1
Red Parrot Accounting, Pentax House, South Hill Avenue, South Harrow, Harrow, EnglandCorporate (3 parents)
Equity (Company account)
-216 GBP2023-08-31
Officer
2019-08-15 ~ nowIIF 13 - director → ME
2
Red Parrot Accounting, Pentax House South Hill Avenue, South Harrow, London, Middlesex, EnglandDissolved corporate (1 parent)
Equity (Company account)
2,027 GBP2022-05-31
Officer
2020-05-26 ~ dissolvedIIF 8 - director → ME
Person with significant control
2020-05-26 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
Red Parrot Accounting, Pentax House, South Hill Avenue, South Harrow, London, Middlesex, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2021-12-31
Officer
2020-12-30 ~ dissolvedIIF 14 - director → ME
Person with significant control
2021-01-20 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
Red Parrot Accounting Pentax House, South Hill Avenue, South Harrow, London Middlesex, England, United KingdomDissolved corporate (2 parents)
Officer
2023-06-19 ~ dissolvedIIF 7 - director → ME
Person with significant control
2023-06-19 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
Pentax House South Hill Avenue, South Harrow, Harrow, EnglandCorporate (1 parent)
Officer
2023-12-09 ~ nowIIF 3 - director → ME
Person with significant control
2023-12-09 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
Ldnss Ltd, C/o Red Parrot Accounting, Pentax House South Hill Avenue, South Harrow, London, Middlesex, EnglandDissolved corporate (2 parents)
Officer
2023-03-12 ~ dissolvedIIF 6 - director → ME
Person with significant control
2023-03-13 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
7
Vista Center 50 Salisbury Road, C/o Red Parrot Accounting, Hounslow, London, EnglandDissolved corporate (1 parent)
Officer
2022-01-06 ~ dissolvedIIF 15 - director → ME
Person with significant control
2022-01-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
Red Parrot Accounting, Pentax House South Hill Avenue, South Harrow, London, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
-200,024 GBP2024-03-31
Officer
2017-03-06 ~ nowIIF 9 - director → ME
Person with significant control
2022-08-10 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
9
Red Parrot Accounting, Suite 17 Pembroke Centre, Cheney Manor Industrial Estate, Swindon, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-12-21 ~ dissolvedIIF 16 - director → ME
Person with significant control
2020-12-21 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
10
EVEREST ALLIANCE LONDON LTD - 2022-11-24
284 Station Road, Harrow, EnglandDissolved corporate (1 parent)
Officer
2022-11-15 ~ dissolvedIIF 1 - director → ME
Person with significant control
2022-11-15 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
Pentax House C/o Red Parrot Accounting, South Hill Avenue, South Harrow, London, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2023-08-08 ~ dissolvedIIF 5 - director → ME
Person with significant control
2023-08-08 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE