1
Flat 33 Waterfield House, 259 Ealing Road, Wembley, EnglandDissolved Corporate (1 parent)
Officer
2022-12-08 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2022-12-08 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
38 Polsted Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-26 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-11-26 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
124 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-02-02 ~ nowIIF 1 - Director → ME
Person with significant control
2024-02-02 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
Flat 33 Waterfield House, 259 Ealing Road, Wembley, EnglandDissolved Corporate (1 parent)
Officer
2022-11-24 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2022-11-24 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
38 Polsted Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-02-27 ~ dissolvedIIF 5 - Director → ME
2019-02-27 ~ dissolvedIIF 31 - Secretary → ME
Person with significant control
2019-02-27 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
38 Polsted Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-02-02 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2023-02-02 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
Flat 1 272a London Road, Croydon, United KingdomDissolved Corporate (3 parents)
Officer
2019-05-01 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2019-05-01 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
Flat 33 Waterfield House, 259 Ealing Road, Wembley, EnglandDissolved Corporate (1 parent)
Officer
2023-04-30 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2023-04-30 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
38 Polsted Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-04-24 ~ dissolvedIIF 9 - Director → ME
2014-04-24 ~ dissolvedIIF 30 - Secretary → ME
10
38 Polsted Road, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,901 GBP2016-02-28
Officer
2015-02-12 ~ dissolvedIIF 11 - Director → ME
2015-02-12 ~ dissolvedIIF 29 - Secretary → ME
11
38 Polsted Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-12-08 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2022-12-08 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
38 Polsted Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-02-02 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2023-02-02 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
38 Polsted Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-10-06 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-10-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
14
Flat 33 Waterfield 259 Ealing Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-11 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-08-11 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
15
38 Polsted Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-03-02 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2023-03-02 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE