1
72 Great Suffolk Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-11,802 GBP2023-12-31
Officer
2018-05-11 ~ dissolvedIIF 22 - director → ME
Person with significant control
2018-05-11 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
2
ONE KEMPS HOUSE LTD - 2018-04-12
Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EnglandCorporate (1 parent)
Equity (Company account)
2,956 GBP2023-12-31
Officer
2017-11-10 ~ nowIIF 27 - director → ME
Person with significant control
2017-11-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
3
TWO KEMPS HOUSE LTD - 2018-04-12
72 Great Suffolk Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-83,878 GBP2022-12-31
Officer
2018-03-29 ~ dissolvedIIF 19 - director → ME
Person with significant control
2018-03-29 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
72 Great Suffolk Street, London, EnglandDissolved corporate (1 parent)
Officer
2018-11-22 ~ dissolvedIIF 20 - director → ME
Person with significant control
2018-11-22 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
5
THREE KEMPS HOUSE LTD - 2018-04-12
72 Great Suffolk Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-243 GBP2018-12-31
Officer
2018-03-29 ~ dissolvedIIF 23 - director → ME
Person with significant control
2018-03-29 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
Xeinadin, 8th Floor, Becket House, Old Jewry, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2017-08-30 ~ nowIIF 25 - director → ME
2017-08-30 ~ nowIIF 41 - secretary → ME
Person with significant control
2017-08-30 ~ nowIIF 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
Harmile House, 54 St Mary's Lane, Upminster, EssexDissolved corporate (2 parents)
Officer
~ dissolvedIIF 33 - director → ME
~ dissolvedIIF 37 - secretary → ME
8
Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
65,200 GBP2024-06-30
Officer
2017-06-05 ~ nowIIF 31 - director → ME
Person with significant control
2017-06-05 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
72 Great Suffolk Street, London, EnglandDissolved corporate (1 parent)
Officer
2018-02-15 ~ dissolvedIIF 21 - director → ME
Person with significant control
2018-02-15 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
10
Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-2,523 GBP2023-12-31
Officer
2021-08-23 ~ nowIIF 28 - director → ME
Person with significant control
2021-08-23 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-12 ~ nowIIF 29 - director → ME
Person with significant control
2021-03-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
12
Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EnglandCorporate (1 parent)
Equity (Company account)
-16,044 GBP2023-12-31
Officer
2015-10-02 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
13
Xeinadin, Becket House, 36 Old Jewry, London, EnglandCorporate (1 parent)
Officer
2024-09-02 ~ nowIIF 30 - director → ME
Person with significant control
2024-09-02 ~ nowIIF 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
14
Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1,411 GBP2024-03-31
Officer
2018-02-15 ~ nowIIF 26 - director → ME
Person with significant control
2018-02-15 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
15
Harmile House, 54 Saint Marys Lane, Upminster, EssexDissolved corporate (2 parents)
Officer
2000-09-27 ~ dissolvedIIF 35 - director → ME
2000-09-27 ~ dissolvedIIF 39 - secretary → ME
16
Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
52,023 GBP2023-05-31
Officer
2002-05-01 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
17
The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved corporate (3 parents)
Officer
~ dissolvedIIF 36 - director → ME
~ dissolvedIIF 40 - secretary → ME
18
TREATFLOW LIMITED - 1987-10-19
Harmile House, 54 St Mary's Lane, Upminster, EssexDissolved corporate (2 parents)
Officer
~ dissolvedIIF 34 - director → ME
~ dissolvedIIF 38 - secretary → ME