1
Goodbard House, Goodbard House, 15 Infirmary Street, Leeds, EnglandActive Corporate (3 parents)
Officer
2023-06-01 ~ nowIIF 1 - Director → ME
2
393 Lordship Lane, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-12-31
Officer
2017-12-19 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-12-19 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
3
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)
Officer
2011-03-15 ~ dissolvedIIF 25 - Director → ME
4
393 Lordship Lane, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-12-31
Officer
2017-12-19 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-12-19 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
5
393 Lordship Lane, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-12-31
Officer
2017-12-19 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-12-19 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-11,157 GBP2022-12-31
Officer
2019-08-01 ~ nowIIF 5 - Director → ME
7
393 Lordship Lane, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-12-31
Officer
2017-12-19 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-12-19 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
393 Lordship Lane, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-09-30
Officer
2016-09-16 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-09-16 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
9
393 Lordship Lane, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-09-30
Officer
2016-09-16 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-09-16 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
10
1 Kings Avenue, LondonActive Corporate (4 parents)
Officer
2023-02-09 ~ nowIIF 2 - Director → ME
11
1 Kings Avenue, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
156,571 GBP2023-01-31
Officer
2020-01-22 ~ nowIIF 42 - Director → ME
12
393 Lordship Lane, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-12-31
Officer
2017-12-19 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-12-19 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
13
393 Lordship Lane, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-12-31
Officer
2017-12-19 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-12-19 ~ dissolvedIIF 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
14
393 Lordship Lane, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-12-31
Officer
2017-12-19 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-12-19 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
15
393 Lordship Lane, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-12-31
Officer
2017-12-19 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-12-19 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
16
393 Lordship Lane, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-12-31
Officer
2017-12-19 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-12-19 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
17
393 Lordship Lane, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-12-31
Officer
2017-12-19 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-12-19 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
18
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-462,752 GBP2022-12-31
Officer
2018-05-24 ~ nowIIF 3 - Director → ME
19
393 Lordship Lane, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2018-11-29 ~ dissolvedIIF 14 - Director → ME
20
The Stables, 3b Wilson Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
18,057 GBP2023-12-31
Person with significant control
2023-11-15 ~ nowIIF 40 - Has significant influence or control → OE
21
1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2017-01-19 ~ dissolvedIIF 48 - Director → ME
22
35 Berkeley Square, Berkeley Suite, Mayfair, London, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
1,029,835 GBP2018-12-31
Officer
2015-07-24 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
23
393 Lordship Lane, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-12-31
Officer
2017-12-19 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-12-19 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
24
393 Lordship Lane, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-09-30
Officer
2016-09-16 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-09-16 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
25
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-13,990 GBP2022-12-31
Officer
2019-08-01 ~ nowIIF 4 - Director → ME
Person with significant control
2019-08-01 ~ nowIIF 34 - Has significant influence or control → OE
26
393 Lordship Lane, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-11-30
Officer
2016-11-24 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-11-24 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
27
393 Lordship Lane, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-11-30
Officer
2016-11-24 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-11-24 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
28
393 Lordship Lane, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-12-31
Officer
2017-12-19 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2017-12-19 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE