1
Suite 501 Unit 2 94a Wycliffe Road, NorthamptonCorporate (1 parent)
Net Assets/Liabilities (Company account)
184,932 GBP2022-09-30
Officer
2024-02-06 ~ nowIIF 2 - director → ME
Person with significant control
2024-02-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
475 Upper Brentwood Road, RomfordDissolved corporate (1 parent)
Officer
2014-05-15 ~ dissolvedIIF 15 - director → ME
3
34 Lumina Way, Enfield, EnglandCorporate (1 parent)
Officer
2023-11-20 ~ nowIIF 9 - director → ME
Person with significant control
2023-11-20 ~ nowIIF 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
4
Basepoint Business Centre Basepoint Enterprise Centre, Stroudley Road, Basingstoke, Hampshire, EnglandCorporate (1 parent)
Officer
2024-01-05 ~ nowIIF 3 - director → ME
Person with significant control
2024-01-05 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
189 Chase Side, Enfield, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
11,391 GBP2023-05-31
Officer
2023-10-23 ~ nowIIF 7 - director → ME
Person with significant control
2023-10-23 ~ 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
6
189 Chase Side, Enfield, EnglandDissolved corporate (1 parent)
Equity (Company account)
19,668 GBP2023-05-31
Officer
2023-10-23 ~ dissolvedIIF 5 - director → ME
Person with significant control
2023-10-23 ~ 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
7
Unit G46 Parkway Shopping Centre, Newbury, EnglandDissolved corporate (1 parent)
Equity (Company account)
75,885 GBP2023-05-31
Officer
2023-10-23 ~ dissolvedIIF 10 - director → ME
Person with significant control
2023-10-23 ~ 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
8
5 Reading Road, Pangbourne, Reading, EnglandCorporate (1 parent)
Equity (Company account)
60,983 GBP2023-05-31
Officer
2023-10-23 ~ nowIIF 6 - director → ME
Person with significant control
2023-10-23 ~ nowIIF 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
9
LADE KITCHEN (SUNNYDALE) LTD - 2022-09-29
189 Chase Side, Enfield, EnglandCorporate (1 parent)
Officer
2023-08-01 ~ nowIIF 1 - director → ME
Person with significant control
2024-02-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
189 Chase Side, Enfield, EnglandCorporate (1 parent)
Equity (Company account)
70,426 GBP2023-05-31
Officer
2023-10-23 ~ nowIIF 8 - director → ME
Person with significant control
2023-10-23 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
17-19 Billet Lane, Hornchurch, EnglandCorporate (1 parent)
Equity (Company account)
-56,164 GBP2019-12-31
Officer
2018-12-20 ~ nowIIF 12 - director → ME
Person with significant control
2018-12-20 ~ 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
5-7 Billet Lane, Hornchurch, Essex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-17,852 GBP2019-07-31
Officer
2018-05-11 ~ dissolvedIIF 14 - director → ME
Person with significant control
2018-05-11 ~ 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
IIF 28 - Right to appoint or remove directors → OE
13
677 Holloway Road, Archway, London, EnglandDissolved corporate (1 parent)
Officer
2010-08-06 ~ dissolvedIIF 11 - director → ME
14
189 Chase Side, Enfield, United KingdomCorporate (1 parent)
Officer
2024-08-01 ~ nowIIF 4 - director → ME
Person with significant control
2024-08-01 ~ nowIIF 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