1
22a Percy Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-11-30
Officer
2019-06-13 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2019-06-13 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
2
42 Bollo Bridge Road, London, EnglandActive Corporate (1 parent)
Officer
2025-03-16 ~ nowIIF 52 - Director → ME
Person with significant control
2025-03-16 ~ 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
3
14 Alexandria Road, Ealing, LondonDissolved Corporate (2 parents)
Officer
2008-05-20 ~ dissolvedIIF 18 - Director → ME
4
QARDUS LIMITED - 2019-08-29
74a St. Johns Wood High Street, London, EnglandDissolved Corporate (2 parents)
Officer
2019-06-04 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-06-04 ~ 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
5
86-90 Paul Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-16 ~ nowIIF 22 - Director → ME
Person with significant control
2025-02-16 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
6
3.09a 1 Lyric Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
66,901 GBP2023-12-31
Officer
2021-12-02 ~ nowIIF 45 - Director → ME
7
3.09a 1 Lyric Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
55,201 GBP2023-12-31
Officer
2021-12-13 ~ nowIIF 42 - Director → ME
8
3.09a 1 Lyric Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
150,001 GBP2024-03-31
Officer
2022-03-08 ~ nowIIF 38 - Director → ME
9
3.09a 1 Lyric Square, London, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
103,701 GBP2023-06-30
Officer
2022-06-23 ~ nowIIF 33 - Director → ME
10
3.09a 1 Lyric Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
120,001 GBP2023-07-31
Officer
2022-07-07 ~ nowIIF 40 - Director → ME
11
3.09a 1 Lyric Square, London, London, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
49,591 GBP2023-08-31
Officer
2022-08-11 ~ nowIIF 29 - Director → ME
12
3.09a 1 Lyric Square, London, London, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
150,001 GBP2023-08-31
Officer
2022-08-24 ~ nowIIF 30 - Director → ME
13
3.09a 1 Lyric Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
150,001 GBP2023-09-30
Officer
2022-09-15 ~ nowIIF 43 - Director → ME
14
3.09a 1 Lyric Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
179,701 GBP2023-11-30
Officer
2022-11-25 ~ nowIIF 44 - Director → ME
15
3.09a 1 Lyric Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
205,001 GBP2023-11-30
Officer
2022-11-28 ~ nowIIF 41 - Director → ME
16
3.09a 1 Lyric Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100,001 GBP2024-01-31
Officer
2023-01-31 ~ nowIIF 7 - Director → ME
17
3.09a 1 Lyric Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
195,211 GBP2024-02-28
Officer
2023-02-06 ~ nowIIF 13 - Director → ME
18
3.09a 1 Lyric Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
50,001 GBP2024-02-28
Officer
2023-02-16 ~ nowIIF 14 - Director → ME
19
3.09a 1 Lyric Square, London, London, London, United KingdomActive Corporate (2 parents)
Officer
2023-05-03 ~ nowIIF 27 - Director → ME
20
3.09a 1 Lyric Square, London, United Kingdom, London, London, United KingdomActive Corporate (2 parents)
Officer
2023-06-24 ~ nowIIF 6 - Director → ME
21
3.09a 1 Lyric Square, London, London, London, United KingdomActive Corporate (2 parents)
Officer
2023-07-21 ~ nowIIF 26 - Director → ME
22
3.09a 1 Lyric Square, London, London, London, United KingdomActive Corporate (2 parents)
Officer
2023-07-26 ~ nowIIF 2 - Director → ME
23
3.09a 1 Lyric Square, London, London, London, United KingdomActive Corporate (2 parents)
Officer
2023-09-06 ~ nowIIF 3 - Director → ME
24
3.09a 1 Lyric Square, London, London, London, United KingdomActive Corporate (2 parents)
Officer
2023-11-08 ~ nowIIF 23 - Director → ME
25
3.09a 1 Lyric Square, London, London, London, United KingdomActive Corporate (2 parents)
Officer
2023-12-06 ~ nowIIF 11 - Director → ME
26
3.09a 1 Lyric Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-17 ~ nowIIF 46 - Director → ME
27
3.09a 1 Lyric Square, London, London, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-10 ~ nowIIF 28 - Director → ME
28
3.09a 1 Lyric Square, London, London, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-24 ~ nowIIF 8 - Director → ME
29
3.09a 1 Lyric Square, London, London, London, United KingdomActive Corporate (2 parents)
Officer
2024-02-12 ~ nowIIF 31 - Director → ME
30
3.09a 1 Lyric Square, London, London, London, United KingdomActive Corporate (2 parents)
Officer
2024-02-15 ~ nowIIF 24 - Director → ME
31
3.09a 1 Lyric Square, London, London, London, United KingdomActive Corporate (2 parents)
Officer
2024-03-20 ~ nowIIF 32 - Director → ME
32
3.09a 1 Lyric Square, London, London, London, United KingdomActive Corporate (2 parents)
Officer
2024-04-16 ~ nowIIF 10 - Director → ME
33
3.09a 1 Lyric Square, London, United Kingdom, London, London, United KingdomActive Corporate (2 parents)
Officer
2024-04-15 ~ nowIIF 35 - Director → ME
34
3.09a 1 Lyric Square, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-19 ~ nowIIF 15 - Director → ME
35
3.09a 1 Lyric Square, London, London, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-19 ~ nowIIF 12 - Director → ME
36
3.09a 1 Lyric Square, London, London, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-19 ~ nowIIF 9 - Director → ME
37
3.09a 1 Lyric Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-20 ~ nowIIF 37 - Director → ME
38
3.09a 1 Lyric Square, London, London, London, United KingdomActive Corporate (2 parents)
Officer
2024-08-14 ~ nowIIF 25 - Director → ME
39
3.09a 1 Lyric Square, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-05 ~ nowIIF 16 - Director → ME
40
3.09a 1 Lyric Square, London, United KingdomActive Corporate (2 parents)
Officer
2025-03-25 ~ nowIIF 21 - Director → ME
41
3.09a 1 Lyric Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
64,801 GBP2024-03-31
Officer
2021-03-12 ~ nowIIF 48 - Director → ME
42
3.09a 1 Lyric Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100,101 GBP2024-05-31
Officer
2021-05-14 ~ nowIIF 39 - Director → ME
43
3.09a 1 Lyric Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
50,001 GBP2023-08-31
Officer
2021-08-27 ~ nowIIF 50 - Director → ME
44
3.09a 1 Lyric Square, London, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
74,801 GBP2023-10-31
Officer
2021-10-25 ~ nowIIF 34 - Director → ME
45
3.09a 1 Lyric Square, London, United Kingdom, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
30,601 GBP2023-11-30
Officer
2021-11-04 ~ nowIIF 36 - Director → ME
46
86-90 Paul Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-25 ~ nowIIF 4 - Director → ME
Person with significant control
2024-09-25 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
47
3.09a 1 Lyric Square, London, United KingdomActive Corporate (1 parent, 42 offsprings)
Equity (Company account)
31,724 GBP2023-08-31
Officer
2019-08-30 ~ nowIIF 47 - Director → ME
Person with significant control
2019-08-30 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
48
3.09a 1 Lyric Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-06-08 ~ nowIIF 5 - Director → ME
49
3.09a 1 Lyric Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2020-08-11 ~ nowIIF 49 - Director → ME
50
2-27 College Crescent, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2017-07-28 ~ dissolvedIIF 1 - Director → ME