1
First Floor Offices, 40 Theydon Road, London, EnglandDissolved Corporate (2 parents)
Officer
2013-06-11 ~ dissolvedIIF 10 - Director → ME
2
115 Craven Park Road, LondonDissolved Corporate (2 parents)
Officer
1994-08-01 ~ dissolvedIIF 14 - Director → ME
3
81 Darenth Road, London, EnglandActive Corporate (2 parents)
Officer
1995-06-22 ~ nowIIF 18 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
4
149 Albion Road, London, EnglandDissolved Corporate (2 parents)
Officer
2013-04-04 ~ dissolvedIIF 17 - Director → ME
5
57 Oldhill Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-106,208 GBP2024-01-31
Officer
1996-02-08 ~ nowIIF 19 - Secretary → ME
6
81 Darenth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-57,420 GBP2023-05-31
Officer
2014-05-21 ~ nowIIF 4 - Director → ME
Person with significant control
2016-05-17 ~ nowIIF 23 - Has significant influence or control → OE
7
81 Darenth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-152,655 GBP2023-05-31
Officer
2014-05-21 ~ nowIIF 6 - Director → ME
Person with significant control
2016-05-22 ~ nowIIF 29 - Has significant influence or control → OE
8
81 Darenth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-145,316 GBP2023-12-31
Officer
~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
9
81 Darenth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
33,359 GBP2023-03-31
Officer
1979-01-01 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
10
81 Darenth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
626,432 GBP2024-05-31
Officer
2013-03-18 ~ nowIIF 9 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
115 Craven Park Road, South Tottenham, London, EnglandDissolved Corporate (1 parent)
Officer
2012-07-13 ~ dissolvedIIF 11 - Director → ME
12
81 Darenth Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
227,400 GBP2024-01-31
Officer
2019-01-02 ~ nowIIF 16 - Director → ME
Person with significant control
2019-01-02 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
13
81 Darenth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-22,644 GBP2023-10-31
Officer
1992-11-19 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
81 Darenth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-25 ~ nowIIF 15 - Director → ME
Person with significant control
2021-03-25 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
15
81 Darenth Road, London, EnglandActive Corporate (1 parent)
Officer
2023-07-28 ~ nowIIF 5 - Director → ME
Person with significant control
2023-07-28 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
C/o Douglas Dickson, 3 Fitzroy Place, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
526,663 GBP2024-09-30
Officer
1998-09-10 ~ nowIIF 7 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
17
81 Darenth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-442,190 GBP2023-06-30
Officer
1977-04-18 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE