1
Jackson House 95a Station Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-12-17 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2022-12-17 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
2
34 Henrys Avenue, Woodford Green, EnglandActive Corporate (1 parent)
Officer
2024-08-20 ~ nowIIF 12 - Director → ME
Person with significant control
2024-08-20 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
34 Henrys Avenue, Woodford Green, EnglandActive Corporate (1 parent)
Equity (Company account)
-201 GBP2023-07-31
Officer
2022-07-14 ~ nowIIF 6 - Director → ME
Person with significant control
2022-07-14 ~ 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
4
34 Henrys Avenue, Woodford Green, EnglandActive Corporate (4 parents)
Equity (Company account)
-10,296 GBP2023-08-31
Officer
2020-08-19 ~ nowIIF 11 - Director → ME
5
Jackson House 95a Station Road, London, EnglandDissolved Corporate (3 parents)
Officer
2023-05-18 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2023-05-18 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
6
SMART GENERAL SERVICES LTD - 2021-08-18
366 Lordship Lane, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,277 GBP2024-03-31
Officer
2019-05-10 ~ nowIIF 1 - Director → ME
Person with significant control
2019-05-10 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
7
366 Lordship Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
330,618 GBP2024-03-31
Officer
2016-10-12 ~ nowIIF 7 - Director → ME
8
Jackson House, 95a Station Road, Chingford, LondonActive Corporate (3 parents)
Equity (Company account)
200,941 GBP2024-03-31
Officer
2014-04-17 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
MAID (UK) LIMITED - 2015-06-24
368 Lordship Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
211 GBP2024-03-31
Officer
2015-06-11 ~ nowIIF 9 - Director → ME
10
5 Lester Way, Littleport, Ely, EnglandActive Corporate (2 parents)
Officer
2025-01-08 ~ nowIIF 14 - Director → ME
11
368 Lordship Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-17,813 GBP2024-03-31
Person with significant control
2022-11-30 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
Akademi Accountancy, 500 White Hart Lane, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
4,000 GBP2023-03-31
Officer
2020-03-11 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-03-11 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
13
Jackson House 95a Station Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-12-27 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
14
366 Lordship Lane, Tottenham, LondonActive Corporate (2 parents)
Equity (Company account)
40,920 GBP2024-03-31
Officer
2009-10-15 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
366 Lordship Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-6,075 GBP2024-03-31
Person with significant control
2019-07-02 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
16
20a Amwell End, Ware, EnglandActive Corporate (4 parents)
Equity (Company account)
23,879 GBP2023-10-31
Person with significant control
2022-06-26 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE