1
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, EnglandActive Corporate (3 parents)
Equity (Company account)
31,887 GBP2024-12-31
Officer
2020-04-22 ~ nowIIF 40 - Director → ME
2
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, EnglandActive Corporate (3 parents)
Equity (Company account)
26,876 GBP2024-12-31
Officer
2020-04-22 ~ nowIIF 38 - Director → ME
3
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, EnglandActive Corporate (3 parents)
Equity (Company account)
25,234 GBP2024-12-31
Officer
2020-04-22 ~ nowIIF 42 - Director → ME
4
7 Denham Lane, Chalfont St. Peters, Gerrards Cross, United KingdomDissolved Corporate (2 parents)
Officer
2019-01-10 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2019-01-10 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, EnglandDissolved Corporate (1 parent)
Officer
2020-03-12 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2020-08-11 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-12 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2020-08-20 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
7
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-12 ~ dissolvedIIF 36 - Director → ME
8
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-12 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2021-01-14 ~ dissolvedIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Flat 1 Sim Heights, 52 Sydenham Road, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
-814 GBP2023-03-31
Officer
2020-03-12 ~ nowIIF 56 - Director → ME
Person with significant control
2021-03-22 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
7 Denham Lane, Chalfont St. Peters, Gerrards Cross, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-55,028 GBP2023-12-31
Officer
2018-02-27 ~ nowIIF 53 - Director → ME
Person with significant control
2018-02-27 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
9a High Street, West Drayton, United KingdomDissolved Corporate (2 parents)
Officer
2020-02-20 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2020-02-20 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, EnglandActive Corporate (2 parents)
Equity (Company account)
12,289 GBP2024-03-31
Officer
2020-03-11 ~ nowIIF 48 - Director → ME
13
7 Denham Lane, Chalfont St. Peters, Gerrards Cross, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-5,276 GBP2024-03-31
Officer
2018-11-27 ~ nowIIF 60 - Director → ME
Person with significant control
2019-12-13 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
7 Denham Lane, Chalfont St. Peters, Gerrards Cross, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,619 GBP2020-02-29
Officer
2018-02-13 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2021-03-22 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
12 Princes Park Lane, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2018-04-19 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, EnglandActive Corporate (1 parent)
Equity (Company account)
22,268 GBP2024-07-31
Officer
2012-07-17 ~ nowIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
17
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, EnglandDissolved Corporate (1 parent)
Officer
2021-02-16 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2021-02-16 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
168 Shoreditch High Street, LondonLiquidation Corporate (1 parent)
Officer
2019-12-19 ~ nowIIF 43 - Director → ME
Person with significant control
2020-09-14 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
19
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-25 ~ dissolvedIIF 63 - Director → ME
20
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-25 ~ dissolvedIIF 62 - Director → ME
21
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
27,805 GBP2024-07-31
Officer
2017-08-11 ~ nowIIF 64 - Director → ME
Person with significant control
2017-08-11 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
22
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, United KingdomActive Corporate (1 parent)
Equity (Company account)
-10,952 GBP2024-02-29
Officer
2020-02-06 ~ nowIIF 68 - Director → ME
Person with significant control
2020-02-06 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
23
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-248,398 GBP2021-10-31
Officer
2017-11-06 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2017-11-06 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
24
66 Pollards Hill North, Pollards Hill North, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-980 GBP2024-08-31
Officer
2022-08-30 ~ nowIIF 49 - Director → ME
Person with significant control
2022-08-30 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
25
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, EnglandDissolved Corporate (1 parent)
Officer
2020-04-17 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2020-04-17 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
26
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-4,452 GBP2024-12-31
Officer
2017-12-06 ~ nowIIF 54 - Director → ME
Person with significant control
2019-12-13 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE