1
The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (2 parents)
Officer
2000-10-11 ~ dissolvedIIF 16 - Secretary → ME
2
37 Felsham Road, Putney, London, Greater LondonDissolved Corporate (2 parents)
Equity (Company account)
-23,730 GBP2022-12-31
Officer
2018-12-04 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-12-04 ~ dissolvedIIF 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
3
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Officer
2005-03-14 ~ dissolvedIIF 9 - Director → ME
4
Gable House 239 Regents Park Road, Finchley, LondonActive Corporate (4 parents)
Equity (Company account)
1,276,341 GBP2024-02-28
Officer
2013-10-18 ~ nowIIF 15 - Director → ME
5
Gable House 239 Regents Park Road, Finchley, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
276,076 GBP2024-02-28
Officer
2010-10-11 ~ nowIIF 10 - Director → ME
6
98 Chingford Mount Road, South Chingford, LondonDissolved Corporate (2 parents)
Officer
2009-04-01 ~ dissolvedIIF 4 - Director → ME
7
37 Felsham Road, Putney, LondonActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
211 GBP2024-02-28
Officer
2014-02-28 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
98 Chingford Mount Road, South Chingford, London, EnglandDissolved Corporate (1 parent)
Officer
2018-05-14 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-05-14 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
37 Felsham Road, Putney, LondonDissolved Corporate (1 parent)
Equity (Company account)
-4,935 GBP2020-09-30
Officer
2009-09-29 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-17 ~ nowIIF 11 - Director → ME
Person with significant control
2020-01-17 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
50 Alexandra Road, London, EnglandDissolved Corporate (3 parents)
Officer
2022-11-08 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2022-11-08 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
12
Omega Court, 350 Cemetery Road, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
112,430 GBP2024-06-30
Person with significant control
2017-12-01 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
NORTHERN COURT SERVICES LTD - 2008-05-13
Unit 3 Ashlone Wharf, Putney Embankment, London, EnglandActive Corporate (3 parents)
Equity (Company account)
878,824 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
TELNOVE TECHNOLOGY LTD - 2012-02-07
Gable House 239 Regents Park Road, Finchley, London, United KingdomDissolved Corporate (3 parents)
Officer
2011-10-25 ~ dissolvedIIF 8 - Director → ME
15
XTRACTION SERVICES LIMITED - 2011-11-24
Unit 2 Grove Farm, Frog Grove Lane, Guildford, SurreyDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Has significant influence or control → OE
16
Company number 05965228Non-active corporate
Officer
2007-02-01 ~ nowIIF 1 - Director → ME
17
Company number 06761693Non-active corporate
Officer
2008-12-01 ~ nowIIF 6 - Director → ME