1
73 Union Road, Croydon, United KingdomDissolved Corporate (1 parent)
Officer
2017-12-13 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-12-13 ~ dissolvedIIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
2
362 Rayners Lane, Pinner, EnglandActive Corporate (2 parents)
Officer
2025-06-11 ~ nowIIF 2 - Director → ME
Person with significant control
2025-06-11 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
362 - 368 Rayners Lane, Pinner, Pinner, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
24,745 GBP2024-11-30
Officer
2020-11-19 ~ nowIIF 14 - Director → ME
Person with significant control
2020-11-19 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
362-368 Rayners Lane, Pinner, MiddlesexActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
176,822 GBP2023-12-31
Officer
2018-12-14 ~ nowIIF 7 - Director → ME
Person with significant control
2018-12-14 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
73 Union Road, Croydon, EnglandActive Corporate (1 parent)
Officer
2024-08-21 ~ nowIIF 1 - Director → ME
Person with significant control
2024-08-21 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
73 Union Road, Croydon, EnglandDissolved Corporate (3 parents)
Officer
2022-12-22 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-12-22 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
73 Union Road, Croydon, EnglandActive Corporate (1 parent)
Officer
2025-01-15 ~ nowIIF 5 - Director → ME
Person with significant control
2025-01-15 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
73 Union Road, Croydon, EnglandActive Corporate (1 parent)
Officer
2024-06-11 ~ nowIIF 6 - Director → ME
Person with significant control
2024-06-11 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
73 Union Road, Croydon, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-16,553 GBP2019-10-31
Officer
2015-10-01 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
10
73 Union Road, Croydon, EnglandActive Corporate (1 parent)
Officer
2024-06-19 ~ nowIIF 3 - Director → ME
Person with significant control
2024-06-19 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
362 Rayners Lane, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-54,689 GBP2024-05-31
Officer
2022-05-11 ~ nowIIF 8 - Director → ME
Person with significant control
2022-05-11 ~ nowIIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
12
73 Union Road, Croydon, EnglandDissolved Corporate (1 parent)
Officer
2023-09-10 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2023-09-10 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
73 Union Road, Croydon, EnglandDissolved Corporate (1 parent)
Officer
2023-03-23 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-03-23 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
14
15 Smallberry Avenue, Isleworth, EnglandActive Corporate (2 parents)
Officer
2025-05-20 ~ nowIIF 4 - Director → ME
Person with significant control
2025-05-20 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE