1
10a Bromley Road, Beckenham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2019-07-11 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2019-07-11 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
3 Brixton Station Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-01-15 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-01-15 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
10a Bromley Road, Beckenham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2020-06-30
Officer
2019-06-28 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2019-06-28 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
3 Brixton Station Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2019-03-08 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-03-08 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
5
Kemp House 152-160 City Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-07-14 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-07-14 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
35 Berkeley Square, Mayfair, London, United KingdomActive Corporate (4 parents)
Officer
2024-10-31 ~ nowIIF 14 - Director → ME
7
3 Brixton Station Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2019-12-23 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2019-12-23 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
8
19 Redlands, Coulsdon, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
9,403 GBP2022-05-31
Person with significant control
2019-09-25 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
61 Bridge Street, Kington, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-08-04 ~ nowIIF 5 - Director → ME
Person with significant control
2021-08-04 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
3 Brixton Station Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-10-31
Person with significant control
2019-10-10 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
11
3 Brixton Station Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-115,627 GBP2021-02-28
Officer
2019-02-27 ~ nowIIF 8 - Director → ME
Person with significant control
2019-02-27 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
12
3 Brixton Station Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2019-03-21 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-03-21 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
10a Robins Court, 77 Bromley Road Bromley Road, Beckenham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-15 ~ nowIIF 13 - Director → ME
Person with significant control
2019-07-15 ~ nowIIF 20 - Ownership of shares – 75% or more → OE