1
4385, 09403315 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Equity (Company account)
-210,441 GBP2022-07-31
Person with significant control
2021-08-10 ~ dissolvedCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, EnglandActive Corporate (2 parents)
Person with significant control
2017-10-27 ~ nowCIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2017-10-27 ~ nowCIF 4 - LLP Designated Member → ME
3
37 Warren Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-11-07 ~ dissolvedCIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2018-11-07 ~ dissolvedCIF 1 - LLP Designated Member → ME
4
Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
0 GBP2022-01-01 ~ 2022-12-31
Person with significant control
2018-02-23 ~ nowCIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2018-02-23 ~ nowCIF 3 - LLP Designated Member → ME
5
Foframe House, 35-37 Brent Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
6
37 Warren Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2018-11-02 ~ dissolvedCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
7
Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
2,997,725 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
8
78 Golders Green Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-327 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
9
The Brentano Suite 1st Floor, Lyttelton Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-2,329 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
10
Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
11
Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
12
Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
13
Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
14
Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
15
Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
16
Foframe House, 35-37 Brent Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Has significant influence or control → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
17
Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
18
The Brentano Suite 1st Floor, Lyttelton Road, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
19
Office 3 78 Golders Green Road, Golders Green, LondonDissolved Corporate (3 parents)
Equity (Company account)
-772 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
20
Office 3 78 Golders Green Road, Golders Green, LondonDissolved Corporate (3 parents)
Equity (Company account)
125,276 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
21
Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
872,512 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
22
Office 3 78 Golders Green Road, Golders Green, LondonDissolved Corporate (2 parents)
Equity (Company account)
-1,348 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
23
The Brentano Suite 1st Floor, Lyttelton Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-147 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
24
Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, EnglandActive Corporate (2 parents, 6 offsprings)
Person with significant control
2019-03-26 ~ nowCIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2019-03-26 ~ nowCIF 2 - LLP Designated Member → ME
25
GAMA PROPERTIES 4 LTD - 2018-10-10
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,029,550 GBP2024-12-31
Person with significant control
2016-05-02 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE