1
22 Melbourne Court Anerley Road, London, England
Liquidation Corporate (1 parent)
Equity (Company account)
4,348,760 GBP2024-04-30
Officer
2019-04-10 ~ 2019-12-31
IIF 45 - Director → ME
2019-04-10 ~ 2019-12-31
IIF 33 - Secretary → ME
Person with significant control
2019-04-10 ~ 2019-12-31
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
TOPBLAKE LIMITED - 2022-10-17
22 Melbourne Court Anerley Road, London, England
Active Corporate
Equity (Company account)
187,846,670 GBP2023-10-31
Officer
2022-12-30 ~ 2023-08-19
IIF 10 - Director → ME
2022-10-10 ~ 2022-12-30
IIF 43 - Director → ME
2022-10-10 ~ 2022-12-30
IIF 32 - Secretary → ME
Person with significant control
2023-02-02 ~ 2023-08-19
IIF 1 - Has significant influence or control → OE
2022-10-10 ~ 2022-12-15
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
39 Commercial Street, Tredegar, Wales
Active Corporate (8 parents)
Equity (Company account)
97,901,948 GBP2025-04-15
Officer
2025-01-23 ~ 2025-01-23
IIF 46 - Director → ME
Person with significant control
2025-01-23 ~ 2025-01-23
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
ELANCADE LIMITED - 2022-09-23
22 Melbourne Court Anerley Road, London, England
Active Corporate (1 parent)
Equity (Company account)
196,610,000 GBP2023-09-30
Officer
2023-04-15 ~ 2023-10-15
IIF 35 - Director → ME
2022-11-02 ~ 2022-11-02
IIF 8 - Director → ME
2022-09-16 ~ 2022-11-02
IIF 36 - Director → ME
2022-09-16 ~ 2022-11-02
IIF 25 - Secretary → ME
Person with significant control
2023-04-15 ~ 2023-10-06
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2022-09-16 ~ 2022-11-02
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
22 Melbourne Court Anerley Road, London, England
Active Corporate (1 parent)
Equity (Company account)
206,472,000 GBP2023-12-15
Officer
2021-07-29 ~ 2022-11-02
IIF 38 - Director → ME
2022-11-02 ~ 2023-12-01
IIF 9 - Director → ME
2021-07-29 ~ 2022-11-02
IIF 27 - Secretary → ME
Person with significant control
2022-11-02 ~ 2022-12-02
IIF 2 - Has significant influence or control → OE
2021-07-29 ~ 2022-12-10
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
22 Melbourne Court Anerley Road, London, England
Active Corporate (2 parents)
Equity (Company account)
171,025,987 GBP2023-07-05
Officer
2021-07-05 ~ 2022-10-30
IIF 39 - Director → ME
2021-07-05 ~ 2022-10-30
IIF 28 - Secretary → ME
Person with significant control
2021-07-05 ~ 2022-10-30
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
ACRELYNN LIMITED - 2022-09-23
22 Melbourne Court Anerley Road, London, England
Active Corporate (2 parents)
Equity (Company account)
85,030,000 GBP2022-09-30
Officer
2022-09-16 ~ 2022-10-18
IIF 37 - Director → ME
2022-10-18 ~ 2023-01-01
IIF 7 - Director → ME
2022-09-16 ~ 2022-10-18
IIF 26 - Secretary → ME
Person with significant control
2022-10-18 ~ 2023-01-01
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more → OE
2022-09-16 ~ 2022-10-19
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
22 Melbourne Court Anerley Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
211,655,000 GBP2023-09-30
Officer
2022-09-16 ~ 2022-11-02
IIF 40 - Director → ME
2022-11-02 ~ 2022-11-02
IIF 11 - Director → ME
2023-04-15 ~ 2023-11-01
IIF 44 - Director → ME
Person with significant control
2023-04-15 ~ 2023-11-19
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2022-10-02 ~ 2023-03-02
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2022-09-16 ~ 2022-10-02
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
MEREROSE LIMITED - 2022-10-17
2 Victoria Sqaure, Victoria Street, St. Albans, England
Active Corporate
Equity (Company account)
188,551,000 GBP2023-08-21
Officer
2022-12-30 ~ 2023-07-31
IIF 12 - Director → ME
2022-10-10 ~ 2022-12-30
IIF 42 - Director → ME
2022-10-10 ~ 2022-12-30
IIF 31 - Secretary → ME
Person with significant control
2022-11-02 ~ 2023-07-31
IIF 5 - Has significant influence or control → OE
2022-10-10 ~ 2022-12-30
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
JAYGLEN LIMITED - 2022-10-17
22 Melbourne Court Anerley Road, London, England
Active Corporate (2 parents)
Equity (Company account)
199,299,000 GBP2023-10-31
Officer
2022-10-10 ~ 2022-10-25
IIF 34 - Director → ME
2022-10-10 ~ 2022-10-25
IIF 30 - Secretary → ME
Person with significant control
2022-10-10 ~ 2022-10-25
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
4385, 14269821 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Equity (Company account)
170,384,000 GBP2023-12-15
Officer
2022-08-02 ~ 2023-10-16
IIF 41 - Director → ME
2022-08-02 ~ 2023-06-13
IIF 29 - Secretary → ME
Person with significant control
2022-08-02 ~ 2023-11-30
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE