1
Flat 1 Albermarle Mansions, Heath Drive, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-31 ~ nowIIF 9 - Director → ME
Person with significant control
2024-07-31 ~ nowIIF 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
2
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (5 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2022-03-14 ~ nowIIF 11 - Director → ME
3
Flat 1 Albermarle Mansions, Heath Drive, London, EnglandActive Corporate (3 parents)
Officer
2024-11-12 ~ nowIIF 8 - Director → ME
4
Flat 2 93a Blackheath Hill, London, EnglandDissolved Corporate (2 parents)
Officer
2021-12-20 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-12-20 ~ dissolvedIIF 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
IIF 19 - Right to appoint or remove directors → OE
5
142 Oxford Gardens, London, EnglandDissolved Corporate (3 parents)
Officer
2015-04-01 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
Flat 1 Albermarle Mansions, Heath Drive, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
21,112 GBP2024-02-28
Officer
2016-02-15 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
7
Castle House Castle House, Castle Street, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2022-06-01 ~ nowIIF 4 - Director → ME
Person with significant control
2022-06-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
8
95 Haverstock Hill, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-04-30
Officer
2018-04-27 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-04-27 ~ dissolvedIIF 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
IIF 16 - Right to appoint or remove directors → OE
9
Flat 2 93a Blackheath Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
31,051 GBP2023-07-31
Officer
2022-07-20 ~ nowIIF 3 - Director → ME
Person with significant control
2022-07-20 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
Flat 1 Albermarle Mansions, Heath Drive, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-12,696 GBP2020-02-29
Officer
2019-10-20 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-04-18 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
11
Flat 1 Albermarle Mansions, Heath Drive, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-303,952 GBP2024-01-31
Officer
2021-01-01 ~ nowIIF 2 - Director → ME
Person with significant control
2020-07-17 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE