1
Tudor House, 24 Cecil Road, Enfield, MiddlesexActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
1999-07-29 ~ nowIIF 12 - Director → ME
Person with significant control
2019-05-23 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
C/o Redmans Insolvency Services, Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, EnglandLiquidation Corporate (4 parents)
Equity (Company account)
4,394,128 GBP2023-08-31
Officer
2004-11-01 ~ nowIIF 15 - Director → ME
~ nowIIF 25 - Secretary → ME
Person with significant control
2019-05-19 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
Tudor House, Cecil Road, Enfield, MiddlesexActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
1999-07-29 ~ nowIIF 14 - Director → ME
Person with significant control
2019-05-23 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
The Hollies, Little Park Gardens, Enfield, MiddlesexActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2005-11-02 ~ nowIIF 11 - Director → ME
Person with significant control
2019-05-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
Tudor House 24 Cecil Road, Enfield, MiddlesexActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
1999-07-29 ~ nowIIF 17 - Director → ME
Person with significant control
2019-05-23 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
Tudor House, 24 Cecil Road, Enfield, MiddlesexActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-15
Officer
2019-05-23 ~ nowIIF 20 - Director → ME
~ nowIIF 21 - Secretary → ME
Person with significant control
2019-05-23 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
Tudor House, 24 Cecil Road, Enfield, MiddlesexActive Corporate (2 parents)
Equity (Company account)
20,000 GBP2024-08-31
Officer
~ nowIIF 13 - Director → ME
~ nowIIF 26 - Secretary → ME
Person with significant control
2019-05-23 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
C/o Redmans Insolvency Services, Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, EnglandLiquidation Corporate (4 parents)
Equity (Company account)
110,785 GBP2023-08-31
Officer
2009-04-06 ~ nowIIF 16 - Director → ME
~ nowIIF 24 - Secretary → ME
Person with significant control
2019-05-23 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
Tudor House, 24 Cecil Road, Enfield, MiddlesexActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2019-05-23 ~ nowIIF 19 - Director → ME
~ nowIIF 23 - Secretary → ME
Person with significant control
2019-05-23 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
Tudor House, 24 Cecil Road, Enfield, MiddlesexActive Corporate (2 parents)
Equity (Company account)
60 GBP2024-08-31
Officer
2019-05-23 ~ nowIIF 18 - Director → ME
~ nowIIF 22 - Secretary → ME
Person with significant control
2019-05-23 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE