1
260 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
82,261 GBP2019-06-30
Officer
~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
2
260 Regents Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
97,985 GBP2021-07-31
Officer
2020-06-08 ~ now
IIF 15 - Director → ME
2008-01-18 ~ now
IIF 48 - Secretary → ME
3
11c Grosvenor Way, London
Dissolved Corporate (2 parents)
Equity (Company account)
4,011 GBP2019-03-31
Officer
2020-05-18 ~ dissolved
IIF 17 - Director → ME
2008-11-17 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
11c Grosvenor Way, London
Dissolved Corporate (3 parents)
Equity (Company account)
124,470 GBP2019-03-31
Officer
2020-06-08 ~ dissolved
IIF 28 - Director → ME
5
260 Regents Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
62,158 GBP2019-03-31
Officer
2020-06-08 ~ now
IIF 23 - Director → ME
6
11c Grosvenor Way, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-10,603 GBP2019-03-31
Officer
2020-06-08 ~ dissolved
IIF 32 - Director → ME
2008-11-17 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
11c Grosvenor Way, London
Dissolved Corporate (2 parents)
Equity (Company account)
40,654 GBP2019-03-31
Officer
2020-06-08 ~ dissolved
IIF 30 - Director → ME
2008-11-17 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
260 Regents Park Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
80,595 GBP2019-07-31
Officer
2020-06-08 ~ dissolved
IIF 26 - Director → ME
2003-03-03 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (1 parent)
Equity (Company account)
824,189 GBP2021-03-31
Officer
2020-06-08 ~ now
IIF 20 - Director → ME
2003-07-03 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Parker Andrews Limited, 5th Floor, The Union Building 51-59 Rose Lane, Norwich, Norfolk
Liquidation Corporate (2 parents)
Equity (Company account)
274,245 GBP2021-10-31
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
11c Grosvenor Way, London
Dissolved Corporate (2 parents)
Equity (Company account)
259,154 GBP2019-06-30
Officer
2020-06-08 ~ dissolved
IIF 27 - Director → ME
2004-03-31 ~ dissolved
IIF 47 - Secretary → ME
12
260 Regents Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-8,188 GBP2020-04-06
Officer
2020-06-08 ~ now
IIF 29 - Director → ME
2008-11-17 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
260 Regents Park Road, London, England
Liquidation Corporate (2 parents)
Equity (Company account)
33,335 GBP2020-03-31
Officer
2020-06-08 ~ now
IIF 21 - Director → ME
1994-02-03 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
260 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
94,966 GBP2021-09-30
Officer
2020-06-08 ~ dissolved
IIF 31 - Director → ME
2008-11-17 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
260 Regents Park Rd, Finchley, London
Active Corporate (1 parent)
Equity (Company account)
80,922 GBP2021-03-31
Officer
2020-06-08 ~ now
IIF 19 - Director → ME
2003-07-03 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
16
260 Regents Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-8,929 GBP2019-03-31
Officer
2020-06-08 ~ now
IIF 18 - Director → ME
2008-11-17 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
260 Regents Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
310,124 GBP2020-06-30
Officer
2020-06-08 ~ now
IIF 22 - Director → ME
2008-11-17 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE