1
22 Herbert Road, London, United KingdomDissolved corporate (3 parents)
Officer
2022-03-23 ~ dissolvedIIF 1 - llp-designated-member → ME
Person with significant control
2022-03-23 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove members → OE
2
First Floor Office, 3 Hornton Place, London, EnglandCorporate (2 parents)
Officer
2023-11-21 ~ nowIIF 8 - llp-designated-member → ME
Person with significant control
2023-11-21 ~ nowIIF 24 - Has significant influence or control → OE
3
First Floor Office, 3 Hornton Place, London, United KingdomCorporate (2 parents)
Officer
2024-11-05 ~ nowIIF 10 - llp-designated-member → ME
Person with significant control
2024-11-05 ~ nowIIF 25 - Has significant influence or control → OE
4
Carlton House Suite 99, 19 West St, Epsom, Surrey, United KingdomDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
6,653 GBP2022-12-31
Person with significant control
2021-06-14 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
5
First Floor Office, 3 Hornton Place, London, EnglandCorporate (2 parents)
Officer
2023-11-21 ~ nowIIF 9 - llp-designated-member → ME
Person with significant control
2023-11-21 ~ nowIIF 23 - Has significant influence or control → OE
6
22 Herbert Road, London, United KingdomDissolved corporate (2 parents)
Officer
2022-09-02 ~ dissolvedIIF 4 - llp-designated-member → ME
Person with significant control
2022-09-02 ~ dissolvedIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove members → OE
7
22 Herbert Road, London, United KingdomDissolved corporate (3 parents)
Officer
2022-06-22 ~ dissolvedIIF 5 - llp-designated-member → ME
Person with significant control
2022-06-22 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove members → OE
8
22 Herbert Road, London, United KingdomDissolved corporate (2 parents)
Officer
2022-09-02 ~ dissolvedIIF 3 - llp-designated-member → ME
Person with significant control
2022-09-02 ~ dissolvedIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove members → OE
9
22 Herbert Road, London, United KingdomDissolved corporate (3 parents)
Officer
2022-03-31 ~ dissolvedIIF 2 - llp-designated-member → ME
Person with significant control
2022-03-31 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove members → OE
10
22 Herbert Road, London, United KingdomDissolved corporate (2 parents)
Officer
2022-09-15 ~ dissolvedIIF 7 - llp-designated-member → ME
Person with significant control
2022-09-15 ~ dissolvedIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove members → OE
11
22 Herbert Road, London, United KingdomDissolved corporate (2 parents)
Officer
2022-10-04 ~ dissolvedIIF 6 - llp-designated-member → ME
Person with significant control
2022-10-04 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove members → OE