1
1 Beckville Cottage, 8 Albion Road, Chalfont St Giles, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2005-04-20 ~ 2005-09-10
IIF 44 - Secretary → ME
2
69 Athlone Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
3
28 Church Road North, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2009-09-04 ~ 2009-09-07
IIF 15 - Director → ME
2009-09-04 ~ 2011-07-22
IIF 43 - Secretary → ME
4
CARNEGIE ACCOUNTANCY LONDON LTD
11980160 69 Athlone Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
5
CARNEGIE ACCOUNTANCY UK LIMITED
- now 10857588CARNEGIEUK LIMITED
- 2017-10-02
10857588 69 Athlone Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-07-10 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
6
Pentrefelin Mill, Pentrefelin, Llangollen, Wales
Active Corporate (7 parents)
Officer
1998-05-10 ~ 2000-06-05
IIF 7 - Director → ME
7
DANGEROUS GOODS SOLUTIONS LIMITED
06269335 229 Croydon Road, Beckenham, Kent
Dissolved Corporate (2 parents)
Officer
2007-06-05 ~ 2008-04-05
IIF 46 - Secretary → ME
8
69 Athlone Road, London
Dissolved Corporate (2 parents)
Officer
2013-05-28 ~ dissolved
IIF 51 - Secretary → ME
9
69 Athlone Road, London
Dissolved Corporate (3 parents)
Officer
2006-06-14 ~ dissolved
IIF 42 - Secretary → ME
10
69 Athlone Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-07-20 ~ dissolved
IIF 24 - Director → ME
11
79 Glennie Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2002-09-27 ~ 2008-06-10
IIF 45 - Secretary → ME
12
69 Athlone Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-07-03 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
13
GIGATECH (INTERNATIONAL) LIMITED
07558155 69 Athlone Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-03-09 ~ dissolved
IIF 23 - Director → ME
14
69 Athlone Road, London
Dissolved Corporate (3 parents)
Officer
2006-02-09 ~ dissolved
IIF 47 - Secretary → ME
15
69 Athlone Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-01 ~ dissolved
IIF 27 - Director → ME
2018-06-07 ~ 2020-05-01
IIF 4 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
2018-06-07 ~ 2020-05-01
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
69 Athlone Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
17
I LOVE COFFEE (EUROPE) LIMITED - now
ONE STOP COFFEE SHOP LIMITED
- 2012-02-16
07510082 69 Athlone Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-31 ~ 2012-01-15
IIF 2 - Director → ME
18
69 Athlone Road, London
Dissolved Corporate (2 parents)
Officer
2017-08-24 ~ dissolved
IIF 11 - Director → ME
2016-03-22 ~ 2016-08-24
IIF 13 - Director → ME
2016-08-24 ~ 2017-08-24
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-25
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
2017-08-24 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
19
15 Whitebeam Close, Epsom, Surrey
Dissolved Corporate (2 parents)
Officer
2016-03-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
20
69 Athlone Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
21
69 Athlone Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-09-13 ~ dissolved
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
22
69 Athlone Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-05-31 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
23
KENTEX INTERIORS & DESIGN LIMITED
- now 07542077CARBON INVESTMENTS LIMITED
- 2011-09-20
07542077IMMEDIATE MARKETING LIMITED - 2011-06-15
69 Athlone Road, London
Active Corporate (3 parents)
Officer
2011-06-22 ~ now
IIF 8 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
24
69 Athlone Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-11 ~ dissolved
IIF 22 - Director → ME
25
69 Athlone Road, London
Dissolved Corporate (3 parents)
Officer
2008-02-15 ~ dissolved
IIF 48 - Secretary → ME
26
69 Athlone Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-13 ~ dissolved
IIF 21 - Director → ME
27
69 Athlone Road, London, England
Active Corporate (2 parents)
Officer
2016-03-20 ~ 2016-05-31
IIF 29 - Director → ME
2016-06-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
28
PECKHAM BMX LIMITED - 2016-02-12
69 Athlone Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-08 ~ now
IIF 52 - Secretary → ME
29
69 Athlone Road, London, England
Active Corporate (2 parents)
Officer
2024-09-12 ~ 2024-11-29
IIF 9 - Director → ME
Person with significant control
2024-09-12 ~ 2024-11-29
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
30
Suffolk House, George Street, Croydon, England
Active Corporate (2 parents)
Officer
2023-09-28 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
69 Athlone Road, London, England
Active Corporate (1 parent)
Officer
2022-08-22 ~ now
IIF 5 - Director → ME
Person with significant control
2022-08-22 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
32
69 Athlone Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-30 ~ dissolved
IIF 50 - Secretary → ME