1
31b Norwood Road, Huddersfield, EnglandActive Corporate (2 parents)
Officer
2025-01-13 ~ nowIIF 3 - Director → ME
Person with significant control
2025-01-13 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
2
13 Whites Row, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2020-06-20 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-06-20 ~ 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
13 Whites Row, LondonDissolved Corporate (1 parent)
Officer
2014-07-07 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Has significant influence or control → OE
4
61 Crawford Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-11-30
Officer
2017-11-22 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-11-22 ~ dissolvedIIF 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
5
13 Whites Row, London, EnglandDissolved Corporate (1 parent)
Officer
2022-03-08 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2022-03-08 ~ dissolvedIIF 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
6
1 Burwood Place, London, EnglandDissolved Corporate (1 parent)
Officer
2015-02-02 ~ dissolvedIIF 6 - Director → ME
2015-02-02 ~ dissolvedIIF 1 - Secretary → ME
7
13 Whites Row, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-210 GBP2015-11-30
Officer
2014-12-17 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
13 Whites Row, London, EnglandDissolved Corporate (3 parents)
Officer
2016-12-23 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-12-23 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
13 Whites Row, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
312 GBP2015-10-31
Officer
2013-11-13 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
10
10 Keith Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-08-31
Officer
2017-08-08 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-08-08 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
10 Keith Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-14,746 GBP2024-01-31
Officer
2019-02-13 ~ nowIIF 2 - Director → ME
Person with significant control
2019-02-13 ~ 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
12
31b Norwood Road, Huddersfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-65,666 GBP2024-03-31
Officer
2022-03-08 ~ nowIIF 4 - Director → ME
13
13 Whites Row, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
760 GBP2018-06-30
Officer
2017-07-20 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-07-05 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE