1
120 Hatton Road, Feltham, EnglandDissolved Corporate (2 parents)
Officer
2015-11-06 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-10 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
235 Sussex Gardens, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2021-07-14 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-07-14 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
20 Seagull Lane, London, EnglandDissolved Corporate (3 parents)
Officer
2014-01-28 ~ dissolvedIIF 19 - Director → ME
4
235 Sussex Gardens, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-09-23
Officer
2020-09-11 ~ dissolvedIIF 16 - Director → ME
5
235 Sussex Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
3,818 GBP2024-07-31
Officer
2019-07-15 ~ nowIIF 14 - Director → ME
Person with significant control
2023-05-19 ~ nowIIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more → OE
6
Suite 118 1 Empire Way, Wembley, EnglandDissolved Corporate (1 parent)
Officer
2016-11-08 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-11-08 ~ dissolvedIIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more → OE
7
235 Sussex Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-06-05 ~ nowIIF 6 - Director → ME
Person with significant control
2021-12-01 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
235 Sussex Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-05-01 ~ nowIIF 22 - Director → ME
Person with significant control
2021-12-01 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
NETREND LIMITED - 2018-03-05
1 Top Farm Court Top Street, Bawtry, Doncaster, EnglandDissolved Corporate (2 parents)
Officer
2018-01-24 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-01-24 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
10
235 Sussex Gardens, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,075 GBP2022-07-31
Officer
2020-07-09 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-07-09 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
235 Sussex Gardens, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2021-04-20 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-04-20 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
235 Sussex Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-68,851 GBP2024-02-28
Person with significant control
2024-01-23 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
13
Empire House Suite 118 Empire Way, Wembley, MiddlesexDissolved Corporate (1 parent)
Officer
2014-07-08 ~ dissolvedIIF 23 - Director → ME
14
235 Sussex Gardens, London, EnglandDissolved Corporate (1 parent)
Officer
2022-07-05 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-07-05 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
15
235 Sussex Gardens, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2021-04-20 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-04-20 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
16
235 Sussex Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-71,774 GBP2024-07-31
Officer
2020-07-10 ~ nowIIF 15 - Director → ME
Person with significant control
2020-09-16 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE