1
78 Branksome Road, London, EnglandActive Corporate (2 parents)
Officer
2024-04-22 ~ nowIIF 13 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2
4385, 15677639 - Companies House Default Address, CardiffActive Corporate (2 parents)
Officer
2024-04-24 ~ nowIIF 21 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
78 Branksome Road, London, EnglandActive Corporate (2 parents)
Officer
2024-04-10 ~ nowIIF 11 - Director → ME
Person with significant control
2024-04-10 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
4
78 Branksome Road, London, EnglandActive Corporate (2 parents)
Officer
2024-03-28 ~ nowIIF 12 - Director → ME
Person with significant control
2024-03-28 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
5
78 Branksome Road, London, EnglandDissolved Corporate (1 parent)
Officer
2024-02-15 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2024-02-15 ~ dissolvedIIF 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
6
MANGOS INN LIMITED - 2020-11-02
85 Great Portland Street, First Floor, LondonDissolved Corporate (2 parents)
Equity (Company account)
5 GBP2022-10-31
Officer
2020-10-19 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2023-11-03 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
7 Ascot Parade, Clapham Park Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-10-23 ~ nowIIF 8 - Director → ME
Person with significant control
2025-10-23 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
85 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-10-10 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-10-10 ~ dissolvedIIF 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
9
78 Branksome Road, London, EnglandActive Corporate (2 parents)
Officer
2024-04-10 ~ nowIIF 10 - Director → ME
Person with significant control
2024-04-10 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
4385, 12922937: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolvedIIF 19 - Director → ME
2020-10-02 ~ dissolvedIIF 23 - Secretary → ME
Person with significant control
2020-10-02 ~ dissolvedIIF 15 - Has significant influence or control → OE
11
Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2024-02-07 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2024-02-07 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE