1
Lawrence House, 5 St Andrews Hill, Norwich, NorfolkCorporate (3 parents)
Equity (Company account)
-671,047 GBP2017-12-31
Officer
2006-08-15 ~ nowIIF 4 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
68 Smugglers Lane North, Christchurch, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-25 ~ dissolvedIIF 10 - director → ME
Person with significant control
2022-09-25 ~ dissolvedIIF 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
3
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2022-04-25 ~ dissolvedIIF 20 - director → ME
Person with significant control
2022-04-25 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
68 Smugglers Lane North, Christchurch, EnglandDissolved corporate (2 parents)
Officer
2020-07-07 ~ dissolvedIIF 13 - director → ME
Person with significant control
2020-07-07 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
5
68 Smugglers Lane North, Christchurch, EnglandDissolved corporate (2 parents)
Officer
2020-07-21 ~ dissolvedIIF 9 - director → ME
Person with significant control
2020-07-21 ~ 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
IIF 25 - Right to appoint or remove directors → OE
6
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
3 GBP2023-07-31
Officer
2022-07-14 ~ dissolvedIIF 19 - director → ME
Person with significant control
2022-07-14 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
68 Smugglers Lane North, Christchurch, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-25 ~ dissolvedIIF 6 - director → ME
Person with significant control
2022-09-25 ~ dissolvedIIF 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
8
68 Smugglers Lane North, Christchurch, EnglandDissolved corporate (2 parents)
Officer
2020-07-21 ~ dissolvedIIF 11 - director → ME
Person with significant control
2020-07-21 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
9
68 Smugglers Lane North, Christchurch, EnglandDissolved corporate (2 parents)
Officer
2020-07-21 ~ dissolvedIIF 7 - director → ME
Person with significant control
2020-07-21 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
10
Academy Class, 39 York Road, London, London, Greater London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-9,291 GBP2017-06-30
Officer
2015-06-18 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
5 Sackville House, London, StreathamDissolved corporate (1 parent)
Officer
2009-10-27 ~ dissolvedIIF 5 - director → ME
12
13 Wardieburn Terrace, Edinburgh, ScotlandCorporate (1 parent)
Total liabilities (Company account)
9,335 GBP2023-10-31
Officer
2023-10-09 ~ nowIIF 17 - director → ME
Person with significant control
2023-10-26 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
13
MY PWR LTD - 2021-01-05
68 Smugglers Lane North, Christchurch, EnglandCorporate (1 parent)
Equity (Company account)
-3,283 GBP2024-04-30
Officer
2018-04-28 ~ nowIIF 3 - director → ME
Person with significant control
2018-04-28 ~ 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
14
68 Smugglers Lane North, Christchurch, EnglandDissolved corporate (2 parents)
Officer
2021-05-26 ~ dissolvedIIF 8 - director → ME
Person with significant control
2021-05-26 ~ 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
IIF 24 - Right to appoint or remove directors → OE
15
68 Smugglers Lane North, Christchurch, EnglandCorporate (2 parents)
Officer
2024-02-05 ~ nowIIF 12 - director → ME
Person with significant control
2024-02-05 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE