1
1a Claremont Avenue, New Malden, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-08 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2022-06-08 ~ dissolvedIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
2
60 Oaklands Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-06-07 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
3
483 Green Lanes, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-11,299 GBP2022-01-31
Officer
2022-09-09 ~ nowIIF 3 - Director → ME
Person with significant control
2022-09-09 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
4
2 Arreton Square, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2020-02-03 ~ dissolvedIIF 12 - Director → ME
5
268 Stradbrok Grove, Clayhill, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2022-06-09 ~ dissolvedIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
6
24 England Way, New Malden, EnglandDissolved Corporate (1 parent)
Officer
2022-06-10 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-06-10 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
7
4385, 14162314: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-06-09 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
8
24 England Way, New Malden, EnglandDissolved Corporate (1 parent)
Officer
2022-06-10 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2022-06-10 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
9
2 Farmlands, Pinner, EnglandDissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2022-06-09 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
10
268 Stradbrok Grove, Clayhill, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-10 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2022-06-10 ~ dissolvedIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
11
251a High Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-06-08 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
12
4385, 14157064: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-06-07 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
13
1a Claremont Avenue, New Malden, EnglandDissolved Corporate (2 parents)
Equity (Company account)
53,946 GBP2020-10-31
Officer
2022-01-01 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2022-01-01 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
14
26 Elgin Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-26,923 GBP2024-07-31
Officer
2021-01-31 ~ nowIIF 2 - Director → ME
Person with significant control
2021-01-31 ~ nowIIF 52 - Has significant influence or control → OE
15
20 Fairfield South, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-06-07 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
16
60 Oaklands Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-06-07 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
17
1a Claremont Avenue, 1a Claremont Avenue, New Malden, EnglandDissolved Corporate (1 parent)
Officer
2019-10-16 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2019-10-19 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
18
1a Claremont Avenue, New Malden, 1a Claremont Avenue, New Malden, EnglandDissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-08-17 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
19
4385, 14157387: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2022-06-07 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
20
1a Claremont Avenue, 1a Claremont Avenue, New Malden, EnglandDissolved Corporate (1 parent)
Officer
2020-08-16 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-08-16 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
21
20 Fairfield South, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-06-08 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
22
2 Farmlands, Pinner, EnglandDissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2022-06-08 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
23
4385, 14160238: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-06-08 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
24
4385, 14160281: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-06-08 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
25
251a High Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-06-09 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
26
1a Claremont Avenue, New Malden, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-30 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2022-05-30 ~ dissolvedIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
27
1a Claremont Avenue, New Malden, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-30 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2022-05-30 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
28
20 Fairfield South, Kingston-upon-thames, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-24
Officer
2022-05-30 ~ nowIIF 1 - Director → ME
Person with significant control
2022-05-30 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
29
1a Claremont Avenue, New Malden, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2022-05-30 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
30
1a Claremont Avenue, New Malden, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2022-05-30 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
31
1a Claremont Avenue, New Malden, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2022-05-30 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
32
1a Claremont Avenue, New Malden, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2022-05-30 ~ dissolvedIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
33
1a Claremont Avenue, New Malden, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2022-05-30 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
34
1a Claremont Avenue, New Malden, EnglandDissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-08-17 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
35
36 Kinfauns Road, Ilford, Essex, EnglandActive Corporate (1 parent)
Person with significant control
2019-10-03 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE