1
27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2023-03-28 ~ nowIIF 16 - Director → ME
Person with significant control
2023-03-28 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
9a Haydn Avenue, Purley, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2020-04-20 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-04-20 ~ 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
IIF 10 - Right to appoint or remove directors → OE
3
27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-17 ~ nowIIF 13 - Director → ME
4
27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
249.99 GBP2024-10-31
Officer
2022-10-21 ~ nowIIF 15 - Director → ME
5
3SO2 LTD - 2016-12-01
27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,478 GBP2024-05-31
Officer
2016-12-15 ~ nowIIF 12 - Director → ME
6
SABLE WELLNESS LTD - 2020-10-30
Weatherill House New South Quarter, Whitestone Way, Croydon, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-647,240 GBP2022-12-31
Officer
2020-06-19 ~ dissolvedIIF 18 - Director → ME
7
20 Progress Way, Croydon, Surrey, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-21,637 GBP2021-06-30
Officer
2020-11-11 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2021-10-18 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2020-11-03 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-11-03 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
SKR3 LTD - 2021-11-30
Foresters Hall 25 - 27 Westow Street, Upper Norwood, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-92,793 GBP2024-12-31
Person with significant control
2020-09-15 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
9a Haydn Avenue, Purley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2019-07-15 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2019-07-15 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
869 High Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
446,690 GBP2024-08-31
Officer
2016-05-27 ~ nowIIF 17 - Director → ME
Person with significant control
2016-05-27 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
4385, 13392729 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2021-05-13 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-05-13 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
9a Haydn Avenue, Purley, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2020-04-20 ~ dissolvedIIF 24 - Director → ME
14
869 High Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-01-06 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-01-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE