1
 96 Carthew Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-01-31
Officer
 2014-01-22 ~ dissolvedIIF 15 - Director → ME
Person with significant control
 2016-06-30 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
2
 96 Carthew Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2020-03-31
Officer
 2013-10-28 ~ dissolvedIIF 33 - Director → ME
Person with significant control
 2016-06-30 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
3
 96 Carthew Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2020-01-31
Officer
 2014-01-22 ~ dissolvedIIF 24 - Director → ME
Person with significant control
 2016-06-30 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
4
 96 Carthew Road, Hammersmith, LondonDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2019-02-28
Officer
 2013-02-04 ~ dissolvedIIF 14 - Director → ME
Person with significant control
 2016-06-30 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
5
 96 Carthew Road, Hammersmith, LondonDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2019-02-28
Officer
 2013-02-04 ~ dissolvedIIF 9 - Director → ME
Person with significant control
 2016-06-30 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
6
 96 Carthew Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-01-31
Officer
 2014-01-22 ~ dissolvedIIF 22 - Director → ME
Person with significant control
 2016-06-30 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
7
 68 Dalling Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
12,272 GBP2023-03-31
Officer
 2012-12-31 ~ dissolvedIIF 5 - Director → ME
Person with significant control
 2016-06-30 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
8
 96 Carthew Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-01-31
Officer
 2014-01-22 ~ dissolvedIIF 26 - Director → ME
Person with significant control
 2016-06-30 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
9
 96 Carthew Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-01-31
Officer
 2014-01-23 ~ dissolvedIIF 17 - Director → ME
Person with significant control
 2016-06-30 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
10
 96 Carthew Road, Hammersmith, LondonDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2019-12-31
Officer
 2012-12-31 ~ dissolvedIIF 10 - Director → ME
Person with significant control
 2016-06-30 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
11
 96 Carthew Road, Hammersmith, LondonDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2019-12-31
Officer
 2012-12-31 ~ dissolvedIIF 13 - Director → ME
Person with significant control
 2016-06-30 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
12
 96 Carthew Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2020-01-31
Officer
 2014-01-23 ~ dissolvedIIF 18 - Director → ME
Person with significant control
 2016-06-30 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
13
 96 Carthew Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-01-31
Officer
 2014-01-23 ~ dissolvedIIF 27 - Director → ME
Person with significant control
 2016-06-30 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
14
 Np25Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,134 GBP2017-05-31
Officer
 1997-05-30 ~ dissolvedIIF 30 - Director → ME
 1997-05-30 ~ dissolvedIIF 37 - Secretary → ME
Person with significant control
 2016-06-30 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
15
 96 Carthew Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-01-31
Officer
 2014-01-23 ~ dissolvedIIF 25 - Director → ME
Person with significant control
 2016-06-30 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
16
 96 Carthew Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2018-10-31
Officer
 2012-10-26 ~ dissolvedIIF 1 - Director → ME
Person with significant control
 2016-06-30 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
17
 96 Carthew Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2020-10-31
Officer
 2012-10-26 ~ dissolvedIIF 3 - Director → ME
Person with significant control
 2016-06-30 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
18
 96 Carthew Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2018-10-31
Officer
 2012-10-26 ~ dissolvedIIF 4 - Director → ME
Person with significant control
 2016-06-30 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
19
 96 Carthew Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2018-10-31
Officer
 2012-10-26 ~ dissolvedIIF 2 - Director → ME
Person with significant control
 2016-06-30 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
20
 96 Carthew Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2020-01-31
Officer
 2014-01-23 ~ dissolvedIIF 19 - Director → ME
Person with significant control
 2016-06-30 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
21
 96 Carthew Road, Hammersmith, LondonDissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2019-01-31
Officer
 2014-01-23 ~ dissolvedIIF 7 - Director → ME
Person with significant control
 2016-06-30 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
22
 96 Carthew Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2019-02-28
Officer
 2013-02-04 ~ dissolvedIIF 23 - Director → ME
Person with significant control
 2016-05-30 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
23
 96 Carthew Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2019-02-28
Officer
 2013-02-04 ~ dissolvedIIF 28 - Director → ME
Person with significant control
 2016-06-30 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
24
 96 Carthew Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2019-02-28
Officer
 2013-02-04 ~ dissolvedIIF 16 - Director → ME
Person with significant control
 2016-06-30 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
25
 68 Dalling Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
12,888 GBP2022-03-31
Officer
 2007-11-16 ~ dissolvedIIF 32 - Director → ME
 2007-11-16 ~ dissolvedIIF 34 - Secretary → ME
Person with significant control
 2016-06-30 ~ dissolvedIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
26
 96 Carthew Road, London, LondonDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2019-03-31
Officer
 2012-11-30 ~ dissolvedIIF 31 - Director → ME
Person with significant control
 2016-06-30 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
27
 96 Carthew Road, Hammersmith, LondonDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2019-02-28
Officer
 2013-02-04 ~ dissolvedIIF 12 - Director → ME
Person with significant control
 2016-06-30 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
28
 96 Carthew Road, Hammersmith, LondonDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2019-02-28
Officer
 2013-02-04 ~ dissolvedIIF 11 - Director → ME
Person with significant control
 2016-06-30 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
29
 96 Carthew Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2019-02-28
Officer
 2013-02-04 ~ dissolvedIIF 21 - Director → ME
Person with significant control
 2016-06-30 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
30
 96 Carthew Road, Hammersmith, LondonDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2019-02-28
Officer
 2013-02-04 ~ dissolvedIIF 8 - Director → ME
Person with significant control
 2016-06-30 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
31
 96 Carthew Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2019-02-28
Officer
 2013-02-04 ~ dissolvedIIF 20 - Director → ME
Person with significant control
 2016-06-30 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
32
 Species Enterprises Limited, 96 Carthew Road, Hammersmith, LondonDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-03-31
Officer
 2012-05-11 ~ dissolvedIIF 6 - Director → ME
Person with significant control
 2016-06-30 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE