1
Flat 8 Holles House, Overton Road, London, EnglandCorporate (1 parent)
Officer
2025-04-14 ~ nowIIF 43 - director → ME
Person with significant control
2025-04-14 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
Unit 8 Holles House, Overton Road, London, EnglandCorporate (2 parents)
Officer
2025-01-27 ~ nowIIF 39 - director → ME
Person with significant control
2025-01-27 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
3
Unit 8 Holles House, Overton Road, London, EnglandCorporate (2 parents)
Officer
2025-01-27 ~ nowIIF 30 - director → ME
Person with significant control
2025-01-27 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
4
72 Prebend Street, London, EnglandDissolved corporate (1 parent)
Officer
2020-02-17 ~ dissolvedIIF 28 - director → ME
Person with significant control
2021-07-12 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
5
Lawrence House 5, St Andrews Hill, Norwich, NorfolkCorporate (3 parents)
Equity (Company account)
-34,349 GBP2020-10-31
Officer
2019-10-25 ~ nowIIF 46 - director → ME
Person with significant control
2019-10-25 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
6
122 Elephant Road, London, EnglandCorporate (3 parents)
Equity (Company account)
23,986 GBP2023-02-28
Person with significant control
2022-09-22 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
7
SWINGSPARK LIMITED - 2018-01-03
1-3 Grafton Road, LondonDissolved corporate (1 parent)
Equity (Company account)
10,836 GBP2018-09-30
Officer
2018-01-01 ~ dissolvedIIF 36 - director → ME
Person with significant control
2017-10-15 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 8, Holles House, Overton Road, London, EnglandCorporate (1 parent)
Officer
2025-04-10 ~ nowIIF 34 - director → ME
Person with significant control
2025-04-10 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
9
326 Essex Road, London, EnglandCorporate (1 parent)
Officer
2024-08-11 ~ nowIIF 42 - director → ME
Person with significant control
2024-08-11 ~ 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
10
Unit 8 Holles House, Overton Road, London, EnglandDissolved corporate (1 parent)
Officer
2023-05-23 ~ dissolvedIIF 56 - director → ME
Person with significant control
2023-05-23 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
Ricardo G Medina, 11 Castle Court Champion Road, London, EnglandDissolved corporate (3 parents)
Officer
2016-05-06 ~ dissolvedIIF 58 - director → ME
12
Unit 8, Holles House, Overton Road, London, EnglandDissolved corporate (1 parent)
Officer
2017-11-23 ~ dissolvedIIF 50 - director → ME
Person with significant control
2017-11-23 ~ dissolvedIIF 17 - Has significant influence or control → OE
13
39 Cecil Road, London, United KingdomDissolved corporate (2 parents)
Officer
2014-04-17 ~ dissolvedIIF 57 - director → ME
14
11 Castle Court Champion Road, London, EnglandDissolved corporate (2 parents)
Officer
2016-08-23 ~ dissolvedIIF 33 - director → ME
15
61 Metro Central Heights, 119 Newington Causeway, London, United KingdomDissolved corporate (1 parent)
Officer
2018-03-12 ~ dissolvedIIF 31 - director → ME
Person with significant control
2018-03-12 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
16
Unit 8 Holles House, Overton Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1,023 GBP2023-12-31
Officer
2022-12-12 ~ nowIIF 51 - director → ME
17
72 Prebend Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-4,853 GBP2020-12-31
Officer
2020-06-20 ~ nowIIF 37 - director → ME
18
Unit 8 Holles House, Overton Road, London, EnglandCorporate (1 parent)
Officer
2025-03-24 ~ nowIIF 52 - director → ME
Person with significant control
2025-03-24 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
19
Unit 8 Holles House, Overton Road, London, EnglandCorporate (1 parent)
Officer
2024-10-30 ~ nowIIF 48 - director → ME
Person with significant control
2024-10-30 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
20
Unit 8 Holles House, Overton Road, London, EnglandCorporate (1 parent)
Officer
2025-02-12 ~ nowIIF 45 - director → ME
Person with significant control
2025-02-12 ~ 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
21
Unit 8 Holles House, Overton Road, London, EnglandCorporate (1 parent)
Officer
2025-03-31 ~ nowIIF 44 - director → ME
Person with significant control
2025-03-31 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
22
Unit 8 Holles House, Overton Road, London, EnglandCorporate (1 parent)
Officer
2025-02-11 ~ nowIIF 40 - director → ME
Person with significant control
2025-02-11 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
23
Unit 8 Holes Overton Road, Holles House, London, London, United KingdomCorporate (1 parent)
Officer
2024-09-06 ~ nowIIF 38 - director → ME
Person with significant control
2024-09-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
24
Unit 8 Holles House, Overton Road, London, EnglandCorporate (1 parent)
Officer
2025-04-14 ~ nowIIF 41 - director → ME
Person with significant control
2025-04-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
25
Unit 8 Holles House, Overton Road, London, EnglandCorporate (1 parent)
Officer
2023-11-29 ~ nowIIF 32 - director → ME
Person with significant control
2023-11-29 ~ 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