1
9-11 New Broadway, London, EnglandCorporate (1 parent, 2 offsprings)
Officer
2023-12-26 ~ nowIIF 22 - director → ME
Person with significant control
2023-12-26 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2
9-11 New Broadway, London, EnglandCorporate (2 parents)
Officer
2024-01-12 ~ nowIIF 21 - director → ME
3
9-11 New Broadway, London, EnglandCorporate (2 parents)
Equity (Company account)
143,315 GBP2023-12-31
Officer
2020-05-22 ~ nowIIF 31 - director → ME
Person with significant control
2020-01-22 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
4
9-11 New Broadway, London, EnglandCorporate (1 parent)
Equity (Company account)
71,563 GBP2023-09-30
Officer
2014-09-08 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
5 The Mall, London, United KingdomDissolved corporate (1 parent)
Officer
2016-04-25 ~ dissolvedIIF 18 - director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
5 The Mall, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-280 GBP2017-06-30
Officer
2016-10-05 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-10-07 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
7
43 High Street, Ealing, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-75 GBP2020-10-31
Officer
2019-10-21 ~ dissolvedIIF 32 - director → ME
Person with significant control
2019-10-21 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
102 High Street, Hounslow, United KingdomDissolved corporate (1 parent)
Officer
2019-05-15 ~ dissolvedIIF 33 - director → ME
Person with significant control
2019-05-15 ~ dissolvedIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
9
43 High Street, Ealing, London, United KingdomCorporate (2 parents)
Equity (Company account)
78,961 GBP2022-06-30
Officer
2015-07-01 ~ nowIIF 20 - director → ME
Person with significant control
2020-10-09 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
119 Pitshanger Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
445 GBP2023-01-31
Officer
2019-01-23 ~ nowIIF 10 - director → ME
Person with significant control
2019-01-23 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
5 The Mall, London, United KingdomDissolved corporate (1 parent)
Officer
2016-04-25 ~ dissolvedIIF 19 - director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
9-11 New Broadway 9 -11 New Broadway, London, EnglandCorporate (2 parents)
Equity (Company account)
16,260 GBP2023-07-31
Officer
2019-05-07 ~ nowIIF 34 - director → ME
Person with significant control
2019-05-07 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
5 The Mall, London, United KingdomDissolved corporate (1 parent)
Officer
2016-04-26 ~ dissolvedIIF 17 - director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
14
119 Pitshanger Lane Pitshanger Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
2,118 GBP2023-08-31
Officer
2020-05-01 ~ nowIIF 30 - director → ME
Person with significant control
2020-05-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE