1
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-4,379 GBP2024-05-31
Officer
2013-10-25 ~ now
IIF 16 - Director → ME
2
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-218,508 GBP2024-05-31
Officer
2003-11-28 ~ now
IIF 18 - Director → ME
3
CARBON INDUSTRIES HOLDINGS LIMITED
04726446 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
-1,878 GBP2024-05-31
Officer
2003-04-08 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
102,431 GBP2016-05-31
Officer
2001-10-24 ~ dissolved
IIF 19 - Director → ME
5
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-7,522 GBP2016-05-31
Officer
2014-03-26 ~ dissolved
IIF 21 - Director → ME
6
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2003-08-01 ~ now
IIF 14 - Director → ME
7
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
144 GBP2023-05-31
Officer
2020-09-13 ~ now
IIF 10 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
92 GBP2016-05-31
Officer
2014-12-08 ~ dissolved
IIF 22 - Director → ME
9
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (3 parents)
Equity (Company account)
20,417 GBP2023-05-31
Officer
2020-03-23 ~ now
IIF 13 - Director → ME
10
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
2014-04-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
11
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-25 ~ now
IIF 6 - Director → ME
Person with significant control
2021-11-25 ~ now
IIF 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
12
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (3 parents)
Equity (Company account)
23,390 GBP2023-05-31
Officer
2020-03-23 ~ now
IIF 8 - Director → ME
13
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2017-08-18 ~ 2017-08-18
IIF 20 - Director → ME
14
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2003-06-09 ~ dissolved
IIF 25 - Director → ME
15
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-12,917 GBP2024-05-31
Officer
2016-01-19 ~ now
IIF 11 - Director → ME
16
270-276 Kingsland Road, London, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
24,167 GBP2023-10-31
Officer
2013-11-19 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
28,032 GBP2016-05-31
Officer
2014-07-23 ~ dissolved
IIF 23 - Director → ME
18
THE OLD SHOREDITCH STATION LIMITED
06879918 Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (3 parents)
Officer
2009-04-17 ~ dissolved
IIF 26 - Director → ME
19
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (2 parents)
Officer
2023-07-11 ~ now
IIF 9 - Director → ME
20
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
5,007 GBP2024-05-31
Officer
2014-04-17 ~ now
IIF 15 - Director → ME
21
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (3 parents)
Equity (Company account)
142,307 GBP2023-05-31
Officer
2020-03-23 ~ now
IIF 7 - Director → ME