1
42 Lytton Road, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
452,217 GBP2024-03-31
Officer
2015-09-14 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
42 Lytton Road, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-02-02 ~ nowIIF 17 - Director → ME
Person with significant control
2023-02-02 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
128 City Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-04-21 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-04-21 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
42 Lytton Road, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,063 GBP2024-03-31
Officer
2020-02-17 ~ nowIIF 16 - Director → ME
Person with significant control
2020-02-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-07 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-05-07 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
207 Regent Street, 3rd Floor, London, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,813,127 GBP2024-03-31
Officer
2021-12-23 ~ nowIIF 13 - Director → ME
7
42 Lytton Road, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2023-12-31
Officer
1999-09-10 ~ nowIIF 12 - Director → ME
Person with significant control
2018-11-22 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control → OE
8
42 Lytton Road, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-10-27 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
9
Suite 2, The Brentano Suite Solar House, 915 High Road, LondonLiquidation Corporate (2 parents)
Officer
2018-02-21 ~ nowIIF 15 - LLP Designated Member → ME
Person with significant control
2018-02-21 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to surplus assets - 75% or more → OE
IIF 7 - Right to appoint or remove members → OE
10
128 City Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2022-03-31
Officer
2015-09-11 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
C/o Urang Property Management Limited, 196 New Kings Road, London, EnglandDissolved Corporate (7 parents)
Officer
2019-11-22 ~ dissolvedIIF 21 - Director → ME