1
Hamilton House 4a, The Avenue Highams Park, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2014-01-20 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
BCS SUPPLIER LIMITED - 2013-04-23
BCS SUPPLIERS LIMITED - 2013-04-25
596 Green Lanes, Palmers Green, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-5,675 GBP2016-05-31
Officer
2014-07-15 ~ dissolvedIIF 8 - Director → ME
3
Hamilton House 4a The Avenue, Highams Park, LondonActive Corporate (4 parents)
Equity (Company account)
-9,375 GBP2024-07-31
Officer
2013-07-23 ~ nowIIF 5 - Director → ME
4
59c Fairlop Road, Leytonstone, LondonDissolved Corporate (1 parent)
Officer
2010-08-31 ~ dissolvedIIF 9 - Director → ME
5
C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
91,084 GBP2024-11-30
Officer
2025-03-20 ~ nowIIF 11 - Director → ME
Person with significant control
2025-03-18 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,318 GBP2024-05-31
Officer
2023-05-16 ~ nowIIF 3 - Director → ME
Person with significant control
2023-05-16 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
BROMPTONS ACCOUNTANTS LIMITED - 2016-11-07
C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
393,065 GBP2024-02-29
Officer
2015-02-16 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-533 GBP2024-12-31
Officer
2020-12-08 ~ nowIIF 1 - Director → ME
Person with significant control
2020-12-08 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
103,022 GBP2024-07-31
Officer
2025-03-20 ~ nowIIF 12 - Director → ME
Person with significant control
2025-03-20 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
DV8.TECH LTD - 2018-06-15
C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
7,108 GBP2024-05-31
Officer
2018-06-15 ~ nowIIF 13 - Director → ME
Person with significant control
2018-06-15 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE