1
4 Garricks House, Kingston Upon Thames, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2016-06-27 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-06-27 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2
4 Garricks House, Wadbrook Street, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolvedIIF 58 - Secretary → ME
3
4 Garricks House Wadbrook Street, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-23 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-05-23 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
4
4 Garricks House, Kingston-upon-thames, London, EnglandDissolved Corporate (1 parent)
Officer
2023-06-16 ~ dissolvedIIF 3 - Director → ME
2023-06-16 ~ dissolvedIIF 64 - Secretary → ME
Person with significant control
2023-06-16 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
5
4 Garricks House Wadbrook Street, Wadbrook Street, Kingston Upon Thames, United KingdomDissolved Corporate (1 parent)
Officer
2024-03-19 ~ dissolvedIIF 15 - Director → ME
2024-03-19 ~ dissolvedIIF 55 - Secretary → ME
Person with significant control
2024-03-19 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
6
Flat 4 Wadbrook Street, Kingston Upon Thames, United KingdomDissolved Corporate (1 parent)
Officer
2020-09-09 ~ dissolvedIIF 20 - Director → ME
2020-09-09 ~ dissolvedIIF 63 - Secretary → ME
Person with significant control
2020-09-09 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
7
4 Garricks House, Wadbrook Street, Kingston Upon Thames, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-31 ~ dissolvedIIF 27 - Director → ME
2018-07-31 ~ dissolvedIIF 52 - Secretary → ME
Person with significant control
2018-07-31 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
8
4 Garricks House Wadbrook Street, Kingston Upon Thames, Kingston Upon Thames, London, United KingdomActive Corporate (1 parent)
Officer
2020-02-17 ~ nowIIF 1 - Director → ME
2020-02-17 ~ nowIIF 54 - Secretary → ME
Person with significant control
2020-02-17 ~ nowIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
4 Garricks House, Wadbrook Street, Kingston, United KingdomDissolved Corporate (1 parent)
Officer
2017-02-01 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
Flat 4 Wadbrook Street, Kingston Upon Thames, United KingdomDissolved Corporate (1 parent)
Officer
2021-02-11 ~ dissolvedIIF 22 - Director → ME
2021-02-11 ~ dissolvedIIF 61 - Secretary → ME
Person with significant control
2021-02-11 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
11
Flat 4 Garricks House, Kingston Upon Thames, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-20,952 GBP2020-05-31
Officer
2018-05-30 ~ nowIIF 9 - Director → ME
2018-05-30 ~ nowIIF 57 - Secretary → ME
Person with significant control
2018-05-30 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
12
4 Garricks House, Wadbrook Street, Kingston Upon Thames, United KingdomActive Corporate (1 parent)
Officer
2019-05-21 ~ nowIIF 11 - Director → ME
2019-05-21 ~ nowIIF 53 - Secretary → ME
Person with significant control
2019-05-21 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
13
Flat 4 Wadbrook Street, Kingston Upon Thames, United KingdomDissolved Corporate (1 parent)
Officer
2021-02-08 ~ dissolvedIIF 21 - Director → ME
2021-02-08 ~ dissolvedIIF 60 - Secretary → ME
Person with significant control
2021-02-08 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
14
4 Garricks House, Wadbrook Street, Kingston, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-27 ~ dissolvedIIF 5 - Director → ME
2017-11-27 ~ dissolvedIIF 50 - Secretary → ME
Person with significant control
2017-11-27 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
60/62 Old London Road, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)
Officer
2013-09-17 ~ dissolvedIIF 25 - Director → ME
16
PEREAMBROS INVESTMENTS LTD - 2018-09-10
4 Garricks House, Wadbrook Street, Kingston Upon Thames, United KingdomDissolved Corporate (2 parents)
Officer
2018-09-07 ~ dissolvedIIF 12 - Director → ME
2018-09-07 ~ dissolvedIIF 51 - Secretary → ME
Person with significant control
2018-09-07 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
Flat 4 Wadbrook Street, Kingston Upon Thames, United KingdomDissolved Corporate (2 parents)
Officer
2020-06-02 ~ dissolvedIIF 13 - Director → ME
2020-06-02 ~ dissolvedIIF 59 - Secretary → ME
Person with significant control
2020-06-02 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
18
4 Garrick's House, Wadbrook Street, Kingston Upon Thames, United KingdomDissolved Corporate (1 parent)
Officer
2015-11-26 ~ dissolvedIIF 16 - Director → ME
19
Flat 4, Garricks House, Wadbrook Street, Kingston Upon Thames, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-14 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-05-14 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
20
4 Garricks House, Wadbrook Street, Kingston, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-17 ~ dissolvedIIF 4 - Director → ME
21
Flat 4 Wadbrook Street, Kingston Upon Thames, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolvedIIF 14 - Director → ME
2020-06-30 ~ dissolvedIIF 62 - Secretary → ME
Person with significant control
2020-06-30 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
22
Flat 4 Garricks House, Kingston Upon Thames, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-16 ~ dissolvedIIF 24 - Director → ME
2018-07-16 ~ dissolvedIIF 56 - Secretary → ME
Person with significant control
2018-07-16 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
23
Garricks House Flat 4, Wadbrook Street, Kingston Upon Thames, EnglandActive Corporate (1 parent)
Officer
2024-12-23 ~ nowIIF 10 - Director → ME
Person with significant control
2024-12-23 ~ nowIIF 49 - Ownership of shares – 75% or more → OE