1
45 Rushcroft Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-06-04 ~ nowIIF 16 - Director → ME
2024-06-04 ~ nowIIF 27 - Secretary → ME
Person with significant control
2024-06-04 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
45 Rushcroft Road, Brixton, LondonDissolved Corporate (2 parents)
Officer
2005-06-20 ~ dissolvedIIF 4 - Director → ME
3
45 Rushcroft Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-22 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-08-22 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
45 Rushcroft Rd, London, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-291 GBP2017-01-31
Officer
2015-01-26 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
5
45 Rushcroft Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-25 ~ nowIIF 17 - Director → ME
2023-09-25 ~ nowIIF 23 - Secretary → ME
Person with significant control
2023-09-25 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
45 Rushcroft Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-02 ~ dissolvedIIF 20 - Director → ME
2022-11-02 ~ dissolvedIIF 25 - Secretary → ME
Person with significant control
2022-11-02 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
45 Rushcroft Road, Brixton, LondonDissolved Corporate (1 parent)
Officer
2009-05-13 ~ dissolvedIIF 3 - Director → ME
8
45 Rushcroft Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-02-29
Officer
2021-02-17 ~ nowIIF 15 - Director → ME
Person with significant control
2021-02-17 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
45 Rushcroft Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-07 ~ dissolvedIIF 5 - Director → ME
2016-07-07 ~ dissolvedIIF 22 - Secretary → ME
Person with significant control
2016-07-07 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
10
45 Rushcroft Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-10-30 ~ nowIIF 14 - Director → ME
2018-10-30 ~ nowIIF 24 - Secretary → ME
Person with significant control
2018-10-30 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
45 Rushcroft Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-11-30
Officer
2021-11-16 ~ dissolvedIIF 19 - Director → ME
2021-11-16 ~ dissolvedIIF 26 - Secretary → ME
Person with significant control
2021-11-16 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE