1
BRAYDON TRADING LIMITED - 2021-05-18
50 Craven Park Road, South Tottenham, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-30,803 GBP2020-07-31
Officer
2016-07-11 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-07-11 ~ 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
2
2nd Floor Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-05-18 ~ nowIIF 12 - Director → ME
Person with significant control
2024-05-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
2nd Floor Sterling House, Langston Road, Loughton, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-23 ~ nowIIF 2 - Director → ME
Person with significant control
2021-11-23 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
2nd Floor Sterling House, Langston Road, Loughton, EnglandActive Corporate (1 parent)
Equity (Company account)
134,055 GBP2024-02-29
Officer
2021-02-05 ~ nowIIF 6 - Director → ME
Person with significant control
2021-02-05 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
2nd Floor Sterling House, Langston Road, Loughton, EnglandActive Corporate (1 parent)
Equity (Company account)
-64,279 GBP2024-05-30
Officer
2021-05-19 ~ nowIIF 5 - Director → ME
Person with significant control
2021-05-19 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
2nd Floor Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (1 parent)
Officer
2025-03-06 ~ nowIIF 11 - Director → ME
Person with significant control
2025-03-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
2nd Floor Sterling House, Langston Road, Loughton, EnglandActive Corporate (2 parents)
Equity (Company account)
2,002,765 GBP2024-11-30
Officer
2023-02-01 ~ nowIIF 13 - Director → ME
Person with significant control
2024-12-19 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
8
2nd Floor Sterling House, Langston Road, Loughton, EnglandActive Corporate (1 parent)
Equity (Company account)
25,829 GBP2024-11-30
Officer
2021-11-19 ~ nowIIF 3 - Director → ME
Person with significant control
2021-11-19 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
50 Craven Park Road, South Tottenham, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-07-03 ~ dissolvedIIF 9 - Director → ME
10
2nd Floor Sterling House, Langston Road, Loughton, EnglandActive Corporate (1 parent)
Equity (Company account)
76,668 GBP2024-07-31
Officer
2020-07-15 ~ nowIIF 4 - Director → ME
Person with significant control
2020-07-15 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
123 Clapton Common, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-12-29 ~ dissolvedIIF 10 - Director → ME
12
Sterling House 2nd Floor, Langston Road, Loughton, EnglandActive Corporate (1 parent)
Equity (Company account)
-14 GBP2024-08-31
Officer
2020-08-31 ~ nowIIF 7 - Director → ME
Person with significant control
2020-08-31 ~ nowIIF 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