1
6 Saint Lawrence Terrace, LondonActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2003-06-30 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
25 Powis Terrace, LondonDissolved Corporate (1 parent)
Officer
2014-06-09 ~ dissolvedIIF 15 - Director → ME
3
25 Powis Terrace, LondonDissolved Corporate (2 parents)
Equity (Company account)
-35,323 GBP2023-05-31
Officer
2003-05-30 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
4
25 Powis Terrace, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2008-10-24 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
5
25 Powis Terrace, London, EnglandActive Corporate (2 parents)
Officer
2024-02-10 ~ nowIIF 14 - Director → ME
Person with significant control
2024-02-10 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
6
25 Powis Terrace, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-669 GBP2019-12-31
Officer
2016-07-20 ~ dissolvedIIF 16 - Director → ME
2016-07-20 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2016-07-20 ~ dissolvedIIF 37 - Has significant influence or control → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
7
25 Powis Terrace Powis Terrace, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-19
Officer
2018-02-02 ~ nowIIF 18 - Director → ME
Person with significant control
2018-02-02 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
8
25 Powis Terrace, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-19
Officer
2018-01-23 ~ nowIIF 17 - Director → ME
Person with significant control
2018-01-23 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
25 Powis Terrace, LondonActive Corporate (1 parent)
Equity (Company account)
183,923 GBP2024-06-30
Officer
2001-01-30 ~ nowIIF 12 - Director → ME
2001-01-30 ~ nowIIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
25 Powis Terrace, LondonActive Corporate (3 parents)
Equity (Company account)
-74,741 GBP2023-12-31
Officer
1996-12-24 ~ nowIIF 4 - Director → ME
2002-11-27 ~ nowIIF 20 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
25 Powis Terrace, LondonActive Corporate (1 parent)
Equity (Company account)
-189,560 GBP2023-12-31
Officer
1994-08-17 ~ nowIIF 7 - Director → ME
1996-04-24 ~ nowIIF 23 - Secretary → ME
Person with significant control
2016-08-01 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
25 Powis Terrace, LondonDissolved Corporate (3 parents)
Officer
2009-06-03 ~ dissolvedIIF 9 - Director → ME
13
25 Powis Terrace, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-08-31
Officer
2000-08-14 ~ dissolvedIIF 11 - Director → ME
2000-08-14 ~ dissolvedIIF 21 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
14
25 Powis Terrace, LondonActive Corporate (1 parent)
Equity (Company account)
-203,013 GBP2023-12-31
Officer
1989-05-05 ~ nowIIF 1 - Director → ME
1996-04-24 ~ nowIIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
25 Powis Terrace, LondonActive Corporate (3 parents)
Equity (Company account)
-168,135 GBP2023-12-31
Officer
2001-06-04 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
25 Powis Terrace, LondonDissolved Corporate (3 parents)
Equity (Company account)
-1,452 GBP2018-12-31
Officer
2009-08-08 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-08-08 ~ dissolvedIIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE