1
OLD ROAD (CLACTON) LTD - 2019-07-03
MEYRICK COURT LIMITED - 2018-12-04
Holly House 214-218 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
8,071 GBP2023-09-30
Officer
2018-09-14 ~ nowIIF 6 - Director → ME
2
22 West Bank, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-9,085 GBP2023-07-31
Officer
2022-07-13 ~ nowIIF 18 - Director → ME
3
22 West Bank, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2021-10-20 ~ nowIIF 19 - Director → ME
Person with significant control
2021-10-20 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2019-01-23 ~ nowIIF 16 - Director → ME
5
17 Kyverdale Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-104,038 GBP2024-02-29
Officer
2019-02-01 ~ nowIIF 2 - Director → ME
Person with significant control
2019-02-01 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Holly House 214-218 High Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,663 GBP2023-10-31
Officer
2017-10-03 ~ nowIIF 11 - Director → ME
Person with significant control
2017-10-03 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
7
Holly House 214-218 High Road Wellgate Group, London, EnglandActive Corporate (2 parents)
Officer
2023-07-10 ~ nowIIF 8 - Director → ME
8
Holly House 214-218 High Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-29,246 GBP2024-03-31
Officer
2022-03-22 ~ nowIIF 23 - Director → ME
Person with significant control
2022-03-22 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
9
Holly House 214-218 High Road, London, EnglandActive Corporate (1 parent)
Officer
2024-02-01 ~ nowIIF 9 - Director → ME
Person with significant control
2024-02-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
10
HIGH STREET MALDON LTD - 2020-02-20
Holly House, 214-218 High Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-55,690 GBP2024-01-31
Officer
2020-01-15 ~ nowIIF 20 - Director → ME
Person with significant control
2020-01-15 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
11
Holly House, 214-218 High Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,702 GBP2023-11-30
Officer
2017-11-09 ~ nowIIF 15 - Director → ME
Person with significant control
2017-11-09 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
12
Holly House 214-218 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,532 GBP2023-04-30
Officer
2018-04-23 ~ nowIIF 17 - Director → ME
13
Holly House 214-218 High Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
29,617 GBP2023-04-30
Officer
2018-04-17 ~ nowIIF 12 - Director → ME
14
Newbury House, 399 Bury New Road, SalfordDissolved Corporate (1 parent)
Officer
2012-02-16 ~ dissolvedIIF 26 - Director → ME
15
27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
785 GBP2023-06-30
Officer
2022-06-24 ~ nowIIF 22 - Director → ME
Person with significant control
2022-06-24 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
16
56 Cranwich Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-03-16 ~ nowIIF 1 - Director → ME
Person with significant control
2024-01-02 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
17
Holly House 214-218 High Road Wellgate Group, London, EnglandDissolved Corporate (1 parent)
Officer
2023-03-15 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2023-03-15 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
18
WESTSIDE HOLDINGS LTD - 2023-12-01
Holly House, 214-218 High Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2018-05-01 ~ nowIIF 14 - Director → ME
Person with significant control
2018-05-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
19
Holly House, 214-218 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
46,187 GBP2024-01-31
Officer
2019-01-10 ~ nowIIF 13 - Director → ME
Person with significant control
2019-01-10 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Holly House, 214-218 High Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,293 GBP2022-06-30
Officer
2016-07-06 ~ nowIIF 21 - Director → ME
Person with significant control
2016-07-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
21
Holly House 214-218 High Road, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-673 GBP2023-05-31
Officer
2018-05-01 ~ nowIIF 5 - Director → ME
Person with significant control
2018-05-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
22
Holly House 214-218 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-23,299 GBP2023-11-30
Officer
2017-11-14 ~ nowIIF 10 - Director → ME
Person with significant control
2017-11-14 ~ nowIIF 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
23
Holly House, 214-218 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
227,270 GBP2023-04-30
Officer
2020-01-10 ~ nowIIF 7 - Director → ME
Person with significant control
2020-01-10 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE