1
37 St. Johns Road, Sidcup, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
39,358 GBP2024-08-31
Officer
2020-09-02 ~ nowIIF 5 - Secretary → ME
2
37 St. Johns Road, Sidcup, United Kingdom, EnglandActive Corporate (2 parents)
Equity (Company account)
24,504 GBP2024-07-31
Officer
2021-10-25 ~ nowIIF 7 - Secretary → ME
3
37 St. Johns Road, Sidcup, EnglandActive Corporate (2 parents)
Equity (Company account)
616 GBP2024-10-31
Officer
2022-05-24 ~ nowIIF 2 - Secretary → ME
4
37 St. Johns Road, Sidcup, EnglandActive Corporate (2 parents)
Equity (Company account)
-460 GBP2024-10-31
Officer
2025-03-13 ~ nowIIF 26 - Director → ME
2024-03-14 ~ nowIIF 1 - Secretary → ME
Person with significant control
2025-03-13 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
5
54 Dene Road, Northwood, EnglandActive Corporate (2 parents)
Equity (Company account)
26,961 GBP2024-03-31
Officer
2022-02-25 ~ nowIIF 8 - Secretary → ME
6
GREEN CARPET ENTERTAINMENT LIMITED - 2018-08-14
37 St. Johns Road, Sidcup, EnglandActive Corporate (1 parent)
Equity (Company account)
43,344 GBP2024-12-31
Officer
2018-09-01 ~ nowIIF 27 - Director → ME
Person with significant control
2018-10-30 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
37 St. Johns Road, Sidcup, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,065 GBP2024-07-31
Officer
2023-07-10 ~ nowIIF 22 - Director → ME
2023-07-10 ~ nowIIF 6 - Secretary → ME
Person with significant control
2023-07-10 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
37 St. Johns Road, Sidcup, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
-33,072 GBP2024-03-31
Officer
2018-03-20 ~ nowIIF 11 - LLP Designated Member → ME
Person with significant control
2018-03-20 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
9
37 St Johns Road, Sidcup, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,446 GBP2024-04-30
Officer
2023-04-25 ~ nowIIF 17 - Director → ME
Person with significant control
2023-04-25 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
10
37 St. Johns Road, Sidcup, Kent, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-35,280 GBP2024-06-30
Officer
2023-06-02 ~ nowIIF 21 - Director → ME
2023-06-02 ~ nowIIF 4 - Secretary → ME
Person with significant control
2023-06-02 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
11
23 Pucknells Close, Swanley, EnglandActive Corporate (2 parents)
Officer
2024-01-24 ~ nowIIF 12 - LLP Designated Member → ME
Person with significant control
2024-01-24 ~ nowIIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Has significant influence or control → OE
12
23 Pucknells Close, Swanley, KentActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2008-12-12 ~ nowIIF 14 - Director → ME
2008-12-12 ~ nowIIF 9 - Secretary → ME
Person with significant control
2017-01-07 ~ nowIIF 42 - Has significant influence or control → OE
13
23 Pucknells Close, Swanley, United KingdomActive Corporate (1 parent)
Equity (Company account)
-8,634 GBP2023-10-31
Officer
2018-10-25 ~ nowIIF 28 - Director → ME
Person with significant control
2018-10-25 ~ nowIIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
14
212 Plomer Avenue, Hoddesdon, EnglandDissolved Corporate (2 parents)
Officer
2020-01-06 ~ dissolvedIIF 23 - Director → ME
15
37 St. Johns Road, Sidcup, EnglandActive Corporate (3 parents)
Equity (Company account)
119,536 GBP2024-02-28
Officer
2015-10-05 ~ nowIIF 15 - Director → ME
16
23 Pucknells Close, Swanley, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
-39,614 GBP2023-10-31
Officer
2019-09-16 ~ nowIIF 13 - Director → ME
Person with significant control
2019-09-16 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
17
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-16,665 GBP2024-11-30
Officer
2023-11-27 ~ nowIIF 19 - Director → ME
Person with significant control
2023-11-27 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
37 St. Johns Road, Sidcup, EnglandActive Corporate (3 parents)
Equity (Company account)
9,546 GBP2024-04-30
Officer
2022-02-24 ~ nowIIF 3 - Secretary → ME
19
37 St. Johns Road, Sidcup, EnglandActive Corporate (1 parent)
Equity (Company account)
-392 GBP2024-10-31
Officer
2022-10-25 ~ nowIIF 18 - Director → ME
Person with significant control
2022-10-25 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE