1
14 East Acton Lane, East Acton Lane, London, EnglandActive Corporate (1 parent)
Officer
2023-08-13 ~ nowIIF 22 - Director → ME
Person with significant control
2023-08-13 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
2
167 Forest Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-08-18 ~ dissolvedIIF 18 - Director → ME
3
31 Old London Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
-868 GBP2022-11-30
Officer
2020-01-03 ~ nowIIF 21 - Director → ME
Person with significant control
2021-09-29 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
4
167 Forest Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-07 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2019-01-07 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
5
BENZEL&CO LIMITED - 2024-07-02
14 East Acton Lane, London, EnglandActive Corporate (1 parent)
Officer
2024-06-24 ~ nowIIF 4 - Director → ME
Person with significant control
2024-06-24 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
6
CENTRAL.ADMIN LIMITED - 2024-07-01
14 East Acton Lane, London, EnglandActive Corporate (2 parents)
Officer
2024-06-18 ~ nowIIF 5 - Director → ME
Person with significant control
2024-06-18 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
7
4 Thornes Bay, Cowes, Isle Of Wight, EnglandDissolved Corporate (1 parent)
Officer
2011-06-17 ~ dissolvedIIF 2 - Director → ME
8
29 Old London Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
3,815 GBP2023-11-30
Officer
2017-11-03 ~ nowIIF 19 - Director → ME
Person with significant control
2017-11-03 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
9
Penhurst House 352-356 Battersea Park Road, Suite 11, LondonDissolved Corporate (1 parent)
Officer
2011-02-23 ~ dissolvedIIF 33 - Director → ME
10
14 East Acton Lane, London, EnglandActive Corporate (1 parent)
Officer
2024-02-16 ~ nowIIF 23 - Director → ME
Person with significant control
2024-02-16 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
11
14 East Acton Lane, London, United KingdomActive Corporate (1 parent)
Officer
2024-02-28 ~ nowIIF 25 - Director → ME
Person with significant control
2024-02-28 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
12
7 Alfred Road, London, EnglandDissolved Corporate (2 parents)
Officer
2014-11-17 ~ dissolvedIIF 13 - Director → ME
13
167 Forest Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-15 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2017-05-15 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
14
15 High Street, Sevenoaks, EnglandActive Corporate (1 parent)
Equity (Company account)
25,699 GBP2023-10-31
Officer
2022-10-05 ~ nowIIF 31 - Director → ME
Person with significant control
2022-10-05 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
15
167 Forest Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-15 ~ dissolvedIIF 16 - Director → ME
16
167 Forest Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-15 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-10-15 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
17
167 Forest Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-06-29 ~ dissolvedIIF 7 - Director → ME
18
167 Forest Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-09-05 ~ dissolvedIIF 8 - Director → ME
19
167 Forest Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-08-28 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2018-08-28 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
20
Flat 5, 75-77 Egerton Gardens, LondonDissolved Corporate (1 parent)
Officer
2015-07-02 ~ dissolvedIIF 17 - Director → ME
21
4 Alfred Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2,021 GBP2019-08-31
Officer
2015-08-17 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
22
167 Forrest Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-03-09 ~ dissolvedIIF 12 - Director → ME
23
14 East Acton Lane, London, EnglandActive Corporate (1 parent)
Officer
2024-12-09 ~ nowIIF 15 - Director → ME
Person with significant control
2024-12-09 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
24
167 Forest Rod, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-04-02 ~ dissolvedIIF 11 - Director → ME
25
31 Old London Road, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)
Equity (Company account)
5,508 GBP2019-07-31
Officer
2017-07-10 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-07-10 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
26
167 Forest Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-10-26 ~ dissolvedIIF 26 - Director → ME
27
167 Forest Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-11-02 ~ dissolvedIIF 35 - Director → ME
28
Kemp House 152-160 City Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
793 GBP2024-03-31
Officer
2022-03-29 ~ nowIIF 1 - Director → ME
Person with significant control
2022-03-29 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
29
14 East Acton Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-24 ~ nowIIF 24 - Director → ME
Person with significant control
2021-11-24 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
30
167 Forest Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-03-24 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-03-24 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE