1
1 St. Katharines Way, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-6,077 GBP2021-09-30
Officer
2020-09-17 ~ dissolvedIIF 5 - director → ME
Person with significant control
2020-09-17 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 St. Katharine's Way, London, EnglandCorporate (3 parents)
Person with significant control
2024-11-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
450 Bath Road, Heathrow, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-443 GBP2017-03-31
Officer
2015-12-04 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-12-04 ~ dissolvedIIF 35 - Has significant influence or control → OE
4
Transputec House, 19 Heather Park Drive, Wembley, EnglandDissolved corporate (2 parents)
Officer
2015-12-07 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-12-07 ~ dissolvedIIF 36 - Has significant influence or control → OE
5
Transputec House, 19 Heather Park Drive, Wembley, EnglandDissolved corporate (2 parents)
Officer
2015-08-16 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-08-15 ~ dissolvedIIF 26 - Has significant influence or control → OE
6
1 St. Katharines Way, London, EnglandDissolved corporate (2 parents)
Person with significant control
2021-10-22 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
7
1 St. Katharines Way, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-05-31
Officer
2021-05-07 ~ dissolvedIIF 16 - director → ME
Person with significant control
2021-05-07 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 St. Katharines Way, London, EnglandDissolved corporate (2 parents)
Person with significant control
2020-04-16 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 St Katharines Way, London, EnglandCorporate (2 parents)
Person with significant control
2022-09-08 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
13 The Avenue, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
130 GBP2016-10-31
Officer
2013-10-11 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-10-11 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
68 Dalling Road, London, United KingdomCorporate (2 parents)
Person with significant control
2024-11-21 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-04-13 ~ dissolvedIIF 6 - director → ME
Person with significant control
2018-04-13 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
13
2 Drury Close, London, United KingdomDissolved corporate (2 parents)
Officer
2014-10-31 ~ dissolvedIIF 4 - director → ME
14
82 St Marys Road, Ealing, EnglandDissolved corporate (3 parents)
Officer
2016-09-09 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-09-09 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
15
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-38,388 GBP2024-03-31
Officer
2017-11-07 ~ nowIIF 7 - director → ME
Person with significant control
2017-11-07 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
16
Stanmore Business & Innovation Centre, Honeypot Lane, Stanmore, Middlesex, EnglandDissolved corporate (3 parents)
Officer
2016-09-09 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-09-09 ~ dissolvedIIF 37 - Has significant influence or control → OE
17
38 Chancery Lane, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-1,296 GBP2019-08-15
Officer
2017-11-13 ~ dissolvedIIF 10 - director → ME
Person with significant control
2017-11-13 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
18
1 St. Katharines Way, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-10,698 GBP2024-03-31
Officer
2019-05-08 ~ nowIIF 15 - director → ME
Person with significant control
2019-05-08 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
19
RSM FOODS LTD - 2021-03-18
1 St. Katharines Way, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
301 GBP2022-03-31
Officer
2019-08-09 ~ dissolvedIIF 13 - director → ME
Person with significant control
2019-08-09 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE