1
85 Stafford Road, Wallington, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
8 GBP2025-03-24
Officer
2022-02-03 ~ nowIIF 31 - Director → ME
2
27 Mortimer Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
~ nowIIF 28 - Director → ME
2002-01-04 ~ nowIIF 4 - Secretary → ME
3
40 Hillington Gardens, Woodford Green, Essex, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
315,293 GBP2016-03-31
Officer
2017-10-16 ~ nowIIF 34 - Director → ME
~ nowIIF 7 - Secretary → ME
Person with significant control
2017-12-31 ~ nowIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
4
36 Walpole Street, London, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2019-06-05 ~ nowIIF 21 - Director → ME
Person with significant control
2019-05-08 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
5
6th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2016-10-03 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-01-27 ~ dissolvedIIF 39 - Has significant influence or control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
6
36 Walpole Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2020-01-03 ~ nowIIF 23 - Director → ME
7
36 Walpole Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)
Officer
2019-06-05 ~ nowIIF 22 - Director → ME
Person with significant control
2019-05-08 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
8
36 Walpole Street, London, United KingdomActive Corporate (9 parents, 7 offsprings)
Officer
2019-06-05 ~ nowIIF 24 - Director → ME
Person with significant control
2019-05-08 ~ nowIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
9
36 Walpole Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-06-09 ~ nowIIF 10 - LLP Designated Member → ME
Person with significant control
2017-06-22 ~ nowIIF 38 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
6th Floor 25 Farringdon Street, LondonDissolved Corporate (5 parents)
Officer
2014-04-01 ~ dissolvedIIF 11 - LLP Designated Member → ME
Person with significant control
2018-02-12 ~ dissolvedIIF 37 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
40 Hillington Gardens, Woodford Green, Essex, EnglandActive Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
344,907 GBP2016-03-31
Officer
2017-10-16 ~ nowIIF 32 - Director → ME
12
PLANKDALE LIMITED - 1989-12-29
40 Hillington Gardens, Woodford Green, Essex, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
230,059 GBP2016-03-31
Officer
2017-10-16 ~ nowIIF 33 - Director → ME
13
One, Portland Place, LondonDissolved Corporate (1 parent)
Officer
2010-02-04 ~ dissolvedIIF 27 - Director → ME
14
WALLACE & PARTNERS LLP - 2004-04-19
27 Mortimer Street, London, EnglandActive Corporate (20 parents, 1 offspring)
Officer
2003-10-29 ~ nowIIF 9 - LLP Designated Member → ME