1
76 New Cavendish Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
5,918 GBP2017-06-30
Officer
2010-06-07 ~ 2019-02-25IIF 53 - director → ME
Person with significant control
2018-09-01 ~ 2019-02-25IIF 21 - Ownership of shares – 75% or more → OE
2
4385, 10734193 - Companies House Default Address, CardiffCorporate (2 parents)
Equity (Company account)
1,413,398 GBP2023-04-30
Person with significant control
2017-05-30 ~ 2017-06-02IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
20-22 Wenlock Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-136,705 GBP2023-09-30
Person with significant control
2017-12-13 ~ 2017-12-13IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
4
Enterprise House, 113-115 George Lane, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-58,577 GBP2018-12-31
Person with significant control
2016-11-25 ~ 2017-07-27IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Enterprise House, 113-115 George Lane, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
1,000 GBP2019-03-31
Person with significant control
2018-07-20 ~ 2018-07-23IIF 25 - Ownership of shares – 75% or more → OE
6
Agc Busworks, Un2. 34 North Road 39-41, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,245,002 GBP2023-08-31
Person with significant control
2016-09-28 ~ 2016-10-02IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Agc Busworks, Un2. 34 North Road 39-41, London, EnglandCorporate (3 parents)
Equity (Company account)
-146,306 GBP2023-11-30
Person with significant control
2017-11-23 ~ 2017-11-23IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
8
19 Leyden Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-78,516 GBP2023-09-30
Person with significant control
2017-09-25 ~ 2017-09-26IIF 27 - Ownership of shares – 75% or more → OE
9
Agc Busworks, Un2. 34 North Road 39-41, London, EnglandCorporate (4 parents)
Equity (Company account)
-86,219 GBP2024-04-30
Person with significant control
2017-05-30 ~ 2017-06-02IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Enterprise House, 113-115 George Lane, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-28,861 GBP2020-04-30
Person with significant control
2018-04-23 ~ 2018-04-23IIF 41 - Ownership of shares – 75% or more → OE
11
Agc Busworks, Un2. 34 North Road 39-41, London, EnglandCorporate (4 parents)
Equity (Company account)
-123,722 GBP2023-05-31
Person with significant control
2017-06-12 ~ 2017-06-12IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Agc Busworks Un2.34 39 -41 North Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-228,458 GBP2023-12-31
Person with significant control
2018-02-26 ~ 2018-03-06IIF 22 - Ownership of shares – 75% or more → OE
13
Agc Busworks Un2.34 39 - 41 North Road, London, EnglandCorporate (5 parents)
Equity (Company account)
-325,426 GBP2023-05-31
Person with significant control
2017-09-16 ~ 2017-09-18IIF 23 - Ownership of shares – 75% or more → OE
14
Enterprise House, 113-115 George Lane, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-88,845 GBP2020-08-31
Person with significant control
2016-12-14 ~ 2017-06-06IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Agc Busworks Un2.34 39-41 North Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-89,577 GBP2023-12-31
Person with significant control
2016-12-01 ~ 2016-12-01IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
19 Leyden Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-26,639 GBP2019-06-30
Person with significant control
2016-11-11 ~ 2016-11-11IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Agc Busworks Un2.34 39-41 North Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-23,864 GBP2023-06-30
Person with significant control
2018-06-13 ~ 2018-07-04IIF 38 - Ownership of voting rights - 75% or more → OE
18
Enterprise House, 113-115 George Lane, London, United KingdomDissolved corporate (1 parent)
Person with significant control
2017-12-18 ~ 2017-12-18IIF 42 - Ownership of shares – 75% or more → OE
19
Agc Busworks Un2.34 39-41 North Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1,181 GBP2023-07-31
Person with significant control
2022-07-11 ~ 2022-07-11IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
20
Enterprise House 113-115 George Lane, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2022-11-30
Person with significant control
2016-11-24 ~ 2016-11-24IIF 17 - Ownership of shares – 75% or more → OE
21
Enterprise House, 113-115 George Lane, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-106,239 GBP2023-09-30
Person with significant control
2016-10-21 ~ 2016-10-21IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Enterprise House, 113-115 George Lane, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-47,249 GBP2021-05-31
Person with significant control
2018-04-03 ~ 2019-04-09IIF 31 - Has significant influence or control → OE
23
19 Leyden Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1,155 GBP2019-08-31
Person with significant control
2016-09-23 ~ 2016-09-23IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Enterprise House, 113-115 George Lane, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
-35,341 GBP2021-05-31
Person with significant control
2017-05-30 ~ 2017-06-01IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
19 Leyden Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-295,872 GBP2024-02-28
Person with significant control
2018-02-23 ~ 2018-02-23IIF 24 - Ownership of shares – 75% or more → OE
26
19 Leyden Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-1,652,269 GBP2023-12-31
Person with significant control
2018-06-19 ~ 2018-06-25IIF 39 - Ownership of shares – 75% or more → OE
27
19 Leyden Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-203,283 GBP2022-06-30
Person with significant control
2017-05-10 ~ 2017-05-10IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
19 Leyden Street, London, EnglandDissolved corporate (3 parents)
Person with significant control
2018-04-25 ~ 2018-05-03IIF 28 - Ownership of shares – 75% or more → OE
29
Agc Busworks Un2.34 39-41 North Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-26,813 GBP2023-12-31
Person with significant control
2016-12-22 ~ 2016-12-22IIF 1 - Ownership of shares – 75% or more → OE
30
Agc Busworks Un2.34 39-41 North Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-473,388 GBP2024-01-31
Person with significant control
2017-03-07 ~ 2017-03-13IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Agc Busworks Un2.34 39-41 North Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
-84,370 GBP2023-11-30
Person with significant control
2018-04-25 ~ 2018-04-25IIF 26 - Ownership of shares – 75% or more → OE
32
Agc Busworks Un2.34 39-41 North Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-48,864 GBP2022-06-30
Person with significant control
2017-07-31 ~ 2017-07-31IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
SOFIA YACHTING LIMITED - 2018-01-08
Agc Busworks Un2.34 39-41 North Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
279,151 GBP2023-12-31
Person with significant control
2017-12-18 ~ 2017-12-20IIF 43 - Ownership of shares – 75% or more → OE
34
Enterprise House, 113-115 George Lane, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2019-09-30
Person with significant control
2017-09-22 ~ 2017-09-26IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
35
Enterprise House, 115 George Lane, London, United KingdomCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2022-09-05 ~ 2022-09-05IIF 48 - director → ME
Person with significant control
2022-09-05 ~ 2022-09-05IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE