1
1a Claremont Avenue, New Malden, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-08 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2022-06-08 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
60 Oaklands Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2022-06-07 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
483 Green Lanes, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-11,299 GBP2022-01-31
Officer
2022-09-09 ~ nowIIF 43 - Director → ME
Person with significant control
2022-09-09 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
2 Arreton Square, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2020-02-03 ~ dissolvedIIF 52 - Director → ME
5
268 Stradbrok Grove, Clayhill, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolvedIIF 80 - Director → ME
Person with significant control
2022-06-09 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
6
24 England Way, New Malden, EnglandDissolved Corporate (1 parent)
Officer
2022-06-10 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2022-06-10 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
7
4385, 14162314: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2022-06-09 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
24 England Way, New Malden, EnglandDissolved Corporate (1 parent)
Officer
2022-06-10 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2022-06-10 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
2 Farmlands, Pinner, EnglandDissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolvedIIF 75 - Director → ME
Person with significant control
2022-06-09 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
10
268 Stradbrok Grove, Clayhill, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-10 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2022-06-10 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
11
251a High Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2022-06-08 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
4385, 14157064: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2022-06-07 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
1a Claremont Avenue, New Malden, EnglandDissolved Corporate (2 parents)
Equity (Company account)
53,946 GBP2020-10-31
Officer
2022-01-01 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2022-01-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
14
26 Elgin Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-26,923 GBP2024-07-31
Officer
2021-01-31 ~ nowIIF 42 - Director → ME
Person with significant control
2021-01-31 ~ nowIIF 11 - Has significant influence or control → OE
15
20 Fairfield South, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2022-06-07 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
60 Oaklands Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2022-06-07 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
17
1a Claremont Avenue, 1a Claremont Avenue, New Malden, EnglandDissolved Corporate (1 parent)
Officer
2019-10-16 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2019-10-19 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
18
1a Claremont Avenue, New Malden, 1a Claremont Avenue, New Malden, EnglandDissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2020-08-17 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
19
4385, 14157387: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolvedIIF 81 - Director → ME
Person with significant control
2022-06-07 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
20
1a Claremont Avenue, 1a Claremont Avenue, New Malden, EnglandDissolved Corporate (1 parent)
Officer
2020-08-16 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2020-08-16 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
21
20 Fairfield South, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2022-06-08 ~ 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 → OE
22
2 Farmlands, Pinner, EnglandDissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2022-06-08 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
23
4385, 14160238: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2022-06-08 ~ dissolvedIIF 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
24
4385, 14160281: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2022-06-08 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
25
251a High Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2022-06-09 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
26
1a Claremont Avenue, New Malden, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-30 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2022-05-30 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
27
1a Claremont Avenue, New Malden, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-30 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2022-05-30 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
28
20 Fairfield South, Kingston-upon-thames, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-24
Officer
2022-05-30 ~ nowIIF 41 - Director → ME
Person with significant control
2022-05-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
29
1a Claremont Avenue, New Malden, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2022-05-30 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
30
1a Claremont Avenue, New Malden, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2022-05-30 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
31
1a Claremont Avenue, New Malden, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2022-05-30 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
32
1a Claremont Avenue, New Malden, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2022-05-30 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
33
1a Claremont Avenue, New Malden, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2022-05-30 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
34
1a Claremont Avenue, New Malden, EnglandDissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2020-08-17 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
35
36 Kinfauns Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Person with significant control
2019-10-03 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE