1
3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
Active Corporate (3 parents)
Equity (Company account)
-32,290 GBP2024-07-31
Officer
2017-07-21 ~ now
IIF 23 - Director → ME
2
7 Ludlow Road, London
Active Corporate (4 parents)
Equity (Company account)
79 GBP2024-07-31
Officer
2014-09-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
3
83 Sterndale Road, Hammersmith And Fulham, London, England
Active Corporate (3 parents)
Equity (Company account)
-157,392 GBP2024-09-30
Officer
2019-10-04 ~ now
IIF 14 - Director → ME
2019-10-04 ~ now
IIF 28 - Secretary → ME
Person with significant control
2019-10-04 ~ now
IIF 4 - Has significant influence or control → OE
4
83 Sterndale Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
8 GBP2024-03-31
Officer
2021-03-21 ~ now
IIF 12 - Director → ME
2021-03-21 ~ now
IIF 32 - Secretary → ME
Person with significant control
2021-03-21 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
83 Sterndale Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-21 ~ now
IIF 18 - Director → ME
2025-03-21 ~ now
IIF 35 - Secretary → ME
Person with significant control
2025-03-21 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
QUAYSHELFCO 197 LIMITED - 1988-02-04
Coglan House, Old Monmouth Road, Longhope, Gloucestershire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,659,396 GBP2024-12-31
Officer
2015-03-30 ~ now
IIF 19 - Director → ME
2016-10-31 ~ now
IIF 26 - Secretary → ME
7
12 LLANMAES ROAD LIMITED - 2021-02-04
83 Sterndale Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,014 GBP2024-03-31
Officer
2020-04-17 ~ now
IIF 16 - Director → ME
2020-04-17 ~ now
IIF 34 - Secretary → ME
Person with significant control
2020-04-17 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
83 Sterndale Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-16,890 GBP2024-04-30
Officer
2022-04-25 ~ now
IIF 17 - Director → ME
2022-04-25 ~ now
IIF 31 - Secretary → ME
Person with significant control
2022-04-25 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
83 Sterndale Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-926 GBP2023-05-31
Officer
2021-05-28 ~ dissolved
IIF 22 - Director → ME
2021-05-28 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
RCW BANBURY LIMITED - 2020-09-28
83 Sterndale Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,589 GBP2024-04-30
Officer
2020-05-18 ~ now
IIF 13 - Director → ME
2020-05-18 ~ now
IIF 29 - Secretary → ME
Person with significant control
2020-05-18 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
83 Sterndale Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-138,906 GBP2024-04-30
Officer
2017-04-26 ~ now
IIF 15 - Director → ME
2017-04-26 ~ now
IIF 27 - Secretary → ME
Person with significant control
2017-04-26 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE