1
24 Hollington Crescent, New Malden, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
440 GBP2021-02-28
Officer
2019-10-14 ~ dissolvedIIF 49 - Director → ME
2019-10-14 ~ dissolvedIIF 13 - Secretary → ME
2
24 Hollington Crescent, New Malden, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2018-05-03 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2018-05-03 ~ dissolvedIIF 76 - Has significant influence or control → OE
3
20 The Cloisters, Ampthill, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-02-29
Officer
2019-04-05 ~ dissolvedIIF 48 - Director → ME
4
24 Hollington Crescent, New Malden, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
3 GBP2021-02-28
Officer
2018-08-03 ~ dissolvedIIF 45 - Director → ME
5
ABERCLAY MEZZANINE LIMITED - 2018-01-22
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2,024 GBP2020-02-29
Officer
2017-02-22 ~ dissolvedIIF 42 - Director → ME
2017-02-22 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2017-02-22 ~ dissolvedIIF 63 - Has significant influence or control → OE
6
3 Kings Meadow, Oxford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
112 GBP2021-03-31
Officer
2019-02-22 ~ dissolvedIIF 61 - Director → ME
2019-02-22 ~ dissolvedIIF 20 - Secretary → ME
Person with significant control
2019-02-22 ~ dissolvedIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
7
24 Hollington Crescent, New Malden, United KingdomDissolved Corporate (8 parents)
Equity (Company account)
9 GBP2019-03-31
Officer
2017-03-21 ~ dissolvedIIF 51 - Director → ME
8
24 Hollington Crescent, New Malden, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
15 GBP2021-02-28
Officer
2017-08-22 ~ dissolvedIIF 55 - Director → ME
2017-08-22 ~ dissolvedIIF 11 - Secretary → ME
Person with significant control
2017-08-22 ~ dissolvedIIF 73 - Has significant influence or control → OE
9
ABERCLAY (NORTON) LIMITED - 2019-02-11
3 Kings Meadow, Oxford, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-43,863 GBP2024-03-31
Officer
2018-05-17 ~ dissolvedIIF 58 - Director → ME
2018-05-17 ~ dissolvedIIF 18 - Secretary → ME
Person with significant control
2018-05-17 ~ dissolvedIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
10
ABERCLAY (LEA) LIMITED - 2018-10-08
3 Kings Meadow, Oxford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-158,839 GBP2021-03-31
Officer
2018-05-17 ~ dissolvedIIF 60 - Director → ME
2018-05-17 ~ dissolvedIIF 19 - Secretary → ME
Person with significant control
2018-05-17 ~ dissolvedIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
11
3 3 Kings Meadow, Oxford, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-7,245 GBP2023-09-30
Officer
2019-09-25 ~ nowIIF 47 - Director → ME
2019-09-25 ~ nowIIF 10 - Secretary → ME
Person with significant control
2019-09-25 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
12
3 Kings Meadow, Oxford, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-171 GBP2023-02-28
Officer
2021-02-03 ~ dissolvedIIF 36 - Director → ME
2021-02-03 ~ dissolvedIIF 21 - Secretary → ME
Person with significant control
2021-02-03 ~ dissolvedIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
13
3 Kings Meadow, Oxford, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-115 GBP2023-02-28
Officer
2021-02-25 ~ dissolvedIIF 38 - Director → ME
2021-02-25 ~ dissolvedIIF 15 - Secretary → ME
Person with significant control
2021-02-25 ~ dissolvedIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
14
3 Kings Meadow, Oxford, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-271 GBP2024-02-29
Officer
2021-02-08 ~ nowIIF 37 - Director → ME
2021-02-08 ~ nowIIF 16 - Secretary → ME
Person with significant control
2021-02-08 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
15
ABERCLAY (CWA) LIMITED - 2022-06-22
3 Kings Meadow, Oxford, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2021-07-14 ~ nowIIF 35 - Director → ME
2021-07-14 ~ nowIIF 8 - Secretary → ME
Person with significant control
2021-07-14 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
16
ABERCLAY (SC) LIMITED - 2023-04-05
3 Kings Meadow, Oxford, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2020-07-15 ~ nowIIF 53 - Director → ME
2020-07-15 ~ nowIIF 7 - Secretary → ME
Person with significant control
2020-07-15 ~ nowIIF 69 - Has significant influence or control → OE
17
24 Hollington Crescent, New Malden, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-693 GBP2021-03-31
Officer
2017-03-30 ~ dissolvedIIF 54 - Director → ME
2017-03-30 ~ dissolvedIIF 6 - Secretary → ME
Person with significant control
2017-03-30 ~ dissolvedIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
18
3 Kings Meadow, Oxford, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-726 GBP2021-01-31
Officer
2017-01-04 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2017-01-04 ~ dissolvedIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
19
3 Kings Meadow, Oxford, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-57,409 GBP2024-03-31
Officer
2020-01-09 ~ nowIIF 50 - Director → ME
2020-01-09 ~ nowIIF 9 - Secretary → ME
Person with significant control
2020-01-09 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
20
3 Kings Meadow, Oxford, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2020-02-25 ~ nowIIF 59 - Director → ME
2020-02-25 ~ nowIIF 14 - Secretary → ME
Person with significant control
2020-02-25 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
21
3 Kings Meadow, Oxford, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
400 GBP2024-03-31
Officer
2018-02-23 ~ nowIIF 57 - Director → ME
2018-02-23 ~ nowIIF 17 - Secretary → ME
Person with significant control
2018-02-23 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
22
3 Kings Meadow, Oxford, EnglandActive Corporate (3 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-576,861 GBP2024-03-31
Officer
2015-10-27 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Has significant influence or control → OE
23
DE LUCA WINE LIMITED - 2013-04-15
L&T CONSULTANCY LIMITED - 2013-04-03
24 Hollington Crescent, New MaldenActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
51,943 GBP2024-12-31
Officer
2011-12-30 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
24
24 Hollington Crescent, New Malden, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-202,799 GBP2024-01-31
Officer
2021-01-18 ~ nowIIF 28 - Director → ME
2021-01-18 ~ nowIIF 12 - Secretary → ME
25
3 Kings Meadow, Oxford, United KingdomActive Corporate (2 parents)
Officer
2024-02-26 ~ nowIIF 40 - Director → ME
26
C/o Thomson Cooper, 3 Castle Court, Carnegie Campus, DunfermlineDissolved Corporate (1 parent)
Equity (Company account)
-870,309 GBP2020-12-31
Officer
2019-11-27 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2019-12-02 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
27
SGT (SWAN COURT) LIMITED - 2015-11-25
24 Hollington Crescent, New Malden, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-06-30
Officer
2015-06-16 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-06-16 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
28
24 Hollington Crescent, New Malden, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2015-03-06 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Has significant influence or control → OE
29
Unit 1v7 Cooper House, 2 Michael Road, Fulham, LondonDissolved Corporate (3 parents)
Officer
2013-05-23 ~ dissolvedIIF 24 - Director → ME
2013-05-23 ~ dissolvedIIF 1 - Secretary → ME
30
Unit 1v7 Cooper House, 2 Michael Road, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-11-30
Officer
2014-11-28 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-05-06 ~ dissolvedIIF 65 - Has significant influence or control → OE
31
Unit 1v7 Cooper House, 2 Michael Road, LondonDissolved Corporate (2 parents)
Officer
2013-02-18 ~ dissolvedIIF 25 - Director → ME
2013-02-18 ~ dissolvedIIF 3 - Secretary → ME
32
Unit 1v7 Cooper House, 2 Michael Road, LondonDissolved Corporate (5 parents)
Current Assets (Company account)
170 GBP2016-03-31
Officer
2013-03-01 ~ dissolvedIIF 43 - Director → ME
2013-03-01 ~ dissolvedIIF 5 - Secretary → ME
33
3 Kings Meadow, Oxford, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-50,300 GBP2024-03-31
Officer
2012-01-01 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
34
24 Hollington Crescent, New Malden, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2,426 GBP2017-03-31
Officer
2013-06-29 ~ dissolvedIIF 44 - Director → ME
35
3 Kings Meadow, Oxford, United KingdomActive Corporate (2 parents)
Officer
2021-11-03 ~ nowIIF 39 - Director → ME
36
3 Kings Meadow, Oxford, EnglandActive Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-739,974 GBP2024-03-31
Officer
2020-08-19 ~ nowIIF 56 - Director → ME