1
Suite -16 26-32, Bacon Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-03-17 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-03-17 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite -16 26-32, Bacon Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-06-24 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2023-06-24 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
Suite-16 26-32 Bacon Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000,175 GBP2023-12-31
Officer
2024-12-21 ~ nowIIF 7 - Director → ME
Person with significant control
2024-12-21 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Suite - 16 26-32 Bacon Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,325 GBP2024-09-30
Officer
2019-09-09 ~ nowIIF 2 - Director → ME
Person with significant control
2019-09-09 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suite-16 26-32 Bacon Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-08-31
Officer
2023-08-22 ~ nowIIF 5 - Director → ME
Person with significant control
2023-08-22 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 19-20 Bourne Court South End Road, Woodford Green, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
329 GBP2018-06-30
Officer
2017-06-06 ~ nowIIF 6 - Director → ME
Person with significant control
2017-06-06 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
26-32 Bacon Street, London, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-02 ~ nowIIF 1 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
Suite-16 26-32 Bacon Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
443,970 GBP2024-08-31
Officer
2024-10-21 ~ nowIIF 8 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
9
Suite-16 26-32 Bacon Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
221,960 GBP2023-10-31
Officer
2024-12-21 ~ nowIIF 9 - Director → ME
Person with significant control
2024-12-21 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Suite-16 26-32 Bacon Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
96,843 GBP2024-06-30
Officer
2023-11-01 ~ nowIIF 10 - Director → ME
Person with significant control
2024-02-03 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE