1
196 Kensington Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-02-04 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-02-04 ~ dissolvedIIF 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
2
196 Kensington Park Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-11-30
Officer
2019-11-06 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2019-11-06 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
3
32 Barn Owl Drive, Bracknell, EnglandActive Corporate (2 parents)
Equity (Company account)
-13,794 GBP2024-02-29
Officer
2021-09-27 ~ nowIIF 12 - Director → ME
Person with significant control
2020-02-04 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
4
32 Barn Owl Drive, Bracknell, EnglandDissolved Corporate (2 parents)
Officer
2021-09-01 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-09-01 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
5
ACAI VERAO LIMITED - 2022-08-31
196 Kensington Park Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
9,201 GBP2024-01-31
Officer
2022-08-10 ~ nowIIF 17 - Director → ME
Person with significant control
2022-08-10 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
Unit 03 - Boxpark Olympic Way, Wembley Park, Wembley, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
19,532 GBP2024-01-31
Officer
2022-09-08 ~ nowIIF 15 - Director → ME
Person with significant control
2022-09-08 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
7
Studio 4, King House, 5 - 11 Westbourne Grove, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-45 GBP2018-07-31
Officer
2017-07-28 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-07-28 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
8
1 High Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-10-04 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-10-04 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
9
ACAI VERAO LIMITED - 2024-04-30
AV DIST LTD - 2023-01-12
32 Barn Owl Drive, Bracknell, EnglandActive Corporate (2 parents)
Equity (Company account)
-44,081 GBP2024-01-31
Officer
2022-08-25 ~ nowIIF 4 - Director → ME
Person with significant control
2022-08-25 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
10
32 Barn Owl Drive, Bracknell, United KingdomActive Corporate (2 parents)
Officer
2024-06-19 ~ nowIIF 5 - Director → ME
Person with significant control
2024-06-19 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
11
32 Barn Owl Drive, Bracknell, EnglandDissolved Corporate (1 parent)
Officer
2020-03-16 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-03-16 ~ 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
12
32 Barn Owl Drive, Bracknell, EnglandDissolved Corporate (1 parent)
Officer
2020-03-09 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-03-09 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE