1
TAMASA LLP - 2012-04-13
J Vyse, 1 Dock Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-05-11 ~ dissolved
IIF 23 - LLP Designated Member → ME
2
5 Purcell House, Milmans Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-12-19 ~ now
IIF 13 - Director → ME
Person with significant control
2017-12-19 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
1 C/o Pearl Lily Co Sec Ltd, Dock Road, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2005-06-24 ~ dissolved
IIF 14 - Director → ME
4
5 Purcell House, C/o J Vyse, London, England
Active Corporate (3 parents)
Equity (Company account)
141,331 GBP2024-03-31
Officer
2014-03-05 ~ now
IIF 8 - Director → ME
5
5 Purcell House, C/o J Vyse, London, England
Active Corporate (5 parents)
Equity (Company account)
71,552 GBP2024-03-31
Officer
2015-03-09 ~ now
IIF 10 - Director → ME
6
J Vyse, 5 Purcell House, Milmans Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-827 GBP2024-03-31
Officer
2015-10-20 ~ now
IIF 12 - Director → ME
7
5 Purcell House, C/o J Vyse, London, England
Active Corporate (3 parents)
Equity (Company account)
-9,941 GBP2024-03-31
Officer
2017-11-15 ~ now
IIF 5 - Director → ME
8
5 Purcell House, C/o J Vyse, London, England
Active Corporate (2 parents)
Current Assets (Company account)
179,135 GBP2024-11-30
Officer
2011-11-15 ~ now
IIF 9 - Director → ME
9
5 Purcell House, C/o J Vyse, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-15 ~ now
IIF 3 - Director → ME
10
5 Purcell House, C/o J Vyse, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-14 ~ dissolved
IIF 19 - Director → ME
11
Sw1w 0rh, 77 Victoria Street, Office 114, C/o Pearl Lily Co Sec Ltd, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-13 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
5 Purcell House, C/o J Vyse, London, England
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
48 GBP2024-03-31
Officer
2016-02-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
5 Purcell House, C/o J Vyse, London, England
Active Corporate (3 parents)
Equity (Company account)
292,468 GBP2024-03-31
Officer
2011-06-08 ~ now
IIF 11 - Director → ME
14
PEARL LILY OFSTED REGISTRED CHILDCARE LIMITED - 2015-03-10
5 Purcell House, C/o J Vyse, London, England
Active Corporate (2 parents)
Equity (Company account)
-8,112 GBP2024-03-31
Officer
2015-03-09 ~ now
IIF 4 - Director → ME
15
5 Purcell House, C/o J Vyse, London, England
Active Corporate (2 parents)
Equity (Company account)
-447 GBP2024-03-31
Officer
2020-07-30 ~ now
IIF 7 - Director → ME
16
5 Purcell House, C/o J Vyse, London, England
Active Corporate (2 parents)
Equity (Company account)
-46,720 GBP2023-11-30
Officer
2014-11-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
17
5 Purcell House, C/o J Vyse, London, England
Active Corporate (2 parents)
Officer
2017-02-22 ~ now
IIF 1 - Director → ME
18
Pearl Lily Company Secretaries Limited, 1 Dock Road, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-02-28
Officer
2000-02-01 ~ dissolved
IIF 16 - Director → ME
2006-03-01 ~ dissolved
IIF 30 - Secretary → ME
19
Tamasa Company Secretaries Limited, 1 Dock Road, London, England
Dissolved Corporate (2 parents)
Officer
2003-11-24 ~ dissolved
IIF 18 - Director → ME
20
1 Dock Road, London, England
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2011-05-11 ~ dissolved
IIF 15 - Director → ME
2007-02-12 ~ dissolved
IIF 29 - Secretary → ME
21
Tamasa Company Secretaries Limited, 1 Dock Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-05-11 ~ dissolved
IIF 17 - Director → ME