1
308 Hillcross Avenue, Morden, Surrey, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-300 GBP2021-05-31
Officer
2020-05-22 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-05-22 ~ dissolvedIIF 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
2
308 Hillcross Avenue, Morden, EnglandActive Corporate (1 parent)
Officer
2024-02-20 ~ nowIIF 9 - Director → ME
Person with significant control
2024-02-20 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
3
308 Hillcross Avenue, Morden, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-3,794 GBP2021-05-31
Officer
2017-05-04 ~ nowIIF 7 - Director → ME
Person with significant control
2017-05-04 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
4
4385, 13589979 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2021-08-27 ~ dissolvedIIF 3 - Director → ME
2021-08-27 ~ dissolvedIIF 19 - Secretary → ME
Person with significant control
2021-08-27 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
4385, 13585813 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2021-08-25 ~ dissolvedIIF 4 - Director → ME
2021-08-25 ~ dissolvedIIF 20 - Secretary → ME
Person with significant control
2021-08-25 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
308 Hillcross Avenue, Morden, Surrey, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-300 GBP2021-05-31
Officer
2020-05-22 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-05-22 ~ dissolvedIIF 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
7
308 Hillcross Avenue, Morden, EnglandActive Corporate (2 parents)
Officer
2024-11-18 ~ nowIIF 5 - Director → ME
Person with significant control
2024-11-18 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 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
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
308 Hillcross Avenue, Morden, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-10 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-05-10 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
308 Hillcross Avenue, Morden, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-2,787 GBP2020-05-31
Officer
2017-05-05 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-05-05 ~ dissolvedIIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more → OE
10
308 Hillcross Avenue, Morden, EnglandActive Corporate (1 parent)
Officer
2024-11-04 ~ nowIIF 13 - Director → ME
Person with significant control
2024-11-04 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
34-44, Office 102d, Peel House London Road, Morden, EnglandActive Corporate (1 parent)
Officer
2024-10-14 ~ nowIIF 6 - Director → ME
Person with significant control
2024-10-14 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
12
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-03-04 ~ dissolvedIIF 2 - Director → ME
2022-03-04 ~ dissolvedIIF 18 - Secretary → ME
Person with significant control
2022-03-04 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
13
308 Hillcross Avenue, Morden, EnglandActive Corporate (1 parent)
Officer
2025-02-27 ~ nowIIF 10 - Director → ME
Person with significant control
2025-02-27 ~ 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
14
308 Hillcross Avenue, Morden, EnglandActive Corporate (1 parent)
Officer
2025-02-27 ~ nowIIF 11 - Director → ME
Person with significant control
2025-02-27 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
15
308 Hillcross Avenue, Morden, EnglandActive Corporate (1 parent)
Officer
2025-02-27 ~ nowIIF 8 - Director → ME
Person with significant control
2025-02-27 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE