1
CARETREND PLC - 2001-03-07
CARETREND PLC - 2000-03-29
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
448,604 GBP2021-02-28
Officer
2019-03-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-03-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-12-05 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
Gable House, 239 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-18,868 GBP2024-01-31
Officer
2020-01-28 ~ now
IIF 2 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2020-08-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-08-02 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GREEN ACCESS PLC - 2016-06-07
GREEN ACCESS LIMITED - 2010-09-24
CLASSY VENTURES LIMITED - 2010-07-05
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
58,651 GBP2019-02-28
Officer
2019-03-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-03-06 ~ dissolved
IIF 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
6
Gable House, 239 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-30 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-30 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2021-09-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-08 ~ dissolved
IIF 9 - Director → ME
2008-12-08 ~ dissolved
IIF 20 - Secretary → ME
9
Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-16 ~ dissolved
IIF 10 - Director → ME
10
AUTOSAFE SEAT BELTS LIMITED - 2009-06-11
Gable House, 239 Regents Park Road, London
Dissolved Corporate (3 parents)
Officer
2009-10-20 ~ dissolved
IIF 12 - Director → ME
11
5/7 Ravensbourne Road, Bromley, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
-2,574 GBP2022-01-31
Officer
2016-01-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
654 GBP2015-12-31
Person with significant control
2016-12-15 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-14 ~ dissolved
IIF 11 - Director → ME
14
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (2 parents)
Officer
2013-01-24 ~ dissolved
IIF 7 - Director → ME