1
50 Craven Park Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1,275 GBP2024-03-31
Officer
2020-02-23 ~ 2020-05-25IIF 12 - director → ME
2020-02-23 ~ 2020-05-25IIF 16 - secretary → ME
Person with significant control
2020-01-23 ~ 2020-04-25IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
2
56b Wendover Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
261,600 GBP2022-01-28
Officer
2020-02-23 ~ 2020-02-25IIF 15 - director → ME
2020-02-23 ~ 2020-02-25IIF 19 - secretary → ME
Person with significant control
2020-02-23 ~ 2020-02-25IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
3
16 Moore Street, Stoke-on-trent, EnglandDissolved corporate (2 parents)
Officer
2017-06-09 ~ 2018-05-01IIF 5 - director → ME
4
5 Keswick Close, Todmorden, EnglandDissolved corporate (1 parent)
Person with significant control
2017-04-13 ~ 2018-04-01IIF 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
5
39 Grove Road, Moulton, Northampton, EnglandDissolved corporate (1 parent)
Officer
2017-06-14 ~ 2018-05-04IIF 4 - director → ME
Person with significant control
2017-06-14 ~ 2018-05-02IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
56 Wendover Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
309,450 GBP2020-10-31
Officer
2020-02-16 ~ 2020-02-22IIF 13 - director → ME
2020-02-16 ~ 2020-02-22IIF 17 - secretary → ME
Person with significant control
2020-02-16 ~ 2020-02-22IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
7
56b Wendover Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
193,720 GBP2020-12-31
Officer
2020-01-02 ~ 2020-02-10IIF 14 - director → ME
2020-01-02 ~ 2020-02-10IIF 18 - secretary → ME
Person with significant control
2020-01-02 ~ 2020-02-10IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control as a member of a firm → OE