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
Gul, Ahmad Ullah
Born in August 1995Individual (1 offspring)Officer
2024-10-07 ~ nowOF - Director → CIF 0Mr Ahmad Ullah Gul
Born in August 1995Individual (1 offspring)Person with significant control 2024-10-07 ~ nowPE - Has significant influence or control → CIF 0
Ceased
3
- 1
Hussain, Adalt
Director born in July 1972Individual (84 offsprings)Officer 2016-08-31 ~ 2024-10-07OF - Director → CIF 0Mr Adalt Hussain
Born in July 1972Individual (84 offsprings)Person with significant control 2018-10-29 ~ 2022-08-10PE - Ownership of shares – 75% or more → CIF 0 2022-10-31 ~ 2024-10-07PE - Ownership of shares – 75% or more → CIF 0 - 2
Lavrut, Denis
Director born in March 1970Individual (60 offsprings)Officer 2022-08-10 ~ 2022-10-31OF - Director → CIF 0Mr Denis Samuel Lavrut
Born in March 1970Individual (60 offsprings)Person with significant control 2022-08-10 ~ 2022-10-31PE - Ownership of shares – 75% or more → CIF 0 - 3BLACKROCK CONSULTANCY SERVICES LTD - nowCOMPANY4SALE LTD - 2018-11-07COMPANIEE LTD - 2019-03-11
292, Whalley Range, Blackburn, United KingdomActive Corporate (1 parent, 77 offsprings)Equity (Company account)44,607 GBP2023-08-31Officer2016-08-31 ~ 2018-03-14PE - Director → CIF 0Person with significant control2016-08-31 ~ 2018-05-31PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
BLACKROCK CONSULTANCY SERVICES LTD
Previous names
COMPANY4SALE LTD - 2018-11-07
COMPANIEE LTD - 2019-03-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-08-31
1 GBP2022-08-31
Current Assets
64,667 GBP2023-08-31
113,167 GBP2022-08-31
Creditors
Amounts falling due within one year
-20,061 GBP2023-08-31
-68,707 GBP2022-08-31
Net Current Assets/Liabilities
44,606 GBP2023-08-31
44,460 GBP2022-08-31
Total Assets Less Current Liabilities
44,607 GBP2023-08-31
44,461 GBP2022-08-31
Net Assets/Liabilities
44,607 GBP2023-08-31
44,461 GBP2022-08-31
Equity
44,607 GBP2023-08-31
44,461 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
Related profiles found in government register
BLACKROCK CONSULTANCY SERVICES LTD
InfoCOMPANY4SALE LTD - 2018-11-07COMPANIEE LTD - 2018-11-07Registered number 10353314Imperial House Suite 120, Hornby Street, Bury BL9 5BNPRIVATE LIMITED COMPANY incorporated on 2016-08-31 (9 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-07CIF 0BLACKROCK CONSULTANCY SERVICES LTD
SRegistered number 09324528Rosewood Business Park Unit 8c R37, St. James's Road, Blackburn, England, BB1 8ETENGLAND & WALESCIF 1 CIF 2BLACKROCK CONSULTANCY SERVICES LTD
SRegistered number 10353314Blackburn Technology Management Centre R37, Challenge Way, Blackburn, United Kingdom, BB1 5QBENGLAND & WALESCIF 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 219 - Director → MEPerson with significant control 2017-02-06 ~ dissolvedCIF 460 - Ownership of shares – 75% or more → OECIF 460 - Ownership of voting rights - 75% or more → OECIF 460 - 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 222 - Director → MEPerson with significant control 2017-02-02 ~ dissolvedCIF 463 - Ownership of shares – 75% or more → OECIF 463 - Right to appoint or remove directors → OECIF 463 - 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 221 - Director → MEPerson with significant control 2017-02-02 ~ dissolvedCIF 462 - Ownership of shares – 75% or more → OECIF 462 - Right to appoint or remove directors → OECIF 462 - 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 214 - Director → MEPerson with significant control 2017-02-21 ~ dissolvedCIF 455 - Ownership of voting rights - 75% or more → OECIF 455 - Right to appoint or remove directors → OECIF 455 - 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 131 - Director → MEPerson with significant control 2016-12-29 ~ dissolvedCIF 344 - 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 207 - Director → MEPerson with significant control 2017-03-07 ~ dissolvedCIF 448 - Ownership of voting rights - 75% or more → OECIF 448 - Ownership of shares – 75% or more → OECIF 448 - 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 288 - Director → MEPerson with significant control 2016-08-16 ~ dissolvedCIF 383 - Right to appoint or remove directors → OECIF 383 - Ownership of voting rights - 75% or more → OECIF 383 - 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 277 - Director → MEPerson with significant control 2016-08-22 ~ dissolvedCIF 380 - Ownership of voting rights - 75% or more → OECIF 380 - Right to appoint or remove directors → OECIF 380 - 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 282 - Director → MEPerson with significant control 2016-08-19 ~ dissolvedCIF 391 - Right to appoint or remove directors → OECIF 391 - Ownership of shares – 75% or more → OECIF 391 - 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 225 - Director → MEPerson with significant control 2017-01-12 ~ dissolvedCIF 466 - Ownership of shares – 75% or more → OECIF 466 - Ownership of voting rights - 75% or more → OECIF 466 - 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 146 - Director → MEPerson with significant control 2016-12-24 ~ dissolvedCIF 351 - Ownership of shares – 75% or more → OE - 123a Jenkin Drive, Sheffield, EnglandDissolved Corporate (2 parents)Person with significant control 2016-08-08 ~ dissolvedCIF 553 - Ownership of voting rights - 75% or more → OECIF 553 - 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 294 - Director → MEPerson with significant control 2016-08-08 ~ dissolvedCIF 501 - Ownership of voting rights - 75% or more → OECIF 501 - 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 121 - Director → MEPerson with significant control 2018-01-29 ~ dissolvedCIF 503 - 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 305 - Director → MEPerson with significant control 2018-02-28 ~ dissolvedCIF 516 - Ownership of voting rights - 75% or more → OECIF 516 - Ownership of shares – 75% or more → OECIF 516 - 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 314 - Director → MEPerson with significant control 2018-02-19 ~ dissolvedCIF 512 - Ownership of shares – 75% or more → OECIF 512 - Right to appoint or remove directors → OECIF 512 - 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 308 - Director → MEPerson with significant control 2018-02-21 ~ dissolvedCIF 506 - Right to appoint or remove directors → OECIF 506 - Ownership of voting rights - 75% or more → OECIF 506 - 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 304 - Director → MEPerson with significant control 2018-04-19 ~ dissolvedCIF 515 - Ownership of shares – 75% or more → OECIF 515 - Ownership of voting rights - 75% or more → OECIF 515 - 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 206 - Director → MEPerson with significant control 2017-03-09 ~ dissolvedCIF 447 - Ownership of voting rights - 75% or more → OECIF 447 - Right to appoint or remove directors → OECIF 447 - 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 198 - Director → MEPerson with significant control 2017-03-14 ~ dissolvedCIF 439 - Ownership of voting rights - 75% or more → OECIF 439 - Ownership of shares – 75% or more → OECIF 439 - 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 133 - Director → MEPerson with significant control 2016-12-25 ~ dissolvedCIF 349 - 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 134 - Director → MEPerson with significant control 2016-12-25 ~ dissolvedCIF 348 - 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 224 - Director → MEPerson with significant control 2017-01-12 ~ dissolvedCIF 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
- 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 280 - Director → MEPerson with significant control 2016-08-19 ~ dissolvedCIF 389 - Ownership of shares – 75% or more → OECIF 389 - Right to appoint or remove directors → OECIF 389 - 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 311 - Director → MEPerson with significant control 2018-02-19 ~ dissolvedCIF 509 - Ownership of voting rights - 75% or more → OECIF 509 - Ownership of shares – 75% or more → OECIF 509 - 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 312 - Director → MEPerson with significant control 2018-02-19 ~ dissolvedCIF 510 - Ownership of shares – 75% or more → OECIF 510 - Ownership of voting rights - 75% or more → OECIF 510 - 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 251 - Director → MEPerson with significant control 2016-09-29 ~ dissolvedCIF 492 - Right to appoint or remove directors → OECIF 492 - Ownership of shares – 75% or more → OECIF 492 - 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 329 - Director → MEPerson with significant control 2016-08-17 ~ dissolvedCIF 529 - Right to appoint or remove directors → OECIF 529 - Ownership of voting rights - 75% or more → OECIF 529 - 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 202 - Director → MEPerson with significant control 2017-03-10 ~ dissolvedCIF 443 - Ownership of voting rights - 75% or more → OECIF 443 - Ownership of shares – 75% or more → OECIF 443 - 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 478 - Ownership of voting rights - 75% or more → OECIF 478 - Ownership of shares – 75% or more → OECIF 478 - 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 285 - Director → MEPerson with significant control 2016-08-16 ~ dissolvedCIF 532 - Ownership of shares – 75% or more → OECIF 532 - Ownership of voting rights - 75% or more → OECIF 532 - 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 201 - Director → MEPerson with significant control 2017-03-10 ~ dissolvedCIF 442 - Ownership of voting rights - 75% or more → OECIF 442 - Ownership of shares – 75% or more → OECIF 442 - 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 189 - Director → MEPerson with significant control 2017-06-27 ~ dissolvedCIF 430 - Ownership of voting rights - 75% or more → OECIF 430 - Right to appoint or remove directors → OECIF 430 - 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 317 - Director → MEPerson with significant control 2016-08-16 ~ dissolvedCIF 536 - Ownership of voting rights - 75% or more → OECIF 536 - Ownership of shares – 75% or more → OECIF 536 - 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 126 - Director → MEPerson with significant control 2017-06-27 ~ dissolvedCIF 336 - 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 145 - Director → MEPerson with significant control 2016-12-25 ~ dissolvedCIF 346 - 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 300 - Director → MEPerson with significant control 2016-12-25 ~ dissolvedCIF 345 - 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 291 - Director → MEPerson with significant control 2016-08-12 ~ dissolvedCIF 386 - Ownership of shares – 75% or more → OECIF 386 - Right to appoint or remove directors → OECIF 386 - 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 278 - Director → MEPerson with significant control 2016-08-22 ~ dissolvedCIF 381 - Right to appoint or remove directors → OECIF 381 - Ownership of shares – 75% or more → OECIF 381 - 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 204 - Director → MEPerson with significant control 2017-03-10 ~ dissolvedCIF 445 - Ownership of shares – 75% or more → OECIF 445 - Right to appoint or remove directors → OECIF 445 - 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 330 - Director → MEPerson with significant control 2016-08-16 ~ dissolvedCIF 530 - Ownership of voting rights - 75% or more → OECIF 530 - Ownership of shares – 75% or more → OECIF 530 - 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 292 - Director → MEPerson with significant control 2016-08-11 ~ dissolvedCIF 394 - Ownership of voting rights - 75% or more → OECIF 394 - Ownership of shares – 75% or more → OECIF 394 - 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 287 - Director → MEPerson with significant control 2016-08-16 ~ dissolvedCIF 535 - Ownership of shares – 75% or more → OECIF 535 - Right to appoint or remove directors → OECIF 535 - 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 193 - Director → MEPerson with significant control 2017-04-18 ~ dissolvedCIF 434 - Right to appoint or remove directors → OECIF 434 - Ownership of shares – 75% or more → OECIF 434 - 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 306 - Director → MEPerson with significant control 2018-02-28 ~ dissolvedCIF 517 - 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 310 - Director → MEPerson with significant control 2018-02-19 ~ dissolvedCIF 508 - Ownership of shares – 75% or more → OECIF 508 - Right to appoint or remove directors → OECIF 508 - 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 217 - Director → MEPerson with significant control 2017-02-09 ~ dissolvedCIF 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
- 48Blackburn Technology Management Centre R37, Challenge Way, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-08-31Officer 2016-08-16 ~ dissolvedCIF 331 - Director → MEPerson with significant control 2016-08-16 ~ dissolvedCIF 534 - Ownership of voting rights - 75% or more → OECIF 534 - Ownership of shares – 75% or more → OECIF 534 - 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 135 - Director → MEPerson with significant control 2016-12-25 ~ dissolvedCIF 347 - 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 286 - Director → MEPerson with significant control 2016-08-16 ~ dissolvedCIF 533 - Right to appoint or remove directors → OECIF 533 - Ownership of voting rights - 75% or more → OECIF 533 - 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 213 - Director → MEPerson with significant control 2017-02-21 ~ dissolvedCIF 454 - Right to appoint or remove directors → OECIF 454 - Ownership of shares – 75% or more → OECIF 454 - 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 215 - Director → MEPerson with significant control 2017-02-21 ~ dissolvedCIF 456 - Ownership of shares – 75% or more → OECIF 456 - Ownership of voting rights - 75% or more → OECIF 456 - 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 210 - Director → MEPerson with significant control 2017-02-28 ~ dissolvedCIF 451 - Ownership of shares – 75% or more → OECIF 451 - Ownership of voting rights - 75% or more → OECIF 451 - 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 209 - Director → MEPerson with significant control 2017-03-07 ~ dissolvedCIF 450 - Ownership of shares – 75% or more → OECIF 450 - Right to appoint or remove directors → OECIF 450 - 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 315 - Director → MEPerson with significant control 2018-02-16 ~ dissolvedCIF 513 - Right to appoint or remove directors → OECIF 513 - Ownership of voting rights - 75% or more → OECIF 513 - 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 281 - Director → MEPerson with significant control 2016-08-19 ~ dissolvedCIF 390 - Ownership of shares – 75% or more → OECIF 390 - Right to appoint or remove directors → OECIF 390 - 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 247 - Director → MEPerson with significant control 2016-10-26 ~ dissolvedCIF 488 - Ownership of shares – 75% or more → OECIF 488 - Ownership of voting rights - 75% or more → OECIF 488 - 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 211 - Director → MEPerson with significant control 2017-02-28 ~ dissolvedCIF 452 - Ownership of shares – 75% or more → OECIF 452 - Ownership of voting rights - 75% or more → OECIF 452 - 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 307 - Director → MEPerson with significant control 2018-02-21 ~ dissolvedCIF 505 - Ownership of shares – 75% or more → OECIF 505 - Right to appoint or remove directors → OECIF 505 - 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 200 - Director → MEPerson with significant control 2017-03-14 ~ dissolvedCIF 441 - Right to appoint or remove directors → OECIF 441 - Ownership of voting rights - 75% or more → OECIF 441 - 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 203 - Director → MEPerson with significant control 2017-03-10 ~ dissolvedCIF 444 - Ownership of voting rights - 75% or more → OECIF 444 - Ownership of shares – 75% or more → OECIF 444 - 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 199 - Director → MEPerson with significant control 2017-03-14 ~ dissolvedCIF 440 - Ownership of voting rights - 75% or more → OECIF 440 - Ownership of shares – 75% or more → OECIF 440 - 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 127 - Director → MEPerson with significant control 2017-02-17 ~ dissolvedCIF 337 - 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 123 - Director → MEPerson with significant control 2017-06-26 ~ dissolvedCIF 334 - 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 190 - Director → MEPerson with significant control 2017-06-26 ~ 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
- 66R37 Blackburn Technology Management Centre, Challenge Way, Blackburn, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-06-30Officer 2017-06-23 ~ dissolvedCIF 124 - Director → MEPerson with significant control 2017-06-23 ~ dissolvedCIF 335 - 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 192 - Director → MEPerson with significant control 2017-06-19 ~ dissolvedCIF 433 - Ownership of voting rights - 75% or more → OECIF 433 - Right to appoint or remove directors → OECIF 433 - 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 218 - Director → MEPerson with significant control 2017-02-07 ~ dissolvedCIF 459 - Right to appoint or remove directors → OECIF 459 - Ownership of shares – 75% or more → OECIF 459 - 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 184 - Director → MEPerson with significant control 2017-09-19 ~ dissolvedCIF 425 - Ownership of shares – 75% or more → OECIF 425 - Right to appoint or remove directors → OECIF 425 - 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 555 - Ownership of voting rights - 75% or more → OECIF 555 - Ownership of shares – 75% or more → OECIF 555 - 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 196 - Director → MEPerson with significant control 2017-03-28 ~ dissolvedCIF 437 - Ownership of voting rights - 75% or more → OECIF 437 - Ownership of shares – 75% or more → OECIF 437 - 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 208 - Director → MEPerson with significant control 2017-03-07 ~ dissolvedCIF 449 - Right to appoint or remove directors → OECIF 449 - Ownership of shares – 75% or more → OECIF 449 - 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 212 - Director → MEPerson with significant control 2017-02-28 ~ dissolvedCIF 453 - Ownership of voting rights - 75% or more → OECIF 453 - Right to appoint or remove directors → OECIF 453 - 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 313 - Director → MEPerson with significant control 2018-02-19 ~ dissolvedCIF 511 - Ownership of shares – 75% or more → OECIF 511 - Ownership of voting rights - 75% or more → OECIF 511 - 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 283 - Director → MEPerson with significant control 2016-08-19 ~ dissolvedCIF 392 - Right to appoint or remove directors → OECIF 392 - Ownership of shares – 75% or more → OECIF 392 - 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 296 - Director → MEPerson with significant control 2016-08-16 ~ dissolvedCIF 531 - Ownership of shares – 75% or more → OECIF 531 - Right to appoint or remove directors → OECIF 531 - 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 132 - Director → MEPerson with significant control 2016-12-16 ~ dissolvedCIF 354 - Ownership of shares – 75% or more → OE
Ceased
226
- 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 58 - 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 140 - Director → MEPerson with significant control 2017-01-19 ~ 2017-09-21CIF 355 - 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 261 - Director → MEPerson with significant control 2016-09-11 ~ 2017-12-06CIF 366 - Ownership of shares – 75% or more → OECIF 366 - Ownership of voting rights - 75% or more → OECIF 366 - 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 258 - Director → MEPerson with significant control 2016-09-21 ~ 2017-12-06CIF 499 - Ownership of voting rights - 75% or more → OECIF 499 - Ownership of shares – 75% or more → OECIF 499 - 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 265 - Director → MEPerson with significant control 2016-09-08 ~ 2017-11-21CIF 369 - Right to appoint or remove directors → OECIF 369 - Ownership of shares – 75% or more → OECIF 369 - Ownership of voting rights - 75% or more → OE
- 65 Prospect Place, Swansea, WalesDissolved Corporate (1 parent)Officer 2016-09-08 ~ 2016-12-01CIF 263 - Director → MEPerson with significant control 2016-09-08 ~ 2016-12-02CIF 387 - Ownership of voting rights - 75% or more → OECIF 387 - Right to appoint or remove directors → OECIF 387 - 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 60 - Director → MEOfficer 2014-12-12 ~ 2015-01-04CIF 86 - 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 242 - Director → MEPerson with significant control 2016-11-21 ~ 2018-03-21CIF 483 - Right to appoint or remove directors → OECIF 483 - Ownership of shares – 75% or more → OECIF 483 - 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 298 - Director → MEOfficer 2014-12-04 ~ 2016-01-01CIF 85 - Secretary → ME - 1043-47 Pershore Road South, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-09-08 ~ 2017-08-03CIF 264 - Director → MEPerson with significant control 2016-09-08 ~ 2017-08-03CIF 368 - Right to appoint or remove directors → OECIF 368 - Ownership of voting rights - 75% or more → OECIF 368 - Ownership of shares – 75% or more → OE
- 114a Duncan Street, Brinsworth, Rotherham, EnglandDissolved Corporate (1 parent)Officer 2016-08-15 ~ 2016-10-24CIF 104 - Director → MEPerson with significant control 2016-08-15 ~ 2016-11-21CIF 544 - Ownership of voting rights - 75% or more → OECIF 544 - Right to appoint or remove directors → OECIF 544 - 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 2 - Director → MEPerson with significant control 2018-10-16 ~ 2020-03-26CIF 540 - Ownership of shares – 75% or more → OECIF 540 - Ownership of voting rights - 75% or more → OECIF 540 - Right to appoint or remove directors → OE
- 13152 - 160 Kemp House City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-03-28 ~ 2017-10-24CIF 197 - Director → MEPerson with significant control 2017-03-28 ~ 2017-09-24CIF 438 - Ownership of shares – 75% or more → OECIF 438 - Ownership of voting rights - 75% or more → OECIF 438 - 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 35 - Director → ME
- 1569 Greenlands, Jarrow, EnglandDissolved Corporate (1 parent)Equity (Company account)12,000 GBP2019-03-07Officer 2017-02-21 ~ 2019-01-29CIF 216 - Director → MEPerson with significant control 2017-02-21 ~ 2019-01-29CIF 457 - Ownership of voting rights - 75% or more → OECIF 457 - Ownership of shares – 75% or more → OECIF 457 - 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 83 - Director → MEOfficer 2015-01-21 ~ 2016-02-29CIF 81 - 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 228 - Director → MEPerson with significant control 2016-12-28 ~ 2018-12-07CIF 469 - Ownership of voting rights - 75% or more → OECIF 469 - Right to appoint or remove directors → OECIF 469 - 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 180 - Director → MEPerson with significant control 2017-09-27 ~ 2020-01-06CIF 421 - Right to appoint or remove directors → OECIF 421 - Ownership of shares – 75% or more → OECIF 421 - 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 290 - Director → MEPerson with significant control 2016-08-16 ~ 2017-10-23CIF 385 - Ownership of shares – 75% or more → OECIF 385 - Ownership of voting rights - 75% or more → OECIF 385 - 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 323 - Director → MEPerson with significant control 2018-10-16 ~ 2020-03-10CIF 525 - Ownership of shares – 75% or more → OECIF 525 - Ownership of voting rights - 75% or more → OECIF 525 - 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 318 - Director → MEPerson with significant control 2018-11-20 ~ 2019-10-01CIF 520 - Ownership of shares – 75% or more → OECIF 520 - Right to appoint or remove directors → OECIF 520 - 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 77 - 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 191 - Director → MEPerson with significant control 2017-06-23 ~ 2019-01-01CIF 432 - Ownership of shares – 75% or more → OECIF 432 - Ownership of voting rights - 75% or more → OECIF 432 - 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 166 - Director → MEPerson with significant control 2017-11-23 ~ 2020-07-14CIF 406 - 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 46 - 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 301 - 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 227 - Director → MEPerson with significant control 2016-12-28 ~ 2018-08-01CIF 468 - Right to appoint or remove directors → OECIF 468 - Ownership of shares – 75% or more → OECIF 468 - 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 321 - Director → MEPerson with significant control 2018-11-20 ~ 2020-07-01CIF 523 - Ownership of voting rights - 75% or more → OECIF 523 - Right to appoint or remove directors → OECIF 523 - 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 116 - Director → ME
- 3077 Dale Street, Scunthorpe, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-31Officer 2018-05-30 ~ 2020-06-29CIF 325 - Director → MEPerson with significant control 2018-05-30 ~ 2020-06-29CIF 528 - Ownership of shares – 75% or more → OECIF 528 - Ownership of voting rights - 75% or more → OECIF 528 - 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, 77 offsprings)Equity (Company account)44,607 GBP2023-08-31Officer 2016-08-31 ~ 2018-03-14CIF 272 - Director → MEPerson with significant control 2016-08-31 ~ 2018-05-31CIF 388 - Ownership of shares – 75% or more → OECIF 388 - Right to appoint or remove directors → OECIF 388 - 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 50 - Director → MEOfficer 2014-11-28 ~ 2016-01-01CIF 12 - 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 319 - Director → MEPerson with significant control 2018-11-20 ~ 2020-01-07CIF 521 - Ownership of shares – 75% or more → OECIF 521 - 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 27 - Director → ME
- 352 Sheffield Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)300,000 GBP2020-01-31Officer 2015-01-12 ~ 2016-08-10CIF 57 - Director → ME
- 362 Aylesbury Crescent, Slough, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2018-11-20 ~ 2020-06-29CIF 320 - Director → MEPerson with significant control 2018-11-20 ~ 2020-06-29CIF 522 - Right to appoint or remove directors → OECIF 522 - Ownership of voting rights - 75% or more → OECIF 522 - 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 149 - 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 167 - Director → MEPerson with significant control 2017-11-15 ~ 2020-08-04CIF 407 - Right to appoint or remove directors → OECIF 407 - Ownership of voting rights - 75% or more → OECIF 407 - 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 173 - Director → MEPerson with significant control 2017-10-31 ~ 2020-06-24CIF 413 - Ownership of voting rights - 75% or more → OECIF 413 - Right to appoint or remove directors → OECIF 413 - 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 155 - 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 68 - Director → MEOfficer 2014-11-25 ~ 2016-01-01CIF 22 - 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 236 - Director → MEPerson with significant control 2016-12-12 ~ 2020-08-11CIF 477 - Ownership of shares – 75% or more → OECIF 477 - Right to appoint or remove directors → OECIF 477 - Ownership of voting rights - 75% or more → OE
