1
12 Lawson Walk, Carshalton Beeches, Sutton, SurreyDissolved corporate (2 parents)
Officer
2012-06-06 ~ dissolvedIIF 1 - director → ME
2
12 Lawson Walk, Carshalton, EnglandCorporate (3 parents)
Officer
2023-04-04 ~ nowIIF 7 - director → ME
Person with significant control
2023-04-04 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
3
12 Lawson Walk, Carshalton, EnglandCorporate (2 parents)
Equity (Company account)
10,000 GBP2024-01-31
Officer
2023-01-13 ~ nowIIF 2 - director → ME
Person with significant control
2023-01-13 ~ 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
4
12 Lawson Walk, Carshalton, EnglandDissolved corporate (3 parents)
Officer
2023-01-27 ~ dissolvedIIF 4 - director → ME
Person with significant control
2023-01-27 ~ 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
IIF 19 - Right to appoint or remove directors → OE
5
12 Lawson Walk, Carshalton, EnglandDissolved corporate (2 parents)
Officer
2023-03-07 ~ dissolvedIIF 6 - director → ME
Person with significant control
2023-03-07 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
6
2-3 Pavilion Buildings, BrightonDissolved corporate (2 parents)
Officer
2012-07-02 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
7
12 Lawson Walk, Carshalton, EnglandDissolved corporate (3 parents)
Officer
2023-01-28 ~ dissolvedIIF 5 - director → ME
Person with significant control
2023-01-28 ~ 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
IIF 18 - Right to appoint or remove directors → OE
8
12 Lawson Walk, Carshalton Beeches, SurreyDissolved corporate (2 parents)
Officer
2013-03-04 ~ dissolvedIIF 10 - director → ME
9
12 Lawson Walk, Carshalton Beeches, SurreyCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
677,660 GBP2023-12-31
Officer
2000-04-27 ~ nowIIF 12 - director → ME
Person with significant control
2018-03-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
12 Lawson Walk, Carshalton Beeches, Surrey, EnglandDissolved corporate (4 parents)
Officer
2012-07-04 ~ dissolvedIIF 13 - llp-designated-member → ME
11
12 Lawson Walk, Carshalton, EnglandDissolved corporate (2 parents)
Officer
2023-08-21 ~ dissolvedIIF 8 - director → ME
Person with significant control
2023-08-21 ~ 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
12
Subway, 82a Sea Road, Fulwell, Tyne & Wear, EnglandDissolved corporate (3 parents)
Officer
2011-11-01 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
13
12 Lawson Walk, Carshalton, EnglandDissolved corporate (4 parents)
Officer
2023-01-27 ~ dissolvedIIF 3 - director → ME
Person with significant control
2023-01-27 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE