1
No.1 London Bridge, LondonDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
200 GBP2016-03-31
Officer
2011-11-29 ~ dissolvedIIF 29 - director → ME
2
2nd Floor Regis House, 45 King William Street, London, United KingdomCorporate (1 parent)
Profit/Loss (Company account)
-158,941 GBP2022-04-01 ~ 2023-03-31
Officer
2016-03-11 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ 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
3
92-98 Lower Mortlake Road, Richmond, EnglandDissolved corporate (1 parent)
Equity (Company account)
-4,100 GBP2023-03-31
Officer
2020-03-16 ~ dissolvedIIF 21 - director → ME
Person with significant control
2020-03-16 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE
4
92-98 Lower Mortlake Road, RichmondDissolved corporate (1 parent)
Equity (Company account)
-99,495 GBP2018-07-31
Officer
2014-07-16 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ 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
5
2nd Floor Regis House, 45 King William Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
566,453 GBP2023-08-31
Officer
2015-03-03 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
92-98 Lower Mortlake Road, Richmond, EnglandDissolved corporate (2 parents)
Equity (Company account)
-2,014 GBP2022-11-30
Officer
2016-11-02 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-11-02 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
92-98 Lower Mortlake Road, Richmond, EnglandDissolved corporate (1 parent)
Equity (Company account)
-4,585 GBP2022-01-31
Officer
2017-01-19 ~ dissolvedIIF 30 - director → ME
Person with significant control
2017-01-19 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
2nd Floor Regis House, 45 King William Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
-11,147 GBP2023-10-31
Officer
2021-10-26 ~ nowIIF 28 - director → ME
Person with significant control
2021-10-26 ~ nowIIF 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
9
2nd Floor Regis House, 45 King William Street, London, United KingdomCorporate (1 parent)
Officer
2023-08-31 ~ nowIIF 17 - director → ME
Person with significant control
2023-08-31 ~ nowIIF 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
10
QUAD CONSTRUCTION (MUNSTER ROAD) LIMITED - 2009-04-09
2nd Floor Regis House, 45 King William Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-773,503 GBP2023-04-30
Officer
2007-09-21 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
11
SHOO 333 LIMITED - 2007-08-23
2nd Floor Regis House, 45 King William Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
3,346 GBP2023-04-30
Officer
2007-07-23 ~ nowIIF 23 - director → ME
2008-02-05 ~ nowIIF 36 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
12
SHOO 325 LIMITED - 2007-07-03
Begbies Traynor Central Llp, 31st Floor 40 Bank Street, LondonDissolved corporate (3 parents)
Officer
2007-06-19 ~ dissolvedIIF 14 - director → ME
13
Greytown House, 221 - 227 High Street, Orpington, KentDissolved corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-133 GBP2019-05-01 ~ 2020-04-30
Officer
2005-12-08 ~ dissolvedIIF 25 - director → ME
14
Greytown House, 221 - 227 High Street, Orpington, KentDissolved corporate (3 parents)
Equity (Company account)
-105,797 GBP2020-04-30
Officer
2006-10-03 ~ dissolvedIIF 22 - director → ME
15
2nd Floor Regis House, 45 King William Street, London, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
1,096 GBP2022-05-01 ~ 2023-04-30
Officer
2005-10-13 ~ nowIIF 27 - director → ME
16
Greytown House, 221 - 227 High Street, Orpington, KentDissolved corporate (4 parents)
Profit/Loss (Company account)
-2,602 GBP2019-05-01 ~ 2020-04-30
Officer
2005-10-13 ~ dissolvedIIF 26 - director → ME
17
PHOENIX SPENCER (RIVERMEAD) LIMITED - 2007-08-17
Begbies Traynor Central Llp, 31st Floor, 40 Bank Street, LondonCorporate (1 parent)
Officer
2007-07-26 ~ nowIIF 12 - director → ME
18
2nd Floor Regis House, 45 King William Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
2,527 GBP2023-04-30
Officer
2011-04-01 ~ nowIIF 32 - director → ME