- 4357 Park Street South, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2016-08-31 ~ 2017-11-24CIF 270 - Director → MEPerson with significant control 2016-08-31 ~ 2017-11-24CIF 374 - Ownership of shares – 75% or more → OECIF 374 - Right to appoint or remove directors → OECIF 374 - Ownership of voting rights - 75% or more → OE
- 443a Jenkin Drive, Sheffield, EnglandDissolved Corporate (2 parents)Officer 2016-08-08 ~ 2016-11-19CIF 109 - 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 120 - Director → ME 2014-11-27 ~ 2016-06-27CIF 63 - Director → MEOfficer 2014-11-27 ~ 2016-01-02CIF 15 - Secretary → ME
- 46219 Kensington High Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-08-31Officer 2016-08-16 ~ 2018-09-01CIF 332 - Director → MEPerson with significant control 2016-08-16 ~ 2018-09-01CIF 537 - Ownership of shares – 75% or more → OECIF 537 - Ownership of voting rights - 75% or more → OECIF 537 - 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 181 - Director → MEPerson with significant control 2017-09-27 ~ 2020-01-28CIF 422 - Ownership of voting rights - 75% or more → OECIF 422 - Ownership of shares – 75% or more → OECIF 422 - 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 273 - Director → MEPerson with significant control 2016-08-31 ~ 2020-05-05CIF 376 - Right to appoint or remove directors → OECIF 376 - Ownership of shares – 75% or more → OECIF 376 - 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 183 - Director → MEPerson with significant control 2017-09-27 ~ 2020-06-18CIF 424 - Ownership of shares – 75% or more → OECIF 424 - Ownership of voting rights - 75% or more → OECIF 424 - Right to appoint or remove directors → OE
- 50
COVID CLEANERS LTD
- nowASHFORD GATES LIMITED - 2020-05-2247 Branston Road, Burton-on-trent, EnglandDissolved Corporate (1 parent)Officer 2020-03-12 ~ 2020-05-20CIF 5 - Director → MEPerson with significant control 2020-03-12 ~ 2020-05-20CIF 92 - Ownership of shares – 75% or more → OECIF 92 - Right to appoint or remove directors → OECIF 92 - Ownership of voting rights - 75% or more → OE - 51Innovation Centre, Maidstone Road, Chatham, EnglandDissolved Corporate (1 parent)Officer 2016-11-21 ~ 2017-06-15CIF 241 - Director → MEPerson with significant control 2016-11-21 ~ 2017-06-15CIF 482 - Ownership of voting rights - 75% or more → OECIF 482 - Ownership of shares – 75% or more → OECIF 482 - Right to appoint or remove directors → OE
- 5283 Office 1 Stone Squash Club, Newcastle Road, Stone, EnglandDissolved Corporate (2 parents)Officer 2016-09-21 ~ 2016-10-20CIF 255 - Director → MEPerson with significant control 2016-09-21 ~ 2016-11-24CIF 496 - Ownership of shares – 75% or more → OECIF 496 - Right to appoint or remove directors → OECIF 496 - Ownership of voting rights - 75% or more → OE
- 536 New Union Street, Coventry, West MidlandsDissolved Corporate (1 parent)Equity (Company account)2,156,050 GBP2018-09-30Officer 2016-09-01 ~ 2018-02-07CIF 267 - Director → MEPerson with significant control 2016-09-01 ~ 2018-02-07CIF 371 - Right to appoint or remove directors → OECIF 371 - Ownership of voting rights - 75% or more → OECIF 371 - Ownership of shares – 75% or more → OE
- 54211 Manchester New Road, Middleton, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)61,259 GBP2024-08-31Officer 2016-08-05 ~ 2017-02-09CIF 111 - Director → MEPerson with significant control 2016-08-05 ~ 2017-02-09CIF 546 - Ownership of shares – 75% or more → OECIF 546 - Ownership of voting rights - 75% or more → OE
- 55
CV SITE SERVICES LTD
- nowWEYBRIDGE LTD - 2020-05-2247 Branston Road, Burton-on-trent, EnglandDissolved Corporate (1 parent)Officer 2020-03-12 ~ 2020-05-20CIF 6 - Director → MEPerson with significant control 2020-03-12 ~ 2020-05-20CIF 93 - Ownership of shares – 75% or more → OECIF 93 - Right to appoint or remove directors → OECIF 93 - Ownership of voting rights - 75% or more → OE - 56Princess House, Princess Way, Swansea, WalesDissolved Corporate (1 parent)Officer 2016-03-01 ~ 2017-01-26CIF 32 - Director → ME
- 57Stanmore Business & Innovation Centre, Howard Road, Stanmore, United KingdomDissolved Corporate (1 parent)Officer 2016-09-01 ~ 2019-02-06CIF 268 - Director → MEPerson with significant control 2016-09-01 ~ 2019-02-06CIF 372 - Right to appoint or remove directors → OECIF 372 - Ownership of shares – 75% or more → OECIF 372 - Ownership of voting rights - 75% or more → OE
- 582 Pan Peninsula Square, Flat 2110, London, EnglandDissolved Corporate (1 parent)Officer 2016-05-23 ~ 2016-12-20CIF 117 - Director → ME
- 59131 High Street, Gillingham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer 2016-03-08 ~ 2016-07-27CIF 98 - Director → ME
- 604385, 10455087: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)271,895 GBP2019-11-30Officer 2016-11-01 ~ 2017-06-15CIF 245 - Director → MEPerson with significant control 2016-11-01 ~ 2017-06-15CIF 486 - Right to appoint or remove directors → OECIF 486 - Ownership of voting rights - 75% or more → OECIF 486 - Ownership of shares – 75% or more → OE
- 61
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 152 - Director → MEPerson with significant control 2016-12-01 ~ 2020-02-11CIF 363 - Ownership of shares – 75% or more → OE - 6214a Enterprise Centre Lysander Road, Melksham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2016-12-28 ~ 2020-08-05CIF 230 - Director → MEPerson with significant control 2016-12-28 ~ 2020-08-05CIF 471 - Ownership of voting rights - 75% or more → OECIF 471 - Ownership of shares – 75% or more → OECIF 471 - Right to appoint or remove directors → OE
- 63171 Fosse Road North, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2019-04-26Officer 2016-12-28 ~ 2018-02-06CIF 226 - Director → MEPerson with significant control 2016-12-28 ~ 2018-02-06CIF 467 - Ownership of voting rights - 75% or more → OECIF 467 - Ownership of shares – 75% or more → OECIF 467 - Right to appoint or remove directors → OE
- 64
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 1 - Director → MEPerson with significant control 2018-10-16 ~ 2020-02-05CIF 538 - Right to appoint or remove directors → OECIF 538 - Ownership of voting rights - 75% or more → OECIF 538 - Ownership of shares – 75% or more → OE - 65
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 48 - Director → MEOfficer 2014-12-08 ~ 2016-01-20CIF 84 - Secretary → ME - 6678 Delius Street, Tile Hill, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)178,840 GBP2020-06-30Officer 2017-06-28 ~ 2019-02-04CIF 188 - Director → MEPerson with significant control 2017-06-28 ~ 2019-02-04CIF 429 - Ownership of voting rights - 75% or more → OECIF 429 - Right to appoint or remove directors → OECIF 429 - Ownership of shares – 75% or more → OE
- 671 St. Michaels Avenue, South Shields, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer 2014-12-09 ~ 2016-05-23CIF 71 - Director → MEOfficer 2014-12-09 ~ 2016-01-01CIF 88 - Secretary → ME
- 68MY 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 143 - Director → MEPerson with significant control 2017-01-05 ~ 2017-08-24CIF 358 - Ownership of shares – 75% or more → OE
- 694385, 10998564: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2017-10-05 ~ 2017-11-21CIF 175 - Director → MEPerson with significant control 2017-10-05 ~ 2017-11-22CIF 415 - Ownership of voting rights - 75% or more → OECIF 415 - Right to appoint or remove directors → OECIF 415 - Ownership of shares – 75% or more → OE
- 7045 College Road, Maidstone, EnglandActive Corporate (2 parents)Equity (Company account)5,100,000 GBP2021-08-31Officer 2016-08-03 ~ 2016-09-19CIF 112 - Director → MEPerson with significant control 2016-08-03 ~ 2016-08-10CIF 547 - Ownership of voting rights - 75% or more → OECIF 547 - Ownership of shares – 75% or more → OECIF 547 - Right to appoint or remove directors → OE
- 714385, 10314436 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)8,500,000 GBP2021-08-31Officer 2016-08-05 ~ 2016-09-19CIF 110 - Director → MEPerson with significant control 2016-08-05 ~ 2016-09-01CIF 545 - Ownership of shares – 75% or more → OECIF 545 - Ownership of voting rights - 75% or more → OECIF 545 - Right to appoint or remove directors → OE
- 72154 Dedworth Road, Windsor, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2016-12-23 ~ 2020-08-05CIF 231 - Director → MEPerson with significant control 2016-12-23 ~ 2020-08-05CIF 472 - Ownership of voting rights - 75% or more → OECIF 472 - Ownership of shares – 75% or more → OECIF 472 - Right to appoint or remove directors → OE
- 73Flat 3 Citrus House, Alverton Street, Deptford, EnglandDissolved Corporate (2 parents)Officer 2016-04-04 ~ 2016-07-27CIF 26 - Director → ME
- 74Unit 3 Prince Consort Industrial Estate, Hebburn, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer 2015-01-21 ~ 2016-05-13CIF 82 - Director → ME
- 75
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 147 - Director → MEPerson with significant control 2016-12-20 ~ 2017-09-14CIF 352 - Ownership of shares – 75% or more → OE - 76Office 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 220 - Director → MEPerson with significant control 2017-02-06 ~ 2017-10-04CIF 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
- 7744 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 29 - Director → ME
