1
260 Regents Park Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
82,261 GBP2019-06-30
Officer
~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
2
260 Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
97,985 GBP2021-07-31
Officer
2020-06-08 ~ nowIIF 13 - Director → ME
2008-01-18 ~ nowIIF 48 - Secretary → ME
3
11c Grosvenor Way, LondonDissolved Corporate (2 parents)
Equity (Company account)
4,011 GBP2019-03-31
Officer
2020-05-18 ~ dissolvedIIF 15 - Director → ME
2008-11-17 ~ dissolvedIIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
11c Grosvenor Way, LondonDissolved Corporate (3 parents)
Equity (Company account)
124,470 GBP2019-03-31
Officer
2020-06-08 ~ dissolvedIIF 26 - Director → ME
5
260 Regents Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
62,158 GBP2019-03-31
Officer
2020-06-08 ~ nowIIF 21 - Director → ME
6
11c Grosvenor Way, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-10,603 GBP2019-03-31
Officer
2020-06-08 ~ dissolvedIIF 30 - Director → ME
2008-11-17 ~ dissolvedIIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
11c Grosvenor Way, LondonDissolved Corporate (2 parents)
Equity (Company account)
40,654 GBP2019-03-31
Officer
2020-06-08 ~ dissolvedIIF 28 - Director → ME
2008-11-17 ~ dissolvedIIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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% → OE
8
260 Regents Park Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
80,595 GBP2019-07-31
Officer
2020-06-08 ~ dissolvedIIF 24 - Director → ME
2003-03-03 ~ dissolvedIIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonLiquidation Corporate (1 parent)
Equity (Company account)
824,189 GBP2021-03-31
Officer
2020-06-08 ~ nowIIF 18 - Director → ME
2003-07-03 ~ nowIIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Parker Andrews Limited, 5th Floor, The Union Building 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (2 parents)
Equity (Company account)
274,245 GBP2021-10-31
Officer
~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
11c Grosvenor Way, LondonDissolved Corporate (2 parents)
Equity (Company account)
259,154 GBP2019-06-30
Officer
2020-06-08 ~ dissolvedIIF 25 - Director → ME
2004-03-31 ~ dissolvedIIF 47 - Secretary → ME
12
260 Regents Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,188 GBP2020-04-06
Officer
2020-06-08 ~ nowIIF 27 - Director → ME
2008-11-17 ~ nowIIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
260 Regents Park Road, London, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
33,335 GBP2020-03-31
Officer
2020-06-08 ~ nowIIF 19 - Director → ME
1994-02-03 ~ nowIIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
14
260 Regents Park Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
94,966 GBP2021-09-30
Officer
2020-06-08 ~ dissolvedIIF 29 - Director → ME
2008-11-17 ~ dissolvedIIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
260 Regents Park Rd, Finchley, LondonActive Corporate (1 parent)
Equity (Company account)
80,922 GBP2021-03-31
Officer
2020-06-08 ~ nowIIF 17 - Director → ME
2003-07-03 ~ nowIIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
260 Regents Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,929 GBP2019-03-31
Officer
2020-06-08 ~ nowIIF 16 - Director → ME
2008-11-17 ~ nowIIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
260 Regents Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
310,124 GBP2020-06-30
Officer
2020-06-08 ~ nowIIF 20 - Director → ME
2008-11-17 ~ nowIIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE