1
133 Higham Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2019-04-30
Officer
2018-04-03 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2018-04-03 ~ dissolvedIIF 77 - Has significant influence or control → OE
2
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2020-03-17 ~ nowIIF 8 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 57 - Has significant influence or control → OE
3
4385, 12103721 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-07-31
Officer
2020-03-17 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2020-03-17 ~ dissolvedIIF 59 - Has significant influence or control → OE
4
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-02-28
Officer
2020-03-17 ~ nowIIF 10 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 56 - Has significant influence or control → OE
5
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2015-03-30 ~ nowIIF 39 - Director → ME
Person with significant control
2017-03-30 ~ nowIIF 76 - Has significant influence or control → OE
6
133 Higham Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-03-31 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2017-03-31 ~ dissolvedIIF 80 - Has significant influence or control → OE
7
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-09-30
Officer
2020-09-09 ~ nowIIF 22 - Director → ME
Person with significant control
2020-09-09 ~ nowIIF 67 - Has significant influence or control → OE
8
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2020-03-17 ~ nowIIF 25 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 63 - Has significant influence or control → OE
9
4385, 12528582 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-03-31
Officer
2020-03-20 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-03-20 ~ dissolvedIIF 61 - Has significant influence or control → OE
10
4385, 12100628 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-07-31
Officer
2020-03-17 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2020-03-17 ~ dissolvedIIF 74 - Has significant influence or control → OE
11
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2020-03-17 ~ nowIIF 3 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 34 - Has significant influence or control → OE
12
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2020-03-17 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-03-17 ~ dissolvedIIF 72 - Has significant influence or control → OE
13
4385, 12372958 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2020-03-17 ~ nowIIF 15 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 47 - Has significant influence or control → OE
14
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-08-31
Officer
2020-03-17 ~ nowIIF 23 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 66 - Has significant influence or control → OE
15
4385, 12110591 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-07-31
Officer
2020-03-17 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-03-17 ~ dissolvedIIF 58 - Has significant influence or control → OE
16
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2023-10-31
Officer
2020-03-17 ~ nowIIF 7 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 44 - Has significant influence or control → OE
17
133 Higham Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2020-05-31
Officer
2017-05-04 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2017-05-04 ~ dissolvedIIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
18
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
10,000 GBP2024-05-31
Officer
2022-05-18 ~ nowIIF 38 - Director → ME
19
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2020-03-17 ~ nowIIF 12 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 62 - Has significant influence or control → OE
20
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2020-03-17 ~ nowIIF 24 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 68 - Has significant influence or control → OE
21
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-10-31
Officer
2020-03-17 ~ nowIIF 11 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 48 - Has significant influence or control → OE
22
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2020-03-17 ~ nowIIF 13 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 37 - Has significant influence or control → OE
23
133 Higham Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2021-02-28
Officer
2020-03-17 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-03-17 ~ dissolvedIIF 64 - Has significant influence or control → OE
24
32 Drayton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-09-30
Officer
2020-09-07 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2020-09-07 ~ dissolvedIIF 65 - Has significant influence or control → OE
25
4385, 12100600 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-07-31
Officer
2020-07-27 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-03-17 ~ dissolvedIIF 70 - Has significant influence or control → OE
26
32 Drayton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-06-20 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-06-20 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
27
141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-15 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2023-03-15 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
28
4385, 12329047 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-11-30
Officer
2020-03-17 ~ nowIIF 14 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 73 - Has significant influence or control → OE
29
141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2025-03-31
Officer
2017-03-27 ~ nowIIF 51 - Director → ME
Person with significant control
2017-03-27 ~ nowIIF 78 - Has significant influence or control → OE
30
141 Somersert Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2020-03-17 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-03-17 ~ dissolvedIIF 50 - Has significant influence or control → OE
31
4385, 11069032 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2022-11-30
Officer
2020-03-17 ~ nowIIF 21 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 54 - Has significant influence or control → OE
32
32 Drayton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2021-02-28
Officer
2020-03-17 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-03-17 ~ dissolvedIIF 71 - Has significant influence or control → OE
33
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2020-03-17 ~ nowIIF 1 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 36 - Has significant influence or control → OE
34
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-11-30
Officer
2020-03-17 ~ nowIIF 2 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 35 - Has significant influence or control → OE
35
KRYSTALE MANAGEMENT LTD. - 2020-04-22
141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
10,000 GBP2022-02-28
Officer
2020-02-16 ~ dissolvedIIF 40 - Director → ME
36
141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-10-31
Officer
2020-03-17 ~ nowIIF 9 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 46 - Has significant influence or control → OE