1
76 Sheepwalk, Peterborough, EnglandDissolved Corporate (1 parent)
Officer
2020-02-24 ~ 2020-06-19IIF 40 - Director → ME
Person with significant control
2020-02-24 ~ 2020-06-19IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
AYLESTONE LTD - 2025-03-19
BLUE NEFERTITI LTD - 2025-01-31
76 Sheepwalk, Peterborough, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,000 GBP2024-03-31
Officer
2020-03-09 ~ 2025-01-31IIF 38 - Director → ME
Person with significant control
2020-03-09 ~ 2025-01-31IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
76 Sheepwalk, Peterborough, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-600 GBP2023-06-30
Officer
2023-04-20 ~ 2024-02-28IIF 63 - Director → ME
4
4 Hawthorne Avenue, Shirebrook, Mansfield, EnglandDissolved Corporate (1 parent)
Officer
2020-02-24 ~ 2020-06-13IIF 35 - Director → ME
Person with significant control
2020-02-24 ~ 2020-06-13IIF 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
76 Sheepwalk, Peterborough, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
4,815 GBP2023-06-30
Officer
2021-10-14 ~ 2022-10-20IIF 71 - Director → ME
Person with significant control
2022-08-08 ~ 2022-10-20IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
6
158 Uxbridge Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-02-24 ~ 2020-05-26IIF 32 - Director → ME
Person with significant control
2020-02-24 ~ 2020-05-26IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
21 Marlborough House 37 Park Lodge Avenue, West Drayton, EnglandDissolved Corporate (1 parent)
Officer
2020-02-01 ~ 2020-07-01IIF 51 - Director → ME
Person with significant control
2020-02-01 ~ 2020-07-01IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
8
69 Blythswood Road, Birmingham, EnglandActive Corporate (1 parent)
Officer
2017-09-21 ~ 2020-06-15IIF 74 - Director → ME
9
SEANCIN LTD - 2022-02-16
76 Sheepwalk, Peterborough, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,228 GBP2024-06-30
Officer
2020-06-04 ~ 2022-02-15IIF 47 - Director → ME
Person with significant control
2020-06-04 ~ 2022-02-15IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
51 Hurstfield Crescent, Hayes, Middlesex, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
595 GBP2023-09-30
Officer
2017-09-21 ~ 2020-08-24IIF 73 - Director → ME
Person with significant control
2017-09-21 ~ 2020-08-24IIF 1 - Ownership of shares – 75% or more → OE
11
211 North Gower Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-33,075 GBP2021-02-28
Officer
2020-02-24 ~ 2020-08-24IIF 52 - Director → ME
Person with significant control
2020-02-24 ~ 2020-08-20IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
140 Greenford Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2019-02-06 ~ 2020-05-26IIF 28 - Director → ME
Person with significant control
2019-02-06 ~ 2020-05-26IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
13
76 Sheepwalk, Peterborough, EnglandDissolved Corporate (1 parent)
Officer
2023-03-28 ~ 2024-02-28IIF 65 - Director → ME
14
76 Sheepwalk, Peterborough, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Officer
2022-06-08 ~ 2024-02-27IIF 64 - Director → ME
15
149 A Benares Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-02-24 ~ 2020-06-18IIF 49 - Director → ME
Person with significant control
2020-02-24 ~ 2020-06-18IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
16
Homestead, Great Road, Hemel Hempstead, United KingdomDissolved Corporate (1 parent)
Officer
2020-02-24 ~ 2020-06-04IIF 33 - Director → ME
Person with significant control
2020-02-24 ~ 2020-06-04IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
76 Sheepwalk, Peterborough, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2023-09-30
Officer
2022-09-30 ~ 2024-02-28IIF 66 - Director → ME
18
ESTLEVON LTD - 2022-02-01
76 Sheepwalk, Peterborough, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
975 GBP2023-06-30
Officer
2020-06-04 ~ 2022-01-31IIF 34 - Director → ME
Person with significant control
2020-06-04 ~ 2022-01-31IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
19
Apartment 26a Belgrave Court, 36 Westferry Circus, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-02-28
Officer
2019-02-06 ~ 2020-05-23IIF 29 - Director → ME
Person with significant control
2019-02-06 ~ 2020-05-22IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE