1
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
49,972 GBP2024-09-30
Officer
2020-09-22 ~ nowIIF 5 - Director → ME
Person with significant control
2020-09-22 ~ nowIIF 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
2
33 Normanton Road Flat 4, South Croydon, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2019-12-03 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-12-03 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
20 GBP2024-06-30
Officer
2023-06-19 ~ nowIIF 2 - Director → ME
Person with significant control
2023-06-19 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 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
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,859 GBP2024-01-31
Officer
2018-01-09 ~ nowIIF 4 - Director → ME
Person with significant control
2018-01-09 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
5
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)
Officer
2022-12-09 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-12-09 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
6
167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-02-11 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 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
7
33 Normanton Road Flat 4, South Croydon, EnglandDissolved Corporate (2 parents)
Officer
2019-07-02 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-07-02 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
85 Great Portland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,860 GBP2024-11-30
Officer
2020-11-15 ~ nowIIF 6 - Director → ME
Person with significant control
2020-11-15 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
9
85 Great Portland Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
3,244 GBP2022-02-28
Officer
2021-02-22 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-02-22 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 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
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Officer
2025-03-22 ~ nowIIF 1 - Director → ME
Person with significant control
2025-03-22 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE