1
Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandDissolved corporate (3 parents)
Equity (Company account)
-100,518 GBP2017-03-31
Officer
2016-03-18 ~ dissolvedIIF 2 - director → ME
2
21-23 Croydon Road, Caterham, EnglandCorporate (2 parents)
Officer
2023-10-12 ~ nowIIF 7 - director → ME
Person with significant control
2023-10-12 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
3
21-23 Croydon Road, Caterham, Surrey, United KingdomDissolved corporate (2 parents)
Person with significant control
2018-08-16 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
4
21-23 Croydon Road, Caterham, EnglandCorporate (2 parents)
Person with significant control
2023-03-17 ~ 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
5
21-23 Croydon Road, Caterham, EnglandCorporate (2 parents)
Officer
2023-10-12 ~ nowIIF 8 - director → ME
Person with significant control
2023-10-12 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
6
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved corporate (3 parents)
Equity (Company account)
509,479 GBP2017-03-31
Officer
2015-01-16 ~ dissolvedIIF 1 - director → ME
7
Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandDissolved corporate (3 parents, 4 offsprings)
Equity (Company account)
100 GBP2017-03-31
Officer
2016-03-23 ~ dissolvedIIF 3 - director → ME
Person with significant control
2018-02-05 ~ dissolvedIIF 27 - Has significant influence or control → OE
8
Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandDissolved corporate (3 parents)
Officer
2015-04-30 ~ dissolvedIIF 5 - director → ME
9
Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandDissolved corporate (3 parents)
Officer
2016-03-02 ~ dissolvedIIF 4 - director → ME
10
136 Hertford Road, Enfield, MiddlesexCorporate (2 parents)
Equity (Company account)
89,482 GBP2022-07-31
Officer
2020-07-17 ~ nowIIF 16 - director → ME
Person with significant control
2020-07-17 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
11
Grove House, London Road, Halstead, Kent, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,329 GBP2024-09-30
Officer
2023-03-23 ~ nowIIF 10 - director → ME
Person with significant control
2023-03-23 ~ 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
12
Grove House London Road, Halstead, Kent, Surrey, United KingdomCorporate (3 parents)
Officer
2024-12-11 ~ nowIIF 17 - director → ME
Person with significant control
2024-12-11 ~ nowIIF 28 - Has significant influence or control → OE
13
21-23 Croydon Road, Caterham, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-08 ~ nowIIF 9 - director → ME
Person with significant control
2022-09-08 ~ 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
14
21-23 Croydon Road, Caterham, EnglandDissolved corporate (2 parents)
Officer
2020-09-18 ~ dissolvedIIF 12 - director → ME
Person with significant control
2020-09-18 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
15
21-23 Croydon Road, Caterham, EnglandCorporate (2 parents)
Equity (Company account)
126 GBP2023-07-31
Officer
2021-07-23 ~ nowIIF 13 - director → ME
Person with significant control
2021-07-23 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE