1
33 Penfold Road, Clacton-on-sea, EnglandDissolved corporate (3 parents)
Equity (Company account)
3 GBP2022-02-28
Officer
2021-02-09 ~ dissolvedIIF 16 - director → ME
Person with significant control
2021-02-09 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
3 Heather Gardens, London, EnglandCorporate (3 parents)
Equity (Company account)
-5,232 GBP2023-11-30
Officer
2022-11-29 ~ nowIIF 25 - director → ME
Person with significant control
2022-11-29 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
3
22 St. Johns Road, London, EnglandDissolved corporate (2 parents)
Officer
2020-07-24 ~ dissolvedIIF 15 - director → ME
Person with significant control
2020-07-24 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
3 Heather Gardens, London, EnglandCorporate (3 parents)
Equity (Company account)
-59,988 GBP2023-06-30
Officer
2021-06-08 ~ nowIIF 26 - director → ME
Person with significant control
2021-06-08 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
5
3 Heather Gardens, London, EnglandCorporate (3 parents)
Equity (Company account)
-2,050 GBP2023-06-30
Officer
2020-06-18 ~ nowIIF 12 - director → ME
Person with significant control
2020-06-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
3 Heather Gardens, London, EnglandCorporate (2 parents)
Equity (Company account)
-16,789 GBP2023-07-31
Officer
2021-07-26 ~ nowIIF 23 - director → ME
Person with significant control
2021-07-26 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
7
3 Heather Gardens, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2,671 GBP2023-08-31
Officer
2022-08-09 ~ nowIIF 22 - director → ME
Person with significant control
2022-09-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
8
3 Heather Gardens, Heather Gardens, London, EnglandCorporate (2 parents)
Equity (Company account)
-24,753 GBP2024-03-31
Officer
2019-03-28 ~ nowIIF 27 - director → ME
Person with significant control
2019-03-28 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
9
3 Heather Gardens, Heather Gardens, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,235 GBP2023-08-31
Officer
2018-08-02 ~ nowIIF 29 - director → ME
Person with significant control
2018-08-02 ~ nowIIF 21 - Has significant influence or control → OE
10
9 Beverley Gardens, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-5,318 GBP2020-06-30
Officer
2018-06-25 ~ dissolvedIIF 31 - director → ME
Person with significant control
2018-06-25 ~ dissolvedIIF 20 - Has significant influence or control → OE
11
3 Heather Gardens, Heather Gardens, London, EnglandCorporate (2 parents)
Equity (Company account)
611,401 GBP2023-12-31
Officer
2018-12-06 ~ nowIIF 28 - director → ME
Person with significant control
2018-12-06 ~ nowIIF 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 - Right to appoint or remove directors → OE
12
3 Heather Gardens, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
737 GBP2018-12-31
Officer
2017-12-15 ~ dissolvedIIF 30 - director → ME
2017-12-15 ~ dissolvedIIF 32 - secretary → ME
Person with significant control
2017-12-15 ~ dissolvedIIF 19 - Has significant influence or control → OE
13
BENTLEY BARGAINS LIMITED - 2018-12-06
22 St. Johns Road, LondonDissolved corporate (1 parent)
Equity (Company account)
3,029 GBP2018-05-31
Officer
2014-05-12 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-05-12 ~ dissolvedIIF 7 - Has significant influence or control → OE
14
40 Woodlands, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-03 ~ nowIIF 14 - director → ME
Person with significant control
2021-12-03 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
15
3 Heather Gardens, London, United KingdomCorporate (4 parents)
Officer
2024-04-17 ~ nowIIF 17 - director → ME
16
40 Woodlands, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2020-06-17 ~ nowIIF 13 - director → ME
Person with significant control
2020-06-17 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE