1
Suite A 82 James Carter Road, Mildenhall, Suffolk, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-1,473 GBP2023-12-31
Officer
2022-12-02 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-12-02 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite A 82 James Carter Road, Mildenhall, Suffolk, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-543 GBP2023-12-31
Officer
2022-12-02 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-12-02 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonDissolved Corporate (2 parents)
Equity (Company account)
-47,134 GBP2022-06-30
Officer
2020-06-30 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-06-30 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
PRATZ GAMING LTD - 2022-08-15
P&J PATEL INVESTMENTS LTD - 2023-04-15
28 Derby Road, Luton, Bedfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-31,771 GBP2025-03-31
Person with significant control
2022-05-17 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
-43,623 GBP2021-09-30
Officer
2019-09-02 ~ nowIIF 16 - Director → ME
Person with significant control
2019-09-02 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
SOUTH WIMBLEDON FUNCTIONAL LIMITED - 2019-03-04
9R HOLDINGS LTD - 2019-09-13
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Equity (Company account)
-70,173 GBP2020-11-30
Officer
2018-11-30 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2018-11-30 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
7
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)
Equity (Company account)
-113 GBP2021-10-31
Officer
2017-10-13 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-10-13 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
36 Birkdale Avenue, Pinner, United KingdomDissolved Corporate (2 parents)
Officer
2022-11-29 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2022-11-29 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
8a Kingsway House, King Street, Bedworth, WarwickshireLiquidation Corporate (2 parents)
Equity (Company account)
-53,486 GBP2021-03-31
Officer
2018-10-11 ~ nowIIF 13 - Director → ME
Person with significant control
2019-04-06 ~ nowIIF 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
10
Suite A 82 James Carter Road, Mildenhall, Suffolk, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-1,086 GBP2023-12-31
Officer
2022-12-05 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-12-05 ~ dissolvedIIF 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
11
8a Kingsway House, King Street, Bedworth, WarwickshireLiquidation Corporate (2 parents)
Equity (Company account)
-96,061 GBP2022-02-28
Officer
2019-02-08 ~ nowIIF 15 - Director → ME
Person with significant control
2019-02-08 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
8a Kingsway House, King Street, Bedworth, WarwickshireLiquidation Corporate (2 parents)
Equity (Company account)
-149,443 GBP2022-05-31
Officer
2018-05-04 ~ nowIIF 14 - Director → ME
Person with significant control
2018-05-04 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
Suite A 82 James Carter Road, Mildenhall, Suffolk, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-12-05 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-12-05 ~ dissolvedIIF 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
14
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-27,751 GBP2024-04-30
Officer
2022-04-25 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2022-05-18 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
15
6 Wood Lane, Hornchurch, United KingdomDissolved Corporate (2 parents)
Officer
2018-11-29 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2018-11-29 ~ dissolvedIIF 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
IIF 12 - Right to appoint or remove directors → OE