1
C/o Begbies Traynor Group, 31st Floor, LondonLiquidation Corporate (2 parents)
Equity (Company account)
1,690,455 GBP2021-12-31
Officer
2021-06-10 ~ nowIIF 23 - Director → ME
Person with significant control
2020-08-05 ~ nowIIF 3 - Has significant influence or control → OE
2
DAVID WACKS (ACCOUNTANTS) LIMITED - 2013-10-04
Unit 3 Colindale Business Centre, 126 - 128 Colindale Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2012-05-15 ~ dissolvedIIF 28 - Director → ME
3
188 Brent Street, London, EnglandActive Corporate (2 parents)
Officer
2024-11-28 ~ nowIIF 14 - Director → ME
4
188 Brent Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-28,537 GBP2023-10-31
Officer
2018-10-22 ~ nowIIF 20 - Director → ME
Person with significant control
2018-10-22 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
PAPIEYA HOLDINGS LIMITED - 2018-02-15
17 Portsdown Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-08-31
Officer
2017-08-29 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-08-29 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
B1 Vantage Business Park, Old Gloucester Road, Bristol, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,111,789 GBP2023-12-31
Officer
2019-05-28 ~ nowIIF 18 - Director → ME
Person with significant control
2021-03-24 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
Po Box 48563 Po Box 48563, London, EnglandDissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolvedIIF 27 - Director → ME
8
B1 Vantage Business Park, Old Gloucester Road, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
1,621 GBP2023-12-31
Officer
2022-09-12 ~ nowIIF 12 - Director → ME
9
B1 Vantage Business Park, Old Gloucester Road, Bristol, EnglandActive Corporate (3 parents)
Officer
2024-03-30 ~ nowIIF 10 - Director → ME
10
B1 Vantage Business Park, Old Gloucester Road, Bristol, EnglandActive Corporate (3 parents)
Officer
2023-06-15 ~ nowIIF 11 - Director → ME
11
3 Homefield Court, Victoria Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-12-18 ~ dissolvedIIF 25 - Director → ME
12
26 Green Walk, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-06-16 ~ dissolvedIIF 26 - Director → ME
13
188 Brent Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-64,669 GBP2024-11-30
Officer
2019-11-04 ~ nowIIF 17 - Director → ME
Person with significant control
2019-11-04 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
3 Homefield Court, Victoria Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,901 GBP2024-12-31
Officer
2015-12-18 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
2 Prothero Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-28 ~ nowIIF 13 - Director → ME
Person with significant control
2022-09-28 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
2 Prothero Gardens, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-14,457 GBP2021-10-31
Officer
2020-02-01 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-02-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
17
17 17 Portsdown Avenue, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-01-31
Officer
2019-11-10 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2019-11-10 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
18
MICRO LEND UK LIMITED - 2015-02-09
B&c Associates Limited, Trafalgar House Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (1 parent)
Officer
2009-06-17 ~ dissolvedIIF 24 - Director → ME