1
24 Hollington Crescent, New Malden, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2018-05-03 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2018-05-03 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
3 Kings Meadow, Oxford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
112 GBP2021-03-31
Officer
2019-02-22 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2019-02-22 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
24 Hollington Crescent, New Malden, United KingdomDissolved Corporate (8 parents)
Equity (Company account)
9 GBP2019-03-31
Officer
2017-03-21 ~ dissolvedIIF 26 - Director → ME
4
24 Hollington Crescent, New Malden, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
15 GBP2021-02-28
Officer
2017-08-22 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2017-08-22 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
ABERCLAY (NORTON) LIMITED - 2019-02-11
3 Kings Meadow, Oxford, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-43,863 GBP2024-03-31
Officer
2018-05-17 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2018-05-17 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
ABERCLAY (LEA) LIMITED - 2018-10-08
3 Kings Meadow, Oxford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-158,839 GBP2021-03-31
Officer
2018-05-17 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2018-05-17 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
3 3 Kings Meadow, Oxford, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-7,245 GBP2023-09-30
Person with significant control
2019-09-25 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
3 Kings Meadow, Oxford, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-171 GBP2023-02-28
Officer
2021-02-03 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2021-02-03 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
3 Kings Meadow, Oxford, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-115 GBP2023-02-28
Officer
2021-02-25 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2021-02-25 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
3 Kings Meadow, Oxford, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-271 GBP2024-02-29
Person with significant control
2021-02-08 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
ABERCLAY (CWA) LIMITED - 2022-06-22
3 Kings Meadow, Oxford, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Person with significant control
2021-07-14 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
ABERCLAY (SC) LIMITED - 2023-04-05
3 Kings Meadow, Oxford, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-07-31
Person with significant control
2020-07-15 ~ nowIIF 4 - Has significant influence or control → OE
13
24 Hollington Crescent, New Malden, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-693 GBP2021-03-31
Officer
2017-03-30 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-03-30 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
3 Kings Meadow, Oxford, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-726 GBP2021-01-31
Officer
2017-01-04 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2017-01-04 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
3 Kings Meadow, Oxford, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-57,409 GBP2024-03-31
Person with significant control
2020-01-09 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
16
3 Kings Meadow, Oxford, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Person with significant control
2020-02-25 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
3 Kings Meadow, Oxford, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
400 GBP2024-03-31
Person with significant control
2018-02-23 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
3 Kings Meadow, Oxford, EnglandActive Corporate (3 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-576,861 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
19
SGT (SWAN COURT) LIMITED - 2015-11-25
24 Hollington Crescent, New Malden, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-06-30
Officer
2015-06-16 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2016-06-16 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
20
24 Hollington Crescent, New Malden, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2015-03-06 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE
21
Unit 1v7 Cooper House, 2 Michael Road, Fulham, LondonDissolved Corporate (3 parents)
Officer
2013-05-23 ~ dissolvedIIF 45 - Director → ME
22
Unit 1v7 Cooper House, 2 Michael Road, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-11-30
Officer
2014-11-28 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE
23
Unit 1v7 Cooper House, 2 Michael Road, LondonDissolved Corporate (2 parents)
Officer
2013-02-18 ~ dissolvedIIF 46 - Director → ME
24
Unit 1v7 Cooper House, 2 Michael Road, LondonDissolved Corporate (5 parents)
Current Assets (Company account)
170 GBP2016-03-31
Officer
2013-03-01 ~ dissolvedIIF 47 - Director → ME
25
3 Kings Meadow, Oxford, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-50,300 GBP2024-03-31
Officer
2010-11-01 ~ nowIIF 58 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
26
24 Hollington Crescent, New Malden, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2,426 GBP2017-03-31
Officer
2011-08-22 ~ dissolvedIIF 57 - Director → ME
27
3 Kings Meadow, Oxford, United KingdomDissolved Corporate (2 parents)
Officer
2022-07-13 ~ dissolvedIIF 34 - Director → ME