1
R7 14-18 Handyside Street, London, England
Active Corporate (4 parents)
Person with significant control
2021-03-25 ~ now
IIF 2 - Has significant influence or control → OE
2
R7, 14-18 Handyside Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-28 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2024-03-28 ~ now
IIF 8 - Right to surplus assets - 75% or more → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
R7, 14-18 Handyside Street, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-03-23 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
2,189,992 GBP2024-03-31
Officer
2022-02-28 ~ now
IIF 30 - LLP Designated Member → ME
5
R7 14-18 Handyside Street, London, England
Active Corporate (13 parents)
Officer
2010-10-28 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
6
Resolution House, 12 Mill Hill, Leeds, West Yorkshire
In Administration Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,374,761 GBP2022-12-31
Person with significant control
2021-07-26 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
R7 14-18 Handyside Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-08-20 ~ now
IIF 15 - Director → ME
Person with significant control
2020-08-20 ~ now
IIF 10 - Has significant influence or control → OE
8
190 Elgin Avenue, George Town, Grand Cayman, Ky1 9008, Cayman Islands
Active Corporate (5 parents)
Officer
2017-09-13 ~ now
IIF 19 - Director → ME
9
R7 14-18 Handyside Street, London, England
Active Corporate (3 parents)
Person with significant control
2017-11-21 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
R7 14-18 Handyside Street, London, England
Active Corporate (10 parents)
Officer
2015-01-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
R7 14 - 18 Handyside Street, London, England
Active Corporate (6 parents)
Person with significant control
2019-11-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
R7 14-18 Handyside Street, London, England
Active Corporate (10 parents)
Officer
2020-08-24 ~ now
IIF 17 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
13
R7 14-18 Handyside Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-01-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
Cayman Corporate Centre 27 Hospital Road, George Town, Grand Cayman, Ky1-9008, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2017-08-15 ~ now
IIF 18 - Director → ME
15
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-23 ~ dissolved
IIF 12 - Director → ME
16
R7 14-18 Handyside Street, London, England
Active Corporate (32 parents)
Officer
2015-01-30 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove members → OE
17
Cayman Corporate Centre 27 Hospital Road, George Town, Grand Cayman, Ky1-9008, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2017-08-15 ~ now
IIF 20 - Director → ME