019-03-22 ~ dissolvedIIF 5 - director → ME
Person with significant control
2019-03-22 ~ dissolvedIIF 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
11
15 Poundgate Lane, Coventry, EnglandDissolved corporate (3 parents)
Officer
2019-04-03 ~ dissolvedIIF 3 - director → ME
12
Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2022-09-15 ~ nowIIF 18 - director → ME
13
Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomDissolved corporate (2 parents)
Officer
2022-09-15 ~ dissolvedIIF 19 - director → ME
14
2 Drury Close, London, United KingdomDissolved corporate (1 parent)
Officer
2018-10-18 ~ dissolvedIIF 12 - director → ME
Person with significant control
2018-10-18 ~ 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
15
2 Drury Close, London, United KingdomDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-14,902 GBP2016-06-30
Officer
2015-06-11 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ 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
16
181-183 St. John Street, London, EnglandDissolved corporate (3 parents)
Officer
2022-11-24 ~ dissolvedIIF 4 - director → ME
Person with significant control
2022-11-24 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
17
Bedford Heights, Brickhill Drive, Bedford, EnglandDissolved corporate (2 parents)
Officer
2023-01-27 ~ dissolvedIIF 7 - director → ME
18
2 Drury Close, London, United KingdomDissolved corporate (2 parents)
Officer
2015-06-05 ~ dissolvedIIF 17 - director → ME