1
20 Wenlock Road, London, EnglandCorporate (2 parents)
Officer
2024-05-07 ~ nowIIF 18 - director → ME
Person with significant control
2024-05-07 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
56 Colebourne Road, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
-5,913 GBP2024-06-30
Officer
2023-06-20 ~ nowIIF 19 - director → ME
Person with significant control
2023-06-20 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
832 GBP2024-03-31
Officer
2020-10-22 ~ nowIIF 12 - director → ME
Person with significant control
2020-10-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
4
DAVE DEVELOPERS LTD - 2023-03-09
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2023-03-07 ~ dissolvedIIF 24 - director → ME
Person with significant control
2023-03-07 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-4,003 GBP2022-03-31
Officer
2020-10-22 ~ dissolvedIIF 13 - director → ME
Person with significant control
2020-10-22 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
6
84 Garrick Close, Staines Upon Thames, Stains, Middlesex, EnglandDissolved corporate (1 parent)
Equity (Company account)
-15,620 GBP2018-10-31
Officer
2016-10-12 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-10-12 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 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
7
20 Wenlock Road, London, EnglandCorporate (2 parents)
Person with significant control
2024-09-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-1,148 GBP2023-08-31
Officer
2022-08-15 ~ dissolvedIIF 25 - director → ME
Person with significant control
2022-08-15 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
84 Garrick Close, Staines Upon Thames, Middlesex, EnglandDissolved corporate (2 parents)
Officer
2019-01-16 ~ dissolvedIIF 26 - director → ME
Person with significant control
2019-01-16 ~ dissolvedIIF 11 - Has significant influence or control as a member of a firm → OE
10
84 Garrick Close, Staines-upon-thames, Surrey, EnglandCorporate (3 parents)
Officer
2024-12-17 ~ nowIIF 16 - director → ME
11
20 Wenlock Road, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-09-05 ~ nowIIF 14 - director → ME
Person with significant control
2024-09-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
56 Colebourne Road, Birmingham, West Midlands, EnglandCorporate (2 parents)
Officer
2023-12-29 ~ nowIIF 20 - director → ME
Person with significant control
2023-12-29 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
13
56 Colebourne Road, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2017-09-25 ~ dissolvedIIF 27 - director → ME
Person with significant control
2017-09-25 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE