1
1 Colman Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-10-04 ~ dissolvedIIF 4 - Director → ME
2016-10-04 ~ dissolvedIIF 35 - Secretary → ME
Person with significant control
2016-10-04 ~ dissolvedIIF 21 - Has significant influence or control → OE
2
Dash Trading Ltd, 52 Hawthorn Road, Woking, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2009-05-06 ~ dissolvedIIF 17 - Director → ME
3
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
12,305 GBP2024-05-31
Person with significant control
2023-05-08 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
Unit 4 Madison Court, George Mann Road, LeedsDissolved Corporate (3 parents)
Equity (Company account)
-44,051 GBP2021-03-31
Officer
2018-07-05 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-07-05 ~ dissolvedIIF 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
5
Unit 4 Madison Court, George Mann Road, LeedsLiquidation Corporate (3 parents)
Equity (Company account)
-49,358 GBP2021-03-31
Officer
2017-07-05 ~ nowIIF 14 - Director → ME
Person with significant control
2017-07-05 ~ nowIIF 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
6
Unit 4 Madison Court, George Mann Road, LeedsDissolved Corporate (3 parents)
Equity (Company account)
-24,582 GBP2021-03-31
Officer
2019-06-03 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2019-06-03 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
Fl 602 13 Cassilis Road Cassilis Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-9,960 GBP2023-03-31
Person with significant control
2022-04-25 ~ dissolvedIIF 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
8
Fl 602 13 Cassilis Road Cassilis Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-9,960 GBP2023-03-31
Person with significant control
2022-04-25 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Hudson Weir Limited, 58 Leman Street, LondonLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-34,126 GBP2023-03-31
Officer
2012-11-19 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
10
75 New Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-999 GBP2024-04-30
Officer
2021-04-08 ~ nowIIF 30 - Director → ME
Person with significant control
2021-04-08 ~ nowIIF 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
11
1 Colman Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
20 GBP2019-10-31
Officer
2018-10-03 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-10-03 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Colman Road, London, EnglandDissolved Corporate (2 parents)
Officer
2017-05-02 ~ dissolvedIIF 5 - Director → ME
2017-05-02 ~ dissolvedIIF 36 - Secretary → ME
Person with significant control
2017-05-02 ~ dissolvedIIF 20 - Has significant influence or control → OE
13
75 New Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,959 GBP2024-03-31
Officer
2016-06-28 ~ nowIIF 11 - Director → ME
Person with significant control
2016-06-28 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
1 Colman Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-11-01 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
75 75 New Road, London, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-05-31
Officer
2017-05-12 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-05-12 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
1 Coleman, Custom House, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2015-03-10 ~ dissolvedIIF 3 - Director → ME
17
52 Hawthorn Road, Woking, EnglandDissolved Corporate (2 parents)
Officer
2012-03-19 ~ dissolvedIIF 18 - Director → ME