1
SOTULA LIMITED - 2020-08-12
105 Joydens Wood Road, Bexley, KentActive Corporate (1 parent)
Equity (Company account)
-21,116 GBP2023-09-28
Officer
2012-09-28 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
2
4385, 12808902 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-08-31
Person with significant control
2020-08-12 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
3
THE CHAUFFEURING SERVICE LTD - 2024-09-13
12 Robinson Way, Northfleet, Gravesend, EnglandActive Corporate (3 parents)
Equity (Company account)
73 GBP2024-09-30
Officer
2023-09-12 ~ nowIIF 20 - Director → ME
4
45 Linnet Close, London, EnglandActive Corporate (2 parents)
Equity (Company account)
896,900 GBP2023-09-30
Person with significant control
2021-09-10 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
5
IYE PRODUCTION LIMITED - 2020-08-19
105 Joydens Wood Road, Bexley, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2020-08-12 ~ nowIIF 24 - Director → ME
Person with significant control
2023-01-29 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
6
72-96 Great Russell Street, Northampton, Northampton, EnglandDissolved Corporate (3 parents)
Officer
2015-12-11 ~ dissolvedIIF 23 - Director → ME
7
45 Linnet Close, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4,654 GBP2023-09-30
Officer
2016-07-27 ~ nowIIF 19 - Director → ME
Person with significant control
2016-07-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
8
RAYS'ONOZ LIMITED - 2024-01-03
45 Linnet Close, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-12-17 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
3 Herringham Road, London, EnglandDissolved Corporate (2 parents)
Officer
2015-06-30 ~ dissolvedIIF 15 - Director → ME
10
4385, 13349527 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-01-14 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2022-01-14 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
11
Unit 3 Carlton Farm Beehive Lane, Beehive Lane, Chelmsford, United KingdomActive Corporate (4 parents)
Equity (Company account)
270,631 GBP2023-12-31
Officer
2023-07-20 ~ nowIIF 28 - Director → ME
12
Kemp House 152-160 City Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-02-01 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-02-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
7-11 Spray Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2022-04-26 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-04-26 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
14
105 Joydens Wood Road, Bexley, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-07 ~ nowIIF 17 - Director → ME
Person with significant control
2023-04-07 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
15
105 Joydens Wood Road, Bexley, EnglandActive Corporate (3 parents)
Equity (Company account)
75,454 GBP2024-02-29
Officer
2021-02-15 ~ nowIIF 21 - Director → ME
Person with significant control
2021-02-15 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
105 Joydens Wood Road, Bexley, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2023-08-31
Officer
2020-08-12 ~ nowIIF 26 - Director → ME
Person with significant control
2020-08-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
17
105 Joydens Wood Road, Bexley, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-08 ~ nowIIF 16 - Director → ME
18
IYE'S KITCHEN AND HOUSEHOLD SERVICES LTD - 2024-01-18
IYE'S KITCHEN LTD - 2022-04-04
45 Linnet Close, London, EnglandActive Corporate (2 parents)
Equity (Company account)
7,542 GBP2024-08-31
Officer
2020-08-13 ~ nowIIF 27 - Director → ME
Person with significant control
2023-05-10 ~ nowIIF 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
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
19
73 Parkway, Erith, KentDissolved Corporate (2 parents)
Officer
2010-05-11 ~ dissolvedIIF 32 - Director → ME
2010-05-11 ~ dissolvedIIF 34 - Secretary → ME