The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
1
Hussain, Adalt
M/D born in July 1972Individual (84 offsprings)Officer
2014-11-24 ~ dissolvedOF - Director → CIF 0Mr Adalt Hussain
Born in July 1972Individual (84 offsprings)Person with significant control 2016-08-20 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Hussain, Adalt
Individual (84 offsprings)Officer 2014-11-24 ~ 2014-12-09OF - Secretary → CIF 0
Company in focus
GOLDCHILD LIMITED
Previous names
HTTPS://COMPANY4SALE.CO.UK LTD - 2015-12-29
KOMPANY NAME (UK) LTD - 2015-01-07
COMP4NY NAMES LTD - 2014-12-03
COMPANY NAME (UK) LTD - 2015-01-19
COMPANY4SALE.CO.UK LTD - 2016-08-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-01-01
1 GBP2018-01-01
Current Assets
1,091 GBP2019-01-01
1,091 GBP2018-01-01
Net Current Assets/Liabilities
1,091 GBP2019-01-01
1,091 GBP2018-01-01
Total Assets Less Current Liabilities
1,092 GBP2019-01-01
1,092 GBP2018-01-01
Net Assets/Liabilities
1,092 GBP2019-01-01
1,092 GBP2018-01-01
Equity
1,092 GBP2019-01-01
1,092 GBP2018-01-01
Related profiles found in government register
GOLDCHILD LIMITED
InfoHTTPS://COMPANY4SALE.CO.UK LTD - 2015-12-29KOMPANY NAME (UK) LTD - 2015-12-29COMP4NY NAMES LTD - 2015-12-29COMPANY NAME (UK) LTD - 2015-12-29COMPANY4SALE.CO.UK LTD - 2015-12-29Registered number 09324528
Blackburn Technology Management Center Office R37, Challenge Way, Blackburn BB1 5QBPRIVATE LIMITED COMPANY incorporated on 2014-11-24 and dissolved on 2019-11-12 (4 years 11 months). The company status is Dissolved.CIF 0GOLDCHILD LIMITED
SRegistered number 09324528292, Whalley Range, Blackburn, England, BB1 6NLENGLANDCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
77
- 1Blackburn Technology Management Centre R37, Challenge Way, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-02-28Officer 2017-02-06 ~ dissolvedCIF 100 - Director → MEPerson with significant control 2017-02-06 ~ dissolvedCIF 362 - Ownership of shares – 75% or more → OECIF 362 - Ownership of voting rights - 75% or more → OECIF 362 - Right to appoint or remove directors → OE
- 2Blackburn Technology Management Centre R37, Challenge Way, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-02-28Officer 2017-02-02 ~ dissolvedCIF 103 - Director → MEPerson with significant control 2017-02-02 ~ dissolvedCIF 365 - Ownership of shares – 75% or more → OECIF 365 - Right to appoint or remove directors → OECIF 365 - Ownership of voting rights - 75% or more → OE
- 3Blackburn Technology Management Centre R37, Challenge Way, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-02-28Officer 2017-02-02 ~ dissolvedCIF 102 - Director → MEPerson with significant control 2017-02-02 ~ dissolvedCIF 364 - Ownership of shares – 75% or more → OECIF 364 - Right to appoint or remove directors → OECIF 364 - Ownership of voting rights - 75% or more → OE
- 4Blackburn Technology Management Centre, Challenge Way,r23, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-02-28Officer 2017-02-21 ~ dissolvedCIF 95 - Director → MEPerson with significant control 2017-02-21 ~ dissolvedCIF 357 - Ownership of voting rights - 75% or more → OECIF 357 - Right to appoint or remove directors → OECIF 357 - Ownership of shares – 75% or more → OE
- 5R37 Blackburn Technology Management Centre, Challenge Way, Blackburn, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-01-31Officer 2016-01-19 ~ dissolvedCIF 12 - Director → MEPerson with significant control 2016-12-29 ~ dissolvedCIF 246 - Ownership of shares – 75% or more → OE
- 6Blackburn Technology Management Centre R37, Challenge Way, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer 2017-03-07 ~ dissolvedCIF 88 - Director → MEPerson with significant control 2017-03-07 ~ dissolvedCIF 350 - Ownership of voting rights - 75% or more → OECIF 350 - Ownership of shares – 75% or more → OECIF 350 - Right to appoint or remove directors → OE
- 7Blackburn Technology Management Centre R37, Challenge Way, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-08-31Officer 2016-08-16 ~ dissolvedCIF 169 - Director → MEPerson with significant control 2016-08-16 ~ dissolvedCIF 285 - Right to appoint or remove directors → OECIF 285 - Ownership of voting rights - 75% or more → OECIF 285 - Ownership of shares – 75% or more → OE
- 8Rosewood Business Park Unit 8c R37, St. James's Road, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-08-31Officer 2016-08-22 ~ dissolvedCIF 158 - Director → MEPerson with significant control 2016-08-22 ~ dissolvedCIF 282 - Ownership of voting rights - 75% or more → OECIF 282 - Right to appoint or remove directors → OECIF 282 - Ownership of shares – 75% or more → OE
- 9Blackburn Technology Management Centre R37, Challenge Way, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-08-31Officer 2016-08-19 ~ dissolvedCIF 163 - Director → MEPerson with significant control 2016-08-19 ~ dissolvedCIF 293 - Right to appoint or remove directors → OECIF 293 - Ownership of shares – 75% or more → OECIF 293 - Ownership of voting rights - 75% or more → OE
- 10Blackburn Technology Management Centre Challenge Way, R23, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-01-31Officer 2017-01-12 ~ dissolvedCIF 106 - Director → MEPerson with significant control 2017-01-12 ~ dissolvedCIF 368 - Ownership of shares – 75% or more → OECIF 368 - Ownership of voting rights - 75% or more → OECIF 368 - Right to appoint or remove directors → OE
- 11
BUBBLES TRADING LTD
- nowBURST YOUR BUBBLE LTD - 2017-09-22Blackburn Technology Management Centre R37, Challenge Way, Blackburn, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-01-31Officer 2015-01-12 ~ dissolvedCIF 27 - Director → MEPerson with significant control 2016-12-24 ~ dissolvedCIF 253 - Ownership of shares – 75% or more → OE - 123a Jenkin Drive, Sheffield, EnglandDissolved Corporate (2 parents)Person with significant control 2016-08-08 ~ dissolvedCIF 466 - Ownership of voting rights - 75% or more → OECIF 466 - Ownership of shares – 75% or more → OE
- 13Blackburn Technology Management Centre R23, Challenge Way, Blackburn, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-08-31Officer 2016-08-08 ~ dissolvedCIF 175 - Director → MEPerson with significant control 2016-08-08 ~ dissolvedCIF 403 - Ownership of voting rights - 75% or more → OECIF 403 - Ownership of shares – 75% or more → OE
- 14
DECOCOLLECT LIMITED
- nowFOOD PRODUCTS LIMITED - 2017-01-16R37 Blackburn Technology Management Centre, Challenge Way, Blackburn, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-05-31Officer 2017-06-23 ~ dissolvedCIF 2 - Director → MEPerson with significant control 2018-01-29 ~ dissolvedCIF 405 - Ownership of shares – 75% or more → OE - 15Blackburn Technology Management Centre R23, Challenge Way, Blackburn, United KingdomDissolved Corporate (2 parents)Officer 2018-02-28 ~ dissolvedCIF 186 - Director → MEPerson with significant control 2018-02-28 ~ dissolvedCIF 418 - Ownership of voting rights - 75% or more → OECIF 418 - Ownership of shares – 75% or more → OECIF 418 - Right to appoint or remove directors → OE
- 16Blackburn Technology Management Centre R23, Challenge Way, Blackburn, United KingdomDissolved Corporate (2 parents)Officer 2018-02-19 ~ dissolvedCIF 195 - Director → MEPerson with significant control 2018-02-19 ~ dissolvedCIF 414 - Ownership of shares – 75% or more → OECIF 414 - Right to appoint or remove directors → OECIF 414 - Ownership of voting rights - 75% or more → OE
- 17Blackburn Technology Management Centre R23, Challenge Way, Blackburn, United KingdomDissolved Corporate (2 parents)Officer 2018-02-21 ~ dissolvedCIF 189 - Director → MEPerson with significant control 2018-02-21 ~ dissolvedCIF 408 - Right to appoint or remove directors → OECIF 408 - Ownership of voting rights - 75% or more → OECIF 408 - Ownership of shares – 75% or more → OE
- 18R37 Blackburn Technology Management Centre, Challenge Way, Blackburn, United KingdomDissolved Corporate (2 parents)Officer 2018-04-19 ~ dissolvedCIF 185 - Director → MEPerson with significant control 2018-04-19 ~ dissolvedCIF 417 - Ownership of shares – 75% or more → OECIF 417 - Ownership of voting rights - 75% or more → OECIF 417 - Right to appoint or remove directors → OE
- 19Blackburn Technology Management Centre R23, Challenge Way, Blackburn, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer 2017-03-09 ~ dissolvedCIF 87 - Director → MEPerson with significant control 2017-03-09 ~ dissolvedCIF 349 - Ownership of voting rights - 75% or more → OECIF 349 - Right to appoint or remove directors → OECIF 349 - Ownership of shares – 75% or more → OE
- 20R37 Blackburn Technology Management Centre, Challenge Way, Blackburn, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer 2017-03-14 ~ dissolvedCIF 79 - Director → MEPerson with significant control 2017-03-14 ~ dissolvedCIF 341 - Ownership of voting rights - 75% or more → OECIF 341 - Ownership of shares – 75% or more → OECIF 341 - Right to appoint or remove directors → OE
- 21R37 Blackburn Technology Management Centre, Challenge Way, Blackburn, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-01-31Officer 2016-01-13 ~ dissolvedCIF 14 - Director → MEPerson with significant control 2016-12-25 ~ dissolvedCIF 251 - Ownership of shares – 75% or more → OE
- 22R37 Blackburn Technology Management Centre, Challenge Way, Blackburn, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-01-31Officer 2016-01-12 ~ dissolvedCIF 15 - Director → MEPerson with significant control 2016-12-25 ~ dissolvedCIF 250 - Ownership of shares – 75% or more → OE
- 23Blackburn Technology Management Centre Challenge Way, R23, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-01-31Officer 2017-01-12 ~ dissolvedCIF 105 - Director → MEPerson with significant control 2017-01-12 ~ dissolvedCIF 367 - Ownership of voting rights - 75% or more → OECIF 367 - Right to appoint or remove directors → OECIF 367 - Ownership of shares – 75% or more → OE
- 24Rosewood Business Park Unit 8c R37, St. James's Road, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-08-31Officer 2016-08-19 ~ dissolvedCIF 161 - Director → MEPerson with significant control 2016-08-19 ~ dissolvedCIF 291 - Ownership of shares – 75% or more → OECIF 291 - Right to appoint or remove directors → OECIF 291 - Ownership of voting rights - 75% or more → OE
- 25Blackburn Technology Management Centre R23, Challenge Way, Blackburn, United KingdomDissolved Corporate (2 parents)Officer 2018-02-19 ~ dissolvedCIF 192 - Director → MEPerson with significant control 2018-02-19 ~ dissolvedCIF 411 - Ownership of voting rights - 75% or more → OECIF 411 - Ownership of shares – 75% or more → OECIF 411 - Right to appoint or remove directors → OE
- 26Blackburn Technology Management Centre R23, Challenge Way, Blackburn, United KingdomDissolved Corporate (2 parents)Officer 2018-02-19 ~ dissolvedCIF 193 - Director → MEPerson with significant control 2018-02-19 ~ dissolvedCIF 412 - Ownership of shares – 75% or more → OECIF 412 - Ownership of voting rights - 75% or more → OECIF 412 - Right to appoint or remove directors → OE
- 27R37 Blackburn Technology Management Centre, Challenge Way, Blackburn, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-09-30Officer 2016-09-29 ~ dissolvedCIF 132 - Director → MEPerson with significant control 2016-09-29 ~ dissolvedCIF 394 - Right to appoint or remove directors → OECIF 394 - Ownership of shares – 75% or more → OECIF 394 - Ownership of voting rights - 75% or more → OE
- 28Blackburn Technology Management Centre R37, Challenge Way, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-08-31Officer 2016-08-17 ~ dissolvedCIF 210 - Director → MEPerson with significant control 2016-08-17 ~ dissolvedCIF 431 - Right to appoint or remove directors → OECIF 431 - Ownership of voting rights - 75% or more → OECIF 431 - Ownership of shares – 75% or more → OE
- 29Blackburn Technology Management Centre R37, Challenge Way, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer 2017-03-10 ~ dissolvedCIF 83 - Director → MEPerson with significant control 2017-03-10 ~ dissolvedCIF 345 - Ownership of voting rights - 75% or more → OECIF 345 - Ownership of shares – 75% or more → OECIF 345 - Right to appoint or remove directors → OE
- 3019 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-11-30Person with significant control 2016-11-29 ~ dissolvedCIF 380 - Ownership of voting rights - 75% or more → OECIF 380 - Ownership of shares – 75% or more → OECIF 380 - Right to appoint or remove directors → OE
- 31Blackburn Technology Management Centre R37, Challenge Way, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-08-31Officer 2016-08-16 ~ dissolvedCIF 166 - Director → MEPerson with significant control 2016-08-16 ~ dissolvedCIF 434 - Ownership of shares – 75% or more → OECIF 434 - Ownership of voting rights - 75% or more → OECIF 434 - Right to appoint or remove directors → OE
- 32R37 Blackburn Technology Management Centre, Challenge Way, Blackburn, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer 2017-03-10 ~ dissolvedCIF 82 - Director → MEPerson with significant control 2017-03-10 ~ dissolvedCIF 344 - Ownership of voting rights - 75% or more → OECIF 344 - Ownership of shares – 75% or more → OECIF 344 - Right to appoint or remove directors → OE
- 33R37 Blackburn Technology Management Centre, Challenge Way, Blackburn, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-06-30Officer 2017-06-27 ~ dissolvedCIF 70 - Director → MEPerson with significant control 2017-06-27 ~ dissolvedCIF 332 - Ownership of voting rights - 75% or more → OECIF 332 - Right to appoint or remove directors → OECIF 332 - Ownership of shares – 75% or more → OE
- 34Blackburn Technology Management Centre R37, Challenge Way, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-08-31Officer 2016-08-16 ~ dissolvedCIF 198 - Director → MEPerson with significant control 2016-08-16 ~ dissolvedCIF 438 - Ownership of voting rights - 75% or more → OECIF 438 - Ownership of shares – 75% or more → OECIF 438 - Right to appoint or remove directors → OE
- 35R37 Blackburn Technology Management Centre, Challenge Way, Blackburn, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-06-30Officer 2017-06-27 ~ dissolvedCIF 7 - Director → MEPerson with significant control 2017-06-27 ~ dissolvedCIF 238 - Has significant influence or control → OE
- 36
LIMVATE LIMITED
- nowPRIVATE HIRE TAXI LTD - 2017-09-22Blackburn Technology Management Centre Challenge Way, R23, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-01-31Officer 2015-01-12 ~ dissolvedCIF 26 - Director → MEPerson with significant control 2016-12-25 ~ dissolvedCIF 248 - Ownership of shares – 75% or more → OE - 37Blackburn Technology Management Centre Challenge Way, Office R23, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-01-31Officer 2016-01-10 ~ dissolvedCIF 181 - Director → MEPerson with significant control 2016-12-25 ~ dissolvedCIF 247 - Ownership of shares – 75% or more → OE
- 38Blackburn Technology Management Centre R37, Challenge Way, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-08-31Officer 2016-08-12 ~ dissolvedCIF 172 - Director → MEPerson with significant control 2016-08-12 ~ dissolvedCIF 288 - Ownership of shares – 75% or more → OECIF 288 - Right to appoint or remove directors → OECIF 288 - Ownership of voting rights - 75% or more → OE
- 39Rosewood Business Park Unit 8c R37, St. James's Road, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-08-31Officer 2016-08-22 ~ dissolvedCIF 159 - Director → MEPerson with significant control 2016-08-22 ~ dissolvedCIF 283 - Right to appoint or remove directors → OECIF 283 - Ownership of shares – 75% or more → OECIF 283 - Ownership of voting rights - 75% or more → OE
- 40R37 Blackburn Technology Management Centre, Challenge Way, Blackburn, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer 2017-03-10 ~ dissolvedCIF 85 - Director → MEPerson with significant control 2017-03-10 ~ dissolvedCIF 347 - Ownership of shares – 75% or more → OECIF 347 - Right to appoint or remove directors → OECIF 347 - Ownership of voting rights - 75% or more → OE
- 41Blackburn Technology Management Centre R37, Challenge Way, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-08-31Officer 2016-08-16 ~ dissolvedCIF 211 - Director → MEPerson with significant control 2016-08-16 ~ dissolvedCIF 432 - Ownership of voting rights - 75% or more → OECIF 432 - Ownership of shares – 75% or more → OECIF 432 - Right to appoint or remove directors → OE
- 42Blackburn Technology Management Centre R37, Challenge Way, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-08-31Officer 2016-08-11 ~ dissolvedCIF 173 - Director → MEPerson with significant control 2016-08-11 ~ dissolvedCIF 296 - Ownership of voting rights - 75% or more → OECIF 296 - Ownership of shares – 75% or more → OECIF 296 - Right to appoint or remove directors → OE
- 43Blackburn Technology Management Centre R37, Challenge Way, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-08-31Officer 2016-08-16 ~ dissolvedCIF 168 - Director → MEPerson with significant control 2016-08-16 ~ dissolvedCIF 437 - Ownership of shares – 75% or more → OECIF 437 - Right to appoint or remove directors → OECIF 437 - Ownership of voting rights - 75% or more → OE
- 44Blackburn Technology Management Centre R37, Challenge Way, Blackburn, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-04-30Officer 2017-04-18 ~ dissolvedCIF 74 - Director → MEPerson with significant control 2017-04-18 ~ dissolvedCIF 336 - Right to appoint or remove directors → OECIF 336 - Ownership of shares – 75% or more → OECIF 336 - Ownership of voting rights - 75% or more → OE
- 45Blackburn Technology Management Centre R23, Challenge Way, Blackburn, United KingdomDissolved Corporate (2 parents)Officer 2018-02-28 ~ dissolvedCIF 187 - Director → MEPerson with significant control 2018-02-28 ~ dissolvedCIF 419 - Ownership of shares – 75% or more → OE
- 46Blackburn Technology Management Centre R23, Challenge Way, Blackburn, United KingdomDissolved Corporate (2 parents)Officer 2018-02-19 ~ dissolvedCIF 191 - Director → MEPerson with significant control 2018-02-19 ~ dissolvedCIF 410 - Ownership of shares – 75% or more → OECIF 410 - Right to appoint or remove directors → OECIF 410 - Ownership of voting rights - 75% or more → OE
- 47R37 Blackburn Technology Management Centre, Challenge Way, Blackburn, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-02-28Officer 2017-02-09 ~ dissolvedCIF 98 - Director → MEPerson with significant control 2017-02-09 ~ dissolvedCIF 360 - Ownership of shares – 75% or more → OECIF 360 - Ownership of voting rights - 75% or more → OECIF 360 - Right to appoint or remove directors → OE
- 48Blackburn Technology Management Centre R37, Challenge Way, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-08-31Officer 2016-08-16 ~ dissolvedCIF 212 - Director → MEPerson with significant control 2016-08-16 ~ dissolvedCIF 436 - Ownership of voting rights - 75% or more → OECIF 436 - Ownership of shares – 75% or more → OECIF 436 - Right to appoint or remove directors → OE
- 49R37 Blackburn Technology Management Centre, Challenge Way, Blackburn, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-01-31Officer 2016-01-11 ~ dissolvedCIF 16 - Director → MEPerson with significant control 2016-12-25 ~ dissolvedCIF 249 - Ownership of shares – 75% or more → OE
- 50Blackburn Technology Management Centre R37, Challenge Way, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-08-31Officer 2016-08-16 ~ dissolvedCIF 167 - Director → MEPerson with significant control 2016-08-16 ~ dissolvedCIF 435 - Right to appoint or remove directors → OECIF 435 - Ownership of voting rights - 75% or more → OECIF 435 - Ownership of shares – 75% or more → OE
- 51Blackburn Technology Management Centre R23, Challenge Way, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-02-28Officer 2017-02-21 ~ dissolvedCIF 94 - Director → MEPerson with significant control 2017-02-21 ~ dissolvedCIF 356 - Right to appoint or remove directors → OECIF 356 - Ownership of shares – 75% or more → OECIF 356 - Ownership of voting rights - 75% or more → OE
- 52Blackburn Technology Management Centre R23, Challenge Way, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-02-28Officer 2017-02-21 ~ dissolvedCIF 96 - Director → MEPerson with significant control 2017-02-21 ~ dissolvedCIF 358 - Ownership of shares – 75% or more → OECIF 358 - Ownership of voting rights - 75% or more → OECIF 358 - Right to appoint or remove directors → OE
- 53Blackburn Technology Management Centre R23, Challenge Way, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-02-28Officer 2017-02-28 ~ dissolvedCIF 91 - Director → MEPerson with significant control 2017-02-28 ~ dissolvedCIF 353 - Ownership of shares – 75% or more → OECIF 353 - Ownership of voting rights - 75% or more → OECIF 353 - Right to appoint or remove directors → OE
- 54Blackburn Technology Management Centre R37, Challenge Way, Blackburn, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer 2017-03-07 ~ dissolvedCIF 90 - Director → MEPerson with significant control 2017-03-07 ~ dissolvedCIF 352 - Ownership of shares – 75% or more → OECIF 352 - Right to appoint or remove directors → OECIF 352 - Ownership of voting rights - 75% or more → OE
- 55Blackburn Technology Management Centre R23, Challenge Way, Blackburn, United KingdomDissolved Corporate (2 parents)Officer 2018-02-16 ~ dissolvedCIF 196 - Director → MEPerson with significant control 2018-02-16 ~ dissolvedCIF 415 - Right to appoint or remove directors → OECIF 415 - Ownership of voting rights - 75% or more → OECIF 415 - Ownership of shares – 75% or more → OE
- 56Rosewood Business Park Unit 8c R37, St. James's Road, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-08-31Officer 2016-08-19 ~ dissolvedCIF 162 - Director → MEPerson with significant control 2016-08-19 ~ dissolvedCIF 292 - Ownership of shares – 75% or more → OECIF 292 - Right to appoint or remove directors → OECIF 292 - Ownership of voting rights - 75% or more → OE
- 57
SHOPIAZ LTD
- nowREVENUE & CUSTOMS LTD - 2017-05-11Rosewood Business Park Unit 8c R37, St. James's Road, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-10-31Officer 2016-10-26 ~ dissolvedCIF 128 - Director → MEPerson with significant control 2016-10-26 ~ dissolvedCIF 390 - Ownership of shares – 75% or more → OECIF 390 - Ownership of voting rights - 75% or more → OECIF 390 - Right to appoint or remove directors → OE - 58R37 Blackburn Technology Management Centre, Challenge Way, Blackburn, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-02-28Officer 2017-02-28 ~ dissolvedCIF 92 - Director → MEPerson with significant control 2017-02-28 ~ dissolvedCIF 354 - Ownership of shares – 75% or more → OECIF 354 - Ownership of voting rights - 75% or more → OECIF 354 - Right to appoint or remove directors → OE
- 59Blackburn Technology Management Centre R23, Challenge Way, Blackburn, United KingdomDissolved Corporate (2 parents)Officer 2018-02-21 ~ dissolvedCIF 188 - Director → MEPerson with significant control 2018-02-21 ~ dissolvedCIF 407 - Ownership of shares – 75% or more → OECIF 407 - Right to appoint or remove directors → OECIF 407 - Ownership of voting rights - 75% or more → OE
- 60R37 Blackburn Technology Management Centre, Challenge Way, Blackburn, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer 2017-03-14 ~ dissolvedCIF 81 - Director → MEPerson with significant control 2017-03-14 ~ dissolvedCIF 343 - Right to appoint or remove directors → OECIF 343 - Ownership of voting rights - 75% or more → OECIF 343 - Ownership of shares – 75% or more → OE
- 61R37 Blackburn Technology Management Centre, Challenge Way, Blackburn, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer 2017-03-10 ~ dissolvedCIF 84 - Director → MEPerson with significant control 2017-03-10 ~ dissolvedCIF 346 - Ownership of voting rights - 75% or more → OECIF 346 - Ownership of shares – 75% or more → OECIF 346 - Right to appoint or remove directors → OE
- 62Blackburn Technology Management Centre R23, Challenge Way, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer 2017-03-14 ~ dissolvedCIF 80 - Director → MEPerson with significant control 2017-03-14 ~ dissolvedCIF 342 - Ownership of voting rights - 75% or more → OECIF 342 - Ownership of shares – 75% or more → OECIF 342 - Right to appoint or remove directors → OE
- 63Blackburn Technology Management Centre R23, Challenge Way, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer 2016-03-01 ~ dissolvedCIF 8 - Director → MEPerson with significant control 2017-02-17 ~ dissolvedCIF 239 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 64R37 Blackburn Technology Management Centre, Challenge Way, Blackburn, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-06-30Officer 2017-06-26 ~ dissolvedCIF 4 - Director → MEPerson with significant control 2017-06-26 ~ dissolvedCIF 236 - Has significant influence or control → OE
- 65R37, Blackburn Technology Management Centre, Challenge Way, Blackburn, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-06-30Officer 2017-06-26 ~ dissolvedCIF 71 - Director → MEPerson with significant control 2017-06-26 ~ dissolvedCIF 333 - Right to appoint or remove directors → OECIF 333 - Ownership of voting rights - 75% or more → OECIF 333 - Ownership of shares – 75% or more → OE
- 66R37 Blackburn Technology Management Centre, Challenge Way, Blackburn, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-06-30Officer 2017-06-23 ~ dissolvedCIF 5 - Director → MEPerson with significant control 2017-06-23 ~ dissolvedCIF 237 - Has significant influence or control → OE
- 67R37 Blackburn Technology Management Centre, Challenge Way, Blackburn, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-06-30Officer 2017-06-19 ~ dissolvedCIF 73 - Director → MEPerson with significant control 2017-06-19 ~ dissolvedCIF 335 - Ownership of voting rights - 75% or more → OECIF 335 - Right to appoint or remove directors → OECIF 335 - Ownership of shares – 75% or more → OE
- 68R37 Blackburn Technology Management Centre, Challenge Way, Blackburn, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-02-28Officer 2017-02-07 ~ dissolvedCIF 99 - Director → MEPerson with significant control 2017-02-07 ~ dissolvedCIF 361 - Right to appoint or remove directors → OECIF 361 - Ownership of shares – 75% or more → OECIF 361 - Ownership of voting rights - 75% or more → OE
- 69Rosewood Business Park Unit 8c R37, St. James's Road, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-09-30Officer 2017-09-19 ~ dissolvedCIF 65 - Director → MEPerson with significant control 2017-09-19 ~ dissolvedCIF 327 - Ownership of shares – 75% or more → OECIF 327 - Right to appoint or remove directors → OECIF 327 - Ownership of voting rights - 75% or more → OE
- 70Blackburn Technology Management Centre R37, Challenge Way, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-08-31Person with significant control 2016-08-15 ~ dissolvedCIF 468 - Ownership of voting rights - 75% or more → OECIF 468 - Ownership of shares – 75% or more → OECIF 468 - Right to appoint or remove directors → OE
- 71Blackburn Technology Management Centre R23, Challenge Way, Blackburn, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer 2017-03-28 ~ dissolvedCIF 77 - Director → MEPerson with significant control 2017-03-28 ~ dissolvedCIF 339 - Ownership of voting rights - 75% or more → OECIF 339 - Ownership of shares – 75% or more → OECIF 339 - Right to appoint or remove directors → OE
- 72Blackburn Technology Management Centre R23, Challenge Way, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer 2017-03-07 ~ dissolvedCIF 89 - Director → MEPerson with significant control 2017-03-07 ~ dissolvedCIF 351 - Right to appoint or remove directors → OECIF 351 - Ownership of shares – 75% or more → OECIF 351 - Ownership of voting rights - 75% or more → OE
- 73R37 Blackburn Technology Management Centre, Challenge Way, Blackburn, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-02-28Officer 2017-02-28 ~ dissolvedCIF 93 - Director → MEPerson with significant control 2017-02-28 ~ dissolvedCIF 355 - Ownership of voting rights - 75% or more → OECIF 355 - Right to appoint or remove directors → OECIF 355 - Ownership of shares – 75% or more → OE
- 74Blackburn Technology Management Centre R23, Challenge Way, Blackburn, United KingdomDissolved Corporate (2 parents)Officer 2018-02-19 ~ dissolvedCIF 194 - Director → MEPerson with significant control 2018-02-19 ~ dissolvedCIF 413 - Ownership of shares – 75% or more → OECIF 413 - Ownership of voting rights - 75% or more → OECIF 413 - Right to appoint or remove directors → OE
- 75Rosewood Business Park Unit 8c R37, St. James's Road, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-08-31Officer 2016-08-19 ~ dissolvedCIF 164 - Director → MEPerson with significant control 2016-08-19 ~ dissolvedCIF 294 - Right to appoint or remove directors → OECIF 294 - Ownership of shares – 75% or more → OECIF 294 - Ownership of voting rights - 75% or more → OE
- 76
YELLOW & RED LIMITED
- nowJACOB-UK LTD - 2017-07-31Blackburn Technology Management Centre R37, Challenge Way, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-08-31Officer 2016-08-16 ~ dissolvedCIF 177 - Director → MEPerson with significant control 2016-08-16 ~ dissolvedCIF 433 - Ownership of shares – 75% or more → OECIF 433 - Right to appoint or remove directors → OECIF 433 - Ownership of voting rights - 75% or more → OE - 77Blackburn Technology Management Centre Challenge Way, R23, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-01-31Officer 2016-01-18 ~ dissolvedCIF 13 - Director → MEPerson with significant control 2016-12-16 ~ dissolvedCIF 256 - Ownership of shares – 75% or more → OE
Ceased
218
- 1
09372966 LTD
- now0800 REPAIRS LTD - 2017-08-230800 LTD - 2016-11-0311 Royal Industrial Estate, Jarrow, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)885,360 GBP2016-01-31Officer 2015-01-05 ~ 2016-06-27CIF 507 - Director → ME - 2IT'S A KIDS LIFE LTD - 2017-10-1019 Irwell Lane, Runcorn, EnglandDissolved Corporate (1 parent)Officer 2015-02-02 ~ 2017-09-21CIF 21 - Director → MEPerson with significant control 2017-01-19 ~ 2017-09-21CIF 257 - Ownership of shares – 75% or more → OE
- 366 Westminster Avenue, Thornton Heath, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)28,296 GBP2017-09-30Officer 2016-09-11 ~ 2017-12-06CIF 142 - Director → MEPerson with significant control 2016-09-11 ~ 2017-12-06CIF 268 - Ownership of shares – 75% or more → OECIF 268 - Ownership of voting rights - 75% or more → OECIF 268 - Right to appoint or remove directors → OE
- 44385, 10386885: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)418,122 GBP2017-09-30Officer 2016-09-21 ~ 2017-12-06CIF 139 - Director → MEPerson with significant control 2016-09-21 ~ 2017-12-06CIF 401 - Ownership of voting rights - 75% or more → OECIF 401 - Ownership of shares – 75% or more → OECIF 401 - Right to appoint or remove directors → OE
- 5Flat 80 Waddon House 283 Stafford Road, Croydon, EnglandDissolved CorporateTotal Assets Less Current Liabilities (Company account)280 GBP2017-09-30Officer 2016-09-08 ~ 2017-11-21CIF 146 - Director → MEPerson with significant control 2016-09-08 ~ 2017-11-21CIF 271 - Right to appoint or remove directors → OECIF 271 - Ownership of shares – 75% or more → OECIF 271 - Ownership of voting rights - 75% or more → OE
- 65 Prospect Place, Swansea, WalesDissolved Corporate (1 parent)Officer 2016-09-08 ~ 2016-12-01CIF 144 - Director → MEPerson with significant control 2016-09-08 ~ 2016-12-02CIF 289 - Ownership of voting rights - 75% or more → OECIF 289 - Right to appoint or remove directors → OECIF 289 - Ownership of shares – 75% or more → OE
- 7Unit 53 Basepoint Centre, Winnall Valley Road, Winchester, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)351 GBP2019-12-31Officer 2014-12-12 ~ 2016-02-11CIF 509 - Director → MEOfficer 2014-12-12 ~ 2015-01-04CIF 471 - Secretary → ME
- 8
2476 LIMITED
- nowMYDIS LTD - 2018-03-21EASY GO DOMAINS LTD - 2018-04-18Blackburn Technology Management Centre R37, Challenge Way, Blackburn, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-11-30Officer 2016-11-21 ~ 2018-03-21CIF 123 - Director → MEPerson with significant control 2016-11-21 ~ 2018-03-21CIF 385 - Right to appoint or remove directors → OECIF 385 - Ownership of shares – 75% or more → OECIF 385 - Ownership of voting rights - 75% or more → OE - 9
6-UK LTD
- nowHALAL BUTCHERS LTD - 2016-09-15Unit 23 Fountain Business Park, Fountain Lane, Oldbury, EnglandDissolved Corporate (1 parent)Officer 2014-12-04 ~ 2016-12-30CIF 179 - Director → MEOfficer 2014-12-04 ~ 2016-01-01CIF 470 - Secretary → ME - 1043-47 Pershore Road South, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-09-08 ~ 2017-08-03CIF 145 - Director → MEPerson with significant control 2016-09-08 ~ 2017-08-03CIF 270 - Right to appoint or remove directors → OECIF 270 - Ownership of voting rights - 75% or more → OECIF 270 - Ownership of shares – 75% or more → OE
- 114a Duncan Street, Brinsworth, Rotherham, EnglandDissolved Corporate (1 parent)Officer 2016-08-15 ~ 2016-10-24CIF 220 - Director → MEPerson with significant control 2016-08-15 ~ 2016-11-21CIF 457 - Ownership of voting rights - 75% or more → OECIF 457 - Right to appoint or remove directors → OECIF 457 - Ownership of shares – 75% or more → OE
- 124385, 11624642 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-391,538 GBP2023-10-31Officer 2018-10-16 ~ 2020-03-26CIF 533 - Director → ME
- 13152 - 160 Kemp House City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-03-28 ~ 2017-10-24CIF 78 - Director → MEPerson with significant control 2017-03-28 ~ 2017-09-24CIF 340 - Ownership of shares – 75% or more → OECIF 340 - Ownership of voting rights - 75% or more → OECIF 340 - Right to appoint or remove directors → OE
- 14Flat 2 Eros House, Brownhill Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)302,591 GBP2017-02-28Officer 2016-02-22 ~ 2016-07-27CIF 484 - Director → ME
- 1569 Greenlands, Jarrow, EnglandDissolved Corporate (1 parent)Equity (Company account)12,000 GBP2019-03-07Officer 2017-02-21 ~ 2019-01-29CIF 97 - Director → MEPerson with significant control 2017-02-21 ~ 2019-01-29CIF 359 - Ownership of voting rights - 75% or more → OECIF 359 - Ownership of shares – 75% or more → OECIF 359 - Right to appoint or remove directors → OE
- 16166a Old Shoreham Road, Hove, East Sussex, EnglandDissolved Corporate (1 parent)Officer 2015-01-21 ~ 2016-08-10CIF 536 - Director → MEOfficer 2015-01-21 ~ 2016-02-29CIF 534 - Secretary → ME
- 17Office 5, Second Floor 15 Westferry Circus, Poplar, London, EnglandDissolved Corporate (1 parent)Equity (Company account)5,198,278 GBP2018-12-31Officer 2016-12-28 ~ 2018-12-07CIF 109 - Director → MEPerson with significant control 2016-12-28 ~ 2018-12-07CIF 371 - Ownership of voting rights - 75% or more → OECIF 371 - Right to appoint or remove directors → OECIF 371 - Ownership of shares – 75% or more → OE
- 18
ALPHA FXC LTD
- nowTENBY LIMITED - 2020-01-16Gloucester Lodge Flat 12 Gloucester Lodge, 135 Addiscombe Road, Croydon, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer 2017-09-27 ~ 2020-01-06CIF 61 - Director → MEPerson with significant control 2017-09-27 ~ 2020-01-06CIF 323 - Right to appoint or remove directors → OECIF 323 - Ownership of shares – 75% or more → OECIF 323 - Ownership of voting rights - 75% or more → OE - 19
AMELIA EXPORTS LTD
- nowAMELIA-UK LTD - 2017-10-24Unit 4 Hancock Road, Congleton, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)14,973,280 GBP2017-08-31Officer 2016-08-16 ~ 2017-10-23CIF 171 - Director → MEPerson with significant control 2016-08-16 ~ 2017-10-23CIF 287 - Ownership of shares – 75% or more → OECIF 287 - Ownership of voting rights - 75% or more → OECIF 287 - Right to appoint or remove directors → OE - 209 Parkfield Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)133,490 GBP2019-10-31Officer 2018-10-16 ~ 2019-11-18CIF 204 - Director → MEPerson with significant control 2018-10-16 ~ 2020-03-10CIF 427 - Ownership of shares – 75% or more → OECIF 427 - Ownership of voting rights - 75% or more → OECIF 427 - Right to appoint or remove directors → OE
- 2142 Church Street, Shildon, EnglandActive Corporate (1 parent)Equity (Company account)-37,183 GBP2021-11-30Officer 2018-11-20 ~ 2019-10-01CIF 199 - Director → MEPerson with significant control 2018-11-20 ~ 2019-10-01CIF 422 - Ownership of shares – 75% or more → OECIF 422 - Right to appoint or remove directors → OECIF 422 - Ownership of voting rights - 75% or more → OE
- 22
ASTRO ADVISORY LIMITED
- nowFIT AS A FIDDLE LTD - 2016-06-09393 Lordship Lane, London, EnglandDissolved Corporate (2 parents)Equity (Company account)3,542 GBP2019-01-31Officer 2015-01-12 ~ 2016-05-17CIF 526 - Director → ME - 23Blackburn Technology Management Centre R37, Challenge Way, Blackburn, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2017-06-23 ~ 2019-01-01CIF 72 - Director → MEPerson with significant control 2017-06-23 ~ 2019-01-01CIF 334 - Ownership of shares – 75% or more → OECIF 334 - Ownership of voting rights - 75% or more → OECIF 334 - Right to appoint or remove directors → OE
- 24
B&D VIP SERVICES LTD
- nowSHORWELL LTD - 2020-07-21Apartment 41 Cascade Court, 1 Sopwith Way, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2019-11-30Officer 2017-11-23 ~ 2020-07-14CIF 47 - Director → MEPerson with significant control 2017-11-23 ~ 2020-07-14CIF 308 - Ownership of shares – 75% or more → OE - 2521 South Lynn Crescent, Bracknell, Berkshire, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)302,591 GBP2017-01-31Officer 2016-01-15 ~ 2016-07-27CIF 495 - Director → ME
- 26
BAKER MAURICE LIMITED
- nowSEX CLUB LTD - 2016-11-21WATER (UK) LIMITED - 2015-01-0519 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-11-30Officer 2015-12-26 ~ 2016-12-05CIF 182 - Director → ME - 27219 Kensington High Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)7,000 GBP2017-12-31Officer 2016-12-28 ~ 2018-08-01CIF 108 - Director → MEPerson with significant control 2016-12-28 ~ 2018-08-01CIF 370 - Right to appoint or remove directors → OECIF 370 - Ownership of shares – 75% or more → OECIF 370 - Ownership of voting rights - 75% or more → OE
- 282 Aylesbury Crescent, Slough, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2018-11-20 ~ 2020-07-01CIF 202 - Director → MEPerson with significant control 2018-11-20 ~ 2020-07-01CIF 425 - Ownership of voting rights - 75% or more → OECIF 425 - Right to appoint or remove directors → OECIF 425 - Ownership of shares – 75% or more → OE
- 2919 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-05-31Officer 2016-05-23 ~ 2016-09-28CIF 232 - Director → ME
- 3077 Dale Street, Scunthorpe, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-31Officer 2018-05-30 ~ 2020-06-29CIF 206 - Director → MEPerson with significant control 2018-05-30 ~ 2020-06-29CIF 430 - Ownership of shares – 75% or more → OECIF 430 - Ownership of voting rights - 75% or more → OECIF 430 - Right to appoint or remove directors → OE
- 31COMPANY4SALE LTD - 2018-11-07COMPANIEE LTD - 2019-03-11Imperial House Suite 120, Hornby Street, Bury, EnglandActive Corporate (1 parent)Equity (Company account)44,607 GBP2023-08-31Officer 2016-08-31 ~ 2018-03-14CIF 153 - Director → MEPerson with significant control 2016-08-31 ~ 2018-05-31CIF 290 - Ownership of shares – 75% or more → OECIF 290 - Right to appoint or remove directors → OECIF 290 - Ownership of voting rights - 75% or more → OE
- 32
BLAZING MOTORS LTD
- nowMUSLIM BUTCHERS (UK) LTD - 2016-01-2019 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-11-30Officer 2014-11-28 ~ 2016-11-18CIF 499 - Director → MEOfficer 2014-11-28 ~ 2016-01-01CIF 441 - Secretary → ME - 33Rosewood Business Park Unit 8c R37, St. James's Road, Blackburn, EnglandDissolved Corporate (1 parent)Equity (Company account)91,975 GBP2019-11-30Officer 2018-11-20 ~ 2020-01-07CIF 200 - Director → MEPerson with significant control 2018-11-20 ~ 2020-01-07CIF 423 - Ownership of shares – 75% or more → OECIF 423 - Ownership of voting rights - 75% or more → OE
- 34Unit 1a Whitebirk Road, Blackburn, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)389,905 GBP2017-01-31Officer 2016-01-07 ~ 2016-10-03CIF 476 - Director → ME
- 352 Sheffield Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)300,000 GBP2020-01-31Officer 2015-01-12 ~ 2016-08-10CIF 506 - Director → ME
- 362 Aylesbury Crescent, Slough, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2018-11-20 ~ 2020-06-29CIF 201 - Director → MEPerson with significant control 2018-11-20 ~ 2020-06-29CIF 424 - Right to appoint or remove directors → OECIF 424 - Ownership of voting rights - 75% or more → OECIF 424 - Ownership of shares – 75% or more → OE
- 37
BROWN & ROSS LTD
- nowPLASTERER LTD - 2017-09-221006 Pershore Road, Selly Park, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-01-31Officer 2015-01-06 ~ 2017-10-09CIF 30 - Director → ME - 38VAT REGISTERED LTD - 2020-10-15178a Chester Road, Northwich, EnglandActive Corporate (1 parent)Equity (Company account)-8,785 GBP2023-11-30Officer 2017-11-15 ~ 2020-08-04CIF 48 - Director → MEPerson with significant control 2017-11-15 ~ 2020-08-04CIF 309 - Right to appoint or remove directors → OECIF 309 - Ownership of voting rights - 75% or more → OECIF 309 - Ownership of shares – 75% or more → OE
- 3924 Bede Avenue, Durham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer 2017-10-31 ~ 2020-06-24CIF 54 - Director → MEPerson with significant control 2017-10-31 ~ 2020-06-24CIF 315 - Ownership of voting rights - 75% or more → OECIF 315 - Right to appoint or remove directors → OECIF 315 - Ownership of shares – 75% or more → OE
- 40
CALENDAR SUPPLIES LTD
- nowDATING (UK) LTD - 2016-11-2119 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-12-31Officer 2014-12-31 ~ 2016-12-15CIF 36 - Director → ME - 41
CAR MINIMARKET LTD
- now4PPLE LIMITED - 2015-01-22CAR SUPERMARKET LTD - 2016-11-1061 Andrew Gardens, Handsworth Wood, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-11-30Officer 2014-11-25 ~ 2016-11-09CIF 517 - Director → MEOfficer 2014-11-25 ~ 2016-01-01CIF 451 - Secretary → ME - 4266 Long Lane Office 2, Walton, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)90,761 GBP2020-12-31Officer 2016-12-12 ~ 2020-08-11CIF 117 - Director → MEPerson with significant control 2016-12-12 ~ 2020-08-11CIF 379 - Ownership of shares – 75% or more → OECIF 379 - Right to appoint or remove directors → OECIF 379 - Ownership of voting rights - 75% or more → OE
- 4357 Park Street South, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2016-08-31 ~ 2017-11-24CIF 151 - Director → MEPerson with significant control 2016-08-31 ~ 2017-11-24CIF 276 - Ownership of shares – 75% or more → OECIF 276 - Right to appoint or remove directors → OECIF 276 - Ownership of voting rights - 75% or more → OE
- 443a Jenkin Drive, Sheffield, EnglandDissolved Corporate (2 parents)Officer 2016-08-08 ~ 2016-11-19CIF 225 - Director → ME
- 45BELIEVE HEALTHCARE LTD - 2017-09-22DUNN & MORTIMER LTD - 2018-02-05HEALTH (UK) LTD - 2016-06-25Blackburn Technology Management Centre, Challenge Way, R23, Blackburn, EnglandDissolved Corporate (1 parent)Officer 2017-09-21 ~ 2018-02-06CIF 1 - Director → ME 2014-11-27 ~ 2016-06-27CIF 512 - Director → MEOfficer 2014-11-27 ~ 2016-01-02CIF 444 - Secretary → ME
- 46219 Kensington High Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-08-31Officer 2016-08-16 ~ 2018-09-01CIF 213 - Director → MEPerson with significant control 2016-08-16 ~ 2018-09-01CIF 439 - Ownership of shares – 75% or more → OECIF 439 - Ownership of voting rights - 75% or more → OECIF 439 - Right to appoint or remove directors → OE
- 47118 Eastern Avenue North, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)2,000 GBP2019-09-30Officer 2017-09-27 ~ 2020-01-28CIF 62 - Director → MEPerson with significant control 2017-09-27 ~ 2020-01-28CIF 324 - Ownership of voting rights - 75% or more → OECIF 324 - Ownership of shares – 75% or more → OECIF 324 - Right to appoint or remove directors → OE
- 4864 Drake Street, Rochdale, EnglandActive Corporate (1 parent)Equity (Company account)-31,656 GBP2022-08-31Officer 2016-08-31 ~ 2020-05-05CIF 154 - Director → MEPerson with significant control 2016-08-31 ~ 2020-05-05CIF 278 - Right to appoint or remove directors → OECIF 278 - Ownership of shares – 75% or more → OECIF 278 - Ownership of voting rights - 75% or more → OE
- 49Basement Flat, 56 Church Road, Northwich, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2019-09-30Officer 2017-09-27 ~ 2020-06-18CIF 64 - Director → MEPerson with significant control 2017-09-27 ~ 2020-06-18CIF 326 - Ownership of shares – 75% or more → OECIF 326 - Ownership of voting rights - 75% or more → OECIF 326 - Right to appoint or remove directors → OE
- 50Innovation Centre, Maidstone Road, Chatham, EnglandDissolved Corporate (1 parent)Officer 2016-11-21 ~ 2017-06-15CIF 122 - Director → MEPerson with significant control 2016-11-21 ~ 2017-06-15CIF 384 - Ownership of voting rights - 75% or more → OECIF 384 - Ownership of shares – 75% or more → OECIF 384 - Right to appoint or remove directors → OE
- 5183 Office 1 Stone Squash Club, Newcastle Road, Stone, EnglandDissolved Corporate (2 parents)Officer 2016-09-21 ~ 2016-10-20CIF 136 - Director → MEPerson with significant control 2016-09-21 ~ 2016-11-24CIF 398 - Ownership of shares – 75% or more → OECIF 398 - Right to appoint or remove directors → OECIF 398 - Ownership of voting rights - 75% or more → OE
- 526 New Union Street, Coventry, West MidlandsDissolved Corporate (1 parent)Equity (Company account)2,156,050 GBP2018-09-30Officer 2016-09-01 ~ 2018-02-07CIF 148 - Director → MEPerson with significant control 2016-09-01 ~ 2018-02-07CIF 273 - Right to appoint or remove directors → OECIF 273 - Ownership of voting rights - 75% or more → OECIF 273 - Ownership of shares – 75% or more → OE
- 53211 Manchester New Road, Middleton, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)61,259 GBP2024-08-31Officer 2016-08-05 ~ 2017-02-09CIF 227 - Director → MEPerson with significant control 2016-08-05 ~ 2017-02-09CIF 459 - Ownership of shares – 75% or more → OECIF 459 - Ownership of voting rights - 75% or more → OE
- 54Princess House, Princess Way, Swansea, WalesDissolved Corporate (1 parent)Officer 2016-03-01 ~ 2017-01-26CIF 481 - Director → ME
- 55Stanmore Business & Innovation Centre, Howard Road, Stanmore, United KingdomDissolved Corporate (1 parent)Officer 2016-09-01 ~ 2019-02-06CIF 149 - Director → MEPerson with significant control 2016-09-01 ~ 2019-02-06CIF 274 - Right to appoint or remove directors → OECIF 274 - Ownership of shares – 75% or more → OECIF 274 - Ownership of voting rights - 75% or more → OE
- 562 Pan Peninsula Square, Flat 2110, London, EnglandDissolved Corporate (1 parent)Officer 2016-05-23 ~ 2016-12-20CIF 233 - Director → ME
- 57131 High Street, Gillingham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer 2016-03-08 ~ 2016-07-27CIF 214 - Director → ME
- 584385, 10455087: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)271,895 GBP2019-11-30Officer 2016-11-01 ~ 2017-06-15CIF 126 - Director → MEPerson with significant control 2016-11-01 ~ 2017-06-15CIF 388 - Right to appoint or remove directors → OECIF 388 - Ownership of voting rights - 75% or more → OECIF 388 - Ownership of shares – 75% or more → OE
- 59
DUSTINGS LIMITED
- nowROOFER LTD - 2017-09-22103 Dudley Road West, Tividale, Oldbury, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer 2015-01-05 ~ 2020-02-11CIF 33 - Director → MEPerson with significant control 2016-12-01 ~ 2020-02-11CIF 265 - Ownership of shares – 75% or more → OE - 6014a Enterprise Centre Lysander Road, Melksham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2016-12-28 ~ 2020-08-05CIF 111 - Director → MEPerson with significant control 2016-12-28 ~ 2020-08-05CIF 373 - Ownership of voting rights - 75% or more → OECIF 373 - Ownership of shares – 75% or more → OECIF 373 - Right to appoint or remove directors → OE
- 61171 Fosse Road North, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2019-04-26Officer 2016-12-28 ~ 2018-02-06CIF 107 - Director → MEPerson with significant control 2016-12-28 ~ 2018-02-06CIF 369 - Ownership of voting rights - 75% or more → OECIF 369 - Ownership of shares – 75% or more → OECIF 369 - Right to appoint or remove directors → OE
- 62
ELCO TRADING LTD
- nowPARK AVE (UK) LIMITED - 2020-02-06Unit 52, Haliwell Business Park, Rossini Street, Bolton, EnglandLiquidation Corporate (1 parent)Equity (Company account)10,890 GBP2021-10-31Officer 2018-10-16 ~ 2020-02-05CIF 532 - Director → ME - 63
ELECTRICIAN (UK) LTD
- nowTIME (UK) LTD - 2015-01-05The Atrium, Curtis Road, Dorking, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-12-31Officer 2014-12-08 ~ 2016-04-01CIF 497 - Director → MEOfficer 2014-12-08 ~ 2016-01-20CIF 469 - Secretary → ME - 6478 Delius Street, Tile Hill, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)178,840 GBP2020-06-30Officer 2017-06-28 ~ 2019-02-04CIF 69 - Director → MEPerson with significant control 2017-06-28 ~ 2019-02-04CIF 331 - Ownership of voting rights - 75% or more → OECIF 331 - Right to appoint or remove directors → OECIF 331 - Ownership of shares – 75% or more → OE
- 651 St. Michaels Avenue, South Shields, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer 2014-12-09 ~ 2016-05-23CIF 520 - Director → MEOfficer 2014-12-09 ~ 2016-01-01CIF 473 - Secretary → ME
- 66MY PLEASURE LTD - 2017-10-0919 Egerton House Irwell Lane, Runcorn, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100,490 GBP2017-01-31Officer 2015-01-21 ~ 2017-08-24CIF 24 - Director → MEPerson with significant control 2017-01-05 ~ 2017-08-24CIF 260 - Ownership of shares – 75% or more → OE
- 674385, 10998564: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2017-10-05 ~ 2017-11-21CIF 56 - Director → MEPerson with significant control 2017-10-05 ~ 2017-11-22CIF 317 - Ownership of voting rights - 75% or more → OECIF 317 - Right to appoint or remove directors → OECIF 317 - Ownership of shares – 75% or more → OE
- 6845 College Road, Maidstone, EnglandActive Corporate (2 parents)Equity (Company account)5,100,000 GBP2021-08-31Officer 2016-08-03 ~ 2016-09-19CIF 228 - Director → MEPerson with significant control 2016-08-03 ~ 2016-08-10CIF 460 - Ownership of voting rights - 75% or more → OECIF 460 - Ownership of shares – 75% or more → OECIF 460 - Right to appoint or remove directors → OE
- 694385, 10314436 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)8,500,000 GBP2021-08-31Officer 2016-08-05 ~ 2016-09-19CIF 226 - Director → MEPerson with significant control 2016-08-05 ~ 2016-09-01CIF 458 - Ownership of shares – 75% or more → OECIF 458 - Ownership of voting rights - 75% or more → OECIF 458 - Right to appoint or remove directors → OE
- 70154 Dedworth Road, Windsor, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2016-12-23 ~ 2020-08-05CIF 112 - Director → MEPerson with significant control 2016-12-23 ~ 2020-08-05CIF 374 - Ownership of voting rights - 75% or more → OECIF 374 - Ownership of shares – 75% or more → OECIF 374 - Right to appoint or remove directors → OE
- 71Flat 3 Citrus House, Alverton Street, Deptford, EnglandDissolved Corporate (2 parents)Officer 2016-04-04 ~ 2016-07-27CIF 475 - Director → ME
- 72Unit 3 Prince Consort Industrial Estate, Hebburn, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer 2015-01-21 ~ 2016-05-13CIF 535 - Director → ME
- 73
FINE CAR HIRE LTD
- nowFINE MOTOR CARS LTD - 2019-05-14? LTD - 2016-01-1928 North Street, Keighley, EnglandLiquidation Corporate (1 parent)Equity (Company account)3,236,497 GBP2018-01-31Officer 2015-01-12 ~ 2017-09-14CIF 28 - Director → MEPerson with significant control 2016-12-20 ~ 2017-09-14CIF 254 - Ownership of shares – 75% or more → OE - 74Office 10684 182-184 High Street North, East Ham, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer 2017-02-06 ~ 2017-10-04CIF 101 - Director → MEPerson with significant control 2017-02-06 ~ 2017-10-04CIF 363 - Ownership of voting rights - 75% or more → OECIF 363 - Right to appoint or remove directors → OECIF 363 - Ownership of shares – 75% or more → OE
- 7544 Eustace Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)302,591 GBP2017-01-31Officer 2016-01-05 ~ 2016-09-19CIF 478 - Director → ME
- 7619 Egerton House Irwell Lane, Runcorn, EnglandDissolved Corporate (1 parent)Officer 2015-02-04 ~ 2017-09-18CIF 20 - Director → MEPerson with significant control 2017-01-19 ~ 2017-09-18CIF 242 - Ownership of shares – 75% or more → OE
- 7719 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-11-30Officer 2014-11-27 ~ 2016-11-15CIF 501 - Director → MEOfficer 2014-11-27 ~ 2015-12-29CIF 443 - Secretary → ME
- 78124 Cromwell Road, Kensington, London, United KingdomDissolved Corporate (1 parent)Officer 2018-05-30 ~ 2018-10-12CIF 207 - Director → MEPerson with significant control 2018-05-30 ~ 2018-10-12CIF 428 - Right to appoint or remove directors → OECIF 428 - Ownership of shares – 75% or more → OECIF 428 - Ownership of voting rights - 75% or more → OE
- 79
FRUIT AND VEG LTD
- nowKOMPANY NAME LTD - 2015-01-086th Floor, First Central 200 2 Lakeside Drive, Park Royal, London, EnglandDissolved Corporate (1 parent)Equity (Company account)772,489 GBP2017-12-31Officer 2016-01-02 ~ 2016-05-13CIF 522 - Director → ME - 80
GENERAL WHOLESALERS LTD
- nowEASY AS PIE LTD - 2017-03-064SDA LIMITED - 2015-01-14152-160 City Road, Kemp House, London, United KingdomDissolved Corporate (1 parent)Officer 2014-11-25 ~ 2016-10-19CIF 502 - Director → MEOfficer 2014-11-25 ~ 2015-12-26CIF 450 - Secretary → ME - 81
GLOBO TRADES LTD
- nowUMMAH CHANNEL TV LIMITED - 2019-11-01FIRST AID 4 PHONES LTD - 2019-10-07UMMAH COMMUNITY TV LTD - 2022-07-1820 Burndale Drive, Bury, EnglandActive Corporate (1 parent)Equity (Company account)-2,917 GBP2021-08-31Officer 2016-08-31 ~ 2019-10-01CIF 209 - Director → MEPerson with significant control 2016-08-31 ~ 2019-10-01CIF 421 - Ownership of shares – 75% or more → OECIF 421 - Right to appoint or remove directors → OECIF 421 - Ownership of voting rights - 75% or more → OE - 8244 Eustace Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-08-11 ~ 2016-09-19CIF 222 - Director → MEPerson with significant control 2016-08-11 ~ 2016-09-03CIF 463 - Right to appoint or remove directors → OECIF 463 - Ownership of voting rights - 75% or more → OECIF 463 - Ownership of shares – 75% or more → OE
- 83
GREEN BOOKKEEPERS LTD
- nowPLEASURE ME LTD - 2016-10-12F4CEBOOK LTD - 2015-01-2224 Holborn Viaduct, City Of London, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)-11,956 GBP2020-12-31Officer 2014-11-26 ~ 2016-10-11CIF 514 - Director → MEOfficer 2014-11-26 ~ 2015-12-26CIF 446 - Secretary → ME - 84166a Old Shoreham Road, Hove, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)287,476 GBP2017-05-31Officer 2016-05-23 ~ 2016-08-26CIF 230 - Director → ME
- 8599 St. Helens Road, Bolton, EnglandDissolved Corporate (1 parent)Officer 2016-09-05 ~ 2017-09-27CIF 147 - Director → MEPerson with significant control 2016-09-05 ~ 2017-09-27CIF 272 - Ownership of shares – 75% or more → OECIF 272 - Ownership of voting rights - 75% or more → OECIF 272 - Right to appoint or remove directors → OE
- 86166a Old Shoreham Road, Hove, EnglandDissolved Corporate (1 parent)Officer 2016-05-20 ~ 2016-08-26CIF 235 - Director → ME
- 87155 Zenith House Curtain Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-08-23 ~ 2017-10-27CIF 156 - Director → MEPerson with significant control 2016-08-23 ~ 2017-10-27CIF 280 - Right to appoint or remove directors → OECIF 280 - Ownership of shares – 75% or more → OECIF 280 - Ownership of voting rights - 75% or more → OE
- 88155 Zenith House Curtain Road, London, United KingdomDissolved Corporate (1 parent)Officer 2016-08-23 ~ 2017-10-27CIF 157 - Director → MEPerson with significant control 2016-08-23 ~ 2017-10-27CIF 281 - Ownership of shares – 75% or more → OECIF 281 - Ownership of voting rights - 75% or more → OECIF 281 - Right to appoint or remove directors → OE
- 8924 Stockton Street, Cleveland, Billingham, EnglandActive Corporate (1 parent)Equity (Company account)17,000 GBP2020-09-30Officer 2016-09-22 ~ 2020-05-19CIF 134 - Director → MEPerson with significant control 2016-09-22 ~ 2020-05-19CIF 396 - Ownership of voting rights - 75% or more → OECIF 396 - Ownership of shares – 75% or more → OECIF 396 - Right to appoint or remove directors → OE
- 902 Aylesbury Crescent, Slough, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2017-12-05 ~ 2020-06-25CIF 42 - Director → MEPerson with significant control 2017-12-05 ~ 2020-06-25CIF 303 - Ownership of voting rights - 75% or more → OECIF 303 - Right to appoint or remove directors → OECIF 303 - Ownership of shares – 75% or more → OE
- 9124 Hood Street, Jactin House, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)4,100,304 GBP2018-11-30Officer 2016-11-21 ~ 2018-08-12CIF 124 - Director → MEPerson with significant control 2016-11-21 ~ 2018-08-12CIF 386 - Right to appoint or remove directors → OECIF 386 - Ownership of voting rights - 75% or more → OECIF 386 - Ownership of shares – 75% or more → OE
- 92Five Rivers Punjabi Grill Morrell Street, Maltby, Rotherham, United KingdomDissolved Corporate (1 parent)Officer 2017-10-31 ~ 2018-11-16CIF 53 - Director → MEPerson with significant control 2017-10-31 ~ 2018-11-16CIF 314 - Right to appoint or remove directors → OECIF 314 - Ownership of shares – 75% or more → OECIF 314 - Ownership of voting rights - 75% or more → OE
- 931006 Pershore Road, Selly Park, Birmingham, EnglandDissolved CorporateEquity (Company account)1 GBP2018-01-31Officer 2015-01-05 ~ 2018-01-12CIF 32 - Director → MEPerson with significant control 2016-12-07 ~ 2018-01-12CIF 264 - Ownership of shares – 75% or more → OE
- 9414-16 Mann House Windsor Drive, Sittingbourne, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Officer 2018-02-21 ~ 2018-12-24CIF 190 - Director → MEPerson with significant control 2018-02-21 ~ 2018-12-24CIF 409 - Ownership of shares – 75% or more → OECIF 409 - Ownership of voting rights - 75% or more → OECIF 409 - Right to appoint or remove directors → OE
- 95
HOUSE OF WHOLESALE LTD
- nowTAXI (UK) LTD - 2016-11-0319 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-11-30Officer 2014-11-26 ~ 2016-10-31CIF 515 - Director → MEOfficer 2014-11-26 ~ 2015-12-26CIF 448 - Secretary → ME - 9619 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-11-30Officer 2016-11-29 ~ 2016-12-15CIF 118 - Director → ME
- 97125 New Road New Road, High Wycombe, EnglandDissolved CorporateEquity (Company account)1,899 GBP2019-01-31Officer 2015-01-19 ~ 2017-06-26CIF 34 - Director → MEPerson with significant control 2016-12-31 ~ 2017-06-26CIF 244 - Ownership of shares – 75% or more → OE
- 981092 Hall Green, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-05-31Officer 2018-05-12 ~ 2020-05-21CIF 184 - Director → MEPerson with significant control 2018-05-12 ~ 2020-05-21CIF 416 - Ownership of voting rights - 75% or more → OECIF 416 - Right to appoint or remove directors → OECIF 416 - Ownership of shares – 75% or more → OE
- 99141a Beehive Lane, Ilford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)302,591 GBP2017-02-28Officer 2016-02-16 ~ 2016-08-10CIF 527 - Director → ME
- 100New Mount Business Centre, New Mount Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)8,866,499 GBP2017-12-31Officer 2016-12-22 ~ 2018-04-16CIF 114 - Director → MEPerson with significant control 2016-12-22 ~ 2018-04-16CIF 376 - Ownership of shares – 75% or more → OECIF 376 - Right to appoint or remove directors → OECIF 376 - Ownership of voting rights - 75% or more → OE
- 101XXX (UK) LTD - 2016-02-18FLOWER & BUTTERFLY LIMITED - 2017-06-3071 - 75 Shelton Street Shelton Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)843,043 GBP2015-12-31Officer 2014-12-09 ~ 2016-02-05CIF 519 - Director → MEOfficer 2014-12-09 ~ 2016-01-01CIF 472 - Secretary → ME
- 102602,45 Cradford House North Palmers Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-11-28 ~ 2016-03-18CIF 498 - Director → MEOfficer 2014-11-28 ~ 2016-01-01CIF 440 - Secretary → ME
- 10314 Corporation Street, Birmingham, EnglandDissolved CorporateOfficer 2016-08-19 ~ 2017-11-23CIF 165 - Director → MEPerson with significant control 2016-08-19 ~ 2017-11-23CIF 295 - Right to appoint or remove directors → OECIF 295 - Ownership of shares – 75% or more → OECIF 295 - Ownership of voting rights - 75% or more → OE
- 10466 Westminster Avenue, Thornton Heath, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)77,180 GBP2017-08-31Officer 2016-08-11 ~ 2017-12-06CIF 174 - Director → MEPerson with significant control 2016-08-11 ~ 2017-12-06CIF 297 - Right to appoint or remove directors → OECIF 297 - Ownership of voting rights - 75% or more → OECIF 297 - Ownership of shares – 75% or more → OE
- 105Sherbourne House, Humber Avenue, Coventry, United KingdomDissolved Corporate (1 parent)Equity (Company account)3,781,082 GBP2017-12-31Officer 2016-12-22 ~ 2018-04-12CIF 113 - Director → MEPerson with significant control 2016-12-22 ~ 2018-04-12CIF 375 - Ownership of voting rights - 75% or more → OECIF 375 - Right to appoint or remove directors → OECIF 375 - Ownership of shares – 75% or more → OE
- 106Metropolitan Apartments, Lee Circle, Leicester, EnglandDissolved Corporate (1 parent)Officer 2016-11-29 ~ 2018-02-06CIF 120 - Director → MEPerson with significant control 2016-11-29 ~ 2018-02-06CIF 382 - Ownership of shares – 75% or more → OECIF 382 - Ownership of voting rights - 75% or more → OECIF 382 - Right to appoint or remove directors → OE
- 107Floor 12 Blue Tower, Media City Uk, Salford Quays, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)20,001 GBP2017-01-31Officer 2015-01-29 ~ 2017-09-04CIF 22 - Director → MEPerson with significant control 2017-01-01 ~ 2017-09-04CIF 261 - Ownership of shares – 75% or more → OE
- 10868 Westminster Avenue, Thornton Heath, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)49,582 GBP2017-08-31Officer 2016-08-03 ~ 2017-12-06CIF 176 - Director → MEPerson with significant control 2016-08-03 ~ 2017-12-06CIF 467 - Ownership of voting rights - 75% or more → OECIF 467 - Right to appoint or remove directors → OECIF 467 - Ownership of shares – 75% or more → OE
- 109AFFORD-A-CARS LTD - 2017-03-2078 New Mills Road, Hayfield, High Peak, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)276,997 GBP2017-01-31Officer 2016-01-19 ~ 2017-01-10CIF 493 - Director → ME
- 110166a Old Shoreham Road, Hove, East Sussex, EnglandDissolved Corporate (1 parent)Officer 2015-01-19 ~ 2016-08-10CIF 503 - Director → ME
- 111
LESS 4 DESIGNER LTD
- nowBET YOU LTD - 2016-09-22132 Wentworth Crescent, Hayes, EnglandDissolved Corporate (1 parent)Officer 2016-01-19 ~ 2016-09-21CIF 491 - Director → ME - 11239 Lilestone Street, Gemma House, London, EnglandDissolved Corporate (1 parent)Officer 2018-10-16 ~ 2019-10-09CIF 203 - Director → MEPerson with significant control 2018-10-16 ~ 2019-10-09CIF 426 - Right to appoint or remove directors → OECIF 426 - Ownership of voting rights - 75% or more → OECIF 426 - Ownership of shares – 75% or more → OE
- 1131006 Pershore Road, Selly Park, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2015-02-06 ~ 2017-09-28CIF 19 - Director → MEPerson with significant control 2016-12-18 ~ 2017-09-28CIF 255 - Ownership of shares – 75% or more → OE
- 114
LITHIUM POWER LTD
- nowSCAFFOLD DESIGN SERVICES LIMITED - 2016-08-15Boundary House, Cricket Field Road, UxbridgeDissolved Corporate (1 parent)Equity (Company account)-6,930 GBP2018-04-30Officer 2016-04-07 ~ 2016-08-11CIF 511 - Director → ME - 115160 Kemp House City Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-07-11 ~ 2017-12-20CIF 68 - Director → MEPerson with significant control 2017-07-11 ~ 2017-12-20CIF 330 - Right to appoint or remove directors → OECIF 330 - Ownership of shares – 75% or more → OECIF 330 - Ownership of voting rights - 75% or more → OE
- 116Unit3 Prince Consort Industrial Estate, Hebburn, Tyne And Wear, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)173,310 GBP2016-01-31Officer 2015-01-23 ~ 2016-05-13CIF 531 - Director → ME
- 117108 Percy Street, Goole, EnglandDissolved Corporate (1 parent)Officer 2017-11-08 ~ 2017-11-25CIF 49 - Director → MEPerson with significant control 2017-11-08 ~ 2017-11-25CIF 310 - Ownership of voting rights - 75% or more → OECIF 310 - Ownership of shares – 75% or more → OECIF 310 - Right to appoint or remove directors → OE
- 118BUILDSWORTH LIMITED - 2018-05-161066 London Road, Rayleigh, EssexLiquidation Corporate (1 parent)Equity (Company account)142,157 GBP2022-03-31Officer 2017-03-10 ~ 2018-03-01CIF 86 - Director → MEPerson with significant control 2017-03-10 ~ 2018-03-01CIF 348 - Ownership of shares – 75% or more → OECIF 348 - Ownership of voting rights - 75% or more → OECIF 348 - Right to appoint or remove directors → OE
- 11931 Avenue Road, Leamington Spa, EnglandDissolved Corporate (1 parent)Officer 2016-02-19 ~ 2016-12-23CIF 215 - Director → ME
- 120Unit 8c, R37 St. James's Road, Rosewood Business Park, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2016-12-22 ~ 2020-03-31CIF 115 - Director → MEPerson with significant control 2016-12-22 ~ 2020-01-01CIF 377 - Ownership of shares – 75% or more → OECIF 377 - Right to appoint or remove directors → OECIF 377 - Ownership of voting rights - 75% or more → OE
- 121PROPERTY MAINTENANCE-UK LTD - 2017-09-20Bartholomew House, 38 London Road, Newbury, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)-2,200 GBP2024-08-31Officer 2016-08-03 ~ 2017-01-23CIF 229 - Director → MEPerson with significant control 2016-08-03 ~ 2017-01-23CIF 461 - Ownership of voting rights - 75% or more → OECIF 461 - Right to appoint or remove directors → OECIF 461 - Ownership of shares – 75% or more → OE
- 12260 Eaton Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-45,129 GBP2021-02-28Officer 2016-02-08 ~ 2016-10-31CIF 488 - Director → ME
- 123MUSLIM (UK) LTD - 2016-11-21SOWING BARN LIMITED - 2017-07-0735 Bellbrooke Place, Leeds, EnglandDissolved CorporateEquity (Company account)1 GBP2018-11-30Officer 2014-11-28 ~ 2016-11-18CIF 500 - Director → MEOfficer 2014-11-28 ~ 2016-01-01CIF 442 - Secretary → ME
- 1244385, 10540894: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2016-12-28 ~ 2020-05-23CIF 110 - Director → MEPerson with significant control 2016-12-28 ~ 2020-05-23CIF 372 - Ownership of voting rights - 75% or more → OECIF 372 - Right to appoint or remove directors → OECIF 372 - Ownership of shares – 75% or more → OE
- 125310 Harrow Road, Wembley, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-09-30Officer 2017-09-19 ~ 2017-09-28CIF 66 - Director → MEPerson with significant control 2017-09-19 ~ 2017-09-29CIF 328 - Ownership of voting rights - 75% or more → OECIF 328 - Ownership of shares – 75% or more → OECIF 328 - Right to appoint or remove directors → OE
- 1268 Fir Vale Road, Bournemouth, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2017-12-05 ~ 2020-03-26CIF 41 - Director → MEPerson with significant control 2017-12-05 ~ 2020-03-26CIF 302 - Ownership of shares – 75% or more → OE
- 127503 Witan Gate, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2016-01-15 ~ 2016-06-27CIF 494 - Director → ME
- 128
MILES PER HIRE LIMITED
- nowVAT LIMITED - 2020-10-23Coach Yard Cobden Street, Chadderton, Oldham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer 2017-11-03 ~ 2020-08-05CIF 51 - Director → MEPerson with significant control 2017-11-03 ~ 2020-08-05CIF 312 - Ownership of voting rights - 75% or more → OECIF 312 - Ownership of shares – 75% or more → OECIF 312 - Right to appoint or remove directors → OE - 129
MINIATURE HOUSE LTD
- nowNEED A HOTEL LTD - 2016-11-21M1CROSOFT LTD - 2015-01-2219 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-11-30Officer 2014-11-26 ~ 2016-11-18CIF 516 - Director → MEOfficer 2014-11-26 ~ 2015-12-26CIF 445 - Secretary → ME - 13024 Commercial Road, Cwmfelinfach, WalesDissolved Corporate (1 parent)Officer 2016-05-23 ~ 2016-08-30CIF 231 - Director → ME
- 13149 Clifton Street, Hornsea, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-02-28Officer 2016-02-26 ~ 2016-03-23CIF 482 - Director → ME
- 1329 Earl's Court Square, London, EnglandDissolved CorporateOfficer 2016-08-22 ~ 2017-11-21CIF 160 - Director → MEPerson with significant control 2016-08-22 ~ 2017-11-21CIF 284 - Ownership of voting rights - 75% or more → OECIF 284 - Ownership of shares – 75% or more → OECIF 284 - Right to appoint or remove directors → OE
- 133SALTBY LTD - 2022-01-20Unit Cw8, Blakewater Road, Blackburn, EnglandActive Corporate (1 parent)Equity (Company account)76,001 GBP2023-12-31Officer 2017-12-13 ~ 2020-04-25CIF 39 - Director → MEPerson with significant control 2017-12-13 ~ 2020-04-01CIF 300 - Ownership of voting rights - 75% or more → OECIF 300 - Ownership of shares – 75% or more → OECIF 300 - Right to appoint or remove directors → OE
- 1341006 Pershore Road, Selly Park, Birmingham, EnglandDissolved CorporateOfficer 2016-08-16 ~ 2017-10-06CIF 170 - Director → MEPerson with significant control 2016-08-16 ~ 2017-10-06CIF 286 - Right to appoint or remove directors → OECIF 286 - Ownership of shares – 75% or more → OECIF 286 - Ownership of voting rights - 75% or more → OE
- 135R37 Blackburn Technology Management Centre, Challenge Way, Blackburn, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-01-31Officer 2016-01-11 ~ 2016-01-12CIF 496 - Secretary → ME
- 13644 Eustace Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)302,591 GBP2017-01-31Officer 2016-01-14 ~ 2016-09-19CIF 518 - Director → ME
- 137ARRAM LIMITED - 2023-05-2912 The Broadway, St. Ives, Cambridgeshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-07-31Officer 2017-10-13 ~ 2018-11-08CIF 55 - Director → MEPerson with significant control 2017-10-13 ~ 2018-11-08CIF 316 - Right to appoint or remove directors → OECIF 316 - Ownership of shares – 75% or more → OECIF 316 - Ownership of voting rights - 75% or more → OE
- 138Lake Forest House, Forest Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2016-02-22 ~ 2017-05-22CIF 9 - Director → MEPerson with significant control 2017-02-01 ~ 2017-05-01CIF 258 - Ownership of shares – 75% or more → OE
- 139PACKAGES FORWARDIND & LOGISTICS LTD - 2017-03-17PACKAGES LTD - 2017-01-11776-778 Barking Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-01-05 ~ 2016-11-25CIF 35 - Director → ME
- 1401006 Pershore Road, Selly Park, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-01-31Officer 2015-01-05 ~ 2018-01-12CIF 31 - Director → MEPerson with significant control 2016-12-07 ~ 2018-01-12CIF 262 - Ownership of shares – 75% or more → OE
- 141Orange Hill Farm Barton Road, Congerstone, Nuneaton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-09-30Officer 2016-10-10 ~ 2017-11-27CIF 3 - Director → ME 2016-09-22 ~ 2016-10-03CIF 133 - Director → MEPerson with significant control 2016-09-22 ~ 2017-11-27CIF 395 - Right to appoint or remove directors → OECIF 395 - Ownership of shares – 75% or more → OECIF 395 - Ownership of voting rights - 75% or more → OE
- 142Flat 2 Eros House, Brownhill Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-01-19 ~ 2016-07-27CIF 490 - Director → ME
- 143
PHI CRYPT LTD
- nowSPORT TRENDS LIMITED - 2015-02-12SPORTING TRENDS LTD - 2017-09-23108 Percy Street, Goole, EnglandDissolved Corporate (1 parent)Officer 2015-02-09 ~ 2017-09-13CIF 18 - Director → MEPerson with significant control 2017-01-21 ~ 2017-09-13CIF 241 - Ownership of shares – 75% or more → OE - 144
PLAST TRADE LTD
- nowCRIME PREVENTION (UK) LTD - 2016-10-25HOBART & CO CONSULTING LIMITED - 2017-06-06Flat 1 6 Highfield Road, Felixstowe, Suffolk, EnglandDissolved Corporate (2 parents)Equity (Company account)27 GBP2018-12-31Officer 2014-12-08 ~ 2016-12-20CIF 521 - Director → MEOfficer 2014-12-08 ~ 2016-01-01CIF 474 - Secretary → ME - 1452a Cowley Street, Shotton Colliery, Durham, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)615,080 GBP2015-12-31Officer 2014-12-29 ~ 2016-05-23CIF 530 - Director → ME
- 1462d Fox Industrial Estate, Purbrook Road, Wolverhampton, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)9,195,643 GBP2017-08-31Officer 2016-08-11 ~ 2017-10-20CIF 224 - Director → MEPerson with significant control 2016-08-11 ~ 2017-10-19CIF 465 - Ownership of voting rights - 75% or more → OECIF 465 - Right to appoint or remove directors → OECIF 465 - Ownership of shares – 75% or more → OE
- 147Unit 2c Fox Industrial Estate, Purbrook Road, Wolverhampton, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,781,082 GBP2017-08-31Officer 2016-08-24 ~ 2018-02-20CIF 155 - Director → MEPerson with significant control 2016-08-24 ~ 2018-02-20CIF 279 - Ownership of shares – 75% or more → OECIF 279 - Ownership of voting rights - 75% or more → OECIF 279 - Right to appoint or remove directors → OE
- 14813 Harbury Road, Bristol, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)6,234,336 GBP2018-01-31Officer 2015-01-08 ~ 2018-02-15CIF 29 - Director → MEPerson with significant control 2017-01-01 ~ 2018-02-15CIF 263 - Ownership of shares – 75% or more → OE
- 14983 Ducie Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1,846,920 GBP2017-11-30Officer 2016-11-29 ~ 2018-08-13CIF 121 - Director → MEPerson with significant control 2016-11-29 ~ 2018-08-13CIF 383 - Ownership of voting rights - 75% or more → OECIF 383 - Right to appoint or remove directors → OECIF 383 - Ownership of shares – 75% or more → OE
- 150
PRIME PRO LDN LTD
- now22BC LIMITED - 2018-01-0930-31 Haymarket, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,169,476 GBP2017-12-31Officer 2017-01-26 ~ 2018-01-04CIF 104 - Director → MEPerson with significant control 2017-01-26 ~ 2018-01-04CIF 366 - Right to appoint or remove directors → OECIF 366 - Ownership of shares – 75% or more → OECIF 366 - Ownership of voting rights - 75% or more → OE - 151Flat 2 Eros House, Brownhill Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)302,591 GBP2017-03-31Officer 2016-03-09 ~ 2016-07-27CIF 479 - Director → ME
- 152Flat 80 Waddon House 283 Stafford Road, Croydon, EnglandDissolved Corporate (1 parent)Officer 2017-04-04 ~ 2018-04-14CIF 76 - Director → MEPerson with significant control 2017-04-04 ~ 2018-04-14CIF 338 - Ownership of shares – 75% or more → OECIF 338 - Right to appoint or remove directors → OECIF 338 - Ownership of voting rights - 75% or more → OE
- 1531 SOHO LTD - 2020-11-242 Coronation Gardens, Radcliffe, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer 2016-09-11 ~ 2020-07-01CIF 143 - Director → MEPerson with significant control 2016-09-11 ~ 2020-07-01CIF 269 - Ownership of voting rights - 75% or more → OECIF 269 - Right to appoint or remove directors → OECIF 269 - Ownership of shares – 75% or more → OE
- 154409 Harlington Road, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)-10,622 GBP2023-12-31Officer 2016-12-22 ~ 2020-03-31CIF 116 - Director → MEPerson with significant control 2016-12-22 ~ 2020-03-31CIF 378 - Ownership of shares – 75% or more → OECIF 378 - Ownership of voting rights - 75% or more → OECIF 378 - Right to appoint or remove directors → OE
- 155ELITE PROPERTY MANAGEMENT SERVICES LTD - 2016-10-2419 Granville Avenue, Slough, EnglandDissolved Corporate (1 parent)Officer 2016-08-24 ~ 2016-09-28CIF 216 - Director → MEPerson with significant control 2016-08-24 ~ 2016-10-20CIF 455 - Ownership of voting rights - 75% or more → OECIF 455 - Ownership of shares – 75% or more → OECIF 455 - Right to appoint or remove directors → OE
- 15685 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-12-13 ~ 2018-03-30CIF 37 - Director → MEPerson with significant control 2017-12-13 ~ 2018-03-30CIF 298 - Right to appoint or remove directors → OECIF 298 - Ownership of voting rights - 75% or more → OECIF 298 - Ownership of shares – 75% or more → OE
- 157Fort Dunlop, Fort Parkway, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-05-23 ~ 2016-12-29CIF 234 - Director → ME
- 158Priory Gate, Union Street, Maidstone, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-02-28Officer 2016-02-12 ~ 2016-09-19CIF 485 - Director → ME
- 159C/o Valentine & Co Galley House, Moon Lane, BarnetDissolved Corporate (1 parent)Officer 2016-02-09 ~ 2016-07-30CIF 529 - Director → MEOfficer 2016-02-09 ~ 2016-02-10CIF 528 - Secretary → ME
- 1601 Dukes Gardens, Blyth, EnglandDissolved Corporate (1 parent)Equity (Company account)21,721 GBP2019-05-31Officer 2018-05-30 ~ 2019-08-05CIF 208 - Director → MEPerson with significant control 2018-05-30 ~ 2019-08-05CIF 429 - Ownership of shares – 75% or more → OECIF 429 - Right to appoint or remove directors → OECIF 429 - Ownership of voting rights - 75% or more → OE
- 161SAMERIA SHADES LIMITED - 2017-11-15SEX (UK) LTD - 2016-11-2136 Queen Street, Doncaster, EnglandDissolved Corporate (1 parent)Equity (Company account)305,674 GBP2017-11-30Officer 2014-11-26 ~ 2016-11-18CIF 524 - Director → MEOfficer 2014-11-26 ~ 2016-01-01CIF 513 - Secretary → ME
- 16219 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2016-01-20 ~ 2016-12-15CIF 489 - Director → ME
- 16388 Oundle Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-02-08 ~ 2017-11-11CIF 10 - Director → MEPerson with significant control 2017-02-01 ~ 2017-11-17CIF 240 - Ownership of shares – 75% or more → OE
- 1649 Wantz Cottage St. Marys Lane, West Horndon, Brentwood, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer 2017-11-23 ~ 2018-04-04CIF 45 - Director → MEPerson with significant control 2017-11-23 ~ 2018-04-04CIF 306 - Ownership of shares – 75% or more → OECIF 306 - Right to appoint or remove directors → OECIF 306 - Ownership of voting rights - 75% or more → OE
- 165Devonshire House, 582 Honeypot Lane, Stanmore, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-8,582 GBP2023-12-31Officer 2017-12-13 ~ 2020-08-01CIF 197 - Director → MEPerson with significant control 2017-12-13 ~ 2020-08-01CIF 420 - Right to appoint or remove directors → OECIF 420 - Ownership of shares – 75% or more → OECIF 420 - Ownership of voting rights - 75% or more → OE
- 166INGLEWHITE LIMITED - 2018-08-31Melbury House, Oxford Road, Bournemouth, EnglandActive Corporate (1 parent)Equity (Company account)-31,296 GBP2021-12-31Officer 2017-10-04 ~ 2018-08-29CIF 57 - Director → MEPerson with significant control 2017-10-04 ~ 2018-08-29CIF 318 - Ownership of voting rights - 75% or more → OECIF 318 - Ownership of shares – 75% or more → OECIF 318 - Right to appoint or remove directors → OE
- 16754 Nayland Court Market Place, Romford, United KingdomDissolved Corporate (1 parent)Officer 2018-01-15 ~ 2018-05-15CIF 183 - Director → MEPerson with significant control 2018-01-15 ~ 2018-05-15CIF 404 - Ownership of voting rights - 75% or more → OECIF 404 - Ownership of shares – 75% or more → OECIF 404 - Right to appoint or remove directors → OE
- 1688 North Block Railstore Kidman Close, Elvet Ave,gidea Park, Romford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)483,776 GBP2017-03-31Officer 2016-03-08 ~ 2016-09-01CIF 480 - Director → ME
- 16974 Baron Gardens, Ilford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)302,591 GBP2017-02-28Officer 2016-02-24 ~ 2016-09-20CIF 483 - Director → ME
- 17097 Neachells Lane, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2016-01-11 ~ 2017-11-15CIF 17 - Director → MEPerson with significant control 2016-12-25 ~ 2017-11-15CIF 252 - Ownership of shares – 75% or more → OE
- 17143-47 Pershore Road South, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-09-21 ~ 2017-03-06CIF 137 - Director → MEPerson with significant control 2016-09-21 ~ 2017-03-06CIF 399 - Right to appoint or remove directors → OECIF 399 - Ownership of shares – 75% or more → OECIF 399 - Ownership of voting rights - 75% or more → OE
- 172Basement Flat, 56 Church Road, Northwich, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2019-09-30Officer 2016-09-22 ~ 2020-06-18CIF 135 - Director → MEPerson with significant control 2016-09-22 ~ 2020-06-18CIF 397 - Ownership of voting rights - 75% or more → OECIF 397 - Right to appoint or remove directors → OECIF 397 - Ownership of shares – 75% or more → OE
- 1734385, 10985473: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)6,001 GBP2019-05-31Officer 2017-09-28 ~ 2019-06-01CIF 59 - Director → MEPerson with significant control 2017-09-28 ~ 2019-06-01CIF 321 - Ownership of voting rights - 75% or more → OECIF 321 - Ownership of shares – 75% or more → OECIF 321 - Right to appoint or remove directors → OE
- 17474 Baron Gardens, Ilford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)299,391 GBP2017-08-31Officer 2016-08-15 ~ 2016-09-19CIF 218 - Director → MEPerson with significant control 2016-08-15 ~ 2016-11-10CIF 462 - Right to appoint or remove directors → OECIF 462 - Ownership of shares – 75% or more → OECIF 462 - Ownership of voting rights - 75% or more → OE
- 17514 Windsor Drive, Sittingbourne, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2015-01-16 ~ 2016-08-11CIF 504 - Director → ME
- 176Adlay Apartments, Apartement 41, 3 Millet Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)12,301 GBP2020-09-30Officer 2017-09-19 ~ 2020-05-13CIF 67 - Director → MEPerson with significant control 2017-09-19 ~ 2020-05-13CIF 329 - Ownership of shares – 75% or more → OECIF 329 - Ownership of voting rights - 75% or more → OECIF 329 - Right to appoint or remove directors → OE
- 17774 Baron Gardens, Ilford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)302,591 GBP2017-02-28Officer 2016-02-09 ~ 2016-09-19CIF 487 - Director → MEOfficer 2016-02-09 ~ 2016-02-10CIF 486 - Secretary → ME
- 178224 Basing Way, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2017-12-13 ~ 2019-09-26CIF 38 - Director → MEPerson with significant control 2017-12-13 ~ 2019-09-26CIF 299 - Right to appoint or remove directors → OECIF 299 - Ownership of shares – 75% or more → OECIF 299 - Ownership of voting rights - 75% or more → OE
- 1794 Montpelier Street, Knightsbridge, London, EnglandDissolved Corporate (1 parent)Equity (Company account)114,165 GBP2019-11-30Officer 2017-11-30 ~ 2020-01-31CIF 44 - Director → MEPerson with significant control 2017-11-30 ~ 2020-01-31CIF 305 - Ownership of shares – 75% or more → OECIF 305 - Right to appoint or remove directors → OECIF 305 - Ownership of voting rights - 75% or more → OE
- 18016 Chorlton Street, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)89,759 GBP2023-12-31Officer 2017-12-01 ~ 2018-02-08CIF 43 - Director → MEPerson with significant control 2017-12-01 ~ 2018-02-08CIF 304 - Ownership of shares – 75% or more → OECIF 304 - Ownership of voting rights - 75% or more → OECIF 304 - Right to appoint or remove directors → OE
- 18163/66 Fitth Floor Suite 23 Hatton Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)7,694 GBP2020-10-31Officer 2016-10-26 ~ 2020-01-31CIF 129 - Director → MEPerson with significant control 2016-10-26 ~ 2020-01-31CIF 391 - Right to appoint or remove directors → OECIF 391 - Ownership of voting rights - 75% or more → OECIF 391 - Ownership of shares – 75% or more → OE
- 182Charter House, St. Leonards Road, Bexhill-on-sea, EnglandLiquidation Corporate (1 parent)Equity (Company account)203,900 GBP2019-10-31Officer 2016-10-13 ~ 2019-12-08CIF 131 - Director → MEPerson with significant control 2016-10-13 ~ 2020-03-01CIF 393 - Ownership of shares – 75% or more → OECIF 393 - Right to appoint or remove directors → OECIF 393 - Ownership of voting rights - 75% or more → OE
- 183Unit J-3 Highfield Road Industrial Estate, Little Hulton, Manchester, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)123,406 GBP2017-10-31Officer 2015-01-20 ~ 2017-10-11CIF 25 - Director → MEPerson with significant control 2016-12-31 ~ 2017-10-13CIF 245 - Ownership of shares – 75% or more → OE
- 18474 Baron Gardens, Ilford, EnglandDissolved Corporate (1 parent)Officer 2016-08-15 ~ 2016-09-19CIF 219 - Director → MEPerson with significant control 2016-08-15 ~ 2016-08-17CIF 456 - Ownership of voting rights - 75% or more → OECIF 456 - Ownership of shares – 75% or more → OE
- 185152 - 160 Kemp House City Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-08-15 ~ 2016-09-08CIF 217 - Director → MEPerson with significant control 2016-08-15 ~ 2017-09-01CIF 454 - Ownership of voting rights - 75% or more → OECIF 454 - Ownership of shares – 75% or more → OE
- 1867 Dukes Court, Bognor Road, Chichester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer 2017-09-27 ~ 2020-02-11CIF 63 - Director → MEPerson with significant control 2017-09-27 ~ 2020-02-11CIF 325 - Ownership of shares – 75% or more → OECIF 325 - Ownership of voting rights - 75% or more → OECIF 325 - Right to appoint or remove directors → OE
- 187
TATTINGSTONES LTD
- nowKUNNS LTD - 2018-03-07Suite 3 Tugby Orchards Wood Lane, Tugby, Leicester, EnglandDissolved Corporate (1 parent)Officer 2016-11-29 ~ 2018-02-06CIF 119 - Director → MEPerson with significant control 2016-11-29 ~ 2018-02-06CIF 381 - Ownership of voting rights - 75% or more → OECIF 381 - Ownership of shares – 75% or more → OECIF 381 - Right to appoint or remove directors → OE - 188
TENNER DISTRIBUTION LTD
- nowTENNER LTD - 2020-10-27By The Way Farm, London Road, Feltham, EnglandDissolved Corporate (1 parent)Equity (Company account)3,057,332 GBP2021-11-30Officer 2016-11-08 ~ 2017-06-15CIF 125 - Director → MEPerson with significant control 2016-11-08 ~ 2017-06-15CIF 387 - Ownership of shares – 75% or more → OECIF 387 - Ownership of voting rights - 75% or more → OECIF 387 - Right to appoint or remove directors → OE - 189133b Ilford Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer 2016-08-31 ~ 2017-11-28CIF 152 - Director → MEPerson with significant control 2016-08-31 ~ 2017-11-28CIF 277 - Right to appoint or remove directors → OECIF 277 - Ownership of voting rights - 75% or more → OECIF 277 - Ownership of shares – 75% or more → OE
- 190APPLE PROPERTY MANAGEMENT LTD - 2019-02-0617 Trinity Court 53 Wake Green Road, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer 2016-09-21 ~ 2017-04-04CIF 138 - Director → MEPerson with significant control 2016-09-21 ~ 2017-04-04CIF 400 - Ownership of shares – 75% or more → OECIF 400 - Ownership of voting rights - 75% or more → OECIF 400 - Right to appoint or remove directors → OE
- 191BET-UK LTD - 2016-10-13Allia Future Business Centre, London Road, Peterborough, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)11,601 GBP2016-10-15Officer 2016-01-19 ~ 2016-10-12CIF 492 - Director → ME
- 192166a Old Shoreham Road, Hove, EnglandDissolved Corporate (1 parent)Equity (Company account)300,000 GBP2018-01-31Officer 2016-01-06 ~ 2016-08-26CIF 477 - Director → ME
- 193Flat 80 Waddon House, Stafford Road, Croydon, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)189,000 GBP2018-04-15Officer 2017-04-13 ~ 2018-04-14CIF 75 - Director → MEPerson with significant control 2017-04-13 ~ 2018-04-14CIF 337 - Right to appoint or remove directors → OECIF 337 - Ownership of shares – 75% or more → OECIF 337 - Ownership of voting rights - 75% or more → OE
- 194
TORN CITY LTD
- nowJELLY BABIES NURSERY LTD - 2017-09-22TORN LIMITED - 2018-12-13Bisopbrook House, Cathedral Avenue, Wells, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-01-31Officer 2015-01-29 ~ 2017-09-29CIF 23 - Director → MEPerson with significant control 2017-01-10 ~ 2017-09-29CIF 259 - Ownership of shares – 75% or more → OE - 195
TOYS (UK) LTD
- nowMOBILES (UK) LTD - 2015-01-0550 Willows Lane, Accrington, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)822,086 GBP2016-11-30Officer 2014-11-26 ~ 2016-11-07CIF 523 - Director → MEOfficer 2014-11-26 ~ 2015-12-26CIF 449 - Secretary → ME - 1964385, 10994257: Companies House Default Address, CardiffDissolved Corporate (1 parent)Person with significant control 2017-10-03 ~ 2017-12-20CIF 320 - Ownership of voting rights - 75% or more → OECIF 320 - Right to appoint or remove directors → OECIF 320 - Ownership of shares – 75% or more → OE
- 197
TRADEKRAFT LIMITED
- now1 CHELSEA LTD - 2019-03-28378 Lalita Buildings Walsall Road,synergy Accountancy Services Llp, Perry Barr, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-61,246 GBP2018-12-31Officer 2016-09-11 ~ 2017-03-06CIF 141 - Director → MEPerson with significant control 2016-09-11 ~ 2017-11-01CIF 267 - Right to appoint or remove directors → OECIF 267 - Ownership of shares – 75% or more → OECIF 267 - Ownership of voting rights - 75% or more → OE - 1984385, 10985467: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-09-30Officer 2017-09-27 ~ 2018-09-27CIF 60 - Director → MEPerson with significant control 2017-09-27 ~ 2018-09-27CIF 322 - Right to appoint or remove directors → OECIF 322 - Ownership of shares – 75% or more → OECIF 322 - Ownership of voting rights - 75% or more → OE
- 199
TSH WHOLESALE LTD
- nowTAX (UK) LTD - 2015-01-06YELLOW STREET CONSULTANTS LIMITED - 2016-10-31MONEY (UK) LTD - 2016-10-129 Park Square East, Leeds, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)880,483 GBP2016-11-30Officer 2014-11-26 ~ 2016-10-11CIF 180 - Director → MEOfficer 2014-11-26 ~ 2015-12-26CIF 447 - Secretary → ME - 200Blackburn Technology Management Centre R37, Challenge Way, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-08-31Officer 2016-08-15 ~ 2019-08-20CIF 221 - Director → ME
- 201
UK EVENT MAKING LIMITED
- nowCRIME LTD - 2016-03-21393 Lordship Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2014-12-01 ~ 2016-03-18CIF 510 - Director → MEOfficer 2014-12-01 ~ 2016-01-02CIF 452 - Secretary → ME - 202219 Kensington High Street, London, EnglandDissolved CorporateTotal Assets Less Current Liabilities (Company account)84,104 GBP2018-02-27Officer 2016-02-03 ~ 2018-01-22CIF 11 - Director → MEPerson with significant control 2017-01-15 ~ 2018-01-22CIF 243 - Ownership of shares – 75% or more → OE
- 20385 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer 2016-11-01 ~ 2020-03-30CIF 127 - Director → MEPerson with significant control 2016-11-01 ~ 2020-03-30CIF 389 - Ownership of voting rights - 75% or more → OECIF 389 - Ownership of shares – 75% or more → OECIF 389 - Right to appoint or remove directors → OE
- 204
V12 (UK) LTD
- nowTURBO (UK) LTD - 2015-01-06393 Lordship Lane, London, EnglandDissolved Corporate (1 parent)Officer 2014-12-31 ~ 2016-05-17CIF 508 - Director → ME - 205
VANKERO LIMITED
- nowWASTINGS LTD - 2018-05-309 Spring Villa Road, Caci House, Edgware London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-103,717 GBP2024-09-30Officer 2016-09-21 ~ 2018-05-25CIF 140 - Director → MEPerson with significant control 2016-09-21 ~ 2018-05-25CIF 402 - Ownership of voting rights - 75% or more → OECIF 402 - Right to appoint or remove directors → OECIF 402 - Ownership of shares – 75% or more → OE - 20670 Exmouth Road, Great Yarmouth, Norfolk, EnglandDissolved Corporate (1 parent)Officer 2014-11-26 ~ 2016-01-15CIF 525 - Director → MEOfficer 2014-11-26 ~ 2015-12-26CIF 453 - Secretary → ME
- 207CASH & CARRY LTD - 2016-03-23MK CORPORATE CONSULTING LIMITED - 2018-03-1227 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-01-31Officer 2015-01-12 ~ 2016-03-18CIF 505 - Director → ME
- 208Unit 42 Price Street, Birkenhead, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-11-30Officer 2017-11-08 ~ 2019-11-01CIF 50 - Director → MEPerson with significant control 2017-11-08 ~ 2019-11-01CIF 311 - Right to appoint or remove directors → OECIF 311 - Ownership of shares – 75% or more → OECIF 311 - Ownership of voting rights - 75% or more → OE
- 2091b Dalton Court, Commercial Road, Darwen, EnglandActive Corporate (1 parent)Equity (Company account)4,461 GBP2023-12-31Officer 2017-12-05 ~ 2019-11-01CIF 40 - Director → MEPerson with significant control 2017-12-05 ~ 2019-11-01CIF 301 - Right to appoint or remove directors → OECIF 301 - Ownership of shares – 75% or more → OECIF 301 - Ownership of voting rights - 75% or more → OE
- 210108 Percy Street, Goole, EnglandDissolved Corporate (1 parent)Officer 2017-10-31 ~ 2017-11-25CIF 52 - Director → MEPerson with significant control 2017-10-31 ~ 2017-11-25CIF 313 - Ownership of shares – 75% or more → OECIF 313 - Ownership of voting rights - 75% or more → OECIF 313 - Right to appoint or remove directors → OE
- 211
WE LET ESTATES LTD
- nowPLUMBING N THINGS LTD - 2021-05-03LEYTON ELECTRICAL SUPPLIES LTD - 2022-09-22128 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-44,306 GBP2023-09-30Officer 2016-09-01 ~ 2020-06-15CIF 150 - Director → MEPerson with significant control 2016-09-01 ~ 2020-06-15CIF 275 - Ownership of shares – 75% or more → OECIF 275 - Ownership of voting rights - 75% or more → OECIF 275 - Right to appoint or remove directors → OE - 212Censeo House, 6 St. Peters Street, St. Albans, EnglandDissolved Corporate (1 parent)Equity (Company account)-8,407 GBP2022-01-31Officer 2016-01-06 ~ 2020-07-15CIF 178 - Director → MEPerson with significant control 2016-12-01 ~ 2020-07-15CIF 266 - Ownership of shares – 75% or more → OE
- 21342 Birch Street, Jarrow, EnglandDissolved Corporate (1 parent)Equity (Company account)37,043 GBP2018-01-31Officer 2016-01-06 ~ 2018-02-14CIF 6 - Director → MEPerson with significant control 2018-01-03 ~ 2018-02-14CIF 406 - Ownership of shares – 75% or more → OE
- 21478 New Mills Road, Hayfield, High Peak, EnglandDissolved Corporate (1 parent)Equity (Company account)940,300 GBP2018-11-16Officer 2017-11-23 ~ 2018-11-16CIF 46 - Director → MEPerson with significant control 2017-11-23 ~ 2018-11-16CIF 307 - Ownership of shares – 75% or more → OE
- 21574 Baron Gardens, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)299,391 GBP2017-08-31Officer 2016-08-11 ~ 2016-09-19CIF 223 - Director → MEPerson with significant control 2016-08-11 ~ 2017-01-10CIF 464 - Ownership of shares – 75% or more → OECIF 464 - Right to appoint or remove directors → OECIF 464 - Ownership of voting rights - 75% or more → OE
- 21671-75 Shelton Gardens, Covent Gardens, London, EnglandDissolved Corporate (1 parent)Equity (Company account)42,261 GBP2021-10-31Officer 2018-10-16 ~ 2019-12-23CIF 205 - Director → ME
- 2172 Aylesbury Crescent, Slough, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2017-10-04 ~ 2020-08-07CIF 58 - Director → MEPerson with significant control 2017-10-04 ~ 2020-08-07CIF 319 - Right to appoint or remove directors → OECIF 319 - Ownership of voting rights - 75% or more → OECIF 319 - Ownership of shares – 75% or more → OE
- 21828 Great Smith Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-21,211 GBP2024-10-31Officer 2016-10-13 ~ 2017-07-03CIF 130 - Director → MEPerson with significant control 2016-10-13 ~ 2017-07-03CIF 392 - Ownership of voting rights - 75% or more → OECIF 392 - Right to appoint or remove directors → OECIF 392 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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