- 7819 Egerton House Irwell Lane, Runcorn, EnglandDissolved Corporate (1 parent)Officer 2015-02-04 ~ 2017-09-18CIF 139 - Director → MEPerson with significant control 2017-01-19 ~ 2017-09-18CIF 340 - Ownership of shares – 75% or more → OE
- 7919 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 52 - Director → MEOfficer 2014-11-27 ~ 2015-12-29CIF 14 - Secretary → ME
- 80124 Cromwell Road, Kensington, London, United KingdomDissolved Corporate (1 parent)Officer 2018-05-30 ~ 2018-10-12CIF 326 - Director → MEPerson with significant control 2018-05-30 ~ 2018-10-12CIF 526 - Right to appoint or remove directors → OECIF 526 - Ownership of shares – 75% or more → OECIF 526 - Ownership of voting rights - 75% or more → OE
- 81
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 73 - Director → ME - 82
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 53 - Director → MEOfficer 2014-11-25 ~ 2015-12-26CIF 21 - Secretary → ME - 83
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 328 - Director → MEPerson with significant control 2016-08-31 ~ 2019-10-01CIF 519 - Ownership of shares – 75% or more → OECIF 519 - Right to appoint or remove directors → OECIF 519 - Ownership of voting rights - 75% or more → OE - 8444 Eustace Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-08-11 ~ 2016-09-19CIF 106 - Director → MEPerson with significant control 2016-08-11 ~ 2016-09-03CIF 550 - Right to appoint or remove directors → OECIF 550 - Ownership of voting rights - 75% or more → OECIF 550 - Ownership of shares – 75% or more → OE
- 85
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 65 - Director → MEOfficer 2014-11-26 ~ 2015-12-26CIF 17 - Secretary → ME - 86166a 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 114 - Director → ME
- 8799 St. Helens Road, Bolton, EnglandDissolved Corporate (1 parent)Officer 2016-09-05 ~ 2017-09-27CIF 266 - Director → MEPerson with significant control 2016-09-05 ~ 2017-09-27CIF 370 - Ownership of shares – 75% or more → OECIF 370 - Ownership of voting rights - 75% or more → OECIF 370 - Right to appoint or remove directors → OE
- 88166a Old Shoreham Road, Hove, EnglandDissolved Corporate (1 parent)Officer 2016-05-20 ~ 2016-08-26CIF 119 - Director → ME
- 89155 Zenith House Curtain Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-08-23 ~ 2017-10-27CIF 275 - Director → MEPerson with significant control 2016-08-23 ~ 2017-10-27CIF 378 - Right to appoint or remove directors → OECIF 378 - Ownership of shares – 75% or more → OECIF 378 - Ownership of voting rights - 75% or more → OE
- 90155 Zenith House Curtain Road, London, United KingdomDissolved Corporate (1 parent)Officer 2016-08-23 ~ 2017-10-27CIF 276 - Director → MEPerson with significant control 2016-08-23 ~ 2017-10-27CIF 379 - Ownership of shares – 75% or more → OECIF 379 - Ownership of voting rights - 75% or more → OECIF 379 - Right to appoint or remove directors → OE
- 9124 Stockton Street, Cleveland, Billingham, EnglandActive Corporate (1 parent)Equity (Company account)17,000 GBP2020-09-30Officer 2016-09-22 ~ 2020-05-19CIF 253 - Director → MEPerson with significant control 2016-09-22 ~ 2020-05-19CIF 494 - Ownership of voting rights - 75% or more → OECIF 494 - Ownership of shares – 75% or more → OECIF 494 - Right to appoint or remove directors → OE
- 922 Aylesbury Crescent, Slough, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2017-12-05 ~ 2020-06-25CIF 161 - Director → MEPerson with significant control 2017-12-05 ~ 2020-06-25CIF 401 - Ownership of voting rights - 75% or more → OECIF 401 - Right to appoint or remove directors → OECIF 401 - Ownership of shares – 75% or more → OE
- 9324 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 243 - Director → MEPerson with significant control 2016-11-21 ~ 2018-08-12CIF 484 - Right to appoint or remove directors → OECIF 484 - Ownership of voting rights - 75% or more → OECIF 484 - Ownership of shares – 75% or more → OE
- 94Five Rivers Punjabi Grill Morrell Street, Maltby, Rotherham, United KingdomDissolved Corporate (1 parent)Officer 2017-10-31 ~ 2018-11-16CIF 172 - Director → MEPerson with significant control 2017-10-31 ~ 2018-11-16CIF 412 - Right to appoint or remove directors → OECIF 412 - Ownership of shares – 75% or more → OECIF 412 - Ownership of voting rights - 75% or more → OE
- 951006 Pershore Road, Selly Park, Birmingham, EnglandDissolved CorporateEquity (Company account)1 GBP2018-01-31Officer 2015-01-05 ~ 2018-01-12CIF 151 - Director → MEPerson with significant control 2016-12-07 ~ 2018-01-12CIF 362 - Ownership of shares – 75% or more → OE
- 9614-16 Mann House Windsor Drive, Sittingbourne, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Officer 2018-02-21 ~ 2018-12-24CIF 309 - Director → MEPerson with significant control 2018-02-21 ~ 2018-12-24CIF 507 - Ownership of shares – 75% or more → OECIF 507 - Ownership of voting rights - 75% or more → OECIF 507 - Right to appoint or remove directors → OE
- 97
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 66 - Director → MEOfficer 2014-11-26 ~ 2015-12-26CIF 19 - Secretary → ME - 9819 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 237 - Director → ME
- 99125 New Road New Road, High Wycombe, EnglandDissolved CorporateEquity (Company account)1,899 GBP2019-01-31Officer 2015-01-19 ~ 2017-06-26CIF 153 - Director → MEPerson with significant control 2016-12-31 ~ 2017-06-26CIF 342 - Ownership of shares – 75% or more → OE
- 1001092 Hall Green, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-05-31Officer 2018-05-12 ~ 2020-05-21CIF 303 - Director → MEPerson with significant control 2018-05-12 ~ 2020-05-21CIF 514 - Ownership of voting rights - 75% or more → OECIF 514 - Right to appoint or remove directors → OECIF 514 - Ownership of shares – 75% or more → OE
- 101141a 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 78 - Director → ME
- 102New 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 233 - Director → MEPerson with significant control 2016-12-22 ~ 2018-04-16CIF 474 - Ownership of shares – 75% or more → OECIF 474 - Right to appoint or remove directors → OECIF 474 - Ownership of voting rights - 75% or more → OE
- 103XXX (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 70 - Director → MEOfficer 2014-12-09 ~ 2016-01-01CIF 87 - Secretary → ME
- 104602,45 Cradford House North Palmers Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-11-28 ~ 2016-03-18CIF 49 - Director → MEOfficer 2014-11-28 ~ 2016-01-01CIF 11 - Secretary → ME
- 10514 Corporation Street, Birmingham, EnglandDissolved CorporateOfficer 2016-08-19 ~ 2017-11-23CIF 284 - Director → MEPerson with significant control 2016-08-19 ~ 2017-11-23CIF 393 - Right to appoint or remove directors → OECIF 393 - Ownership of shares – 75% or more → OECIF 393 - Ownership of voting rights - 75% or more → OE
- 10666 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 293 - Director → MEPerson with significant control 2016-08-11 ~ 2017-12-06CIF 395 - Right to appoint or remove directors → OECIF 395 - Ownership of voting rights - 75% or more → OECIF 395 - Ownership of shares – 75% or more → OE
- 107Sherbourne House, Humber Avenue, Coventry, United KingdomDissolved Corporate (1 parent)Equity (Company account)3,781,082 GBP2017-12-31Officer 2016-12-22 ~ 2018-04-12CIF 232 - Director → MEPerson with significant control 2016-12-22 ~ 2018-04-12CIF 473 - Ownership of voting rights - 75% or more → OECIF 473 - Right to appoint or remove directors → OECIF 473 - Ownership of shares – 75% or more → OE
- 108Metropolitan Apartments, Lee Circle, Leicester, EnglandDissolved Corporate (1 parent)Officer 2016-11-29 ~ 2018-02-06CIF 239 - Director → MEPerson with significant control 2016-11-29 ~ 2018-02-06CIF 480 - Ownership of shares – 75% or more → OECIF 480 - Ownership of voting rights - 75% or more → OECIF 480 - Right to appoint or remove directors → OE
- 109Floor 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 141 - Director → MEPerson with significant control 2017-01-01 ~ 2017-09-04CIF 359 - Ownership of shares – 75% or more → OE
- 11068 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 295 - Director → MEPerson with significant control 2016-08-03 ~ 2017-12-06CIF 554 - Ownership of voting rights - 75% or more → OECIF 554 - Right to appoint or remove directors → OECIF 554 - Ownership of shares – 75% or more → OE
- 111AFFORD-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 44 - Director → ME
- 112166a Old Shoreham Road, Hove, East Sussex, EnglandDissolved Corporate (1 parent)Officer 2015-01-19 ~ 2016-08-10CIF 54 - Director → ME
- 113
LESS 4 DESIGNER LTD
- nowBET YOU LTD - 2016-09-22132 Wentworth Crescent, Hayes, EnglandDissolved Corporate (1 parent)Officer 2016-01-19 ~ 2016-09-21CIF 42 - Director → ME - 11439 Lilestone Street, Gemma House, London, EnglandDissolved Corporate (1 parent)Officer 2018-10-16 ~ 2019-10-09CIF 322 - Director → MEPerson with significant control 2018-10-16 ~ 2019-10-09CIF 524 - Right to appoint or remove directors → OECIF 524 - Ownership of voting rights - 75% or more → OECIF 524 - Ownership of shares – 75% or more → OE
- 1151006 Pershore Road, Selly Park, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2015-02-06 ~ 2017-09-28CIF 138 - Director → MEPerson with significant control 2016-12-18 ~ 2017-09-28CIF 353 - Ownership of shares – 75% or more → OE
- 116
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 62 - Director → ME - 117160 Kemp House City Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-07-11 ~ 2017-12-20CIF 187 - Director → MEPerson with significant control 2017-07-11 ~ 2017-12-20CIF 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
- 118Unit3 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 333 - Director → ME
- 119108 Percy Street, Goole, EnglandDissolved Corporate (1 parent)Officer 2017-11-08 ~ 2017-11-25CIF 168 - Director → MEPerson with significant control 2017-11-08 ~ 2017-11-25CIF 408 - Ownership of voting rights - 75% or more → OECIF 408 - Ownership of shares – 75% or more → OECIF 408 - Right to appoint or remove directors → OE
- 120BUILDSWORTH 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 205 - Director → MEPerson with significant control 2017-03-10 ~ 2018-03-01CIF 446 - Ownership of shares – 75% or more → OECIF 446 - Ownership of voting rights - 75% or more → OECIF 446 - Right to appoint or remove directors → OE
- 12131 Avenue Road, Leamington Spa, EnglandDissolved Corporate (1 parent)Officer 2016-02-19 ~ 2016-12-23CIF 99 - Director → ME
- 122Unit 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 234 - Director → MEPerson with significant control 2016-12-22 ~ 2020-01-01CIF 475 - Ownership of shares – 75% or more → OECIF 475 - Right to appoint or remove directors → OECIF 475 - Ownership of voting rights - 75% or more → OE
- 123PROPERTY 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 113 - Director → MEPerson with significant control 2016-08-03 ~ 2017-01-23CIF 548 - Ownership of voting rights - 75% or more → OECIF 548 - Right to appoint or remove directors → OECIF 548 - Ownership of shares – 75% or more → OE
- 12460 Eaton Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-45,129 GBP2021-02-28Officer 2016-02-08 ~ 2016-10-31CIF 39 - Director → ME
- 125MUSLIM (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 51 - Director → MEOfficer 2014-11-28 ~ 2016-01-01CIF 13 - Secretary → ME
- 126E2 Belvedere Point Crabtree Manorway, Belvedere, London, EnglandDissolved Corporate (1 parent)Officer 2020-02-19 ~ 2020-05-19CIF 7 - Director → MEPerson with significant control 2020-02-19 ~ 2020-05-19CIF 94 - Right to appoint or remove directors → OECIF 94 - Ownership of shares – 75% or more → OECIF 94 - Ownership of voting rights - 75% or more → OE
- 1274385, 10540894: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2016-12-28 ~ 2020-05-23CIF 229 - Director → MEPerson with significant control 2016-12-28 ~ 2020-05-23CIF 470 - Ownership of voting rights - 75% or more → OECIF 470 - Right to appoint or remove directors → OECIF 470 - Ownership of shares – 75% or more → OE
- 128310 Harrow Road, Wembley, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-09-30Officer 2017-09-19 ~ 2017-09-28CIF 185 - Director → MEPerson with significant control 2017-09-19 ~ 2017-09-29CIF 426 - Ownership of voting rights - 75% or more → OECIF 426 - Ownership of shares – 75% or more → OECIF 426 - Right to appoint or remove directors → OE
- 1298 Fir Vale Road, Bournemouth, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2017-12-05 ~ 2020-03-26CIF 160 - Director → MEPerson with significant control 2017-12-05 ~ 2020-03-26CIF 400 - Ownership of shares – 75% or more → OE
- 130503 Witan Gate, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2016-01-15 ~ 2016-06-27CIF 45 - Director → ME
- 131
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 170 - Director → MEPerson with significant control 2017-11-03 ~ 2020-08-05CIF 410 - Ownership of voting rights - 75% or more → OECIF 410 - Ownership of shares – 75% or more → OECIF 410 - Right to appoint or remove directors → OE - 132
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 67 - Director → MEOfficer 2014-11-26 ~ 2015-12-26CIF 16 - Secretary → ME - 13324 Commercial Road, Cwmfelinfach, WalesDissolved Corporate (1 parent)Officer 2016-05-23 ~ 2016-08-30CIF 115 - Director → ME
- 13449 Clifton Street, Hornsea, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-02-28Officer 2016-02-26 ~ 2016-03-23CIF 33 - Director → ME
- 1359 Earl's Court Square, London, EnglandDissolved CorporateOfficer 2016-08-22 ~ 2017-11-21CIF 279 - Director → MEPerson with significant control 2016-08-22 ~ 2017-11-21CIF 382 - Ownership of voting rights - 75% or more → OECIF 382 - Ownership of shares – 75% or more → OECIF 382 - Right to appoint or remove directors → OE
- 136SALTBY 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 158 - Director → MEPerson with significant control 2017-12-13 ~ 2020-04-01CIF 398 - Ownership of voting rights - 75% or more → OECIF 398 - Ownership of shares – 75% or more → OECIF 398 - Right to appoint or remove directors → OE
- 1371006 Pershore Road, Selly Park, Birmingham, EnglandDissolved CorporateOfficer 2016-08-16 ~ 2017-10-06CIF 289 - Director → MEPerson with significant control 2016-08-16 ~ 2017-10-06CIF 384 - Right to appoint or remove directors → OECIF 384 - Ownership of shares – 75% or more → OECIF 384 - Ownership of voting rights - 75% or more → OE
- 138R37 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 47 - Secretary → ME
- 13944 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 69 - Director → ME
- 140ARRAM 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 174 - Director → MEPerson with significant control 2017-10-13 ~ 2018-11-08CIF 414 - Right to appoint or remove directors → OECIF 414 - Ownership of shares – 75% or more → OECIF 414 - Ownership of voting rights - 75% or more → OE
- 141Lake Forest House, Forest Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2016-02-22 ~ 2017-05-22CIF 128 - Director → MEPerson with significant control 2017-02-01 ~ 2017-05-01CIF 356 - Ownership of shares – 75% or more → OE
- 142PACKAGES 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 154 - Director → ME
- 1431006 Pershore Road, Selly Park, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-01-31Officer 2015-01-05 ~ 2018-01-12CIF 150 - Director → MEPerson with significant control 2016-12-07 ~ 2018-01-12CIF 360 - Ownership of shares – 75% or more → OE
- 144Orange Hill Farm Barton Road, Congerstone, Nuneaton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-09-30Officer 2016-09-22 ~ 2016-10-03CIF 252 - Director → ME 2016-10-10 ~ 2017-11-27CIF 122 - Director → MEPerson with significant control 2016-09-22 ~ 2017-11-27CIF 493 - Right to appoint or remove directors → OECIF 493 - Ownership of shares – 75% or more → OECIF 493 - Ownership of voting rights - 75% or more → OE
- 145Flat 2 Eros House, Brownhill Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-01-19 ~ 2016-07-27CIF 41 - Director → ME
- 146
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 137 - Director → MEPerson with significant control 2017-01-21 ~ 2017-09-13CIF 339 - Ownership of shares – 75% or more → OE - 147
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 72 - Director → MEOfficer 2014-12-08 ~ 2016-01-01CIF 89 - Secretary → ME - 1482a 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 25 - Director → ME
- 1492d 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 108 - Director → MEPerson with significant control 2016-08-11 ~ 2017-10-19CIF 552 - Ownership of voting rights - 75% or more → OECIF 552 - Right to appoint or remove directors → OECIF 552 - Ownership of shares – 75% or more → OE
- 150Unit 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 274 - Director → MEPerson with significant control 2016-08-24 ~ 2018-02-20CIF 377 - Ownership of shares – 75% or more → OECIF 377 - Ownership of voting rights - 75% or more → OECIF 377 - Right to appoint or remove directors → OE
- 15113 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 148 - Director → MEPerson with significant control 2017-01-01 ~ 2018-02-15CIF 361 - Ownership of shares – 75% or more → OE
- 15283 Ducie Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1,846,920 GBP2017-11-30Officer 2016-11-29 ~ 2018-08-13CIF 240 - Director → MEPerson with significant control 2016-11-29 ~ 2018-08-13CIF 481 - Ownership of voting rights - 75% or more → OECIF 481 - Right to appoint or remove directors → OECIF 481 - Ownership of shares – 75% or more → OE
- 153
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 223 - Director → MEPerson with significant control 2017-01-26 ~ 2018-01-04CIF 464 - Right to appoint or remove directors → OECIF 464 - Ownership of shares – 75% or more → OECIF 464 - Ownership of voting rights - 75% or more → OE - 154Flat 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 30 - Director → ME
- 155Flat 80 Waddon House 283 Stafford Road, Croydon, EnglandDissolved Corporate (1 parent)Officer 2017-04-04 ~ 2018-04-14CIF 195 - Director → MEPerson with significant control 2017-04-04 ~ 2018-04-14CIF 436 - Ownership of shares – 75% or more → OECIF 436 - Right to appoint or remove directors → OECIF 436 - Ownership of voting rights - 75% or more → OE
- 1561 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 262 - Director → MEPerson with significant control 2016-09-11 ~ 2020-07-01CIF 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
