1
57 Abbots Lane, Kenley, Surrey, England
Dissolved Corporate (1 parent)
Officer
2010-02-09 ~ dissolved
IIF 2 - Director → ME
2
BUTTRESS & SNATCH LIMITED - 2013-01-16
57 Abbots Lane, Kenley, Surrey
Dissolved Corporate (4 parents)
Officer
2015-09-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
3
57 Abbots Lane, Kenley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
4
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (5 parents)
Equity (Company account)
-19,005 GBP2019-03-31
Officer
2007-10-22 ~ 2013-03-22
IIF 7 - Director → ME
5
207 2nd Floor Heraldic, 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-307,796 GBP2024-04-30
Officer
2016-03-22 ~ 2020-11-10
IIF 25 - Director → ME
6
83 Higher Drive, Purley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-02 ~ dissolved
IIF 8 - Director → ME
2012-03-02 ~ dissolved
IIF 31 - Secretary → ME
7
413 Lea Bridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-13 ~ 2019-08-01
IIF 28 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
57 Abbots Lane, Kenley, Surrey
Dissolved Corporate (4 parents)
Officer
2002-09-23 ~ dissolved
IIF 6 - Director → ME
9
57 Abbots Lane, Kenley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-13 ~ dissolved
IIF 16 - Director → ME
10
4 Heath Close, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-5,392 GBP2024-08-31
Officer
2019-08-22 ~ 2020-11-10
IIF 26 - Director → ME
Person with significant control
2019-08-22 ~ 2020-11-10
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2013-02-10 ~ 2013-02-10
IIF 18 - Director → ME
2010-02-09 ~ 2013-02-10
IIF 3 - Director → ME
2013-02-10 ~ dissolved
IIF 19 - Director → ME
12
57 Abbots Lane, Kenley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
13
53 Moorgate, London
Dissolved Corporate (2 parents)
Officer
2010-02-09 ~ 2010-02-09
IIF 4 - Director → ME
2010-02-09 ~ dissolved
IIF 32 - Secretary → ME
14
Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
26,372 GBP2024-06-30
Officer
2016-02-16 ~ 2020-08-31
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-31
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
15
EASY BOOK STORE LIMITED - 2015-07-31
ENZYMOPLAST TECHNOLOGY LIMITED - 2014-11-18
17-21 Euston Road, Kingscross, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-10-31
Officer
2015-10-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2016-04-30 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
KCP MANAGEMENT LIMITED
- 2017-06-20
08276449 17-21 Euston Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-02 ~ dissolved
IIF 20 - Director → ME
2012-11-01 ~ 2014-11-02
IIF 5 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
17
17-21 Euston Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-09-28 ~ dissolved
IIF 24 - Director → ME
2012-09-27 ~ 2014-09-27
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
18
17-21 Euston Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-21 ~ 2019-08-01
IIF 12 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
19
RT HIGHGATE LIMITED
- 2017-06-20
08706048BPO MANAGEMENT LIMITED - 2015-07-31
ECOTHENE LIMITED - 2015-04-08
207 2nd Floor Heraldic 162 Cranbrook Rd, Ilford, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-58,218 GBP2024-09-30
Officer
2015-09-26 ~ 2019-09-01
IIF 23 - Director → ME
Person with significant control
2016-06-05 ~ 2019-08-01
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2016-04-30 ~ 2019-08-01
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
20
SAUL JEWITT LIMITED - now
HONEY BUNNY BALHAM LIMITED
- 2017-01-25
09881726 57 Abbots Lane, Kenley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-20 ~ 2016-12-01
IIF 14 - Director → ME
IIF 15 - Director → ME
21
Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-08-24 ~ 2021-02-01
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
22
55-57 Temple Chambers, 3-7 Temple Avenue, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2013-05-15 ~ 2019-08-01
IIF 29 - Director → ME
23
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (2 parents)
Equity (Company account)
-80,411 GBP2018-03-31
Officer
2010-03-26 ~ 2018-11-06
IIF 30 - Director → ME
2010-03-26 ~ 2018-11-06
IIF 33 - Secretary → ME