1
85 Great Portland Street, First Floor, London, Greater London, United KingdomActive Corporate (1 parent)
Officer
2025-01-22 ~ nowIIF 9 - Director → ME
Person with significant control
2025-01-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
4385, 13359966 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
107 GBP2023-04-30
Officer
2021-04-27 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-04-27 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
3
167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2022-10-12 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-10-12 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
27 Goodwood Avenue, Enfield, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-2,758 GBP2017-09-30
Officer
2016-09-27 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-09-27 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
5
Unit 2 Dacre Industrial Estate Fieldings Road, Cheshunt, Waltham Cross, United KingdomActive Corporate (1 parent)
Equity (Company account)
-37,435 GBP2020-12-31
Officer
2018-12-21 ~ nowIIF 10 - Director → ME
Person with significant control
2018-12-21 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
6
SPACKTOMS LTD - 2011-08-01
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-32,713 GBP2018-12-31
Officer
2011-04-19 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE