1
76 Gladesmore Road, London, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2019-01-11 ~ dissolved
IIF 157 - Director → ME
2019-01-11 ~ dissolved
IIF 301 - Secretary → ME
Person with significant control
2019-01-11 ~ dissolved
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
2
76 Gladesmore Road, London, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2020-01-31
Officer
2019-01-11 ~ now
IIF 139 - Director → ME
2019-01-11 ~ now
IIF 322 - Secretary → ME
Person with significant control
2019-01-11 ~ now
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
3
Js & Co Accountants, 26 Theydon Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-127,251 GBP2020-04-27
Officer
2021-03-10 ~ dissolved
IIF 176 - Director → ME
2021-03-10 ~ dissolved
IIF 333 - Secretary → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 238 - Ownership of shares – 75% or more → OE
4
3 - 5 Knightland Road, 309 Ruby Court, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-172,435 GBP2019-11-29
Officer
2018-11-08 ~ dissolved
IIF 159 - Director → ME
2018-11-08 ~ dissolved
IIF 243 - Secretary → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Ownership of shares – 75% or more → OE
5
76 Gladesmore Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-17 ~ dissolved
IIF 68 - Director → ME
2015-07-17 ~ dissolved
IIF 240 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 124 - Ownership of shares – 75% or more → OE
6
76 Gladesmore Road, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2017-04-08 ~ dissolved
IIF 164 - Director → ME
2017-04-08 ~ dissolved
IIF 252 - Secretary → ME
Person with significant control
2017-04-08 ~ dissolved
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
7
29 Amhurst Park, Flat 7, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
8
16a Garsmere Parade, Slough, Berkshire
Dissolved Corporate (1 parent)
Equity (Company account)
-43,473 GBP2020-11-29
Officer
2014-08-30 ~ dissolved
IIF 62 - Director → ME
2014-08-30 ~ dissolved
IIF 279 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
9
76 Gladesmore Road, London, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
35,963 GBP2019-08-27
Officer
2015-08-14 ~ dissolved
IIF 26 - Director → ME
2015-08-14 ~ dissolved
IIF 313 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 123 - Ownership of shares – 75% or more → OE
10
76 Gladesmore Road, London, Greater London
Dissolved Corporate (1 parent)
Equity (Company account)
796,777 GBP2019-12-28
Officer
2013-12-05 ~ dissolved
IIF 63 - Director → ME
2013-12-05 ~ dissolved
IIF 273 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
11
76 Gladesmore Road London, London, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
63,097 GBP2017-07-29
Officer
2014-10-22 ~ dissolved
IIF 55 - Director → ME
2014-10-22 ~ dissolved
IIF 284 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
12
76 Gladesmore Road, London, London
Dissolved Corporate (2 parents)
Equity (Company account)
14,819 GBP2017-04-30
Officer
2015-04-24 ~ dissolved
IIF 70 - Director → ME
2015-04-24 ~ dissolved
IIF 325 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
13
76 Gladesmore Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-14 ~ dissolved
IIF 27 - Director → ME
2016-04-14 ~ dissolved
IIF 315 - Secretary → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 197 - Ownership of shares – 75% or more → OE
14
76 Gladesmore Road, London, London, London
Dissolved Corporate (1 parent)
Equity (Company account)
70,618 GBP2019-11-29
Officer
2014-11-14 ~ dissolved
IIF 50 - Director → ME
2014-11-14 ~ dissolved
IIF 267 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 135 - Ownership of shares – 75% or more → OE
15
76 Gladesmore Road, London, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
2016-03-16 ~ dissolved
IIF 21 - Director → ME
2016-03-16 ~ dissolved
IIF 297 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 201 - Ownership of shares – 75% or more → OE
16
76 Gladesmore Road, London, Greater London
Dissolved Corporate (1 parent)
Equity (Company account)
-7,788 GBP2017-10-31
Officer
2014-10-22 ~ dissolved
IIF 46 - Director → ME
2014-10-22 ~ dissolved
IIF 259 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
17
76 Gladesmore Road, London, London, London
Dissolved Corporate (1 parent)
Equity (Company account)
184,107 GBP2020-12-28
Officer
2014-12-16 ~ dissolved
IIF 52 - Director → ME
2014-12-16 ~ dissolved
IIF 264 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
18
76 Gladesmore Road, London, England
Active Corporate (1 parent)
Equity (Company account)
501,766 GBP2020-10-29
Officer
2019-11-20 ~ now
IIF 143 - Director → ME
2019-11-20 ~ now
IIF 337 - Secretary → ME
Person with significant control
2019-11-20 ~ now
IIF 209 - Ownership of shares – 75% or more → OE
19
76 Gladesmore Road, London, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2015-10-26 ~ dissolved
IIF 22 - Director → ME
2015-10-26 ~ dissolved
IIF 320 - Secretary → ME
20
76 Gladesmore Road, London, London, London
Dissolved Corporate (1 parent)
Equity (Company account)
828,389 GBP2018-12-29
Officer
2014-12-16 ~ dissolved
IIF 51 - Director → ME
2014-12-16 ~ dissolved
IIF 265 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
21
76 Gladesmore Road, London, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
39,373 GBP2020-04-26
Officer
2015-04-24 ~ dissolved
IIF 69 - Director → ME
2015-04-24 ~ dissolved
IIF 326 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
22
76 Gladesmore Road, London, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-04-29
Officer
2016-04-14 ~ dissolved
IIF 35 - Director → ME
2016-04-14 ~ dissolved
IIF 289 - Secretary → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 198 - Ownership of shares – 75% or more → OE
23
76 Gladesmore Road, London, Greater London
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolved
IIF 19 - Director → ME
24
76 Gladesmore Road London, London, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-29,725 GBP2015-05-31
Officer
2014-05-12 ~ dissolved
IIF 57 - Director → ME
2014-05-12 ~ dissolved
IIF 269 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 192 - Ownership of shares – 75% or more → OE
25
76 Gladesmore Road, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2017-11-15 ~ dissolved
IIF 161 - Director → ME
2017-11-15 ~ dissolved
IIF 254 - Secretary → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
26
76 Gladesmore Road, London, Greater London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-82,444 GBP2019-10-29
Officer
2017-10-27 ~ dissolved
IIF 163 - Director → ME
2017-10-27 ~ dissolved
IIF 258 - Secretary → ME
Person with significant control
2017-10-27 ~ dissolved
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
27
76 Gladesmore Road, London, Greater London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-30
Officer
2013-08-28 ~ dissolved
IIF 180 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 132 - Ownership of shares – 75% or more → OE
28
76 Gladesmore Road, London, Greater London
Dissolved Corporate (1 parent)
Officer
2013-12-12 ~ dissolved
IIF 190 - Director → ME
2013-12-12 ~ dissolved
IIF 340 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 186 - Ownership of shares – 75% or more → OE
29
115 Craven Park Road, London, Greater London
Dissolved Corporate (3 parents)
Officer
2008-12-18 ~ dissolved
IIF 235 - Secretary → ME
30
76 Gladesmore Road, London, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-11-29
Officer
2015-11-24 ~ dissolved
IIF 66 - Director → ME
2015-11-24 ~ dissolved
IIF 295 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
31
76 Gladesmore Road, London, Greater London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-08-31
Officer
2017-08-25 ~ dissolved
IIF 160 - Director → ME
2017-08-25 ~ dissolved
IIF 251 - Secretary → ME
Person with significant control
2017-08-25 ~ dissolved
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
32
76 Gladesmore Road, London, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-23
Officer
2016-03-15 ~ dissolved
IIF 37 - Director → ME
2016-03-15 ~ dissolved
IIF 304 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 202 - Ownership of shares – 75% or more → OE
33
309 Ruby Court 3 - 5 Knightland Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
804,083 GBP2018-05-30
Officer
2016-09-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
34
309 Ruby Court 3 - 5 Knightland Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,624,471 GBP2019-10-27
Officer
2013-10-29 ~ dissolved
IIF 179 - Director → ME
2013-10-29 ~ dissolved
IIF 245 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
35
76 Gladesmore Road, London, England
Active Corporate (1 parent)
Equity (Company account)
3,700,472 GBP2019-10-27
Officer
2019-11-19 ~ now
IIF 142 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
36
5a Windus Road, London, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-04 ~ dissolved
IIF 44 - Director → ME
2014-02-04 ~ dissolved
IIF 270 - Secretary → ME
37
115 Craven Park Road, Stamford Hill, London, London, England
Dissolved Corporate (3 parents)
Officer
2014-12-03 ~ dissolved
IIF 261 - Secretary → ME
38
76 Gladesmore Road London, London, London
Dissolved Corporate (1 parent)
Equity (Company account)
-6,851 GBP2018-10-28
Officer
2014-10-22 ~ dissolved
IIF 54 - Director → ME
2014-10-22 ~ dissolved
IIF 274 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
39
76 Gladesmore Road, London, Greater London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,831 GBP2020-05-29
Officer
2017-05-10 ~ dissolved
IIF 166 - Director → ME
2017-05-10 ~ dissolved
IIF 257 - Secretary → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Ownership of shares – 75% or more → OE
40
76 Gladesmore Road, London, Greater London
Dissolved Corporate (1 parent)
Officer
2016-08-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
41
76 Gladesmore Road, London, Greater London
Dissolved Corporate (1 parent)
Equity (Company account)
15,294 GBP2017-09-30
Officer
2014-09-18 ~ dissolved
IIF 45 - Director → ME
2014-09-18 ~ dissolved
IIF 255 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
42
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (1 parent)
Equity (Company account)
1,147,631 GBP2017-03-31
Officer
2016-03-16 ~ now
IIF 330 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
43
76 Gladesmore Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-11-05 ~ now
IIF 145 - Director → ME
2020-11-05 ~ now
IIF 335 - Secretary → ME
Person with significant control
2020-11-05 ~ now
IIF 208 - Ownership of shares – 75% or more → OE
44
76 Gladesmore Road, London, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
277,046 GBP2020-07-27
Officer
2015-07-29 ~ dissolved
IIF 67 - Director → ME
2015-07-29 ~ dissolved
IIF 290 - Secretary → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 193 - Ownership of shares – 75% or more → OE
45
76 Gladesmore Road London, London, London
Dissolved Corporate (1 parent)
Equity (Company account)
83,488 GBP2019-11-29
Officer
2014-11-06 ~ dissolved
IIF 189 - Director → ME
2014-11-06 ~ dissolved
IIF 339 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 184 - Ownership of shares – 75% or more → OE
46
76 Gladesmore Road, London, London, London
Dissolved Corporate (1 parent)
Officer
2014-12-16 ~ dissolved
IIF 47 - Director → ME
2014-12-16 ~ dissolved
IIF 266 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
47
400 Lea Bridge Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-26 GBP2017-07-31
Officer
2016-07-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 128 - Ownership of shares – 75% or more → OE
48
76 Gladesmore Road, London, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-05-30
Officer
2016-05-27 ~ dissolved
IIF 25 - Director → ME
2016-05-27 ~ dissolved
IIF 321 - Secretary → ME
Person with significant control
2016-05-27 ~ dissolved
IIF 196 - Ownership of shares – 75% or more → OE
49
NC AMAZON LIMITED - 2022-01-27
76 Gladesmore Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-26 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2021-01-26 ~ dissolved
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of shares – 75% or more → OE
50
76 Gladesmore Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-12 ~ dissolved
IIF 172 - Director → ME
2021-01-12 ~ dissolved
IIF 341 - Secretary → ME
Person with significant control
2021-01-12 ~ dissolved
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
51
76 Gladesmore Road, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2014-01-24 ~ dissolved
IIF 61 - Director → ME
2014-01-24 ~ dissolved
IIF 282 - Secretary → ME
52
76 Gladesmore Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-26 ~ dissolved
IIF 169 - Director → ME
2021-01-26 ~ dissolved
IIF 239 - Secretary → ME
Person with significant control
2021-01-26 ~ dissolved
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Ownership of shares – 75% or more → OE
53
76 Gladesmore Road, London, Greater London
Dissolved Corporate (1 parent)
Equity (Company account)
-64,935 GBP2017-07-31
Officer
2015-07-17 ~ dissolved
IIF 74 - Director → ME
2015-07-17 ~ dissolved
IIF 256 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
54
76 Gladesmore Road, London, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
2,626 GBP2018-10-27
Officer
2015-10-16 ~ dissolved
IIF 20 - Director → ME
2015-10-16 ~ dissolved
IIF 299 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
55
76 Gladesmore Road, London, London, England
Active Corporate (1 parent)
Equity (Company account)
-408,283 GBP2018-08-30
Officer
2015-08-14 ~ now
IIF 10 - Director → ME
2015-08-14 ~ now
IIF 311 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 136 - Ownership of shares – 75% or more → OE
56
76 Gladesmore Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1,138,533 GBP2020-04-26
Officer
2015-04-24 ~ now
IIF 12 - Director → ME
2015-04-24 ~ now
IIF 328 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
57
5a Windus Road, London, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-04 ~ dissolved
IIF 43 - Director → ME
2014-02-04 ~ dissolved
IIF 271 - Secretary → ME
58
76 Gladesmore Road, London, London, London, England
Active Corporate (1 parent)
Equity (Company account)
26,242 GBP2021-01-29
Officer
2015-01-23 ~ now
IIF 1 - Director → ME
2015-01-23 ~ now
IIF 263 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
59
76 Gladesmore Road, London, Greater London
Dissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
60
309 309 Ruby Court 3 - 5 Knightland Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
128,479 GBP2020-07-27
Officer
2015-07-29 ~ now
IIF 4 - Director → ME
2015-07-29 ~ now
IIF 331 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
61
5a Windus Road, London, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-29 ~ dissolved
IIF 183 - Director → ME
2013-10-29 ~ dissolved
IIF 248 - Secretary → ME
62
76 Gladesmore Road, London, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
71,224 GBP2017-07-31
Officer
2015-07-09 ~ dissolved
IIF 187 - Director → ME
2015-07-09 ~ dissolved
IIF 318 - Secretary → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 137 - Ownership of shares – 75% or more → OE
63
76 Gladesmore Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-23 ~ dissolved
IIF 30 - Director → ME
2015-10-23 ~ dissolved
IIF 312 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
64
76 Gladesmore Road London, London, London
Active Corporate (1 parent)
Equity (Company account)
0 GBP2023-11-25
Officer
2014-11-06 ~ now
IIF 2 - Director → ME
2014-11-06 ~ now
IIF 281 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
65
76 Gladesmore Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-27,989 GBP2020-10-31
Officer
2014-10-22 ~ now
IIF 3 - Director → ME
2014-10-22 ~ now
IIF 276 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
66
76 Gladesmore Road, London, London
Dissolved Corporate (1 parent)
Officer
2013-12-02 ~ dissolved
IIF 72 - Director → ME
2013-12-02 ~ dissolved
IIF 283 - Secretary → ME
67
76 Gladesmore Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-16 ~ dissolved
IIF 24 - Director → ME
2016-06-16 ~ dissolved
IIF 307 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
68
76 Gladesmore Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-02 ~ dissolved
IIF 39 - Director → ME
2015-07-02 ~ dissolved
IIF 300 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
69
76 Gladsmore Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-02 ~ dissolved
IIF 40 - Director → ME
2015-07-02 ~ dissolved
IIF 306 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 133 - Ownership of shares – 75% or more → OE
70
76 Gladesmore Road, London, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2019-01-17 ~ dissolved
IIF 175 - Director → ME
2019-01-17 ~ dissolved
IIF 324 - Secretary → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Ownership of shares – 75% or more → OE
71
76 Gladesmore Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-26
Officer
2013-09-03 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 129 - Ownership of shares – 75% or more → OE
72
76, Gladesmore Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2018-03-26 ~ dissolved
IIF 173 - Director → ME
2018-03-26 ~ dissolved
IIF 241 - Secretary → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 228 - Ownership of shares – 75% or more → OE
73
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (1 parent)
Equity (Company account)
443,103 GBP2018-07-28
Officer
2012-07-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 120 - Ownership of shares – 75% or more → OE
74
76 Gladesmore Road, London, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2018-03-26 ~ now
IIF 140 - Director → ME
2018-03-26 ~ now
IIF 319 - Secretary → ME
Person with significant control
2018-03-26 ~ now
IIF 227 - Ownership of shares – 75% or more → OE
75
5a Windus Road, London, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-10 ~ dissolved
IIF 181 - Director → ME
2013-09-10 ~ dissolved
IIF 247 - Secretary → ME
76
5a Windus Road, London, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-10 ~ dissolved
IIF 182 - Director → ME
2013-09-10 ~ dissolved
IIF 246 - Secretary → ME
77
76 Gladesmore Road, London, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-51,312 GBP2020-04-29
Officer
2016-04-14 ~ dissolved
IIF 32 - Director → ME
2016-04-14 ~ dissolved
IIF 323 - Secretary → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 195 - Ownership of shares – 75% or more → OE
78
51 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Current Assets (Company account)
141,710 GBP2014-07-31
Officer
2016-07-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
79
76 76 Gladesmore Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,645 GBP2018-08-26
Officer
2021-03-04 ~ dissolved
IIF 177 - Director → ME
2021-03-04 ~ dissolved
IIF 334 - Secretary → ME
Person with significant control
2021-03-04 ~ dissolved
IIF 204 - Ownership of shares – 75% or more → OE
80
5a Windus Road, London, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-05 ~ dissolved
IIF 60 - Director → ME
2013-12-05 ~ dissolved
IIF 280 - Secretary → ME
81
76 Gladesmore Road, London, England
Active Corporate (1 parent)
Equity (Company account)
739,059 GBP2017-08-31
Officer
2015-08-14 ~ now
IIF 8 - Director → ME
2015-08-14 ~ now
IIF 316 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
82
76 Gladesmore Road, London, London, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
6,702 GBP2020-01-28
Officer
2015-01-23 ~ dissolved
IIF 49 - Director → ME
2015-01-23 ~ dissolved
IIF 262 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
83
76, Gladesmore Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-11 ~ dissolved
IIF 158 - Director → ME
2021-02-11 ~ dissolved
IIF 242 - Secretary → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
84
76 Gladesmore Road, London, London, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2019-05-29
Officer
2017-05-25 ~ now
IIF 138 - Director → ME
2017-05-25 ~ now
IIF 296 - Secretary → ME
Person with significant control
2017-05-25 ~ now
IIF 221 - Ownership of shares – 75% or more → OE
85
76 Gladesmore Road, London, London
Dissolved Corporate (2 parents)
Equity (Company account)
22,425 GBP2018-08-30
Officer
2015-08-14 ~ dissolved
IIF 33 - Director → ME
2015-08-14 ~ dissolved
IIF 305 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
86
301 Knightland Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2021-01-31
Officer
2019-01-11 ~ now
IIF 141 - Director → ME
2019-01-11 ~ now
IIF 288 - Secretary → ME
Person with significant control
2019-01-11 ~ now
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Ownership of shares – 75% or more → OE
87
17 Rostrevor Avenue, London
Dissolved Corporate (2 parents)
Officer
2008-12-18 ~ dissolved
IIF 234 - Secretary → ME