1
601 High Road Leytonstone, LondonDissolved Corporate (4 parents)
Equity (Company account)
15,142 GBP2021-10-31
Officer
2020-10-30 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2020-10-30 ~ dissolvedIIF 16 - Has significant influence or control → OE
2
32 Willoughby Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-12-15 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2020-12-15 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – 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 28 - Director → ME
Person with significant control
2016-11-10 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 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
4
32 Willoughby Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-10,186 GBP2021-01-31
Officer
2015-08-20 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - 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 33 - Director → ME
Person with significant control
2020-11-04 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – 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 25 - Director → ME
Person with significant control
2016-10-07 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
32 Willoughby Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-398 GBP2022-04-30
Officer
2020-04-15 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-04-15 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
32 Willoughby Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-03-09 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-03-09 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
32 Willoughby Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2025-03-31
Officer
2019-03-30 ~ nowIIF 20 - Director → ME
Person with significant control
2019-03-30 ~ nowIIF 10 - 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 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
32 Willoughby Road, London, United KingdomActive Corporate (4 parents)
Officer
2021-02-01 ~ nowIIF 35 - LLP Member → ME
Person with significant control
2021-02-01 ~ nowIIF 14 - Right to appoint or remove members → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
32 Willoughby Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-07-30 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2021-07-30 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
32 Willoughby Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-04-18 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2022-04-18 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
32 Willoughby Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
453,153 GBP2025-01-31
Officer
2015-12-08 ~ nowIIF 24 - Director → ME
Person with significant control
2016-12-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE