1
126 Amblecote Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-3,500 GBP2017-12-31
Officer
2015-12-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
2
ANTHONY LAIDLEY INVESTMENTS LTD
15925726 126 Amblecote Road, London, England
Active Corporate (1 parent)
Officer
2024-08-30 ~ now
IIF 21 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 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
3
7b Rugby Avenue, Wembley, London, England
Active Corporate (3 parents)
Equity (Company account)
-12,393 GBP2024-05-31
Officer
2017-05-03 ~ 2017-07-17
IIF 19 - Director → ME
Person with significant control
2017-05-03 ~ 2017-07-17
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
4
504 Cumberland House, 80 Scrubs Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
-2,053 GBP2024-08-31
Officer
2021-08-25 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
504 Cumberland House, 80 Scrubs Lane, London, England
Active Corporate (1 parent)
Officer
2024-08-30 ~ now
IIF 13 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
126 126 Amblecote Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-03-11 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
70 Bounces Road, London, England
Active Corporate (2 parents)
Equity (Company account)
4,101 GBP2021-07-31
Officer
2017-07-14 ~ now
IIF 14 - Director → ME
Person with significant control
2017-07-14 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
ROOMERANG HOLDINGS LTD
- 2023-04-15
14371074 504 Cumberland House, 80 Scrubs Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
2,437 GBP2023-09-30
Officer
2022-09-22 ~ now
IIF 10 - Director → ME
Person with significant control
2022-09-22 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
9
126 Amblecote Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-07-29 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
504 Cumberland House, 80 Scrubs Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
10,900 GBP2023-09-30
Officer
2021-09-07 ~ now
IIF 12 - Director → ME
Person with significant control
2021-09-07 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
70 Bounces Road, London, England
Active Corporate (4 parents)
Officer
2025-01-08 ~ now
IIF 15 - Director → ME