1
AAMO LONDON TYRES LTD - 2024-09-19
Suite 23 Miles Road, Mitcham, EnglandCorporate (3 parents)
Officer
2024-09-15 ~ nowIIF 12 - director → ME
Person with significant control
2024-09-15 ~ 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
IIF 25 - Right to appoint or remove directors → OE
2
231a Blackfen Road, Sidcup, EnglandDissolved corporate (2 parents)
Person with significant control
2019-05-02 ~ dissolvedIIF 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
IIF 23 - Right to appoint or remove directors → OE
3
231a Blackfen Road, Sidcup, EnglandDissolved corporate (3 parents)
Officer
2022-12-05 ~ dissolvedIIF 7 - director → ME
Person with significant control
2022-12-05 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
4
231 Blackfen Road, Sidcup, EnglandDissolved corporate (2 parents)
Officer
2023-10-27 ~ dissolvedIIF 4 - director → ME
Person with significant control
2023-10-27 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
5
KSP PROPERTY LTD - 2017-11-13
231a Blackfen Road, Sidcup, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
55,055 GBP2023-10-31
Officer
2017-11-10 ~ nowIIF 13 - director → ME
Person with significant control
2019-07-31 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
6
13 Woolwich New Road, LondonCorporate (2 parents)
Net Assets/Liabilities (Company account)
145,803 GBP2023-09-30
Officer
2011-07-12 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
231a Blackfen Road, Sidcup, EnglandDissolved corporate (2 parents)
Equity (Company account)
3,067 GBP2022-02-28
Officer
2021-02-09 ~ dissolvedIIF 8 - director → ME
Person with significant control
2021-02-09 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
8
231 Blackfen Road, Sidcup, Kent, EnglandDissolved corporate (1 parent)
Equity (Company account)
-22,043 GBP2019-12-31
Officer
2017-12-27 ~ dissolvedIIF 10 - director → ME
Person with significant control
2017-12-27 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
13 Woolwich New Road, LondonDissolved corporate (1 parent)
Officer
2013-04-11 ~ dissolvedIIF 2 - director → ME
10
231a Blackfen Road, Sidcup, EnglandDissolved corporate (1 parent)
Officer
2023-01-27 ~ dissolvedIIF 9 - director → ME
Person with significant control
2023-01-27 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
141, Greenwich South Street, London, England, Greenwich South Street, London, EnglandDissolved corporate (2 parents)
Officer
2023-02-21 ~ dissolvedIIF 6 - director → ME
Person with significant control
2023-02-21 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
12
231 Blackfen Road, Sidcup, KentDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
902 GBP2016-03-31
Officer
2016-12-09 ~ dissolvedIIF 11 - director → ME
13
12 Keightley Drive, London, EnglandDissolved corporate (1 parent)
Officer
2013-07-16 ~ dissolvedIIF 3 - director → ME