1
3 Carlton Terrace, Green Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
18,883 GBP2023-10-31
Officer
2024-07-01 ~ nowIIF 20 - Secretary → ME
2
39 Batley Field Hill, Batley, West Yorkshire, United KingdomDissolved Corporate (3 parents)
Officer
2014-12-02 ~ dissolvedIIF 9 - Director → ME
3
Unit 1 Warneford Avenue, Ossett, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,987 GBP2023-02-28
Officer
2021-02-17 ~ nowIIF 12 - Director → ME
Person with significant control
2021-02-17 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
4
39 Batley Field Hill, Batley, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-26 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-09-26 ~ 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
5
3 Carlton Terrace, Green Street, London, Forest Gate, United KingdomActive Corporate (1 parent)
Equity (Company account)
57,303 GBP2023-11-30
Officer
2018-11-14 ~ nowIIF 1 - Director → ME
Person with significant control
2018-11-14 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
36 Claremont Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-01-04 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-01-04 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
7
Unit 1 Warneford Avenue, Ossett, EnglandActive Corporate (1 parent)
Officer
2023-04-20 ~ nowIIF 5 - Director → ME
Person with significant control
2023-04-20 ~ 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
8
3 Carlton Terrace, Green Street, London, United Kingdom, United KingdomDissolved Corporate (3 parents, 3 offsprings)
Officer
2023-09-26 ~ dissolvedIIF 22 - Secretary → ME
9
3 Carlton Terrace, Green Street, London, United Kingdom, United KingdomDissolved Corporate (4 parents)
Officer
2023-10-02 ~ dissolvedIIF 24 - Secretary → ME
10
3 Carlton Terrace, Green Street, London, United Kingdom, United KingdomDissolved Corporate (4 parents)
Officer
2023-10-02 ~ dissolvedIIF 25 - Secretary → ME
11
3 Carlton Terrace, Green Street, London, United Kingdom, United KingdomDissolved Corporate (4 parents)
Officer
2023-10-02 ~ dissolvedIIF 23 - Secretary → ME
12
39 Batley Field Hill, Batley, West YorkshireDissolved Corporate (2 parents)
Officer
2015-11-26 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
39 Batley Field Hill, Batley, EnglandDissolved Corporate (2 parents)
Officer
2022-12-19 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-12-19 ~ dissolvedIIF 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
IIF 26 - Right to appoint or remove directors → OE
14
39 Batley Field Hill, Batley, EnglandActive Corporate (1 parent)
Officer
2024-02-19 ~ nowIIF 6 - Director → ME
Person with significant control
2024-02-19 ~ 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
15
3 Carlton Terrace, Green Street, London, United Kingdom, United KingdomActive Corporate (1 parent)
Officer
2023-09-25 ~ nowIIF 2 - Director → ME
Person with significant control
2023-09-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE