1
4 Somerset Way, Iver, Buckinghamshire, United KingdomCorporate (1 parent)
Officer
2025-02-14 ~ nowIIF 19 - director → ME
Person with significant control
2025-02-14 ~ nowIIF 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
2
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
-27,046 GBP2024-01-31
Officer
2022-01-28 ~ nowIIF 15 - director → ME
Person with significant control
2022-01-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
4 Somerset Way, Iver, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Officer
2021-12-09 ~ dissolvedIIF 21 - director → ME
Person with significant control
2021-12-09 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
601 International House 223 Regent Street, London, United KingdomDissolved corporate (1 parent)
Officer
2020-11-12 ~ dissolvedIIF 24 - director → ME
Person with significant control
2020-11-12 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
4 Somerset Way, Iver, EnglandDissolved corporate (1 parent)
Equity (Company account)
-2,872 GBP2017-07-31
Officer
2016-07-22 ~ dissolvedIIF 22 - director → ME
6
4 Somerset Way, Iver, United KingdomCorporate (1 parent)
Equity (Company account)
-63,577 GBP2023-07-31
Officer
2016-07-22 ~ nowIIF 23 - director → ME
Person with significant control
2016-07-22 ~ nowIIF 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
7
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
-22,599 GBP2024-04-30
Officer
2020-04-15 ~ nowIIF 17 - director → ME
Person with significant control
2020-04-15 ~ 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
8
4 Somerset Way, Iver, Buckinghamshire, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
235,753 GBP2023-08-31
Officer
2018-08-03 ~ nowIIF 14 - director → ME
Person with significant control
2018-08-03 ~ nowIIF 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
9
4 Somerset Way, IverDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
65 GBP2015-08-31
Officer
2013-08-21 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ 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
10
4 Somerset Way, Iver, Bucks, EnglandCorporate (3 parents)
Equity (Company account)
633,373 GBP2021-05-31
Person with significant control
2017-05-18 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (1 parent)
Officer
2024-05-15 ~ nowIIF 16 - director → ME
Person with significant control
2024-05-15 ~ nowIIF 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