1
1 Kings Avenue, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-11-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-11-15 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
1 Kings Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-15 ~ dissolved
IIF 6 - Director → ME
3
5 Brayford Square, London
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-02-11 ~ 2025-05-29
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
GOOCH STREET HOLDINGS & MANAGEMENT LIMITED
15365104 4385, 15365104 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-12-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-12-20 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
KENT STREET DEVELOPMENTS LIMITED
14010322 4385, 14010322 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-03-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-03-29 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
1 Kings Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-11-16 ~ dissolved
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
7
LDG DIGITAL INVESTMENTS LIMITED
13763472 42-44 Great Titchfield Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-11-24 ~ dissolved
IIF 11 - Director → ME
8
42-44 Great Titchfield Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-09-15 ~ dissolved
IIF 4 - Director → ME
9
42-44 Great Titchfield Street, London
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2020-09-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-09-11 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
LONDON DEVELOPMENT GROUP (COMMERCIAL) LTD
12875214 42-44 Great Titchfield Street, London
Dissolved Corporate (1 parent)
Officer
2020-09-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
LONDON DEVELOPMENT GROUP (MANAGEMENT) LTD
12883612 17 Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-16 ~ dissolved
IIF 1 - Director → ME
12
LONDON DEVELOPMENT GROUP (OPERATIONAL) LTD
12899643 42-44 Great Titchfield Street, London
Dissolved Corporate (2 parents)
Officer
2020-09-23 ~ dissolved
IIF 8 - Director → ME