1
40 Southchurch Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-10-13 ~ dissolvedIIF 29 - Director → ME
2
6 Southlodge Audley Drive, London, EnglandDissolved Corporate (1 parent)
Officer
2017-09-29 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-09-29 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
8 Rendal Way, London, EnglandActive Corporate (1 parent)
Officer
2024-04-18 ~ nowIIF 21 - Director → ME
Person with significant control
2024-04-18 ~ 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
4
6 Southlodge, 1 Audley Drive, London, EnglandDissolved Corporate (1 parent)
Officer
2022-07-29 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-07-29 ~ dissolvedIIF 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
6 Southlodge Audley Drive, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-05-11 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-05-11 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
8 Rendal Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-23,744 GBP2023-09-30
Officer
2019-09-03 ~ nowIIF 22 - Director → ME
Person with significant control
2019-09-03 ~ nowIIF 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
7
6 Southlodge 1 Audley Drive, Newham, EnglandDissolved Corporate (1 parent)
Officer
2019-03-15 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2019-03-15 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
8 Rendal Way, London, EnglandActive Corporate (1 parent)
Officer
2024-02-18 ~ nowIIF 26 - Director → ME
Person with significant control
2024-02-18 ~ 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
9
8 Rendal Way, London, EnglandDissolved Corporate (1 parent)
Officer
2023-11-01 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2023-11-01 ~ dissolvedIIF 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
10
8 Rendal Way, Royal Wharf, London, England, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 27 - Director → ME
Person with significant control
2024-08-08 ~ 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
11
8 Rendal Way, London, EnglandActive Corporate (1 parent)
Officer
2024-08-21 ~ nowIIF 24 - Director → ME
Person with significant control
2024-08-21 ~ 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
12
16 Court Parade, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2012-10-23 ~ dissolvedIIF 30 - Director → ME
13
6 Southlodge, 1 Audley Drive, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-13 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-06-13 ~ 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
14
6 Southlodge Audley Drive, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-05-23 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-05-23 ~ dissolvedIIF 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
15
8 Rendal Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-370,102 GBP2023-05-31
Officer
2018-05-24 ~ nowIIF 25 - Director → ME
Person with significant control
2018-05-24 ~ 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