1
219a Stanwell Road, Ashford, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,464 GBP2024-07-31
Officer
2019-02-11 ~ nowIIF 1 - Director → ME
Person with significant control
2019-02-11 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2
219 Stanwell Road, Ashford, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
100 GBP2024-08-31
Officer
2019-08-19 ~ nowIIF 9 - Director → ME
Person with significant control
2019-08-19 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
3
South Lodge Fetternear, Kemnay, Inverurie, United KingdomActive Corporate (2 parents)
Equity (Company account)
-30,031 GBP2023-10-31
Officer
2022-09-13 ~ nowIIF 4 - Director → ME
4
30 Cornhill, London, EnglandActive Corporate (2 parents)
Officer
2018-12-21 ~ nowIIF 15 - Director → ME
Person with significant control
2018-12-21 ~ nowIIF 34 - Has significant influence or control → OE
5
Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-01-01 ~ dissolvedIIF 19 - Director → ME
6
FINTECH ONE LTD - 2022-10-18
FP TECHNICAL SERVICES LIMITED - 2021-04-19
South Lodge, Kemnay, Inverurie, ScotlandActive Corporate (1 parent)
Equity (Company account)
-63,770 GBP2023-11-30
Officer
2021-05-04 ~ nowIIF 5 - Director → ME
Person with significant control
2024-09-17 ~ nowIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
7
UK EARLY YEARS EDUCATION CENTRE LTD - 2023-10-11
6th Floor 30 Cornhill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,735 GBP2024-08-31
Officer
2019-08-19 ~ nowIIF 10 - Director → ME
Person with significant control
2019-08-19 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
8
GOLDSTONE LETTING AND MANAGEMENT LTD - 2017-03-07
Floor 6 30 Cornhill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,020,347 GBP2024-08-31
Officer
2015-08-11 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
115, Golden Cross House 8 Duncannon Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-398 GBP2018-01-31
Officer
2016-01-07 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 21 - Has significant influence or control → OE
10
THE GOLDSTONE GLOBAL LTD - 2017-04-24
Floor 6 30 Cornhill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-115,040 GBP2024-11-30
Officer
2014-11-18 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
401 Golden Cross House 8 Duncannon Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-05-11 ~ dissolvedIIF 16 - Director → ME
12
Floor 6 30 Cornhill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-29,629 GBP2024-05-31
Officer
2018-05-09 ~ nowIIF 7 - Director → ME
Person with significant control
2018-05-09 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Floor 6 30 Cornhill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-16,150 GBP2024-11-30
Officer
2022-11-08 ~ nowIIF 18 - Director → ME
Person with significant control
2022-11-08 ~ nowIIF 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
14
112 Golden Cross House 8 Duncannon Street, LondonDissolved Corporate (1 parent)
Officer
2018-02-09 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-02-09 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
15
219 Stanwell Road, Ashford, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
167 GBP2024-08-31
Officer
2019-08-19 ~ nowIIF 12 - Director → ME
Person with significant control
2019-08-19 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
16
Floor 6, 30 Cornhill, London, EnglandActive Corporate (2 parents)
Officer
2024-03-29 ~ nowIIF 20 - Director → ME
Person with significant control
2024-03-29 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
17
219 Stanwell Road, Ashford, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
100 GBP2024-08-31
Officer
2019-08-19 ~ nowIIF 11 - Director → ME
Person with significant control
2019-08-19 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
18
219a Stanwell Road, Ashford, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-01 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-09-01 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
19
219a Stanwell Road, Ashford, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,480 GBP2024-02-29
Officer
2019-02-05 ~ nowIIF 2 - Director → ME
Person with significant control
2019-02-05 ~ nowIIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE