1
4385, 12893411 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-09-21 ~ dissolvedIIF 12 - director → ME
Person with significant control
2020-09-21 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
226 Brighton Road, South Croydon, EnglandCorporate (1 parent)
Officer
2025-03-14 ~ nowIIF 13 - director → ME
Person with significant control
2025-03-14 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
110 Holmlands Drive, Prenton, EnglandCorporate (2 parents)
Officer
2024-01-22 ~ nowIIF 26 - director → ME
Person with significant control
2024-01-22 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
4
110 Holmlands Drive, Prenton, United KingdomCorporate (2 parents)
Officer
2024-10-24 ~ nowIIF 27 - director → ME
Person with significant control
2024-10-24 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
5
15 LANSDOWNE LIMITED - 2020-10-04
128 City Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
44,069 GBP2021-11-30
Officer
2016-11-25 ~ nowIIF 7 - director → ME
Person with significant control
2016-11-25 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
226 Brighton Road, South Croydon, EnglandCorporate (1 parent)
Officer
2024-01-03 ~ nowIIF 14 - director → ME
Person with significant control
2024-01-03 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
226 Brighton Road, South Croydon, Surrey, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-05-31
Person with significant control
2016-05-09 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
8
226 Brighton Road, South Croydon, Surrey, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-05-31
Person with significant control
2016-05-07 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
226 Brighton Road, South Croydon, EnglandDissolved corporate (1 parent)
Officer
2021-08-12 ~ dissolvedIIF 10 - director → ME
Person with significant control
2021-08-12 ~ dissolvedIIF 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
10
12 Cedar Avenue, Doddington, March, EnglandCorporate (2 parents)
Equity (Company account)
137 GBP2023-07-31
Officer
2020-07-19 ~ nowIIF 25 - director → ME
Person with significant control
2020-07-19 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
11
226 Brighton Road, South Croydon, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
13,763,015 GBP2024-01-31
Officer
2015-01-20 ~ nowIIF 6 - director → ME
Person with significant control
2017-05-13 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
12
Fairman Harris, 3rd Floor North, 224-236 Walworth Road, London, EnglandDissolved corporate (2 parents)
Officer
2015-07-29 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-07-18 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
13
226 Brighton Road, South Croydon, EnglandCorporate (1 parent)
Officer
2023-11-06 ~ nowIIF 11 - director → ME
Person with significant control
2023-11-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE