1
28 Southfields Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
2
28 Southfields Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
482,935 GBP2021-10-31
Officer
2016-10-31 ~ dissolved
IIF 8 - Director → ME
2016-10-31 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
Pmuk The Base, Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (2 parents)
Equity (Company account)
5 GBP2024-06-30
Officer
2015-05-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 19 - Has significant influence or control → OE
4
28 Southfields Road, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-07-31
Officer
2016-07-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
Flat A, 5 Adamson Road, London, England
Active Corporate (2 parents)
Officer
2024-08-13 ~ now
IIF 14 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
6
Flat 1 7 Adamson Road, London, England
Active Corporate (2 parents)
Officer
2024-08-13 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
7
28 Southfields Road London, 28 Southfields Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-23,935 GBP2020-02-28
Officer
2019-02-07 ~ dissolved
IIF 5 - Director → ME
2019-02-07 ~ dissolved
IIF 28 - Secretary → ME
8
28 Southfields Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2021-10-31
Officer
2017-10-19 ~ dissolved
IIF 15 - Director → ME
2017-10-19 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
9
23 Ashchurch Grove, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-2,270 GBP2017-10-31
Officer
2016-10-28 ~ dissolved
IIF 6 - Director → ME
2016-10-28 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
28 Southfields Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2022-06-21 ~ now
IIF 13 - Director → ME
11
23 Ashchurch Grove, London, England
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 10 - Director → ME
12
WBSD SPV 2 LTD - 2024-05-24
1st Floor Cornelius House, 178-180 Church Road, Hove, England
Active Corporate (6 parents)
Officer
2024-08-07 ~ now
IIF 3 - Director → ME
13
28 Southfields Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2023-03-10 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 25 - Has significant influence or control → OE
14
28 Southfields Road, London, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2023-03-27 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
15
PROSPECT INVEST LIMITED - 2023-02-01
28 Southfields Rd London, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-50,383 GBP2024-02-29
Officer
2020-02-26 ~ now
IIF 9 - Director → ME
2020-02-26 ~ now
IIF 32 - Secretary → ME
Person with significant control
2020-02-26 ~ now
IIF 23 - Has significant influence or control → OE
16
C/o Skylofts Westmead House, Westmead, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-11-22 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE