1
5 Percy Street, First Floor Middle, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2019-09-01 ~ nowIIF 9 - director → ME
Person with significant control
2019-09-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Person with significant control
2018-12-12 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
3
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-27 ~ nowIIF 16 - director → ME
Person with significant control
2023-01-27 ~ nowIIF 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
4
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-07-20 ~ dissolvedIIF 42 - director → ME
Person with significant control
2020-07-20 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
5
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-07-17 ~ dissolvedIIF 12 - director → ME
Person with significant control
2020-07-17 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
6
Ground Floor, 1 Talbort Yard, London, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-20 ~ nowIIF 15 - director → ME
Person with significant control
2021-05-20 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
7
Kenilworth, Hambledon Road, Denmead, HampshireDissolved corporate (3 parents)
Officer
1998-10-29 ~ dissolvedIIF 44 - director → ME
8
5 Percy Street, First Floor Front, London, EnglandCorporate (1 parent)
Equity (Company account)
24,952 GBP2024-08-31
Officer
2018-05-17 ~ nowIIF 18 - director → ME
Person with significant control
2018-05-17 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
9
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-14 ~ nowIIF 40 - director → ME
Person with significant control
2021-01-14 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
10
1 1 Talbot Yard, Lower Ground Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-02 ~ nowIIF 13 - director → ME
Person with significant control
2020-11-02 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
11
4385, 12958824 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-19 ~ dissolvedIIF 6 - director → ME
Person with significant control
2020-10-19 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
12
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2019-11-05 ~ nowIIF 4 - director → ME
Person with significant control
2019-11-05 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
13
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-19 ~ nowIIF 8 - director → ME
Person with significant control
2020-10-19 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
14
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
4,755 GBP2022-08-31
Officer
2018-01-16 ~ nowIIF 11 - director → ME
Person with significant control
2018-01-16 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
15
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-19 ~ nowIIF 41 - director → ME
Person with significant control
2021-05-19 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
16
1 Talbot Yard, Ground Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
16,192 GBP2022-11-30
Officer
2019-11-05 ~ nowIIF 7 - director → ME
Person with significant control
2019-11-05 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
17
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-08-23 ~ dissolvedIIF 19 - director → ME
Person with significant control
2018-08-23 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
18
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
16,067 GBP2022-07-31
Officer
2021-07-01 ~ nowIIF 14 - director → ME
Person with significant control
2021-07-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
19
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-30 ~ nowIIF 10 - director → ME
Person with significant control
2022-03-30 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
20
20-22 Wenlock Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-11,250 GBP2024-01-31
Officer
2023-01-10 ~ nowIIF 20 - director → ME
Person with significant control
2023-01-10 ~ nowIIF 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
21
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Officer
2022-12-12 ~ dissolvedIIF 3 - director → ME
Person with significant control
2022-12-12 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
22
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Officer
2022-03-11 ~ dissolvedIIF 1 - director → ME
Person with significant control
2022-03-11 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Kenilworth Hambledon Road, Denmead, Waterlooville, HampshireCorporate (1 parent)
Equity (Company account)
986 GBP2023-12-31
Officer
2011-12-14 ~ nowIIF 43 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
24
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-05 ~ nowIIF 17 - director → ME
Person with significant control
2021-05-05 ~ nowIIF 28 - Ownership of shares – 75% or more → OE