1
15 Pembroke Avenue, Pinner, Middlesex
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-03-05 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-05 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
2
9 Ensign House, Admiral's Way, Marsh Wall, London
Dissolved Corporate (1 parent)
Equity (Company account)
99,127 GBP2021-04-30
Officer
2017-04-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
GG-982-915 LIMITED
14208304 14881729, 13854836, 13502792, 14547338, 14884755, 13215787, 14167300, 13842425, 14213083, 13739468, 14176409, 14102868, 13499315, 14155206, 14392354, 13399012, 15802627, 13993962, 15219099, 14571952Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Lyric Square, London, England
Dissolved Corporate (4 parents)
Officer
2022-07-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
4
GG-985-061 LIMITED
13981623 14883957, 15736844, 16408921, 14038778, 14169483, 14724600, 15900499, 16246687, 15176206, 13758932, 15641200, 14988647, 15376155, 15659609, 14540764, 13943037, 16632257, 14059330, 13989910, 13290536Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Lyric Square, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,042 GBP2024-12-31
Officer
2022-03-16 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
5
GG-999-876 LIMITED
14220421 12562897, 14752896, 13996107, 14226090, 13541216, 16061737, 14741729, 14399116, 13461808, 14702601, 14121036, 14084926, 14929959, 13623260, 14666843, 14144441, 15714364, 14381940, 15376221, 15201474Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Lyric Square, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,693 GBP2024-12-31
Officer
2022-07-07 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-07 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
6
GRANDVILLE TRADING LIMITED
- now 12936504SUMMERSET PROPERTIES LTD
- 2023-11-06
12936504 15 Pembroke Avenue, Pinner, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-07 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-07 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE