1
601 High Road Leytonstone, LondonDissolved corporate (4 parents)
Equity (Company account)
15,142 GBP2021-10-31
Officer
2020-10-30 ~ dissolvedIIF 21 - director → ME
Person with significant control
2020-10-30 ~ dissolvedIIF 6 - Has significant influence or control → OE
2
32 Willoughby Road, London, United KingdomDissolved corporate (2 parents)
Officer
2020-12-15 ~ dissolvedIIF 20 - director → ME
Person with significant control
2020-12-15 ~ 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
32 Willoughby Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-49,455 GBP2021-11-30
Officer
2016-11-10 ~ dissolvedIIF 35 - director → ME
Person with significant control
2016-11-10 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
4
32 Willoughby Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-10,186 GBP2021-01-31
Officer
2015-08-20 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
32 Willoughby Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-14,704 GBP2021-11-30
Officer
2020-11-04 ~ dissolvedIIF 22 - director → ME
Person with significant control
2020-11-04 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
32 Willoughby Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-35,948 GBP2022-02-28
Officer
2016-10-07 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-10-07 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
32 Willoughby Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-398 GBP2022-04-30
Officer
2020-04-15 ~ dissolvedIIF 26 - director → ME
Person with significant control
2020-04-15 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
32 Willoughby Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-03-09 ~ dissolvedIIF 25 - director → ME
Person with significant control
2020-03-09 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
32 Willoughby Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-03-30 ~ nowIIF 27 - director → ME
Person with significant control
2019-03-30 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
10
BC WIDLEY RD LTD - 2020-02-25
32 Willoughby Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-115,682 GBP2021-05-31
Officer
2015-11-04 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
32 Willoughby Road, London, United KingdomCorporate (4 parents)
Officer
2021-02-01 ~ nowIIF 24 - llp-member → ME
Person with significant control
2021-02-01 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove members → OE
12
32 Willoughby Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2023-10-31
Officer
2022-10-26 ~ nowIIF 29 - director → ME
Person with significant control
2022-10-26 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
13
32 Willoughby Road, London, United KingdomDissolved corporate (2 parents)
Officer
2021-07-30 ~ dissolvedIIF 19 - director → ME
Person with significant control
2021-07-30 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
32 Willoughby Road, London, EnglandDissolved corporate (2 parents)
Officer
2022-04-18 ~ dissolvedIIF 18 - director → ME
Person with significant control
2022-04-18 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
15
32 Willoughby Road, London, EnglandCorporate (2 parents)
Equity (Company account)
134,101 GBP2023-12-31
Officer
2015-12-08 ~ nowIIF 31 - director → ME
Person with significant control
2016-12-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE