1
408 West Green Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-11-23 ~ dissolvedIIF 20 - LLP Designated Member → ME
Person with significant control
2022-11-23 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
408 West Green Road, London, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,278,748 GBP2024-03-31
Officer
2021-03-05 ~ nowIIF 19 - LLP Designated Member → ME
Person with significant control
2021-03-05 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
570 Rayleigh Road, Brentwood, Essex, EnglandDissolved Corporate (2 parents)
Officer
2019-11-26 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-11-26 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
570 Rayleigh Road, Brentwood, Essex, EnglandDissolved Corporate (1 parent)
Officer
2020-03-10 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-03-10 ~ dissolvedIIF 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
5
570 Rayleigh Road, Brentwood, Essex, EnglandDissolved Corporate (2 parents)
Officer
2019-12-10 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-12-10 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
59-60 The Market Square, London, EnglandDissolved Corporate (2 parents)
Officer
2022-03-29 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-03-29 ~ 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
IIF 2 - Right to appoint or remove directors → OE
7
24-26 Southernhay, Basildon, EnglandActive Corporate (2 parents)
Equity (Company account)
61,854 GBP2024-04-30
Officer
2022-04-01 ~ nowIIF 12 - Director → ME
Person with significant control
2022-04-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
8
2 Prince Edward Road, Billericay, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-16 ~ nowIIF 14 - Director → ME
Person with significant control
2020-11-16 ~ 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
IIF 3 - Right to appoint or remove directors → OE
9
Unit 7c Advent Way, Edmonton, London, EnglandDissolved Corporate (1 parent)
Officer
2016-08-31 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-08-31 ~ dissolvedIIF 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
10
2 Prince Edward Road, Biliricay, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-01 ~ nowIIF 13 - Director → ME
Person with significant control
2021-11-01 ~ 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