1
59 Darenth Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2024-02-19 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2024-02-19 ~ dissolvedIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
2
26 Cranwich Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-26 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2019-03-26 ~ dissolvedIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
3
63a Lampard Grove, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-12 ~ dissolvedIIF 54 - Director → ME
2022-07-12 ~ dissolvedIIF 16 - Secretary → ME
Person with significant control
2022-07-12 ~ dissolvedIIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
4
CANVEY EXPRESS LTD - 2020-04-20
63a Lampard Grove, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2020-04-20 ~ dissolvedIIF 12 - Secretary → ME
5
63a Lampard Grove, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-02-04 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2020-02-04 ~ dissolvedIIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
6
63a Lampard Grove, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-12 ~ dissolvedIIF 23 - Secretary → ME
7
14 Rostrevor Avenue, London, EnglandActive Corporate (2 parents)
Officer
2025-02-14 ~ nowIIF 5 - Secretary → ME
8
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)
Equity (Company account)
-3,822 GBP2019-10-31
Officer
2020-03-09 ~ dissolvedIIF 10 - Secretary → ME
9
59 Darenth Road, London, EnglandActive Corporate (1 parent)
Officer
2025-07-03 ~ nowIIF 32 - Director → ME
Person with significant control
2024-12-18 ~ nowIIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 73 - Ownership of shares – 75% or more → OE
10
INVOICE SOULUTION LTD - 2016-10-14
6a Nesbitts Alley, Barnet, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
-106,699 GBP2024-10-31
Officer
2016-10-10 ~ nowIIF 40 - Director → ME
Person with significant control
2018-06-04 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
11
LAMPWAYS FITTING SERVICE LTD - 2018-02-05
8 Theydon Road, Urban Hive, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
72,667 GBP2024-06-30
Officer
2020-03-17 ~ nowIIF 24 - Secretary → ME
12
63a Lampard Grove, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2023-03-23 ~ dissolvedIIF 36 - Director → ME
13
63a Lampard Grove, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-05-31
Officer
2021-05-04 ~ dissolvedIIF 57 - Director → ME
2021-05-04 ~ dissolvedIIF 22 - Secretary → ME
Person with significant control
2021-05-04 ~ dissolvedIIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
14
63a Lampard Grove, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-12 ~ dissolvedIIF 58 - Director → ME
2022-04-12 ~ dissolvedIIF 21 - Secretary → ME
Person with significant control
2022-04-12 ~ dissolvedIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
15
LIEBENTHAL GROUP ASSOCIATION LIMITED - 2022-05-12
14 Carlton Mansions, Holmleigh Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-04-12 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2022-04-12 ~ dissolvedIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
16
26 Cranwich Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-07-24 ~ dissolvedIIF 52 - Director → ME
2018-07-24 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2018-07-24 ~ dissolvedIIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
17
14 Carlton Mansions, Holmleigh Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-11 ~ dissolvedIIF 60 - Director → ME
2022-04-11 ~ dissolvedIIF 20 - Secretary → ME
Person with significant control
2022-04-11 ~ dissolvedIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
18
14 Carlton Mansions, Holmleigh Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2023-01-10 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2022-04-11 ~ dissolvedIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
19
14 Carlton Mansions, Holmleigh Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-12 ~ dissolvedIIF 39 - Director → ME
2022-04-12 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2022-04-12 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
20
MOSDOS TOLDOS ARON TRUST - 2022-09-14
TOLDOS ARON TRUST LIMITED - 2022-08-16
59 Darenth Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
50,029 GBP2025-03-31
Officer
2025-01-21 ~ nowIIF 33 - Director → ME
Person with significant control
2022-05-24 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-01-21 ~ nowIIF 72 - Has significant influence or control → OE
21
59 Darenth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-97,756 GBP2025-05-31
Officer
2024-12-26 ~ nowIIF 34 - Director → ME
22
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-05-07 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2023-05-07 ~ dissolvedIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
23
61 - 63 Oldhill Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
98,325 GBP2023-10-31
Officer
2018-07-11 ~ nowIIF 46 - Director → ME
24
26a Cranwich Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-12 ~ dissolvedIIF 47 - Director → ME
2018-02-12 ~ dissolvedIIF 7 - Secretary → ME
25
26 Cranwich Road Cranwich Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-04-10 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2018-04-10 ~ dissolvedIIF 80 - Has significant influence or control as a member of a firm → OE
IIF 80 - Has significant influence or control → OE
26
14 Carlton Mansions, Holmleigh Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-12-30 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2020-12-30 ~ dissolvedIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
27
63a Lampard Grove, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-18 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2020-11-18 ~ dissolvedIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE