1
ASAP TOWING LTD - 2024-11-19
6 Bridge Court, 13 Newport Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-14 ~ nowIIF 4 - Director → ME
Person with significant control
2024-03-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
2
128 City Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
12,351 GBP2023-10-31
Officer
2024-09-01 ~ nowIIF 8 - Director → ME
Person with significant control
2021-11-05 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
3
14 Block Wharf, 20 Cuba Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-08-27 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-08-27 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
4
14 Tiller Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
35,552 GBP2024-04-30
Officer
2023-04-17 ~ nowIIF 9 - Director → ME
Person with significant control
2023-04-17 ~ nowIIF 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
5
549-551 Cable Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
200 GBP2023-01-31
Officer
2022-01-20 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2022-01-20 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Suite 8, 10 Ritz Parade, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
200 GBP2023-01-31
Officer
2022-01-20 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-01-20 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
East London Business Centre Unit 107, 93-101 Greenfield Road, London, United Kingdom, EnglandDissolved Corporate (2 parents)
Person with significant control
2018-11-29 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
6 Bridge Court, 13 Newport Avenue, London, EnglandActive Corporate (1 parent)
Officer
2023-08-01 ~ nowIIF 10 - Director → ME
Person with significant control
2023-08-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
10-16 Tiller Road, London, EnglandActive Corporate (2 parents)
Officer
2024-10-30 ~ nowIIF 2 - Director → ME
Person with significant control
2024-10-30 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
10
21 Higham Station Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-04 ~ nowIIF 16 - Director → ME
Person with significant control
2024-09-04 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
549-551 Cable Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-06-30
Person with significant control
2022-06-30 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
12
International House, 36-38 Cornhill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-100 GBP2023-06-30
Officer
2022-06-16 ~ nowIIF 1 - Director → ME
Person with significant control
2022-06-16 ~ 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
IIF 33 - Right to appoint or remove directors → OE
13
6 Bridge Court, 13 Newport Avenue, London, EnglandActive Corporate (1 parent)
Officer
2023-12-15 ~ nowIIF 5 - Director → ME
Person with significant control
2023-12-15 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
14
4385, 11576208 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
103,690 GBP2023-09-29
Officer
2023-12-21 ~ nowIIF 12 - Director → ME
Person with significant control
2018-09-19 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
2024-03-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
15
31 Merchant House, Goulston Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-05-31
Officer
2019-05-13 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2019-05-13 ~ dissolvedIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
16
6 Bridge Court, 13 Newport Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-22 ~ nowIIF 17 - Director → ME
Person with significant control
2022-03-22 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
17
549-551 Cable Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-01-20 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-01-20 ~ dissolvedIIF 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
18
11 Lang Street, London, EnglandActive Corporate (1 parent)
Officer
2024-08-29 ~ nowIIF 15 - Director → ME
Person with significant control
2024-08-29 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
19
International House, 36-38 Cornhill, LondonActive Corporate (1 parent)
Equity (Company account)
201,139 GBP2023-03-31
Officer
2018-03-05 ~ nowIIF 11 - Director → ME
Person with significant control
2018-03-05 ~ 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
20
4385, 09934062: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2016-01-04 ~ dissolvedIIF 18 - Director → ME
21
549-551 Cable Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-06-30
Person with significant control
2021-06-01 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE