1
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
4,403 GBP2018-03-31
Officer
2014-03-26 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
AVENTINE DRYVAC LLP - 2005-03-08
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (30 parents)
Officer
2005-04-01 ~ dissolvedIIF 61 - LLP Member → ME
3
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,954 GBP2024-12-31
Officer
2020-02-10 ~ nowIIF 28 - Director → ME
Person with significant control
2020-02-10 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
PUTT 2 POCKET LIMIED LIMITED - 2015-12-24
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
78,472 GBP2024-08-31
Officer
2015-12-24 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2022-01-11 ~ nowIIF 34 - Director → ME
Person with significant control
2022-01-11 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
19-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (2 parents)
Officer
2005-03-17 ~ dissolvedIIF 60 - Director → ME
7
3 Norfolk Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
524,867 GBP2024-12-31
Officer
2023-09-26 ~ nowIIF 26 - Director → ME
Person with significant control
2023-09-26 ~ 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
8
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)
Officer
2006-08-02 ~ nowIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-28
Officer
2017-11-08 ~ nowIIF 33 - Director → ME
Person with significant control
2017-11-08 ~ nowIIF 9 - Has significant influence or control → OE
10
C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
61,994 GBP2024-07-31
Officer
2015-12-21 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
2nd Floor 8-9 Greville Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-479 GBP2024-06-30
Officer
2022-06-15 ~ nowIIF 42 - Director → ME
Person with significant control
2022-06-15 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-02 ~ nowIIF 35 - Director → ME
Person with significant control
2021-12-02 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
13
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-07 ~ nowIIF 39 - Director → ME
Person with significant control
2023-09-07 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
14
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, ManchesterDissolved Corporate (2 parents)
Officer
2010-11-30 ~ dissolvedIIF 50 - Director → ME
15
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-11-30
Officer
2014-11-04 ~ dissolvedIIF 49 - Director → ME
16
19-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (2 parents)
Officer
2001-04-17 ~ dissolvedIIF 65 - Secretary → ME
17
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
157,778 GBP2023-06-30
Officer
2017-01-05 ~ nowIIF 54 - Director → ME
Person with significant control
2017-01-05 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-02-29
Officer
2021-02-10 ~ nowIIF 38 - Director → ME
Person with significant control
2021-02-10 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
19
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,489,819 GBP2024-02-29
Officer
2015-11-23 ~ nowIIF 41 - Director → ME
20
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
60,863 GBP2024-02-29
Officer
2021-02-10 ~ nowIIF 40 - Director → ME
21
41 Castlewood Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,644 GBP2018-03-31
Officer
2016-12-06 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-12-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
22
C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2017-11-09 ~ nowIIF 29 - Director → ME
Person with significant control
2018-10-19 ~ nowIIF 10 - Has significant influence or control → OE
23
19-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (2 parents)
Officer
2005-07-07 ~ dissolvedIIF 56 - Director → ME
2005-07-07 ~ dissolvedIIF 64 - Secretary → ME
24
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
134,382 GBP2025-01-31
Officer
2010-01-20 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
25
19-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (2 parents)
Officer
2005-06-17 ~ dissolvedIIF 57 - Director → ME
2005-06-17 ~ dissolvedIIF 63 - Secretary → ME
26
43 Durley Road, LondonActive Corporate (3 parents)
Officer
2016-09-17 ~ nowIIF 30 - Director → ME
Person with significant control
2016-09-17 ~ nowIIF 7 - Has significant influence or control → OE
27
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,043,954 GBP2024-11-30
Officer
2015-11-23 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
28
Avon House, 2 Timberwharf Road, LondonActive Corporate (3 parents)
Equity (Company account)
1,377,824 GBP2024-03-31
Officer
2006-01-16 ~ nowIIF 52 - Director → ME
Person with significant control
2023-01-16 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
29
Unit 10 Canonbury Yard 190a New North Road, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-25,960 GBP2015-11-30
Officer
2013-09-18 ~ dissolvedIIF 51 - Director → ME
30
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
63,997 GBP2016-12-31
Officer
2013-12-20 ~ dissolvedIIF 47 - Director → ME
31
3 Norfolk Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2024-03-27 ~ nowIIF 27 - Director → ME
32
3 Norfolk Avenue, London, EnglandActive Corporate (3 parents)
Officer
2024-06-11 ~ nowIIF 25 - Director → ME
33
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-34,374 GBP2024-09-30
Officer
2023-09-30 ~ nowIIF 36 - Director → ME
Person with significant control
2023-09-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
34
C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,597,243 GBP2024-12-31
Officer
2018-06-25 ~ nowIIF 31 - Director → ME
Person with significant control
2018-06-25 ~ nowIIF 8 - Has significant influence or control → OE
35
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-159,133 GBP2024-06-30
Officer
2003-06-03 ~ nowIIF 53 - Director → ME
2003-06-03 ~ nowIIF 66 - Secretary → ME