1
4 Wimbolt Street, London, EnglandDissolved corporate (1 parent)
Officer
2021-02-19 ~ dissolvedIIF 15 - director → ME
Person with significant control
2021-02-19 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
4 Wimbolt Street, London, EnglandDissolved corporate (1 parent)
Officer
2020-04-28 ~ dissolvedIIF 12 - director → ME
Person with significant control
2020-04-28 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
11 11/70 Tottenham Road, London, EnglandDissolved corporate (1 parent)
Officer
2015-11-18 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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 with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
4
74 Solon Road, London, EnglandDissolved corporate (1 parent)
Officer
2011-07-28 ~ dissolvedIIF 5 - director → ME
5
4 Wimbolt Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-20 ~ nowIIF 11 - director → ME
Person with significant control
2022-12-20 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
Manteca, 49-51 Curtain Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2,250,471 GBP2023-05-31
Officer
2019-05-31 ~ nowIIF 16 - director → ME
Person with significant control
2019-05-31 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
7
93 Tottenham Court Road, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
85,047 GBP2016-02-29
Officer
2013-01-14 ~ dissolvedIIF 3 - director → ME
2013-01-14 ~ dissolvedIIF 22 - secretary → ME
8
Manteca, Curtain Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2021-02-18 ~ nowIIF 17 - director → ME
Person with significant control
2021-02-18 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
9
2-4 Bedale Street Bedale Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-19 ~ nowIIF 13 - director → ME
Person with significant control
2022-11-19 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
2-4 Bedale Street, London, Bedale Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-18 ~ nowIIF 14 - director → ME
Person with significant control
2022-11-18 ~ nowIIF 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
93 Loaf, Tottenham Court Road, London, EnglandDissolved corporate (1 parent)
Officer
2012-07-19 ~ dissolvedIIF 1 - director → ME
2012-07-19 ~ dissolvedIIF 34 - secretary → ME
12
93 Loaf, Tottenham Court Road, London, EnglandDissolved corporate (1 parent)
Officer
2012-07-19 ~ dissolvedIIF 2 - director → ME
2012-07-19 ~ dissolvedIIF 33 - secretary → ME
13
35 Sclater Street 35 Sclater Street, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
25,622 GBP2016-12-31
Officer
2014-10-29 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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 with control over the trustees of a trust → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
14
35 Sclater Street, London, EnglandCorporate (1 parent)
Equity (Company account)
3,384,359 GBP2023-06-30
Officer
2013-06-26 ~ nowIIF 8 - director → ME
2013-06-26 ~ nowIIF 32 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
15
4 Wimbolt Street, London, EnglandCorporate (1 parent)
Officer
2024-06-26 ~ nowIIF 9 - director → ME
Person with significant control
2024-06-26 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
4 Wimbolt Street, London, EnglandDissolved corporate (1 parent)
Officer
2023-07-04 ~ dissolvedIIF 10 - director → ME
Person with significant control
2023-07-04 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE