1
59 Station Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-09-30
Officer
2023-09-17 ~ nowIIF 2 - Director → ME
Person with significant control
2023-09-17 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
59 Station Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
-57,003 GBP2024-10-31
Officer
2023-09-18 ~ nowIIF 4 - Director → ME
Person with significant control
2023-09-18 ~ nowIIF 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
IIF 22 - Right to appoint or remove directors → OE
3
183-185 North Road, Preston, EnglandDissolved Corporate (4 parents, 5 offsprings)
Equity (Company account)
1,000 GBP2021-10-31
Officer
2019-10-03 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2019-10-03 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
183-185 North Road, Preston, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2019-10-10 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2019-10-10 ~ dissolvedIIF 29 - Has significant influence or control → OE
5
183-185 North Road, Preston, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2019-10-10 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-10-10 ~ dissolvedIIF 28 - Has significant influence or control → OE
6
183-185 North Road, Preston, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2019-10-10 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2019-10-10 ~ dissolvedIIF 25 - Has significant influence or control → OE
7
183-185 North Road, Preston, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2019-10-10 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-10-10 ~ dissolvedIIF 27 - Has significant influence or control → OE
8
183-185 North Road, Preston, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2019-10-10 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2019-10-10 ~ dissolvedIIF 26 - Has significant influence or control → OE
9
Lps Livingstone, Suite 3, Wenzel House, Olds Approach, Watford, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
-17,150 GBP2022-12-31
Officer
2015-01-01 ~ nowIIF 3 - Director → ME
10
42 High Street, Watford, EnglandActive Corporate (3 parents)
Equity (Company account)
-33,096 GBP2024-12-31
Officer
2023-12-09 ~ nowIIF 18 - Director → ME
Person with significant control
2023-12-09 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-01-31
Officer
2022-01-24 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-01-24 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
5 Sparkbridge Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
-217 GBP2023-10-31
Officer
2022-10-17 ~ nowIIF 1 - Director → ME
Person with significant control
2022-10-17 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
1st Floor, Suite 4, Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-trent, StaffordshireLiquidation Corporate (4 parents)
Equity (Company account)
-48,590 GBP2023-01-31
Officer
2019-11-06 ~ nowIIF 5 - Director → ME
Person with significant control
2019-11-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE