1
244 West Street, Hoyland, Barnsley, EnglandDissolved Corporate (2 parents)
Officer
2020-01-23 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-01-23 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 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
2
54 Borough High Street, LondonDissolved Corporate (3 parents)
Officer
2010-02-22 ~ dissolvedIIF 25 - Director → ME
3
Suite 5, Block 6 Ac Court, Harvest Lane, Thames Ditton, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-28 ~ nowIIF 18 - Director → ME
Person with significant control
2023-07-28 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 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
4
75 Park Lane, Croydon, SurreyDissolved Corporate (2 parents)
Officer
2007-04-25 ~ dissolvedIIF 21 - LLP Designated Member → ME
5
43 Lancaster Gate, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2018-07-30 ~ dissolvedIIF 12 - Director → ME
2018-07-30 ~ dissolvedIIF 27 - Secretary → ME
Person with significant control
2018-07-30 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 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
6
International House, 24, Holborn Viaduct, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-07-25 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-07-25 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
46-48 East Smithfield, LondonDissolved Corporate (3 parents)
Officer
2011-10-10 ~ dissolvedIIF 24 - Director → ME
8
11 11 Basing Close, Thames Ditton, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-15 ~ nowIIF 14 - Director → ME
Person with significant control
2023-06-15 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
11 Basing Close, Thames Ditton, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-11 ~ nowIIF 15 - Director → ME
Person with significant control
2022-07-11 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
11 Basing Close, Thames Ditton, EnglandDissolved Corporate (1 parent)
Officer
2020-06-16 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-06-16 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
C/o, 11 Basing Close, Thames Ditton, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2013-12-12 ~ dissolvedIIF 26 - Director → ME
12
11 Basing Close, Thames Ditton, Surrey, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2018-08-01 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-08-01 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
43 Lancaster Gate, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-02 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2019-07-02 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
Flat 2 Blackthorne House 15 Longwood Road, Rednal, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2016-04-08 ~ dissolvedIIF 11 - Director → ME