1
3 Field Court, Field Court, LondonDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
59,133 GBP2021-12-31
Officer
2006-01-09 ~ dissolvedIIF 4 - Director → ME
2006-01-09 ~ dissolvedIIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
91 Leadale Road, LondonActive Corporate (1 parent)
Equity (Company account)
126,941 GBP2024-12-31
Officer
2006-01-12 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
3
GEE & GEE EUROPE LIMITED - 2003-12-15
91 Leadale Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-660,775 GBP2024-08-31
Officer
2003-09-04 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
GEE & GEE LIMITED - 2003-12-15
91 Leadale Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2003-09-04 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
91 Leadale Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-10,683 GBP2024-09-30
Officer
2016-09-26 ~ nowIIF 11 - Director → ME
Person with significant control
2016-09-26 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
6
91 Leadale Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-06-06 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-06-06 ~ dissolvedIIF 29 - Has significant influence or control → OE
7
1 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
393,731 GBP2024-01-30
Officer
2006-01-18 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
8
Unit 102 Lee Valley Techno Park, Ashley Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2008-04-06 ~ dissolvedIIF 9 - Director → ME
2008-04-06 ~ dissolvedIIF 22 - Secretary → ME
9
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
43,545 GBP2019-12-31
Officer
2013-06-20 ~ nowIIF 14 - Director → ME
10
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2013-12-18 ~ nowIIF 16 - Director → ME
11
Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-08-27 ~ nowIIF 15 - Director → ME
12
91 Leadale Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
41,406 GBP2024-04-30
Officer
2021-06-28 ~ nowIIF 10 - Director → ME
Person with significant control
2021-06-28 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
91 Leadale Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-03 ~ nowIIF 12 - Director → ME
Person with significant control
2022-10-04 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
14
16c Urban Hive, Theydon Road, London, EnglandActive Corporate (3 parents)
Officer
2024-02-07 ~ nowIIF 19 - Director → ME
Person with significant control
2024-02-07 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Grosvenor Way, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
113,610 GBP2023-09-01 ~ 2024-08-31
Officer
2016-04-01 ~ nowIIF 17 - Director → ME
Person with significant control
2018-08-15 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE