1
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
93,162 GBP2024-03-31
Officer
2009-09-15 ~ nowIIF 19 - director → ME
2004-04-19 ~ nowIIF 47 - secretary → ME
Person with significant control
2016-08-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
Unit 19-20 Bourne Court, Southend Road, Woodford Green, Essex, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-04-30
Officer
2021-04-27 ~ dissolvedIIF 24 - director → ME
Person with significant control
2021-04-27 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
ZINGZEE LTD. - 2010-11-09
12 Brookside Road, Hayes, MiddlesexDissolved corporate (1 parent)
Officer
2010-07-09 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
4
ZZ CYH LIMITED - 2016-09-01
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
46,631 GBP2023-12-31
Officer
2020-07-06 ~ nowIIF 23 - director → ME
Person with significant control
2016-08-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
BONNYROSS PROPERTIES LIMITED - 2007-02-19
Allan House, 10 John Princes Street, LondonDissolved corporate (1 parent)
Officer
2009-02-01 ~ dissolvedIIF 41 - director → ME
2006-12-01 ~ dissolvedIIF 46 - secretary → ME
6
NICECAPITAL LLP - 2007-11-14
26-28 Bedford Row, LondonDissolved corporate (4 parents)
Officer
2006-02-01 ~ dissolvedIIF 50 - llp-designated-member → ME
7
BREEZE MANAGEMENT LIMITED - 2006-07-19
Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, LondonDissolved corporate (2 parents)
Officer
2003-03-13 ~ dissolvedIIF 42 - director → ME
8
Daisy Business Park 19-35 Sylvan Grove, LondonDissolved corporate (3 parents)
Officer
2007-01-01 ~ dissolvedIIF 26 - director → ME
2007-01-01 ~ dissolvedIIF 45 - secretary → ME
9
Suite 6, Daisy Business Park, 19-35 Sylvan Grove, London, EnglandDissolved corporate (2 parents)
Officer
2017-02-28 ~ dissolvedIIF 20 - director → ME
Person with significant control
2017-02-28 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
10
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2015-02-19 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
11
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved corporate (1 parent)
Officer
2015-02-19 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
12
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-02-28
Officer
2015-02-19 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
13
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2015-02-19 ~ dissolvedIIF 35 - director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
14
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-02-28
Officer
2015-02-19 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
15
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2015-02-19 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
16
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2015-02-19 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
17
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2015-02-19 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
18
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
678,095 GBP2024-04-30
Officer
2011-04-05 ~ nowIIF 30 - director → ME
Person with significant control
2016-08-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
19
50 Eaton Drive, Kingston Upon ThamesDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,345 GBP2016-12-31
Officer
2012-12-04 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
20
GPSWORLDWIDESOLUTIONS LTD - 2012-10-01
50 Eaton Drive, Kingston Upon ThamesDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-157 GBP2017-06-30
Officer
2011-06-21 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
21
50 Eaton Drive, Kingston Upon Thames, EnglandDissolved corporate (1 parent)
Officer
2010-11-24 ~ dissolvedIIF 28 - director → ME