1
137 Wargrave Avenue, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-6,385,059 GBP2019-03-31
Officer
2020-12-01 ~ dissolvedIIF 5 - Director → ME
2
First Floor, 94 Stamford Hill, London, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
-7,065 GBP2021-03-30
Officer
2018-03-06 ~ nowIIF 24 - Director → ME
3
10 Craven Walk, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-03-01 ~ nowIIF 3 - Director → ME
Person with significant control
2021-11-02 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
4
32 Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-705,909 GBP2024-07-31
Officer
2023-09-30 ~ nowIIF 26 - Director → ME
Person with significant control
2023-09-30 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
5
Unit 9b The High Cross Centre, Fountayne Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
31,162 GBP2022-08-31
Officer
2022-09-01 ~ dissolvedIIF 15 - Director → ME
6
Unit 9b The High Cross Centre, Fountayne Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,439 GBP2022-08-31
Officer
2023-06-01 ~ dissolvedIIF 19 - Director → ME
7
Minerva 29 East Parade, Leeds, YorkshireLiquidation Corporate (3 parents)
Officer
2021-07-22 ~ nowIIF 20 - Director → ME
Person with significant control
2021-07-22 ~ nowIIF 36 - Has significant influence or control → OE
8
Unit 9b The High Cross Centre, Fountayne Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
10,506 GBP2022-08-31
Officer
2022-09-01 ~ dissolvedIIF 17 - Director → ME
9
Unit 9b Fountayne Road, The High Cross Centre, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-18,102 GBP2022-11-30
Officer
2024-04-01 ~ nowIIF 14 - Director → ME
Person with significant control
2024-04-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
10
Medcar House 149a, Stamford Hill, London, EnglandDissolved Corporate (1 parent)
Officer
2013-07-09 ~ dissolvedIIF 6 - Director → ME
11
EUROCENT (FLANDERS WAY) LTD - 2021-02-22
5 Meppel Avenue, Canvey Island, EnglandActive Corporate (1 parent)
Officer
2021-02-18 ~ nowIIF 25 - Director → ME
Person with significant control
2021-02-18 ~ nowIIF 42 - Right to appoint or remove directors → OE
12
DECOR F HOLDING LTD - 2022-03-29
DEAKON HOLDINGS LIMITED - 2017-06-08
DECOREAN GROUP OF COMPANIES LTD - 2022-03-22
Unit 9b The High Cross Centre, Fountayne Road, London, EnglandDissolved Corporate (1 parent, 3 offsprings)
Equity (Company account)
9,114 GBP2022-08-31
Officer
2022-09-01 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-09-01 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
13
22 Basement Firsby Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-04-19 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-04-19 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
14
Unit 9b The High Cross Centre, Fountayne Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-06-07 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-06-07 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
15
Unit 9b The High Cross Centre, Fountayne Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-06-27 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-06-27 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
16
26 Walsham Close, London, EnglandDissolved Corporate (1 parent)
Officer
2019-10-25 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-10-25 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
17
137 Wargrave Avenue, South Tottenham, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-29,664 GBP2021-01-31
Officer
2023-06-01 ~ nowIIF 10 - Director → ME
Person with significant control
2023-06-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
18
137 Wargrave Avenue, South Tottenham, London, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
534,323 GBP2021-02-24
Officer
2022-10-19 ~ nowIIF 9 - Director → ME
Person with significant control
2023-04-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
19
137 Wargrave Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
15,597 GBP2023-03-31
Officer
2024-04-20 ~ nowIIF 1 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
20
S&A SAVERS LTD - 2021-10-07
Unit 9b The High Cross Centre, Fountayne Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,340 GBP2022-08-31
Officer
2022-05-30 ~ dissolvedIIF 18 - Director → ME
21
Unit 9b The High Cross Centre, Fountayne Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2016-06-07 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-06-07 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
22
137 Wargrave Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2023-07-31 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2023-07-31 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
23
360 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2011-11-01 ~ dissolvedIIF 12 - Director → ME
24
137 Wargrave Avenue, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-3,587 GBP2019-12-31
Officer
2021-09-21 ~ dissolvedIIF 8 - Director → ME
25
5 Meppel Avenue, Canvey Island, EnglandDissolved Corporate (1 parent)
Officer
2022-05-18 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2022-05-18 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE