1
Unit H Gothenburg Court, Bailey Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,245 GBP2024-03-31
Officer
2023-08-12 ~ nowIIF 2 - Director → ME
Person with significant control
2023-08-12 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
2
25 Lister Drive, Northfleet, Gravesend, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-16 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-04-16 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
3
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
-13,263 GBP2021-01-31
Officer
2019-01-15 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2019-01-15 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
240 Sherwood Park Avenue, Sidcup, EnglandActive Corporate (2 parents)
Equity (Company account)
20,590 GBP2024-08-31
Officer
2020-08-28 ~ nowIIF 3 - Director → ME
Person with significant control
2020-08-28 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
5
240 Sherwood Park Avenue, Sidcup, EnglandActive Corporate (3 parents)
Officer
2024-09-17 ~ nowIIF 5 - Director → ME
Person with significant control
2024-09-17 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
6
159 Bishops Rise, Hatfield, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2015-06-16 ~ dissolvedIIF 7 - Director → ME
7
240 Sherwood Park Avenue, Sidcup, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,860 GBP2023-09-30
Officer
2020-09-01 ~ nowIIF 4 - Director → ME
Person with significant control
2020-09-01 ~ 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
8
PSTG LOGISTICS LTD - 2019-08-19
6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents)
Equity (Company account)
274,046 GBP2023-09-30
Officer
2020-05-01 ~ nowIIF 1 - Director → ME