1
5a Parr Road, Stanmore, EnglandActive Corporate (2 parents)
Officer
2025-03-11 ~ nowIIF 17 - Director → ME
2
3 Quarry View, Whitehill Road, Crowborough, EnglandActive Corporate (1 parent)
Equity (Company account)
-27,600 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 13 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
5a Parr Road, Stanmore, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
-105,278 GBP2022-02-28
Officer
2011-01-27 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2019-12-16 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
5a Parr Road, Stanmore, EnglandDissolved Corporate (1 parent)
Officer
2021-03-29 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2021-03-29 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
13a Prout Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-22 ~ nowIIF 14 - Director → ME
Person with significant control
2023-09-22 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
5a Parr Road, Stanmore, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-13,346 GBP2024-02-28
Officer
2023-02-08 ~ nowIIF 19 - Director → ME
Person with significant control
2023-02-08 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
5a Parr Road, Stanmore, EnglandActive Corporate (1 parent)
Equity (Company account)
3,935 GBP2024-05-31
Officer
2020-05-20 ~ nowIIF 18 - Director → ME
Person with significant control
2020-05-20 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
5a Parr Road, Stanmore, MiddlesexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-07-31
Officer
2013-07-25 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
5a Parr Road, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2011-02-14 ~ dissolvedIIF 28 - Director → ME
10
5a Parr Road, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-248,545 GBP2022-06-30
Officer
2015-06-17 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2017-05-01 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
5a Parr Road, Stanmore, EnglandActive Corporate (1 parent)
Equity (Company account)
-12,807 GBP2024-02-28
Officer
2023-02-08 ~ nowIIF 16 - Director → ME
Person with significant control
2023-02-08 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
13a Prout Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-48,809 GBP2024-05-31
Officer
2017-05-03 ~ nowIIF 15 - Director → ME
Person with significant control
2017-05-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
5a Parr Road, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2015-10-29 ~ dissolvedIIF 24 - Director → ME