1
128 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2023-03-24 ~ dissolvedIIF 19 - director → ME
Person with significant control
2023-03-24 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
2
7 Coronation Road, Dephna House, London, United KingdomDissolved corporate (1 parent)
Officer
2022-03-16 ~ dissolvedIIF 4 - director → ME
Person with significant control
2022-03-16 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
3
7 Coronation Road, Dephna House, Launchese #105, London, United KingdomDissolved corporate (1 parent)
Officer
2023-09-07 ~ dissolvedIIF 12 - director → ME
Person with significant control
2023-09-07 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
4
87 Andrew Gardens Andrew Gardens, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
21,338 GBP2024-07-31
Officer
2023-07-10 ~ nowIIF 1 - director → ME
Person with significant control
2023-07-10 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
5
International House, 307 Cotton Exchange, Old Hall Street, Liverpool, United KingdomDissolved corporate (1 parent)
Officer
2022-06-27 ~ dissolvedIIF 49 - director → ME
Person with significant control
2022-06-27 ~ dissolvedIIF 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
6
7 Coronation Road, Dephna House, Launchese #105, London, United KingdomDissolved corporate (1 parent)
Officer
2023-08-16 ~ dissolvedIIF 10 - director → ME
Person with significant control
2023-08-16 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
7
4385, 14232624 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2022-07-13 ~ dissolvedIIF 24 - director → ME
Person with significant control
2022-07-13 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
8
4385, 14232625 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2022-07-13 ~ dissolvedIIF 25 - director → ME
Person with significant control
2022-07-13 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
9
4385, 14232601 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2022-07-13 ~ dissolvedIIF 43 - director → ME
IIF 23 - director → ME
Person with significant control
2022-07-13 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
10
4385, 14239397 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2022-07-18 ~ dissolvedIIF 20 - director → ME
Person with significant control
2022-07-18 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
11
4385, 14232627 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2022-07-13 ~ dissolvedIIF 22 - director → ME
Person with significant control
2022-07-13 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
12
7 Coronation Road, Dephna House, Launchese #105, London, United KingdomDissolved corporate (1 parent)
Officer
2023-02-23 ~ dissolvedIIF 16 - director → ME
Person with significant control
2023-02-23 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
84 The Moor, Sheffield, EnglandDissolved corporate (1 parent)
Officer
2021-11-19 ~ dissolvedIIF 27 - director → ME
Person with significant control
2021-11-19 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
14
Dept 5513 43 Owston Road, Carcroft, Doncaster, United KingdomCorporate (1 parent)
Officer
2024-04-11 ~ nowIIF 8 - director → ME
Person with significant control
2024-04-11 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
15
7 Coronation Road, Dephna House, Launchese #105, London, United KingdomDissolved corporate (1 parent)
Officer
2023-02-23 ~ dissolvedIIF 14 - director → ME
Person with significant control
2023-02-23 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
16
7 Coronation Road, Dephna House, Launchese #105, London, United KingdomDissolved corporate (1 parent)
Officer
2023-09-07 ~ dissolvedIIF 9 - director → ME
Person with significant control
2023-09-07 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
17
27 Old Gloucester Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-5,504 GBP2024-03-31
Officer
2024-07-28 ~ nowIIF 6 - director → ME
18
7 Coronation Road, Dephna House, Launchese #105, London, United KingdomDissolved corporate (1 parent)
Officer
2023-11-02 ~ dissolvedIIF 17 - director → ME
Person with significant control
2023-11-02 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
19
232 High Street, London, United KingdomDissolved corporate (1 parent)
Officer
2021-12-16 ~ dissolvedIIF 28 - director → ME
Person with significant control
2021-12-16 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
20
64 Sherrard Road, London, United KingdomDissolved corporate (1 parent)
Officer
2021-12-17 ~ dissolvedIIF 29 - director → ME
Person with significant control
2021-12-17 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
21
7 Coronation Road, Dephna House, Launchese #105, London, United KingdomDissolved corporate (1 parent)
Officer
2023-04-15 ~ dissolvedIIF 13 - director → ME
Person with significant control
2023-04-15 ~ 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
22
7 Coronation Road, Dephna House, Launchese #105, London, United KingdomDissolved corporate (1 parent)
Officer
2023-02-23 ~ dissolvedIIF 15 - director → ME
Person with significant control
2023-02-23 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
23
27 Old Gloucester Street, London, United KingdomDissolved corporate (2 parents)
Officer
2021-06-22 ~ dissolvedIIF 7 - director → ME
Person with significant control
2021-06-22 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
24
12 Constance Street, London, EnglandDissolved corporate (1 parent)
Officer
2023-03-20 ~ dissolvedIIF 5 - director → ME
Person with significant control
2023-03-20 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
25
7 Coronation Road, Dephna House, Launchese #105, London, United KingdomDissolved corporate (1 parent)
Officer
2023-08-16 ~ dissolvedIIF 11 - director → ME
Person with significant control
2023-08-16 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
26
24-26 Arcadia Avenue, Fin0000, London, United KingdomCorporate (1 parent)
Officer
2024-09-25 ~ nowIIF 18 - director → ME
Person with significant control
2024-09-25 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
27
71-75 Shelton Street, London, EnglandDissolved corporate (1 parent)
Officer
2022-06-23 ~ dissolvedIIF 21 - director → ME
Person with significant control
2022-06-23 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE