1
78 Belsize Road Belsize Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-5,439 GBP2024-01-31
Officer
2022-01-21 ~ nowIIF 14 - Director → ME
Person with significant control
2022-01-21 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
Fa Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, LeicestershireLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
7,353 GBP2021-12-31
Officer
2017-07-25 ~ nowIIF 5 - Director → ME
Person with significant control
2017-07-25 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
1 Perrins Court, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-372,986 GBP2023-10-31
Officer
2019-10-07 ~ nowIIF 3 - Director → ME
4
Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
198 GBP2020-05-31
Officer
2015-03-04 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2023-09-19 ~ nowIIF 13 - Director → ME
Person with significant control
2023-09-19 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
64 Southwark Bridge Road, London, EnglandDissolved Corporate (3 parents)
Officer
2019-10-17 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2019-10-17 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Flat 22 Electric House, 298 Willesden Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
103 GBP2024-02-28
Officer
2023-02-10 ~ nowIIF 15 - Director → ME
Person with significant control
2023-02-10 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
64 Southwark Bridge Road, London, EnglandDissolved Corporate (4 parents)
Officer
2016-02-08 ~ dissolvedIIF 11 - Director → ME
9
Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
4 GBP2020-07-31
Officer
2017-07-25 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-07-25 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
10
Flat 22 Electric House, 298 Willesden Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
384 GBP2023-07-31
Person with significant control
2021-07-26 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
64 Southwark Bridge Road, London, EnglandDissolved Corporate (3 parents)
Officer
2014-09-08 ~ dissolvedIIF 10 - Director → ME
12
60 Brewery Road Europhium Bakery, London, EnglandDissolved Corporate (2 parents)
Officer
2021-03-09 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2021-03-09 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
64 Southwark Bridge Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-7,073 GBP2019-05-31
Officer
2018-05-02 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-05-02 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
414 GBP2020-07-31
Officer
2017-07-25 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-07-25 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
15
Olympia House, Armitage Road, LondonDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-30,066 GBP2021-01-31
Officer
2009-01-14 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE