1
80 Nightingale Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
-242,580 GBP2023-08-31
Officer
2017-08-03 ~ nowIIF 26 - director → ME
Person with significant control
2017-08-03 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Cambridge House, 16 High Street, Saffron Walden, Essex, United KingdomDissolved corporate (3 parents)
Officer
2012-04-18 ~ dissolvedIIF 19 - director → ME
3
Cambridge House, 16 High Street, Saffron Walden, Essex, United KingdomDissolved corporate (3 parents)
Officer
2012-04-18 ~ dissolvedIIF 20 - director → ME
4
Cambridge House, 16 High Street, Saffron Walden, EnglandDissolved corporate (3 parents)
Officer
2009-12-12 ~ dissolvedIIF 23 - director → ME
5
311 High Road, Loughton, EssexDissolved corporate (4 parents)
Officer
2009-12-12 ~ dissolvedIIF 25 - director → ME
6
119 High Road, Loughton, EssexDissolved corporate (5 parents)
Equity (Company account)
6,488 GBP2019-11-30
Officer
2014-11-12 ~ dissolvedIIF 4 - director → ME
7
Oliver House, 23 Windmill Hill, Enfield, MiddlesexDissolved corporate (2 parents)
Officer
2013-02-05 ~ dissolvedIIF 9 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove members → OE
8
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-07-31
Officer
2016-07-08 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-07-08 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
9
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandCorporate (3 parents)
Equity (Company account)
-142,812 GBP2024-04-30
Officer
2014-04-24 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Oliver House, 23 Windmill Hill, Enfield, MiddlesexDissolved corporate (2 parents)
Officer
2014-11-10 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
11
Oliver House, 23 Windmill Hill, Enfield, MiddlesexDissolved corporate (3 parents)
Current Assets (Company account)
5,514 GBP2018-02-28
Officer
2013-03-07 ~ dissolvedIIF 8 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Has significant influence or control → OE
12
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2015-06-26 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
13
98a Curtain Road, London, United KingdomDissolved corporate (2 parents)
Officer
2012-02-04 ~ dissolvedIIF 11 - llp-designated-member → ME
14
Cambridge House, 16 High Street, Saffron Walden, Essex, United KingdomDissolved corporate (5 parents)
Officer
2010-05-19 ~ dissolvedIIF 24 - director → ME
15
Oliver House, 23 Windmill Hill, Enfield, MiddlesexDissolved corporate (2 parents)
Officer
2013-11-12 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandCorporate (2 parents)
Equity (Company account)
102,117 GBP2024-04-30
Officer
2007-06-27 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
17
Oliver House, 23 Windmill Hill, Enfield, MiddlesexDissolved corporate (2 parents)
Officer
2014-01-10 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
18
Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandDissolved corporate (2 parents)
Officer
2011-10-18 ~ dissolvedIIF 7 - llp-designated-member → ME
19
Oliver House, 23 Windmill Hill, Enfield, Middlesex, EnglandDissolved corporate (3 parents)
Officer
2014-05-09 ~ dissolvedIIF 17 - director → ME
20
311 High Road, Loughton, EssexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,086,834 GBP2015-10-31
Officer
2014-06-23 ~ dissolvedIIF 18 - director → ME
21
305 Regents Park Road, Finchley, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-56,179 GBP2019-03-31
Officer
2013-07-17 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
34 Queen Anne Street, London, United KingdomDissolved corporate (2 parents)
Officer
2014-07-17 ~ dissolvedIIF 14 - director → ME
23
34 Queen Anne Street, London, United KingdomDissolved corporate (2 parents)
Officer
2014-07-17 ~ dissolvedIIF 13 - director → ME