1
133 Creek Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-04-30
Officer
2021-04-16 ~ dissolvedIIF 13 - director → ME
Person with significant control
2021-04-16 ~ dissolvedIIF 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
2
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
-2,103 GBP2018-09-26 ~ 2019-09-30
Officer
2020-05-15 ~ nowIIF 6 - director → ME
Person with significant control
2020-05-15 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Has significant influence or control → OE
3
133 Creek Road, London, Greenwich, United KingdomCorporate (1 parent)
Equity (Company account)
100,926 GBP2024-01-31
Officer
2023-02-01 ~ nowIIF 1 - director → ME
Person with significant control
2023-02-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
4
133 Creek Road, London, EnglandDissolved corporate (2 parents)
Officer
2021-03-23 ~ dissolvedIIF 9 - director → ME
Person with significant control
2021-03-23 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
133 Creek Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-03-26 ~ nowIIF 8 - director → ME
Person with significant control
2021-03-26 ~ nowIIF 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
6
40a Station Road, Upminster, EssexDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
-379,415 GBP2020-11-30
Officer
2019-11-04 ~ dissolvedIIF 15 - director → ME
Person with significant control
2019-11-04 ~ dissolvedIIF 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
7
133 Creek Road, Greenwich, London, United KingdomCorporate (1 parent)
Equity (Company account)
19 GBP2022-01-31
Officer
2019-01-15 ~ nowIIF 2 - director → ME
Person with significant control
2019-01-15 ~ 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
8
5 5 Brayford Square, London, EnglandCorporate (2 parents)
Equity (Company account)
-234,710 GBP2022-08-31
Person with significant control
2018-08-29 ~ nowIIF 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
9
133 Creek Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2022-03-31
Officer
2021-03-24 ~ dissolvedIIF 11 - director → ME
Person with significant control
2021-03-24 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
133 Creek Road, London, EnglandDissolved corporate (1 parent)
Officer
2021-03-25 ~ dissolvedIIF 12 - director → ME
Person with significant control
2021-03-25 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
133 Creek Road, London, EnglandDissolved corporate (1 parent)
Officer
2021-03-24 ~ dissolvedIIF 10 - director → ME
Person with significant control
2021-03-24 ~ dissolvedIIF 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
12
10 C Lymington Road, London, EnglandDissolved corporate (2 parents)
Officer
2014-03-13 ~ dissolvedIIF 16 - director → ME
13
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireCorporate (2 parents)
Profit/Loss (Company account)
261,104 GBP2019-10-01 ~ 2020-10-31
Officer
2012-09-06 ~ nowIIF 5 - director → ME
Person with significant control
2017-03-02 ~ nowIIF 26 - Has significant influence or control → OE