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 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
2
BLUE NEFERTITI LTD - 2025-01-31
AYLESTONE LTD - 2025-03-19
76 Sheepwalk, Peterborough, EnglandActive Corporate (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 voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 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 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
5
GREEN BUTTERFLY LTD - 2025-08-06
76 Sheepwalk, Peterborough, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,000 GBP2024-03-31
Officer
2020-03-09 ~ 2025-08-06IIF 12 - Director → ME
Person with significant control
2020-03-09 ~ 2025-08-06IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
6
76 Sheepwalk, Peterborough, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
4,848 GBP2024-06-30
Officer
2021-10-14 ~ 2022-10-20IIF 44 - Director → ME
Person with significant control
2022-08-08 ~ 2022-10-20IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → 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 → OE
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 57 - Ownership of shares – 75% or more → OE
7
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 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
8
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 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
69 Blythswood Road, Birmingham, EnglandActive Corporate (1 parent)
Officer
2017-09-21 ~ 2020-06-15IIF 47 - Director → ME
10
SEANCIN LTD - 2022-02-16
76 Sheepwalk, Peterborough, EnglandActive Corporate (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 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
11
51 Hurstfield Crescent, Hayes, Middlesex, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,749 GBP2024-09-30
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
12
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 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
13
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 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
14
76 Sheepwalk, Peterborough, EnglandDissolved Corporate (1 parent)
Officer
2023-03-28 ~ 2024-02-28IIF 38 - Director → ME
15
76 Sheepwalk, Peterborough, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Officer
2022-06-08 ~ 2024-02-27IIF 37 - Director → ME
16
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 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
17
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 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
18
76 Sheepwalk, Peterborough, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2023-09-30
Officer
2022-09-30 ~ 2024-02-28IIF 39 - Director → ME
19
ESTLEVON LTD - 2022-02-01
76 Sheepwalk, Peterborough, EnglandActive Corporate (7 parents)
Net Assets/Liabilities (Company account)
278 GBP2024-06-30
Officer
2020-06-04 ~ 2022-01-31IIF 7 - Director → ME
Person with significant control
2020-06-04 ~ 2022-01-31IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
20
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 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE