1
Eccleston Yards, 25 Eccleston Place, London, EnglandCorporate (5 parents)
Equity (Company account)
408,609 GBP2023-12-31
Officer
2016-07-29 ~ nowIIF 15 - director → ME
Person with significant control
2016-07-29 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
2
2nd Floor Alexander House, 14-16 Peterborough Road, London, EnglandDissolved corporate (2 parents)
Officer
2018-10-02 ~ dissolvedIIF 16 - director → ME
Person with significant control
2018-09-20 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
3
Haggards Crowther, Heathmans House, 19 Heathmans Road, LondonDissolved corporate (2 parents)
Officer
2006-09-04 ~ dissolvedIIF 21 - director → ME
4
Eccleston Yards, 25 Eccleston Place, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
38,616 GBP2024-03-30
Officer
2012-06-01 ~ nowIIF 23 - llp-designated-member → ME
Person with significant control
2016-06-02 ~ nowIIF 7 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
5
Eccleston Yards, 25 Eccleston Place, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-07-31
Officer
2020-07-02 ~ nowIIF 17 - director → ME
Person with significant control
2020-07-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
2nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved corporate (2 parents, 5 offsprings)
Officer
2010-03-19 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
7
C/o Haggards Crowther, 19 Heathmans Road, London, United KingdomDissolved corporate (2 parents)
Officer
2011-07-05 ~ dissolvedIIF 25 - director → ME
8
Alexander House 2nd Floor, 14-16 Peterborough Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
0.01 GBP2018-03-31
Officer
2016-03-29 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
9
2nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2004-10-12 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
10
ROCKKISS LTD - 2013-11-29
14 Amherst Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
-7,691 GBP2024-03-31
Officer
2013-09-06 ~ nowIIF 11 - director → ME
Person with significant control
2019-09-10 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Haggards Crowther, Heathmans House, 19 Heathmans Road, LondonDissolved corporate (3 parents)
Officer
2010-04-06 ~ dissolvedIIF 26 - director → ME
12
2nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved corporate (2 parents)
Officer
2008-01-03 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 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
13
Alexander House 2nd Floor, 14-16 Peterborough Road, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,123 GBP2017-08-31
Officer
2015-08-14 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-08-10 ~ dissolvedIIF 5 - Has significant influence or control → OE
14
Alexander House 2nd Floor, 14-16 Peterborough Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-27 GBP2017-12-31
Officer
2014-12-03 ~ dissolvedIIF 13 - director → ME
15
Alexander House 2nd Floor, 14-16 Peterborough Road, London, EnglandDissolved corporate (4 parents)
Officer
2013-09-04 ~ dissolvedIIF 24 - director → ME
16
Alexander House 2nd Floor, 14-16 Peterborough Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-02-28
Officer
2014-02-10 ~ dissolvedIIF 19 - director → ME