1
Garden Flat, 63 Hillfield Road, London, EnglandActive Corporate (1 parent)
Officer
2024-10-29 ~ nowIIF 27 - Director → ME
Person with significant control
2024-10-29 ~ 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
2
OPTIMUM CONSULTANCY LONDON LIMITED - 2023-09-04
58 Marlborough Park Avenue, Sidcup, EnglandActive Corporate (2 parents)
Equity (Company account)
21,672 GBP2022-11-30
Officer
2020-04-17 ~ nowIIF 20 - Director → ME
Person with significant control
2019-11-29 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
3
Garden Flat, 63 Hillfield Road, London, EnglandActive Corporate (1 parent)
Officer
2024-11-22 ~ nowIIF 25 - Director → ME
Person with significant control
2024-11-22 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
4
Garden Flat, 63 Hillfield Road, London, EnglandActive Corporate (1 parent)
Officer
2025-03-20 ~ nowIIF 23 - Director → ME
Person with significant control
2025-03-20 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
5
Garden Flat, 63 Hillfield Road, London, EnglandActive Corporate (1 parent)
Officer
2024-08-23 ~ nowIIF 26 - Director → ME
Person with significant control
2024-08-23 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
6
OPTIMUM DEFECTED LIMITED - 2023-08-17
23 Curtain Road, London, EnglandDissolved Corporate (3 parents)
Officer
2022-05-04 ~ dissolvedIIF 2 - Director → ME
7
58 Marlborough Park Avenue, Sidcup, EnglandDissolved Corporate (1 parent)
Officer
2021-04-08 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-04-08 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
58 Marlborough Park Avenue, Sidcup, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2012-07-24 ~ dissolvedIIF 21 - Director → ME
9
58 Marlborough Park Avenue, Sidcup, United KingdomDissolved Corporate (3 parents)
Officer
2015-06-16 ~ dissolvedIIF 22 - LLP Designated Member → ME
10
23 Curtain Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2022-05-04 ~ dissolvedIIF 3 - Director → ME
11
58 Marlborough Park Avenue, Sidcup, EnglandActive Corporate (2 parents)
Equity (Company account)
15,675 GBP2022-02-28
Officer
2020-04-30 ~ nowIIF 19 - Director → ME
Person with significant control
2020-02-04 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
125 Wood Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-12-14 ~ dissolvedIIF 1 - Director → ME
13
Arnold House 21-33 Great Eastern Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-27 ~ nowIIF 14 - Director → ME
Person with significant control
2021-08-27 ~ 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
14
Arnold House 21-33 Great Eastern Street, London, EnglandDissolved Corporate (2 parents)
Officer
2021-04-27 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-04-27 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
63 Hillfield Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,453 GBP2024-01-31
Officer
2021-02-24 ~ nowIIF 15 - Director → ME
16
Shireoaks Traingle Business Centre Coach Close Coach Close, Shireoaks, Worksop, EnglandActive Corporate (1 parent)
Officer
2025-01-16 ~ nowIIF 24 - Director → ME
Person with significant control
2025-01-16 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE