1
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)
Officer
2025-08-19 ~ nowIIF 28 - Director → ME
Person with significant control
2025-08-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
9 Draycott Close, Hindley, Wigan, EnglandActive Corporate (2 parents)
Equity (Company account)
2,314 GBP2024-09-30
Officer
2023-09-20 ~ nowIIF 12 - Director → ME
Person with significant control
2023-09-20 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
9 Draycott Close, Hindley, Wigan, EnglandActive Corporate (2 parents)
Equity (Company account)
7,804 GBP2024-07-31
Officer
2019-07-17 ~ nowIIF 9 - Director → ME
Person with significant control
2019-07-17 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Smooth Accounting Limited, Building 1000 Lakeside North Harbour, Western Road, Portsmouth, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-1,972 GBP2022-02-28
Officer
2015-09-01 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
5
29 Whitegate Drive, Blackpool, United KingdomActive Corporate (1 parent)
Officer
2024-06-26 ~ nowIIF 10 - Director → ME
Person with significant control
2024-06-26 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
1 Fairacres, Axes Lane, Redhill, United KingdomActive Corporate (2 parents)
Officer
2025-02-17 ~ nowIIF 13 - Director → ME
Person with significant control
2025-02-17 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
7
1 Fairacres Axes Lane, Redhill, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
6,995 GBP2023-03-31
Officer
2020-03-05 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-03-05 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 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
8
1 Fairacres, Axes Lane, Redhill, EnglandDissolved Corporate (2 parents)
Officer
2013-11-25 ~ dissolvedIIF 20 - Director → ME
9
1 Fairacres, Axes Lane, Redhill, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
198,979 GBP2024-03-31
Officer
2020-09-10 ~ nowIIF 14 - Director → ME
Person with significant control
2020-09-10 ~ nowIIF 24 - Has significant influence or control → OE
10
1 Fairacres Axes Lane, Redhill, EnglandDissolved Corporate (3 parents)
Officer
2020-03-05 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-03-05 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Smooth Accounting Limited, Building 1000 Lakeside North Harbour, Western Road, Portsmouth, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-26 ~ nowIIF 27 - Director → ME
Person with significant control
2023-04-26 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2024-08-26 ~ nowIIF 16 - Director → ME
Person with significant control
2024-08-26 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Smooth Accounting Limited Building 1000 Lakeside North Harbour, Western Road, Portsmouth, United KingdomActive Corporate (2 parents)
Total liabilities (Company account)
10,415 GBP2024-12-31
Person with significant control
2025-01-02 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Fairacres, Axes Lane, Salfords Redhill, SurreyActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
213,511 GBP2024-01-31
Officer
2019-07-10 ~ nowIIF 17 - Director → ME
15
1 Fairacres, Axes Lane, Redhill, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,444 GBP2024-01-31
Officer
2019-01-11 ~ nowIIF 15 - Director → ME
Person with significant control
2019-01-11 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
29 Whitegate Drive Whitegate Drive, Blackpool, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,011 GBP2024-04-30
Officer
2017-04-07 ~ nowIIF 11 - Director → ME
Person with significant control
2017-04-07 ~ nowIIF 4 - Has significant influence or control → OE