1
Unit 115, Accounts By Simply, 40 Gracechurch Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Officer
2022-03-24 ~ nowIIF 29 - Director → ME
Person with significant control
2022-03-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
Unit 115, Accounts By Simply, Gracechurch Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-23,267 GBP2024-12-31
Officer
2018-12-14 ~ nowIIF 44 - Director → ME
IIF 33 - Director → ME
Person with significant control
2018-12-14 ~ 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
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 115, Accounts By Simply, 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-34,359 GBP2024-12-31
Officer
2023-12-31 ~ nowIIF 32 - Director → ME
Person with significant control
2024-01-01 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 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
4
Unit 115, Accounts By Simply, 40 Gracechurch Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
307,822 GBP2024-12-31
Officer
2021-11-17 ~ nowIIF 41 - Director → ME
Person with significant control
2021-11-17 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
21 East Street, Bromley, KentDissolved Corporate (1 parent)
Officer
2009-03-04 ~ dissolvedIIF 22 - Director → ME
6
21 East Street, Bromley, KentDissolved Corporate (1 parent)
Officer
2009-03-05 ~ dissolvedIIF 20 - Director → ME
7
Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon, Essex, EnglandDissolved Corporate (2 parents)
Officer
2021-11-03 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2021-11-03 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 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
8
Unit N3, Europa Trading Estate, Erith, Kent, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-08-31
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
9
Unit 115, Accounts By Simply, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
300 GBP2024-04-30
Officer
2023-04-20 ~ nowIIF 34 - Director → ME
IIF 25 - Director → ME
Person with significant control
2023-04-20 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 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
10
Unit 115, Accounts By Simply, 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,701,550 GBP2022-12-31
Officer
2023-04-01 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 115, Accounts By Simply, 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)
Officer
2024-09-16 ~ nowIIF 31 - Director → ME
Person with significant control
2024-09-16 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
21 East Street, Bromley, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2012-02-08 ~ dissolvedIIF 47 - Director → ME
13
Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
18,239 GBP2022-08-31
Officer
2020-07-22 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-07-22 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
14
Unit 115, Accounts By Simply, 40 Gracechurch Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,131 GBP2024-12-31
Officer
2018-11-15 ~ nowIIF 43 - Director → ME
Person with significant control
2018-11-15 ~ nowIIF 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
15
LEEMAR PROPETIES LIMITED - 2020-12-08
Unit 115, Accounts By Simply, 40 Gracechurch Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
968,348 GBP2024-12-31
Officer
2020-10-21 ~ nowIIF 42 - Director → ME
Person with significant control
2020-10-21 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 115, Accounts By Simply, 40 Gracechurch Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
44,003 GBP2024-09-30
Officer
2012-04-30 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 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
17
Lakeview House, 4 Woodbrook Crescent, Billericay, EssexDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2016-05-18 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-05-18 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
142-148 Main Road, Sidcup, KentDissolved Corporate (2 parents)
Equity (Company account)
148 GBP2018-07-31
Officer
2015-07-15 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 115, Accounts By Simply, 40 Gracechurch Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,596 GBP2024-09-30
Officer
2019-04-15 ~ nowIIF 35 - Director → ME
Person with significant control
2019-04-15 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
20
Juniper House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (1 parent)
Officer
2016-11-09 ~ dissolvedIIF 39 - Director → ME
21
Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (1 parent)
Officer
2014-06-30 ~ dissolvedIIF 36 - Director → ME
22
82 Green Lane, Eltham, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-07-14 ~ dissolvedIIF 24 - Director → ME
23
21 East Street, Bromley, KentDissolved Corporate (3 parents)
Officer
2012-10-15 ~ dissolvedIIF 46 - Director → ME
24
82 Green Lane, Eltham, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-07-14 ~ dissolvedIIF 23 - Director → ME