1
Flat B, 36 Palmerston Road, London, United KingdomDissolved Corporate (5 parents)
Officer
2020-08-17 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-08-17 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
2
26 Impington, Willingham Way, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)
Officer
2012-01-10 ~ dissolvedIIF 15 - Director → ME
2012-01-10 ~ dissolvedIIF 6 - Secretary → ME
2011-12-19 ~ dissolvedIIF 5 - Secretary → ME
3
8 Pennethorne House 4 Wye Street, Battersea, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-12-07 ~ dissolvedIIF 26 - Director → ME
2018-12-07 ~ dissolvedIIF 12 - Secretary → ME
Person with significant control
2018-12-07 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
53 San Marcos Drive, GraysDissolved Corporate (1 parent)
Officer
2012-01-23 ~ dissolvedIIF 27 - Director → ME
2012-01-23 ~ dissolvedIIF 9 - Secretary → ME
5
26 Impington, Willingham Way, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2011-12-30 ~ dissolvedIIF 17 - Director → ME
2012-01-10 ~ dissolvedIIF 4 - Secretary → ME
6
Flat B, 36 Palmerston Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
90,718 GBP2024-01-31
Officer
2019-01-16 ~ nowIIF 22 - Director → ME
2019-01-16 ~ nowIIF 2 - Secretary → ME
Person with significant control
2019-01-16 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
26 Impington, Willingham Way, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)
Officer
2012-01-10 ~ dissolvedIIF 16 - Director → ME
2011-12-30 ~ dissolvedIIF 14 - Director → ME
2012-01-10 ~ dissolvedIIF 3 - Secretary → ME
8
Flat B, 36 Palmerston Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
207,097 GBP2023-07-31
Officer
2018-07-04 ~ nowIIF 19 - Director → ME
Person with significant control
2018-07-04 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
9
Scenic Building Rear Of 214, Crayford Way, Dartford, EnglandActive Corporate (2 parents)
Equity (Company account)
70,464 GBP2023-12-31
Officer
2024-02-20 ~ nowIIF 18 - Director → ME
10
36a Palmerston Road, London, London, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-11 ~ nowIIF 29 - Director → ME
2025-03-11 ~ nowIIF 11 - Secretary → ME
Person with significant control
2025-03-11 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-20 ~ nowIIF 23 - Director → ME
2024-03-20 ~ nowIIF 10 - Secretary → ME
Person with significant control
2024-03-20 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
12
53 San Marcos Drive, Chafford Hundred, GraysDissolved Corporate (1 parent)
Officer
2012-01-23 ~ dissolvedIIF 25 - Director → ME
2012-01-23 ~ dissolvedIIF 8 - Secretary → ME
13
Flat B, 36 Palmerston Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
111,025 GBP2024-01-31
Officer
2019-01-11 ~ nowIIF 21 - Director → ME
2019-01-11 ~ nowIIF 1 - Secretary → ME
Person with significant control
2019-01-11 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
14
8 Pennethorne House, 4 Wye Street, Battersea, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2019-01-10 ~ dissolvedIIF 28 - Director → ME
2019-01-10 ~ dissolvedIIF 7 - Secretary → ME
Person with significant control
2019-01-10 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE