1
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,318 GBP2024-09-30
Officer
2009-09-15 ~ nowIIF 10 - Director → ME
2004-04-19 ~ nowIIF 6 - Secretary → ME
Person with significant control
2016-08-01 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
2
Unit 19-20 Bourne Court, Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)
Officer
2021-04-27 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-04-27 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
3
ZINGZEE LTD. - 2010-11-09
12 Brookside Road, Hayes, MiddlesexDissolved Corporate (1 parent)
Officer
2010-07-09 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
4
ZZ CYH LIMITED - 2016-09-01
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
46,806 GBP2024-12-31
Officer
2020-07-06 ~ nowIIF 12 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
5
BONNYROSS PROPERTIES LIMITED - 2007-02-19
Allan House, 10 John Princes Street, LondonDissolved Corporate (1 parent)
Officer
2009-02-01 ~ dissolvedIIF 32 - Director → ME
2006-12-01 ~ dissolvedIIF 5 - Secretary → ME
6
NICECAPITAL LLP - 2007-11-14
26-28 Bedford Row, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2006-02-01 ~ dissolvedIIF 3 - LLP Designated Member → ME
7
BREEZE MANAGEMENT LIMITED - 2006-07-19
Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, LondonDissolved Corporate (2 parents)
Officer
2003-03-13 ~ dissolvedIIF 7 - Director → ME
8
Daisy Business Park 19-35 Sylvan Grove, LondonDissolved Corporate (3 parents)
Officer
2007-01-01 ~ dissolvedIIF 18 - Director → ME
2007-01-01 ~ dissolvedIIF 4 - Secretary → ME
9
Suite 6, Daisy Business Park, 19-35 Sylvan Grove, London, EnglandDissolved Corporate (2 parents)
Officer
2017-02-28 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-02-28 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
10
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2015-02-19 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
11
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)
Officer
2015-02-19 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
12
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-02-28
Officer
2015-02-19 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
13
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2015-02-19 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
14
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-02-28
Officer
2015-02-19 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
15
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2015-02-19 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
16
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2015-02-19 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
17
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2015-02-19 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
18
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
678,095 GBP2024-04-30
Officer
2011-04-05 ~ nowIIF 11 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
19
50 Eaton Drive, Kingston Upon ThamesDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,345 GBP2016-12-31
Officer
2012-12-04 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
20
GPSWORLDWIDESOLUTIONS LTD - 2012-10-01
50 Eaton Drive, Kingston Upon ThamesDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-157 GBP2017-06-30
Officer
2011-06-21 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
21
50 Eaton Drive, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)
Officer
2010-11-24 ~ dissolvedIIF 20 - Director → ME