1
187 High Street, Beckenham, EnglandActive Corporate (1 parent)
Equity (Company account)
35,691 GBP2023-06-30
Officer
2016-08-01 ~ nowIIF 11 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
2
41-45 Upper Tooting Road, LondonActive Corporate (2 parents)
Equity (Company account)
69,087 GBP2023-04-30
Officer
2016-08-02 ~ nowIIF 19 - Director → ME
Person with significant control
2021-08-04 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
3
54 South End, Croydon, EnglandDissolved Corporate (1 parent)
Officer
2015-07-10 ~ dissolvedIIF 24 - Director → ME
4
204 Kent House Road, Beckenham, Kent, United KingdomActive Corporate (1 parent)
Officer
2024-02-20 ~ nowIIF 7 - Director → ME
2024-02-20 ~ nowIIF 1 - Secretary → ME
Person with significant control
2024-02-20 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
5
41-45 Upper Tooting Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-06-07 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-06-07 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
6
Ground Floor Shop, 54 Southend, CroydonDissolved Corporate (1 parent)
Officer
2010-11-11 ~ dissolvedIIF 25 - Director → ME
7
27 High Street, Sutton, United KingdomActive Corporate (2 parents)
Equity (Company account)
110,654 GBP2023-08-31
Officer
2020-08-27 ~ nowIIF 16 - Director → ME
Person with significant control
2020-08-27 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
8
54 South End, Croydon, United KingdomActive Corporate (2 parents)
Equity (Company account)
23,191 GBP2022-08-31
Officer
2020-08-26 ~ nowIIF 8 - Director → ME
Person with significant control
2020-08-26 ~ nowIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
187 High Street, Beckenham, Kent, United KingdomActive Corporate (1 parent)
Officer
2025-06-12 ~ nowIIF 13 - Director → ME
2025-06-12 ~ nowIIF 3 - Secretary → ME
Person with significant control
2025-06-12 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
10
41 Upper Tooting Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-19 ~ nowIIF 12 - Director → ME
Person with significant control
2025-09-19 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
11
187 High Street, Beckenham, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
-791 GBP2023-01-31
Officer
2020-03-15 ~ nowIIF 6 - Director → ME
Person with significant control
2022-01-01 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
12
8-10 High Street, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)
Officer
2012-10-17 ~ dissolvedIIF 23 - Director → ME
13
204 Kent House Road, Beckenham, United KingdomDissolved Corporate (1 parent)
Officer
2018-06-07 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-06-07 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
14
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-21 ~ nowIIF 14 - Director → ME
2024-08-21 ~ nowIIF 4 - Secretary → ME
Person with significant control
2024-08-21 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
15
Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-19 ~ dissolvedIIF 27 - Director → ME
16
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-03-25 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2022-03-25 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
17
54 South End, Croydon, Surrey, United KingdomActive Corporate (1 parent)
Officer
2024-07-16 ~ nowIIF 10 - Director → ME
2024-07-16 ~ nowIIF 2 - Secretary → ME
Person with significant control
2024-07-16 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
18
27 High Street, Sutton, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2020-09-30
Officer
2018-09-19 ~ nowIIF 15 - Director → ME
Person with significant control
2018-09-19 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
19
54 South End, Croydon, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2020-09-30
Officer
2018-09-19 ~ nowIIF 9 - Director → ME
Person with significant control
2018-09-19 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
20
96 South End, Croydon, United KingdomDissolved Corporate (2 parents)
Officer
2018-09-14 ~ dissolvedIIF 18 - Director → ME
21
204 Kent House Road, Beckenham, KentDissolved Corporate (1 parent)
Officer
2013-07-17 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Has significant influence or control → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
22
204 Kent House Road, Beckenham, Br3 1jnDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
11,293 GBP2015-03-29
Officer
2004-12-10 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE