1
Woodside House, 22 Guildown Avenue, Woodside Park, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2018-02-23 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-02-23 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2
BUTTERFLY FLIGHT LTD - 2017-02-14
Woodside House, 22 Guildown Avenue, Woodside Park, London, EnglandActive Corporate (1 parent)
Equity (Company account)
13,500 GBP2024-06-30
Officer
2016-12-08 ~ nowIIF 2 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2017-12-07 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
3
Woodside House, 22 Guildown Avenue, Woodside Park, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
4,095 GBP2017-06-30
Officer
2015-07-07 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
4
Woodside House, 22 Guildown Avenue, Woodside Park, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
16,576 GBP2021-06-30
Officer
2015-10-21 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (1 parent)
Equity (Company account)
20,942 GBP2019-06-30
Officer
2015-07-16 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
Woodside House, 22 Guildown Avenue, Woodside Park, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2,524 GBP2017-06-30
Officer
2016-07-12 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-07-12 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
7
Woodside House, 22 Guildown Avenue, Woodside Park, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
8,651 GBP2021-06-30
Officer
2015-06-23 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-06-24 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
8
Woodside House, 22 Guildown Avenue, Woodside Park, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
6,158 GBP2021-06-30
Officer
2016-07-12 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-07-12 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
Woodside House, 22 Guildown Avenue, Woodside Park, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-02-14 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-02-14 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
10
Woodside House, 22 Guildown Avenue, Woodside Park, London, EnglandActive Corporate (1 parent)
Equity (Company account)
11,036 GBP2024-06-30
Officer
2019-11-08 ~ nowIIF 6 - Director → ME
Person with significant control
2019-11-08 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
11
Woodside House, 22 Guildown Avenue, Woodside Park, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-01-11 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-01-11 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
12
Woodside House, 22 Guildown Avenue, Woodside Park, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-09-14 ~ nowIIF 4 - Director → ME
Person with significant control
2018-09-14 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
13
Woodside House, 22 Guildown Avenue, Woodside Park, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-10-21 ~ nowIIF 3 - Director → ME
Person with significant control
2021-10-21 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
14
STU62 LTD - 2010-02-26
Woodside House 22 Guildown Avenue, Woodside Park, LondonActive Corporate (2 parents)
Equity (Company account)
-8,614 GBP2025-03-31
Officer
2009-11-11 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
Woodside House, 22 Guildown Avenue, Woodside Park, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
22,702 GBP2019-06-30
Officer
2015-07-22 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
16
Woodside House, 22 Guildown Avenue, Woodside Park, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
8,200 GBP2021-06-30
Officer
2018-02-23 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-02-23 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
17
Woodside House 22 Guildown Avenue, Woodside Park, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
8,828 GBP2021-06-30
Officer
2015-10-23 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
18
Woodside House, 22 Guildown Avenue, Woodside Park, London, EnglandActive Corporate (1 parent)
Equity (Company account)
16,968 GBP2024-06-30
Officer
2015-11-04 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE