1
2 Cadbury Close, London, EnglandActive Corporate (2 parents)
Officer
2024-09-03 ~ nowIIF 29 - Director → ME
Person with significant control
2024-09-03 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
2
EL LENDING LTD - 2023-01-03
Keltic Business Centre, Unit 2 Cadbury Close, 1379 High Rd, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
176,908 GBP2024-03-31
Officer
2022-02-11 ~ nowIIF 5 - Director → ME
Person with significant control
2022-02-11 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
BEST RENTALS LIMITED - 2018-12-10
Keltic Business Centre, Unit 2 Cadbury Close, 1379 High Rd, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
82,990 GBP2024-03-31
Officer
2018-12-08 ~ nowIIF 15 - Director → ME
Person with significant control
2024-01-30 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
54 The Quadrant, St. Albans, EnglandActive Corporate (2 parents)
Officer
2024-12-05 ~ nowIIF 28 - Director → ME
Person with significant control
2024-12-05 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
5
107 Southway, Guildford, EnglandActive Corporate (1 parent)
Officer
2024-12-31 ~ nowIIF 1 - Director → ME
Person with significant control
2024-12-31 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
RYAN SCOOTERS LTD - 2015-09-25
RAYN SCOOTERS LTD - 2014-10-16
201 Regents Park Road, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-18,925 GBP2017-10-31
Officer
2015-09-24 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-09-06 ~ dissolvedIIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
7
54 The Quadrant, St. Albans, EnglandActive Corporate (1 parent)
Officer
2025-06-03 ~ nowIIF 27 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
8
EAZY BOOKKEEPING LTD. - 2018-12-10
Keltic Business Centre, Unit 2, Cadbury Close, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-99,945 GBP2024-03-31
Officer
2015-06-24 ~ nowIIF 12 - Director → ME
Person with significant control
2016-06-24 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
White Gable 98 Leeds Road, Bramhope, Leeds, YorkshireActive Corporate (2 parents)
Equity (Company account)
-13,765 GBP2024-12-31
Officer
2012-12-14 ~ nowIIF 13 - Director → ME
10
MORTGAGE AND REMORTGAGE LTD - 2022-11-11
N20 PROPERTY LTD - 2023-08-28
MORTGAGE AND MORTGAGE LTD - 2020-07-14
Keltic Business Centre Unit 2 Cadbury Close, 1379 High Road, Whetstone, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-312 GBP2024-03-31
Officer
2023-10-23 ~ nowIIF 6 - Director → ME
Person with significant control
2023-10-23 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 13 Stapler Corner, North Circular Road, London, EnglandActive Corporate (2 parents)
Officer
2025-01-02 ~ nowIIF 26 - Director → ME
Person with significant control
2025-01-02 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
12
107a Southway, Guildford, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
790 GBP2015-10-31
Officer
2013-10-21 ~ dissolvedIIF 2 - Director → ME
13
2 Cadbury Close, London, EnglandActive Corporate (2 parents)
Equity (Company account)
20 GBP2024-03-31
Officer
2023-02-17 ~ nowIIF 11 - Director → ME
Person with significant control
2023-02-17 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-18 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-05-18 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – 75% or more → OE
15
2 Cadbury Close, Keltic Business Centre, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-10-24 ~ nowIIF 7 - Director → ME
Person with significant control
2023-10-24 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
2 Cadbury Close, Keltic Business Centre, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-02-20 ~ nowIIF 4 - Director → ME
Person with significant control
2024-02-20 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE