1
133 Higham Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2019-04-30
Officer
2018-04-03 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-04-03 ~ dissolvedIIF 64 - Has significant influence or control → OE
2
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2020-03-17 ~ nowIIF 21 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 44 - Has significant influence or control → OE
3
4385, 12103721 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-07-31
Officer
2020-03-17 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-03-17 ~ dissolvedIIF 46 - Has significant influence or control → OE
4
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-02-28
Officer
2020-03-17 ~ nowIIF 23 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 43 - Has significant influence or control → OE
5
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2015-03-30 ~ nowIIF 16 - Director → ME
Person with significant control
2017-03-30 ~ nowIIF 63 - Has significant influence or control → OE
6
133 Higham Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-03-31 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-03-31 ~ dissolvedIIF 67 - Has significant influence or control → OE
7
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-09-30
Officer
2020-09-09 ~ nowIIF 1 - Director → ME
Person with significant control
2020-09-09 ~ nowIIF 54 - Has significant influence or control → OE
8
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2020-03-17 ~ nowIIF 4 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 50 - Has significant influence or control → OE
9
4385, 12528582 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-03-31
Officer
2020-03-20 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-03-20 ~ dissolvedIIF 48 - Has significant influence or control → OE
10
4385, 12100628 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-07-31
Officer
2020-03-17 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-03-17 ~ dissolvedIIF 61 - Has significant influence or control → OE
11
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2020-03-17 ~ nowIIF 32 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 68 - Has significant influence or control → OE
12
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2020-03-17 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-03-17 ~ dissolvedIIF 59 - Has significant influence or control → OE
13
4385, 12372958 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2020-03-17 ~ nowIIF 28 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 75 - Has significant influence or control → OE
14
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-08-31
Officer
2020-03-17 ~ nowIIF 2 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 53 - Has significant influence or control → OE
15
4385, 12110591 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-07-31
Officer
2020-03-17 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2020-03-17 ~ dissolvedIIF 45 - Has significant influence or control → OE
16
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2023-10-31
Officer
2020-03-17 ~ nowIIF 20 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 72 - Has significant influence or control → OE
17
133 Higham Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2020-05-31
Officer
2017-05-04 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2017-05-04 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
18
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
10,000 GBP2024-05-31
Officer
2022-05-18 ~ nowIIF 15 - Director → ME
19
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2020-03-17 ~ nowIIF 25 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 49 - Has significant influence or control → OE
20
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2020-03-17 ~ nowIIF 3 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 55 - Has significant influence or control → OE
21
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-10-31
Officer
2020-03-17 ~ nowIIF 24 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 76 - Has significant influence or control → OE
22
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2020-03-17 ~ nowIIF 26 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 71 - Has significant influence or control → OE
23
133 Higham Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2021-02-28
Officer
2020-03-17 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-03-17 ~ dissolvedIIF 51 - Has significant influence or control → OE
24
32 Drayton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-09-30
Officer
2020-09-07 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-09-07 ~ dissolvedIIF 52 - Has significant influence or control → OE
25
4385, 12100600 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-07-31
Officer
2020-07-27 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-03-17 ~ dissolvedIIF 57 - Has significant influence or control → OE
26
32 Drayton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-06-20 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2021-06-20 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
27
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-15 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2023-03-15 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
28
4385, 12329047 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-11-30
Officer
2020-03-17 ~ nowIIF 27 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 60 - Has significant influence or control → OE
29
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2025-03-31
Officer
2017-03-27 ~ nowIIF 39 - Director → ME
Person with significant control
2017-03-27 ~ nowIIF 65 - Has significant influence or control → OE
30
141 Somersert Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2020-03-17 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-03-17 ~ dissolvedIIF 78 - Has significant influence or control → OE
31
4385, 11069032 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2022-11-30
Officer
2020-03-17 ~ nowIIF 13 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 62 - Has significant influence or control → OE
32
32 Drayton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-02-28
Officer
2020-03-17 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-03-17 ~ dissolvedIIF 58 - Has significant influence or control → OE
33
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2020-03-17 ~ nowIIF 37 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 70 - Has significant influence or control → OE
34
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-11-30
Officer
2020-03-17 ~ nowIIF 31 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 69 - Has significant influence or control → OE
35
KRYSTALE MANAGEMENT LTD. - 2020-04-22
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
10,000 GBP2022-02-28
Officer
2020-02-16 ~ dissolvedIIF 17 - Director → ME
36
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-10-31
Officer
2020-03-17 ~ nowIIF 22 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 74 - Has significant influence or control → OE