1
Flat 26 92 High Street, Rokewood Apartments, Beckenham, EnglandCorporate (1 parent)
Equity (Company account)
-91,506 GBP2023-06-30
Officer
2017-06-01 ~ nowIIF 11 - director → ME
Person with significant control
2017-06-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
66 High Street, Beckenham, EnglandCorporate (1 parent)
Equity (Company account)
-7,552 GBP2024-03-31
Officer
2023-04-05 ~ nowIIF 16 - director → ME
Person with significant control
2023-04-05 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
435 Croydon Road, Beckenham, EnglandDissolved corporate (1 parent)
Officer
2023-07-31 ~ dissolvedIIF 1 - director → ME
Person with significant control
2023-07-31 ~ dissolvedIIF 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
4
409-411 Croydon Road, Beckenham, United KingdomDissolved corporate (1 parent)
Officer
2017-05-20 ~ dissolvedIIF 7 - director → ME
Person with significant control
2017-05-20 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
5
409-411 Croydon Road, Beckenham, Kent, EnglandDissolved corporate (1 parent)
Equity (Company account)
-29,727 GBP2017-06-30
Officer
2016-02-05 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
THE COSY KITCHEN BECKENHAM LIMITED - 2019-12-16
DIZZY'S CAFE LIMITED - 2019-11-21
Flat 26 92 High Street, Rokewood Apartments, Beckenham, EnglandCorporate (1 parent)
Equity (Company account)
-15,648 GBP2023-06-30
Officer
2017-06-01 ~ nowIIF 13 - director → ME
Person with significant control
2017-06-01 ~ nowIIF 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
7
Flat 26 92 High Street, Rokewood Apartments, Beckenham, EnglandCorporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-10,593 GBP2021-04-30
Officer
2017-08-01 ~ nowIIF 12 - director → ME
Person with significant control
2017-08-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
Flat 26 92 High Street, Rokewood Apartments, Beckenham, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2017-06-01 ~ nowIIF 10 - director → ME
Person with significant control
2017-06-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
26 Rokewood Apartments 92 High Street, Beckenham, EnglandCorporate (1 parent)
Officer
2025-03-12 ~ nowIIF 3 - director → ME
Person with significant control
2025-03-12 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
10
JUNCTION BR3 LIMITED - 2024-07-12
Flat 26 Rokewood Apartments, 92 High Street, Beckenham, EnglandCorporate (1 parent)
Equity (Company account)
-70,496 GBP2023-07-31
Officer
2020-11-30 ~ nowIIF 19 - director → ME
Person with significant control
2020-11-30 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
Unit 1 45 High Street, Beckenham, EnglandDissolved corporate (1 parent)
Officer
2023-07-31 ~ dissolvedIIF 2 - director → ME
Person with significant control
2023-07-31 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
12
Flat 26 Rokewood Apartments, 92 High Street, Beckenham, EnglandCorporate (1 parent)
Equity (Company account)
430 GBP2023-12-31
Officer
2020-12-14 ~ nowIIF 20 - director → ME
Person with significant control
2020-12-14 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
13
Flat 26 92 High Street, Rokewood Apartments, Beckenham, EnglandCorporate (1 parent)
Equity (Company account)
-55,334 GBP2023-05-31
Officer
2019-05-08 ~ nowIIF 17 - director → ME
Person with significant control
2019-05-08 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
Suite 57-58 Capital Business Centre, 22 Carlton Road, South Croydon, United KingdomCorporate (1 parent)
Officer
2024-09-25 ~ nowIIF 5 - director → ME
Person with significant control
2024-09-25 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
15
Guryel & Co, 214 Lower Addiscombe Road, Croydon, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-25,146 GBP2019-04-28
Officer
2017-03-07 ~ dissolvedIIF 15 - director → ME
Person with significant control
2017-03-07 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
16
57-58 Capital Business Centre, 22 Carlton Road, South Croydon, United KingdomCorporate (1 parent)
Officer
2025-03-12 ~ nowIIF 4 - director → ME
Person with significant control
2025-03-12 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
17
409-411 Croydon Road, Beckenham, KentDissolved corporate (1 parent)
Equity (Company account)
470 GBP2016-12-31
Officer
2013-12-03 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ 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
18
214 Lower Addiscombe Road, Croydon, United KingdomDissolved corporate (1 parent)
Officer
2017-06-30 ~ dissolvedIIF 14 - director → ME
Person with significant control
2017-06-30 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
19
Flat 26 92 High Street, Rokewood Apartments, Beckenham, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2018-12-01 ~ nowIIF 18 - director → ME
Person with significant control
2021-01-15 ~ nowIIF 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