1
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (3 parents)
Equity (Company account)
31,887 GBP2024-12-31
Officer
2020-04-22 ~ now
IIF 56 - Director → ME
2
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (3 parents)
Equity (Company account)
26,876 GBP2024-12-31
Officer
2020-04-22 ~ now
IIF 55 - Director → ME
3
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (3 parents)
Equity (Company account)
25,234 GBP2024-12-31
Officer
2020-04-22 ~ now
IIF 57 - Director → ME
4
7 Denham Lane, Chalfont St. Peters, Gerrards Cross, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-10 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (1 parent)
Officer
2020-03-12 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-12 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
7
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-12 ~ dissolved
IIF 61 - Director → ME
8
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-12 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Flat 1 Sim Heights, 52 Sydenham Road, Croydon, England
Active Corporate (2 parents)
Equity (Company account)
-814 GBP2023-03-31
Officer
2020-03-12 ~ now
IIF 33 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
7 Denham Lane, Chalfont St. Peters, Gerrards Cross, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-55,028 GBP2023-12-31
Officer
2018-02-27 ~ now
IIF 41 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
9a High Street, West Drayton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-20 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (2 parents)
Equity (Company account)
12,289 GBP2024-03-31
Officer
2020-03-11 ~ now
IIF 34 - Director → ME
13
7 Denham Lane, Chalfont St. Peters, Gerrards Cross, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-5,276 GBP2024-03-31
Officer
2018-11-27 ~ now
IIF 40 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
7 Denham Lane, Chalfont St. Peters, Gerrards Cross, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,619 GBP2020-02-29
Officer
2018-02-13 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
12 Princes Park Lane, Hayes, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2018-04-19 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (1 parent)
Equity (Company account)
22,268 GBP2024-07-31
Officer
2012-07-17 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (1 parent)
Officer
2021-02-16 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
18
168 Shoreditch High Street, London
Liquidation Corporate (1 parent)
Officer
2019-12-19 ~ now
IIF 58 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
19
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-25 ~ dissolved
IIF 49 - Director → ME
20
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-25 ~ dissolved
IIF 48 - Director → ME
21
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
27,805 GBP2024-07-31
Officer
2017-08-11 ~ now
IIF 37 - Director → ME
Person with significant control
2017-08-11 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-10,952 GBP2024-02-29
Officer
2020-02-06 ~ now
IIF 39 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
23
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-248,398 GBP2021-10-31
Officer
2017-11-06 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-11-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
24
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (1 parent)
Officer
2020-04-17 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
25
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-4,452 GBP2024-12-31
Officer
2017-12-06 ~ now
IIF 38 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE