1
Northside House, 69 Tweedy Road, Bromley, Kent, EnglandActive Corporate (2 parents)
Officer
2018-06-01 ~ nowIIF 12 - Director → ME
Person with significant control
2018-06-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 3, The Connaught Business Centre, 22 Willow Lane, Mitcham, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2015-11-12 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit E The Generator Business Centre, 95 Miles Road, Mitcham, United KingdomActive Corporate (1 parent)
Equity (Company account)
-100 GBP2024-09-30
Officer
2021-09-28 ~ nowIIF 17 - Director → ME
Person with significant control
2021-09-28 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
Unit E The Generator Business Centre, 95 Miles Road, Mitcham, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,952 GBP2024-06-30
Officer
2021-06-17 ~ nowIIF 19 - Director → ME
Person with significant control
2021-06-17 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
Suite 15 The Generator Centre, 95 Miles Road, Mitcham, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
-86,016 GBP2024-09-30
Officer
2023-03-10 ~ nowIIF 16 - Director → ME
Person with significant control
2024-05-20 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
3 Chelsfield Lane, Orpington, Kent, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Person with significant control
2018-06-08 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
EVLO MAINTENANCE LIMITED - 2017-01-18
29 Montgomery Close, Mitcham, Surrey, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
54 Sydney Road, Sutton, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
161,995 GBP2024-12-31
Officer
2019-12-27 ~ nowIIF 18 - Director → ME
Person with significant control
2019-12-27 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,044 GBP2024-06-30
Person with significant control
2018-06-07 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
4 East Street, PeterboroughActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
30,864 GBP2024-06-30
Person with significant control
2020-06-01 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE