1
46 Gerrard Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-04-19 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-04-19 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
2
46 Gerrard Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-04-14 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-04-14 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
3
46 Gerrard Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-04-14 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-04-14 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
4
374 Ley Street, Ilford, EssexActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
108,196 GBP2024-03-31
Officer
2005-03-09 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
5
374 Ley Street, Ilford, EssexDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-436 GBP2017-03-31
Officer
2011-09-27 ~ dissolvedIIF 23 - Director → ME
6
374 Ley Street, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2011-01-26 ~ dissolvedIIF 22 - Director → ME
7
374 Ley Street, Ilford, EssexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-29,542 GBP2015-12-31
Officer
2011-12-02 ~ dissolvedIIF 20 - Director → ME
8
Unit 4.6, 4th Floor, Building A Wembley Commercial Center, East Lane, Wembley, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2023-01-27 ~ nowIIF 30 - Secretary → ME
9
Unit 4.6, 4th Floor, Building A Wembley Commercial Center, East Lane, Wembley, EnglandActive Corporate (3 parents)
Equity (Company account)
46,116 GBP2023-07-31
Person with significant control
2021-07-05 ~ 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
10
374 Ley Street, Ilford, Essex, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-06-29 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
11
Unit 4.6, 4th Floor, Building A Wembley Commercial Center, East Lane, Wembley, EnglandActive Corporate (2 parents)
Equity (Company account)
-83,167 GBP2024-03-31
Officer
2023-01-17 ~ nowIIF 31 - Secretary → ME
12
374 Ley Street, Ilford, EssexActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
21,989 GBP2023-04-30
Officer
2025-04-14 ~ nowIIF 12 - Director → ME
Person with significant control
2025-04-14 ~ 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
13
374 Ley Street, Ilford, EssexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
30 GBP2015-06-30
Officer
2013-08-28 ~ dissolvedIIF 21 - Director → ME
14
374 Ley Street, Ilford, EssexActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14,442 GBP2023-06-30
Person with significant control
2024-03-07 ~ nowIIF 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
15
112a Shaftesbury Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
133,765 GBP2023-04-30
Officer
2021-04-15 ~ nowIIF 29 - Secretary → ME
Person with significant control
2021-04-15 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE