1
9a Vartry Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-06-29
Officer
2022-06-07 ~ nowIIF 9 - Director → ME
Person with significant control
2023-05-04 ~ nowIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
2
33 West Bank, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,646 GBP2024-01-31
Officer
2022-01-21 ~ nowIIF 6 - Director → ME
Person with significant control
2022-01-21 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
3
33 West Bank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,556 GBP2024-02-29
Officer
2021-02-25 ~ nowIIF 5 - Director → ME
Person with significant control
2021-02-25 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
33 West Bank, London, EnglandActive Corporate (1 parent)
Equity (Company account)
8,343 GBP2024-05-31
Officer
2021-05-10 ~ nowIIF 7 - Director → ME
Person with significant control
2021-05-10 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
Ground Floor Flat, 33 West Bank, LondonActive Corporate (2 parents)
Officer
2013-01-01 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
Lower Ground Floor, 33 West Bank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
82,790 GBP2023-12-31
Officer
2015-12-09 ~ nowIIF 12 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
103 High Street, Waltham Cross, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
10,946 GBP2021-03-31
Officer
2018-09-01 ~ nowIIF 2 - Director → ME
Person with significant control
2023-08-14 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
103 High Street, Waltham Cross, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-22 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-04-22 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
103 High Street, Waltham Cross, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-09 ~ nowIIF 17 - Director → ME
10
40 Fairholt Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-02-17 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2023-02-17 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
40 Fairholt Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-223,359 GBP2024-02-29
Officer
2019-04-01 ~ nowIIF 1 - Director → ME
Person with significant control
2019-04-03 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
33 Basement, West Bank , London, West Bank, London, EnglandDissolved Corporate (2 parents)
Officer
2020-01-02 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-01-02 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE