1
40 Kimbolton Road, Bedford, United KingdomCorporate (3 parents)
Equity (Company account)
-299 GBP2023-09-30
Officer
2018-03-07 ~ nowIIF 31 - director → ME
Person with significant control
2018-03-07 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
2
54 Haymarket, LondonDissolved corporate (6 parents)
Officer
2011-11-22 ~ dissolvedIIF 34 - llp-designated-member → ME
3
COMMFIN LIMITED - 2011-11-22
6th Floor 54 Haymarket, London, UkDissolved corporate (4 parents, 1 offspring)
Officer
2011-10-01 ~ dissolvedIIF 26 - director → ME
2011-10-01 ~ dissolvedIIF 38 - secretary → ME
4
38 Lyndhurst Road, Bexleyheath, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2018-10-23 ~ dissolvedIIF 20 - director → ME
Person with significant control
2018-10-23 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
NUCLEUS REAL ESTATE LTD - 2021-11-05
38 Lyndhurst Road, Bexleyheath, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-04-30
Officer
2020-04-23 ~ nowIIF 18 - director → ME
Person with significant control
2020-04-23 ~ 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
6
38 Lyndhurst Road, Bexleyheath, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-07-31
Officer
2020-07-03 ~ nowIIF 19 - director → ME
Person with significant control
2020-07-03 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
38 Lyndhurst Road, Bexleyheath, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-02-28
Officer
2020-02-28 ~ nowIIF 16 - director → ME
Person with significant control
2020-02-28 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
40 Kimbolton Road, Bedford, Bedfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
-2,216,814 GBP2023-09-30
Officer
2016-01-27 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
9
40 Kimbolton Road, Bedford, BedfordshireCorporate (3 parents)
Equity (Company account)
2,938,445 GBP2023-09-30
Officer
2011-08-16 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
40 Kimbolton Road, Bedford, BedfordshireDissolved corporate (3 parents)
Equity (Company account)
-299 GBP2021-09-30
Officer
2011-08-16 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
40 Kimbolton Road, Bedford, BedfordshireDissolved corporate (3 parents)
Officer
2013-08-01 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
40 Kimbolton Road, BedfordDissolved corporate (5 parents)
Officer
2009-02-20 ~ dissolvedIIF 36 - llp-designated-member → ME
13
102 Jermyn Street, LondonDissolved corporate (56 parents)
Officer
2009-02-20 ~ dissolvedIIF 35 - llp-designated-member → ME
14
38 Lyndhurst Road, Bexleyheath, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2019-05-09 ~ dissolvedIIF 32 - director → ME
Person with significant control
2020-06-30 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
15
38 Lyndhurst Road, Bexleyheath, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-01 ~ nowIIF 17 - director → ME
Person with significant control
2022-07-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
38 Lyndhurst Road, Bexleyheath, KentCorporate (2 parents)
Net Assets/Liabilities (Company account)
20,004 GBP2023-11-30
Officer
2008-12-03 ~ nowIIF 21 - director → ME
Person with significant control
2016-08-01 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE