1
76 Sheepwalk, Peterborough, EnglandDissolved corporate (1 parent)
Officer
2020-02-24 ~ 2020-06-19IIF 13 - director → ME
Person with significant control
2020-02-24 ~ 2020-06-19IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
2
AYLESTONE LTD - 2025-03-19
BLUE NEFERTITI LTD - 2025-01-31
76 Sheepwalk, Peterborough, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1,000 GBP2024-03-31
Officer
2020-03-09 ~ 2025-01-31IIF 11 - director → ME
Person with significant control
2020-03-09 ~ 2025-01-31IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
3
76 Sheepwalk, Peterborough, EnglandDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
-600 GBP2023-06-30
Officer
2023-04-20 ~ 2024-02-28IIF 36 - director → ME
4
4 Hawthorne Avenue, Shirebrook, Mansfield, EnglandDissolved corporate (1 parent)
Officer
2020-02-24 ~ 2020-06-13IIF 8 - director → ME
Person with significant control
2020-02-24 ~ 2020-06-13IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
5
76 Sheepwalk, Peterborough, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
4,815 GBP2023-06-30
Officer
2021-10-14 ~ 2022-10-20IIF 44 - director → ME
Person with significant control
2022-08-08 ~ 2022-10-20IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 57 - Right to appoint or remove directors → OE
6
158 Uxbridge Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-02-24 ~ 2020-05-26IIF 5 - director → ME
Person with significant control
2020-02-24 ~ 2020-05-26IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
7
21 Marlborough House 37 Park Lodge Avenue, West Drayton, EnglandDissolved corporate (1 parent)
Officer
2020-02-01 ~ 2020-07-01IIF 24 - director → ME
Person with significant control
2020-02-01 ~ 2020-07-01IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 70 - Right to appoint or remove directors → OE
8
69 Blythswood Road, Birmingham, EnglandCorporate (1 parent)
Officer
2017-09-21 ~ 2020-06-15IIF 47 - director → ME
9
SEANCIN LTD - 2022-02-16
76 Sheepwalk, Peterborough, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
10,228 GBP2024-06-30
Officer
2020-06-04 ~ 2022-02-15IIF 20 - director → ME
Person with significant control
2020-06-04 ~ 2022-02-15IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
10
51 Hurstfield Crescent, Hayes, Middlesex, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
595 GBP2023-09-30
Officer
2017-09-21 ~ 2020-08-24IIF 46 - director → ME
Person with significant control
2017-09-21 ~ 2020-08-24IIF 74 - Ownership of shares – 75% or more → OE
11
211 North Gower Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-33,075 GBP2021-02-28
Officer
2020-02-24 ~ 2020-08-24IIF 25 - director → ME
Person with significant control
2020-02-24 ~ 2020-08-20IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
12
140 Greenford Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2019-02-06 ~ 2020-05-26IIF 1 - director → ME
Person with significant control
2019-02-06 ~ 2020-05-26IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
13
76 Sheepwalk, Peterborough, EnglandDissolved corporate (1 parent)
Officer
2023-03-28 ~ 2024-02-28IIF 38 - director → ME
14
76 Sheepwalk, Peterborough, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Officer
2022-06-08 ~ 2024-02-27IIF 37 - director → ME
15
149 A Benares Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-02-24 ~ 2020-06-18IIF 22 - director → ME
Person with significant control
2020-02-24 ~ 2020-06-18IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
16
Homestead, Great Road, Hemel Hempstead, United KingdomDissolved corporate (1 parent)
Officer
2020-02-24 ~ 2020-06-04IIF 6 - director → ME
Person with significant control
2020-02-24 ~ 2020-06-04IIF 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
17
76 Sheepwalk, Peterborough, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2023-09-30
Officer
2022-09-30 ~ 2024-02-28IIF 39 - director → ME
18
ESTLEVON LTD - 2022-02-01
76 Sheepwalk, Peterborough, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
975 GBP2023-06-30
Officer
2020-06-04 ~ 2022-01-31IIF 7 - director → ME
Person with significant control
2020-06-04 ~ 2022-01-31IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
19
Apartment 26a Belgrave Court, 36 Westferry Circus, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
0 GBP2021-02-28
Officer
2019-02-06 ~ 2020-05-23IIF 2 - director → ME
Person with significant control
2019-02-06 ~ 2020-05-22IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE