1
First Floor, 459 Finchley Road, Hampstead, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-01-27 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
340 West End Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-50,762 GBP2021-10-31
Officer
2019-10-09 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
3
First Floor, 459 Finchley Road, Hampstead, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-27 ~ now
IIF 5 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
First Floor, 459 Finchley Road, Hampstead, London, England
Active Corporate (1 parent)
Officer
2024-04-02 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
19 Westbourne Grove, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2024-07-26 ~ now
IIF 1 - Director → ME
6
340 West End Lane, London, England
Active Corporate (1 parent)
Officer
2024-03-24 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
First Floor, 459 Finchley Road, Hampstead, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-27 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
First Floor, 459 Finchley Road, Hampstead, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-01-27 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE