1
21 Greyfriars, Bedford, Bedfordshire, EnglandDissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolvedIIF 33 - Director → ME
2
57 Windmill Street, Gravesend, Kent, EnglandActive Corporate (2 parents)
Officer
2019-03-12 ~ nowIIF 25 - Director → ME
3
30a High Street, Stony Stratford, Milton Keynes, United KingdomDissolved Corporate (3 parents)
Officer
2020-04-23 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2020-07-24 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
4
Herbert House, The Broadway, Southall, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,827 GBP2020-12-31
Officer
2017-12-04 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2017-12-04 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
5
Herbert House, 27-29 The Broadway, Southall, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-42,382 GBP2020-12-31
Officer
2017-12-04 ~ nowIIF 38 - Director → ME
Person with significant control
2017-12-04 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
6
131 South End, C/o Aczone Consultants Ltd, Croydon, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
4,015 GBP2023-06-30
Officer
2020-06-08 ~ nowIIF 24 - Director → ME
Person with significant control
2020-06-08 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
7
Herbert House, 27-29 The Broadway, Southall, EnglandDissolved Corporate (2 parents)
Officer
2018-11-12 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2018-11-12 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
8
Herbert House, 27-29 The Broadway, Southall, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,939 GBP2020-12-31
Officer
2017-12-04 ~ nowIIF 37 - Director → ME
Person with significant control
2017-12-04 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
9
Herbert House, 27-29 The Broadway, Southall, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-18,108 GBP2020-12-31
Officer
2017-12-04 ~ nowIIF 39 - Director → ME
Person with significant control
2017-12-04 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
10
131 South End, C/o Aczone Consultants Ltd, Croydon, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
5,730 GBP2023-10-31
Officer
2019-10-07 ~ nowIIF 42 - Director → ME
Person with significant control
2019-10-07 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Herbert House, 27-29 The Broadway, Southall, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
25,753 GBP2020-12-31
Officer
2017-12-04 ~ nowIIF 35 - Director → ME
Person with significant control
2017-12-04 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
12
6 Duckworth Court, Oldbrook, Milton Keynes, EnglandDissolved Corporate (3 parents)
Officer
2017-01-10 ~ dissolvedIIF 48 - LLP Designated Member → ME
13
Burton Bandini, 30a High Street, Stony Stratford, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-06 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2021-12-06 ~ 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
14
30a High Street, Stony Stratford, Milton Keynes, United KingdomDissolved Corporate (2 parents)
Officer
2020-02-10 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-02-10 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
15
30a High Street, Stony Stratford, Milton Keynes, United KingdomDissolved Corporate (2 parents)
Officer
2020-02-10 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2020-02-10 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
16
30a High Street, Stony Stratford, Milton Keynes, United KingdomDissolved Corporate (2 parents)
Officer
2020-02-10 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2020-02-10 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
17
30a High Street, Stony Stratford, Milton Keynes, United KingdomDissolved Corporate (2 parents)
Officer
2020-02-10 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-02-10 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
18
6 Duckworth Court, Oldbrook, Milton Keynes, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2016-12-05 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2016-12-05 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
19
Suite 37/38 Marshall House 124 Middleton Road, Morden, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-16 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2017-03-16 ~ 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
20
30a High Street, Stony Stratford, Milton Keynes, United KingdomActive Corporate (2 parents)
Officer
2020-02-10 ~ nowIIF 29 - Director → ME
Person with significant control
2020-02-10 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE