1
107 Stirling Road, London, EnglandDissolved Corporate (4 parents)
Officer
2018-07-02 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-07-02 ~ dissolvedIIF 13 - Has significant influence or control → OE
2
Fa Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, LeicestershireLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
7,353 GBP2021-12-31
Officer
2017-07-25 ~ nowIIF 5 - Director → ME
Person with significant control
2017-07-25 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
64 Southwark Bridge Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
34,768 GBP2024-09-30
Officer
2021-09-15 ~ nowIIF 10 - Director → ME
4
64 Southwark Bridge Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
13,810 GBP2024-09-30
Officer
2021-09-14 ~ nowIIF 11 - Director → ME
Person with significant control
2021-09-14 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
5
Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
198 GBP2020-05-31
Officer
2015-03-04 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
64 Southwark Bridge Road, London, EnglandDissolved Corporate (3 parents)
Officer
2019-10-17 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2019-10-17 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
64 Southwark Bridge Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
14,479 GBP2024-09-30
Person with significant control
2021-09-17 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
8
64 Southwark Bridge Road, London, EnglandDissolved Corporate (4 parents)
Officer
2016-02-08 ~ dissolvedIIF 6 - Director → ME
9
64 Southwark Bridge Road, London, EnglandActive Corporate (2 parents)
Officer
2025-03-13 ~ nowIIF 27 - Director → ME
10
Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
4 GBP2020-07-31
Officer
2017-07-25 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-07-25 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
64 Southwark Bridge Road, London, EnglandActive Corporate (2 parents)
Officer
2025-02-19 ~ nowIIF 28 - Director → ME
Person with significant control
2025-02-19 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
12
64 Southwark Bridge Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-7,073 GBP2019-05-31
Officer
2018-05-02 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-05-02 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
64 Southwark Bridge Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,497 GBP2024-10-31
Officer
2019-10-17 ~ nowIIF 7 - Director → ME
Person with significant control
2019-10-17 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
414 GBP2020-07-31
Officer
2017-07-25 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2017-07-25 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
64 Southwark Bridge Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,275 GBP2024-05-31
Person with significant control
2023-05-09 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
Olympia House, Armitage Road, LondonDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-30,066 GBP2021-01-31
Officer
2009-01-14 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
64 Southwark Bridge Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
89,359 GBP2024-06-30
Person with significant control
2022-06-21 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE