1
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-11 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2022-05-11 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
2
132 New Cross Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,259 GBP2024-01-31
Officer
2019-01-03 ~ nowIIF 22 - Director → ME
Person with significant control
2019-01-03 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
3
132 New Cross Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2023-09-30
Officer
2022-09-12 ~ nowIIF 15 - Director → ME
Person with significant control
2022-09-12 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
4
132 New Cross Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,889 GBP2023-12-31
Officer
2013-12-09 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
132 New Cross Road, London, EnglandActive Corporate (1 parent)
Officer
2024-03-21 ~ nowIIF 13 - Director → ME
Person with significant control
2024-03-21 ~ nowIIF 1 - Right to appoint or remove directors → OE
6
J&A MAINTENANCE SERVICES LIMITED - 2014-01-06
152 Kemp City Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-40,381 GBP2021-06-30
Officer
2013-06-10 ~ nowIIF 10 - Director → ME
Person with significant control
2018-07-20 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
132 New Cross Road, London, EnglandActive Corporate (3 parents)
Officer
2024-11-18 ~ nowIIF 11 - Director → ME
Person with significant control
2024-11-18 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
8
132 New Cross Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
5,962 GBP2022-06-30
Officer
2021-06-01 ~ nowIIF 21 - Director → ME
Person with significant control
2021-06-01 ~ nowIIF 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
9
71 Conningham Court 23 Dowding Drive, LondonDissolved Corporate (1 parent)
Officer
2014-01-06 ~ dissolvedIIF 23 - Director → ME
10
AMBER & AMARI HOLDINGS LIMITED - 2023-03-17
132 New Cross Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-65,529 GBP2023-12-31
Officer
2023-03-15 ~ nowIIF 12 - Director → ME
Person with significant control
2023-03-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
132 New Cross Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
173 GBP2024-03-31
Officer
2022-03-05 ~ nowIIF 18 - Director → ME
Person with significant control
2022-03-05 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
12
132 New Cross Road New Cross Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-17,799 GBP2023-04-30
Officer
2018-04-03 ~ nowIIF 19 - Director → ME
13
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-10 ~ nowIIF 25 - Director → ME
Person with significant control
2025-03-10 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
14
ZAIN EDUCATION & CONSULTANCY LIMITED - 2018-02-14
152 Kemp House City Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,912 GBP2024-01-31
Officer
2017-01-03 ~ nowIIF 20 - Director → ME