1
INNOVATIVE CONSULTING LTD - 2023-11-13
TRADEPOINT STORE LTD - 2021-01-15
Polipost Business Centre, 72 Chase Side, Suite 2, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
82 GBP2023-12-31
Officer
2023-11-10 ~ nowIIF 22 - Director → ME
Person with significant control
2023-11-10 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2
293 Green Lanes, Palmers Green, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
6,589 GBP2021-04-30
Person with significant control
2021-03-31 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
293 Green Lanes, Palmers Green, LondonDissolved Corporate (1 parent)
Officer
2011-04-01 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
Hurkan Saymans & Co 291-293 Green Lanes, Palmers Green, LondonDissolved Corporate (3 parents)
Officer
2004-09-07 ~ dissolvedIIF 5 - Director → ME
5
293 Green Lanes, Palmers Green, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-107,801 GBP2023-09-30
Officer
2017-09-19 ~ nowIIF 20 - Director → ME
Person with significant control
2017-09-19 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
6
293 Green Lanes, Palmers Green, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-19 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-03-19 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
293 Green Lanes, Palmers Green, LondonActive Corporate (1 parent)
Officer
2012-06-15 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 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
Accounting Direct Plus - S153, 293 Green Lanes, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-10-13 ~ dissolvedIIF 7 - Director → ME
2009-10-30 ~ dissolvedIIF 29 - Secretary → ME
9
293 Green Lanes, Palmers Green, LondonDissolved Corporate (2 parents)
Officer
2012-07-24 ~ dissolvedIIF 21 - Director → ME
10
293 Green Lanes, London, EnglandActive Corporate (1 parent)
Equity (Company account)
54 GBP2023-10-31
Officer
2020-10-27 ~ nowIIF 17 - Director → ME
Person with significant control
2020-10-27 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
293 Green Lanes, London, EnglandActive Corporate (1 parent)
Equity (Company account)
54,124 GBP2023-10-31
Officer
2020-10-29 ~ nowIIF 16 - Director → ME
Person with significant control
2020-10-29 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
293 Green Lanes, Palmers Green, London, EnglandActive Corporate (1 parent)
Equity (Company account)
49,992 GBP2023-10-31
Officer
2019-07-08 ~ nowIIF 19 - Director → ME
Person with significant control
2019-07-08 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
Ernest House 291-293 Green Lanes, Palmers Green, LondonDissolved Corporate (2 parents)
Officer
2005-07-28 ~ dissolvedIIF 6 - Director → ME
14
6 Sudley Road, Bognor Regis, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2013-07-01 ~ dissolvedIIF 8 - Director → ME