1
Flat 3 9 Clifton Terrace, London, EnglandCorporate (1 parent)
Officer
2025-03-27 ~ nowIIF 40 - director → ME
Person with significant control
2025-03-27 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
4385, 15263677 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2023-11-06 ~ dissolvedIIF 55 - director → ME
Person with significant control
2023-11-06 ~ dissolvedIIF 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
3
Flat 3 9 Clifton Terrace, London, EnglandCorporate (1 parent)
Officer
2025-04-11 ~ nowIIF 31 - director → ME
Person with significant control
2025-04-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
275 New North Road, London, EnglandCorporate (1 parent)
Officer
2024-11-18 ~ nowIIF 37 - director → ME
Person with significant control
2024-11-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
4385, 15087108 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
1,000,000 GBP2024-08-31
Officer
2023-08-21 ~ dissolvedIIF 59 - director → ME
Person with significant control
2023-08-21 ~ dissolvedIIF 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
6
Flat 3 9 Clifton Terrace, London, EnglandCorporate (1 parent)
Officer
2024-10-14 ~ nowIIF 53 - director → ME
Person with significant control
2024-10-14 ~ nowIIF 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
7
69 Aberdeen Avenue, Cambridge, EnglandCorporate (1 parent)
Officer
2024-04-03 ~ nowIIF 45 - director → ME
Person with significant control
2024-04-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
Flat 3 9 Clifton Terrace, London, EnglandCorporate (1 parent)
Officer
2024-11-04 ~ nowIIF 34 - director → ME
Person with significant control
2024-11-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
Chase Business Centre, 39-41 Chase Side, London, United KingdomCorporate (2 parents)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2022-09-20 ~ nowIIF 50 - director → ME
Person with significant control
2022-09-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
Flat 3 9 Clifton Terrace, London, EnglandCorporate (1 parent)
Equity (Company account)
1,000,000 GBP2024-06-30
Officer
2023-06-26 ~ nowIIF 58 - director → ME
Person with significant control
2023-06-26 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
No.9 3 Clifton Terrace, London, EnglandCorporate (1 parent)
Equity (Company account)
1,000,000 GBP2024-09-30
Officer
2023-09-20 ~ nowIIF 42 - director → ME
Person with significant control
2023-09-20 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
Chase Business Centre, 39-41 Chase Side, London, United KingdomCorporate (2 parents)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2022-11-18 ~ nowIIF 47 - director → ME
Person with significant control
2022-11-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved corporate (2 parents)
Officer
2022-11-15 ~ dissolvedIIF 51 - director → ME
Person with significant control
2022-11-15 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
275 New North Road, London, EnglandCorporate (1 parent)
Officer
2025-01-15 ~ nowIIF 36 - director → ME
Person with significant control
2025-01-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
275 New North Road, London, EnglandCorporate (1 parent)
Officer
2024-08-09 ~ nowIIF 57 - director → ME
Person with significant control
2024-08-09 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
275 New North Road, London, EnglandCorporate (1 parent)
Officer
2024-11-11 ~ nowIIF 32 - director → ME
Person with significant control
2024-11-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
17
Chase Business Centre, 39-41 Chase Side, London, United KingdomCorporate (2 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2023-03-01 ~ nowIIF 52 - director → ME
Person with significant control
2023-03-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
18
Suite 302 4 Station Square, Cambridge, United KingdomCorporate (1 parent)
Officer
2025-01-09 ~ nowIIF 48 - director → ME
Person with significant control
2025-01-09 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
19
Flat 3 9 Clifton Terrace, London, EnglandCorporate (1 parent)
Officer
2024-02-19 ~ nowIIF 54 - director → ME
Person with significant control
2024-02-19 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
20
Flat 3 9 Clifton Terrace, London, EnglandCorporate (1 parent)
Officer
2025-03-18 ~ nowIIF 38 - director → ME
Person with significant control
2025-03-18 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
21
Flat 3 9 Clifton Terrace, London, EnglandCorporate (1 parent)
Equity (Company account)
1,000,000 GBP2024-01-31
Officer
2023-01-03 ~ nowIIF 39 - director → ME
Person with significant control
2023-01-03 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
22
275 New North Road, London, EnglandCorporate (1 parent)
Officer
2024-11-07 ~ nowIIF 44 - director → ME
Person with significant control
2024-11-07 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
23
9 Clifton Terrace, London, EnglandCorporate (1 parent)
Equity (Company account)
1,000,000 GBP2024-10-07
Officer
2022-09-09 ~ nowIIF 60 - director → ME
Person with significant control
2022-09-09 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
24
Flat 3 No.9 9 Clifton Terrace, London, EnglandCorporate (1 parent)
Officer
2023-12-15 ~ nowIIF 41 - director → ME
Person with significant control
2023-12-15 ~ nowIIF 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
25
69 Aberdeen Avenue, Cambridge, EnglandDissolved corporate (1 parent)
Officer
2022-06-08 ~ dissolvedIIF 46 - director → ME
Person with significant control
2022-06-08 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
26
69 Aberdeen Avenue, Cambridge, EnglandCorporate (1 parent)
Officer
2023-11-27 ~ nowIIF 35 - director → ME
Person with significant control
2023-11-27 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
27
53 Whateleys Drive, Kenilworth, WarwickshireCorporate (1 parent)
Officer
2023-11-02 ~ nowIIF 49 - director → ME
Person with significant control
2023-11-02 ~ nowIIF 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
28
275 New North Road, London, EnglandCorporate (1 parent)
Officer
2025-01-15 ~ nowIIF 43 - director → ME
Person with significant control
2025-01-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
29
275 New North Road, London, EnglandCorporate (1 parent)
Officer
2024-11-11 ~ nowIIF 33 - director → ME
Person with significant control
2024-11-11 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
30
275 New North Road, London, EnglandCorporate (1 parent)
Officer
2024-08-09 ~ nowIIF 56 - director → ME
Person with significant control
2024-08-09 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE