1
33 Penfold Road, Clacton-on-sea, EnglandDissolved corporate (3 parents)
Equity (Company account)
3 GBP2022-02-28
Officer
2022-08-01 ~ dissolvedIIF 14 - director → ME
Person with significant control
2022-08-01 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
22 St. Johns Road, London, EnglandDissolved corporate (2 parents)
Officer
2012-09-11 ~ dissolvedIIF 23 - director → ME
2012-09-11 ~ dissolvedIIF 33 - secretary → ME
3
3 Heather Gardens, London, EnglandCorporate (3 parents)
Equity (Company account)
-5,232 GBP2023-11-30
Officer
2022-11-29 ~ nowIIF 17 - director → ME
Person with significant control
2022-11-29 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
4
22 St. Johns Road, London, EnglandDissolved corporate (2 parents)
Officer
2021-08-18 ~ dissolvedIIF 22 - director → ME
5
3 Heather Gardens, London, EnglandCorporate (3 parents)
Equity (Company account)
-59,988 GBP2023-06-30
Officer
2021-06-08 ~ nowIIF 16 - director → ME
Person with significant control
2021-06-08 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
6
3 Heather Gardens, London, EnglandCorporate (3 parents)
Equity (Company account)
-2,050 GBP2023-06-30
Officer
2024-02-26 ~ nowIIF 19 - director → ME
Person with significant control
2020-06-18 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
7
3 Heather Gardens, London, EnglandCorporate (2 parents)
Equity (Company account)
-16,789 GBP2023-07-31
Officer
2021-07-26 ~ nowIIF 15 - director → ME
Person with significant control
2021-07-26 ~ 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
8
3 Heather Gardens, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2,671 GBP2023-08-31
Officer
2021-08-03 ~ nowIIF 18 - director → ME
Person with significant control
2021-08-03 ~ 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
9
3 Heather Gardens, Heather Gardens, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,235 GBP2023-08-31
Officer
2021-09-14 ~ nowIIF 20 - director → ME
Person with significant control
2021-09-14 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
10
9 Beverley Gardens, London, EnglandDissolved corporate (2 parents)
Officer
2020-06-19 ~ dissolvedIIF 26 - director → ME
Person with significant control
2020-06-19 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
11
3 Heather Gardens, London, United KingdomCorporate (2 parents)
Officer
2023-11-13 ~ nowIIF 30 - director → ME
Person with significant control
2023-11-13 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
12
3 Heather Gardens, Heather Gardens, London, EnglandCorporate (2 parents)
Equity (Company account)
611,401 GBP2023-12-31
Officer
2018-12-06 ~ nowIIF 27 - director → ME
Person with significant control
2018-12-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
13
3 Heather Gardens, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
737 GBP2018-12-31
Officer
2017-12-15 ~ dissolvedIIF 21 - director → ME
2017-12-15 ~ dissolvedIIF 34 - secretary → ME
Person with significant control
2017-12-15 ~ dissolvedIIF 13 - Has significant influence or control → OE
14
3 Heather Gardens, London, EnglandCorporate (2 parents)
Officer
2025-02-03 ~ nowIIF 24 - director → ME
Person with significant control
2025-02-03 ~ nowIIF 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
IIF 5 - Right to appoint or remove directors → OE
15
3 Heather Gardens, London, United KingdomCorporate (4 parents)
Officer
2024-04-17 ~ nowIIF 31 - director → ME
16
22 St. Johns Road, London, EnglandDissolved corporate (2 parents)
Officer
2012-10-25 ~ dissolvedIIF 32 - secretary → ME