1
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-144,392 GBP2024-02-29
Officer
2015-02-02 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
2
Calder House Ellismuir Way, Uddingston, Glasgow, ScotlandCorporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-02-28
Officer
2023-09-05 ~ nowIIF 24 - director → ME
2023-09-05 ~ nowIIF 4 - secretary → ME
3
Calder House, Tannochside Business Park, Ellismuir Way, Uddingston, ScotlandCorporate (3 parents)
Person with significant control
2023-10-02 ~ nowIIF 37 - Has significant influence or control → OE
4
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomCorporate (1 parent)
Officer
2024-11-07 ~ nowIIF 29 - director → ME
Person with significant control
2023-12-27 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
5
LAS GROUP LIMITED - 2024-06-10
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomCorporate (1 parent, 4 offsprings)
Equity (Company account)
13,432 GBP2024-05-31
Officer
2015-05-28 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
6
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomCorporate (4 parents)
Officer
2024-03-16 ~ nowIIF 9 - llp-member → ME
7
GOLDWYNS GROUP LTD - 2024-11-08
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomCorporate (2 parents)
Officer
2024-01-31 ~ nowIIF 31 - director → ME
8
LAS ACCOUNTANTS LLP - 2024-06-10
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomCorporate (3 parents)
Equity (Company account)
41,544 GBP2024-03-31
Person with significant control
2017-01-26 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
9
LAS TAX LLP - 2024-06-10
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomCorporate (3 parents)
Equity (Company account)
5,755 GBP2024-04-30
Person with significant control
2023-09-21 ~ nowIIF 19 - Has significant influence or control → OE
10
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-5,051 GBP2023-12-31
Officer
2014-12-16 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
11
CCUOCO LIMITED - 2014-07-25
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomCorporate (1 parent)
Equity (Company account)
988 GBP2023-03-31
Officer
2014-02-28 ~ nowIIF 5 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
12
KEW STOCKS TRADING LIMITED - 2014-04-23
HEAVY DUTY SECURITY LIMITED - 2012-11-26
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
1,936 GBP2023-12-31
Officer
2009-01-12 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
13
LAS ACCOUNTANTS LIMITED - 2017-01-26
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
8,951 GBP2024-03-31
Officer
2016-08-01 ~ nowIIF 21 - director → ME
Person with significant control
2016-10-14 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
14
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomCorporate (2 parents)
Equity (Company account)
3,344 GBP2023-09-30
Officer
2020-09-11 ~ nowIIF 28 - director → ME
15
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomCorporate (2 parents)
Equity (Company account)
-7,115 GBP2023-05-31
Officer
2018-05-02 ~ nowIIF 10 - director → ME
Person with significant control
2018-05-02 ~ nowIIF 34 - Has significant influence or control → OE
16
SELCAP LIMITED - 2023-09-13
22-25 Portman Close, Room S3, London, EnglandCorporate (4 parents, 7 offsprings)
Equity (Company account)
-4,269 GBP2023-04-30
Officer
2018-04-10 ~ nowIIF 11 - director → ME
Person with significant control
2018-04-10 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomCorporate (1 parent)
Officer
2023-09-20 ~ nowIIF 22 - director → ME
Person with significant control
2023-09-20 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
18
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-28 ~ nowIIF 30 - director → ME
Person with significant control
2022-10-28 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE