1
22 Wilhelmina Avenue, Coulsdon, United KingdomActive Corporate (3 parents)
Officer
2023-02-14 ~ nowIIF 29 - Director → ME
Person with significant control
2023-02-14 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
22 Wilhelmina Avenue, Coulsdon, United KingdomDissolved Corporate (2 parents)
Officer
2020-02-24 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-02-24 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
ABBEYGLEN (PORTSMOUTH ROAD) LIMITED - 2018-10-17
22 Wilhelmina Avenue, Coulsdon, EnglandActive Corporate (3 parents)
Officer
2018-09-11 ~ nowIIF 45 - Director → ME
Person with significant control
2018-09-11 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
22 Wilhelmina Avenue, Coulsdon, SurreyActive Corporate (3 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2019-08-30 ~ nowIIF 31 - Director → ME
Person with significant control
2019-08-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
22 Wilhelmina Avenue, Coulsdon, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2021-10-07 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2021-10-07 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
22 Wilhelmina Avenue, Coulsdon, United KingdomDissolved Corporate (3 parents)
Officer
2022-11-28 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2022-11-28 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
22 Wilhelmina Avenue, Coulsdon, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,149,103 GBP2021-04-30
Officer
2019-04-15 ~ nowIIF 39 - Director → ME
Person with significant control
2019-04-15 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
Suite 7 Rectory House, Thame Road, Haddenham, Bucks, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-09-24 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2020-09-24 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
6th Floor 2 London Wall Place, LondonIn Administration Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-896,194 GBP2022-05-31
Officer
2018-05-08 ~ nowIIF 34 - Director → ME
Person with significant control
2018-05-08 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
22 Wilhelmina Avenue, Coulsdon, United KingdomDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-01-31
Officer
2023-01-25 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2023-01-25 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Hope Fountain, Camberley, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-21 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2018-09-21 ~ dissolvedIIF 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
12
22 Wilhelmina Avenue, Coulsdon, SurreyActive Corporate (3 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2018-07-06 ~ nowIIF 30 - Director → ME
Person with significant control
2018-07-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
22 Wilhelmina Avenue, Coulsdon, Surrey, United KingdomActive Corporate (3 parents)
Officer
2024-01-18 ~ nowIIF 43 - Director → ME
Person with significant control
2024-01-18 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
22 Wilhelmina Avenue, Coulsdon, SurreyActive Corporate (3 parents)
Officer
2019-10-22 ~ nowIIF 32 - Director → ME
Person with significant control
2019-10-22 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
22 Wilhelmina Avenue, Coulsdon, United KingdomActive Corporate (3 parents)
Officer
2023-07-31 ~ nowIIF 38 - Director → ME
Person with significant control
2023-07-31 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
16
Duke & Co, Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, SurreyDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-149,393 GBP2017-01-31
Officer
2014-01-29 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
17
22 Wilhelmina Avenue, Coulsdon, United KingdomActive Corporate (1 parent)
Equity (Company account)
-18,458 GBP2020-05-31
Officer
2017-05-26 ~ nowIIF 46 - Director → ME
Person with significant control
2017-05-26 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 90, Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2015-08-14 ~ dissolvedIIF 35 - Director → ME
19
22 Wilhelmina Avenue, Coulsdon, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-11-30
Officer
2021-11-08 ~ nowIIF 26 - Director → ME
Person with significant control
2021-11-08 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
22 Wilhelmina Avenue, Coulsdon, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-11-30
Officer
2021-11-08 ~ nowIIF 25 - Director → ME
Person with significant control
2021-11-08 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 90 Kingspark Business Centre, New Malden, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2016-11-03 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-11-03 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
22
7 The Knot, 20 Beach Road, Westgate-on-sea, EnglandActive Corporate (2 parents)
Officer
2025-02-21 ~ nowIIF 42 - Director → ME
Person with significant control
2025-02-21 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE