1
80-83 Long Lane, LondonLiquidation Corporate (1 parent)
Net Assets/Liabilities (Company account)
-1,105,381 GBP2020-04-30
Officer
2014-04-16 ~ nowIIF 2 - Director → ME
2014-04-16 ~ nowIIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
BELGRAVE LAND LIMITED - 2017-06-27
STEVTON (NO. 258) LIMITED - 2003-07-17
B L 5 LIMITED - 2004-07-12
80-83 Long Lane, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2016-06-30
Officer
2016-06-22 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-06-22 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
3
JR-VENDING LIMITED - 2010-02-05
DIRECT BUSINESS MARKETING LIMITED - 2014-05-06
80-83 Long Lane, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-06-30
Officer
2015-11-04 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-06-13 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
4
BELGRAVE LAND (LUTON SOUTH) LIMITED - 2017-06-27
80-83 Long Lane, London, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
809,482 GBP2020-06-30
Officer
2016-06-22 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2019-02-05 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
5
80-83 Long Lane, LondonDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
584 GBP2020-03-31
Officer
2013-03-01 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
ANDERSON PROPERTY MAINTENANCE SERVICES LIMITED - 2014-07-14
80-83 Long Lane, LondonDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-7,464 GBP2020-02-29
Officer
2015-07-14 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
SHILLINGS YARD MANAGEMENT COMPANY LIMITED - 2016-06-21
Wilkin Chpamn Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireLiquidation Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
7,611 GBP2016-11-30
Officer
2014-11-07 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
8
80-83 Long Lane, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-40,935 GBP2020-04-30
Officer
2014-04-01 ~ nowIIF 1 - Director → ME
2014-04-01 ~ nowIIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
80-83 Long Lane, London, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-33,162 GBP2019-10-31
Officer
2016-10-17 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-10-17 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
80-83 Long Lane, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2016-10-17 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-10-17 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
80-83 Long Lane, LondonDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-60,721 GBP2019-08-31
Officer
2013-08-29 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
80-83 Long Lane, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-6,325 GBP2019-11-30
Officer
2013-11-07 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
80-83 Long Lane, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2014-11-07 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Has significant influence or control → OE
14
80-83 Long Lane, LondonDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-1,484,615 GBP2020-03-31
Officer
2013-03-01 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
SUTHERLAND HOUSING ASS LIMITED - 2014-07-24
80-83 Long Lane, LondonDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-14,459 GBP2020-04-30
Officer
2015-11-04 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
16
80-83 Long Lane, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2014-08-15 ~ dissolvedIIF 15 - Director → ME
17
80-83 Long Lane, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
6,101 GBP2019-11-30
Officer
2013-11-25 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE