1
5a Parr Road, Stanmore, EnglandActive Corporate (2 parents)
Officer
2025-03-11 ~ nowIIF 5 - Director → ME
2
3 Quarry View, Whitehill Road, Crowborough, EnglandActive Corporate (1 parent)
Equity (Company account)
-27,600 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 1 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
5a Parr Road, Stanmore, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
-105,278 GBP2022-02-28
Officer
2011-01-27 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-12-16 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
5a Parr Road, Stanmore, EnglandDissolved Corporate (1 parent)
Officer
2021-03-29 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-03-29 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
13a Prout Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-22 ~ nowIIF 2 - Director → ME
Person with significant control
2023-09-22 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
5a Parr Road, Stanmore, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-13,346 GBP2024-02-28
Officer
2023-02-08 ~ nowIIF 7 - Director → ME
Person with significant control
2023-02-08 ~ 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
7
5a Parr Road, Stanmore, EnglandActive Corporate (1 parent)
Equity (Company account)
3,935 GBP2024-05-31
Officer
2020-05-20 ~ nowIIF 6 - Director → ME
Person with significant control
2020-05-20 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
5a Parr Road, Stanmore, MiddlesexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-07-31
Officer
2013-07-25 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
5a Parr Road, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2011-02-14 ~ dissolvedIIF 16 - Director → ME
10
5a Parr Road, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-248,545 GBP2022-06-30
Officer
2015-06-17 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-05-01 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
11
5a Parr Road, Stanmore, EnglandActive Corporate (1 parent)
Equity (Company account)
-12,807 GBP2024-02-28
Officer
2023-02-08 ~ nowIIF 4 - Director → ME
Person with significant control
2023-02-08 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
13a Prout Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-48,809 GBP2024-05-31
Officer
2017-05-03 ~ nowIIF 3 - Director → ME
Person with significant control
2017-05-03 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
13
5a Parr Road, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2015-10-29 ~ dissolvedIIF 12 - Director → ME