1
SELLAR INTERIOR DESIGN LIMITED - 2020-10-28
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-932 GBP2024-07-31
Officer
2020-07-15 ~ nowIIF 36 - Director → ME
Person with significant control
2020-07-15 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
2
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-8,307,812 GBP2024-02-29
Officer
2013-02-14 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
3
42-44 Bermondsey Street, London, EnglandDissolved Corporate (3 parents)
Officer
2015-05-29 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
4
42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)
Officer
2014-07-17 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
5
PADDINGTON WORKS LIMITED - 2014-06-03
42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)
Officer
2014-05-09 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
6
PADDINGTON DEVELOPMENTS LIMITED - 2014-06-03
COMBE TWO LIMITED - 2013-09-09
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000,000 GBP2024-02-29
Officer
2013-02-14 ~ nowIIF 32 - Director → ME
7
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2018-02-07 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
103 Park Street, London, EnglandDissolved Corporate (3 parents)
Officer
2018-02-26 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2018-02-26 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
9
110 Cannon Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
5,093,443 GBP2022-11-30
Officer
2014-07-17 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-623,567 GBP2024-04-30
Officer
2014-11-12 ~ nowIIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Has significant influence or control → OE
11
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-828,389 GBP2024-04-30
Officer
2014-11-12 ~ nowIIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Has significant influence or control → OE
12
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-17,743 GBP2024-04-30
Officer
2014-11-12 ~ nowIIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Has significant influence or control → OE
13
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-260,419 GBP2024-03-31
Officer
2022-07-12 ~ nowIIF 29 - LLP Designated Member → ME
14
SELLAR DEVELOPMENT MANAGEMENT SERVICES LIMITED - 2014-11-18
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
30,295 GBP2024-10-31
Officer
2021-11-11 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
15
42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-04-30
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Has significant influence or control → OE
16
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
17
42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)
Officer
2012-02-14 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
18
42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)
Officer
2012-02-14 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
19
Rem (uk) Ltd, The Shard, 32, London Bridge Street, London, EnglandDissolved Corporate (3 parents)
Officer
2015-08-24 ~ dissolvedIIF 21 - Director → ME
20
42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)
Officer
2012-02-14 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
21
42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)
Officer
2012-02-14 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
22
Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
75,617 GBP2024-12-31
Officer
2011-12-09 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
23
42-44 Bermondsey Street, London, EnglandDissolved Corporate (2 parents)
Officer
2013-02-14 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE