1
131 South End, Croydon, EnglandActive Corporate (1 parent)
Officer
2025-09-18 ~ nowIIF 27 - Director → ME
Person with significant control
2025-09-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
131 South End, Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
18 GBP2024-06-30
Officer
2025-04-28 ~ nowIIF 23 - Director → ME
Person with significant control
2025-04-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
3
3 Alpine Close, Croydon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-11-30
Officer
2015-11-27 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
Park House, 4th Floor, 22 Park Street, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-22 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2017-08-22 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
131 South End, Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
-93 GBP2024-01-31
Officer
2023-04-11 ~ nowIIF 26 - Director → ME
Person with significant control
2023-04-12 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
82 Church Street, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2019-05-07 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
131 South End, South Croydon, SurreyActive Corporate (1 parent)
Equity (Company account)
234 GBP2023-11-30
Officer
2022-11-02 ~ nowIIF 33 - Director → ME
Person with significant control
2022-11-02 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
BARCLAYS BUSINESS BUREAU LIMITED - 2010-11-15
36 Arundel Road, Croydon, EnglandDissolved Corporate (1 parent)
Officer
2011-04-21 ~ dissolvedIIF 25 - Director → ME
9
31a Haling Park Road, South Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
23,191 GBP2022-05-31
Officer
2019-05-01 ~ nowIIF 39 - Director → ME
Person with significant control
2019-05-01 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
131 South End, Croydon, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,607 GBP2023-10-31
Officer
2025-04-28 ~ nowIIF 22 - Director → ME
Person with significant control
2025-04-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
11
Office 13 1st Floor, South Broadway Chambers 1, Cranbrook Road, Ilford, United KingdomActive Corporate (1 parent)
Officer
2024-06-12 ~ nowIIF 28 - Director → ME
Person with significant control
2024-06-12 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
56 Pollards Hill South, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-29 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2021-03-29 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
2nd Floor, 51-53 London Road, Croydon, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2014-03-18 ~ dissolvedIIF 35 - Director → ME
14
1448 B London Road, Norbury, London, Greater London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-05 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2020-03-05 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
Unit 400, 4th Floor, Park House 22 Park Street, Croydon, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-18 ~ dissolvedIIF 47 - Director → ME
16
19a Rowan Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-04-09 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2021-04-09 ~ dissolvedIIF 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
17
Park House Unit 400. 4th Floor, 22 Park Street, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-23 ~ dissolvedIIF 46 - Director → ME
18
131 South End, Croydon, EnglandActive Corporate (1 parent)
Officer
2025-03-24 ~ nowIIF 24 - Director → ME
Person with significant control
2025-03-24 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
19
Unit 400, 4th Floor, Park House 22 Park Street, Croydon, EnglandDissolved Corporate (1 parent)
Officer
2012-07-16 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
20
19a Rowan Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-10-31
Officer
2020-10-01 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-10-01 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
21
131 South End, South Croydon, Surrey, United KingdomActive Corporate (2 parents)
Officer
2024-08-06 ~ nowIIF 37 - LLP Designated Member → ME
Person with significant control
2024-08-04 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to surplus assets - 75% or more → OE
IIF 13 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 13 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove members → OE
22
8 The Ruffetts, South Croydon, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2022-04-01 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2022-04-01 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
23
2nd Floor 51-53, London Road, Croydon, SurreyDissolved Corporate (1 parent)
Officer
2013-10-01 ~ dissolvedIIF 36 - Director → ME