1
38 Heybridge Avenue, Streatham, LondonActive Corporate (1 parent)
Equity (Company account)
39,798 GBP2019-05-31
Officer
2023-12-01 ~ nowIIF 23 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 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
2
1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (1 parent)
Equity (Company account)
-49,477 GBP2022-12-31
Officer
2023-12-01 ~ nowIIF 19 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (1 parent)
Equity (Company account)
53,344 GBP2022-12-31
Officer
2023-12-01 ~ nowIIF 17 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (1 parent)
Equity (Company account)
-43,251 GBP2022-12-31
Officer
2023-12-01 ~ nowIIF 20 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
GELATOS HOUSE (WEST MIDLANDS) LTD - 2018-04-12
1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (1 parent)
Equity (Company account)
-57,369 GBP2022-12-31
Officer
2023-12-01 ~ nowIIF 15 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (1 parent)
Equity (Company account)
-150,110 GBP2022-12-31
Officer
2023-12-01 ~ nowIIF 14 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (1 parent)
Equity (Company account)
782 GBP2022-12-31
Officer
2023-12-01 ~ nowIIF 21 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
Unit 19, Queens Square Shopping Centre, Sandwell Centre, West Bromwich, EnglandActive Corporate (1 parent)
Equity (Company account)
-17,738 GBP2021-01-31
Officer
2025-02-15 ~ nowIIF 27 - Director → ME
Person with significant control
2025-02-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
9
77a Berwick Street, Flat 2, London, EnglandActive Corporate (2 parents)
Officer
2024-08-01 ~ nowIIF 24 - Director → ME
Person with significant control
2024-07-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
38 Heybridge Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-17,886 GBP2022-12-31
Officer
2023-12-01 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2023-12-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (1 parent)
Equity (Company account)
960 GBP2022-12-31
Officer
2023-12-01 ~ nowIIF 18 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (1 parent)
Equity (Company account)
-448,065 GBP2022-12-31
Officer
2023-12-01 ~ nowIIF 16 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
19 Colborne Way, Worcester Park, EnglandActive Corporate (2 parents)
Equity (Company account)
-49,184 GBP2023-03-31
Officer
2024-07-08 ~ nowIIF 25 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE