1
151 Holmleigh Road, London, EnglandCorporate (2 parents)
Officer
2024-09-06 ~ nowIIF 31 - director → ME
2
44 Eastside Road, London, United KingdomDissolved corporate (2 parents)
Officer
2019-08-13 ~ dissolvedIIF 50 - director → ME
Person with significant control
2019-08-13 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
100 Hatton Garden, London, EnglandCorporate (1 parent)
Equity (Company account)
-375 GBP2023-06-30
Officer
2021-06-08 ~ nowIIF 51 - director → ME
Person with significant control
2021-06-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
4
44 Eastside Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2015-09-03 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
5
44 Eastside Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-25,177 GBP2020-11-30
Officer
2015-11-20 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
BEZH ASK 20D MR LTD - 2016-06-17
Unit 6 94 Vale Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-05-31
Officer
2016-05-27 ~ dissolvedIIF 43 - director → ME
Person with significant control
2016-05-27 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
7
Unit 6 94 Vale Road, London, EnglandDissolved corporate (2 parents)
Officer
2016-08-05 ~ dissolvedIIF 44 - director → ME
Person with significant control
2016-08-05 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
8
44 Eastside Rd, London, United KingdomDissolved corporate (2 parents)
Officer
2018-04-18 ~ dissolvedIIF 46 - director → ME
Person with significant control
2018-04-18 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved corporate (1 parent)
Officer
2015-07-25 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
44 Eastside Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-25,730 GBP2020-08-31
Person with significant control
2018-08-21 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
44 Eastside Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-59,995 GBP2020-09-30
Person with significant control
2016-09-23 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
12
Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10 GBP2022-09-30
Officer
2021-09-01 ~ dissolvedIIF 25 - director → ME
Person with significant control
2021-09-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Hallswelle House, 1 Hallswelle Road, LondonCorporate (2 parents)
Equity (Company account)
-179,859 GBP2023-05-31
Officer
2003-01-08 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
44 Eastside Road, London, EnglandDissolved corporate (2 parents)
Officer
2021-10-19 ~ dissolvedIIF 32 - director → ME
15
81 Timberwahrf Road, London, EnglandDissolved corporate (1 parent)
Officer
2015-11-16 ~ dissolvedIIF 40 - director → ME
16
81 Timberwahrf Road, London, EnglandDissolved corporate (1 parent)
Officer
2015-11-16 ~ dissolvedIIF 41 - director → ME
17
44 Eastside Road, LondonDissolved corporate (1 parent)
Officer
2011-06-28 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
18
Hallswelle House, 1 Hallswelle Road, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-126,987 GBP2015-10-31
Officer
2006-10-03 ~ dissolvedIIF 27 - director → ME
19
Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved corporate (1 parent)
Officer
2015-06-11 ~ dissolvedIIF 24 - director → ME
20
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved corporate (2 parents)
Officer
2010-12-13 ~ dissolvedIIF 30 - director → ME
21
44 Eastside Road Eastside Road, London, United KingdomDissolved corporate (1 parent)
Officer
2018-05-16 ~ dissolvedIIF 47 - director → ME
Person with significant control
2018-05-16 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
22
151 Holmleigh Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,925,911 GBP2021-09-30
Person with significant control
2019-09-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
23
44 Eastside Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Person with significant control
2021-03-12 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
24
Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved corporate (1 parent)
Officer
2015-07-24 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE