1
Goodbard House, Goodbard House, 15 Infirmary Street, Leeds, England
Active Corporate (3 parents)
Officer
2023-06-01 ~ now
IIF 22 - Director → ME
2
393 Lordship Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-12-31
Officer
2017-12-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (1 parent)
Officer
2011-03-15 ~ dissolved
IIF 46 - Director → ME
4
393 Lordship Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-12-31
Officer
2017-12-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
393 Lordship Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-12-31
Officer
2017-12-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-11,157 GBP2022-12-31
Officer
2019-08-01 ~ now
IIF 26 - Director → ME
7
393 Lordship Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-12-31
Officer
2017-12-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
393 Lordship Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-09-30
Officer
2016-09-16 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
393 Lordship Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-09-30
Officer
2016-09-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
1 Kings Avenue, London
Active Corporate (4 parents)
Officer
2023-02-09 ~ now
IIF 23 - Director → ME
11
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
156,571 GBP2023-01-31
Officer
2020-01-22 ~ now
IIF 49 - Director → ME
12
393 Lordship Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-12-31
Officer
2017-12-19 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
393 Lordship Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-12-31
Officer
2017-12-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
14
393 Lordship Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-12-31
Officer
2017-12-19 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
15
393 Lordship Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-12-31
Officer
2017-12-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
16
393 Lordship Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-12-31
Officer
2017-12-19 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 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
17
393 Lordship Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-12-31
Officer
2017-12-19 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
18
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-462,752 GBP2022-12-31
Officer
2018-05-24 ~ now
IIF 24 - Director → ME
19
393 Lordship Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2018-11-29 ~ dissolved
IIF 35 - Director → ME
20
The Stables, 3b Wilson Street, London, England
Active Corporate (2 parents)
Equity (Company account)
18,057 GBP2023-12-31
Person with significant control
2023-11-15 ~ now
IIF 20 - Has significant influence or control → OE
21
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2017-01-19 ~ dissolved
IIF 48 - Director → ME
22
35 Berkeley Square, Berkeley Suite, Mayfair, London, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
1,029,835 GBP2018-12-31
Officer
2015-07-24 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
23
393 Lordship Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-12-31
Officer
2017-12-19 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
24
393 Lordship Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-09-30
Officer
2016-09-16 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 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
25
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-13,990 GBP2022-12-31
Officer
2019-08-01 ~ now
IIF 25 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 14 - Has significant influence or control → OE
26
393 Lordship Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-11-30
Officer
2016-11-24 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
27
393 Lordship Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-11-30
Officer
2016-11-24 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
28
393 Lordship Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-12-31
Officer
2017-12-19 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE