1
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-09-19 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-09-19 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
2
79 Milner Road Milner Road, Gillingham, EnglandActive Corporate (9 parents)
Officer
2021-09-06 ~ nowIIF 4 - Director → ME
3
50 Chelsea Gardens, Houghton Regis, Dunstable, Bedfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
922 GBP2024-06-30
Officer
2020-06-04 ~ nowIIF 15 - LLP Designated Member → ME
Person with significant control
2020-06-04 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove members → OE
4
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2017-08-03 ~ dissolvedIIF 9 - Director → ME
2017-08-03 ~ dissolvedIIF 23 - Secretary → ME
Person with significant control
2017-08-03 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2017-08-04 ~ dissolvedIIF 7 - Director → ME
2017-08-04 ~ dissolvedIIF 22 - Secretary → ME
Person with significant control
2017-08-04 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
6
4 Ravenhill Way, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-08-31
Officer
2021-08-05 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2021-08-05 ~ dissolvedIIF 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
7
239 Regents Park Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-61,088 GBP2024-03-31
Person with significant control
2022-03-11 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
50 Chelsea Gardens, Houghton Regis, Dunstable, EnglandActive Corporate (1 parent)
Equity (Company account)
-32,755 GBP2024-01-31
Officer
2019-01-28 ~ nowIIF 12 - Director → ME
Person with significant control
2019-01-28 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
50 Chelsea Gardens, Houghton Regis, Dunstable, Bedfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,525 GBP2024-08-31
Officer
2021-08-27 ~ nowIIF 1 - Director → ME
Person with significant control
2021-08-27 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
50 Chelsea Gardens, Houghton Regis, Dunstable, Bedfordshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-28,321 GBP2024-03-31
Officer
2016-03-14 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
11
50 Chelsea Gardens, Houghton Regis, Dunstable, Bedfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
21,079 GBP2024-01-31
Person with significant control
2018-01-24 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
12
5 Imperial Court, Laporte Way, Luton, BedfordshireActive Corporate (2 parents)
Equity (Company account)
2,777 GBP2023-12-31
Officer
2023-11-30 ~ nowIIF 6 - Director → ME