1
89 Fleet Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,836,840 GBP2024-02-29
Officer
2023-11-16 ~ 2023-12-01IIF 7 - Director → ME
Person with significant control
2023-11-16 ~ 2023-12-01IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
Unit 3-4, Triangle Centre, Purelife Business Centre, Uxbridge Road, Southall, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,928,681 GBP2023-12-31
Officer
2022-12-29 ~ 2024-02-02IIF 11 - Director → ME
Person with significant control
2022-12-29 ~ 2024-02-02IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
EON ELECTRICAL LTD - 2025-02-17
Chiswick Business Park 566 Chiswick High Road, Building 3, London, EnglandActive Corporate (1 parent)
Officer
2023-09-13 ~ 2025-02-03IIF 1 - Director → ME
Person with significant control
2023-09-13 ~ 2025-02-03IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
4385, 14561243 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
895,351 GBP2024-12-31
Officer
2022-12-29 ~ 2024-02-02IIF 8 - Director → ME
Person with significant control
2022-12-29 ~ 2024-02-02IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
61 Bridge Street, Kington, EnglandActive Corporate (1 parent)
Equity (Company account)
2,992 GBP2024-10-31
Officer
2022-10-03 ~ 2024-05-01IIF 9 - Director → ME
Person with significant control
2022-10-03 ~ 2024-05-01IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
167a Northfield Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2022-12-29 ~ 2024-02-02IIF 4 - Director → ME
Person with significant control
2022-12-29 ~ 2024-02-02IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
KIDSBOROUGH LIMITED - 2020-04-14
4385, 10957495 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-57,240 GBP2023-03-31
Officer
2017-09-12 ~ 2024-01-19IIF 10 - Director → ME
Person with significant control
2017-09-12 ~ 2024-01-19IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
167a Northfield Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2022-12-29 ~ 2024-02-02IIF 5 - Director → ME
Person with significant control
2022-12-29 ~ 2024-02-02IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
198 Park Crescent, Erith, EnglandDissolved Corporate (1 parent)
Officer
2022-12-29 ~ 2024-02-02IIF 6 - Director → ME
Person with significant control
2022-12-29 ~ 2024-02-02IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE