1
76 Gladesmore Road, London, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2019-01-11 ~ dissolvedIIF 152 - Director → ME
2019-01-11 ~ dissolvedIIF 301 - Secretary → ME
Person with significant control
2019-01-11 ~ dissolvedIIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Ownership of shares – 75% or more → OE
2
76 Gladesmore Road, London, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2020-01-31
Officer
2019-01-11 ~ nowIIF 150 - Director → ME
2019-01-11 ~ nowIIF 322 - Secretary → ME
Person with significant control
2019-01-11 ~ nowIIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Ownership of shares – 75% or more → OE
3
Js & Co Accountants, 26 Theydon Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-127,251 GBP2020-04-27
Officer
2021-03-10 ~ dissolvedIIF 175 - Director → ME
2021-03-10 ~ dissolvedIIF 333 - Secretary → ME
Person with significant control
2021-03-10 ~ dissolvedIIF 238 - Ownership of shares – 75% or more → OE
4
3 - 5 Knightland Road, 309 Ruby Court, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-172,435 GBP2019-11-29
Officer
2018-11-08 ~ dissolvedIIF 154 - Director → ME
2018-11-08 ~ dissolvedIIF 243 - Secretary → ME
Person with significant control
2018-11-08 ~ dissolvedIIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Ownership of shares – 75% or more → OE
5
76 Gladesmore Road, London, London, EnglandDissolved Corporate (1 parent)
Officer
2015-07-17 ~ dissolvedIIF 66 - Director → ME
2015-07-17 ~ dissolvedIIF 240 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OE
6
76 Gladesmore Road, London, Greater London, EnglandDissolved Corporate (1 parent)
Officer
2017-04-08 ~ dissolvedIIF 159 - Director → ME
2017-04-08 ~ dissolvedIIF 252 - Secretary → ME
Person with significant control
2017-04-08 ~ dissolvedIIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Ownership of shares – 75% or more → OE
7
29 Amhurst Park, Flat 7, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 77 - Has significant influence or control as a member of a firm → OE
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
8
16a Garsmere Parade, Slough, BerkshireDissolved Corporate (1 parent)
Equity (Company account)
-43,473 GBP2020-11-29
Officer
2014-08-30 ~ dissolvedIIF 58 - Director → ME
2014-08-30 ~ dissolvedIIF 279 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
9
76 Gladesmore Road, London, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
35,963 GBP2019-08-27
Officer
2015-08-14 ~ dissolvedIIF 14 - Director → ME
2015-08-14 ~ dissolvedIIF 313 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OE
10
76 Gladesmore Road, London, Greater LondonDissolved Corporate (1 parent)
Equity (Company account)
796,777 GBP2019-12-28
Officer
2013-12-05 ~ dissolvedIIF 60 - Director → ME
2013-12-05 ~ dissolvedIIF 273 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
11
76 Gladesmore Road London, London, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
63,097 GBP2017-07-29
Officer
2014-10-22 ~ dissolvedIIF 51 - Director → ME
2014-10-22 ~ dissolvedIIF 284 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
12
76 Gladesmore Road, London, LondonDissolved Corporate (2 parents)
Equity (Company account)
14,819 GBP2017-04-30
Officer
2015-04-24 ~ dissolvedIIF 69 - Director → ME
2015-04-24 ~ dissolvedIIF 325 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
13
76 Gladesmore Road, London, London, EnglandDissolved Corporate (1 parent)
Officer
2016-04-14 ~ dissolvedIIF 15 - Director → ME
2016-04-14 ~ dissolvedIIF 315 - Secretary → ME
Person with significant control
2016-04-14 ~ dissolvedIIF 197 - Ownership of shares – 75% or more → OE
14
76 Gladesmore Road, London, London, LondonDissolved Corporate (1 parent)
Equity (Company account)
70,618 GBP2019-11-29
Officer
2014-11-14 ~ dissolvedIIF 44 - Director → ME
2014-11-14 ~ dissolvedIIF 267 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE
15
76 Gladesmore Road, London, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
2016-03-16 ~ dissolvedIIF 9 - Director → ME
2016-03-16 ~ dissolvedIIF 297 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 201 - Ownership of shares – 75% or more → OE
16
76 Gladesmore Road, London, Greater LondonDissolved Corporate (1 parent)
Equity (Company account)
-7,788 GBP2017-10-31
Officer
2014-10-22 ~ dissolvedIIF 40 - Director → ME
2014-10-22 ~ dissolvedIIF 259 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
17
76 Gladesmore Road, London, London, LondonDissolved Corporate (1 parent)
Equity (Company account)
184,107 GBP2020-12-28
Officer
2014-12-16 ~ dissolvedIIF 47 - Director → ME
2014-12-16 ~ dissolvedIIF 264 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
18
76 Gladesmore Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
501,766 GBP2020-10-29
Officer
2019-11-20 ~ nowIIF 173 - Director → ME
2019-11-20 ~ nowIIF 337 - Secretary → ME
Person with significant control
2019-11-20 ~ nowIIF 209 - Ownership of shares – 75% or more → OE
19
76 Gladesmore Road, London, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2015-10-26 ~ dissolvedIIF 10 - Director → ME
2015-10-26 ~ dissolvedIIF 320 - Secretary → ME
20
76 Gladesmore Road, London, London, LondonDissolved Corporate (1 parent)
Equity (Company account)
828,389 GBP2018-12-29
Officer
2014-12-16 ~ dissolvedIIF 46 - Director → ME
2014-12-16 ~ dissolvedIIF 265 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE
21
76 Gladesmore Road, London, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
39,373 GBP2020-04-26
Officer
2015-04-24 ~ dissolvedIIF 68 - Director → ME
2015-04-24 ~ dissolvedIIF 326 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
22
76 Gladesmore Road, London, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-04-29
Officer
2016-04-14 ~ dissolvedIIF 25 - Director → ME
2016-04-14 ~ dissolvedIIF 289 - Secretary → ME
Person with significant control
2016-04-14 ~ dissolvedIIF 198 - Ownership of shares – 75% or more → OE
23
76 Gladesmore Road, London, Greater LondonDissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolvedIIF 7 - Director → ME
24
76 Gladesmore Road London, London, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-29,725 GBP2015-05-31
Officer
2014-05-12 ~ dissolvedIIF 53 - Director → ME
2014-05-12 ~ dissolvedIIF 269 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 192 - Ownership of shares – 75% or more → OE
25
76 Gladesmore Road, London, Greater London, EnglandDissolved Corporate (1 parent)
Officer
2017-11-15 ~ dissolvedIIF 156 - Director → ME
2017-11-15 ~ dissolvedIIF 254 - Secretary → ME
Person with significant control
2017-11-15 ~ dissolvedIIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Ownership of shares – 75% or more → OE
26
76 Gladesmore Road, London, Greater London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-82,444 GBP2019-10-29
Officer
2017-10-27 ~ dissolvedIIF 158 - Director → ME
2017-10-27 ~ dissolvedIIF 258 - Secretary → ME
Person with significant control
2017-10-27 ~ dissolvedIIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Ownership of shares – 75% or more → OE
27
76 Gladesmore Road, London, Greater LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-30
Officer
2013-08-28 ~ dissolvedIIF 180 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OE
28
76 Gladesmore Road, London, Greater LondonDissolved Corporate (1 parent)
Officer
2013-12-12 ~ dissolvedIIF 190 - Director → ME
2013-12-12 ~ dissolvedIIF 340 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 186 - Ownership of shares – 75% or more → OE
29
115 Craven Park Road, London, Greater LondonDissolved Corporate (3 parents)
Officer
2008-12-18 ~ dissolvedIIF 235 - Secretary → ME
30
76 Gladesmore Road, London, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-11-29
Officer
2015-11-24 ~ dissolvedIIF 63 - Director → ME
2015-11-24 ~ dissolvedIIF 295 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
31
76 Gladesmore Road, London, Greater London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-08-31
Officer
2017-08-25 ~ dissolvedIIF 155 - Director → ME
2017-08-25 ~ dissolvedIIF 251 - Secretary → ME
Person with significant control
2017-08-25 ~ dissolvedIIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
32
76 Gladesmore Road, London, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-23
Officer
2016-03-15 ~ dissolvedIIF 31 - Director → ME
2016-03-15 ~ dissolvedIIF 304 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 202 - Ownership of shares – 75% or more → OE
33
309 Ruby Court 3 - 5 Knightland Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
804,083 GBP2018-05-30
Officer
2016-09-12 ~ nowIIF 3 - Director → ME
Person with significant control
2016-09-12 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
34
309 Ruby Court 3 - 5 Knightland Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,624,471 GBP2019-10-27
Officer
2013-10-29 ~ dissolvedIIF 179 - Director → ME
2013-10-29 ~ dissolvedIIF 245 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE
35
76 Gladesmore Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3,700,472 GBP2019-10-27
Officer
2019-11-19 ~ nowIIF 172 - Director → ME
Person with significant control
2019-11-19 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
36
5a Windus Road, London, London, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-02-04 ~ dissolvedIIF 38 - Director → ME
2014-02-04 ~ dissolvedIIF 270 - Secretary → ME
37
115 Craven Park Road, Stamford Hill, London, London, EnglandDissolved Corporate (3 parents)
Officer
2014-12-03 ~ dissolvedIIF 261 - Secretary → ME
38
76 Gladesmore Road London, London, LondonDissolved Corporate (1 parent)
Equity (Company account)
-6,851 GBP2018-10-28
Officer
2014-10-22 ~ dissolvedIIF 49 - Director → ME
2014-10-22 ~ dissolvedIIF 274 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE
39
76 Gladesmore Road, London, Greater London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,831 GBP2020-05-29
Officer
2017-05-10 ~ dissolvedIIF 161 - Director → ME
2017-05-10 ~ dissolvedIIF 257 - Secretary → ME
Person with significant control
2017-05-10 ~ dissolvedIIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Ownership of shares – 75% or more → OE
40
76 Gladesmore Road, London, Greater LondonDissolved Corporate (1 parent)
Officer
2016-08-25 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
41
76 Gladesmore Road, London, Greater LondonDissolved Corporate (1 parent)
Equity (Company account)
15,294 GBP2017-09-30
Officer
2014-09-18 ~ dissolvedIIF 39 - Director → ME
2014-09-18 ~ dissolvedIIF 255 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
42
Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (1 parent)
Equity (Company account)
1,147,631 GBP2017-03-31
Officer
2016-03-16 ~ nowIIF 330 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
43
76 Gladesmore Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-11-05 ~ nowIIF 148 - Director → ME
2020-11-05 ~ nowIIF 335 - Secretary → ME
Person with significant control
2020-11-05 ~ nowIIF 208 - Ownership of shares – 75% or more → OE
44
76 Gladesmore Road, London, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
277,046 GBP2020-07-27
Officer
2015-07-29 ~ dissolvedIIF 65 - Director → ME
2015-07-29 ~ dissolvedIIF 290 - Secretary → ME
Person with significant control
2021-04-19 ~ dissolvedIIF 193 - Ownership of shares – 75% or more → OE
45
76 Gladesmore Road London, London, LondonDissolved Corporate (1 parent)
Equity (Company account)
83,488 GBP2019-11-29
Officer
2014-11-06 ~ dissolvedIIF 189 - Director → ME
2014-11-06 ~ dissolvedIIF 339 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 184 - Ownership of shares – 75% or more → OE
46
76 Gladesmore Road, London, London, LondonDissolved Corporate (1 parent)
Officer
2014-12-16 ~ dissolvedIIF 41 - Director → ME
2014-12-16 ~ dissolvedIIF 266 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE
47
400 Lea Bridge Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-26 GBP2017-07-31
Officer
2016-07-18 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-07-18 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OE
48
76 Gladesmore Road, London, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-05-30
Officer
2016-05-27 ~ dissolvedIIF 13 - Director → ME
2016-05-27 ~ dissolvedIIF 321 - Secretary → ME
Person with significant control
2016-05-27 ~ dissolvedIIF 196 - Ownership of shares – 75% or more → OE
49
NC AMAZON LIMITED - 2022-01-27
76 Gladesmore Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-01-26 ~ dissolvedIIF 141 - Director → ME
Person with significant control
2021-01-26 ~ dissolvedIIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Ownership of shares – 75% or more → OE
50
76 Gladesmore Road, London, London, EnglandDissolved Corporate (1 parent)
Officer
2021-01-12 ~ dissolvedIIF 167 - Director → ME
2021-01-12 ~ dissolvedIIF 341 - Secretary → ME
Person with significant control
2021-01-12 ~ dissolvedIIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Ownership of shares – 75% or more → OE
51
76 Gladesmore Road, London, Greater London, EnglandDissolved Corporate (1 parent)
Officer
2014-01-24 ~ dissolvedIIF 57 - Director → ME
2014-01-24 ~ dissolvedIIF 282 - Secretary → ME
52
76 Gladesmore Road, London, London, EnglandDissolved Corporate (1 parent)
Officer
2021-01-26 ~ dissolvedIIF 164 - Director → ME
2021-01-26 ~ dissolvedIIF 239 - Secretary → ME
Person with significant control
2021-01-26 ~ dissolvedIIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Ownership of shares – 75% or more → OE
53
76 Gladesmore Road, London, Greater LondonDissolved Corporate (1 parent)
Equity (Company account)
-64,935 GBP2017-07-31
Officer
2015-07-17 ~ dissolvedIIF 74 - Director → ME
2015-07-17 ~ dissolvedIIF 256 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
54
76 Gladesmore Road, London, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2,626 GBP2018-10-27
Officer
2015-10-16 ~ dissolvedIIF 8 - Director → ME
2015-10-16 ~ dissolvedIIF 299 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
55
76 Gladesmore Road, London, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-408,283 GBP2018-08-30
Officer
2015-08-14 ~ nowIIF 29 - Director → ME
2015-08-14 ~ nowIIF 311 - Secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 136 - Ownership of shares – 75% or more → OE
56
76 Gladesmore Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,138,533 GBP2020-04-26
Officer
2015-04-24 ~ nowIIF 67 - Director → ME
2015-04-24 ~ nowIIF 328 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
57
5a Windus Road, London, London, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-02-04 ~ dissolvedIIF 37 - Director → ME
2014-02-04 ~ dissolvedIIF 271 - Secretary → ME
58
76 Gladesmore Road, London, London, London, EnglandActive Corporate (1 parent)
Equity (Company account)
26,242 GBP2021-01-29
Officer
2015-01-23 ~ nowIIF 45 - Director → ME
2015-01-23 ~ nowIIF 263 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
59
76 Gladesmore Road, London, Greater LondonDissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
60
309 309 Ruby Court 3 - 5 Knightland Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
128,479 GBP2020-07-27
Officer
2015-07-29 ~ nowIIF 72 - Director → ME
2015-07-29 ~ nowIIF 331 - Secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
61
5a Windus Road, London, London, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-10-29 ~ dissolvedIIF 183 - Director → ME
2013-10-29 ~ dissolvedIIF 248 - Secretary → ME
62
76 Gladesmore Road, London, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
71,224 GBP2017-07-31
Officer
2015-07-09 ~ dissolvedIIF 187 - Director → ME
2015-07-09 ~ dissolvedIIF 318 - Secretary → ME
Person with significant control
2016-06-02 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OE
63
76 Gladesmore Road, London, London, EnglandDissolved Corporate (1 parent)
Officer
2015-10-23 ~ dissolvedIIF 18 - Director → ME
2015-10-23 ~ dissolvedIIF 312 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE
64
76 Gladesmore Road London, London, LondonActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-11-25
Officer
2014-11-06 ~ nowIIF 50 - Director → ME
2014-11-06 ~ nowIIF 281 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
65
76 Gladesmore Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-27,989 GBP2020-10-31
Officer
2014-10-22 ~ nowIIF 59 - Director → ME
2014-10-22 ~ nowIIF 276 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 127 - Ownership of shares – More than 50% but less than 75% → OE
66
76 Gladesmore Road, London, LondonDissolved Corporate (1 parent)
Officer
2013-12-02 ~ dissolvedIIF 71 - Director → ME
2013-12-02 ~ dissolvedIIF 283 - Secretary → ME
67
76 Gladesmore Road, London, London, EnglandDissolved Corporate (1 parent)
Officer
2016-06-16 ~ dissolvedIIF 12 - Director → ME
2016-06-16 ~ dissolvedIIF 307 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE
68
76 Gladesmore Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-07-02 ~ dissolvedIIF 33 - Director → ME
2015-07-02 ~ dissolvedIIF 300 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 116 - Ownership of shares – More than 50% but less than 75% → OE
69
76 Gladsmore Road, London, London, EnglandDissolved Corporate (1 parent)
Officer
2015-07-02 ~ dissolvedIIF 34 - Director → ME
2015-07-02 ~ dissolvedIIF 306 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OE
70
76 Gladesmore Road, London, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2019-01-17 ~ dissolvedIIF 171 - Director → ME
2019-01-17 ~ dissolvedIIF 324 - Secretary → ME
Person with significant control
2019-01-17 ~ dissolvedIIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Ownership of shares – 75% or more → OE
71
76 Gladesmore Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-26
Officer
2013-09-03 ~ dissolvedIIF 147 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OE
72
76, Gladesmore Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2018-03-26 ~ dissolvedIIF 168 - Director → ME
2018-03-26 ~ dissolvedIIF 241 - Secretary → ME
Person with significant control
2018-03-26 ~ dissolvedIIF 227 - Ownership of shares – 75% or more → OE
73
Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (1 parent)
Equity (Company account)
443,103 GBP2018-07-28
Officer
2012-07-30 ~ nowIIF 5 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
74
76 Gladesmore Road, London, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2018-03-26 ~ nowIIF 170 - Director → ME
2018-03-26 ~ nowIIF 319 - Secretary → ME
Person with significant control
2018-03-26 ~ nowIIF 226 - Ownership of shares – 75% or more → OE
75
5a Windus Road, London, London, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-09-10 ~ dissolvedIIF 181 - Director → ME
2013-09-10 ~ dissolvedIIF 247 - Secretary → ME
76
5a Windus Road, London, London, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-09-10 ~ dissolvedIIF 182 - Director → ME
2013-09-10 ~ dissolvedIIF 246 - Secretary → ME
77
76 Gladesmore Road, London, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-51,312 GBP2020-04-29
Officer
2016-04-14 ~ dissolvedIIF 21 - Director → ME
2016-04-14 ~ dissolvedIIF 323 - Secretary → ME
Person with significant control
2016-04-14 ~ dissolvedIIF 195 - Ownership of shares – 75% or more → OE
78
51 Craven Park Road, London, EnglandDissolved Corporate (1 parent)
Current Assets (Company account)
141,710 GBP2014-07-31
Officer
2016-07-01 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OE
79
76 76 Gladesmore Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,645 GBP2018-08-26
Officer
2021-03-04 ~ dissolvedIIF 176 - Director → ME
2021-03-04 ~ dissolvedIIF 334 - Secretary → ME
Person with significant control
2021-03-04 ~ dissolvedIIF 204 - Ownership of shares – 75% or more → OE
80
5a Windus Road, London, London, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-12-05 ~ dissolvedIIF 56 - Director → ME
2013-12-05 ~ dissolvedIIF 280 - Secretary → ME
81
76 Gladesmore Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
739,059 GBP2017-08-31
Officer
2015-08-14 ~ nowIIF 26 - Director → ME
2015-08-14 ~ nowIIF 316 - Secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
82
76 Gladesmore Road, London, London, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
6,702 GBP2020-01-28
Officer
2015-01-23 ~ dissolvedIIF 43 - Director → ME
2015-01-23 ~ dissolvedIIF 262 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OE
83
76, Gladesmore Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-02-11 ~ dissolvedIIF 153 - Director → ME
2021-02-11 ~ dissolvedIIF 242 - Secretary → ME
Person with significant control
2021-02-11 ~ dissolvedIIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Ownership of shares – 75% or more → OE
84
76 Gladesmore Road, London, London, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-05-29
Officer
2017-05-25 ~ nowIIF 178 - Director → ME
2017-05-25 ~ nowIIF 296 - Secretary → ME
Person with significant control
2017-05-25 ~ nowIIF 221 - Ownership of shares – 75% or more → OE
85
76 Gladesmore Road, London, LondonDissolved Corporate (2 parents)
Equity (Company account)
22,425 GBP2018-08-30
Officer
2015-08-14 ~ dissolvedIIF 22 - Director → ME
2015-08-14 ~ dissolvedIIF 305 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
86
301 Knightland Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2021-01-31
Officer
2019-01-11 ~ nowIIF 151 - Director → ME
2019-01-11 ~ nowIIF 288 - Secretary → ME
Person with significant control
2019-01-11 ~ nowIIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Ownership of shares – 75% or more → OE
87
17 Rostrevor Avenue, LondonDissolved Corporate (2 parents)
Officer
2008-12-18 ~ dissolvedIIF 234 - Secretary → ME