1
Suite 1a, 2nd Floor Hunter House, 150 Hutton Road, Shenfield, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-04-09 ~ nowIIF 28 - Director → ME
Person with significant control
2024-04-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
Ashley House, Ashley Road, London, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-10-05 ~ dissolvedIIF 31 - Director → ME
2020-10-05 ~ dissolvedIIF 36 - Secretary → ME
Person with significant control
2020-10-05 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
73 Kellaway Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
2017-09-20 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2017-09-20 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
5 Cornfield Terrace, Eastbourne, EnglandActive Corporate (2 parents)
Equity (Company account)
100,081 GBP2024-07-31
Officer
2022-07-13 ~ nowIIF 20 - Director → ME
Person with significant control
2022-07-13 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
5
5 Cornfield Terrace, Eastbourne, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,395,464 GBP2023-06-30
Officer
2020-06-26 ~ nowIIF 24 - Director → ME
2020-06-26 ~ nowIIF 35 - Secretary → ME
Person with significant control
2020-06-26 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
6
5 Cornfield Terrace, Eastbourne, EnglandActive Corporate (2 parents)
Officer
2024-11-07 ~ nowIIF 19 - Director → ME
Person with significant control
2024-11-07 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
5 Cornfield Terrace, Eastbourne, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-319,034 GBP2023-07-31
Officer
2022-07-22 ~ nowIIF 17 - Director → ME
Person with significant control
2022-07-22 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
8
5 Cornfield Terrace, Eastbourne, EnglandActive Corporate (1 parent)
Equity (Company account)
-81,542 GBP2024-01-31
Officer
2018-01-17 ~ nowIIF 26 - Director → ME
Person with significant control
2018-01-17 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
5 Cornfield Terrace, Eastbourne, EnglandActive Corporate (2 parents)
Equity (Company account)
-25,550 GBP2024-07-31
Officer
2022-07-27 ~ nowIIF 21 - Director → ME
Person with significant control
2022-07-27 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
10
5 Cornfield Terrace, Eastbourne, EnglandActive Corporate (2 parents)
Equity (Company account)
-54,624 GBP2024-09-30
Officer
2023-09-22 ~ nowIIF 22 - Director → ME
Person with significant control
2023-09-22 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
11
5 Cornfield Terrace, Eastbourne, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
369,768 GBP2024-06-30
Officer
2023-06-05 ~ nowIIF 18 - Director → ME
Person with significant control
2023-06-05 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
Ashley House, Ashley Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-04-30
Officer
2018-01-24 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2018-01-24 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
39 Gloucester Road, Kingston, SurreyDissolved Corporate (1 parent)
Officer
2010-02-05 ~ dissolvedIIF 33 - Director → ME
14
39 Gloucester Road, Kingston, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2015-05-11 ~ dissolvedIIF 23 - Director → ME
2015-05-11 ~ dissolvedIIF 34 - Secretary → ME
15
Suite 1a, 2nd Floor Hunter House, 150 Hutton Road, Shenfield, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-04-09 ~ nowIIF 27 - Director → ME
Person with significant control
2024-04-09 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
16
5 Cornfield Terrace, Eastbourne, EnglandActive Corporate (1 parent)
Officer
2024-08-01 ~ nowIIF 29 - Director → ME
Person with significant control
2024-08-06 ~ 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
17
59-60 The Market Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
7,372 GBP2019-12-31
Officer
2012-12-12 ~ dissolvedIIF 16 - Director → ME