1
38 Lyndhurst Road, Bexleyheath, KentDissolved Corporate (3 parents)
Officer
2009-06-29 ~ dissolvedIIF 13 - Director → ME
2
95 St. James Road, Sutton, United KingdomDissolved Corporate (1 parent)
Officer
2019-10-23 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2019-10-23 ~ 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
3
CANTENAE LTD - 2017-02-20
38 Lyndhurst Road, Bexleyheath, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-6,317 GBP2023-02-28
Officer
2017-02-10 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Gpg House 8 Walker Avenue, Grasso Parker Green, Milton Keynes, United KingdomActive Corporate (3 parents)
Equity (Company account)
7,743 GBP2024-03-31
Officer
2017-05-16 ~ nowIIF 14 - Director → ME
Person with significant control
2017-05-16 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
38 Lyndhurst Road, Bexleyheath, KentDissolved Corporate (2 parents)
Equity (Company account)
-12,490 GBP2019-01-31
Officer
2008-01-09 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Kemp House, 160 City Road, London, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2018-01-31
Officer
2017-01-23 ~ dissolvedIIF 16 - Director → ME
2017-01-23 ~ dissolvedIIF 23 - Secretary → ME
Person with significant control
2017-01-23 ~ 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
7
GDPR SPECIALISTS LTD - 2018-10-23
Hoppingwood Farm, Robin Hood Way, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
17,562 GBP2023-03-31
Officer
2017-06-23 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-06-23 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
85 Great Portland Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
15 GBP2023-10-31
Officer
2016-10-17 ~ nowIIF 15 - Director → ME
Person with significant control
2016-10-17 ~ 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
9
95 St. James Road, Sutton, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
25,336 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 8 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
95 St. James Road, Sutton, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
9,085 GBP2023-03-31
Officer
2021-12-08 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-12-08 ~ 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