1
115 Hampstead Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-27 ~ nowIIF 23 - Director → ME
Person with significant control
2024-04-27 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
115 Hampstead Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-27 ~ nowIIF 25 - Director → ME
Person with significant control
2024-04-27 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
115 Hampstead Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-27 ~ nowIIF 28 - Director → ME
Person with significant control
2024-04-27 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
115 Hampstead Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-27 ~ nowIIF 26 - Director → ME
Person with significant control
2024-04-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
115 Hampstead Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-27 ~ nowIIF 20 - Director → ME
Person with significant control
2024-04-27 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
115 Hampstead Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
205 GBP2018-04-30
Officer
2015-06-11 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
CHARLES WILLIAM TAX SERVICES LIMITED - 2016-06-16
115 Hampstead Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
6,674 GBP2024-03-31
Officer
2015-06-17 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
8
115 Hampstead Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-30 ~ nowIIF 19 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
115 Hampstead Road, London, EnglandDissolved Corporate (4 parents)
Officer
2021-03-30 ~ dissolvedIIF 24 - Director → ME
10
115 Hampstead Road, LondonActive Corporate (1 parent)
Equity (Company account)
361,270 GBP2024-03-31
Officer
2011-05-03 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
11
115 Hampstead Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-28,925 GBP2024-03-31
Officer
2008-10-07 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
12
115 Hampstead Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-30 ~ nowIIF 27 - Director → ME
Person with significant control
2024-04-30 ~ 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
13
115 Hampstead Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-27 ~ nowIIF 22 - Director → ME
Person with significant control
2024-04-27 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
115 Hampstead Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-46,921 GBP2024-03-31
Officer
2020-06-17 ~ nowIIF 31 - Director → ME
Person with significant control
2020-06-17 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2025-02-10 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
115 Hampstead Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
-14,342 GBP2021-04-30
Officer
2014-06-23 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE