1
56 Fendyke Road, Belvedere, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-03 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-08-03 ~ dissolvedIIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
AP DHILLON LTD - 2025-03-11
50 Fendyke Road, Belvedere, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-27 ~ nowIIF 29 - Director → ME
Person with significant control
2020-10-27 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
50 Fendyke Road, Belvedre, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
-75,716 GBP2024-07-31
Officer
2020-07-30 ~ nowIIF 19 - Director → ME
4
210-214 Eltham High Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-120,539 GBP2025-01-31
Officer
2018-01-25 ~ nowIIF 33 - Director → ME
Person with significant control
2018-01-25 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
50 Fendyke Road, Belvedere, United KingdomActive Corporate (2 parents)
Officer
2025-02-05 ~ nowIIF 25 - Director → ME
Person with significant control
2025-02-05 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
50 Fendyke Road, Belvedere, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
-169,806 GBP2024-03-31
Officer
2019-01-25 ~ nowIIF 18 - Director → ME
Person with significant control
2019-01-25 ~ nowIIF 4 - Has significant influence or control → OE
7
50 Fendyke Road, Belvedere, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
-27,048 GBP2024-10-31
Officer
2019-10-02 ~ nowIIF 32 - Director → ME
Person with significant control
2019-10-02 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
50 Fendyke Road, Belvedere, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
428,306 GBP2024-12-31
Officer
2017-12-28 ~ nowIIF 23 - Director → ME
Person with significant control
2017-12-28 ~ nowIIF 7 - Right to appoint or remove directors → OE
9
50 Fendyke Road, Belvedere, Kent, EnglandDissolved Corporate (4 parents)
Equity (Company account)
189 GBP2021-03-31
Officer
2019-10-02 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2019-10-02 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
50 Fendyke Road, Belvedere, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
193,237 GBP2024-03-31
Officer
2021-03-15 ~ nowIIF 30 - Director → ME
11
50 Fendyke Road, Belvedere, United KingdomActive Corporate (3 parents)
Officer
2025-01-17 ~ nowIIF 26 - Director → ME
Person with significant control
2025-01-17 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
50 Fendyke Road, Belvedere, United KingdomActive Corporate (1 parent)
Officer
2025-01-14 ~ nowIIF 24 - Director → ME
Person with significant control
2025-03-10 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
13
Wellesley House, Duke Of Wellington Avenue, London, EnglandActive Corporate (4 parents)
Officer
2024-06-03 ~ nowIIF 22 - Director → ME
Person with significant control
2024-06-03 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
56 Fendyke Road, Belvedere, EnglandDissolved Corporate (2 parents)
Officer
2012-08-02 ~ dissolvedIIF 34 - Director → ME
15
56 Fendyke Road, Belvedere, United KingdomDissolved Corporate (3 parents)
Officer
2017-05-08 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-05-08 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
50 Fendyke Road, Belvedre, Kent, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-580 GBP2023-12-31
Officer
2019-12-12 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2019-12-12 ~ 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
17
210-214 Eltham High Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,531 GBP2024-12-31
Officer
2015-12-09 ~ nowIIF 31 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE