1
22 Melbourne Court Anerley Road, London, England
Liquidation Corporate (1 parent)
Equity (Company account)
4,348,760 GBP2024-04-30
Officer
2019-04-10 ~ 2019-12-31
IIF 23 - Director → ME
2019-04-10 ~ 2019-12-31
IIF 46 - Secretary → ME
Person with significant control
2019-04-10 ~ 2019-12-31
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
TOPBLAKE LIMITED - 2022-10-17
22 Melbourne Court Anerley Road, London, England
Active Corporate
Equity (Company account)
187,846,670 GBP2023-10-31
Officer
2022-10-10 ~ 2022-12-30
IIF 21 - Director → ME
2022-12-30 ~ 2023-08-19
IIF 35 - Director → ME
2022-10-10 ~ 2022-12-30
IIF 45 - Secretary → ME
Person with significant control
2023-02-02 ~ 2023-08-19
IIF 27 - Has significant influence or control → OE
2022-10-10 ~ 2022-12-15
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
39 Commercial Street, Tredegar, Wales
Active Corporate (8 parents)
Equity (Company account)
97,901,948 GBP2025-04-15
Officer
2025-01-23 ~ 2025-01-23
IIF 24 - Director → ME
Person with significant control
2025-01-23 ~ 2025-01-23
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
ELANCADE LIMITED - 2022-09-23
22 Melbourne Court Anerley Road, London, England
Active Corporate (1 parent)
Equity (Company account)
196,610,000 GBP2023-09-30
Officer
2022-11-02 ~ 2022-11-02
IIF 33 - Director → ME
2022-09-16 ~ 2022-11-02
IIF 14 - Director → ME
2023-04-15 ~ 2023-10-15
IIF 13 - Director → ME
2022-09-16 ~ 2022-11-02
IIF 38 - Secretary → ME
Person with significant control
2023-04-15 ~ 2023-10-06
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2022-09-16 ~ 2022-11-02
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
22 Melbourne Court Anerley Road, London, England
Active Corporate (1 parent)
Equity (Company account)
206,472,000 GBP2023-12-15
Officer
2021-07-29 ~ 2022-11-02
IIF 16 - Director → ME
2022-11-02 ~ 2023-12-01
IIF 34 - Director → ME
2021-07-29 ~ 2022-11-02
IIF 40 - Secretary → ME
Person with significant control
2022-11-02 ~ 2022-12-02
IIF 28 - Has significant influence or control → OE
2021-07-29 ~ 2022-12-10
IIF 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
6
22 Melbourne Court Anerley Road, London, England
Active Corporate (2 parents)
Equity (Company account)
171,025,987 GBP2023-07-05
Officer
2021-07-05 ~ 2022-10-30
IIF 17 - Director → ME
2021-07-05 ~ 2022-10-30
IIF 41 - Secretary → ME
Person with significant control
2021-07-05 ~ 2022-10-30
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
ACRELYNN LIMITED - 2022-09-23
22 Melbourne Court Anerley Road, London, England
Active Corporate (2 parents)
Equity (Company account)
85,030,000 GBP2022-09-30
Officer
2022-09-16 ~ 2022-10-18
IIF 15 - Director → ME
2022-10-18 ~ 2023-01-01
IIF 32 - Director → ME
2022-09-16 ~ 2022-10-18
IIF 39 - Secretary → ME
Person with significant control
2022-10-18 ~ 2023-01-01
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more → OE
2022-09-16 ~ 2022-10-19
IIF 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
22 Melbourne Court Anerley Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
211,655,000 GBP2023-09-30
Officer
2022-11-02 ~ 2022-11-02
IIF 36 - Director → ME
2023-04-15 ~ 2023-11-01
IIF 22 - Director → ME
2022-09-16 ~ 2022-11-02
IIF 18 - Director → ME
Person with significant control
2022-09-16 ~ 2022-10-02
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2023-04-15 ~ 2023-11-19
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2022-10-02 ~ 2023-03-02
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
MEREROSE LIMITED - 2022-10-17
2 Victoria Sqaure, Victoria Street, St. Albans, England
Active Corporate
Equity (Company account)
188,551,000 GBP2023-08-21
Officer
2022-12-30 ~ 2023-07-31
IIF 37 - Director → ME
2022-10-10 ~ 2022-12-30
IIF 20 - Director → ME
2022-10-10 ~ 2022-12-30
IIF 44 - Secretary → ME
Person with significant control
2022-11-02 ~ 2023-07-31
IIF 31 - Has significant influence or control → OE
2022-10-10 ~ 2022-12-30
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
JAYGLEN LIMITED - 2022-10-17
22 Melbourne Court Anerley Road, London, England
Active Corporate (2 parents)
Equity (Company account)
199,299,000 GBP2023-10-31
Officer
2022-10-10 ~ 2022-10-25
IIF 25 - Director → ME
2022-10-10 ~ 2022-10-25
IIF 43 - Secretary → ME
Person with significant control
2022-10-10 ~ 2022-10-25
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
4385, 14269821 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Equity (Company account)
170,384,000 GBP2023-12-15
Officer
2022-08-02 ~ 2023-10-16
IIF 19 - Director → ME
2022-08-02 ~ 2023-06-13
IIF 42 - Secretary → ME
Person with significant control
2022-08-02 ~ 2023-11-30
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE