1
308 Hillcross Avenue, Morden, Surrey, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-300 GBP2021-05-31
Officer
2020-05-22 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2020-05-22 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
308 Hillcross Avenue, Morden, EnglandActive Corporate (1 parent)
Officer
2024-02-20 ~ nowIIF 26 - Director → ME
Person with significant control
2024-02-20 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
308 Hillcross Avenue, Morden, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-3,794 GBP2021-05-31
Officer
2017-05-04 ~ nowIIF 24 - Director → ME
Person with significant control
2017-05-04 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
4
4385, 13589979 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2021-08-27 ~ dissolvedIIF 20 - Director → ME
2021-08-27 ~ dissolvedIIF 36 - Secretary → ME
Person with significant control
2021-08-27 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
4385, 13585813 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2021-08-25 ~ dissolvedIIF 21 - Director → ME
2021-08-25 ~ dissolvedIIF 37 - Secretary → ME
Person with significant control
2021-08-25 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
308 Hillcross Avenue, Morden, Surrey, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-300 GBP2021-05-31
Officer
2020-05-22 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2020-05-22 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
308 Hillcross Avenue, Morden, EnglandActive Corporate (2 parents)
Officer
2024-11-18 ~ nowIIF 22 - Director → ME
Person with significant control
2024-11-18 ~ nowIIF 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
IIF 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
8
308 Hillcross Avenue, Morden, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-10 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2017-05-10 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
308 Hillcross Avenue, Morden, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-2,787 GBP2020-05-31
Officer
2017-05-05 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2017-05-05 ~ dissolvedIIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
308 Hillcross Avenue, Morden, EnglandActive Corporate (1 parent)
Officer
2024-11-04 ~ nowIIF 30 - Director → ME
Person with significant control
2024-11-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
11
34-44, Office 102d, Peel House London Road, Morden, EnglandActive Corporate (1 parent)
Officer
2024-10-14 ~ nowIIF 23 - Director → ME
Person with significant control
2024-10-14 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
12
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-03-04 ~ dissolvedIIF 19 - Director → ME
2022-03-04 ~ dissolvedIIF 35 - Secretary → ME
Person with significant control
2022-03-04 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
308 Hillcross Avenue, Morden, EnglandActive Corporate (1 parent)
Officer
2025-02-27 ~ nowIIF 27 - Director → ME
Person with significant control
2025-02-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
308 Hillcross Avenue, Morden, EnglandActive Corporate (1 parent)
Officer
2025-02-27 ~ nowIIF 28 - Director → ME
Person with significant control
2025-02-27 ~ nowIIF 6 - 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 - Right to appoint or remove directors → OE
15
308 Hillcross Avenue, Morden, EnglandActive Corporate (1 parent)
Officer
2025-02-27 ~ nowIIF 25 - Director → ME
Person with significant control
2025-02-27 ~ 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