1
C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United KingdomCorporate (2 parents)
Equity (Company account)
7 GBP2024-03-31
Officer
2023-09-12 ~ nowIIF 28 - director → ME
Person with significant control
2023-09-12 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
2
New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-25,505 GBP2024-03-31
Officer
2015-05-23 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
3
HYWAVES LIMITED - 1987-12-29
New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (3 parents)
Officer
2012-10-01 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
4
P.o.box 698 Titchfield House, 69-85 Tabernacle Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-10-31
Officer
2015-10-08 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
5
New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-1,190 GBP2022-03-31
Officer
2019-02-19 ~ dissolvedIIF 25 - director → ME
Person with significant control
2019-02-19 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
New Derwent House, 69-73 Theobalds Road, London, United KingdomDissolved corporate (2 parents)
Officer
2020-08-06 ~ dissolvedIIF 21 - llp-designated-member → ME
Person with significant control
2020-08-05 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
7
New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (2 parents)
Current Assets (Company account)
50,913 GBP2024-03-31
Officer
2018-04-18 ~ nowIIF 20 - llp-designated-member → ME
Person with significant control
2018-04-18 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
8
New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2011-10-04 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
9
New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (1 parent)
Equity (Company account)
399,870 GBP2024-01-31
Officer
2014-01-20 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
P.o.box 698 Titchfield House 69-85, Tabernacle Street, LondonDissolved corporate (3 parents)
Officer
2013-11-27 ~ dissolvedIIF 15 - director → ME
11
New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (2 parents)
Cash at bank and in hand (Company account)
31,061 GBP2024-03-31
Officer
2007-04-23 ~ nowIIF 19 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to surplus assets - 75% or more → OE
12
T & L CRAWLEY PHS LLP - 2011-11-18
New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (2 parents)
Current Assets (Company account)
824,157 GBP2024-03-31
Officer
2009-04-24 ~ nowIIF 23 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to surplus assets - 75% or more → OE
13
New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved corporate (2 parents)
Officer
2011-10-13 ~ dissolvedIIF 22 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Right to appoint or remove members → OE