1
76 Gladesmore Road, London, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2019-01-11 ~ dissolvedIIF 201 - director → ME
2019-01-11 ~ dissolvedIIF 301 - secretary → ME
Person with significant control
2019-01-11 ~ dissolvedIIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
2
76 Gladesmore Road, London, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2020-01-31
Officer
2019-01-11 ~ nowIIF 199 - director → ME
2019-01-11 ~ nowIIF 322 - secretary → ME
Person with significant control
2019-01-11 ~ nowIIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
3
Js & Co Accountants, 26 Theydon Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-127,251 GBP2020-04-27
Officer
2021-03-10 ~ dissolvedIIF 224 - director → ME
2021-03-10 ~ dissolvedIIF 333 - secretary → ME
Person with significant control
2021-03-10 ~ dissolvedIIF 186 - Ownership of shares – 75% or more → OE
4
3 - 5 Knightland Road, 309 Ruby Court, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-172,435 GBP2019-11-29
Officer
2018-11-08 ~ dissolvedIIF 203 - director → ME
2018-11-08 ~ dissolvedIIF 243 - secretary → ME
Person with significant control
2018-11-08 ~ dissolvedIIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
5
76 Gladesmore Road, London, London, EnglandDissolved corporate (1 parent)
Officer
2015-07-17 ~ dissolvedIIF 132 - director → ME
2015-07-17 ~ dissolvedIIF 240 - secretary → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
6
76 Gladesmore Road, London, Greater London, EnglandDissolved corporate (1 parent)
Officer
2017-04-08 ~ dissolvedIIF 208 - director → ME
2017-04-08 ~ dissolvedIIF 252 - secretary → ME
Person with significant control
2017-04-08 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
7
29 Amhurst Park, Flat 7, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
8
16a Garsmere Parade, Slough, BerkshireDissolved corporate (1 parent)
Equity (Company account)
-43,473 GBP2020-11-29
Officer
2014-08-30 ~ dissolvedIIF 124 - director → ME
2014-08-30 ~ dissolvedIIF 279 - secretary → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
9
76 Gladesmore Road, London, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
35,963 GBP2019-08-27
Officer
2015-08-14 ~ dissolvedIIF 80 - director → ME
2015-08-14 ~ dissolvedIIF 313 - secretary → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
10
76 Gladesmore Road, London, Greater LondonDissolved corporate (1 parent)
Equity (Company account)
796,777 GBP2019-12-28
Officer
2013-12-05 ~ dissolvedIIF 126 - director → ME
2013-12-05 ~ dissolvedIIF 273 - secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
11
76 Gladesmore Road London, London, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
63,097 GBP2017-07-29
Officer
2014-10-22 ~ dissolvedIIF 117 - director → ME
2014-10-22 ~ dissolvedIIF 284 - secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
12
76 Gladesmore Road, London, LondonDissolved corporate (2 parents)
Equity (Company account)
14,819 GBP2017-04-30
Officer
2015-04-24 ~ dissolvedIIF 135 - director → ME
2015-04-24 ~ dissolvedIIF 325 - secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
76 Gladesmore Road, London, London, EnglandDissolved corporate (1 parent)
Officer
2016-04-14 ~ dissolvedIIF 81 - director → ME
2016-04-14 ~ dissolvedIIF 315 - secretary → ME
Person with significant control
2016-04-14 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OE
14
76 Gladesmore Road, London, London, LondonDissolved corporate (1 parent)
Equity (Company account)
70,618 GBP2019-11-29
Officer
2014-11-14 ~ dissolvedIIF 110 - director → ME
2014-11-14 ~ dissolvedIIF 267 - secretary → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
15
76 Gladesmore Road, London, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
2016-03-16 ~ dissolvedIIF 75 - director → ME
2016-03-16 ~ dissolvedIIF 297 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OE
16
76 Gladesmore Road, London, Greater LondonDissolved corporate (1 parent)
Equity (Company account)
-7,788 GBP2017-10-31
Officer
2014-10-22 ~ dissolvedIIF 106 - director → ME
2014-10-22 ~ dissolvedIIF 259 - secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
17
76 Gladesmore Road, London, London, LondonDissolved corporate (1 parent)
Equity (Company account)
184,107 GBP2020-12-28
Officer
2014-12-16 ~ dissolvedIIF 113 - director → ME
2014-12-16 ~ dissolvedIIF 264 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
18
76 Gladesmore Road, London, EnglandCorporate (1 parent)
Equity (Company account)
501,766 GBP2020-10-29
Officer
2019-11-20 ~ nowIIF 222 - director → ME
2019-11-20 ~ nowIIF 337 - secretary → ME
Person with significant control
2019-11-20 ~ nowIIF 159 - Ownership of shares – 75% or more → OE
19
76 Gladesmore Road, London, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2015-10-26 ~ dissolvedIIF 76 - director → ME
2015-10-26 ~ dissolvedIIF 320 - secretary → ME
20
76 Gladesmore Road, London, London, LondonDissolved corporate (1 parent)
Equity (Company account)
828,389 GBP2018-12-29
Officer
2014-12-16 ~ dissolvedIIF 112 - director → ME
2014-12-16 ~ dissolvedIIF 265 - secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
21
76 Gladesmore Road, London, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
39,373 GBP2020-04-26
Officer
2015-04-24 ~ dissolvedIIF 134 - director → ME
2015-04-24 ~ dissolvedIIF 326 - secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
22
76 Gladesmore Road, London, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-04-29
Officer
2016-04-14 ~ dissolvedIIF 91 - director → ME
2016-04-14 ~ dissolvedIIF 289 - secretary → ME
Person with significant control
2016-04-14 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OE
23
76 Gladesmore Road, London, Greater LondonDissolved corporate (2 parents)
Officer
2013-06-12 ~ dissolvedIIF 73 - director → ME
24
76 Gladesmore Road London, London, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-29,725 GBP2015-05-31
Officer
2014-05-12 ~ dissolvedIIF 119 - director → ME
2014-05-12 ~ dissolvedIIF 269 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OE
25
76 Gladesmore Road, London, Greater London, EnglandDissolved corporate (1 parent)
Officer
2017-11-15 ~ dissolvedIIF 205 - director → ME
2017-11-15 ~ dissolvedIIF 254 - secretary → ME
Person with significant control
2017-11-15 ~ dissolvedIIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
26
76 Gladesmore Road, London, Greater London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-82,444 GBP2019-10-29
Officer
2017-10-27 ~ dissolvedIIF 207 - director → ME
2017-10-27 ~ dissolvedIIF 258 - secretary → ME
Person with significant control
2017-10-27 ~ dissolvedIIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
27
76 Gladesmore Road, London, Greater LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-08-30
Officer
2013-08-28 ~ dissolvedIIF 229 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
28
76 Gladesmore Road, London, Greater LondonDissolved corporate (1 parent)
Officer
2013-12-12 ~ dissolvedIIF 236 - director → ME
2013-12-12 ~ dissolvedIIF 340 - secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
29
115 Craven Park Road, London, Greater LondonDissolved corporate (3 parents)
Officer
2008-12-18 ~ dissolvedIIF 238 - secretary → ME
30
76 Gladesmore Road, London, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-11-29
Officer
2015-11-24 ~ dissolvedIIF 129 - director → ME
2015-11-24 ~ dissolvedIIF 295 - secretary → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
31
76 Gladesmore Road, London, Greater London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-08-31
Officer
2017-08-25 ~ dissolvedIIF 204 - director → ME
2017-08-25 ~ dissolvedIIF 251 - secretary → ME
Person with significant control
2017-08-25 ~ dissolvedIIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
32
76 Gladesmore Road, London, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-03-23
Officer
2016-03-15 ~ dissolvedIIF 97 - director → ME
2016-03-15 ~ dissolvedIIF 304 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OE
33
309 Ruby Court 3 - 5 Knightland Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
804,083 GBP2018-05-30
Officer
2016-09-12 ~ nowIIF 69 - director → ME
Person with significant control
2016-09-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
34
309 Ruby Court 3 - 5 Knightland Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,624,471 GBP2019-10-27
Officer
2013-10-29 ~ dissolvedIIF 228 - director → ME
2013-10-29 ~ dissolvedIIF 245 - secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
35
76 Gladesmore Road, London, EnglandCorporate (1 parent)
Equity (Company account)
3,700,472 GBP2019-10-27
Officer
2019-11-19 ~ nowIIF 221 - director → ME
Person with significant control
2019-11-19 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
36
5a Windus Road, London, London, London, United KingdomDissolved corporate (1 parent)
Officer
2014-02-04 ~ dissolvedIIF 104 - director → ME
2014-02-04 ~ dissolvedIIF 270 - secretary → ME
37
115 Craven Park Road, Stamford Hill, London, London, EnglandDissolved corporate (3 parents)
Officer
2014-12-03 ~ dissolvedIIF 261 - secretary → ME
38
76 Gladesmore Road London, London, LondonDissolved corporate (1 parent)
Equity (Company account)
-6,851 GBP2018-10-28
Officer
2014-10-22 ~ dissolvedIIF 115 - director → ME
2014-10-22 ~ dissolvedIIF 274 - secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
39
76 Gladesmore Road, London, Greater London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-1,831 GBP2020-05-29
Officer
2017-05-10 ~ dissolvedIIF 210 - director → ME
2017-05-10 ~ dissolvedIIF 257 - secretary → ME
Person with significant control
2017-05-10 ~ dissolvedIIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
40
76 Gladesmore Road, London, Greater LondonDissolved corporate (1 parent)
Officer
2016-08-25 ~ dissolvedIIF 68 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
41
76 Gladesmore Road, London, Greater LondonDissolved corporate (1 parent)
Equity (Company account)
15,294 GBP2017-09-30
Officer
2014-09-18 ~ dissolvedIIF 105 - director → ME
2014-09-18 ~ dissolvedIIF 255 - secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
42
Pearl Assurance House, 319 Ballards Lane, LondonCorporate (1 parent)
Equity (Company account)
1,147,631 GBP2017-03-31
Officer
2016-03-16 ~ nowIIF 330 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
43
76 Gladesmore Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-11-05 ~ nowIIF 197 - director → ME
2020-11-05 ~ nowIIF 335 - secretary → ME
Person with significant control
2020-11-05 ~ nowIIF 158 - Ownership of shares – 75% or more → OE
44
76 Gladesmore Road, London, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
277,046 GBP2020-07-27
Officer
2015-07-29 ~ dissolvedIIF 131 - director → ME
2015-07-29 ~ dissolvedIIF 290 - secretary → ME
Person with significant control
2021-04-19 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OE
45
76 Gladesmore Road London, London, LondonDissolved corporate (1 parent)
Equity (Company account)
83,488 GBP2019-11-29
Officer
2014-11-06 ~ dissolvedIIF 235 - director → ME
2014-11-06 ~ dissolvedIIF 339 - secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
46
76 Gladesmore Road, London, London, LondonDissolved corporate (1 parent)
Officer
2014-12-16 ~ dissolvedIIF 107 - director → ME
2014-12-16 ~ dissolvedIIF 266 - secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
47
400 Lea Bridge Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-26 GBP2017-07-31
Officer
2016-07-18 ~ dissolvedIIF 72 - director → ME
Person with significant control
2016-07-18 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
48
76 Gladesmore Road, London, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-05-30
Officer
2016-05-27 ~ dissolvedIIF 79 - director → ME
2016-05-27 ~ dissolvedIIF 321 - secretary → ME
Person with significant control
2016-05-27 ~ dissolvedIIF 146 - Ownership of shares – 75% or more → OE
49
NC AMAZON LIMITED - 2022-01-27
76 Gladesmore Road, London, EnglandDissolved corporate (1 parent)
Officer
2021-01-26 ~ dissolvedIIF 190 - director → ME
Person with significant control
2021-01-26 ~ dissolvedIIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
50
76 Gladesmore Road, London, London, EnglandDissolved corporate (1 parent)
Officer
2021-01-12 ~ dissolvedIIF 216 - director → ME
2021-01-12 ~ dissolvedIIF 341 - secretary → ME
Person with significant control
2021-01-12 ~ dissolvedIIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
51
76 Gladesmore Road, London, Greater London, EnglandDissolved corporate (1 parent)
Officer
2014-01-24 ~ dissolvedIIF 123 - director → ME
2014-01-24 ~ dissolvedIIF 282 - secretary → ME
52
76 Gladesmore Road, London, London, EnglandDissolved corporate (1 parent)
Officer
2021-01-26 ~ dissolvedIIF 213 - director → ME
2021-01-26 ~ dissolvedIIF 239 - secretary → ME
Person with significant control
2021-01-26 ~ dissolvedIIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
53
76 Gladesmore Road, London, Greater LondonDissolved corporate (1 parent)
Equity (Company account)
-64,935 GBP2017-07-31
Officer
2015-07-17 ~ dissolvedIIF 140 - director → ME
2015-07-17 ~ dissolvedIIF 256 - secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
54
76 Gladesmore Road, London, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
2,626 GBP2018-10-27
Officer
2015-10-16 ~ dissolvedIIF 74 - director → ME
2015-10-16 ~ dissolvedIIF 299 - secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
55
76 Gladesmore Road, London, London, EnglandCorporate (1 parent)
Equity (Company account)
-408,283 GBP2018-08-30
Officer
2015-08-14 ~ nowIIF 95 - director → ME
2015-08-14 ~ nowIIF 311 - secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
56
76 Gladesmore Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1,138,533 GBP2020-04-26
Officer
2015-04-24 ~ nowIIF 133 - director → ME
2015-04-24 ~ nowIIF 328 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
57
5a Windus Road, London, London, London, United KingdomDissolved corporate (1 parent)
Officer
2014-02-04 ~ dissolvedIIF 103 - director → ME
2014-02-04 ~ dissolvedIIF 271 - secretary → ME
58
76 Gladesmore Road, London, London, London, EnglandCorporate (1 parent)
Equity (Company account)
26,242 GBP2021-01-29
Officer
2015-01-23 ~ nowIIF 111 - director → ME
2015-01-23 ~ nowIIF 263 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
59
76 Gladesmore Road, London, Greater LondonDissolved corporate (1 parent)
Officer
2016-06-01 ~ dissolvedIIF 70 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
60
309 309 Ruby Court 3 - 5 Knightland Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
128,479 GBP2020-07-27
Officer
2015-07-29 ~ nowIIF 138 - director → ME
2015-07-29 ~ nowIIF 331 - secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
61
5a Windus Road, London, London, London, United KingdomDissolved corporate (1 parent)
Officer
2013-10-29 ~ dissolvedIIF 232 - director → ME
2013-10-29 ~ dissolvedIIF 248 - secretary → ME
62
76 Gladesmore Road, London, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
71,224 GBP2017-07-31
Officer
2015-07-09 ~ dissolvedIIF 233 - director → ME
2015-07-09 ~ dissolvedIIF 318 - secretary → ME
Person with significant control
2016-06-02 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
63
76 Gladesmore Road, London, London, EnglandDissolved corporate (1 parent)
Officer
2015-10-23 ~ dissolvedIIF 84 - director → ME
2015-10-23 ~ dissolvedIIF 312 - secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
64
76 Gladesmore Road London, London, LondonCorporate (1 parent)
Equity (Company account)
0 GBP2023-11-25
Officer
2014-11-06 ~ nowIIF 116 - director → ME
2014-11-06 ~ nowIIF 281 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
65
76 Gladesmore Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-27,989 GBP2020-10-31
Officer
2014-10-22 ~ nowIIF 125 - director → ME
2014-10-22 ~ nowIIF 276 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
66
76 Gladesmore Road, London, LondonDissolved corporate (1 parent)
Officer
2013-12-02 ~ dissolvedIIF 137 - director → ME
2013-12-02 ~ dissolvedIIF 283 - secretary → ME
67
76 Gladesmore Road, London, London, EnglandDissolved corporate (1 parent)
Officer
2016-06-16 ~ dissolvedIIF 78 - director → ME
2016-06-16 ~ dissolvedIIF 307 - secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
68
76 Gladesmore Road, London, EnglandDissolved corporate (1 parent)
Officer
2015-07-02 ~ dissolvedIIF 99 - director → ME
2015-07-02 ~ dissolvedIIF 300 - secretary → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
69
76 Gladsmore Road, London, London, EnglandDissolved corporate (1 parent)
Officer
2015-07-02 ~ dissolvedIIF 100 - director → ME
2015-07-02 ~ dissolvedIIF 306 - secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
70
76 Gladesmore Road, London, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2019-01-17 ~ dissolvedIIF 220 - director → ME
2019-01-17 ~ dissolvedIIF 324 - secretary → ME
Person with significant control
2019-01-17 ~ dissolvedIIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
71
76 Gladesmore Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-09-26
Officer
2013-09-03 ~ dissolvedIIF 196 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
72
76, Gladesmore Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2018-03-26 ~ dissolvedIIF 217 - director → ME
2018-03-26 ~ dissolvedIIF 241 - secretary → ME
Person with significant control
2018-03-26 ~ dissolvedIIF 178 - Ownership of shares – 75% or more → OE
73
Pearl Assurance House, 319 Ballards Lane, LondonCorporate (1 parent)
Equity (Company account)
443,103 GBP2018-07-28
Officer
2012-07-30 ~ nowIIF 71 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
74
76 Gladesmore Road, London, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2018-03-26 ~ nowIIF 219 - director → ME
2018-03-26 ~ nowIIF 319 - secretary → ME
Person with significant control
2018-03-26 ~ nowIIF 177 - Ownership of shares – 75% or more → OE
75
5a Windus Road, London, London, London, United KingdomDissolved corporate (1 parent)
Officer
2013-09-10 ~ dissolvedIIF 230 - director → ME
2013-09-10 ~ dissolvedIIF 247 - secretary → ME
76
5a Windus Road, London, London, London, United KingdomDissolved corporate (1 parent)
Officer
2013-09-10 ~ dissolvedIIF 231 - director → ME
2013-09-10 ~ dissolvedIIF 246 - secretary → ME
77
76 Gladesmore Road, London, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-51,312 GBP2020-04-29
Officer
2016-04-14 ~ dissolvedIIF 87 - director → ME
2016-04-14 ~ dissolvedIIF 323 - secretary → ME
Person with significant control
2016-04-14 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OE
78
51 Craven Park Road, London, EnglandDissolved corporate (1 parent)
Officer
2016-07-01 ~ dissolvedIIF 67 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
79
76 76 Gladesmore Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-1,645 GBP2018-08-26
Officer
2021-03-04 ~ dissolvedIIF 225 - director → ME
2021-03-04 ~ dissolvedIIF 334 - secretary → ME
Person with significant control
2021-03-04 ~ dissolvedIIF 154 - Ownership of shares – 75% or more → OE
80
5a Windus Road, London, London, London, United KingdomDissolved corporate (1 parent)
Officer
2013-12-05 ~ dissolvedIIF 122 - director → ME
2013-12-05 ~ dissolvedIIF 280 - secretary → ME
81
76 Gladesmore Road, London, EnglandCorporate (1 parent)
Equity (Company account)
739,059 GBP2017-08-31
Officer
2015-08-14 ~ nowIIF 92 - director → ME
2015-08-14 ~ nowIIF 316 - secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
82
76 Gladesmore Road, London, London, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
6,702 GBP2020-01-28
Officer
2015-01-23 ~ dissolvedIIF 109 - director → ME
2015-01-23 ~ dissolvedIIF 262 - secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
83
76, Gladesmore Road, London, EnglandDissolved corporate (1 parent)
Officer
2021-02-11 ~ dissolvedIIF 202 - director → ME
2021-02-11 ~ dissolvedIIF 242 - secretary → ME
Person with significant control
2021-02-11 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
84
76 Gladesmore Road, London, London, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2019-05-29
Officer
2017-05-25 ~ nowIIF 227 - director → ME
2017-05-25 ~ nowIIF 296 - secretary → ME
Person with significant control
2017-05-25 ~ nowIIF 172 - Ownership of shares – 75% or more → OE
85
76 Gladesmore Road, London, LondonDissolved corporate (2 parents)
Equity (Company account)
22,425 GBP2018-08-30
Officer
2015-08-14 ~ dissolvedIIF 88 - director → ME
2015-08-14 ~ dissolvedIIF 305 - secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
86
301 Knightland Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2021-01-31
Officer
2019-01-11 ~ nowIIF 200 - director → ME
2019-01-11 ~ nowIIF 288 - secretary → ME
Person with significant control
2019-01-11 ~ nowIIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
87
17 Rostrevor Avenue, LondonDissolved corporate (2 parents)
Officer
2008-12-18 ~ dissolvedIIF 237 - secretary → ME