1
2nd Floor Parkgates, Bury New Road, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
-70,309 GBP2022-07-31
Officer
2011-09-22 ~ nowIIF 19 - director → ME
Person with significant control
2016-09-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
2
33 33 East Bank, London, Uk, United KingdomCorporate (5 parents)
Equity (Company account)
1,482 GBP2023-12-31
Officer
2012-06-21 ~ nowIIF 26 - director → ME
3
FIXOO LTD - 2018-08-13
36 Ravensdale Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-25,204 GBP2023-12-31
Officer
2024-07-30 ~ nowIIF 21 - director → ME
Person with significant control
2024-07-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
5 Eastville Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2021-05-05 ~ dissolvedIIF 23 - director → ME
2021-05-05 ~ dissolvedIIF 47 - secretary → ME
Person with significant control
2021-05-05 ~ dissolvedIIF 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
5
5 Eastville Avenue, London, United KingdomDissolved corporate (2 parents)
Officer
2017-09-27 ~ dissolvedIIF 31 - director → ME
6
Devonshire House, Manor Way, Borehamwood, HertfordshireCorporate (1 parent)
Equity (Company account)
-118,036 GBP2023-02-28
Person with significant control
2017-02-28 ~ 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
7
16 Eastville Avenue, London, EnglandCorporate (1 parent)
Officer
2023-12-30 ~ nowIIF 20 - director → ME
Person with significant control
2023-12-30 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
16 Eastville Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
14,632 GBP2023-12-31
Officer
2019-12-30 ~ nowIIF 35 - director → ME
2019-12-30 ~ nowIIF 44 - secretary → ME
Person with significant control
2019-12-30 ~ 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
9
5 Eastville Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2022-01-20 ~ dissolvedIIF 22 - director → ME
Person with significant control
2022-01-20 ~ dissolvedIIF 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
10
5 Eastville Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
2020-12-31 ~ dissolvedIIF 25 - director → ME
2020-12-31 ~ dissolvedIIF 46 - secretary → ME
Person with significant control
2020-12-31 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
11
5 Eastville Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
75,830 GBP2022-11-30
Officer
2020-11-19 ~ nowIIF 24 - director → ME
2020-11-19 ~ nowIIF 45 - secretary → ME
Person with significant control
2020-11-19 ~ 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
12
Haffner Hoff Llp, Parkgates, Bury New Road, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
93,626 GBP2022-01-31
Officer
2019-01-09 ~ nowIIF 32 - director → ME
2019-01-09 ~ nowIIF 48 - secretary → ME
Person with significant control
2019-01-09 ~ 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
13
Halleswelle House, 1 Hallswelle Road, LondonCorporate (1 parent)
Officer
2018-06-13 ~ nowIIF 29 - director → ME
Person with significant control
2022-10-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
16 Eastville Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
-13,836 GBP2023-05-31
Officer
2020-05-20 ~ nowIIF 28 - director → ME
2020-05-20 ~ nowIIF 42 - secretary → ME
15
16 Eastville Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
28,217 GBP2023-09-30
Officer
2019-09-25 ~ nowIIF 36 - director → ME
2019-09-25 ~ nowIIF 43 - secretary → ME
Person with significant control
2019-09-25 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
121 Princes Park Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
105,194 GBP2024-02-28
Officer
2016-02-09 ~ nowIIF 18 - director → ME
17
Whiteside Accountant, Elite House, 423 Bury New Road, Salford, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-423,553 GBP2016-01-31
Officer
2012-01-18 ~ dissolvedIIF 15 - director → ME
18
2nd Floor Parkgates, Bury New Road, Manchester, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
9,599 GBP2024-03-31
Officer
2017-03-21 ~ nowIIF 38 - director → ME
19
16 Eastville Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
-9,408 GBP2023-01-31
Officer
2020-01-15 ~ nowIIF 37 - director → ME