1
102 Green Lane, Morden, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,499 GBP2024-01-31
Officer
2023-01-06 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2023-01-06 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
2
49 Manor Road, Mitcham, SurreyDissolved Corporate (1 parent)
Officer
2013-02-01 ~ dissolvedIIF 19 - Director → ME
3
Unit 1 Market Street, Clay Cross, Chesterfield, EnglandActive Corporate (3 parents)
Equity (Company account)
-96,198 GBP2024-03-31
Person with significant control
2018-03-15 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
4
49 Manor Road, Mitcham, SurreyDissolved Corporate (2 parents)
Officer
2013-06-03 ~ dissolvedIIF 20 - Director → ME
5
49 Manor Road, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2015-07-06 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-07-05 ~ dissolvedIIF 34 - Has significant influence or control → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
49 Manor Road, Mitcham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-09-29 ~ dissolvedIIF 25 - Director → ME
7
102 Green Lane, Morden, EnglandActive Corporate (2 parents)
Equity (Company account)
-50,031 GBP2024-04-30
Officer
2024-07-16 ~ nowIIF 4 - Director → ME
Person with significant control
2024-07-16 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
8
49 Manor Road, Mitcham, SurreyDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
69,017 GBP2015-10-31
Officer
2008-10-14 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-10-14 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
49 Manor Road, Mitcham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2017-01-17 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-01-17 ~ dissolvedIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
10
49 Manor Road, Mitcham, SurreyDissolved Corporate (2 parents)
Officer
2008-02-01 ~ dissolvedIIF 23 - Director → ME
11
102 Green Lane, Morden, EnglandDissolved Corporate (1 parent)
Officer
2023-09-28 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2023-09-28 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
12
49 Manor Road, Mitcham, SurreyDissolved Corporate (2 parents)
Officer
2013-05-07 ~ dissolvedIIF 22 - Director → ME
13
49 Manor Road, Mitcham, SurreyDissolved Corporate (2 parents)
Officer
2008-02-01 ~ dissolvedIIF 24 - Director → ME
14
4385, 10568674 - Companies House Default Address, CardiffActive Corporate (3 parents)
Equity (Company account)
-224,123 GBP2024-01-30
Person with significant control
2017-01-17 ~ nowIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
15
49 Manor Road, Mitcham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2017-01-17 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-01-17 ~ dissolvedIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
16
102 Green Lane, Morden, EnglandActive Corporate (1 parent)
Equity (Company account)
-46,047 GBP2024-03-31
Officer
2024-07-16 ~ nowIIF 6 - Director → ME
Person with significant control
2024-07-16 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
17
102 Green Lane, Morden, EnglandActive Corporate (2 parents)
Equity (Company account)
9,907 GBP2024-09-29
Officer
2017-09-23 ~ nowIIF 28 - Director → ME
Person with significant control
2017-09-23 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
18
30 Merton High Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
820 GBP2018-03-31
Officer
2016-10-15 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-10-15 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
19
102 Green Lane, Morden, EnglandActive Corporate (1 parent)
Equity (Company account)
9,243 GBP2024-03-31
Officer
2021-03-28 ~ nowIIF 1 - Director → ME
Person with significant control
2021-03-28 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
20
102 Green Lane, Morden, EnglandDissolved Corporate (1 parent)
Officer
2023-09-28 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2023-09-28 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
21
49 Manor Road, Mitcham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2017-01-17 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-01-17 ~ dissolvedIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE