1
Elmcroft Road, 11, London, Kent, EnglandDissolved Corporate (2 parents)
Officer
2019-02-20 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2019-02-20 ~ dissolvedIIF 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
2
Elmcroft Road, 11, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2018-10-03 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-10-03 ~ dissolvedIIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 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% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
11 Elmcroft Road, Orpington, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-26 ~ nowIIF 11 - Director → ME
Person with significant control
2023-10-26 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
Suite 5376 Unit 3a, 34-35 Hatton Garden, London, EnglandActive Corporate (2 parents)
Equity (Company account)
383 GBP2025-03-31
Officer
2021-03-08 ~ nowIIF 2 - Director → ME
Person with significant control
2023-06-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
IRONBOARD PRODUCITON LTD - 2014-03-24
11 Elmcroft Road, OrpingtonDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2019-01-31
Officer
2014-01-07 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
60 Tottenham Court Road, Office 139, Fitzrovia, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,447 GBP2025-02-28
Officer
2023-02-28 ~ nowIIF 10 - Director → ME
Person with significant control
2023-02-28 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
Suite 5938 Unit 3a, 34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-10 ~ nowIIF 9 - Director → ME
Person with significant control
2025-04-10 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
11 Elmcroft Road, Orpington, Kent, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2014-09-15 ~ dissolvedIIF 4 - Director → ME