1
17 Lytham, Tamworth, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-4,365 GBP2018-05-31
Person with significant control
2017-05-30 ~ dissolvedIIF 20 - Has significant influence or control → OE
2
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-16,639 GBP2024-04-30
Officer
2022-04-28 ~ nowIIF 16 - Director → ME
Person with significant control
2022-04-28 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
73,595 GBP2024-03-31
Officer
2021-03-03 ~ nowIIF 17 - Director → ME
Person with significant control
2021-03-03 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
48 Cloverlands, Crawley, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-19 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-09-19 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
5
La Panache' Limited, 13 Moor Top Road, Halifax, West YorkshireDissolved Corporate (1 parent)
Officer
2012-02-09 ~ dissolvedIIF 13 - Director → ME
6
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,543 GBP2024-03-31
Officer
2018-03-20 ~ nowIIF 14 - Director → ME
Person with significant control
2018-03-20 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
38,007 GBP2024-05-31
Officer
2023-05-24 ~ nowIIF 15 - Director → ME
Person with significant control
2023-05-24 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
2 Groves Way, Cottenham, Cambridge, EnglandActive Corporate (3 parents)
Equity (Company account)
2,575 GBP2024-02-29
Officer
2019-03-04 ~ nowIIF 23 - Director → ME
2019-03-04 ~ nowIIF 24 - Secretary → ME
Person with significant control
2019-03-04 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
80 Cotton Road, Potters Bar, EnglandActive Corporate (2 parents)
Equity (Company account)
-29,337 GBP2025-01-31
Officer
2024-01-16 ~ nowIIF 10 - Director → ME
2024-01-16 ~ nowIIF 25 - Secretary → ME
Person with significant control
2024-01-16 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
13 Moor Top Road, Halifax, West Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2012-01-10 ~ dissolvedIIF 12 - Director → ME
11
11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-04-30
Person with significant control
2023-04-27 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
80 Cotton Road, Potters Bar, EnglandActive Corporate (1 parent)
Equity (Company account)
475,385 GBP2024-03-31
Officer
2013-12-31 ~ nowIIF 21 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
13
80 Cotton Road, Potters Bar, EnglandActive Corporate (2 parents)
Equity (Company account)
10,832 GBP2024-08-31
Officer
2021-08-16 ~ nowIIF 9 - Director → ME
Person with significant control
2021-08-16 ~ nowIIF 7 - Has significant influence or control → OE