1
19/21 Swan Street, West Malling, KentDissolved Corporate (2 parents)
Officer
2013-05-02 ~ dissolvedIIF 49 - Director → ME
2
6 Morie Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-11-17 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2017-11-17 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
3
Moorgate House, King Street, Newton Abbot, Devon, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-32,242 GBP2021-09-30
Officer
2020-09-09 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-09-09 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
4
10 Magdalen Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2024-11-14 ~ nowIIF 13 - Director → ME
Person with significant control
2024-11-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
5
10 Magdalen Road, Wandsworth, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-6,913 GBP2020-12-31
Officer
2018-12-12 ~ nowIIF 51 - Director → ME
Person with significant control
2018-12-12 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Abacus House, Newlands Road, Corsham, Wiltshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
18,974 GBP2024-12-31
Officer
2017-11-16 ~ nowIIF 22 - Director → ME
Person with significant control
2017-11-16 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
10 Magdalen Rd, LondonDissolved Corporate (2 parents)
Officer
2010-08-13 ~ dissolvedIIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
6 Morie Street, Wandsworth, London, Morie Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-24,469 GBP2021-07-31
Officer
2019-07-20 ~ nowIIF 10 - Director → ME
Person with significant control
2019-07-20 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-4,212 GBP2022-06-30
Officer
2020-01-08 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-01-08 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
10
SEAHOP LIMITED - 2016-04-29
19/21 Swan Street, West Malling, Kent, EnglandDissolved Corporate (2 parents)
Officer
2016-01-27 ~ dissolvedIIF 48 - Director → ME
11
6 Morie Street, Wandsworth, LondonDissolved Corporate (4 parents)
Officer
2014-09-02 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
6 Morie Street, London, England, EnglandDissolved Corporate (1 parent)
Officer
2021-02-24 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-02-24 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
6 Morie Street, London, EnglandDissolved Corporate (4 parents)
Officer
2019-05-17 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2019-05-17 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
14
19/21 Swan Street, West Malling, KentActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-10,689 GBP2020-05-31
Officer
2013-05-01 ~ nowIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
15
10 Magdalen Road, Wandsworth, London, United KingdomLive but Receiver Manager on at least one charge Corporate (1 parent)
Equity (Company account)
39,279 GBP2021-12-31
Officer
2023-09-13 ~ nowIIF 19 - Director → ME
Person with significant control
2023-09-13 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
16
1st Floor, Cranmere Court, Units 3-4 Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (2 parents)
Officer
2023-06-29 ~ nowIIF 17 - Director → ME
Person with significant control
2023-06-29 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
11 Roman Way Business Centre, Berry Hill, Droitwich, WorcestershireDissolved Corporate (2 parents)
Equity (Company account)
6,359 GBP2018-04-30
Officer
2012-04-02 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
18
Office 01/10 The Gatehouse, 1 Armoury Way, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-47,218 GBP2022-09-30
Officer
2007-09-24 ~ nowIIF 16 - Director → ME
Person with significant control
2019-06-03 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
19
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,017 GBP2023-05-31
Officer
2020-05-21 ~ nowIIF 21 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
20
10 Magdalen Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2021-04-19 ~ dissolvedIIF 73 - Secretary → ME
21
Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, United KingdomActive Corporate (2 parents)
Officer
2024-09-10 ~ nowIIF 12 - Director → ME
Person with significant control
2024-09-10 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
22
6 Morie Street, Wandsworth, LondonDissolved Corporate (3 parents)
Officer
2008-10-24 ~ dissolvedIIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
6 Morie Street, Wandsworth, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-08-20 ~ dissolvedIIF 18 - Director → ME
24
1st Floor Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, EnglandActive Corporate (2 parents)
Equity (Company account)
-39,331 GBP2024-12-31
Officer
2010-09-09 ~ nowIIF 71 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
25
The Orchard, Sydnope Hill, Two Dales, MatlockDissolved Corporate (3 parents)
Officer
2004-11-19 ~ dissolvedIIF 65 - Director → ME
26
6 Morie Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-24,666 GBP2015-12-31
Officer
2006-11-07 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
27
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-03-31 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2023-03-31 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
28
143 Station Road, Hampton, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
-68,675 GBP2024-03-31
Officer
2007-02-23 ~ nowIIF 66 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
29
10 Magdalen Road, Wandsworth, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-12-15 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-12-15 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE