1
8 Nursery Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-31 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-07-31 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
2
31 Tulsehill Tulsehill, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
7,833 GBP2016-08-31
Officer
2016-10-31 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-10-31 ~ dissolvedIIF 20 - Has significant influence or control → OE
3
46 Camberwell Church Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-20,309 GBP2017-10-31
Officer
2019-10-10 ~ nowIIF 16 - Director → ME
Person with significant control
2019-10-10 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
4
8 Nursery Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-03 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2019-01-03 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
4385, 11008829: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
348,167 GBP2020-10-31
Officer
2017-10-12 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-10-12 ~ dissolvedIIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
8 Nursery Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-31 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-07-31 ~ dissolvedIIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
7
IMMACULÉ LTD - 2017-09-21
8 Nursery Road, London, EnglandDissolved Corporate (2 parents)
Officer
2016-09-02 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-09-02 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
8
8 Nursery Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-09-11 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-09-11 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
31 Tulse Hill, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
7,065 GBP2019-03-31
Officer
2017-03-20 ~ dissolvedIIF 5 - Director → ME
10
8 Nursery Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-12-20 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-12-20 ~ dissolvedIIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
11
31 Tulse Hill, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-23 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-06-23 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
12
8 Nursery Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
43,385 GBP2019-01-31
Officer
2017-01-25 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-01-25 ~ dissolvedIIF 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
8 Nursery Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-01-10 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-01-10 ~ dissolvedIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
14
31 Tulse Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
142,021 GBP2023-06-30
Officer
2019-06-18 ~ nowIIF 1 - Director → ME
Person with significant control
2019-06-18 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
15
10-16 Tiller Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-07-31 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2023-07-31 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
16
8 Nursery Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-26 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-01-26 ~ dissolvedIIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE