1
438 Streatham High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-43,090 GBP2024-07-31
Officer
2017-07-13 ~ nowIIF 9 - Director → ME
Person with significant control
2017-07-13 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2
5 County Road, Thornton Heath, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-610 GBP2016-07-31
Officer
2017-06-02 ~ dissolvedIIF 40 - Director → ME
3
438 Streatham High Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-68,057 GBP2024-06-30
Officer
2020-06-09 ~ nowIIF 10 - Director → ME
Person with significant control
2020-06-09 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
4
438 Streatham High Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2018-08-28 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2018-08-28 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
5
438 Streatham High Road, London, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-41,045 GBP2024-08-31
Officer
2019-08-16 ~ nowIIF 22 - Director → ME
Person with significant control
2019-08-16 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
6
438 Streatham High Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-16,475 GBP2024-08-31
Officer
2022-08-16 ~ nowIIF 5 - Director → ME
Person with significant control
2022-08-16 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
7
438 Streatham High Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-45,653 GBP2024-03-31
Officer
2011-03-16 ~ nowIIF 2 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
8
438 Streatham High Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,365 GBP2024-04-30
Officer
2025-04-28 ~ nowIIF 14 - Director → ME
Person with significant control
2025-04-28 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
9
438 Streatham High Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
70 GBP2024-08-31
Officer
2021-08-06 ~ nowIIF 12 - Director → ME
Person with significant control
2021-08-06 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
10
438 Streatham High Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-09-30
Officer
2018-08-28 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2018-08-28 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
11
438 Streatham High Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,459 GBP2024-05-31
Officer
2023-05-23 ~ nowIIF 35 - Director → ME
Person with significant control
2023-05-23 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
12
12 Caterham Drive Caterham Drive, Coulsdon, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-15 ~ nowIIF 34 - Director → ME
Person with significant control
2020-07-15 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
13
438 Streatham High Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-9,047 GBP2024-05-31
Officer
2021-05-16 ~ nowIIF 37 - Director → ME
Person with significant control
2021-05-16 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
14
438 Streatham High Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-52,437 GBP2024-02-29
Officer
2018-02-12 ~ nowIIF 33 - Director → ME
Person with significant control
2018-02-12 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
15
JOLIE PAPILLON LTD - 2023-07-24
438 Streatham High Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-11,220 GBP2024-09-30
Officer
2022-09-02 ~ nowIIF 36 - Director → ME
Person with significant control
2022-09-02 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
16
438 Streatham High Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-7,047 GBP2024-10-31
Officer
2023-03-13 ~ nowIIF 11 - Director → ME
2020-10-14 ~ nowIIF 17 - Director → ME
Person with significant control
2020-10-14 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
17
ILLICIO LTD - 2021-01-11
438 Streatham High Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2017-01-16 ~ nowIIF 15 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
18
438 Streatham High Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,640 GBP2023-11-30
Officer
2023-07-17 ~ nowIIF 6 - Director → ME
Person with significant control
2023-07-17 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
19
438 Streatham High Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2014-11-27 ~ nowIIF 29 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
20
438 Streatham High Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2014-11-27 ~ nowIIF 27 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
21
438 Streatham High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-73,710 GBP2024-01-31
Officer
2016-01-22 ~ nowIIF 4 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
22
438 Streatham High Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-53,845 GBP2023-12-31
Officer
2014-12-01 ~ nowIIF 28 - Director → ME
Person with significant control
2016-11-20 ~ nowIIF 62 - Ownership of shares – 75% or more → OE