1
Office One Coldbath Square, Farringdon, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,021 GBP2023-08-31
Officer
2022-08-25 ~ nowIIF 10 - Director → ME
Person with significant control
2022-08-25 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2021-01-21 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-01-21 ~ 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
3
179 Burges Road, Southend-on-sea, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-35,214 GBP2022-08-31
Officer
2021-08-06 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-08-06 ~ 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
4
66 Halliford Street, London, EnglandActive Corporate (1 parent)
Officer
2025-02-20 ~ nowIIF 2 - Director → ME
Person with significant control
2025-02-20 ~ nowIIF 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
5
184 Brocket Way, Chigwell, EnglandDissolved Corporate (1 parent)
Officer
2020-11-18 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-11-18 ~ dissolvedIIF 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
6
Suite 1 Cochrane House, Admirals Way, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-02-19 ~ nowIIF 3 - Director → ME
Person with significant control
2025-02-19 ~ nowIIF 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
7
Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)
Equity (Company account)
-936 GBP2020-07-31
Officer
2020-06-01 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-05-09 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
8
130 Trotwood, Chigwell, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,183 GBP2021-10-31
Officer
2020-10-30 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-10-30 ~ dissolvedIIF 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
9
184 Brocket Way, Chigwell, EnglandDissolved Corporate (1 parent)
Officer
2020-02-04 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-02-04 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
4th Floor Fitzroy Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
23,673 GBP2024-03-31
Officer
2014-04-04 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
Suite 1 Cochrane House, Admirals Way, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-25 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-08-25 ~ dissolvedIIF 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
12
66 Halliford Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,228,477 GBP2023-12-31
Officer
2025-04-04 ~ nowIIF 1 - Director → ME