1
Suite 208, Stanmore Business Centre, Howard Road, Stanmore, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2019-08-19 ~ dissolvedIIF 10 - Director → ME
2
68f Talacre Road Talacre Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-9,189 GBP2024-03-31
Officer
2017-10-30 ~ nowIIF 8 - Director → ME
Person with significant control
2017-10-30 ~ 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
3
COMMONWEALTH ADVISORY GROUP LTD - 2022-08-03
68f Talacre Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
4,124 GBP2024-01-31
Officer
2020-01-20 ~ nowIIF 16 - Director → ME
Person with significant control
2020-01-20 ~ 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
MACKWOODS TEA LTD - 2022-07-26
68f Talacre Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2019-12-26 ~ nowIIF 7 - Director → ME
Person with significant control
2019-12-26 ~ nowIIF 26 - Has significant influence or control → OE
5
OTL SHIPPERS LTD - 2013-10-11
47 York Road, IlfordDissolved Corporate (1 parent)
Officer
2010-11-23 ~ dissolvedIIF 13 - Director → ME
6
349 Royal College Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2025-03-28 ~ nowIIF 3 - Director → ME
7
18 Brand Avenue, Uxbridge, EnglandActive Corporate (3 parents)
Officer
2023-11-20 ~ nowIIF 6 - Director → ME
8
FOUR LIONS PROPERTIES LIMITED - 2022-10-19
68f Talacre Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-01-31
Officer
2022-01-19 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-01-19 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
Suite G Prince's Court, 88 Brompton Road, KnightsbridgeActive Corporate (2 parents)
Equity (Company account)
153 GBP2023-12-31
Officer
2016-02-24 ~ nowIIF 1 - Director → ME
2002-05-17 ~ nowIIF 18 - Secretary → ME
Person with significant control
2016-04-16 ~ nowIIF 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
10
FOUR LIONS INVESTMENTS LTD - 2022-05-05
Suite G Princes Court, 88 Brompton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-193,374 GBP2024-01-31
Officer
2022-01-19 ~ nowIIF 14 - Director → ME
11
47 York Road, Ilford, EssexDissolved Corporate (1 parent)
Officer
2013-05-01 ~ dissolvedIIF 2 - Director → ME
12
68f Talacre Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-05-31
Officer
2017-05-02 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-05-02 ~ 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
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
13
47 York Road, Ilford, EssexDissolved Corporate (2 parents)
Officer
2009-11-21 ~ dissolvedIIF 9 - Director → ME
14
68f Talacre Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-09-15 ~ nowIIF 5 - Director → ME
Person with significant control
2020-09-15 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
15
68f Talacre Road, Kentish Town, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-26 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-03-26 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
16
68f Talacre Road, London, United KingdomActive Corporate (1 parent)
Officer
2023-11-22 ~ nowIIF 12 - Director → ME
2023-11-22 ~ nowIIF 27 - Secretary → ME
Person with significant control
2023-11-22 ~ 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
17
3 Fletchers, Basildon, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2020-10-02 ~ dissolvedIIF 4 - Director → ME