1
Flat 13, Dorchester Court, Herne Hill, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-19,268 GBP2019-10-31
Officer
2018-10-01 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-10-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
Unit 4 Gemini Project, Landmann Way, London, EnglandDissolved Corporate (1 parent)
Officer
2023-05-22 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2023-05-22 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
Unit 724 Unit 724, Stables Markets, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-10-03 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-10-03 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
13 Dorchester Court, Herne Hill, London, EnglandDissolved Corporate (1 parent)
Officer
2013-03-19 ~ dissolvedIIF 18 - Director → ME
5
Unit 4 Gemini Project, Landmann Way, London, EnglandActive Corporate (1 parent)
Officer
2025-03-31 ~ nowIIF 11 - Director → ME
Person with significant control
2025-03-31 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
6
Unit 4 Gemini Project, Landmann Way, London, EnglandActive Corporate (1 parent)
Officer
2024-01-19 ~ nowIIF 8 - Director → ME
Person with significant control
2024-01-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
Unit 4 Gemini Ind Est, Landmann Way, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,683 GBP2023-10-31
Officer
2017-10-12 ~ nowIIF 20 - Director → ME
8
Unit 4 Gemini Ind Est, Landmann Way, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-631 GBP2019-01-31
Officer
2018-01-11 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-01-11 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
9
Unit 4 Unit 4, Gemini Project, Landmann Way, London, Us Addresses Only, United KingdomActive Corporate (1 parent)
Officer
2024-02-27 ~ nowIIF 12 - Director → ME
Person with significant control
2024-02-27 ~ 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
10
683-693 Wilmslow Road, Didsbury, ManchesterLiquidation Corporate (1 parent)
Equity (Company account)
260 GBP2022-10-31
Officer
2009-10-29 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
11
Unit 4 Gemini Project, Landmann Way, London, EnglandActive Corporate (3 parents)
Officer
2024-09-25 ~ nowIIF 10 - Director → ME
Person with significant control
2024-09-25 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
12
Unit 4 Gemini Project, Landmann Way, London, EnglandActive Corporate (2 parents)
Officer
2024-02-08 ~ nowIIF 9 - Director → ME
Person with significant control
2024-02-08 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE