1
38 Heybridge Avenue, Streatham, LondonActive Corporate (1 parent)
Equity (Company account)
39,798 GBP2019-05-31
Officer
2023-12-01 ~ nowIIF 8 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (1 parent)
Equity (Company account)
-49,477 GBP2022-12-31
Officer
2023-12-01 ~ nowIIF 12 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (1 parent)
Equity (Company account)
53,344 GBP2022-12-31
Officer
2023-12-01 ~ nowIIF 4 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (1 parent)
Equity (Company account)
-43,251 GBP2022-12-31
Officer
2023-12-01 ~ nowIIF 6 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
GELATOS HOUSE (WEST MIDLANDS) LTD - 2018-04-12
1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (1 parent)
Equity (Company account)
-57,369 GBP2022-12-31
Officer
2023-12-01 ~ nowIIF 2 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (1 parent)
Equity (Company account)
-150,110 GBP2022-12-31
Officer
2023-12-01 ~ nowIIF 1 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (1 parent)
Equity (Company account)
782 GBP2022-12-31
Officer
2023-12-01 ~ nowIIF 7 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
Sanderlings, Becketts Farm Alcester Road, Wythall, BirminghamLiquidation Corporate (1 parent)
Equity (Company account)
-17,738 GBP2021-01-31
Officer
2025-02-15 ~ nowIIF 11 - Director → ME
Person with significant control
2025-02-15 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
9
77a Berwick Street, Flat 2, London, EnglandActive Corporate (2 parents)
Officer
2024-08-01 ~ nowIIF 9 - Director → ME
Person with significant control
2024-07-07 ~ nowIIF 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
10
38 Heybridge Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-17,886 GBP2022-12-31
Officer
2023-12-01 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2023-12-01 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (1 parent)
Equity (Company account)
960 GBP2022-12-31
Officer
2023-12-01 ~ nowIIF 5 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (1 parent)
Equity (Company account)
-448,065 GBP2022-12-31
Officer
2023-12-01 ~ nowIIF 3 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
19 Colborne Way, Worcester Park, EnglandActive Corporate (2 parents)
Equity (Company account)
-49,184 GBP2023-03-31
Officer
2024-07-08 ~ nowIIF 10 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE