1
69 Athlone Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-12-14 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2018-12-14 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
69 Athlone Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-05-31
Officer
2019-05-07 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2019-05-07 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
3
CARNEGIEUK LIMITED - 2017-10-02
69 Athlone Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-07-10 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2017-07-10 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
69 Athlone Road, LondonDissolved Corporate (2 parents)
Officer
2013-05-28 ~ dissolvedIIF 54 - Secretary → ME
5
69 Athlone Road, LondonDissolved Corporate (2 parents)
Officer
2006-06-14 ~ dissolvedIIF 46 - Secretary → ME
6
69 Athlone Road, London, EnglandDissolved Corporate (1 parent)
Officer
2011-07-20 ~ dissolvedIIF 44 - Director → ME
7
69 Athlone Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-07-03 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2023-07-03 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
69 Athlone Road, London, EnglandDissolved Corporate (1 parent)
Officer
2011-03-09 ~ dissolvedIIF 43 - Director → ME
9
69 Athlone Road, LondonDissolved Corporate (1 parent)
Officer
2006-02-09 ~ dissolvedIIF 51 - Secretary → ME
10
69 Athlone Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
24,021 GBP2020-08-31
Officer
2020-05-01 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-06-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
69 Athlone Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-06-17 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2017-06-16 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
12
69 Athlone Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-02-28
Officer
2017-08-24 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2017-08-24 ~ 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 as a member of a firm → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
13
15 Whitebeam Close, Epsom, SurreyDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-11,252 GBP2017-08-31
Officer
2016-03-20 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
69 Athlone Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-09-14 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2017-09-14 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
15
69 Athlone Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-09-13 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2017-09-13 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
16
69 Athlone Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-05-31 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2023-05-31 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
17
CARBON INVESTMENTS LIMITED - 2011-09-20
IMMEDIATE MARKETING LIMITED - 2011-06-15
69 Athlone Road, LondonActive Corporate (1 parent)
Equity (Company account)
1,082 GBP2021-02-28
Officer
2011-06-22 ~ nowIIF 35 - Director → ME
Person with significant control
2017-02-24 ~ 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
IIF 17 - Has significant influence or control as a member of a firm → OE
18
69 Athlone Road, London, EnglandDissolved Corporate (1 parent)
Officer
2011-05-11 ~ dissolvedIIF 42 - Director → ME
19
69 Athlone Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2008-02-15 ~ dissolvedIIF 52 - Secretary → ME
20
69 Athlone Road, London, EnglandDissolved Corporate (2 parents)
Officer
2011-10-13 ~ dissolvedIIF 41 - Director → ME
21
69 Athlone Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,449 GBP2020-08-31
Officer
2016-06-01 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
22
PECKHAM BMX LIMITED - 2016-02-12
69 Athlone Road, London, United KingdomActive Corporate (3 parents)
Officer
2017-09-08 ~ nowIIF 55 - Secretary → ME
23
Suffolk House, George Street, Croydon, EnglandActive Corporate (2 parents)
Officer
2023-09-28 ~ nowIIF 13 - Director → ME
Person with significant control
2023-09-28 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
24
69 Athlone Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-22 ~ nowIIF 15 - Director → ME
Person with significant control
2022-08-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
25
69 Athlone Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-5,704 GBP2021-06-30
Officer
2016-06-30 ~ dissolvedIIF 53 - Secretary → ME