1
Tudor House, 24 Cecil Road, Enfield, MiddlesexActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
1999-07-29 ~ nowIIF 11 - Director → ME
Person with significant control
2019-05-23 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
C/o Redmans Insolvency Services, Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, EnglandLiquidation Corporate (4 parents)
Equity (Company account)
4,394,128 GBP2023-08-31
Officer
2004-11-01 ~ nowIIF 14 - Director → ME
~ nowIIF 5 - Secretary → ME
Person with significant control
2019-05-19 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
Tudor House, Cecil Road, Enfield, MiddlesexActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
1999-07-29 ~ nowIIF 13 - Director → ME
Person with significant control
2019-05-23 ~ nowIIF 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
4
The Hollies, Little Park Gardens, Enfield, MiddlesexActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2005-11-02 ~ nowIIF 10 - Director → ME
Person with significant control
2019-05-23 ~ nowIIF 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
5
Tudor House 24 Cecil Road, Enfield, MiddlesexActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
1999-07-29 ~ nowIIF 16 - Director → ME
Person with significant control
2019-05-23 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
Tudor House, 24 Cecil Road, Enfield, MiddlesexActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-15
Officer
2019-05-23 ~ nowIIF 9 - Director → ME
~ nowIIF 1 - Secretary → ME
Person with significant control
2019-05-23 ~ nowIIF 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
7
Tudor House, 24 Cecil Road, Enfield, MiddlesexActive Corporate (2 parents)
Equity (Company account)
20,000 GBP2024-08-31
Officer
~ nowIIF 12 - Director → ME
~ nowIIF 6 - Secretary → ME
Person with significant control
2019-05-23 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
C/o Redmans Insolvency Services, Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, EnglandLiquidation Corporate (4 parents)
Equity (Company account)
110,785 GBP2023-08-31
Officer
2009-04-06 ~ nowIIF 15 - Director → ME
~ nowIIF 4 - Secretary → ME
Person with significant control
2019-05-23 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
Tudor House, 24 Cecil Road, Enfield, MiddlesexActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2019-05-23 ~ nowIIF 8 - Director → ME
~ nowIIF 3 - Secretary → ME
Person with significant control
2019-05-23 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
Tudor House, 24 Cecil Road, Enfield, MiddlesexActive Corporate (2 parents)
Equity (Company account)
60 GBP2024-08-31
Officer
2019-05-23 ~ nowIIF 7 - Director → ME
~ nowIIF 2 - Secretary → ME
Person with significant control
2019-05-23 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE