1
40 Southchurch Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-10-13 ~ dissolvedIIF 17 - Director → ME
2
6 Southlodge Audley Drive, London, EnglandDissolved Corporate (1 parent)
Officer
2017-09-29 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-09-29 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
8 Rendal Way, London, EnglandActive Corporate (1 parent)
Officer
2024-04-18 ~ nowIIF 9 - Director → ME
Person with significant control
2024-04-18 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
6 Southlodge, 1 Audley Drive, London, EnglandDissolved Corporate (1 parent)
Officer
2022-07-29 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2022-07-29 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
6 Southlodge Audley Drive, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-05-11 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-05-11 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
8 Rendal Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-23,744 GBP2023-09-30
Officer
2019-09-03 ~ nowIIF 10 - Director → ME
Person with significant control
2019-09-03 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
6 Southlodge 1 Audley Drive, Newham, EnglandDissolved Corporate (1 parent)
Officer
2019-03-15 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2019-03-15 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
8 Rendal Way, London, EnglandActive Corporate (1 parent)
Officer
2024-02-18 ~ nowIIF 14 - Director → ME
Person with significant control
2024-02-18 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
8 Rendal Way, London, EnglandDissolved Corporate (1 parent)
Officer
2023-11-01 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2023-11-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
8 Rendal Way, Royal Wharf, London, England, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 15 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
8 Rendal Way, London, EnglandActive Corporate (1 parent)
Officer
2024-08-21 ~ nowIIF 12 - Director → ME
Person with significant control
2024-08-21 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
16 Court Parade, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2012-10-23 ~ dissolvedIIF 1 - Director → ME
13
6 Southlodge, 1 Audley Drive, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-13 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-06-13 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
6 Southlodge Audley Drive, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-05-23 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-05-23 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
8 Rendal Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-370,102 GBP2023-05-31
Officer
2018-05-24 ~ nowIIF 13 - Director → ME
Person with significant control
2018-05-24 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE