1
18 Wilmount Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2021-01-25 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
A124 Challingsworth House Cambridge Road, Barking, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-27 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2023-02-27 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
3
233 Well Street, London, EnglandActive Corporate (1 parent)
Officer
2025-05-27 ~ nowIIF 47 - Director → ME
Person with significant control
2025-05-27 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
4
233 Well Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2023-05-17 ~ nowIIF 19 - Director → ME
Person with significant control
2023-05-17 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
5
267 Tunnel Avenue North Greenwich, London, United KingdomDissolved Corporate (3 parents)
Officer
2023-02-27 ~ dissolvedIIF 24 - Director → ME
6
A124 Challingsworth House Cambridge Road, Barking, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-27 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2023-02-27 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
7
160 Caravel House 26 Royal Crest Avenue, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-03-03 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2021-03-03 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
8
A124 Challingsworth House Cambridge Road, Barking, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-27 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2023-02-27 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
9
233 Well Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
7,000 GBP2024-03-31
Officer
2023-03-28 ~ nowIIF 18 - Director → ME
Person with significant control
2023-03-28 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
10
233 Well Street, London, EnglandDissolved Corporate (1 parent)
Officer
2024-03-19 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2024-03-19 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
11
A124 Challingsworth House Cambridge Road, Barking, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-27 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2023-02-27 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
12
160 Caravel House 26 Royal Crest Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-02-02 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2021-02-02 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
13
A124 Challingsworth House Cambridge Road, Barking, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-27 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2023-02-27 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
14
233 Well Street, London, EnglandDissolved Corporate (1 parent)
Officer
2023-05-01 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2023-08-29 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
45 Mystery Close, Liverpool, United KingdomDissolved Corporate (2 parents)
Officer
2014-06-23 ~ dissolvedIIF 9 - Director → ME
16
160 Caravel House 26 Royal Crest Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-02-02 ~ dissolvedIIF 25 - Director → ME
2021-02-02 ~ dissolvedIIF 32 - Secretary → ME
Person with significant control
2021-02-02 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
17
Flat 32, Dartford House, Longfield Estate, London, EnglandDissolved Corporate (1 parent)
Officer
2014-06-17 ~ dissolvedIIF 7 - Director → ME
18
Flat 46 246 Bromley Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-02-07 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-02-07 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
19
Flat 32, Dartford House, Longfield Estate, London, EnglandDissolved Corporate (1 parent)
Officer
2014-06-23 ~ dissolvedIIF 8 - Director → ME