1
36 Castlewood Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-32,171 GBP2024-02-29
Officer
2024-03-31 ~ now
IIF 1 - Director → ME
2
36a Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-21,914 GBP2024-09-30
Officer
2021-09-06 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
3
36a Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,998 GBP2024-02-29
Officer
2019-02-13 ~ now
IIF 9 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
36a West Bank, London
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2023-08-24 ~ now
IIF 10 - Director → ME
5
36a Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-25 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-25 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
6
C/o 22 Castlewood Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-5,298 GBP2017-12-31
Person with significant control
2016-06-01 ~ dissolved
IIF 62 - Has significant influence or control → OE
7
22 Castlewood Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-11-06 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
8
56 Castlewood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-06 ~ dissolved
IIF 34 - Director → ME
2022-09-06 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2022-09-06 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
9
36a Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-79,546 GBP2023-04-30
Officer
2019-04-05 ~ now
IIF 5 - Director → ME
Person with significant control
2019-04-05 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
10
36a Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-52,173 GBP2024-09-30
Officer
2020-09-23 ~ now
IIF 8 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
11
56 Castlewood Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-10-05 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
12
36 Castlewood Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-37,494 GBP2024-12-31
Officer
2024-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
13
56 Castlewood Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-63,008 GBP2024-01-31
Officer
2019-10-11 ~ now
IIF 11 - Director → ME
14
C/o 30 Castlewood Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2018-01-26 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
15
36a Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
45,510 GBP2021-02-28
Officer
2021-06-29 ~ now
IIF 6 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
16
56 Castlewood Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2020-11-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
17
36a Castlewood Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-30 GBP2022-04-30
Officer
2021-04-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-04-20 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
18
36a Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-20,873 GBP2023-07-31
Officer
2019-07-15 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
19
36a Castlewood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-26 ~ now
IIF 12 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
36a Castlewood Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE