1
8 Wood End Close, Farnham Common, Slough, EnglandDissolved Corporate (1 parent)
Officer
2023-02-13 ~ dissolvedIIF 12 - Director → ME
2023-02-13 ~ dissolvedIIF 42 - Secretary → ME
Person with significant control
2023-02-13 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
2
Avon House Spaces Avonmore Road, Kensington, London, United KingdomActive Corporate (2 parents)
Officer
2024-03-25 ~ nowIIF 10 - Director → ME
2024-03-25 ~ nowIIF 39 - Secretary → ME
Person with significant control
2024-03-25 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
3
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2019-08-08 ~ dissolvedIIF 11 - Director → ME
2019-08-08 ~ dissolvedIIF 41 - Secretary → ME
Person with significant control
2019-08-08 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
4385, 14738718 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 6 - Director → ME
2023-03-17 ~ nowIIF 38 - Secretary → ME
Person with significant control
2023-03-17 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,663 GBP2023-05-31
Officer
2019-12-06 ~ nowIIF 13 - Director → ME
2019-12-06 ~ nowIIF 46 - Secretary → ME
Person with significant control
2019-12-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
6
4385, 14438971 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-24 ~ nowIIF 5 - Director → ME
2022-10-24 ~ nowIIF 37 - Secretary → ME
Person with significant control
2022-10-24 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
7
8 Wood End Close, Farnham Common, Slough, EnglandActive Corporate (2 parents)
Officer
2023-07-14 ~ nowIIF 20 - Director → ME
8
18 Devon Ave Devon Avenue, Slough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,340 GBP2017-10-31
Officer
2016-01-01 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-06-20 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
9
269 Church Street, Blackpool, LancashireDissolved Corporate (1 parent)
Officer
2015-06-01 ~ dissolvedIIF 1 - Director → ME
10
Highbridge (regus), Oxford Road, UxbridgeDissolved Corporate (1 parent)
Officer
2012-07-18 ~ dissolvedIIF 19 - Director → ME
2012-07-18 ~ dissolvedIIF 47 - Secretary → ME
11
Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (1 parent)
Officer
2015-12-01 ~ nowIIF 2 - Director → ME
12
Avon House Spaces Avonmore Road, Kensington, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-13 ~ nowIIF 7 - Director → ME
2022-12-13 ~ nowIIF 44 - Secretary → ME
Person with significant control
2022-12-13 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
13
Avon House Spaces Avonmore Road, Kensington, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-13 ~ nowIIF 14 - Director → ME
2022-12-13 ~ nowIIF 40 - Secretary → ME
Person with significant control
2022-12-13 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
14
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-59,193 GBP2023-08-30
Officer
2022-04-22 ~ nowIIF 8 - Director → ME
2022-04-22 ~ nowIIF 43 - Secretary → ME
Person with significant control
2022-04-22 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
15
Avon House Spaces Avonmore Road, Kensington, London, EnglandActive Corporate (2 parents)
Officer
2025-02-05 ~ nowIIF 22 - Director → ME
16
4385, 14081084 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-03 ~ dissolvedIIF 4 - Director → ME
2022-05-03 ~ dissolvedIIF 36 - Secretary → ME
Person with significant control
2022-05-03 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE