1
60 Durley Road, London, EnglandCorporate (1 parent)
Officer
2024-07-19 ~ nowIIF 17 - director → ME
Person with significant control
2024-07-19 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2
43 Holmleigh Road, London, United KingdomDissolved corporate (1 parent)
Officer
2016-07-07 ~ dissolvedIIF 15 - director → ME
3
60 Durley Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-8,192 GBP2023-08-31
Officer
2020-02-05 ~ nowIIF 14 - director → ME
Person with significant control
2020-02-05 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
GOOD SUCCESS LIMITED - 2023-06-19
60 Durley Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-359 GBP2023-09-30
Officer
2020-01-10 ~ nowIIF 6 - director → ME
Person with significant control
2020-01-10 ~ nowIIF 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
5
60 Durley Road, London, EnglandCorporate (1 parent)
Officer
2023-11-16 ~ nowIIF 12 - director → ME
Person with significant control
2023-11-16 ~ 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
6
RO-YAL VENDING LIMITED - 2020-09-03
60 Durley Road, London, EnglandCorporate (1 parent)
Equity (Company account)
28,417 GBP2023-09-30
Officer
2019-09-23 ~ nowIIF 3 - director → ME
Person with significant control
2020-11-10 ~ nowIIF 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
7
60 Durley Road London, London, EnglandCorporate (1 parent)
Officer
2024-07-31 ~ nowIIF 19 - director → ME
Person with significant control
2024-07-31 ~ 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
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandCorporate (2 parents)
Equity (Company account)
11,022 GBP2021-09-30
Person with significant control
2020-02-04 ~ 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
9
60 Durley Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-71,204 GBP2023-05-31
Officer
2021-05-13 ~ nowIIF 5 - director → ME
Person with significant control
2021-05-13 ~ 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
10
60 Durley Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-30,416 GBP2023-07-31
Officer
2022-07-04 ~ nowIIF 11 - director → ME
Person with significant control
2022-07-04 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
60 Durley Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
209,697 GBP2023-07-31
Officer
2020-07-07 ~ nowIIF 7 - director → ME
Person with significant control
2020-07-07 ~ 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
12
60 Durley Road, London, EnglandCorporate (1 parent)
Officer
2023-07-04 ~ nowIIF 18 - director → ME
Person with significant control
2023-07-04 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
13
60 Durley Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-113,367 GBP2023-07-31
Officer
2021-07-22 ~ nowIIF 10 - director → ME
Person with significant control
2021-07-22 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
Occ Building A 105, Eade Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-01-20 ~ dissolvedIIF 8 - director → ME
Person with significant control
2020-01-15 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
15
60 Durley Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-10,179 GBP2023-03-31
Officer
2021-03-04 ~ nowIIF 13 - director → ME
Person with significant control
2021-03-04 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE