1
20 Lochaline Street, London, EnglandCorporate (1 parent)
Officer
2023-07-25 ~ nowIIF 35 - director → ME
Person with significant control
2023-07-25 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
2
20 Lochaline Street, LondonCorporate (2 parents)
Equity (Company account)
-7,177 GBP2023-11-30
Officer
2006-08-03 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 2 - Has significant influence or control as a member of a firm → OE
3
20 Lochaline Street, LondonCorporate (2 parents)
Equity (Company account)
18,234 GBP2023-12-31
Officer
1998-12-02 ~ nowIIF 58 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
4
LIBRIOS PUBLISHING LIMITED - 2003-12-17
BOOK CREATION SERVICES LIMITED - 2001-11-19
Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
1991-04-04 ~ dissolvedIIF 53 - director → ME
5
22 Greenfield Drive, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-05 ~ nowIIF 42 - director → ME
Person with significant control
2022-09-05 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
22 Greenfield Drive, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-08 ~ dissolvedIIF 44 - director → ME
Person with significant control
2022-09-08 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
20 Lochaline Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2021-08-31
Officer
2019-08-05 ~ dissolvedIIF 36 - director → ME
Person with significant control
2019-08-05 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
8
20 Lochaline Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
10 GBP2021-08-31
Officer
2019-08-05 ~ dissolvedIIF 52 - director → ME
Person with significant control
2019-08-05 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
20 Lochaline Street, London, EnglandCorporate (2 parents)
Officer
2023-08-24 ~ nowIIF 33 - director → ME
Person with significant control
2023-08-24 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
10
20 Lochaline Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2021-09-23
Officer
2019-09-04 ~ dissolvedIIF 37 - director → ME
Person with significant control
2019-09-04 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
20 Lochaline Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
10 GBP2021-09-30
Officer
2020-09-02 ~ dissolvedIIF 34 - director → ME
Person with significant control
2020-09-02 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
20 Lochaline Street, LondonDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-09-30
Officer
2011-09-09 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-09-09 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
13
20 Lochaline Street, LondonCorporate (2 parents)
Equity (Company account)
-101,295 GBP2024-04-30
Officer
1998-04-22 ~ nowIIF 49 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
14
20 Lochaline Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2022-11-23
Officer
2021-11-10 ~ dissolvedIIF 51 - director → ME
Person with significant control
2021-11-10 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
20 Lochaline Street, LondonCorporate (2 parents)
Equity (Company account)
-11,701 GBP2023-10-31
Officer
2002-10-18 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
16
20 Lochaline Street, LondonDissolved corporate (2 parents)
Officer
1999-07-14 ~ dissolvedIIF 56 - director → ME
17
20 Lochaline Street, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-02-28
Officer
2000-02-11 ~ dissolvedIIF 54 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
18
20 Lochaline Street, LondonDissolved corporate (2 parents)
Officer
1999-06-11 ~ dissolvedIIF 45 - director → ME
19
20 Lochaline Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
948 GBP2015-12-31
Officer
1998-12-02 ~ dissolvedIIF 57 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
20
20 Lochaline Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2023-02-28
Officer
2020-02-10 ~ dissolvedIIF 29 - director → ME
Person with significant control
2020-02-10 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
21
1 Kensington Drive, Horwich, Bolton, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2020-07-16 ~ nowIIF 30 - director → ME
Person with significant control
2020-07-16 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
22
20 Lochaline Street, LondonDissolved corporate (1 parent)
Officer
2012-01-04 ~ dissolvedIIF 43 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
23
20 Lochaline Street, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2002-01-10 ~ dissolvedIIF 55 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
24
20 Lochaline Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
10 GBP2022-07-31
Officer
2021-07-09 ~ dissolvedIIF 32 - director → ME
Person with significant control
2021-07-09 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
25
20 Lochaline Street, London, United KingdomDissolved corporate (1 parent)
Officer
2019-02-06 ~ dissolvedIIF 38 - director → ME
Person with significant control
2019-02-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE