1
20 Somerset Road, Linford, Stanford-le-hope, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-12-31 ~ nowIIF 2 - Director → ME
Person with significant control
2023-12-31 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
115 Rushey Green, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-09-18 ~ dissolvedIIF 10 - Director → ME
3
130 Windermere Avenue, Purfleet, Essex, EnglandDissolved Corporate (1 parent)
Officer
2015-05-29 ~ dissolvedIIF 11 - Director → ME
4
105 Sydenham Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-18 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-01-18 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
5
105 Sydenham Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-18 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-01-18 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
6
105 Ground Floor, Sydenham, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-56,488 GBP2024-06-30
Officer
2016-06-23 ~ nowIIF 3 - Director → ME
Person with significant control
2016-07-19 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
20 Somerset Road, Linford, Stanford-le-hope, EnglandActive Corporate (1 parent)
Equity (Company account)
-58,313 GBP2024-02-28
Officer
2020-02-13 ~ nowIIF 5 - Director → ME
Person with significant control
2020-02-13 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
105 Sydenham Road, London, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-57,310 GBP2022-06-30
Officer
2019-02-08 ~ dissolvedIIF 6 - Director → ME
2019-09-04 ~ dissolvedIIF 21 - Secretary → ME
Person with significant control
2020-04-10 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
20 Somerset Road, Linford, Stanford-le-hope, EnglandActive Corporate (1 parent)
Equity (Company account)
-240,145 GBP2024-08-30
Officer
2015-08-04 ~ nowIIF 1 - Director → ME
Person with significant control
2016-08-03 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
10
Suite G04 1 Quality Court, Chancery Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
59,980 GBP2023-08-31
Officer
2021-08-10 ~ nowIIF 4 - Director → ME