1
49 Manor Road, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2016-01-13 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-01-12 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
1 Willowbank Place, Purley, Surrey, United KingdomActive Corporate (2 parents)
Officer
2021-05-24 ~ nowIIF 14 - Director → ME
3
49 Manor Road, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2016-01-13 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2017-01-12 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
49 Manor Road, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2019-07-26 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2019-07-26 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
49 Manor Road, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-05-31
Officer
2017-05-31 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-05-31 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
49 Manor Road, Mitcham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2009-05-05 ~ dissolvedIIF 36 - Director → ME
7
49 Manor Road, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2022-03-09 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2022-03-09 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
Flat 2 49 Manor Road, Mitcham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-13 ~ nowIIF 13 - Director → ME
Person with significant control
2023-10-13 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
49 Manor Road, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-20 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2017-05-20 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
49 Manor Road, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-04-30
Officer
2015-04-23 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2017-04-23 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
49 Manor Road, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-06-30
Officer
2015-06-08 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-06-08 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
49 Manor Road, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-04-30
Officer
2015-04-24 ~ dissolvedIIF 33 - Director → ME
13
49 Manor Road, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-04-30
Officer
2015-04-24 ~ dissolvedIIF 29 - Director → ME
14
49 Manor Road, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2015-04-13 ~ dissolvedIIF 31 - Director → ME
15
49 Manor Road, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-04-30
Officer
2015-04-23 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2017-04-23 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
16
49 Manor Road, Mitcham, EnglandDissolved Corporate (1 parent)
Officer
2019-12-31 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2019-12-31 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
49 Manor Road, Mitcham, SurreyDissolved Corporate (1 parent)
Officer
2014-10-02 ~ dissolvedIIF 37 - Director → ME
18
49 Manor Road, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-04-30
Officer
2015-04-23 ~ dissolvedIIF 39 - Director → ME
19
49 Manor Road, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-04-30
Officer
2015-04-30 ~ dissolvedIIF 24 - Director → ME
20
Stoneham House, 17 Scarbrook Road, Croydon, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2017-10-13 ~ dissolvedIIF 19 - Director → ME
21
49 Manor Road, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-04-30
Officer
2015-04-27 ~ dissolvedIIF 23 - Director → ME
22
49 Manor Road, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-04-30
Officer
2015-04-27 ~ dissolvedIIF 26 - Director → ME
23
49 Manor Road, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-04-30
Officer
2015-04-23 ~ dissolvedIIF 42 - Director → ME
24
49 Manor Road, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-06-30
Officer
2015-06-02 ~ dissolvedIIF 41 - Director → ME
25
49 Manor Road, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-23 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2017-08-23 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
26
49 Manor Road, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-04-30
Officer
2015-04-30 ~ dissolvedIIF 38 - Director → ME
27
49 Manor Road, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-04-30
Officer
2015-04-23 ~ dissolvedIIF 35 - Director → ME