1
6th Floor Berkeley Square House, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
Berkeley Square House 6th Floor, Berkeley Square House, London, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-12-05 ~ now
IIF 8 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
106 Worcester Crescent, London, England
Dissolved Corporate (3 parents)
Officer
2021-10-01 ~ dissolved
IIF 4 - Director → ME
4
106 Worcester Crescent, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
5
8 Clive Lodge 8 Clive Lodge, Hendon, London, United Kingdom, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-12-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
106 Worcester Crescent, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
106 Worcester Crescent, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-03 ~ dissolved
IIF 13 - Director → ME
8
Oaklands Furnace Road, Furnace Road, Burry Port, Wales
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2022-04-27 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
106 Worcester Crescent, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
4 GBP2019-10-31
Officer
2017-10-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
106 Worcester Crescent, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
353 GBP2024-10-31
Officer
2023-10-24 ~ now
IIF 2 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
11
106 Worcester Crescent Worcester Crescent, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-12 ~ dissolved
IIF 15 - Director → ME
12
Parkfield House, Park Street, Stafford, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-12-12 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
13
Flat 87 1 Frogmore Avenue, Watford, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2023-06-23 ~ now
IIF 3 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
14
106 Worcester Crescent Worcester Crescent, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-09-29 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
15
106 Worcester Crescent, London, England
Dissolved Corporate (3 parents)
Person with significant control
2021-06-25 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
16
106 Worcester Crescent Mill Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-03 ~ dissolved
IIF 14 - Director → ME