1
12 High Street, South Norwood, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2018-01-30 ~ dissolved
IIF 13 - Director → ME
2018-01-30 ~ dissolved
IIF 22 - Secretary → ME
2
26 Headstone Lane, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
-7,538 GBP2024-04-30
Officer
2021-01-28 ~ now
IIF 3 - Director → ME
3
- now Appointment / Control HR MARBLES LIMITED - 2022-08-05 Appointment / Control
39 Eliot Bank, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-24 ~ dissolved
IIF 10 - Director → ME
2021-12-24 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2021-12-24 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
64 Newton Road Newton Road, Great Barr, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2020-05-29 ~ dissolved
IIF 7 - Director → ME
5
39 Eliot Bank, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-15 ~ dissolved
IIF 9 - Director → ME
2022-09-15 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2022-09-15 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Suite 10 Boundary House Business Centre, Boston Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Person with significant control
2021-11-01 ~ dissolved
IIF 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
7
Suite 10, Boundary House Business Centre, Boston Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-29 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
12 High Street, South Norwood, London, England
Active Corporate (2 parents)
Equity (Company account)
462 GBP2024-08-31
Officer
2017-04-27 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
39 Eliot Bank, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-09-30 ~ now
IIF 2 - Director → ME
2017-05-02 ~ now
IIF 21 - Secretary → ME
Person with significant control
2017-05-02 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
39 Eliot Bank, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
8,347 GBP2024-08-31
Officer
2023-08-30 ~ now
IIF 4 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE