1
16 Kings Close, London, United KingdomDissolved corporate (1 parent)
Officer
2012-07-30 ~ dissolvedIIF 30 - director → ME
2
16 Kings Close, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-02-13 ~ dissolvedIIF 46 - director → ME
3
16 Kings Close, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
52,649 GBP2016-03-31
Officer
2011-03-16 ~ dissolvedIIF 27 - director → ME
4
37 Sherwood Road, LondonCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
20,008 GBP2016-09-30
Officer
2004-03-01 ~ nowIIF 4 - secretary → ME
5
16 Kings Close, London, United KingdomDissolved corporate (1 parent)
Officer
2012-07-11 ~ dissolvedIIF 28 - director → ME
6
16 Kings Close, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
2016-03-11 ~ dissolvedIIF 49 - director → ME
Person with significant control
2017-01-07 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
7
Fkgb C/o 201 Haverstock Hill, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2020-12-31
Officer
2008-07-07 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-12-31 ~ dissolvedIIF 67 - Ownership of shares – More than 50% but less than 75% → OE
8
16 Kings Close, London, United KingdomDissolved corporate (1 parent)
Officer
2017-08-23 ~ dissolvedIIF 31 - director → ME
Person with significant control
2017-08-23 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
9
16 Kings Close, London, United KingdomDissolved corporate (2 parents)
Officer
2015-06-22 ~ dissolvedIIF 47 - director → ME
Person with significant control
2016-12-31 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
10
16 Kings Close, London, United KingdomDissolved corporate (1 parent)
Officer
2011-07-04 ~ dissolvedIIF 15 - director → ME
11
The Chancery 58 Spring Gardens, ManchesterDissolved corporate (2 parents)
Officer
2009-01-15 ~ dissolvedIIF 2 - secretary → ME
12
GRAF-LIGHT U.K. LIMITED - 2006-09-12
The Chancery 58 Spring Gardens, ManchesterDissolved corporate (2 parents)
Officer
2009-01-15 ~ dissolvedIIF 3 - secretary → ME
13
Fkgb C/o 201 Haverstock Hill, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2009-01-01 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-12-31 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
14
GARDENLANDS INVESTMENTS LTD - 2009-03-11
Fkgb C/o 201 Haverstock Hill, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2009-01-28 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-12-31 ~ dissolvedIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
15
16 Kings Close, London, EnglandDissolved corporate (1 parent)
Profit/Loss (Company account)
-214,984 GBP2019-07-01 ~ 2020-06-30
Officer
2022-12-19 ~ dissolvedIIF 39 - director → ME
Person with significant control
2022-12-19 ~ dissolvedIIF 54 - Has significant influence or control → OE
IIF 54 - Has significant influence or control over the trustees of a trust → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
16
FRUITLANDS PROPERTIES LTD - 2011-01-31
16 Kings Close, LondonDissolved corporate (1 parent)
Officer
2009-05-13 ~ dissolvedIIF 23 - director → ME
17
121 High Street, Edgware, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2010-07-16 ~ dissolvedIIF 33 - director → ME
18
16kings Close, London, United KingdomDissolved corporate (1 parent)
Officer
2011-04-05 ~ dissolvedIIF 34 - director → ME
19
NORTHLEACH NEW CO LTD - 2023-04-14
252a High Street, Bromley, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-47,601 GBP2023-08-31
Officer
2022-08-24 ~ nowIIF 20 - director → ME
2022-08-24 ~ nowIIF 1 - secretary → ME
Person with significant control
2022-08-24 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
20
16 Kings Close, London, United KingdomDissolved corporate (1 parent)
Officer
2010-07-26 ~ dissolvedIIF 32 - director → ME
21
RISHON LTD - 2023-11-06
16 Kings Close, London, EnglandCorporate (1 parent)
Equity (Company account)
-121,533 GBP2022-09-30
Officer
2023-11-28 ~ nowIIF 40 - director → ME
Person with significant control
2023-11-28 ~ nowIIF 53 - Has significant influence or control → OE
22
16 Kings Close, London, United KingdomCorporate (1 parent)
Officer
2025-02-24 ~ nowIIF 51 - director → ME
Person with significant control
2025-02-24 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
23
Company number 04782699Non-active corporate
Officer
2006-06-01 ~ nowIIF 6 - secretary → ME
24
Company number 06796761Non-active corporate
Officer
2009-01-21 ~ nowIIF 10 - secretary → ME
25
Company number OC345494Non-active corporate
Officer
2009-05-08 ~ nowIIF 14 - llp-designated-member → ME