1
409-411 Croydon Road, Beckenham, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-11 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-07-11 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
Unit 16 Glenmore Business Centre, Witney, Oxfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2012-10-01 ~ dissolvedIIF 19 - Director → ME
3
409-411 Croydon Road, Beckenham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2019-09-09 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2019-09-09 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
409-411 Croydon Road, Beckenham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-16 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-09-16 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
409-411 Croydon Road, Beckenham, EnglandDissolved Corporate (1 parent)
Officer
2020-05-21 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-05-21 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
409-411 Croydon Road, BeckenhamDissolved Corporate (1 parent)
Officer
2014-04-04 ~ dissolvedIIF 18 - Director → ME
7
409-411 Croydon Road, Beckenham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
48 GBP2021-09-30
Officer
2021-05-12 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-09-16 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
409-411 Croydon Road, Beckenham, United KingdomActive Corporate (2 parents)
Officer
2025-02-13 ~ nowIIF 3 - Director → ME
2024-04-01 ~ nowIIF 33 - Secretary → ME
Person with significant control
2025-02-13 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
409-411 Croydon Road, Beckenham, Kent, EnglandDissolved Corporate (1 parent)
Officer
2014-09-03 ~ dissolvedIIF 14 - Director → ME
10
409-411 Croydon Road, Beckenham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-07 ~ nowIIF 31 - Director → ME
Person with significant control
2022-03-07 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
11
409-411 Croydon Road, Beckenham, EnglandDissolved Corporate (1 parent)
Officer
2020-01-20 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-01-20 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
409-411 Croydon Road, Beckenham, EnglandDissolved Corporate (1 parent)
Officer
2020-01-20 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-01-20 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
409-411 Croydon Road, Beckenham, Kent, EnglandDissolved Corporate (1 parent)
Officer
2014-04-04 ~ dissolvedIIF 17 - Director → ME
14
409-411 Croydon Road, Beckenham, EnglandDissolved Corporate (1 parent)
Officer
2019-10-28 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-10-28 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
15
409-411 Croydon Road, Beckenham, Kent, EnglandDissolved Corporate (1 parent)
Officer
2014-04-04 ~ dissolvedIIF 16 - Director → ME
16
LOCAL LOCKSMITHS LIMITED - 2012-09-07
409-411 Croydon Road, BeckenhamDissolved Corporate (1 parent)
Officer
2011-02-28 ~ dissolvedIIF 15 - Director → ME
17
409-411 Croydon Road, Beckenham, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,606 GBP2024-10-31
Officer
2023-10-11 ~ nowIIF 2 - Director → ME
Person with significant control
2023-10-11 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE