1
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Officer
2023-09-29 ~ 2023-11-30
IIF 20 - Director → ME
2023-12-01 ~ 2023-12-31
IIF 21 - Secretary → ME
Person with significant control
2023-09-29 ~ 2023-11-30
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
J GOODRIDGE CONSULTANCY LTD
- 2016-10-31
10008807 Tbxh@ Sunley House, Bedford Park, Croydon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-16 ~ now
IIF 12 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
Challenge House, Suite 104 616 Mitcham Road, Croydon, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2017-06-28 ~ 2017-12-15
IIF 19 - Director → ME
4
Tbxh@ Sunley, Sunley House, Bedford Park, Croydon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2014-08-08 ~ now
IIF 16 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
Tbxh Sunley House, 4 Bedford Park, Croydon, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2024-09-17 ~ now
IIF 10 - Director → ME
6
Tbxh@ Sunley House, Bedford Park, Croydon, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-88,966 GBP2024-10-31
Officer
2014-10-23 ~ 2020-10-27
IIF 17 - Director → ME
Person with significant control
2016-10-22 ~ 2020-10-27
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Tbxh@ Sunley House, Bedford Park, Croydon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-67,467 GBP2024-01-31
Officer
2018-01-02 ~ now
IIF 15 - Director → ME
Person with significant control
2018-01-02 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
Tbxh@ Sunley House, Bedford Park, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-21 ~ now
IIF 14 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
9
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
212 GBP2018-03-31
Officer
2017-03-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
10
Tbxh@ Sunley House, Bedford Park, Croydon, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-46,694 GBP2024-02-28
Officer
2013-09-27 ~ now
IIF 13 - Director → ME
2013-03-01 ~ 2013-09-25
IIF 22 - Secretary → ME
Person with significant control
2017-02-11 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
Tbxh@ Sunley House, Bedford Park, Croydon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2022-10-31 ~ now
IIF 11 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 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