1
Red Parrot Accounting, Pentax House, South Hill Avenue, South Harrow, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
-216 GBP2023-08-31
Officer
2019-08-15 ~ now
IIF 11 - Director → ME
2
Red Parrot Accounting, Pentax House South Hill Avenue, South Harrow, London, Middlesex, England
Dissolved Corporate (1 parent)
Equity (Company account)
2,027 GBP2022-05-31
Officer
2020-05-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 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
3
Red Parrot Accounting, Pentax House, South Hill Avenue, South Harrow, London, Middlesex, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-12-31
Officer
2020-12-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
Red Parrot Accounting Pentax House, South Hill Avenue, South Harrow, London Middlesex, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-06-19 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
Red Parrot Accounting Pentax House South Hill Avenue, South Harrow, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
2,460 GBP2024-12-31
Officer
2023-12-09 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
Ldnss Ltd, C/o Red Parrot Accounting, Pentax House South Hill Avenue, South Harrow, London, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2023-03-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-03-13 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
7
Vista Center 50 Salisbury Road, C/o Red Parrot Accounting, Hounslow, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-01-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
Red Parrot Accounting, Pentax House South Hill Avenue, South Harrow, London, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
-200,024 GBP2024-03-31
Officer
2017-03-06 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Red Parrot Accounting, Suite 17 Pembroke Centre, Cheney Manor Industrial Estate, Swindon, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-12-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
EVEREST ALLIANCE LONDON LTD - 2022-11-24
284 Station Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
11
Pentax House C/o Red Parrot Accounting, South Hill Avenue, South Harrow, London, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-08-08 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE