1
483 Green Lanes, London, EnglandDissolved Corporate (1 parent)
Officer
2017-09-01 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2017-09-01 ~ dissolvedIIF 34 - Has significant influence or control → OE
2
97 Templar Drive, London, EnglandDissolved Corporate (1 parent)
Officer
2008-08-21 ~ dissolvedIIF 17 - Director → ME
3
83 Charlotte Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-3,610 GBP2022-09-30
Officer
2020-09-30 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-09-30 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
95 Mortimer Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2017-07-31 ~ dissolvedIIF 28 - Has significant influence or control → OE
5
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-15,594 GBP2023-05-31
Officer
2019-05-20 ~ nowIIF 7 - Director → ME
Person with significant control
2019-05-20 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
6
TILES UNITED LIMITED - 2019-02-25
483 Green Lanes, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-107,863 GBP2018-04-30
Officer
2015-04-16 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-04-16 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
7
83 Charlotte Street, London, EnglandDissolved Corporate (1 parent)
Officer
2023-08-25 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2023-08-25 ~ dissolvedIIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Has significant influence or control → OE
8
89 East End Road, London, Greater LondonDissolved Corporate (1 parent)
Officer
2012-07-24 ~ dissolvedIIF 40 - Director → ME
2012-07-24 ~ dissolvedIIF 41 - Secretary → ME
9
83 Charlotte Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-10-23 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
10
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-26,849 GBP2024-04-30
Officer
2021-04-16 ~ nowIIF 8 - Director → ME
Person with significant control
2021-04-16 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
11
Second Floor, 83 Charlotte Street, LondonDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-48,107 GBP2023-11-30
Officer
2019-11-12 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-11-12 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
483 Green Lanes, LondonDissolved Corporate (1 parent)
Officer
2012-03-05 ~ dissolvedIIF 20 - Director → ME
13
83 Charlotte Street W1t 4pr, LondonDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-08-31
Officer
2020-08-18 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-08-18 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-340,109 GBP2024-04-30
Officer
2021-04-14 ~ nowIIF 2 - Director → ME
Person with significant control
2021-04-14 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
15
483 Green Lanes, Palmers Green, LondonDissolved Corporate (1 parent)
Officer
2011-12-06 ~ dissolvedIIF 18 - Director → ME
16
5 Market Place, Southwold, EnglandActive Corporate (2 parents)
Officer
2024-06-21 ~ nowIIF 5 - Director → ME
Person with significant control
2024-06-21 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
17
483 Green Lanes, London, LondonDissolved Corporate (1 parent)
Equity (Company account)
-32,455 GBP2017-01-31
Officer
2015-01-08 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-02-24 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
18
83 Charlotte Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-03-30 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2021-03-30 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
19
83 Charlotte Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-09-30
Officer
2021-09-22 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-09-22 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
20
83 Charlotte Street, London, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2023-08-31
Officer
2021-08-24 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-08-24 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
21
483 Green Lanes, LondonDissolved Corporate (1 parent)
Officer
2013-08-28 ~ dissolvedIIF 13 - Director → ME