1
Flat 1 51 Fernlea Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2015-01-16 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
2
Flat 1 51 Fernlea Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2014-05-30 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE
3
Flat 1 51 Fernlea Road, Balham, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2014-01-22 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
4
41 Oldfields Road, Sutton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
361,909 GBP2017-03-31
Officer
2009-12-18 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control → OE
5
82 St John Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
6
41 Oldfields Road, Sutton, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-165 GBP2020-03-31
Officer
2016-04-07 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 14 - Has significant influence or control → OE
7
82 St John Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
8
41 Oldfields Road, Sutton, EnglandLive but Receiver Manager on at least one charge Corporate (1 parent)
Equity (Company account)
-77,963 GBP2021-03-31
Person with significant control
2016-08-08 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
9
41 Oldfields Road, Sutton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2016-12-28 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2016-12-28 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
10
41 Oldfields Road, Sutton, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-07-07 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2017-07-07 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
41 Oldfields Road, Sutton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-04-12 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2017-04-12 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
12
41 Oldfields Road, Sutton, EnglandActive Corporate (1 parent)
Equity (Company account)
-238,697 GBP2020-03-31
Person with significant control
2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
13
41 Oldfields Road, Sutton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2016-05-05 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2016-05-05 ~ dissolvedIIF 13 - Has significant influence or control → OE
14
41 Oldfields Road, Sutton, EnglandDissolved Corporate (1 parent)
Officer
2018-08-02 ~ dissolvedIIF 32 - Director → ME
15
41 Oldfields Road, Sutton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-187 GBP2020-03-31
Officer
2015-01-22 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
16
41 Oldfields Road, Sutton, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-186,219 GBP2021-03-31
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
17
Flat 1 51 Fernlea Road, Sw12 9rt, United KingdomDissolved Corporate (2 parents)
Officer
2016-12-23 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2016-12-23 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
18
41 Oldfields Road, Sutton, Surrey, United KingdomLiquidation Corporate (1 parent)
Equity (Company account)
4,698 GBP2020-03-31
Officer
2018-08-24 ~ nowIIF 65 - Director → ME
Person with significant control
2018-08-24 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
19
41 Oldfields Road, Sutton, EnglandLive but Receiver Manager on at least one charge Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2017-10-02 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
20
41 Oldfields Road, Sutton, EnglandActive Corporate (1 parent)
Equity (Company account)
2,430,134 GBP2021-03-31
Person with significant control
2016-08-08 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
21
Flat 1 51 Fernlea Road, Balham, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-13,526 GBP2017-03-31
Officer
2015-04-17 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
22
Flat 1 51 Fernlea Road, Balham, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
677 GBP2017-03-31
Officer
2015-07-15 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
23
Flat 1, 51 Fernlea Road Fernlea Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-15 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2017-08-15 ~ 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
24
71 Osmond Gardens, Wallington, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2014-10-23 ~ dissolvedIIF 62 - Director → ME
25
51 Fernlea Rd, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-04-27 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2017-04-27 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
26
71 Osmond Gdns, WallingtonDissolved Corporate (3 parents)
Officer
2006-06-07 ~ dissolvedIIF 64 - Director → ME
27
41 Oldfields Road, Sutton, EnglandDissolved Corporate (2 parents)
Officer
2021-04-19 ~ dissolvedIIF 57 - Director → ME
28
41 Oldfields Road, Sutton, EnglandDissolved Corporate (1 parent)
Officer
2018-08-08 ~ dissolvedIIF 33 - Director → ME
29
Flat 1 51 Fernlea Road, Balham, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
98 GBP2017-03-31
Officer
2013-09-20 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
30
41 Oldfields Road, Sutton, EnglandDissolved Corporate (1 parent)
Officer
2021-08-11 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2021-08-11 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
31
Flat 1 51 Fernlea Road, Balham, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
81,008 GBP2017-03-31
Officer
2013-09-11 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Has significant influence or control → OE
32
41 Oldfields Road, Sutton, EnglandDissolved Corporate (2 parents)
Officer
2018-08-14 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2018-08-14 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
33
41 Oldfields Road, Sutton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
23,824 GBP2018-03-31
Officer
2013-12-17 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE