1
Flat 26 92 High Street, Rokewood Apartments, Beckenham, EnglandActive Corporate (1 parent)
Equity (Company account)
-91,819 GBP2024-06-30
Officer
2017-06-01 ~ nowIIF 33 - Director → ME
Person with significant control
2017-06-01 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
66 High Street, Beckenham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-7,552 GBP2024-03-31
Officer
2023-04-05 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2023-04-05 ~ 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
3
435 Croydon Road, Beckenham, EnglandDissolved Corporate (1 parent)
Officer
2023-07-31 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2023-07-31 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
409-411 Croydon Road, Beckenham, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-20 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2017-05-20 ~ dissolvedIIF 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
5
409-411 Croydon Road, Beckenham, Kent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-29,727 GBP2017-06-30
Officer
2016-02-05 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
THE COSY KITCHEN BECKENHAM LIMITED - 2019-12-16
DIZZY'S CAFE LIMITED - 2019-11-21
Flat 26 92 High Street, Rokewood Apartments, Beckenham, EnglandActive Corporate (1 parent)
Equity (Company account)
-15,961 GBP2024-06-30
Officer
2017-06-01 ~ nowIIF 35 - Director → ME
Person with significant control
2017-06-01 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
Flat 26 92 High Street, Rokewood Apartments, Beckenham, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
-10,593 GBP2021-04-30
Officer
2017-08-01 ~ nowIIF 34 - Director → ME
Person with significant control
2017-08-01 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
Flat 26 92 High Street, Rokewood Apartments, Beckenham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-06-01 ~ nowIIF 32 - Director → ME
Person with significant control
2017-06-01 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
26 Rokewood Apartments 92 High Street, Beckenham, EnglandActive Corporate (1 parent)
Officer
2025-03-12 ~ nowIIF 24 - Director → ME
Person with significant control
2025-03-12 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
JUNCTION BR3 LIMITED - 2024-07-12
Flat 26 Rokewood Apartments, 92 High Street, Beckenham, EnglandActive Corporate (1 parent)
Equity (Company account)
-70,721 GBP2024-07-31
Officer
2020-11-30 ~ nowIIF 41 - Director → ME
Person with significant control
2020-11-30 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
Unit 1 45 High Street, Beckenham, EnglandDissolved Corporate (1 parent)
Officer
2023-07-31 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2023-07-31 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
Flat 26 Rokewood Apartments, 92 High Street, Beckenham, EnglandActive Corporate (1 parent)
Equity (Company account)
430 GBP2023-12-31
Officer
2020-12-14 ~ nowIIF 42 - Director → ME
Person with significant control
2020-12-14 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
13
Flat 26 92 High Street, Rokewood Apartments, Beckenham, EnglandActive Corporate (1 parent)
Equity (Company account)
-55,334 GBP2023-05-31
Officer
2019-05-08 ~ nowIIF 39 - Director → ME
Person with significant control
2019-05-08 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
Suite 57-58 Capital Business Centre, 22 Carlton Road, South Croydon, United KingdomActive Corporate (1 parent)
Officer
2024-09-25 ~ nowIIF 26 - Director → ME
Person with significant control
2024-09-25 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
Guryel & Co, 214 Lower Addiscombe Road, Croydon, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-25,146 GBP2019-04-28
Officer
2017-03-07 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2017-03-07 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
16
26 Rokewood Apartments 92 High Street, Beckenham, EnglandActive Corporate (1 parent)
Officer
2025-04-28 ~ nowIIF 29 - Director → ME
Person with significant control
2025-04-28 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
17
57-58 Capital Business Centre, 22 Carlton Road, South Croydon, United KingdomActive Corporate (1 parent)
Officer
2025-03-12 ~ nowIIF 25 - Director → ME
Person with significant control
2025-03-12 ~ 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
18
409-411 Croydon Road, Beckenham, KentDissolved Corporate (1 parent)
Equity (Company account)
470 GBP2016-12-31
Officer
2013-12-03 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
19
214 Lower Addiscombe Road, Croydon, United KingdomDissolved Corporate (1 parent)
Officer
2017-06-30 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2017-06-30 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
20
Flat 26 92 High Street, Rokewood Apartments, Beckenham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2018-12-01 ~ nowIIF 40 - Director → ME
Person with significant control
2021-01-15 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE