1
32 Park Farm Road, Bromley, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2019-04-01 ~ nowIIF 20 - Director → ME
Person with significant control
2019-04-01 ~ nowIIF 12 - Has significant influence or control → OE
2
32 Park Farm Road, Bromley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-01-31
Officer
2022-01-14 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2022-01-14 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
32 Park Farm Road, Bromley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-228 GBP2021-12-31
Officer
2019-02-18 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2019-02-18 ~ dissolvedIIF 14 - Has significant influence or control → OE
4
32 Park Farm Road, Bromley, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-25 ~ nowIIF 19 - Director → ME
2023-02-25 ~ nowIIF 36 - Secretary → ME
Person with significant control
2023-02-25 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
32 Park Farm Road, Bromley, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-06-08 ~ nowIIF 30 - Director → ME
Person with significant control
2020-06-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
32 Park Farm Road, Bromley, EnglandActive Corporate (2 parents)
Equity (Company account)
4,055 GBP2024-04-15
Officer
2021-11-15 ~ nowIIF 22 - Director → ME
Person with significant control
2021-11-15 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
32 Park Farm Road, Bromley, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,533 GBP2024-12-31
Officer
2020-06-08 ~ nowIIF 26 - Director → ME
Person with significant control
2020-06-08 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
32 Park Farm Road, Bromley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2019-05-09 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2019-05-09 ~ dissolvedIIF 18 - Has significant influence or control → OE
9
32 Park Farm Road, Bromley, EnglandActive Corporate (4 parents)
Equity (Company account)
-384 GBP2024-12-31
Officer
2020-06-08 ~ nowIIF 27 - Director → ME
Person with significant control
2020-06-08 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
32 Park Farm Road, Bromley, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2019-11-25 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2020-01-09 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
11
32 Park Farm Road, Bromley, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2024-05-09
Officer
2019-10-07 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2020-01-09 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
12
32 Park Farm Road, Bromley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
420 GBP2024-08-31
Officer
2019-08-29 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2019-08-29 ~ dissolvedIIF 17 - Has significant influence or control → OE
13
32 Park Farm Road, Bromley, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-18 ~ nowIIF 28 - Director → ME
Person with significant control
2020-06-18 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
32 Park Farm Road, Bromley, EnglandActive Corporate (2 parents)
Equity (Company account)
2,453 GBP2024-09-30
Officer
2021-09-28 ~ nowIIF 23 - Director → ME
Person with significant control
2021-09-28 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
32 Park Farm Road, Bromley, EnglandActive Corporate (1 parent)
Equity (Company account)
2,122 GBP2024-12-31
Officer
2020-06-12 ~ nowIIF 29 - Director → ME
Person with significant control
2022-01-12 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
16
32 Park Farm Road, Bromley, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2020-06-11 ~ dissolvedIIF 35 - Director → ME
17
32 Park Farm Road, Bromley, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
86,273 GBP2024-02-28
Officer
2015-11-09 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
18
32 Park Farm Road, Bromley, EnglandActive Corporate (1 parent)
Officer
2024-05-29 ~ nowIIF 21 - Director → ME
Person with significant control
2024-05-29 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE