1
36 Gloucester Avenue, Primrose Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
445,352 GBP2025-03-31
Officer
2024-03-06 ~ now
IIF 3 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
NUGGET LIMITED - 2013-08-13
36 Gloucester Avenue, Ga.9b, London, England
Active Corporate (8 parents)
Equity (Company account)
41,183 GBP2024-03-31
Officer
2024-01-24 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
3
35 Ballards Lane, London
Dissolved Corporate (10 parents, 76 offsprings)
Officer
2002-12-01 ~ 2010-07-02
IIF 6 - Director → ME
4
36 Gloucester Avenue, Ga.9b, London, England
Active Corporate (4 parents)
Equity (Company account)
235,848 GBP2024-03-31
Officer
2024-01-26 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
NAVIGATE ACCOUNTING SOLUTIONS LIMITED
07302816 15 Maitland Place, Shoeburyness, Southend-on-sea
Active Corporate (2 parents)
Equity (Company account)
1,017 GBP2024-03-31
Officer
2010-07-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-02 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
15 Maitland Place, Shoeburyness, Southend-on-sea, England
Dissolved Corporate (2 parents)
Officer
2020-11-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
7
RS ACCOUNTANCY SOLUTIONS LIMITED
07750456 3c Sopwith Crescent, Hurricane Way, Wickford, Essex
Dissolved Corporate (2 parents)
Officer
2011-08-23 ~ dissolved
IIF 9 - Director → ME
8
36 Gloucester Avenue, Unit Ga.9b, London, England
Active Corporate (4 parents)
Equity (Company account)
-81,412 GBP2024-03-31
Officer
2024-01-10 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
9
THE KITCHEN SHOP (ENFIELD) LTD - now
3c Sopwith Crescent, Hurricane Way, Wickford, Essex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,622 GBP2015-04-30
Officer
2013-06-10 ~ 2014-05-01
IIF 7 - Director → ME
10
1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
347 GBP2021-03-31
Officer
2018-08-13 ~ 2019-10-01
IIF 8 - Director → ME
Person with significant control
2018-08-13 ~ 2021-04-06
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE