1
Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2015-08-25 ~ 2017-07-27IIF 6 - Director → ME
2
CALWIM LIMITED - 2016-03-09
Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
425 GBP2016-07-31
Officer
2016-03-08 ~ 2017-07-27IIF 2 - Director → ME
3
Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
650 GBP2019-12-29
Officer
2015-08-24 ~ 2017-07-27IIF 9 - Director → ME
4
CALWAY LIMITED - 2016-02-24
CALCHEST LIMITED - 2016-02-15
Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (9 parents)
Equity (Company account)
288 GBP2017-12-31
Officer
2016-02-23 ~ 2017-07-27IIF 3 - Director → ME
5
Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
350 GBP2017-12-31
Officer
2015-09-22 ~ 2017-07-27IIF 13 - Director → ME
6
Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
15 GBP2024-09-30
Officer
2016-05-19 ~ 2017-07-27IIF 8 - Director → ME
7
Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
6 GBP2016-12-31
Officer
2016-05-19 ~ 2017-07-27IIF 12 - Director → ME
8
Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-28,578 GBP2021-12-26
Officer
2015-08-25 ~ 2017-07-27IIF 7 - Director → ME
9
Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-06-30
Officer
2016-03-16 ~ 2017-07-27IIF 19 - Director → ME
10
Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
8 GBP2020-05-29
Officer
2016-05-25 ~ 2017-07-27IIF 11 - Director → ME
11
Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
4 GBP2019-12-28
Officer
2016-05-25 ~ 2017-07-27IIF 5 - Director → ME
12
ARDEL SERVICES ONE LIMITED - 2013-02-22
BACHMANN SERVICES ONE LIMITED - 2011-02-18
BACHMANN SERVICES LIMITED - 2003-07-16
BROOMCO (2586) LIMITED - 2001-07-04
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2025-03-31
Officer
2006-04-26 ~ 2012-08-17IIF 21 - Director → ME
13
ARDEL SERVICES TWO LIMITED - 2013-02-22
BACHMANN SERVICES TWO LIMITED - 2011-02-18
Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
2 GBP2025-03-31
Officer
2006-04-28 ~ 2012-08-17IIF 20 - Director → ME
14
20-22 Wenlock Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-365,091 GBP2024-04-05
Officer
2016-06-29 ~ 2018-07-05IIF 10 - Director → ME
15
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2019-04-26 ~ 2019-12-11IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
6th Floor St Albans House, 57/59 Haymarket, LondonDissolved Corporate (6 parents)
Equity (Company account)
-1,400 GBP2019-12-30
Person with significant control
2018-05-04 ~ 2019-10-27IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
17
25 Farringdon Street, LondonDissolved Corporate (1 parent)
Officer
2008-09-30 ~ 2009-01-09IIF 1 - Director → ME
18
WELLESLEY GROUP (UK) LIMITED - 2015-11-12
FINANCIAL GROUP (UK) LIMITED - 2013-12-04
C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, LondonIn Administration Corporate (2 parents, 18 offsprings)
Person with significant control
2018-05-04 ~ 2018-08-30IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
19
LAKEHOUSE SECURITY TRUSTEES LIMITED - 2014-07-31
483 Green Lanes, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2018-05-04 ~ 2019-10-27IIF 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 voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE