1
GLOWHOLDS LTD - 2020-03-30
Gemma House, 39 Lilestone Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-361 GBP2020-06-30
Officer
2019-06-10 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2019-06-10 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
4385, 11873279 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-17,109 GBP2021-03-31
Officer
2019-03-11 ~ nowIIF 17 - Director → ME
Person with significant control
2019-03-11 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
Herschel House, Herschel Street, Slough, EnglandLiquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
6,515 GBP2023-12-31
Officer
2020-01-03 ~ nowIIF 14 - Director → ME
Person with significant control
2020-01-03 ~ nowIIF 1 - Has significant influence or control → OE
4
4385, 12688730 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1,006 GBP2021-06-30
Officer
2020-06-22 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-06-22 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
11 Sandbrook Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2021-02-28
Officer
2019-02-18 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2019-02-18 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
6
BOUNCE SAFE LTD - 2019-09-24
36-38 Cornhill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
28,307 GBP2024-03-31
Officer
2019-03-08 ~ nowIIF 16 - Director → ME
Person with significant control
2019-03-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
71-75 Shelton Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
682 GBP2020-11-30
Officer
2018-11-12 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2018-11-12 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-07-14 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-07-14 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
International House, 142 Cromwell Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,831 GBP2022-01-31
Officer
2019-01-29 ~ nowIIF 18 - Director → ME
Person with significant control
2019-01-29 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
JUMPFOAM LTD - 2021-09-14
11 Sandbrook Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2020-12-31
Officer
2018-12-10 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-12-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
35 Jackson Court, Rose Avenue, Hazlemere, BuckinghamshireDissolved Corporate (3 parents)
Officer
2008-05-06 ~ dissolvedIIF 26 - Director → ME
12
CSE ENTERTAINMENT UK LTD - 2021-03-02
64 Nile Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
589 GBP2020-11-30
Officer
2018-11-22 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-11-22 ~ dissolvedIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
13
20-22 Wenlock Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
14,956 GBP2020-08-31
Officer
2018-08-02 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2018-08-02 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
INCHARGE POWER SOLUTIONS LTD - 2022-06-27
35-37 Ludgate Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,110 GBP2024-05-31
Officer
2020-05-29 ~ nowIIF 15 - Director → ME
Person with significant control
2020-05-29 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
Company number 06467392Non-active corporate
Officer
2008-01-08 ~ nowIIF 27 - Director → ME