1
255 Silverleigh Road, Thornton Heath, EnglandActive Corporate (2 parents)
Person with significant control
2022-09-20 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
255 Silverleigh Road, Thornton Heath, EnglandActive Corporate (1 parent)
Equity (Company account)
-43,104 GBP2024-09-30
Officer
2023-09-09 ~ nowIIF 11 - Director → ME
Person with significant control
2022-09-20 ~ nowIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
AGP DELIVERY EXPRESS LTD - 2019-09-20
5 Mercia Business Village, Torwood Close, Coventry, West MidlandsLiquidation Corporate (2 parents)
Equity (Company account)
-9,458 GBP2021-09-30
Officer
2015-09-14 ~ nowIIF 1 - Director → ME
Person with significant control
2016-09-12 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Has significant influence or control → OE
4
5 Mercia Business Village, Torwood Close, Coventry, West MidlandsLiquidation Corporate (2 parents)
Equity (Company account)
-56,885 GBP2021-10-31
Officer
2019-09-19 ~ nowIIF 6 - Director → ME
Person with significant control
2018-10-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
DPS CLEANING SERVICE LTD - 2023-12-11
225 Clapham Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
2020-01-20 ~ nowIIF 8 - Director → ME
Person with significant control
2020-01-20 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
225 Clapham Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-51,328 GBP2024-11-30
Officer
2019-09-19 ~ nowIIF 2 - Director → ME
2017-11-29 ~ nowIIF 24 - Secretary → ME
Person with significant control
2019-09-19 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
225 Clapham Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4,109 GBP2024-12-31
Officer
2021-12-23 ~ nowIIF 9 - Director → ME
Person with significant control
2021-12-23 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
255 Silverleigh Road, Thornton Heath, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-6,386 GBP2023-09-30
Person with significant control
2022-09-20 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
255 Silverleigh Road, Thornton Heath, EnglandActive Corporate (2 parents)
Equity (Company account)
4,895 GBP2024-09-30
Person with significant control
2022-09-20 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
10
255 Silverleigh Road, Thornton Heath, EnglandActive Corporate (1 parent)
Equity (Company account)
2,134 GBP2024-10-31
Officer
2023-10-20 ~ nowIIF 12 - Director → ME
Person with significant control
2023-10-20 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
225 Clapham Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,107 GBP2024-01-31
Officer
2020-01-20 ~ nowIIF 7 - Director → ME
Person with significant control
2020-01-20 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
255 Silverleigh Road, Thornton Heath, EnglandActive Corporate (2 parents)
Equity (Company account)
161 GBP2024-10-31
Officer
2021-10-11 ~ nowIIF 10 - Director → ME
Person with significant control
2021-10-11 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE