1
5 Atlantic Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-322,531 GBP2023-10-31
Officer
2016-10-10 ~ nowIIF 17 - Director → ME
Person with significant control
2020-01-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
56 Hazelwood House Evelyn Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-07-14 ~ dissolvedIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
3
21 Queen Annes Gardens, Mitcham, EnglandActive Corporate (1 parent)
Equity (Company account)
-39,182 GBP2023-06-30
Officer
2020-06-25 ~ nowIIF 32 - Director → ME
Person with significant control
2020-06-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
47 Windsor Street, UxbridgeDissolved Corporate (2 parents)
Equity (Company account)
2,101 GBP2017-12-31
Officer
2018-03-12 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2018-03-12 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
5
21 Queen Annes Gardens, Mitcham, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-15,161 GBP2024-02-28
Officer
2017-02-17 ~ nowIIF 33 - Director → ME
Person with significant control
2017-02-17 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
204a Portobello Road, London, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
101,237 GBP2018-01-31
Officer
2017-01-27 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2017-01-27 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
7
21 Queen Annes Gardens, Mitcham, EnglandActive Corporate (1 parent)
Officer
2010-12-30 ~ nowIIF 16 - Director → ME
8
55 Leigham Court Road, LondonActive Corporate (1 parent)
Equity (Company account)
-339,277 GBP2023-08-31
Officer
2008-01-31 ~ nowIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
55 Leigham Court Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-04-17 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-04-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
40 Egbert Gardens, Wickford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-20,006 GBP2023-09-30
Officer
2018-09-06 ~ nowIIF 31 - Director → ME
Person with significant control
2024-06-10 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
21 Queen Annes Gardens, Mitcham, EnglandActive Corporate (1 parent)
Officer
2024-03-14 ~ nowIIF 27 - Director → ME
Person with significant control
2024-03-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
C/o Cox Costello & Horne Limited Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolvedIIF 30 - Director → ME
13
21 Queen Annes Gardens, Mitcham, EnglandActive Corporate (2 parents)
Equity (Company account)
-25,124 GBP2023-07-31
Officer
2024-06-04 ~ nowIIF 26 - Director → ME
Person with significant control
2024-06-04 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
PEURLE & CO DRY CLEANER AND TAILORS LTD - 2017-11-24
78 High Street, Hoddesdon, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-39,586 GBP2019-09-30
Officer
2017-09-22 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2017-09-22 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
15
204 Portobello Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-43,408 GBP2023-07-31
Officer
2017-07-28 ~ nowIIF 59 - Director → ME
Person with significant control
2017-07-28 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
16
204c Portobello Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-06-14 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2022-06-14 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
17
Flat A-c, 204 Portobello Road, London, EnglandActive Corporate (1 parent)
Officer
2024-01-29 ~ nowIIF 45 - Director → ME
Person with significant control
2024-01-29 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
18
202 Shephall Way, Stevenage, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
138,442 GBP2017-07-30
Officer
2015-07-17 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2016-07-26 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
19
204a Portobello Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-02-22 ~ nowIIF 42 - Director → ME
Person with significant control
2024-02-22 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
20
204a Portobello Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-337 GBP2024-04-30
Officer
2023-04-04 ~ nowIIF 41 - Director → ME
Person with significant control
2023-04-04 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
21
204a Portobello Road, London, EnglandActive Corporate (1 parent)
Officer
2024-02-21 ~ nowIIF 40 - Director → ME
Person with significant control
2024-02-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
22
202 Shephall Way, Stevenage, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
11,867 GBP2020-01-31
Officer
2019-01-24 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2019-01-24 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
23
Flat A-c, 204 Portobello Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-31 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2020-07-31 ~ dissolvedIIF 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
24
204a Portobello Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-30 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2020-07-30 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
25
Flat A-c, 204 Portobello Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-148,016 GBP2024-02-29
Officer
2022-02-22 ~ nowIIF 44 - Director → ME
Person with significant control
2022-02-22 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
26
21 Queen Annes Gardens, Mitcham, EnglandActive Corporate (1 parent)
Officer
2024-03-14 ~ nowIIF 28 - Director → ME
Person with significant control
2024-03-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
27
2 Houston Road, London, EnglandActive Corporate (3 parents)
Officer
2022-10-13 ~ nowIIF 53 - Director → ME
28
219a Streatham Road, Mitcham, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-10 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2019-01-10 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE