1
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2017-07-27 ~ 2017-10-25
IIF 7 - Director → ME
IIF 19 - Director → ME
2
CALWIM LIMITED - 2016-03-09
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
425 GBP2016-07-31
Officer
2017-07-27 ~ 2017-10-25
IIF 2 - Director → ME
3
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
5 GBP2019-09-26
Officer
2016-09-23 ~ 2017-10-25
IIF 15 - Director → ME
4
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
650 GBP2019-12-29
Officer
2017-07-27 ~ 2017-10-25
IIF 8 - Director → ME
5
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-01 ~ 2017-10-25
IIF 16 - Director → ME
6
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-23 ~ 2017-10-25
IIF 17 - Director → ME
7
CALWAY LIMITED - 2016-02-24
CALCHEST LIMITED - 2016-02-15
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
288 GBP2017-12-31
Officer
2017-07-27 ~ 2017-10-25
IIF 3 - Director → ME
8
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
350 GBP2017-12-31
Officer
2017-07-27 ~ 2017-10-25
IIF 4 - Director → ME
9
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
15 GBP2024-09-30
Officer
2017-06-21 ~ 2017-10-25
IIF 6 - Director → ME
10
CALCOP LIMITED - 2017-12-20
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
805 GBP2019-09-30
Officer
2017-04-19 ~ 2017-10-25
IIF 20 - Director → ME
11
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
6 GBP2016-12-31
Officer
2017-07-27 ~ 2017-10-25
IIF 11 - Director → ME
12
Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts, England
Dissolved Corporate (3 parents)
Equity (Company account)
29 GBP2020-03-27
Officer
2017-03-08 ~ 2017-03-24
IIF 13 - Director → ME
13
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-28,578 GBP2021-12-26
Officer
2017-07-27 ~ 2017-10-25
IIF 10 - Director → ME
14
Main Office Station House, Station Road, Barnes, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-27
Officer
2016-09-23 ~ 2017-10-25
IIF 18 - Director → ME
15
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-06-30
Officer
2017-07-27 ~ 2017-10-25
IIF 5 - Director → ME
16
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
8 GBP2020-05-29
Officer
2017-07-27 ~ 2017-10-25
IIF 12 - Director → ME
17
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
4 GBP2019-12-28
Officer
2017-07-27 ~ 2017-10-25
IIF 9 - Director → ME
18
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-01-24 ~ 2017-10-25
IIF 21 - Director → ME
19
Main Office Station House, Station Road, Barnes, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
18 GBP2020-03-29
Officer
2017-03-08 ~ 2017-10-25
IIF 14 - Director → ME
20
5th Floor 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Person with significant control
2019-04-26 ~ 2019-12-11
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
21
6th Floor St Albans House, 57/59 Haymarket, London
Dissolved Corporate (6 parents)
Equity (Company account)
-1,400 GBP2019-12-30
Person with significant control
2018-05-04 ~ 2020-01-24
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
22
Gable House, 239 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-44,174 GBP2024-03-31
Officer
2017-03-17 ~ 2019-11-15
IIF 1 - Director → ME
23
WELLESLEY GROUP (UK) LIMITED - 2015-11-12
FINANCIAL GROUP (UK) LIMITED - 2013-12-04
C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
In Administration Corporate (2 parents, 4 offsprings)
Person with significant control
2018-05-04 ~ 2018-08-30
IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
24
LAKEHOUSE SECURITY TRUSTEES LIMITED - 2014-07-31
483 Green Lanes, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2018-05-04 ~ 2020-01-24
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE