1
59-61 Hare Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-13 ~ nowIIF 15 - Director → ME
Person with significant control
2024-09-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
183 Elsinge Road Elsinge Road, Enfield, EnglandActive Corporate (2 parents)
Person with significant control
2025-03-08 ~ 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
IIF 9 - Right to appoint or remove directors → OE
3
Werringtons Legend Barber,1282 Lincoln Road, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-23 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2022-11-23 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
212 High Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,989 GBP2024-10-31
Person with significant control
2025-07-15 ~ nowIIF 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 4 - Right to appoint or remove directors → OE
5
59-61 Hare Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2,374 GBP2023-03-31
Officer
2022-03-25 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-03-25 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
6
59-61 Hare Street, London, EnglandDissolved Corporate (1 parent)
Officer
2012-08-29 ~ dissolvedIIF 18 - Director → ME
7
59-61 Hare Street High Street, Woolwich, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
904 GBP2017-03-31
Officer
2016-04-01 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
8
263 London Road, Romford, EnglandActive Corporate (1 parent)
Officer
2024-01-15 ~ nowIIF 22 - Director → ME
Person with significant control
2024-01-15 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
SERRO LIMITED - 2025-04-23
Unit 3-5 Cawley Hatch, The Pinnacles, Harlow, Essex, EnglandActive Corporate (1 parent)
Officer
2025-02-13 ~ nowIIF 21 - Director → ME
Person with significant control
2025-02-13 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
278 High Street, Orpington, KentDissolved Corporate (1 parent)
Officer
2008-02-01 ~ dissolvedIIF 26 - Director → ME
11
183 Elsinge Road, Enfield, EnglandDissolved Corporate (1 parent)
Officer
2018-11-13 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2018-11-13 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
59-61 Hare Street Woolwich, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
24,482 GBP2021-04-30
Officer
2017-04-05 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-04-05 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
13
263 London Road, Romford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
4,028 GBP2023-01-31
Officer
2022-05-25 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2022-05-25 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
14
144 Elsinge Road, Enfield, United KingdomActive Corporate (1 parent)
Equity (Company account)
-5,684 GBP2024-01-31
Officer
2022-01-07 ~ nowIIF 14 - Director → ME
Person with significant control
2022-01-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
Ground Floor 87 Dudden Hill Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-05-16 ~ dissolvedIIF 27 - Director → ME
16
17a Queensway, Enfield, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2015-04-15 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-04-01 ~ dissolvedIIF 3 - Has significant influence or control → OE