1
Fox House, 135 High St, Bromley, Kent, EnglandDissolved corporate (2 parents)
Officer
2011-01-11 ~ dissolvedIIF 25 - director → ME
2
27a Fox Lane, Keston, EnglandCorporate (2 parents)
Officer
2019-08-20 ~ nowIIF 1 - director → ME
Person with significant control
2019-08-20 ~ nowIIF 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
3
181-183, Cresswell Rumsey Station Lane, Hornchurch, EnglandDissolved corporate (2 parents)
Officer
2016-01-15 ~ dissolvedIIF 11 - director → ME
4
183 Station Lane, Hornchurch, Essex, United KingdomDissolved corporate (2 parents)
Officer
2017-02-23 ~ dissolvedIIF 9 - director → ME
Person with significant control
2017-02-23 ~ dissolvedIIF 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
5
St Georges House, 2 Bromley Road, Beckenham, KentDissolved corporate (2 parents)
Officer
2011-01-11 ~ dissolvedIIF 26 - director → ME
6
181-183 Station Lane, Hornchurch, EnglandDissolved corporate (1 parent)
Officer
2022-05-16 ~ dissolvedIIF 10 - director → ME
Person with significant control
2022-05-16 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
7
St Georges House, 2 Bromley Rd, Beckenham, Kent, EnglandDissolved corporate (2 parents)
Officer
2012-09-12 ~ dissolvedIIF 6 - director → ME
8
145-157 St John Street, London, EnglandDissolved corporate (2 parents)
Officer
2013-07-17 ~ dissolvedIIF 12 - director → ME
9
142-148 Main Road, Sidcup, KentDissolved corporate (2 parents)
Officer
2009-08-06 ~ dissolvedIIF 13 - director → ME
10
Woodlands, 27a Fox Lane, Keston, Kent, EnglandDissolved corporate (2 parents)
Equity (Company account)
-770 GBP2021-02-28
Officer
2014-02-11 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
27a Fox Lane, Keston, EnglandDissolved corporate (1 parent)
Officer
2022-11-29 ~ dissolvedIIF 3 - director → ME
Person with significant control
2022-11-29 ~ dissolvedIIF 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
12
27a Fox Lane, Keston, EnglandCorporate (1 parent)
Equity (Company account)
-3,593 GBP2024-04-30
Officer
2023-04-23 ~ nowIIF 2 - director → ME
Person with significant control
2023-04-23 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
Fox House 135, High St, Bromley, Kent, EnglandDissolved corporate (3 parents)
Officer
2011-01-31 ~ dissolvedIIF 24 - director → ME
14
183 Station Lane, Hornchurch, Essex, United KingdomDissolved corporate (2 parents)
Officer
2017-03-23 ~ dissolvedIIF 8 - director → ME
2017-03-23 ~ dissolvedIIF 27 - secretary → ME
Person with significant control
2017-03-23 ~ 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
15
181-183 Station Lane, Hornchurch, EnglandCorporate (1 parent)
Equity (Company account)
-1,669 GBP2019-06-30
Officer
2017-06-22 ~ nowIIF 4 - director → ME
Person with significant control
2017-06-22 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
16
27a Fox Lane, Keston, EnglandCorporate (1 parent)
Equity (Company account)
1,419 GBP2022-09-30
Officer
2020-09-09 ~ nowIIF 14 - director → ME
Person with significant control
2020-09-09 ~ 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
17
183 Station Lane, Hornchurch, Essex, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-808 GBP2017-01-31
Officer
2015-02-13 ~ dissolvedIIF 7 - director → ME