1
Red Parrot Accounting, Pentax House, South Hill Avenue, South Harrow, Harrow, EnglandCorporate (3 parents)
Equity (Company account)
-216 GBP2023-08-31
Officer
2019-08-15 ~ nowIIF 17 - director → ME
2
Red Parrot Accounting, Pentax House South Hill Avenue, South Harrow, London, Middlesex, EnglandDissolved corporate (1 parent)
Equity (Company account)
2,027 GBP2022-05-31
Officer
2020-05-26 ~ dissolvedIIF 28 - director → ME
Person with significant control
2020-05-26 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
Red Parrot Accounting, Pentax House, South Hill Avenue, South Harrow, London, Middlesex, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2021-12-31
Officer
2020-12-30 ~ dissolvedIIF 18 - director → ME
Person with significant control
2021-01-20 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
Red Parrot Accounting Pentax House, South Hill Avenue, South Harrow, London Middlesex, England, United KingdomDissolved corporate (2 parents)
Officer
2023-06-19 ~ dissolvedIIF 27 - director → ME
Person with significant control
2023-06-19 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
Pentax House South Hill Avenue, South Harrow, Harrow, EnglandCorporate (1 parent)
Officer
2023-12-09 ~ nowIIF 23 - director → ME
Person with significant control
2023-12-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
Ldnss Ltd, C/o Red Parrot Accounting, Pentax House South Hill Avenue, South Harrow, London, Middlesex, EnglandDissolved corporate (2 parents)
Officer
2023-03-12 ~ dissolvedIIF 26 - director → ME
Person with significant control
2023-03-13 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
7
Vista Center 50 Salisbury Road, C/o Red Parrot Accounting, Hounslow, London, EnglandDissolved corporate (1 parent)
Officer
2022-01-06 ~ dissolvedIIF 19 - director → ME
Person with significant control
2022-01-06 ~ dissolvedIIF 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
8
Red Parrot Accounting, Pentax House South Hill Avenue, South Harrow, London, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
-200,024 GBP2024-03-31
Officer
2017-03-06 ~ nowIIF 29 - director → ME
Person with significant control
2022-08-10 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
9
Red Parrot Accounting, Suite 17 Pembroke Centre, Cheney Manor Industrial Estate, Swindon, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-12-21 ~ dissolvedIIF 20 - director → ME
Person with significant control
2020-12-21 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
10
EVEREST ALLIANCE LONDON LTD - 2022-11-24
284 Station Road, Harrow, EnglandDissolved corporate (1 parent)
Officer
2022-11-15 ~ dissolvedIIF 21 - director → ME
Person with significant control
2022-11-15 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
Pentax House C/o Red Parrot Accounting, South Hill Avenue, South Harrow, London, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2023-08-08 ~ dissolvedIIF 25 - director → ME
Person with significant control
2023-08-08 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE