1
291 Beulah Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-21 ~ nowIIF 3 - Director → ME
Person with significant control
2023-08-21 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
24 Conduit Place, Westminster, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
35,037 GBP2015-11-30
Officer
2006-12-11 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-08-29 ~ dissolvedIIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
LA MER BEACHWEAR LTD - 2019-12-03
291 Beulah Hill Beulah Hill, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2019-10-31 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2019-10-31 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
313 Kennington Road, LondonActive Corporate (2 parents)
Equity (Company account)
1,859 GBP2021-10-31
Officer
2011-04-01 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
Alpha House, 296 Kenton Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
-81,335 GBP2020-03-31
Officer
2011-03-14 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
6
Alpha House, 296 Kenton Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
17,159 GBP2020-10-31
Person with significant control
2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
Grosvenor House, 160 Gillett Rd, Thornton Heath, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-365 GBP2024-03-29
Officer
2018-01-23 ~ nowIIF 14 - Director → ME
Person with significant control
2018-01-23 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
Alpha House 646c Kingsbury Road, Kingsbury, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2016-10-01 ~ dissolvedIIF 26 - Secretary → ME
9
313 Kennington Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-05-07 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-05-07 ~ 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
10
Alpha House 646c, Kingsbury Road, Kingsbury, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-09-01 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-09-01 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (1 parent)
Equity (Company account)
1,039 GBP2021-05-31
Officer
2016-08-18 ~ nowIIF 9 - Director → ME
Person with significant control
2016-08-18 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
291 Beulah Hill, London, EnglandActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 7 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
244 Gipsy Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-28,576 GBP2023-08-31
Officer
2016-09-16 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-09-16 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE