1
68 Thicket Road, Sutton, EnglandCorporate (2 parents)
Officer
2025-03-01 ~ nowIIF 9 - director → ME
Person with significant control
2025-03-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
2
250 Worple Road, Sw208rh, United KingdomDissolved corporate (3 parents)
Officer
2017-03-21 ~ dissolvedIIF 14 - director → ME
3
250 Worple Road, London, EnglandCorporate (2 parents)
Officer
2024-03-04 ~ nowIIF 10 - director → ME
Person with significant control
2024-03-04 ~ nowIIF 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
4
68 Thicket Road, Sutton, EnglandDissolved corporate (3 parents)
Officer
2022-11-03 ~ dissolvedIIF 5 - director → ME
Person with significant control
2022-11-03 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
524 King Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-50,315 GBP2024-05-31
Officer
2021-05-10 ~ nowIIF 3 - director → ME
Person with significant control
2021-05-10 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
524 King Street, London, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
36,710 GBP2023-06-30
Officer
2019-06-18 ~ nowIIF 4 - director → ME
Person with significant control
2019-06-18 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
7
250 Worple Road, London, EnglandDissolved corporate (2 parents)
Officer
2023-12-09 ~ dissolvedIIF 7 - director → ME
Person with significant control
2023-12-09 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
8
68 Thicket Road, Sutton, EnglandDissolved corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-12-08 ~ dissolvedIIF 8 - director → ME
Person with significant control
2021-12-08 ~ dissolvedIIF 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
9
12 Shirley Gardens, Barking, Essex, EnglandDissolved corporate (3 parents)
Person with significant control
2019-10-15 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
10
68 Thicket Road Thicket Road, Sutton, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2024-06-30
Officer
2023-11-18 ~ dissolvedIIF 6 - director → ME
Person with significant control
2023-11-18 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
11
68 Thicket Road, Sutton, EnglandCorporate (3 parents)
Equity (Company account)
-19,786 GBP2023-06-30
Officer
2017-06-06 ~ nowIIF 13 - director → ME
Person with significant control
2017-06-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
12
68 Thicket Road, Sutton, SurreyCorporate (3 parents)
Equity (Company account)
12,942 GBP2023-05-31
Officer
2016-05-31 ~ nowIIF 2 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
13
68 Thicket Road, Sutton, United KingdomCorporate (1 parent)
Equity (Company account)
-3,552 GBP2024-01-31
Officer
2019-01-08 ~ nowIIF 12 - director → ME
Person with significant control
2019-01-08 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
68 Thicket Road, Sutton, United KingdomCorporate (2 parents)
Equity (Company account)
-11,722 GBP2024-01-31
Officer
2019-01-07 ~ nowIIF 11 - director → ME
Person with significant control
2019-01-07 ~ nowIIF 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
15
86 Pendennis Road, London, United KingdomDissolved corporate (2 parents)
Officer
2017-10-24 ~ dissolvedIIF 1 - director → ME