1
33 Penfold Road, Clacton-on-sea, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2022-02-28
Officer
2021-02-09 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2021-02-09 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
3 Heather Gardens, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-5,232 GBP2023-11-30
Officer
2022-11-29 ~ nowIIF 17 - Director → ME
Person with significant control
2022-11-29 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
22 St. Johns Road, London, EnglandDissolved Corporate (2 parents)
Officer
2020-07-24 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2020-07-24 ~ 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
4
3 Heather Gardens, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-44,019 GBP2024-06-30
Officer
2021-06-08 ~ nowIIF 18 - Director → ME
Person with significant control
2021-06-08 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
3 Heather Gardens, London, EnglandActive Corporate (3 parents)
Equity (Company account)
989 GBP2024-06-30
Officer
2020-06-18 ~ nowIIF 28 - Director → ME
Person with significant control
2020-06-18 ~ 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
3 Heather Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-19,111 GBP2024-07-31
Officer
2021-07-26 ~ nowIIF 15 - Director → ME
Person with significant control
2021-07-26 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
3 Heather Gardens, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,671 GBP2023-08-31
Officer
2022-08-09 ~ nowIIF 14 - Director → ME
Person with significant control
2022-09-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
3 Heather Gardens, Heather Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-24,753 GBP2024-03-31
Officer
2019-03-28 ~ nowIIF 20 - Director → ME
Person with significant control
2019-03-28 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
3 Heather Gardens, Heather Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,235 GBP2023-08-31
Officer
2018-08-02 ~ nowIIF 10 - Director → ME
Person with significant control
2018-08-02 ~ nowIIF 3 - Has significant influence or control → OE
10
9 Beverley Gardens, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-5,318 GBP2020-06-30
Officer
2018-06-25 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-06-25 ~ dissolvedIIF 2 - Has significant influence or control → OE
11
3 Heather Gardens, Heather Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
611,401 GBP2023-12-31
Officer
2018-12-06 ~ nowIIF 13 - Director → ME
Person with significant control
2018-12-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
3 Heather Gardens, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
737 GBP2018-12-31
Officer
2017-12-15 ~ dissolvedIIF 11 - Director → ME
2017-12-15 ~ dissolvedIIF 33 - Secretary → ME
Person with significant control
2017-12-15 ~ dissolvedIIF 1 - Has significant influence or control → OE
13
BENTLEY BARGAINS LIMITED - 2018-12-06
22 St. Johns Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
3,029 GBP2018-05-31
Officer
2014-05-12 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-05-12 ~ dissolvedIIF 5 - Has significant influence or control → OE
14
40 Woodlands, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-03 ~ nowIIF 30 - Director → ME
Person with significant control
2021-12-03 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
3 Heather Gardens, London, United KingdomActive Corporate (4 parents)
Officer
2024-04-17 ~ nowIIF 21 - Director → ME
16
3 Heather Gardens, London, EnglandActive Corporate (2 parents)
Officer
2025-05-19 ~ nowIIF 19 - Director → ME
17
40 Woodlands, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-17 ~ nowIIF 29 - Director → ME
Person with significant control
2020-06-17 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE