1
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-09-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
19-20 Bourne Court Southend Road, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2013-02-22 ~ dissolved
IIF 11 - LLP Designated Member → ME
3
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,388 GBP2016-12-31
Officer
2015-12-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (3 parents)
Officer
2024-07-09 ~ now
IIF 2 - Director → ME
5
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (2 parents, 3 offsprings)
Officer
2024-07-08 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (3 parents)
Equity (Company account)
137,296 GBP2024-12-31
Officer
2023-10-19 ~ now
IIF 5 - Director → ME
7
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-09-09 ~ dissolved
IIF 7 - Director → ME
8
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
450,836 GBP2024-12-31
Officer
2020-02-06 ~ now
IIF 3 - Director → ME
2017-03-31 ~ now
IIF 17 - Secretary → ME
9
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-09-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-09-10 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
405,893 GBP2023-08-31
Officer
2015-08-25 ~ now
IIF 10 - LLP Designated Member → ME
11
PRISTINE LONDON LIMITED - 2022-04-21
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (6 parents)
Equity (Company account)
2,025,563 GBP2022-12-31
Officer
2020-02-06 ~ now
IIF 1 - Director → ME
2016-03-31 ~ now
IIF 18 - Secretary → ME