1
37 Blackbrook Lane, Bromley, EnglandActive Corporate (2 parents)
Equity (Company account)
249,433 GBP2024-11-30
Officer
2019-11-18 ~ nowIIF 20 - Director → ME
Person with significant control
2019-11-18 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
37 Blackbrook Lane, Bromley, EnglandActive Corporate (1 parent)
Equity (Company account)
12,495 GBP2024-05-31
Officer
2020-05-28 ~ nowIIF 18 - Director → ME
Person with significant control
2020-05-28 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
277 GBP2017-07-31
Officer
2016-07-19 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-07-19 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
4
Kemp House, 152 - 160 City Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
630 GBP2023-08-31
Officer
2012-10-01 ~ nowIIF 19 - Director → ME
2011-04-27 ~ nowIIF 27 - Secretary → ME
Person with significant control
2023-05-26 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
37 Blackbrook Lane, Bromley, United KingdomDissolved Corporate (2 parents)
Officer
2016-10-31 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-10-31 ~ dissolvedIIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
The Long Lodge 265 - 269 Kingston Road, Wimbledon, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-02-14 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2018-02-14 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
261 Southlands Road, Bromley, EnglandDissolved Corporate (2 parents)
Equity (Company account)
200 GBP2020-02-28
Officer
2018-02-14 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2018-02-14 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
28 Tesla Court, Innovation Way, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
-6,248 GBP2024-04-30
Officer
2022-06-07 ~ nowIIF 17 - Director → ME
Person with significant control
2023-05-31 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
37 Blackbrook Lane, Bromley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2019-07-31
Officer
2015-07-22 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
37 Blackbrook Lane, Bromley, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2018-06-30
Officer
2017-06-08 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-06-08 ~ dissolvedIIF 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
11
37 Blackbrook Lane, Bromley, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,685 GBP2024-01-31
Officer
2019-01-17 ~ nowIIF 21 - Director → ME
Person with significant control
2019-01-17 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE