1
70 Redcar Road, Romford, EnglandDissolved Corporate (1 parent)
Officer
2020-06-20 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2020-06-20 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
10 Boughton Road, Rugby, EnglandActive Corporate (2 parents)
Equity (Company account)
4,753 GBP2023-08-31
Officer
2018-08-31 ~ nowIIF 21 - Director → ME
Person with significant control
2018-08-31 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
3
70 Redcar Road, Romford, EnglandDissolved Corporate (1 parent)
Officer
2020-09-23 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2020-09-23 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
70 Redcar Road, Romford, EnglandActive Corporate (4 parents)
Officer
2024-09-16 ~ nowIIF 36 - Director → ME
Person with significant control
2024-09-16 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
5
10 Boughton Road, Rugby, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-24 ~ nowIIF 33 - Director → ME
Person with significant control
2022-10-24 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
6
92 Second Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-10-02 ~ dissolvedIIF 38 - Director → ME
7
STOURBECK LIMITED - 2020-07-07
73 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-145,805 GBP2021-03-31
Officer
2022-05-03 ~ nowIIF 20 - Director → ME
Person with significant control
2022-05-03 ~ nowIIF 1 - Right to appoint or remove directors → OE
8
10 Boughton Road, Rugby, EnglandActive Corporate (3 parents)
Officer
2024-08-13 ~ nowIIF 22 - Director → ME
Person with significant control
2024-08-13 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
9
70 Redcar Road, Romford, United KingdomDissolved Corporate (3 parents)
Person with significant control
2024-01-26 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
10
10 Boughton Road, Rugby, EnglandActive Corporate (2 parents)
Officer
2024-01-26 ~ nowIIF 23 - Director → ME
Person with significant control
2024-01-26 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
11
50 Bullescroft Road, Edgware, MiddlesexActive Corporate (3 parents)
Equity (Company account)
-187,252 GBP2024-02-29
Officer
2023-02-15 ~ nowIIF 35 - Director → ME
12
10 Boughton Road, Rugby, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,664 GBP2023-06-30
Officer
2023-01-12 ~ nowIIF 37 - Director → ME
Person with significant control
2023-01-12 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
10 Boughton Road, Rugby, EnglandActive Corporate (3 parents)
Equity (Company account)
-120,625 GBP2023-12-31
Officer
2019-12-04 ~ nowIIF 24 - Director → ME
Person with significant control
2020-07-27 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
14
265-269 Kingston Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-12-04 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
15
10 Boughton Road, Rugby, EnglandActive Corporate (4 parents)
Equity (Company account)
-513 GBP2023-12-31
Officer
2022-12-20 ~ nowIIF 27 - Director → ME
Person with significant control
2022-12-20 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
16
70 Redcar Road, Romford, EnglandDissolved Corporate (1 parent)
Officer
2020-09-23 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-09-23 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
17
70 Redcar Road, Romford, EnglandDissolved Corporate (1 parent)
Officer
2020-06-20 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-06-20 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE