1
21 Kingsdown Close, London, United KingdomActive Corporate (3 parents)
Officer
2024-10-11 ~ nowIIF 13 - Director → ME
Person with significant control
2024-10-11 ~ 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
2
22 Kingsdown Close, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-23 ~ dissolvedIIF 17 - Director → ME
2016-09-23 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2016-09-23 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
3
ECLASSICS UK LTD - 2022-02-16
22 Kingsdown Close, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-59,571 GBP2024-12-31
Officer
2019-12-02 ~ nowIIF 24 - Director → ME
2019-12-02 ~ nowIIF 10 - Secretary → ME
Person with significant control
2019-12-02 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
20 Kingsdown Close, London, United KingdomDissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2017-09-30
Officer
2016-09-06 ~ dissolvedIIF 15 - Director → ME
2016-09-06 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2016-09-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
5
C/o Valentine & Co Galley House, Moon Lane, LondonLiquidation Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2016-09-23 ~ nowIIF 20 - Director → ME
2016-09-23 ~ nowIIF 5 - Secretary → ME
Person with significant control
2016-09-23 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
6
Unit 3 Stirling Court Yard, Stirling Way, BorehamwoodDissolved Corporate (1 parent)
Officer
2007-04-13 ~ dissolvedIIF 14 - Director → ME
2007-04-13 ~ dissolvedIIF 11 - Secretary → ME
7
THE JE*T ADVENTURE LTD - 2017-02-22
22 Kingsdown Close, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-04-25 ~ dissolvedIIF 21 - Director → ME
2015-04-25 ~ dissolvedIIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
8
22 Kingsdown Close, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-06-04 ~ dissolvedIIF 19 - Director → ME
2015-06-04 ~ dissolvedIIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 3 Stirling Court Yard, Stirling Way, BorehamwoodDissolved Corporate (1 parent)
Officer
2016-09-06 ~ dissolvedIIF 18 - Director → ME
2016-09-06 ~ dissolvedIIF 8 - Secretary → ME
Person with significant control
2016-09-06 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
10
22 Kingsdown Close, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-05-01 ~ dissolvedIIF 16 - Director → ME
2015-05-01 ~ dissolvedIIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
11
22 Kingsdown Close, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-04-30 ~ dissolvedIIF 22 - Director → ME
2015-04-30 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
20 Kingsdown Close, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-05-06 ~ dissolvedIIF 23 - Director → ME
2021-05-06 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2021-05-06 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
W10 6sw, 20 Kingsdown Close, Rb Kensington & Chelsea, United KingdomDissolved Corporate (3 parents)
Officer
2017-06-30 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-06-30 ~ dissolvedIIF 38 - Has significant influence or control → OE
14
22 Kingsdown Close, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-26 ~ nowIIF 12 - Director → ME
Person with significant control
2025-03-26 ~ nowIIF 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