1
115 Hampstead Road, London, England
Active Corporate (1 parent)
Officer
2024-04-27 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-27 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
2
115 Hampstead Road, London, England
Active Corporate (1 parent)
Officer
2024-04-27 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-27 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
115 Hampstead Road, London, England
Active Corporate (1 parent)
Officer
2024-04-27 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-27 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
4
115 Hampstead Road, London, England
Active Corporate (1 parent)
Officer
2024-04-27 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-27 ~ now
IIF 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
5
115 Hampstead Road, London, England
Active Corporate (1 parent)
Officer
2024-04-27 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-27 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
115 Hampstead Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
205 GBP2018-04-30
Officer
2015-06-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
CHARLES WILLIAM TAX SERVICES LIMITED - 2016-06-16
115 Hampstead Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
6,674 GBP2024-03-31
Officer
2015-06-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
8
115 Hampstead Road, London, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
115 Hampstead Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-03-30 ~ dissolved
IIF 18 - Director → ME
10
115 Hampstead Road, London
Active Corporate (1 parent)
Equity (Company account)
361,270 GBP2024-03-31
Officer
2011-05-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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 → OE
11
115 Hampstead Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-28,925 GBP2024-03-31
Officer
2008-10-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
12
115 Hampstead Road, London, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 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
13
115 Hampstead Road, London, England
Active Corporate (1 parent)
Officer
2024-04-27 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-27 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
14
115 Hampstead Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-46,921 GBP2024-03-31
Officer
2020-06-17 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2020-06-17 ~ now
IIF 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
15
115 Hampstead Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
-14,342 GBP2021-04-30
Officer
2014-06-23 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE