1
18 Wilmount Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2021-01-25 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 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
2
A124 Challingsworth House Cambridge Road, Barking, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-27 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2023-02-27 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
233 Well Street, London, EnglandActive Corporate (1 parent)
Officer
2025-05-27 ~ nowIIF 14 - Director → ME
Person with significant control
2025-05-27 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
4
233 Well Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2023-05-17 ~ nowIIF 2 - Director → ME
Person with significant control
2023-05-17 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
267 Tunnel Avenue North Greenwich, London, United KingdomDissolved Corporate (3 parents)
Officer
2023-02-27 ~ dissolvedIIF 7 - Director → ME
6
A124 Challingsworth House Cambridge Road, Barking, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-27 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2023-02-27 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
160 Caravel House 26 Royal Crest Avenue, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-03-03 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-03-03 ~ 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
8
A124 Challingsworth House Cambridge Road, Barking, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-27 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2023-02-27 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
233 Well Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
7,000 GBP2024-03-31
Officer
2023-03-28 ~ nowIIF 1 - Director → ME
Person with significant control
2023-03-28 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
233 Well Street, London, EnglandDissolved Corporate (1 parent)
Officer
2024-03-19 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2024-03-19 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
11
A124 Challingsworth House Cambridge Road, Barking, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-27 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2023-02-27 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
160 Caravel House 26 Royal Crest Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-02-02 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-02-02 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
A124 Challingsworth House Cambridge Road, Barking, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-27 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-02-27 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
233 Well Street, London, EnglandDissolved Corporate (1 parent)
Officer
2023-05-01 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2023-08-29 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
15
45 Mystery Close, Liverpool, United KingdomDissolved Corporate (2 parents)
Officer
2014-06-23 ~ dissolvedIIF 46 - Director → ME
16
160 Caravel House 26 Royal Crest Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-02-02 ~ dissolvedIIF 8 - Director → ME
2021-02-02 ~ dissolvedIIF 50 - Secretary → ME
Person with significant control
2021-02-02 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
17
Flat 32, Dartford House, Longfield Estate, London, EnglandDissolved Corporate (1 parent)
Officer
2014-06-17 ~ dissolvedIIF 44 - Director → ME
18
Flat 46 246 Bromley Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-02-07 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2017-02-07 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
19
Flat 32, Dartford House, Longfield Estate, London, EnglandDissolved Corporate (1 parent)
Officer
2014-06-23 ~ dissolvedIIF 45 - Director → ME