1
869 High Road, LondonCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2009-09-17 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
2
FORM E'S MADE EASY LIMITED - 2019-03-18
KUNDICKA LIMITED - 2009-02-26
869 High Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
29,422 GBP2019-08-31
Officer
2007-08-09 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
3
869 High Road, LondonCorporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
2009-09-17 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
4
RELIABLE RUBBISH LTD - 2010-06-24
869 High Road, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2005-08-30 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
5
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
10,011 GBP2020-04-30
Officer
2012-02-15 ~ dissolvedIIF 13 - director → ME
6
ORJ 653 LIMITED - 2003-05-19
34 Conway Road, Southgate, LondonCorporate (2 parents)
Equity (Company account)
-39,108 GBP2022-03-31
Officer
2022-03-20 ~ nowIIF 28 - director → ME
7
NUMBER ONE HOLDINGS LIMITED - 2007-06-27
FIRST HOLDINGS LIMITED - 2007-05-31
869 High Road, LondonCorporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2007-05-02 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
8
869 High Road, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2008-02-15 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
9
FARRANT GROUP LIMITED - 1998-12-09
37 Sun Street, LondonDissolved corporate (2 parents)
Officer
1997-04-11 ~ dissolvedIIF 4 - director → ME
10
FARRANT LEGAL SERVICES LIMITED - 1998-12-09
869 High Road, London, United KingdomDissolved corporate (2 parents)
Officer
1997-04-07 ~ dissolvedIIF 3 - director → ME
11
869 High Road, LondonDissolved corporate (2 parents)
Officer
2010-01-15 ~ dissolvedIIF 23 - director → ME
12
ALEXANDER FRANCIS CONSULTING LIMITED - 2002-03-20
869 High Road, London, United KingdomDissolved corporate (1 parent, 3 offsprings)
Officer
2001-07-30 ~ dissolvedIIF 1 - director → ME
13
Bbkpartnership 1 Beauchamp Court, Victors Way, Barnet, HertfordshireDissolved corporate (2 parents)
Officer
2007-07-23 ~ dissolvedIIF 36 - secretary → ME
14
BUY SELL CYPRUS LIMITED - 2023-10-18
869 High Road, LondonCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2009-09-17 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
15
869 High Road, LondonCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-03-27 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
16
32 Broomfield Lane, Palmers Green, LondonDissolved corporate (3 parents)
Equity (Company account)
-25,317 GBP2021-05-31
Officer
2022-08-18 ~ dissolvedIIF 18 - director → ME
17
869 High Road, North Finchley, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2004-06-24 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
18
COMPLETE LEGAL ACCOUNTANT LTD - 2020-10-01
32 Station Road, Cuffley, Potters Bar, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2022-03-30
Officer
2001-10-31 ~ nowIIF 12 - director → ME
19
ACCOUNTING (UK) LIMITED - 2023-08-23
869 High Road, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2003-11-06 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
20
33 St James Square, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-06-05 ~ dissolvedIIF 10 - director → ME
21
33 St James Square, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-06-05 ~ dissolvedIIF 7 - director → ME
22
33 St James Square, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-06-05 ~ dissolvedIIF 5 - director → ME