1
85 Great Portland Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-10 ~ nowIIF 14 - Director → ME
Person with significant control
2022-06-10 ~ 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
2
85 Great Portland Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-09 ~ nowIIF 16 - Director → ME
Person with significant control
2022-05-09 ~ 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
3
Oxford University Innovation Buxton Court, 3 West Way, Oxford, Oxfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-390 GBP2023-09-30
Officer
2019-09-16 ~ nowIIF 13 - Director → ME
Person with significant control
2019-09-16 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
4
85 Great Portland Street, London, EnglandActive Corporate (2 parents)
Officer
2024-01-22 ~ nowIIF 19 - Director → ME
Person with significant control
2024-01-22 ~ 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
5
167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-323,629 GBP2023-03-31
Officer
2019-03-08 ~ nowIIF 11 - Director → ME
Person with significant control
2019-03-08 ~ nowIIF 1 - Right to appoint or remove directors → OE
6
85 Great Portland Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
40 GBP2024-06-30
Officer
2021-06-25 ~ dissolvedIIF 17 - Director → ME
7
Rose Tree Cottage, Perrystone Hill, Ross-on-wye, Herefordshire, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
10,750 GBP2024-03-31
Person with significant control
2024-07-10 ~ 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
8
85 Great Portland Street, First Floor, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,499 GBP2024-01-31
Officer
2020-01-02 ~ nowIIF 15 - Director → ME
Person with significant control
2020-01-02 ~ 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
85 Great Portland Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
30 GBP2023-03-31
Officer
2021-03-24 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-03-24 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
10
Suite S4, Sterling House, Langston Road, Loughton, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
3 GBP2023-06-30
Officer
2021-06-07 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-06-07 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE