1
19/21 Swan Street, West Malling, KentDissolved corporate (2 parents)
Officer
2013-05-02 ~ dissolvedIIF 4 - director → ME
2
6 Morie Street, London, United KingdomDissolved corporate (3 parents)
Officer
2017-11-17 ~ dissolvedIIF 23 - director → ME
Person with significant control
2017-11-17 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
3
Moorgate House, King Street, Newton Abbot, Devon, United KingdomDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-32,242 GBP2021-09-30
Officer
2020-09-09 ~ dissolvedIIF 40 - director → ME
Person with significant control
2020-09-09 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
4
10 Magdalen Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2024-11-14 ~ nowIIF 33 - director → ME
Person with significant control
2024-11-14 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
5
10 Magdalen Road, Wandsworth, London, United KingdomCorporate (2 parents)
Equity (Company account)
-6,913 GBP2020-12-31
Officer
2018-12-12 ~ nowIIF 6 - director → ME
Person with significant control
2018-12-12 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 Abacus House, Newlands Road, Corsham, Wiltshire, United KingdomCorporate (4 parents)
Equity (Company account)
77,236 GBP2023-12-31
Officer
2017-11-16 ~ nowIIF 42 - director → ME
Person with significant control
2017-11-16 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
7
10 Magdalen Rd, LondonCorporate (2 parents)
Officer
2010-08-13 ~ nowIIF 27 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
8
6 Morie Street, Wandsworth, London, Morie Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-24,469 GBP2021-07-31
Officer
2019-07-20 ~ nowIIF 30 - director → ME
Person with significant control
2019-07-20 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
9
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-4,212 GBP2022-06-30
Officer
2020-01-08 ~ dissolvedIIF 29 - director → ME
Person with significant control
2020-01-08 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
10
SEAHOP LIMITED - 2016-04-29
19/21 Swan Street, West Malling, Kent, EnglandDissolved corporate (2 parents)
Officer
2016-01-27 ~ dissolvedIIF 3 - director → ME
11
6 Morie Street, Wandsworth, LondonDissolved corporate (4 parents)
Officer
2014-09-02 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
6 Morie Street, London, England, EnglandDissolved corporate (1 parent)
Officer
2021-02-24 ~ dissolvedIIF 44 - director → ME
Person with significant control
2021-02-24 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
13
24 Lainson Street, London, EnglandCorporate (3 parents)
Officer
2007-06-29 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
6 Morie Street, London, EnglandDissolved corporate (4 parents)
Officer
2019-05-17 ~ dissolvedIIF 22 - director → ME
Person with significant control
2019-05-17 ~ dissolvedIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
15
19/21 Swan Street, West Malling, KentCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-10,689 GBP2020-05-31
Officer
2013-05-01 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
16
10 Magdalen Road, Wandsworth, London, United KingdomCorporate (1 parent)
Equity (Company account)
39,279 GBP2021-12-31
Officer
2023-09-13 ~ nowIIF 39 - director → ME
Person with significant control
2023-09-13 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
17
1st Floor, Cranmere Court, Units 3-4 Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomCorporate (2 parents)
Officer
2023-06-29 ~ nowIIF 37 - director → ME
Person with significant control
2023-06-29 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
11 Roman Way Business Centre, Berry Hill, Droitwich, WorcestershireDissolved corporate (2 parents)
Equity (Company account)
6,359 GBP2018-04-30
Officer
2012-04-02 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Office 01/10 The Gatehouse, 1 Armoury Way, London, United KingdomCorporate (1 parent)
Equity (Company account)
-47,218 GBP2022-09-30
Officer
2007-09-24 ~ nowIIF 36 - director → ME
Person with significant control
2019-06-03 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
20
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomCorporate (2 parents)
Equity (Company account)
1,017 GBP2023-05-31
Officer
2020-05-21 ~ nowIIF 41 - director → ME
Person with significant control
2020-05-21 ~ nowIIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Right to appoint or remove directors → OE
21
10 Magdalen Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2021-04-19 ~ dissolvedIIF 73 - secretary → ME
22
Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, United KingdomCorporate (2 parents)
Officer
2024-09-10 ~ nowIIF 32 - director → ME
Person with significant control
2024-09-10 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
23
6 Morie Street, Wandsworth, LondonDissolved corporate (3 parents)
Officer
2008-10-24 ~ dissolvedIIF 28 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
24
6 Morie Street, Wandsworth, London, United KingdomDissolved corporate (2 parents)
Officer
2021-08-20 ~ dissolvedIIF 38 - director → ME
25
1st Floor Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, EnglandCorporate (2 parents)
Equity (Company account)
-24,274 GBP2023-12-31
Officer
2010-09-09 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
The Orchard, Sydnope Hill, Two Dales, MatlockDissolved corporate (3 parents)
Officer
2004-11-19 ~ dissolvedIIF 20 - director → ME
27
6 Morie Street, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-24,666 GBP2015-12-31
Officer
2006-11-07 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (2 parents)
Officer
2023-03-31 ~ dissolvedIIF 34 - director → ME
Person with significant control
2023-03-31 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
143 Station Road, Hampton, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
-68,675 GBP2024-03-31
Officer
2007-02-23 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
30
10 Magdalen Road, Wandsworth, London, United KingdomDissolved corporate (2 parents)
Officer
2020-12-15 ~ dissolvedIIF 35 - director → ME
Person with significant control
2020-12-15 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE