1
49 Berkeley Square, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
2015-07-01 ~ dissolvedIIF 9 - Director → ME
2015-07-01 ~ dissolvedIIF 21 - Secretary → ME
Person with significant control
2016-07-27 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
2
Sterling House, Fulbourne Road, Walthamstow, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-5,554 GBP2024-03-31
Officer
2021-11-18 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-11-18 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
3
49 Berkeley Square, London, EnglandDissolved Corporate (2 parents)
Officer
2015-06-30 ~ dissolvedIIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to surplus assets - 75% or more → OE
IIF 17 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove members → OE
IIF 17 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove members as a member of a firm → OE
4
Westwood House, 27 Orchard Street, Motherwell, United KingdomDissolved Corporate (1 parent)
Officer
2012-01-30 ~ dissolvedIIF 7 - Director → ME
2012-01-30 ~ dissolvedIIF 22 - Secretary → ME
5
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2024-07-10 ~ dissolvedIIF 2 - Director → ME
2024-07-10 ~ dissolvedIIF 19 - Secretary → ME
Person with significant control
2024-07-10 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-10-31
Officer
2022-10-26 ~ dissolvedIIF 1 - Director → ME
2022-10-26 ~ dissolvedIIF 18 - Secretary → ME
Person with significant control
2022-10-26 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
7
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-14 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-06-14 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE