1
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2022-10-18 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-10-18 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-13 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-06-13 ~ dissolvedIIF 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
3
24 Garden Rd, Bromley, Kent, EnglandDissolved Corporate (1 parent)
Officer
2011-03-02 ~ dissolvedIIF 45 - Director → ME
4
7 Bishan Manor, 60 Plaistow Lane, Bromley, Kent, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-02-28
Officer
2020-02-18 ~ dissolvedIIF 37 - Director → ME
2020-02-18 ~ dissolvedIIF 59 - Secretary → ME
Person with significant control
2020-02-18 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
2 Rawlings Close, Rawlings Close, Beckenham, KentDissolved Corporate (2 parents)
Officer
2014-11-17 ~ dissolvedIIF 11 - Director → ME
2014-11-17 ~ dissolvedIIF 60 - Secretary → ME
6
7 Bishan Manor, 60 Plaistow Lane, Bromley, EnglandActive Corporate (1 parent)
Officer
2020-02-13 ~ nowIIF 43 - Director → ME
2020-02-13 ~ nowIIF 56 - Secretary → ME
Person with significant control
2020-02-13 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
7 Bishan Manor, 60 Plaistow Lane, Bromley, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-47,500 GBP2021-01-31
Officer
2020-01-07 ~ nowIIF 44 - Director → ME
2020-01-07 ~ nowIIF 58 - Secretary → ME
Person with significant control
2020-01-07 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
7 Bishan Manor, 60 Plaistow Lane, Bromley, Kent, EnglandActive Corporate (1 parent)
Officer
2020-02-13 ~ nowIIF 42 - Director → ME
2020-02-13 ~ nowIIF 57 - Secretary → ME
Person with significant control
2020-02-13 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
60 Plaistow Lane, 7 Bishan Manor, Bromley, United KingdomActive Corporate (1 parent)
Officer
2024-06-17 ~ nowIIF 41 - Director → ME
2024-06-17 ~ nowIIF 55 - Secretary → ME
Person with significant control
2024-06-17 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
Flat 1, 1 Durham Avenue, Bromley, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-06 ~ dissolvedIIF 54 - Director → ME
11
Flat 1, 1 Durham Avenue, Durham Avenue, Bromley, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-03-29 ~ 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
12
117 Dartford Road, Dartford, EnglandDissolved Corporate (1 parent)
Officer
2019-06-06 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2019-06-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
7 Bishan Manor, 60 Plaistow Lane, Bromley, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-73,002 GBP2020-06-30
Officer
2018-06-05 ~ nowIIF 51 - Director → ME
Person with significant control
2018-06-05 ~ nowIIF 25 - Has significant influence or control → OE
14
7 Bishan Manor, 60 Plaistow Lane, Bromley, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-50,490 GBP2021-06-30
Officer
2019-06-07 ~ nowIIF 38 - Director → ME
Person with significant control
2019-06-07 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
117 Dartford Road, Dartford, EnglandDissolved Corporate (1 parent)
Officer
2019-06-06 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2019-06-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-09-23 ~ dissolvedIIF 18 - Director → ME
IIF 50 - Director → ME
Person with significant control
2021-09-23 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-09-23 ~ dissolvedIIF 15 - Director → ME
IIF 48 - Director → ME
Person with significant control
2021-09-23 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-09-23 ~ dissolvedIIF 16 - Director → ME
IIF 47 - Director → ME
Person with significant control
2021-09-23 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-09-23 ~ dissolvedIIF 17 - Director → ME
IIF 49 - Director → ME
Person with significant control
2021-09-23 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Fox House 135, High St, Bromley, Kent, EnglandDissolved Corporate (3 parents)
Officer
2011-01-31 ~ dissolvedIIF 52 - Director → ME
21
20 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-06-02 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2023-06-02 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
1, Flat 1 Durham Avenue, Bromley, EnglandDissolved Corporate (1 parent)
Officer
2019-08-23 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2019-08-23 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
23
3rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (2 parents)
Person with significant control
2024-01-10 ~ nowIIF 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