1
36 Castlewood Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-32,171 GBP2024-02-29
Officer
2024-03-31 ~ nowIIF 24 - director → ME
2
36a Castlewood Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-22,737 GBP2023-09-30
Officer
2021-09-06 ~ nowIIF 8 - director → ME
Person with significant control
2021-09-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
3
36a Castlewood Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
733 GBP2023-02-28
Officer
2019-02-13 ~ nowIIF 25 - director → ME
Person with significant control
2019-02-13 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
36a West Bank, LondonCorporate (3 parents)
Equity (Company account)
3 GBP2023-11-30
Officer
2023-08-24 ~ nowIIF 33 - director → ME
5
36a Castlewood Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-25 ~ nowIIF 2 - director → ME
Person with significant control
2023-01-25 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
6
C/o 22 Castlewood Road, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
-5,298 GBP2017-12-31
Person with significant control
2016-06-01 ~ dissolvedIIF 62 - Has significant influence or control → OE
7
22 Castlewood Road, London, EnglandDissolved corporate (2 parents)
Officer
2020-11-06 ~ dissolvedIIF 27 - director → ME
Person with significant control
2020-11-06 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
8
56 Castlewood Road, London, United KingdomDissolved corporate (2 parents)
Officer
2022-09-06 ~ dissolvedIIF 34 - director → ME
2022-09-06 ~ dissolvedIIF 65 - secretary → ME
Person with significant control
2022-09-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
9
36a Castlewood Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-79,546 GBP2023-04-30
Officer
2019-04-05 ~ nowIIF 6 - director → ME
Person with significant control
2019-04-05 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
10
36a Castlewood Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-67,340 GBP2023-09-30
Officer
2020-09-23 ~ nowIIF 9 - director → ME
Person with significant control
2020-09-23 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
11
56 Castlewood Road, London, United KingdomDissolved corporate (1 parent)
Officer
2018-10-05 ~ dissolvedIIF 18 - director → ME
Person with significant control
2018-10-05 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
12
36 Castlewood Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-43,332 GBP2023-12-31
Officer
2024-04-01 ~ nowIIF 1 - director → ME
Person with significant control
2024-04-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
13
56 Castlewood Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-63,008 GBP2024-01-31
Officer
2019-10-11 ~ nowIIF 28 - director → ME
14
C/o 30 Castlewood Road, London, EnglandDissolved corporate (2 parents)
Person with significant control
2018-01-26 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
15
36a Castlewood Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
45,510 GBP2021-02-28
Officer
2021-06-29 ~ nowIIF 7 - director → ME
Person with significant control
2020-10-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
16
56 Castlewood Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2020-11-04 ~ dissolvedIIF 15 - director → ME
Person with significant control
2020-11-04 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
17
36a Castlewood Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-30 GBP2022-04-30
Officer
2021-04-20 ~ dissolvedIIF 26 - director → ME
Person with significant control
2021-04-20 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
18
36a Castlewood Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-20,873 GBP2023-07-31
Officer
2019-07-15 ~ nowIIF 4 - director → ME
Person with significant control
2019-07-15 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
19
36a Castlewood Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-26 ~ nowIIF 30 - director → ME
Person with significant control
2022-05-26 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
36a Castlewood Road, London, United KingdomDissolved corporate (1 parent)
Officer
2022-07-18 ~ dissolvedIIF 11 - director → ME
Person with significant control
2022-07-18 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
21
36a Castlewood Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
24,063 GBP2023-04-30
Officer
2020-02-17 ~ nowIIF 3 - director → ME
Person with significant control
2021-02-18 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
36a Castlewood Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-7,107 GBP2023-04-30
Officer
2022-04-05 ~ nowIIF 5 - director → ME
Person with significant control
2022-04-05 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE