1
13 St. Swithin's Lane, 2nd Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-04-24 ~ nowIIF 19 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
2
Office 4, 21 Knightsbridge, South West London, London, EnglandDissolved Corporate (1 parent)
Officer
2021-11-25 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2021-11-25 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
3
13 St. Swithin's Lane, 2nd Floor, London, EnglandActive Corporate (3 parents)
Officer
2024-08-06 ~ nowIIF 10 - Director → ME
4
65 London Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
5,456 GBP2024-03-31
Officer
2024-07-03 ~ nowIIF 21 - Director → ME
2023-11-10 ~ nowIIF 52 - Secretary → ME
5
13 St. Swithin's Lane, 2nd Floor, London, EnglandActive Corporate (1 parent)
Officer
2025-01-28 ~ nowIIF 13 - Director → ME
Person with significant control
2025-01-28 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
6
13 St. Swithin's Lane, 2nd Floor, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
127,506 GBP2023-12-31
Officer
2024-07-03 ~ nowIIF 16 - Director → ME
Person with significant control
2024-10-16 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
7
13 St. Swithin's Lane, 2nd Floor, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
17,312 GBP2023-06-30
Officer
2024-06-03 ~ nowIIF 6 - Director → ME
2023-11-10 ~ nowIIF 44 - Secretary → ME
Person with significant control
2024-10-16 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
8
13 St. Swithin's Lane, 2nd Floor, London, EnglandActive Corporate (1 parent)
Officer
2025-02-14 ~ nowIIF 9 - Director → ME
Person with significant control
2025-02-14 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
9
13 St. Swithin's Lane, 2nd Floor, London, EnglandActive Corporate (1 parent)
Officer
2023-07-03 ~ nowIIF 15 - Director → ME
Person with significant control
2023-07-03 ~ nowIIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Right to appoint or remove directors → OE
10
13 St. Swithin's Lane, 2nd Floor, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
680,000 GBP2023-05-30
Officer
2024-05-06 ~ nowIIF 7 - Director → ME
2023-11-10 ~ nowIIF 49 - Secretary → ME
Person with significant control
2024-10-16 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
11
13 St. Swithin's Lane, 2nd Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-07-03 ~ nowIIF 18 - Director → ME
2023-11-10 ~ nowIIF 42 - Secretary → ME
Person with significant control
2024-10-16 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
12
13 St. Swithin's Lane, 2nd Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-07-03 ~ nowIIF 11 - Director → ME
2023-11-10 ~ nowIIF 45 - Secretary → ME
Person with significant control
2024-10-16 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
13
36a Southwick Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-06-26 ~ nowIIF 1 - Director → ME
Person with significant control
2024-06-26 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
14
13 St. Swithin's Lane, 2nd Floor, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
21,476 GBP2023-11-30
Officer
2024-07-03 ~ nowIIF 8 - Director → ME
2023-11-10 ~ nowIIF 43 - Secretary → ME
15
13 St. Swithin's Lane, 2nd Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-07-03 ~ nowIIF 14 - Director → ME
2023-10-11 ~ nowIIF 50 - Secretary → ME
Person with significant control
2024-10-16 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
16
13 St. Swithin's Lane, 2nd Floor, London, EnglandDissolved Corporate (3 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
14,135 GBP2023-01-31
Officer
2023-11-10 ~ dissolvedIIF 47 - Secretary → ME
17
13 St. Swithin's Lane, 2nd Floor, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,000 GBP2023-02-28
Officer
2024-07-03 ~ nowIIF 20 - Director → ME
2023-11-03 ~ nowIIF 41 - Secretary → ME
Person with significant control
2024-10-16 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
18
13 St. Swithin's Lane, 2nd Floor, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100,571 GBP2023-02-28
Officer
2024-07-03 ~ nowIIF 17 - Director → ME
2023-11-10 ~ nowIIF 48 - Secretary → ME
Person with significant control
2024-10-16 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
19
36b Southwick Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-01-05 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2023-01-05 ~ dissolvedIIF 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
20
Office Me-123 St. Katharines Way, London, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
500 GBP2024-04-30
Officer
2024-07-31 ~ dissolvedIIF 32 - Director → ME
21
Office Me-123, 1 St Katharine's Way, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-2,919 GBP2022-03-31
Officer
2021-12-10 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-12-10 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
22
13 St. Swithin's Lane, 2nd Floor, London, EnglandDissolved Corporate (2 parents)
Officer
2024-07-03 ~ dissolvedIIF 12 - Director → ME
2023-11-10 ~ dissolvedIIF 46 - Secretary → ME
Person with significant control
2024-01-12 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE