1
18 Greek Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-12-08 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-12-08 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
4 Hanselin Close, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-08-31
Officer
2018-08-22 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-08-22 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
Broom House 39-43 London Road, Hadleigh, Benfleet, EnglandActive Corporate (2 parents)
Officer
2023-06-24 ~ nowIIF 6 - Director → ME
Person with significant control
2023-06-24 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
4
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-22 ~ nowIIF 13 - Director → ME
5
Catalyst House 720 Centennial Court, Centennial Park, Elstree, Herts, United KingdomActive Corporate (4 parents)
Officer
2024-06-06 ~ nowIIF 1 - Director → ME
Person with significant control
2024-06-06 ~ nowIIF 25 - Right to appoint or remove directors → OE
6
20 Aldermanbury, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-05-16 ~ nowIIF 3 - Director → ME
Person with significant control
2024-05-16 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
26 Edridge Court, Ley Farm Close, Watford, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-01-31
Officer
2022-01-25 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-01-25 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
47 Shooters Avenue, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-01-26 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-01-26 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Broom House 39-43 London Road, Hadleigh, Benfleet, EnglandActive Corporate (1 parent)
Officer
2025-01-12 ~ nowIIF 7 - Director → ME
Person with significant control
2025-01-12 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
MK DONS LTD - 2019-01-30
2 Royal Parade, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-09 ~ dissolvedIIF 19 - Director → ME
2018-10-09 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2018-10-09 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
25,874 GBP2024-04-30
Officer
2020-02-19 ~ nowIIF 11 - Director → ME
12
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United KingdomDissolved Corporate (6 parents)
Officer
2020-08-11 ~ dissolvedIIF 8 - Director → ME
13
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United KingdomActive Corporate (6 parents, 6 offsprings)
Equity (Company account)
588 GBP2024-04-30
Officer
2020-02-18 ~ nowIIF 12 - Director → ME
Person with significant control
2023-11-01 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-02-19 ~ nowIIF 10 - Director → ME
15
Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-02-19 ~ nowIIF 9 - Director → ME
16
Broom House 39-43 London Road, Hadleigh, Benfleet, EnglandActive Corporate (4 parents)
Officer
2025-02-12 ~ nowIIF 5 - Director → ME