1
27 Old Gloucester Street, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2020-03-16 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
27 Old Gloucester Street, London, United KingdomCorporate (2 parents)
Officer
2023-10-12 ~ nowIIF 41 - director → ME
Person with significant control
2023-10-12 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
27 Old Gloucester Street, London, United KingdomDissolved corporate (2 parents)
Officer
2019-04-12 ~ dissolvedIIF 29 - director → ME
Person with significant control
2019-04-12 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
4
27 Old Gloucester Street, London, United KingdomCorporate (2 parents)
Officer
2023-02-10 ~ nowIIF 42 - director → ME
Person with significant control
2023-02-10 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
27 Old Gloucester Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
25,894 GBP2023-12-31
Officer
2017-11-17 ~ nowIIF 25 - director → ME
6
27 Old Gloucester Street, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-292 GBP2024-01-31
Officer
2023-01-20 ~ nowIIF 40 - director → ME
Person with significant control
2023-01-20 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
27 Old Gloucester Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
11,741 GBP2023-12-31
Officer
2022-02-08 ~ nowIIF 34 - director → ME
Person with significant control
2022-02-08 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
27 Old Gloucester Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
20,520 GBP2023-07-31
Officer
2019-07-23 ~ nowIIF 33 - director → ME
Person with significant control
2019-07-23 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
27 Old Gloucester Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2015-07-03 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-07-02 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
10
27 Old Gloucester Street, London, United KingdomCorporate (2 parents)
Officer
2023-10-09 ~ nowIIF 39 - director → ME
Person with significant control
2023-10-09 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
77-79 77-79 Station Road, Chingford, London, United KingdomCorporate (1 parent)
Equity (Company account)
-203,189 GBP2023-12-31
Officer
2018-11-26 ~ nowIIF 28 - director → ME
Person with significant control
2018-11-26 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
12
27 Old Gloucester Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2022-05-05 ~ nowIIF 22 - director → ME
Person with significant control
2022-05-05 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
27 Old Gloucester Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,429 GBP2022-09-30
Officer
2018-09-06 ~ dissolvedIIF 30 - director → ME
Person with significant control
2018-09-06 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
14
27 Old Gloucester Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,421,379 GBP2023-12-31
Officer
2016-12-30 ~ nowIIF 38 - director → ME
Person with significant control
2016-12-30 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
27 Old Gloucester Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-17,724 GBP2021-11-30
Officer
2019-11-20 ~ dissolvedIIF 31 - director → ME
Person with significant control
2019-11-20 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
16
27 Old Gloucester Street, London, United KingdomDissolved corporate (2 parents)
Officer
2018-09-28 ~ dissolvedIIF 27 - director → ME
Person with significant control
2018-09-28 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
27 Old Gloucester Street, London, United KingdomDissolved corporate (2 parents)
Officer
2020-07-29 ~ dissolvedIIF 26 - director → ME
Person with significant control
2020-07-29 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
18
27 Old Gloucester Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-115,413 GBP2023-09-30
Officer
2018-12-14 ~ nowIIF 32 - director → ME
Person with significant control
2019-05-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
STONNES LTD - 2015-01-05
33 Denny Road, London, EnglandDissolved corporate (2 parents)
Officer
2014-04-16 ~ dissolvedIIF 37 - director → ME
20
27 Old Gloucester Street, London, United KingdomCorporate (2 parents)
Person with significant control
2022-05-03 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
27 Old Gloucester Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-33,958 GBP2023-07-31
Officer
2022-07-06 ~ nowIIF 23 - director → ME
Person with significant control
2022-07-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE