1
438 Streatham High Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-35,134 GBP2023-07-31
Officer
2017-07-13 ~ nowIIF 33 - director → ME
Person with significant control
2017-07-13 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
5 County Road, Thornton Heath, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-610 GBP2016-07-31
Officer
2017-06-02 ~ dissolvedIIF 56 - director → ME
3
438 Streatham High Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-44,211 GBP2023-06-30
Officer
2020-06-09 ~ nowIIF 34 - director → ME
Person with significant control
2020-06-09 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
438 Streatham High Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2018-08-28 ~ dissolvedIIF 47 - director → ME
Person with significant control
2018-08-28 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
5
438 Streatham High Road, London, London, United KingdomCorporate (2 parents)
Equity (Company account)
-34,289 GBP2023-08-31
Officer
2019-08-16 ~ nowIIF 65 - director → ME
Person with significant control
2019-08-16 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
438 Streatham High Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-9,407 GBP2023-08-31
Officer
2022-08-16 ~ nowIIF 29 - director → ME
Person with significant control
2022-08-16 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
7
438 Streatham High Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-56,737 GBP2022-03-31
Officer
2011-03-16 ~ nowIIF 26 - director → ME
Person with significant control
2017-03-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
8
438 Streatham High Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-1,584 GBP2023-08-31
Officer
2021-08-06 ~ nowIIF 36 - director → ME
Person with significant control
2021-08-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
9
438 Streatham High Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-09-30
Officer
2018-08-28 ~ dissolvedIIF 48 - director → ME
Person with significant control
2018-08-28 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
10
438 Streatham High Road, London, United KingdomCorporate (2 parents)
Officer
2023-05-23 ~ nowIIF 51 - director → ME
Person with significant control
2023-05-23 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
12 Caterham Drive Caterham Drive, Coulsdon, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-07-15 ~ nowIIF 50 - director → ME
Person with significant control
2020-07-15 ~ 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
12
438 Streatham High Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-8,475 GBP2023-05-31
Officer
2021-05-16 ~ nowIIF 53 - director → ME
Person with significant control
2021-05-16 ~ nowIIF 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
13
438 Streatham High Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-51,615 GBP2023-02-28
Officer
2018-02-12 ~ nowIIF 49 - director → ME
Person with significant control
2018-02-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
14
JOLIE PAPILLON LTD - 2023-07-24
438 Streatham High Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-8,944 GBP2023-09-30
Officer
2022-09-02 ~ nowIIF 52 - director → ME
Person with significant control
2022-09-02 ~ 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
15
438 Streatham High Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-3,948 GBP2023-10-31
Officer
2023-03-13 ~ nowIIF 35 - director → ME
2020-10-14 ~ nowIIF 13 - director → ME
Person with significant control
2020-10-14 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
16
ILLICIO LTD - 2021-01-11
438 Streatham High Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2017-01-16 ~ nowIIF 11 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
17
438 Streatham High Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-9,640 GBP2023-11-30
Officer
2023-07-17 ~ nowIIF 30 - director → ME
Person with significant control
2023-07-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
18
12 Caterham Drive, Coulsdon, EnglandCorporate (2 parents)
Equity (Company account)
-1,463 GBP2023-11-30
Officer
2023-12-01 ~ nowIIF 10 - director → ME
Person with significant control
2023-12-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
19
438 Streatham High Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2014-11-27 ~ nowIIF 45 - director → ME
Person with significant control
2016-11-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
20
438 Streatham High Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2014-11-27 ~ nowIIF 43 - director → ME
Person with significant control
2016-11-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
21
438 Streatham High Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-73,710 GBP2024-01-31
Officer
2016-01-22 ~ nowIIF 28 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
438 Streatham High Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-53,845 GBP2023-12-31
Officer
2014-12-01 ~ nowIIF 44 - director → ME
Person with significant control
2016-11-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OE