1
22a Perrins Walk, London, United KingdomCorporate (2 parents)
Officer
2023-11-13 ~ nowIIF 26 - director → ME
Person with significant control
2023-11-13 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2
22a Perrins Walk, London, EnglandCorporate (4 parents)
Equity (Company account)
3 GBP2024-02-29
Officer
2016-02-09 ~ nowIIF 9 - director → ME
Person with significant control
2017-03-15 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
3
22a Perrins Walk 22a Perrins Walk, London, United KingdomCorporate (2 parents)
Equity (Company account)
3 GBP2023-06-30
Officer
2018-06-05 ~ nowIIF 30 - director → ME
Person with significant control
2018-06-05 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
22a Perrins Walk, London, EnglandDissolved corporate (2 parents)
Officer
2021-01-21 ~ dissolvedIIF 25 - director → ME
Person with significant control
2021-01-21 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
5
22a Perrins Walk, London, EnglandDissolved corporate (2 parents)
Officer
2019-12-04 ~ dissolvedIIF 3 - director → ME
Person with significant control
2019-12-04 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
6
22a Perrins Walk, London, EnglandCorporate (4 parents)
Officer
2024-09-16 ~ nowIIF 4 - director → ME
Person with significant control
2024-09-16 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
7
Global House, 303 Ballards Lane, London, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
2017-10-05 ~ dissolvedIIF 28 - director → ME
Person with significant control
2017-10-05 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
8
Global House, 303 Ballards Lane, London, EnglandDissolved corporate (2 parents)
Officer
2017-10-09 ~ dissolvedIIF 29 - director → ME
9
46 High Street, Esher, SurreyDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2014-12-11 ~ dissolvedIIF 21 - director → ME
10
Aissela 46 High Street, Esher, SurreyDissolved corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2022-01-31
Officer
2015-01-07 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
11
C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (2 parents)
Current Assets (Company account)
48,553 GBP2024-03-31
Officer
2011-07-04 ~ nowIIF 32 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to surplus assets - 75% or more → OE
IIF 42 - Right to appoint or remove members → OE
12
Aissela 46 High Street, Esher, SurreyDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2014-12-11 ~ dissolvedIIF 20 - director → ME
13
5 Weare Close, Portland, EnglandDissolved corporate (3 parents)
Person with significant control
2022-01-21 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
22a Perrins Walk, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
146,799 GBP2024-03-31
Officer
2004-03-23 ~ nowIIF 18 - director → ME
2004-03-23 ~ nowIIF 50 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Ground Floor, 30 City Road, London, United KingdomDissolved corporate (6 parents)
Officer
2014-12-01 ~ dissolvedIIF 7 - director → ME
16
22a Perrins Walk, London, EnglandCorporate (3 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2000-03-28 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
17
3 Coach House Yard, Hampstead High Street, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2022-03-09 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
18
Ground Floor, 30 City Road, LondonDissolved corporate (8 parents)
Equity (Company account)
153,690 GBP2019-04-30
Officer
2010-09-17 ~ dissolvedIIF 5 - director → ME
19
22a Perrins Walk, London, EnglandCorporate (4 parents)
Equity (Company account)
3 GBP2023-12-25
Officer
2019-06-28 ~ nowIIF 24 - director → ME
Person with significant control
2022-01-14 ~ nowIIF 54 - Has significant influence or control → OE
20
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (10 parents)
Equity (Company account)
-545,070 GBP2024-04-30
Officer
2020-11-17 ~ nowIIF 23 - director → ME
21
94 Park Lane, Croydon, SurreyCorporate (7 parents)
Equity (Company account)
38 GBP2023-09-30
Officer
2014-04-28 ~ nowIIF 19 - director → ME
22
C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
3,114,987 GBP2024-03-31
Officer
2007-02-08 ~ nowIIF 33 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
23
22a Perrins Walk, London, EnglandCorporate (3 parents)
Equity (Company account)
656,951 GBP2024-03-31
Officer
2007-02-14 ~ nowIIF 14 - director → ME
2015-03-01 ~ nowIIF 52 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
24
Aissela 46 High Street, Esher, SurreyDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2007-02-14 ~ dissolvedIIF 15 - director → ME
2015-03-01 ~ dissolvedIIF 53 - secretary → ME
25
46 High Street, Esher, SurreyDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2007-02-14 ~ dissolvedIIF 17 - director → ME
2015-03-01 ~ dissolvedIIF 51 - secretary → ME
26
22a Perrins Walk, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-193,429 GBP2024-01-31
Officer
2017-01-25 ~ nowIIF 31 - director → ME
Person with significant control
2021-03-22 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE