1
29 Meadow Lane, Beaconsfield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-04-30
Officer
2019-04-17 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-04-17 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
29 Meadow Lane, Beaconsfield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-06-14 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2019-06-14 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
RAMBLER LTD - 2022-12-16
29 Meadow Lane, Beaconsfield, EnglandDissolved Corporate (1 parent)
Officer
2022-08-08 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2022-08-08 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
4
BEACONSFIELD SERVICES LTD - 2022-11-23
CENTERPAY SERVICES LTD - 2022-01-20
CENTERPAY LTD - 2021-10-26
318 Old Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2023-07-31
Officer
2019-07-02 ~ nowIIF 16 - Director → ME
Person with significant control
2019-07-02 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
5
GOLDSTACK LIMITED - 2022-11-22
29 Meadow Lane, Beaconsfield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-23
Officer
2019-04-08 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-04-08 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
BURATINO LIMITED - 2022-11-22
29 Meadow Lane, Beaconsfield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-04-30
Officer
2019-04-08 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2019-04-08 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
DN GUARDS LIMITED - 2010-04-09
F&A INVESTMENT LIMITED - 2009-01-12
318 Old Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-44,051 GBP2023-10-31
Officer
2017-09-18 ~ nowIIF 12 - Director → ME
8
318 Old Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Officer
2019-06-20 ~ nowIIF 24 - Director → ME
Person with significant control
2019-06-20 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
9
COURSESUK LIMITED - 2022-11-23
318 Old Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-17,513 GBP2023-05-31
Officer
2021-08-30 ~ nowIIF 22 - Director → ME
Person with significant control
2019-03-30 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
10
BABLO LIMITED - 2022-11-22
29 Meadow Lane, Beaconsfield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2019-06-03 ~ dissolvedIIF 8 - Director → ME
11
29 Meadow Lane, Beaconsfield, EnglandDissolved Corporate (1 parent)
Officer
2023-02-10 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2023-02-10 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
318 Old Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-184,072 GBP2024-01-31
Officer
2018-03-21 ~ nowIIF 21 - Director → ME
13
29 Meadow Lane, Beaconsfield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-04-30
Officer
2019-04-13 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2019-04-13 ~ dissolvedIIF 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
14
29 Meadow Lane, Beaconsfield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-04-30
Officer
2019-04-10 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2019-04-10 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
15
10276768 LIMITED - 2022-12-16
29 Meadow Lane, Beaconsfield, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-2,224 GBP2022-07-31
Officer
2019-02-15 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-12-01 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
16
140 Tabernacle Street, London, EnglandDissolved Corporate (3 parents)
Officer
2020-10-01 ~ dissolvedIIF 11 - Director → ME