1
8 Devonshire Square, London, England
Active Corporate (3 parents)
Equity (Company account)
3,069 GBP2024-11-30
Officer
2023-11-07 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-06 ~ 2023-12-14
IIF 5 - Director → ME
Person with significant control
2023-11-06 ~ 2023-12-14
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
GALORE BALLOONS LIMITED
- 2020-11-24
12994874 42 Lytton Road, Barnet, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-23,587 GBP2022-03-31
Officer
2020-11-04 ~ dissolved
IIF 6 - Director → ME
4
42 Lytton Road, Barnet, Hertfordshire, England
Dissolved Corporate (4 parents, 4 offsprings)
Equity (Company account)
100 GBP2022-03-31
Officer
2020-06-16 ~ dissolved
IIF 11 - Director → ME
5
5 Challanger Close, Paddock Wood, Tonbridge, England
Active Corporate (2 parents)
Equity (Company account)
-3,385 GBP2024-02-28
Officer
2019-02-28 ~ 2021-04-25
IIF 7 - Director → ME
Person with significant control
2019-02-28 ~ 2022-03-08
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
42 Lytton Road, Barnet, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
311 GBP2024-03-31
Officer
2020-11-18 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-18 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
7
2 Bourne Cottages, Tibbs Court Lane, Matfield, Kent, England
Active Corporate (3 parents)
Equity (Company account)
-347 GBP2024-03-30
Officer
2021-02-25 ~ 2023-12-14
IIF 4 - Director → ME
Person with significant control
2021-02-25 ~ 2023-12-14
IIF 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
8
42 Lytton Road, Barnet, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-382 GBP2022-03-31
Officer
2021-01-13 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-13 ~ 2021-04-15
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
THE MERCHANDISE CONSULTANTS LIMITED
11989419 Pearl Assurance House, 319 Ballards Lane, Finchley, London
Liquidation Corporate (6 parents)
Equity (Company account)
-255,866 GBP2022-03-31
Officer
2019-05-10 ~ now
IIF 8 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
Pearl Assurance House, 319 Ballards Lane, Finchley, London
Liquidation Corporate (3 parents, 4 offsprings)
Equity (Company account)
332,109 GBP2023-03-31
Officer
2019-05-09 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-05-10 ~ dissolved
IIF 12 - Director → ME
12
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (6 parents)
Equity (Company account)
2,309,196 GBP2022-03-31
Officer
2016-06-06 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-10 ~ 2019-05-09
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE