1
BUMBLEBEE METALS (UK) LIMITED - 2022-12-16
Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
131,394 GBP2024-08-31
Officer
2022-08-18 ~ nowIIF 20 - Director → ME
2
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
80,000 GBP2024-08-31
Officer
2022-08-18 ~ nowIIF 3 - Director → ME
Person with significant control
2022-08-18 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Leytonstone House 3 Hanbury Drive, Leytonstone, London, London, United KingdomActive Corporate (2 parents)
Officer
2023-07-12 ~ nowIIF 28 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Leytonstone House 3 Hanbury Drive, Leytonstone, London, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-75 GBP2023-02-28
Officer
2019-02-08 ~ nowIIF 4 - Director → ME
5
Leytonstone House 3 Hanbury Drive, Leytonstone, London, London, United KingdomActive Corporate (2 parents)
Officer
2023-07-12 ~ nowIIF 29 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CROWNLEA PLANT (HIRE & SALES) LIMITED - 2000-05-22
CROWNLEA GROUP LIMITED - 2003-01-24
CROWNLEA HIRE CENTRE LIMITED - 1980-12-31
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (4 parents, 10 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,039,602 GBP2024-08-31
Officer
2002-10-01 ~ nowIIF 21 - Director → ME
7
Leytonstone House 3 Hanbury Drive, Leytonstone, London, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-49 GBP2022-11-30
Officer
2019-11-18 ~ nowIIF 5 - Director → ME
Person with significant control
2019-11-18 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,363 GBP2024-08-31
Officer
2021-08-26 ~ nowIIF 11 - Director → ME
9
Leytonstone House 3 Hanbury Drive, Leytonstone, London, London, United KingdomActive Corporate (2 parents)
Officer
2021-01-13 ~ nowIIF 27 - Director → ME
Person with significant control
2021-01-13 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,008 GBP2023-08-31
Officer
2022-01-14 ~ dissolvedIIF 12 - Director → ME
11
3 Hanbury Drive, Leytonstone House, London, EnglandActive Corporate (2 parents)
Officer
2024-12-20 ~ nowIIF 18 - Director → ME
12
Package-in Limited, Cornerstone Business Recovery 136 Hertford Road, Enfield, LondonLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,410,155 GBP2023-09-30
Officer
2023-09-01 ~ nowIIF 6 - Director → ME
Person with significant control
2023-10-05 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
RUSTIMLAUCLIN LIMITED - 2014-04-28
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13,729 GBP2024-08-31
Officer
2014-04-03 ~ nowIIF 2 - Director → ME
14
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (3 parents)
Officer
2022-11-15 ~ nowIIF 23 - LLP Designated Member → ME
Person with significant control
2022-11-15 ~ nowIIF 34 - Right to appoint or remove members → OE
IIF 34 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
797 GBP2024-07-31
Officer
2021-07-27 ~ nowIIF 8 - Director → ME
Person with significant control
2021-07-27 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
16
Hangar 1 Raf Upwood, Ramsey, Huntingdon, Cambridgeshire, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
211,048 GBP2024-02-28
Officer
2015-02-02 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
17
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,979,861 GBP2024-04-30
Officer
2009-03-20 ~ nowIIF 15 - Director → ME
18
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
261,481 GBP2024-01-31
Officer
2022-01-21 ~ nowIIF 13 - Director → ME
19
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,705 GBP2023-03-31
Officer
2021-03-01 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
20
Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (4 parents)
Officer
2024-05-14 ~ nowIIF 19 - Director → ME
21
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (1 parent)
Officer
2022-03-14 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-03-14 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE