1
31 The Ridgeway, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-26 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-03-26 ~ dissolvedIIF 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
2
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-05-16 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-05-16 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
3 Millway, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-24,103 GBP2023-10-31
Officer
2022-10-18 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2022-10-18 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
3 Millway, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-11,635 GBP2024-03-31
Officer
2018-03-16 ~ nowIIF 6 - Director → ME
Person with significant control
2018-03-16 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
3 Millway, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-37,484 GBP2024-03-31
Officer
2018-10-01 ~ nowIIF 9 - Director → ME
Person with significant control
2018-08-02 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
31 The Ridgeway, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-10-31 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-10-31 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
3 Millway, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,377 GBP2024-03-31
Officer
2018-10-01 ~ nowIIF 10 - Director → ME
Person with significant control
2018-08-08 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
3 Millway, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-10-30 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-10-30 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
3 Millway, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
440,709 GBP2024-03-31
Officer
2019-03-23 ~ nowIIF 7 - Director → ME
Person with significant control
2018-10-30 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
31 The Ridgeway, London, EnglandDissolved Corporate (1 parent)
Officer
2016-12-29 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-12-20 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-08-01 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE