1
14 Perryn Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
16,278 GBP2023-12-31
Officer
2019-02-27 ~ nowIIF 18 - Director → ME
Person with significant control
2019-02-27 ~ nowIIF 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
2
C/o Complete Hq 2 Bridge Court, Kingsmill Road, Saltash, Cornwall, EnglandDissolved Corporate (3 parents)
Equity (Company account)
35 GBP2023-03-31
Officer
2022-03-08 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2022-03-08 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
14 Perryn Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-03 ~ nowIIF 21 - Director → ME
Person with significant control
2023-03-03 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
14 Perryn Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-474,480 GBP2023-12-31
Officer
2019-02-27 ~ nowIIF 20 - Director → ME
Person with significant control
2019-02-27 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
11 Ivory House East Smithfield, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-11-28 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2018-11-28 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
Flat 11 Ivory House, East Smithfield, London, EnglandDissolved Corporate (2 parents)
Officer
2020-04-06 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2020-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5th Floor, Birchin Court, 19 - 25 Birchin Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-33,967 GBP2023-12-31
Officer
2021-02-15 ~ nowIIF 22 - Director → ME
Person with significant control
2021-02-15 ~ nowIIF 10 - 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
8
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Officer
2024-04-02 ~ nowIIF 26 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 8 - Has significant influence or control → OE
9
14 Perryn Road, Acton, United KingdomActive Corporate (1 parent)
Officer
2024-04-19 ~ nowIIF 31 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 29 - Has significant influence or control → OE
10
14 Perryn Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-03-06 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2023-03-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2014-06-03 ~ dissolvedIIF 28 - Director → ME
12
8 Highgrove Road, Dagenham, EnglandActive Corporate (3 parents)
Officer
2023-09-19 ~ nowIIF 17 - Director → ME
Person with significant control
2023-09-19 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
8 Highgrove Road, Dagenham, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-17,786 GBP2025-01-31
Officer
2020-10-19 ~ nowIIF 32 - Director → ME
14
5th Floor, Birchin Court, 19 - 25 Birchin Lane, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-135,689 GBP2023-12-31
Officer
2021-06-24 ~ nowIIF 23 - Director → ME
Person with significant control
2021-06-23 ~ 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
15
14 Perryn Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-21 ~ nowIIF 33 - Director → ME
16
THE CLOKKEMAKER LIMITED - 2019-02-26
14 Perryn Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-28,814 GBP2024-11-30
Officer
2016-11-18 ~ nowIIF 30 - Director → ME
Person with significant control
2016-11-18 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
17
Flat 11, Ivory House, Flat 11 East Smithfield, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-746 GBP2023-05-31
Officer
2020-05-11 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2020-06-01 ~ dissolvedIIF 16 - Has significant influence or control → OE
18
Flat 11 Ivory House, East Smithfield, London, EnglandDissolved Corporate (3 parents)
Officer
2020-06-20 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2020-06-20 ~ dissolvedIIF 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
19
Flat 11 Ivory House, East Smithfield, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-746 GBP2023-05-31
Officer
2020-05-12 ~ nowIIF 34 - Director → ME
Person with significant control
2020-06-01 ~ nowIIF 13 - Has significant influence or control → OE
20
14 Perryn Road, London, EnglandActive Corporate (1 parent)
Officer
2024-09-10 ~ nowIIF 19 - Director → ME
Person with significant control
2024-09-10 ~ nowIIF 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