- 157Flat 6, 22 Tidemill Way, London, EnglandDissolved Corporate (1 parent)Officer 2020-02-04 ~ 2020-05-07CIF 9 - Director → MEPerson with significant control 2020-02-04 ~ 2020-05-07CIF 96 - Ownership of voting rights - 75% or more → OECIF 96 - Right to appoint or remove directors → OECIF 96 - Ownership of shares – 75% or more → OE
- 158409 Harlington Road, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)-10,622 GBP2023-12-31Officer 2016-12-22 ~ 2020-03-31CIF 235 - Director → MEPerson with significant control 2016-12-22 ~ 2020-03-31CIF 476 - Ownership of shares – 75% or more → OECIF 476 - Ownership of voting rights - 75% or more → OECIF 476 - Right to appoint or remove directors → OE
- 159ELITE PROPERTY MANAGEMENT SERVICES LTD - 2016-10-2419 Granville Avenue, Slough, EnglandDissolved Corporate (1 parent)Officer 2016-08-24 ~ 2016-09-28CIF 100 - Director → MEPerson with significant control 2016-08-24 ~ 2016-10-20CIF 542 - Ownership of voting rights - 75% or more → OECIF 542 - Ownership of shares – 75% or more → OECIF 542 - Right to appoint or remove directors → OE
- 16085 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-12-13 ~ 2018-03-30CIF 156 - Director → MEPerson with significant control 2017-12-13 ~ 2018-03-30CIF 396 - Right to appoint or remove directors → OECIF 396 - Ownership of voting rights - 75% or more → OECIF 396 - Ownership of shares – 75% or more → OE
- 161Fort Dunlop, Fort Parkway, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-05-23 ~ 2016-12-29CIF 118 - Director → ME
- 162Priory Gate, Union Street, Maidstone, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-02-28Officer 2016-02-12 ~ 2016-09-19CIF 36 - Director → ME
- 163C/o Valentine & Co Galley House, Moon Lane, BarnetDissolved Corporate (1 parent)Officer 2016-02-09 ~ 2016-07-30CIF 80 - Director → MEOfficer 2016-02-09 ~ 2016-02-10CIF 79 - Secretary → ME
- 1641 Dukes Gardens, Blyth, EnglandDissolved Corporate (1 parent)Equity (Company account)21,721 GBP2019-05-31Officer 2018-05-30 ~ 2019-08-05CIF 327 - Director → MEPerson with significant control 2018-05-30 ~ 2019-08-05CIF 527 - Ownership of shares – 75% or more → OECIF 527 - Right to appoint or remove directors → OECIF 527 - Ownership of voting rights - 75% or more → OE
- 165SAMERIA 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 75 - Director → MEOfficer 2014-11-26 ~ 2016-01-01CIF 64 - Secretary → ME
- 16619 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2016-01-20 ~ 2016-12-15CIF 40 - Director → ME
- 16788 Oundle Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-02-08 ~ 2017-11-11CIF 129 - Director → MEPerson with significant control 2017-02-01 ~ 2017-11-17CIF 338 - Ownership of shares – 75% or more → OE
- 1689 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 164 - Director → MEPerson with significant control 2017-11-23 ~ 2018-04-04CIF 404 - Ownership of shares – 75% or more → OECIF 404 - Right to appoint or remove directors → OECIF 404 - Ownership of voting rights - 75% or more → OE
- 169Devonshire 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 316 - Director → MEPerson with significant control 2017-12-13 ~ 2020-08-01CIF 518 - Right to appoint or remove directors → OECIF 518 - Ownership of shares – 75% or more → OECIF 518 - Ownership of voting rights - 75% or more → OE
- 170INGLEWHITE 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 176 - Director → MEPerson with significant control 2017-10-04 ~ 2018-08-29CIF 416 - Ownership of voting rights - 75% or more → OECIF 416 - Ownership of shares – 75% or more → OECIF 416 - Right to appoint or remove directors → OE
- 17154 Nayland Court Market Place, Romford, United KingdomDissolved Corporate (1 parent)Officer 2018-01-15 ~ 2018-05-15CIF 302 - Director → MEPerson with significant control 2018-01-15 ~ 2018-05-15CIF 502 - Ownership of voting rights - 75% or more → OECIF 502 - Ownership of shares – 75% or more → OECIF 502 - Right to appoint or remove directors → OE
- 1728 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 31 - Director → ME
- 17374 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 34 - Director → ME
- 17497 Neachells Lane, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2016-01-11 ~ 2017-11-15CIF 136 - Director → MEPerson with significant control 2016-12-25 ~ 2017-11-15CIF 350 - Ownership of shares – 75% or more → OE
- 17543-47 Pershore Road South, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-09-21 ~ 2017-03-06CIF 256 - Director → MEPerson with significant control 2016-09-21 ~ 2017-03-06CIF 497 - Right to appoint or remove directors → OECIF 497 - Ownership of shares – 75% or more → OECIF 497 - Ownership of voting rights - 75% or more → OE
- 176Basement Flat, 56 Church Road, Northwich, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2019-09-30Officer 2016-09-22 ~ 2020-06-18CIF 254 - Director → MEPerson with significant control 2016-09-22 ~ 2020-06-18CIF 495 - Ownership of voting rights - 75% or more → OECIF 495 - Right to appoint or remove directors → OECIF 495 - Ownership of shares – 75% or more → OE
- 1774385, 10985473: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)6,001 GBP2019-05-31Officer 2017-09-28 ~ 2019-06-01CIF 178 - Director → MEPerson with significant control 2017-09-28 ~ 2019-06-01CIF 419 - Ownership of voting rights - 75% or more → OECIF 419 - Ownership of shares – 75% or more → OECIF 419 - Right to appoint or remove directors → OE
- 17874 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 102 - Director → MEPerson with significant control 2016-08-15 ~ 2016-11-10CIF 549 - Right to appoint or remove directors → OECIF 549 - Ownership of shares – 75% or more → OECIF 549 - Ownership of voting rights - 75% or more → OE
- 17914 Windsor Drive, Sittingbourne, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2015-01-16 ~ 2016-08-11CIF 55 - Director → ME
- 180Adlay 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 186 - Director → MEPerson with significant control 2017-09-19 ~ 2020-05-13CIF 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
- 18174 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 38 - Director → MEOfficer 2016-02-09 ~ 2016-02-10CIF 37 - Secretary → ME
- 182224 Basing Way, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2017-12-13 ~ 2019-09-26CIF 157 - Director → MEPerson with significant control 2017-12-13 ~ 2019-09-26CIF 397 - Right to appoint or remove directors → OECIF 397 - Ownership of shares – 75% or more → OECIF 397 - Ownership of voting rights - 75% or more → OE
- 1834 Montpelier Street, Knightsbridge, London, EnglandDissolved Corporate (1 parent)Equity (Company account)114,165 GBP2019-11-30Officer 2017-11-30 ~ 2020-01-31CIF 163 - Director → MEPerson with significant control 2017-11-30 ~ 2020-01-31CIF 403 - Ownership of shares – 75% or more → OECIF 403 - Right to appoint or remove directors → OECIF 403 - Ownership of voting rights - 75% or more → OE
- 184E2 Belvedere Point Crabtree Manorway, Belvedere, London, EnglandDissolved Corporate (1 parent)Officer 2020-01-30 ~ 2020-05-19CIF 10 - Director → MEPerson with significant control 2020-01-30 ~ 2020-05-19CIF 97 - Right to appoint or remove directors → OECIF 97 - Ownership of voting rights - 75% or more → OECIF 97 - Ownership of shares – 75% or more → OE
- 18516 Chorlton Street, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)89,759 GBP2023-12-31Officer 2017-12-01 ~ 2018-02-08CIF 162 - Director → MEPerson with significant control 2017-12-01 ~ 2018-02-08CIF 402 - Ownership of shares – 75% or more → OECIF 402 - Ownership of voting rights - 75% or more → OECIF 402 - Right to appoint or remove directors → OE
- 18663/66 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 248 - Director → MEPerson with significant control 2016-10-26 ~ 2020-01-31CIF 489 - Right to appoint or remove directors → OECIF 489 - Ownership of voting rights - 75% or more → OECIF 489 - Ownership of shares – 75% or more → OE
- 187Charter 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 250 - Director → MEPerson with significant control 2016-10-13 ~ 2020-03-01CIF 491 - Ownership of shares – 75% or more → OECIF 491 - Right to appoint or remove directors → OECIF 491 - Ownership of voting rights - 75% or more → OE
- 188Unit 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 144 - Director → MEPerson with significant control 2016-12-31 ~ 2017-10-13CIF 343 - Ownership of shares – 75% or more → OE
- 18974 Baron Gardens, Ilford, EnglandDissolved Corporate (1 parent)Officer 2016-08-15 ~ 2016-09-19CIF 103 - Director → MEPerson with significant control 2016-08-15 ~ 2016-08-17CIF 543 - Ownership of voting rights - 75% or more → OECIF 543 - Ownership of shares – 75% or more → OE
- 190152 - 160 Kemp House City Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-08-15 ~ 2016-09-08CIF 101 - Director → MEPerson with significant control 2016-08-15 ~ 2017-09-01CIF 541 - Ownership of voting rights - 75% or more → OECIF 541 - Ownership of shares – 75% or more → OE
- 1917 Dukes Court, Bognor Road, Chichester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer 2017-09-27 ~ 2020-02-11CIF 182 - Director → MEPerson with significant control 2017-09-27 ~ 2020-02-11CIF 423 - Ownership of shares – 75% or more → OECIF 423 - Ownership of voting rights - 75% or more → OECIF 423 - Right to appoint or remove directors → OE
- 192
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 238 - Director → MEPerson with significant control 2016-11-29 ~ 2018-02-06CIF 479 - Ownership of voting rights - 75% or more → OECIF 479 - Ownership of shares – 75% or more → OECIF 479 - Right to appoint or remove directors → OE - 193
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 244 - Director → MEPerson with significant control 2016-11-08 ~ 2017-06-15CIF 485 - Ownership of shares – 75% or more → OECIF 485 - Ownership of voting rights - 75% or more → OECIF 485 - Right to appoint or remove directors → OE - 194133b Ilford Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer 2016-08-31 ~ 2017-11-28CIF 271 - Director → MEPerson with significant control 2016-08-31 ~ 2017-11-28CIF 375 - Right to appoint or remove directors → OECIF 375 - Ownership of voting rights - 75% or more → OECIF 375 - Ownership of shares – 75% or more → OE
- 195APPLE 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 257 - Director → MEPerson with significant control 2016-09-21 ~ 2017-04-04CIF 498 - Ownership of shares – 75% or more → OECIF 498 - Ownership of voting rights - 75% or more → OECIF 498 - Right to appoint or remove directors → OE
- 196BET-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 43 - Director → ME
- 197166a Old Shoreham Road, Hove, EnglandDissolved Corporate (1 parent)Equity (Company account)300,000 GBP2018-01-31Officer 2016-01-06 ~ 2016-08-26CIF 28 - Director → ME
- 198Flat 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 194 - Director → MEPerson with significant control 2017-04-13 ~ 2018-04-14CIF 435 - Right to appoint or remove directors → OECIF 435 - Ownership of shares – 75% or more → OECIF 435 - Ownership of voting rights - 75% or more → OE
- 199
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 142 - Director → MEPerson with significant control 2017-01-10 ~ 2017-09-29CIF 357 - Ownership of shares – 75% or more → OE - 200
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 74 - Director → MEOfficer 2014-11-26 ~ 2015-12-26CIF 20 - Secretary → ME - 2014385, 10994257: Companies House Default Address, CardiffDissolved Corporate (1 parent)Person with significant control 2017-10-03 ~ 2017-12-20CIF 418 - Ownership of voting rights - 75% or more → OECIF 418 - Right to appoint or remove directors → OECIF 418 - Ownership of shares – 75% or more → OE
- 202
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 260 - Director → MEPerson with significant control 2016-09-11 ~ 2017-11-01CIF 365 - Right to appoint or remove directors → OECIF 365 - Ownership of shares – 75% or more → OECIF 365 - Ownership of voting rights - 75% or more → OE - 2034385, 10985467: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-09-30Officer 2017-09-27 ~ 2018-09-27CIF 179 - Director → MEPerson with significant control 2017-09-27 ~ 2018-09-27CIF 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
- 204
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 299 - Director → MEOfficer 2014-11-26 ~ 2015-12-26CIF 18 - Secretary → ME - 205Blackburn Technology Management Centre R37, Challenge Way, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-08-31Officer 2016-08-15 ~ 2019-08-20CIF 105 - Director → ME
- 206
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 61 - Director → MEOfficer 2014-12-01 ~ 2016-01-02CIF 23 - Secretary → ME - 207219 Kensington High Street, London, EnglandDissolved CorporateTotal Assets Less Current Liabilities (Company account)84,104 GBP2018-02-27Officer 2016-02-03 ~ 2018-01-22CIF 130 - Director → MEPerson with significant control 2017-01-15 ~ 2018-01-22CIF 341 - Ownership of shares – 75% or more → OE
- 20885 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer 2016-11-01 ~ 2020-03-30CIF 246 - Director → MEPerson with significant control 2016-11-01 ~ 2020-03-30CIF 487 - Ownership of voting rights - 75% or more → OECIF 487 - Ownership of shares – 75% or more → OECIF 487 - Right to appoint or remove directors → OE
- 209
V12 (UK) LTD
- nowTURBO (UK) LTD - 2015-01-06393 Lordship Lane, London, EnglandDissolved Corporate (1 parent)Officer 2014-12-31 ~ 2016-05-17CIF 59 - Director → ME - 210
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 259 - Director → MEPerson with significant control 2016-09-21 ~ 2018-05-25CIF 500 - Ownership of voting rights - 75% or more → OECIF 500 - Right to appoint or remove directors → OECIF 500 - Ownership of shares – 75% or more → OE - 21170 Exmouth Road, Great Yarmouth, Norfolk, EnglandDissolved Corporate (1 parent)Officer 2014-11-26 ~ 2016-01-15CIF 76 - Director → MEOfficer 2014-11-26 ~ 2015-12-26CIF 24 - Secretary → ME
- 212CASH & 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 56 - Director → ME
- 213Unit 42 Price Street, Birkenhead, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-11-30Officer 2017-11-08 ~ 2019-11-01CIF 169 - Director → MEPerson with significant control 2017-11-08 ~ 2019-11-01CIF 409 - Right to appoint or remove directors → OECIF 409 - Ownership of shares – 75% or more → OECIF 409 - Ownership of voting rights - 75% or more → OE
- 2141b Dalton Court, Commercial Road, Darwen, EnglandActive Corporate (1 parent)Equity (Company account)4,461 GBP2023-12-31Officer 2017-12-05 ~ 2019-11-01CIF 159 - Director → MEPerson with significant control 2017-12-05 ~ 2019-11-01CIF 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
- 215108 Percy Street, Goole, EnglandDissolved Corporate (1 parent)Officer 2017-10-31 ~ 2017-11-25CIF 171 - Director → MEPerson with significant control 2017-10-31 ~ 2017-11-25CIF 411 - Ownership of shares – 75% or more → OECIF 411 - Ownership of voting rights - 75% or more → OECIF 411 - Right to appoint or remove directors → OE
- 216
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 269 - Director → MEPerson with significant control 2016-09-01 ~ 2020-06-15CIF 373 - Ownership of shares – 75% or more → OECIF 373 - Ownership of voting rights - 75% or more → OECIF 373 - Right to appoint or remove directors → OE - 217Censeo 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 297 - Director → MEPerson with significant control 2016-12-01 ~ 2020-07-15CIF 364 - Ownership of shares – 75% or more → OE
- 21842 Birch Street, Jarrow, EnglandDissolved Corporate (1 parent)Equity (Company account)37,043 GBP2018-01-31Officer 2016-01-06 ~ 2018-02-14CIF 125 - Director → MEPerson with significant control 2018-01-03 ~ 2018-02-14CIF 504 - Ownership of shares – 75% or more → OE
- 21978 New Mills Road, Hayfield, High Peak, EnglandDissolved Corporate (1 parent)Equity (Company account)940,300 GBP2018-11-16Officer 2017-11-23 ~ 2018-11-16CIF 165 - Director → MEPerson with significant control 2017-11-23 ~ 2018-11-16CIF 405 - Ownership of shares – 75% or more → OE
- 22047 Branston Road, Burton-on-trent, EnglandDissolved Corporate (1 parent)Officer 2020-03-27 ~ 2020-05-23CIF 3 - Director → MEPerson with significant control 2020-03-27 ~ 2020-05-23CIF 90 - Ownership of voting rights - 75% or more → OECIF 90 - Right to appoint or remove directors → OECIF 90 - Ownership of shares – 75% or more → OE
- 221Eaton Meade, Eaton-on-tern, Market Drayton, EnglandActive Corporate (1 parent)Equity (Company account)1,994 GBP2023-02-28Officer 2020-02-11 ~ 2020-03-23CIF 8 - Director → MEPerson with significant control 2020-02-11 ~ 2020-03-23CIF 95 - Right to appoint or remove directors → OECIF 95 - Ownership of voting rights - 75% or more → OECIF 95 - Ownership of shares – 75% or more → OE
- 22274 Baron Gardens, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)299,391 GBP2017-08-31Officer 2016-08-11 ~ 2016-09-19CIF 107 - Director → MEPerson with significant control 2016-08-11 ~ 2017-01-10CIF 551 - Ownership of shares – 75% or more → OECIF 551 - Right to appoint or remove directors → OECIF 551 - Ownership of voting rights - 75% or more → OE
- 22347 Branston Road, Burton-on-trent, EnglandDissolved Corporate (1 parent)Officer 2020-03-27 ~ 2020-05-23CIF 4 - Director → MEPerson with significant control 2020-03-27 ~ 2020-05-23CIF 91 - Ownership of voting rights - 75% or more → OECIF 91 - Right to appoint or remove directors → OECIF 91 - Ownership of shares – 75% or more → OE
- 22471-75 Shelton Gardens, Covent Gardens, London, EnglandDissolved Corporate (1 parent)Equity (Company account)42,261 GBP2021-10-31Officer 2018-10-16 ~ 2019-12-23CIF 324 - Director → MEPerson with significant control 2018-10-16 ~ 2020-02-19CIF 539 - Right to appoint or remove directors → OECIF 539 - Ownership of shares – 75% or more → OECIF 539 - Ownership of voting rights - 75% or more → OE
- 2252 Aylesbury Crescent, Slough, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2017-10-04 ~ 2020-08-07CIF 177 - Director → MEPerson with significant control 2017-10-04 ~ 2020-08-07CIF 417 - Right to appoint or remove directors → OECIF 417 - Ownership of voting rights - 75% or more → OECIF 417 - Ownership of shares – 75% or more → OE
- 22628 Great Smith Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-21,211 GBP2024-10-31Officer 2016-10-13 ~ 2017-07-03CIF 249 - Director → MEPerson with significant control 2016-10-13 ~ 2017-07-03CIF 490 - Ownership of voting rights - 75% or more → OECIF 490 - Right to appoint or remove directors → OECIF 490 - Ownership of shares – 75% or more → OE
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