1
102 Brockenhurst Avenue, Worcester Park, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2020-07-17 ~ dissolvedIIF 13 - Director → ME
2020-07-17 ~ dissolvedIIF 59 - Secretary → ME
Person with significant control
2020-07-17 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
2
Lawson House, Flat 37, White City Estate, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-7,455 GBP2023-09-30
Officer
2020-07-01 ~ nowIIF 6 - Director → ME
Person with significant control
2020-07-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
3
31 Bulstrode Road, Hounslow, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2023-06-30
Officer
2019-06-06 ~ nowIIF 3 - Director → ME
Person with significant control
2019-06-06 ~ 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
4
31 Bulstrode Road, HounslowActive Corporate (2 parents)
Equity (Company account)
704,741 GBP2023-12-31
Officer
2020-09-14 ~ nowIIF 4 - Director → ME
Person with significant control
2020-09-14 ~ nowIIF 18 - Has significant influence or control → OE
5
Suite 5 39-41 Chase Side, Southgate, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,917 GBP2024-02-28
Officer
2023-02-14 ~ nowIIF 49 - Director → ME
2023-02-14 ~ nowIIF 68 - Secretary → ME
Person with significant control
2023-02-14 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
6
12 Sheridan Road, Watford, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,445 GBP2020-08-31
Officer
2019-08-16 ~ nowIIF 27 - Director → ME
Person with significant control
2019-08-16 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
7
163 Herne Hill, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
423,212 GBP2016-09-30
Officer
2003-09-09 ~ dissolvedIIF 26 - Director → ME
8
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,406 GBP2023-06-30
Officer
2020-06-24 ~ nowIIF 9 - Director → ME
2020-06-24 ~ nowIIF 54 - Secretary → ME
Person with significant control
2020-06-24 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
9
SUNIL C PROMOTIONS LTD - 2018-10-03
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
33,794 GBP2023-09-30
Officer
2018-09-26 ~ nowIIF 14 - Director → ME
2018-09-26 ~ nowIIF 52 - Secretary → ME
Person with significant control
2018-09-26 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
10
102 Brockenhurst Avenue, Worcester Park, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-09 ~ dissolvedIIF 11 - Director → ME
2020-10-09 ~ dissolvedIIF 61 - Secretary → ME
Person with significant control
2020-10-09 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
11
102 Brockenhurst Avenue, Worcester Park, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2020-07-17 ~ dissolvedIIF 12 - Director → ME
2020-07-17 ~ dissolvedIIF 58 - Secretary → ME
Person with significant control
2020-07-17 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
12
SUNILS PPE LIMITED - 2020-06-25
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Officer
2020-04-27 ~ dissolvedIIF 44 - Director → ME
2020-04-27 ~ dissolvedIIF 53 - Secretary → ME
Person with significant control
2020-04-27 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
13
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-217 GBP2023-06-30
Officer
2020-06-24 ~ nowIIF 8 - Director → ME
2020-06-24 ~ nowIIF 56 - Secretary → ME
Person with significant control
2020-06-24 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
14
Lawson House, Flat 37, White City Estate, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-06-18 ~ dissolvedIIF 40 - Director → ME
2021-06-18 ~ dissolvedIIF 57 - Secretary → ME
Person with significant control
2021-06-18 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
15
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-4,003 GBP2023-09-30
Officer
2022-09-02 ~ nowIIF 39 - Director → ME
2022-09-02 ~ nowIIF 55 - Secretary → ME
Person with significant control
2022-09-02 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
16
PRIME PROPERTIES INVESTMENTS LTD - 2023-02-03
147 High Road, Leavesden, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
-766 GBP2024-04-30
Officer
2021-04-01 ~ nowIIF 65 - Director → ME
IIF 32 - Director → ME
2021-04-01 ~ nowIIF 71 - Secretary → ME
17
147 High Road, Leavesden, Watford, Hertfordshire, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
200 GBP2024-04-05
Officer
2023-02-14 ~ nowIIF 63 - Director → ME
IIF 30 - Director → ME
Person with significant control
