1
13 Cobbold Road, London, EnglandActive Corporate (1 parent)
Officer
2025-02-24 ~ nowIIF 16 - Director → ME
Person with significant control
2025-02-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
13 Cobbold Road, London, EnglandActive Corporate (1 parent)
Officer
2024-12-17 ~ nowIIF 20 - Director → ME
Person with significant control
2024-12-17 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
27 Mortimer Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-188,854 GBP2024-10-31
Officer
1999-10-06 ~ nowIIF 12 - Director → ME
1999-10-06 ~ nowIIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
4
27 Mortimer Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-736 GBP2018-01-31
Officer
2015-08-21 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-08-26 ~ dissolvedIIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
5
13 Cobbold Road, London, EnglandActive Corporate (1 parent)
Officer
2025-04-05 ~ nowIIF 18 - Director → ME
Person with significant control
2025-04-05 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
27 Mortimer Street Mortimer Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-05-03 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-05-03 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
13 Cobbold Road, London, EnglandActive Corporate (3 parents)
Officer
2025-06-25 ~ nowIIF 14 - Director → ME
Person with significant control
2025-06-25 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
13 Cobbold Road, LondonDissolved Corporate (2 parents)
Officer
2011-01-12 ~ dissolvedIIF 25 - Secretary → ME
9
13 Cobbold Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-105,397 GBP2025-03-31
Officer
2024-03-16 ~ nowIIF 13 - Director → ME
Person with significant control
2024-03-16 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
13 Cobbold Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-08-17 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
13 Cobbold Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-47,125 GBP2024-03-31
Officer
2024-02-27 ~ nowIIF 17 - Director → ME
12
27 Mortimer Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-6,230 GBP2018-01-31
Officer
2017-01-31 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-01-31 ~ dissolvedIIF 8 - Has significant influence or control → OE
13
27 Mortimer Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-56,222 GBP2022-12-31
Officer
2020-03-12 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-03-12 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE