1
21 Greyfriars, Bedford, Bedfordshire, EnglandDissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolvedIIF 11 - Director → ME
2
57 Windmill Street, Gravesend, Kent, EnglandActive Corporate (2 parents)
Officer
2019-03-12 ~ nowIIF 3 - Director → ME
3
30a High Street, Stony Stratford, Milton Keynes, United KingdomDissolved Corporate (3 parents)
Officer
2020-04-23 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-07-24 ~ dissolvedIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
4
Herbert House, The Broadway, Southall, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,827 GBP2020-12-31
Officer
2017-12-04 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-12-04 ~ dissolvedIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
5
Herbert House, 27-29 The Broadway, Southall, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-42,382 GBP2020-12-31
Officer
2017-12-04 ~ nowIIF 16 - Director → ME
Person with significant control
2017-12-04 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
6
131 South End, C/o Aczone Consultants Ltd, Croydon, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
4,015 GBP2023-06-30
Officer
2020-06-08 ~ nowIIF 2 - Director → ME
Person with significant control
2020-06-08 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
7
Herbert House, 27-29 The Broadway, Southall, EnglandDissolved Corporate (2 parents)
Officer
2018-11-12 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-11-12 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
8
Herbert House, 27-29 The Broadway, Southall, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,939 GBP2020-12-31
Officer
2017-12-04 ~ nowIIF 15 - Director → ME
Person with significant control
2017-12-04 ~ nowIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
9
Herbert House, 27-29 The Broadway, Southall, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-18,108 GBP2020-12-31
Officer
2017-12-04 ~ nowIIF 17 - Director → ME
Person with significant control
2017-12-04 ~ nowIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
10
131 South End, C/o Aczone Consultants Ltd, Croydon, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
5,730 GBP2023-10-31
Officer
2019-10-07 ~ nowIIF 20 - Director → ME
Person with significant control
2019-10-07 ~ nowIIF 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
11
Herbert House, 27-29 The Broadway, Southall, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
25,753 GBP2020-12-31
Officer
2017-12-04 ~ nowIIF 13 - Director → ME
Person with significant control
2017-12-04 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
12
6 Duckworth Court, Oldbrook, Milton Keynes, EnglandDissolved Corporate (3 parents)
Officer
2017-01-10 ~ dissolvedIIF 1 - LLP Designated Member → ME
13
Burton Bandini, 30a High Street, Stony Stratford, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-06 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-12-06 ~ 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
14
30a High Street, Stony Stratford, Milton Keynes, United KingdomDissolved Corporate (2 parents)
Officer
2020-02-10 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-02-10 ~ dissolvedIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
15
30a High Street, Stony Stratford, Milton Keynes, United KingdomDissolved Corporate (2 parents)
Officer
2020-02-10 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-02-10 ~ dissolvedIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
16
30a High Street, Stony Stratford, Milton Keynes, United KingdomDissolved Corporate (2 parents)
Officer
2020-02-10 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-02-10 ~ dissolvedIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
17
30a High Street, Stony Stratford, Milton Keynes, United KingdomDissolved Corporate (2 parents)
Officer
2020-02-10 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-02-10 ~ dissolvedIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
18
6 Duckworth Court, Oldbrook, Milton Keynes, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2016-12-05 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-12-05 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
19
Suite 37/38 Marshall House 124 Middleton Road, Morden, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-16 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-03-16 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
20
30a High Street, Stony Stratford, Milton Keynes, United KingdomActive Corporate (2 parents)
Officer
2020-02-10 ~ nowIIF 7 - Director → ME
Person with significant control
2020-02-10 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE