1
BRAYDON TRADING LIMITED - 2021-05-18
50 Craven Park Road, South Tottenham, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-30,803 GBP2020-07-31
Officer
2016-07-11 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-07-11 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
2nd Floor Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-05-18 ~ nowIIF 23 - Director → ME
Person with significant control
2024-05-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
2nd Floor Sterling House, Langston Road, Loughton, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-23 ~ nowIIF 13 - Director → ME
Person with significant control
2021-11-23 ~ nowIIF 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
4
2nd Floor Sterling House, Langston Road, Loughton, EnglandActive Corporate (1 parent)
Equity (Company account)
134,055 GBP2024-02-29
Officer
2021-02-05 ~ nowIIF 17 - Director → ME
Person with significant control
2021-02-05 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
2nd Floor Sterling House, Langston Road, Loughton, EnglandActive Corporate (1 parent)
Equity (Company account)
-64,279 GBP2024-05-30
Officer
2021-05-19 ~ nowIIF 16 - Director → ME
Person with significant control
2021-05-19 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
2nd Floor Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (1 parent)
Officer
2025-03-06 ~ nowIIF 22 - Director → ME
Person with significant control
2025-03-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
2nd Floor Sterling House, Langston Road, Loughton, EnglandActive Corporate (2 parents)
Equity (Company account)
2,002,765 GBP2024-11-30
Officer
2023-02-01 ~ nowIIF 24 - Director → ME
Person with significant control
2024-12-19 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
8
2nd Floor Sterling House, Langston Road, Loughton, EnglandActive Corporate (1 parent)
Equity (Company account)
25,829 GBP2024-11-30
Officer
2021-11-19 ~ nowIIF 14 - Director → ME
Person with significant control
2021-11-19 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
50 Craven Park Road, South Tottenham, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-07-03 ~ dissolvedIIF 20 - Director → ME
10
2nd Floor Sterling House, Langston Road, Loughton, EnglandActive Corporate (2 parents)
Person with significant control
2025-07-30 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
11
2nd Floor Sterling House, Langston Road, Loughton, EnglandActive Corporate (1 parent)
Equity (Company account)
76,668 GBP2024-07-31
Officer
2020-07-15 ~ nowIIF 15 - Director → ME
Person with significant control
2020-07-15 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
123 Clapton Common, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-12-29 ~ dissolvedIIF 21 - Director → ME
13
Sterling House 2nd Floor, Langston Road, Loughton, EnglandActive Corporate (1 parent)
Equity (Company account)
-14 GBP2024-08-31
Officer
2020-08-31 ~ nowIIF 18 - Director → ME
Person with significant control
2020-08-31 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE