1
Suite A 82 James Carter Road, Mildenhall, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-12-02 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
DS & BD PROPERTIES LTD - now
PRATIK ACCSERV LTD
- 2021-06-24
13242443 735 Dunstable Road, Luton, Bedfordshire, England
Active Corporate (5 parents)
Officer
2021-03-03 ~ 2021-05-31
IIF 34 - Director → ME
Person with significant control
2021-03-03 ~ 2021-05-31
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Suite A 82 James Carter Road, Mildenhall, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-12-02 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
Dissolved Corporate (4 parents)
Officer
2020-06-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-05-14 ~ 2018-05-14
IIF 24 - Director → ME
6
J&T DEVELOPMENTS SERVICES LTD
- now 14112313P&J PATEL INVESTMENTS LTD
- 2023-04-15
14112313 28 Derby Road, Luton, Bedfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-17 ~ 2023-03-31
IIF 35 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2019-09-02 ~ now
IIF 16 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (2 parents)
Officer
2018-11-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
9
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (2 parents)
Officer
2017-10-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-10-13 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
78 Queens Road, Watford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2020-10-25 ~ 2020-10-25
IIF 33 - Director → ME
Person with significant control
2020-10-25 ~ 2020-10-25
IIF 30 - Ownership of shares – 75% or more → OE
11
36 Birkdale Avenue, Pinner, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SEVEN SISTERS FUNCTIONAL LIMITED
11232679 8a Kingsway House, King Street, Bedworth, Warwickshire
Liquidation Corporate (4 parents)
Officer
2018-10-11 ~ now
IIF 13 - Director → ME
Person with significant control
2019-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Suite A 82 James Carter Road, Mildenhall, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-12-05 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
14
8a Kingsway House, King Street, Bedworth, Warwickshire
Liquidation Corporate (2 parents)
Officer
2019-02-08 ~ now
IIF 15 - Director → ME
Person with significant control
2019-02-08 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
8a Kingsway House, King Street, Bedworth, Warwickshire
Liquidation Corporate (2 parents, 1 offspring)
Officer
2018-05-04 ~ now
IIF 14 - Director → ME
Person with significant control
2018-05-04 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Suite A 82 James Carter Road, Mildenhall, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-12-05 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-25 ~ dissolved
IIF 28 - Director → ME
2022-05-18 ~ 2022-06-27
IIF 36 - Secretary → ME
Person with significant control
2022-05-18 ~ dissolved
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
18
6 Wood Lane, Hornchurch, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE