1
151 Holmleigh Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,546 GBP2024-05-31
Officer
2024-09-06 ~ nowIIF 8 - Director → ME
2
44 Eastside Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-08-13 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2019-08-13 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
3
100 Hatton Garden, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-659 GBP2024-06-30
Officer
2021-06-08 ~ nowIIF 28 - Director → ME
Person with significant control
2021-06-08 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
44 Eastside Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2015-09-03 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
5
44 Eastside Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-25,177 GBP2020-11-30
Officer
2015-11-20 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 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
6
BEZH ASK 20D MR LTD - 2016-06-17
Unit 6 94 Vale Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-05-31
Officer
2016-05-27 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-05-27 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
7
Unit 6 94 Vale Road, London, EnglandDissolved Corporate (2 parents)
Officer
2016-08-05 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-08-05 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Has significant influence or control → OE
8
44 Eastside Rd, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-18 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2018-04-18 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-07-25 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
10
44 Eastside Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-25,730 GBP2020-08-31
Person with significant control
2018-08-21 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
11
44 Eastside Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-59,995 GBP2020-09-30
Person with significant control
2016-09-23 ~ nowIIF 39 - Has significant influence or control → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
12
Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2022-09-30
Officer
2021-09-01 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2021-09-01 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
-528,539 GBP2024-05-31
Officer
2003-01-08 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
14
44 Eastside Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-10-19 ~ dissolvedIIF 9 - Director → ME
15
81 Timberwahrf Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-11-16 ~ dissolvedIIF 17 - Director → ME
16
81 Timberwahrf Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-11-16 ~ dissolvedIIF 18 - Director → ME
17
44 Eastside Road, LondonDissolved Corporate (1 parent)
Officer
2011-06-28 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 35 - Has significant influence or control → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
18
Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-126,987 GBP2015-10-31
Officer
2006-10-03 ~ dissolvedIIF 4 - Director → ME
19
Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-11 ~ dissolvedIIF 1 - Director → ME
20
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (2 parents)
Officer
2010-12-13 ~ dissolvedIIF 7 - Director → ME
21
44 Eastside Road Eastside Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-05-16 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2018-05-16 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
22
151 Holmleigh Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,925,911 GBP2021-09-30
Person with significant control
2019-09-15 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
23
44 Eastside Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Person with significant control
2021-03-12 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
24
Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-07-24 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE