1
137-139 High Street, Beckenham, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
6 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2017-02-14IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
15-17 Combedale Road, Greenwich, London, EnglandActive Corporate (4 parents)
Equity (Company account)
3 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2017-02-14IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 7 Mulberry Place, Pinnell Road, Eltham, LondonDissolved Corporate (3 parents)
Equity (Company account)
-2,800 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2017-02-14IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 7 Mulberry Place, Pinnell Road, Eltham, LondonActive Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-99,990 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-04-06 ~ 2017-02-14IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 7 Mulberry Place, Pinnell Road, Eltham, LondonDissolved Corporate (3 parents)
Equity (Company account)
-14,300 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2017-02-14IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
AVENTIER LTD - 2017-09-15
Unit 7 Mulberry Place, Pinnell Road, Eltham, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-02-14IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-02-14IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-02-14IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
Upton House Main Road, Upton, Nuneaton, Warwickshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-10-13IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
27 Seven Acres, New Ash Green, Longfield, EnglandActive Corporate (3 parents)
Equity (Company account)
8 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2017-02-14IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
AVENTIER BUILD LTD - 2017-10-24
Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-08-17 ~ 2017-10-19IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
Upton House Main Road, Upton, Nuneaton, Warwickshire, EnglandDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2017-12-31
Person with significant control
2016-09-29 ~ 2017-02-15IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-09-29 ~ 2017-02-14IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 7 Mulberry Place, Pinnell Road, Eltham, LondonDissolved Corporate (3 parents)
Equity (Company account)
-576 GBP2016-12-31
Officer
2003-09-17 ~ 2010-08-06IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-14IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE