1
260 Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
97,985 GBP2021-07-31
Officer
~ 2020-03-25IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-25IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
11c Grosvenor Way, LondonDissolved Corporate (2 parents)
Equity (Company account)
4,011 GBP2019-03-31
Officer
~ 2020-03-25IIF 22 - Director → ME
3
11c Grosvenor Way, LondonDissolved Corporate (3 parents)
Equity (Company account)
124,470 GBP2019-03-31
Officer
2008-02-12 ~ 2020-03-25IIF 27 - Director → ME
4
260 Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
62,158 GBP2019-03-31
Officer
2008-02-12 ~ 2020-03-25IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-25IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
11c Grosvenor Way, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-10,603 GBP2019-03-31
Officer
~ 2020-03-25IIF 34 - Director → ME
6
260 Regents Park Road, Finchley, LondonActive Corporate (1 parent)
Equity (Company account)
196,118 GBP2021-03-31
Officer
~ 2020-03-25IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-25IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
11c Grosvenor Way, LondonDissolved Corporate (2 parents)
Equity (Company account)
40,654 GBP2019-03-31
Officer
~ 2020-03-25IIF 37 - Director → ME
8
260 Regents Park Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
80,595 GBP2019-07-31
Officer
~ 2020-03-25IIF 26 - Director → ME
9
Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonLiquidation Corporate (1 parent)
Equity (Company account)
824,189 GBP2021-03-31
Officer
~ 2020-03-25IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-25IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Parker Andrews Limited, 5th Floor, The Union Building 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (2 parents)
Equity (Company account)
274,245 GBP2021-10-31
Person with significant control
2016-04-06 ~ 2020-03-25IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
11c Grosvenor Way, LondonDissolved Corporate (2 parents)
Equity (Company account)
259,154 GBP2019-06-30
Officer
~ 2020-03-25IIF 21 - Director → ME
12
260 Regents Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,188 GBP2020-04-06
Officer
~ 2020-03-25IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-25IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
260 Regents Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
739,747 GBP2021-03-31
Officer
~ 2020-03-25IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-25IIF 13 - Ownership of shares – 75% or more → OE
14
260 Regents Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
789,843 GBP2021-03-31
Officer
1960-06-23 ~ 2020-03-25IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-25IIF 5 - Ownership of shares – 75% or more → OE
15
260 Regents Park Road, London, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
33,335 GBP2020-03-31
Officer
~ 2020-03-25IIF 28 - Director → ME
16
260 Regents Park Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
94,966 GBP2021-09-30
Officer
~ 2020-03-25IIF 33 - Director → ME
17
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodLiquidation Corporate (3 parents)
Equity (Company account)
936,672 GBP2023-03-31
Officer
~ 2020-03-25IIF 40 - Director → ME
18
260 Regents Park Rd, Finchley, LondonActive Corporate (1 parent)
Equity (Company account)
80,922 GBP2021-03-31
Officer
~ 2020-03-25IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-25IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
19
260 Regents Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,929 GBP2019-03-31
Officer
1963-06-26 ~ 2020-03-25IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-25IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
260 Regents Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
310,124 GBP2020-06-30
Officer
1971-04-26 ~ 2020-03-25IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-25IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE