1
32 Woodstock Grove Shepherds Bush, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,711 GBP2022-01-31
Officer
2020-01-20 ~ nowIIF 4 - Director → ME
2
76-80 Baddow Road, Chelmsford, Essex, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,719 GBP2016-05-30
Officer
2012-05-22 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-05-22 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-26 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-05-26 ~ dissolvedIIF 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
35 Sheaveshill Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
115,284 GBP2022-06-30
Officer
2016-06-15 ~ nowIIF 3 - Director → ME
Person with significant control
2016-07-26 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
5
35 Sheaveshill Avenue, Conlindale, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-26 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-03-26 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
Kemp House, 152-160 City Road, London, Greater LondonDissolved Corporate (1 parent)
Officer
2014-07-29 ~ dissolvedIIF 12 - Director → ME
7
32 Woodstock Grove Shepherds Bush, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-249,799 GBP2023-03-31
Officer
2021-06-24 ~ nowIIF 6 - Director → ME
Person with significant control
2021-06-25 ~ nowIIF 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
8
32 Woodstock Grove Shepherds Bush, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
136,211 GBP2024-06-30
Officer
2020-07-23 ~ nowIIF 7 - Director → ME
Person with significant control
2019-06-07 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
9
32 Woodstock Grove Shepherds Bush, London, EnglandDissolved Corporate (1 parent)
Officer
2022-09-02 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-09-02 ~ dissolvedIIF 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
10
32 Woodstock Grove Shepherds Bush, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
38,468 GBP2022-09-30
Officer
2020-10-01 ~ nowIIF 5 - Director → ME
Person with significant control
2021-06-30 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
11
2nd Floor, 43 Broomfield Road, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2013-09-24 ~ dissolvedIIF 2 - Director → ME