1
21 Queen Annes Gardens, Mitcham, EnglandActive Corporate (1 parent)
Equity (Company account)
-377,097 GBP2024-10-31
Officer
2016-10-10 ~ nowIIF 66 - Director → ME
Person with significant control
2020-01-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2
56 Hazelwood House Evelyn Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-07-14 ~ dissolvedIIF 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
3
21 Queen Annes Gardens, Mitcham, EnglandActive Corporate (1 parent)
Equity (Company account)
-40,653 GBP2024-06-30
Officer
2020-06-25 ~ nowIIF 57 - Director → ME
Person with significant control
2020-06-25 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
47 Windsor Street, UxbridgeDissolved Corporate (2 parents)
Equity (Company account)
2,101 GBP2017-12-31
Officer
2018-03-12 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-03-12 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
21 Queen Annes Gardens, Mitcham, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-15,161 GBP2024-02-28
Officer
2017-02-17 ~ nowIIF 55 - Director → ME
Person with significant control
2017-02-17 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
204a Portobello Road, London, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
101,237 GBP2018-01-31
Officer
2017-01-27 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2017-01-27 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
7
21 Queen Annes Gardens, Mitcham, EnglandActive Corporate (1 parent)
Officer
2010-12-30 ~ nowIIF 65 - Director → ME
8
21 Queen Annes Gardens, Mitcham, EnglandActive Corporate (1 parent)
Equity (Company account)
-339,277 GBP2023-08-31
Officer
2008-01-31 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
55 Leigham Court Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-04-17 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2020-04-17 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
40 Egbert Gardens, Wickford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-23,466 GBP2024-09-30
Officer
2018-09-06 ~ nowIIF 56 - Director → ME
Person with significant control
2024-06-10 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
21 Queen Annes Gardens, Mitcham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-03-14 ~ nowIIF 58 - Director → ME
Person with significant control
2024-03-14 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
12
C/o Cox Costello & Horne Limited Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolvedIIF 64 - Director → ME
13
21 Queen Annes Gardens, Mitcham, EnglandActive Corporate (2 parents)
Equity (Company account)
-43,267 GBP2024-07-31
Officer
2024-06-04 ~ nowIIF 54 - Director → ME
Person with significant control
2024-06-04 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
PEURLE & CO DRY CLEANER AND TAILORS LTD - 2017-11-24
78 High Street, Hoddesdon, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-17,197 GBP2018-09-30
Officer
2017-09-22 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-09-22 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
204 Portobello Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-51,542 GBP2024-07-31
Officer
2017-07-28 ~ nowIIF 9 - Director → ME
Person with significant control
2017-07-28 ~ nowIIF 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
16
204c Portobello Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-06-14 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2022-06-14 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
17
Flat A-c, 204 Portobello Road, London, EnglandActive Corporate (1 parent)
Officer
2024-01-29 ~ nowIIF 44 - Director → ME
Person with significant control
2024-01-29 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
18
176 Foster Road, Trumpington, Cambridge, United KingdomDissolved Corporate (1 parent)
Officer
2012-07-25 ~ dissolvedIIF 50 - Director → ME
19
202 Shephall Way, Stevenage, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
138,442 GBP2017-07-30
Officer
2015-07-17 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-07-26 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
20
204a Portobello Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2024-02-22 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2024-02-22 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
21
204a Portobello Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-337 GBP2024-04-30
Officer
2023-04-04 ~ nowIIF 42 - Director → ME
Person with significant control
2023-04-04 ~ 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
22
204 Portobello Road, London, EnglandActive Corporate (1 parent)
Officer
2025-04-30 ~ nowIIF 47 - Director → ME
Person with significant control
2025-04-30 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
23
204 Portobello Road, London, EnglandActive Corporate (1 parent)
Officer
2025-06-09 ~ nowIIF 46 - Director → ME
Person with significant control
2025-06-09 ~ 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
24
204 Portobello Road, London, EnglandActive Corporate (1 parent)
Officer
2025-06-12 ~ nowIIF 45 - Director → ME
Person with significant control
2025-06-12 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
25
204a Portobello Road, London, EnglandActive Corporate (1 parent)
Officer
2024-02-21 ~ nowIIF 41 - Director → ME
Person with significant control
2024-02-21 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
26
202 Shephall Way, Stevenage, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
11,867 GBP2020-01-31
Officer
2019-01-24 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-01-24 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
27
Flat A-c, 204 Portobello Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-31 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2020-07-31 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
28
204a Portobello Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-30 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2020-07-30 ~ 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
29
135 Durham Road, Stevenage, EnglandActive Corporate (1 parent)
Equity (Company account)
-148,016 GBP2024-02-29
Officer
2022-02-22 ~ nowIIF 43 - Director → ME
Person with significant control
2022-02-22 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
30
21 Queen Annes Gardens, Mitcham, EnglandActive Corporate (1 parent)
Officer
2024-03-14 ~ nowIIF 59 - Director → ME
Person with significant control
2024-03-14 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
31
2 Houston Road, London, EnglandActive Corporate (3 parents)
Officer
2022-10-13 ~ nowIIF 37 - Director → ME
32
219a Streatham Road, Mitcham, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-10 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-01-10 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE