1
257b Croydon Road, Beckenham, KentDissolved Corporate (1 parent)
Officer
2011-08-31 ~ dissolvedIIF 13 - Director → ME
2
1st Floor, Vulcan Business Center, 18 Vulcan Way, Croydon, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
-52,713 GBP2023-08-31
Officer
2015-08-14 ~ nowIIF 9 - Director → ME
2015-08-14 ~ nowIIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
3
1st Floor Vulcan Business Centre, 18 Vulcan Way, Croydon, SurreyDissolved Corporate (1 parent)
Officer
2013-08-06 ~ dissolvedIIF 10 - Director → ME
4
1st Floor, Vulcan Business Center, Vulcan Way, Croydon, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2023-04-14 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2023-04-14 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
1st Floor, Vulcan Business Center, Vulcan Way, Croydon, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2023-04-14 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2023-04-14 ~ dissolvedIIF 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
6
1st Floor, Vulcan Business Center, Vulcan Way, Croydon, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2023-04-14 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2023-04-14 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
1st Floor, Vulcan Business Center, 18 Vulcan Way, Croydon, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2022-08-18 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-08-18 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
8
1st Floor, Vulcan Business Center, 18 Vulcan Way, Croydon, EnglandDissolved Corporate (1 parent)
Officer
2022-08-18 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-08-18 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
9
1st Floor, Vulcan Business Center, Vulcan Way, Croydon, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2023-04-14 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2023-04-14 ~ dissolvedIIF 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
10
1st Floor, Vulcan Business Center, Vulcan Way, Croydon, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2023-04-14 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2023-04-14 ~ dissolvedIIF 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
11
Vulcan Business Center, Vulcan Way, Croydon, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2023-03-24 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2023-03-24 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
12
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2024-11-01 ~ nowIIF 16 - Director → ME
Person with significant control
2024-11-01 ~ nowIIF 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
13
257b Croydon Road, Beckenham, KentDissolved Corporate (2 parents)
Officer
2008-07-28 ~ dissolvedIIF 18 - Director → ME
14
265 King Henrys Drive, New Addington, Croydon, SurreyDissolved Corporate (2 parents)
Officer
2008-12-15 ~ dissolvedIIF 20 - Director → ME
15
265 King Henrys Drive, New Addington, Croydon, SurreyDissolved Corporate (2 parents)
Officer
2008-12-15 ~ dissolvedIIF 19 - Director → ME
16
265 King Henry's Drive, New Addington, Croydon, SurreyDissolved Corporate (2 parents)
Officer
2008-07-28 ~ dissolvedIIF 21 - Director → ME
17
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,326 GBP2023-09-30
Officer
2009-10-31 ~ nowIIF 17 - Director → ME
Person with significant control
2017-12-14 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
18
265 King Henrys Drive, New Addington, Croydon, SurreyDissolved Corporate (2 parents)
Officer
2009-10-31 ~ dissolvedIIF 14 - Director → ME
19
1st Floor Vulcan Business Centre, 18 Vulcan Way, Croydon, SurreyDissolved Corporate (1 parent)
Officer
2012-08-29 ~ dissolvedIIF 11 - Director → ME
20
265 King Henrys Drive, New Addington, Croydon, SurreyDissolved Corporate (2 parents)
Officer
2009-04-29 ~ dissolvedIIF 15 - Director → ME
21
1st Floor Vulcan Business Centre, 18 Vulcan Way, Croydon, SurreyDissolved Corporate (1 parent)
Officer
2012-11-01 ~ dissolvedIIF 12 - Director → ME