1
Unit 9j Eley Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-10-31
Person with significant control
2020-10-30 ~ 2021-04-26CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
2
GREENFORD MOTOR COMPANY LTD - 2022-07-15
JUSTIQ LIMITED - 2022-03-08
GIGA TRADING LTD - 2020-05-21
25 Swain Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2019-12-31 ~ 2020-05-16CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
3
Apartment 18 Granville Court, 169 Upper Chorlton Road, Manchester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-344,311 GBP2021-10-31
Person with significant control
2020-11-03 ~ 2021-11-16CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
4
GOLDFIN LTD - 2021-10-13
2 Deansford Barns, Harvington, Kidderminster, EnglandActive Corporate (1 parent)
Equity (Company account)
124,890 GBP2023-06-30
Person with significant control
2020-06-11 ~ 2021-04-16CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
5
Apartment 18 Granville Court, 169 Upper Chorlton Road, Manchester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-374,231 GBP2021-10-31
Person with significant control
2020-11-04 ~ 2021-11-16CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
6
LINTENZ LIMITED - 2021-12-07
44-45 Beaufort Court, Admirals Way, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-6,167 GBP2023-12-31
Person with significant control
2020-06-02 ~ 2021-12-06CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
7
Apartment 18 Granville Court, 169 Upper Chorlton Road, Manchester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-368,061 GBP2021-10-31
Person with significant control
2020-11-04 ~ 2021-11-16CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
8
META DEVELOPMENTS LIMITED - 2020-05-21
47-49 Park Royal Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
28,098 GBP2023-12-31
Person with significant control
2019-12-31 ~ 2020-05-16CIF 18 - Ownership of shares – 75% or more → OE
9
9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomDissolved Corporate
Equity (Company account)
1 GBP2021-06-30
Person with significant control
2020-06-30 ~ 2022-01-24CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
10
RENCH AUTOMOTIVE LIMITED - 2021-04-22
RENCH LIMITED - 2020-12-29
SPIRAL VENTURES LIMITED - 2020-05-21
246 Burley Road, Bransgore, Christchurch, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2019-12-31 ~ 2020-05-16CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
11
125 Alverthorpe Road, Wakefield, EnglandDissolved Corporate
Equity (Company account)
1 GBP2021-06-30
Person with significant control
2020-06-30 ~ 2022-01-24CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
12
TOP POST LIMITED - 2020-05-21
47-49 Park Royal Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,106 GBP2022-12-31
Person with significant control
2019-12-31 ~ 2020-05-16CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
13
YENNET LTD - 2021-02-26
44-45 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-05-31
Person with significant control
2020-05-21 ~ 2021-02-25CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
14
9 School Hill, North Marston, County, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2020-11-03 ~ 2021-11-18CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
15
52 Prestwold Road, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
-25,149 GBP2024-01-31
Person with significant control
2020-01-02 ~ 2020-05-19CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
16
MAXEER LTD - 2021-10-21
Grove House Third Floor, 55 Lowlands Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
15,977 GBP2023-06-30
Person with significant control
2020-06-02 ~ 2021-10-20CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
17
SPLINTER SOLUTIONS LIMITED - 2021-12-07
128 City Road, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2020-06-30 ~ 2021-12-03CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
18
48 Welland Avenue, Grimsby, North East Lincolnshire, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2021-06-30
Person with significant control
2020-06-30 ~ 2021-08-12CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE