1
73 Union Road, Croydon, United KingdomDissolved Corporate (1 parent)
Officer
2017-12-13 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-12-13 ~ dissolvedIIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
2
362 Rayners Lane, Pinner, EnglandActive Corporate (2 parents)
Officer
2025-06-11 ~ nowIIF 16 - Director → ME
Person with significant control
2025-06-11 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
362 - 368 Rayners Lane, Pinner, Pinner, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
24,745 GBP2024-11-30
Officer
2020-11-19 ~ nowIIF 28 - Director → ME
Person with significant control
2020-11-19 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
362-368 Rayners Lane, Pinner, MiddlesexActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
176,822 GBP2023-12-31
Officer
2018-12-14 ~ nowIIF 21 - Director → ME
Person with significant control
2018-12-14 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
73 Union Road, Croydon, EnglandActive Corporate (1 parent)
Officer
2024-08-21 ~ nowIIF 15 - Director → ME
Person with significant control
2024-08-21 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
73 Union Road, Croydon, EnglandDissolved Corporate (3 parents)
Officer
2022-12-22 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2022-12-22 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
73 Union Road, Croydon, EnglandActive Corporate (1 parent)
Officer
2025-01-15 ~ nowIIF 19 - Director → ME
Person with significant control
2025-01-15 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
73 Union Road, Croydon, EnglandActive Corporate (1 parent)
Officer
2024-06-11 ~ nowIIF 20 - Director → ME
Person with significant control
2024-06-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
73 Union Road, Croydon, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-16,553 GBP2019-10-31
Officer
2015-10-01 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
10
73 Union Road, Croydon, EnglandActive Corporate (1 parent)
Officer
2024-06-19 ~ nowIIF 17 - Director → ME
Person with significant control
2024-06-19 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
362 Rayners Lane, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-54,689 GBP2024-05-31
Officer
2022-05-11 ~ nowIIF 22 - Director → ME
Person with significant control
2022-05-11 ~ nowIIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
12
73 Union Road, Croydon, EnglandDissolved Corporate (1 parent)
Officer
2023-09-10 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2023-09-10 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
73 Union Road, Croydon, EnglandDissolved Corporate (1 parent)
Officer
2023-03-23 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2023-03-23 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
14
15 Smallberry Avenue, Isleworth, EnglandActive Corporate (2 parents)
Officer
2025-05-20 ~ nowIIF 18 - Director → ME
Person with significant control
2025-05-20 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE