1
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-11-30
Officer
2018-11-21 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-11-21 ~ dissolvedIIF 30 - Has significant influence or control → OE
2
4385, 11151768 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
2 GBP2021-01-31
Officer
2020-06-12 ~ nowIIF 9 - Director → ME
Person with significant control
2021-02-10 ~ nowIIF 28 - Has significant influence or control → OE
3
4385, 10007955 - Companies House Default Address, CardiffLiquidation Corporate (1 parent)
Equity (Company account)
-214,909 GBP2019-03-31
Officer
2020-06-12 ~ nowIIF 12 - Director → ME
Person with significant control
2020-08-16 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2022-11-30
Officer
2020-06-12 ~ nowIIF 10 - Director → ME
Person with significant control
2021-02-10 ~ nowIIF 29 - Has significant influence or control → OE
5
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-274,097 GBP2020-03-31
Officer
2020-06-12 ~ dissolvedIIF 15 - Director → ME
6
4385, 11102575 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-12-31
Officer
2020-06-12 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-06-12 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
7
4385, 08743133 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-145,074 GBP2019-03-31
Officer
2020-06-12 ~ nowIIF 13 - Director → ME
Person with significant control
2021-02-10 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
Bamfords Trust House, 85-89 Colmore Row, Birmingham, West MidlandsDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-358,252 GBP2016-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
3rd Floor Cavendish House 39-41 Waterloo Street, BirminghamDissolved Corporate (2 parents)
Equity (Company account)
-44,679 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
4385, 11701540 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-50,745 GBP2019-11-30
Officer
2018-11-28 ~ nowIIF 4 - Director → ME
Person with significant control
2018-11-28 ~ nowIIF 25 - Has significant influence or control → OE
11
4385, 11690794 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-162,186 GBP2020-11-30
Officer
2018-11-22 ~ nowIIF 8 - Director → ME
Person with significant control
2018-11-22 ~ nowIIF 16 - Has significant influence or control → OE
12
4385, 11102617 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-453,568 GBP2020-12-31
Officer
2020-06-12 ~ nowIIF 11 - Director → ME
Person with significant control
2021-02-10 ~ nowIIF 17 - Has significant influence or control → OE
13
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-11-30
Officer
2020-06-12 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2021-02-10 ~ 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
14
Azzurri House Walsall Business Park, Walsall Road, WalsallDissolved Corporate (1 parent)
Officer
2018-04-28 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2018-04-28 ~ dissolvedIIF 27 - Has significant influence or control → OE
15
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-07-17 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
16
4385, 11456854 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-19,396 GBP2019-07-31
Officer
2018-07-10 ~ nowIIF 7 - Director → ME
Person with significant control
2018-07-10 ~ nowIIF 23 - Has significant influence or control → OE