2023-02-14 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
18
147 High Road, Leavesden, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-02-28
Officer
2023-02-15 ~ nowIIF 64 - Director → ME
IIF 31 - Director → ME
19
Anglo House Bell Lane Office Village, Bell Lane, Amersham, EnglandActive Corporate (2 parents)
Officer
2024-11-05 ~ nowIIF 1 - Director → ME
Person with significant control
2024-11-05 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
20
20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)
Officer
2021-07-09 ~ dissolvedIIF 50 - LLP Member → ME
21
102 Brockenhurst Avenue Brockenhurst Avenue, Worcester Park, SurreyDissolved Corporate (1 parent)
Officer
2014-06-13 ~ dissolvedIIF 41 - Director → ME
22
102 Brockenhurst Avenue, Worcester Park, SurreyDissolved Corporate (1 parent)
Officer
2014-06-13 ~ dissolvedIIF 42 - Director → ME
23
BITCOIN CRYPTO EXPO LTD - 2022-11-28
Unit 15 Mitcham Industrial Estate, Streatham Road, Mitcham, London, EnglandDissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2022-07-01 ~ dissolvedIIF 87 - Has significant influence or control → OE
24
109a Jersey Road, Isleworth, EnglandActive Corporate (1 parent)
Officer
2022-02-05 ~ nowIIF 16 - Director → ME
Person with significant control
2022-02-05 ~ nowIIF 69 - Has significant influence or control → OE
25
Unit 15 Mitcham Industrial Estate, Streatham Road, Mitcham, London, EnglandDissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2022-07-01 ~ dissolvedIIF 86 - Has significant influence or control → OE
26
Unit 15 Mitcham Industrial Estate, Streatham Road, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2022-07-01 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
27
Unit 15 Mitcham Industrial Estate, Streatham Road, Mitcham, London, EnglandDissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2022-07-01 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
28
Unit 15 Mitcham Industrial Estate, Streatham Road, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2022-07-01 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
29
Unit 15 Mitcham Industrial Estate, Streatham Road, Mitcham, London, EnglandDissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2022-07-01 ~ dissolvedIIF 88 - Has significant influence or control → OE
30
44 Green Lane, Watford, United KingdomDissolved Corporate (1 parent)
Officer
2022-10-28 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2022-10-28 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
31
124 City Road, London, EnglandActive Corporate (1 parent)
Officer
2024-02-14 ~ nowIIF 5 - Director → ME
Person with significant control
2024-02-14 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
32
69 Victoria Road, Surbiton, Surrey, United KingdomActive Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
190 GBP2017-03-31
Officer
~ nowIIF 23 - Director → ME
33
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Officer
2021-04-06 ~ dissolvedIIF 62 - LLP Designated Member → ME
IIF 29 - LLP Designated Member → ME
Person with significant control
2021-04-06 ~ dissolvedIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
109a Jersey Road, Isleworth, EnglandActive Corporate (2 parents)
Equity (Company account)
-37,535 GBP2023-05-31
Officer
2015-05-05 ~ nowIIF 15 - Director → ME
2015-05-05 ~ nowIIF 51 - Secretary → ME
Person with significant control
2016-10-08 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
35
SUNIL SOCIAL MEDIA CLUB LIMITED - 2020-08-18
102 Brockenhurst Avenue, Worcester Park, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2020-07-17 ~ dissolvedIIF 10 - Director → ME
2020-07-17 ~ dissolvedIIF 60 - Secretary → ME
Person with significant control
2020-07-17 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
36
166 College Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2020-12-24 ~ nowIIF 2 - Director → ME
Person with significant control
2020-12-24 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
37
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-7,968 GBP2023-11-30
Officer
2020-07-07 ~ nowIIF 7 - Director → ME
Person with significant control
2020-07-07 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
38
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-4,079 GBP2023-11-30
Officer
2019-11-13 ~ nowIIF 43 - Director → ME
Person with significant control
2019-11-13 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE