1
87-91 Newman Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-02 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2022-09-02 ~ dissolvedIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
2
87-91 Newman Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-02 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2022-09-02 ~ dissolvedIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
3
87-91 Newman Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-14 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2022-06-14 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
4
188 Westferry Road, Office Three, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2021-12-27 ~ nowIIF 13 - Director → ME
Person with significant control
2021-12-27 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
5
87-91 Newman Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-02-23 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2022-02-23 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
6
188 Westferry Road, Office Three, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-27,867 GBP2019-01-31
Officer
2014-03-18 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
7
87-91 Newman Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-02 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2022-09-02 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
8
87-91 Newman Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-12 ~ nowIIF 27 - Director → ME
2025-02-12 ~ nowIIF 65 - Secretary → ME
Person with significant control
2025-02-12 ~ nowIIF 58 - Has significant influence or control → OE
9
87-91 Newman Street, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-07-05 ~ nowIIF 32 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
10
87-91 Newman Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-02-23 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2022-02-23 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
11
87-91 Newman Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-12 ~ nowIIF 28 - Director → ME
2025-02-12 ~ nowIIF 66 - Secretary → ME
Person with significant control
2025-02-12 ~ nowIIF 60 - Has significant influence or control → OE
12
87-91 Newman Street, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2023-11-28 ~ nowIIF 22 - Director → ME
Person with significant control
2023-11-28 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
13
188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
14
188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
15
188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
16
188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
17
188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
18
188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
19
188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
20
188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
21
188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-23 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-10-23 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
22
188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-23 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-10-23 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
23
188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-23 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-10-23 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
24
188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-23 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-10-23 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
25
188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-23 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-10-23 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
26
188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-23 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-10-23 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
27
188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
28
188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
29
188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-12-01 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
30
188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-12-01 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
31
188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-12-01 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
32
87-91 Newman Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-02 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2022-09-02 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE