1
High Street Centre, 137-139 High Street, Beckenham, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-34,248 GBP2024-03-31
Officer
2018-03-28 ~ now
IIF 11 - Director → ME
Person with significant control
2018-03-28 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
2
7 The Rise, Tadworth, Surrey, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2023-11-30
Officer
2018-11-13 ~ now
IIF 15 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 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
3
High Street Centre, 137-139 High Street, Beckenham, Kent, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2018-12-05 ~ now
IIF 16 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
High Street Centre, 137-139 High Street, Beckenham, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-579,214 GBP2023-12-31
Officer
2018-08-07 ~ now
IIF 10 - Director → ME
Person with significant control
2018-08-07 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
Unit 6 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-21 ~ now
IIF 9 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
High Street Centre, 137-139 High Street, Beckenham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-149,856 GBP2019-03-31
Officer
2019-09-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
High Street Centre, 137-139 High Street, Beckenham, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,495 GBP2023-10-31
Officer
2017-10-25 ~ now
IIF 12 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (2 parents)
Equity (Company account)
-212,833 GBP2022-12-31
Officer
2020-03-01 ~ now
IIF 14 - Director → ME
9
High Street Centre, 137-139 High Street, Beckenham, Kent, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2018-03-28 ~ now
IIF 13 - Director → ME
Person with significant control
2018-03-28 ~ now
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE