1
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomDissolved Corporate (5 parents)
Officer
2020-07-16 ~ dissolvedIIF 96 - Director → ME
2
49 Hathaway Court, Rochester, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-4,395,945 GBP2022-12-27
Officer
2016-08-15 ~ nowIIF 98 - Director → ME
3
Waters Meet Willow Avenue, Denham, Uxbridge, Middlesex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
334,495 GBP2023-03-31
Officer
2015-01-27 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 184 - Right to appoint or remove directors → OE
4
82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-20,506 GBP2023-06-30
Officer
2016-06-13 ~ nowIIF 99 - Director → ME
Person with significant control
2020-01-01 ~ nowIIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Right to appoint or remove directors as a member of a firm → OE
IIF 213 - Has significant influence or control as a member of a firm → OE
5
BRAEHEAD DEVELOPMENTS LTD - 2012-09-20
1 Helensburgh Drive, GlasgowActive Corporate (1 parent)
Equity (Company account)
-5,360 GBP2023-08-31
Officer
2010-08-18 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Has significant influence or control → OE
6
Booth & Co, Coopers House, OssettLiquidation Corporate (2 parents)
Officer
2023-10-18 ~ nowIIF 72 - Director → ME
7
Lecale Cf, 50, Stranmillis Embankment, BelfastLiquidation Corporate (1 parent)
Equity (Company account)
-33,077 GBP2019-08-31
Officer
2014-09-09 ~ nowIIF 79 - Director → ME
Person with significant control
2019-07-01 ~ nowIIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
Unit 16 Eastway Business Village, Olivers Place, Fulwood, Preston, Lancs, United KingdomActive Corporate (1 parent)
Officer
2024-06-26 ~ nowIIF 85 - Director → ME
Person with significant control
2024-06-26 ~ nowIIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
9
32 Mount Pleasant, Bilston, United KingdomActive Corporate (3 parents)
Equity (Company account)
-10,071 GBP2022-06-30
Officer
2021-06-30 ~ nowIIF 7 - Director → ME
Person with significant control
2021-06-30 ~ nowIIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
10
BCU UK TRUST (BILSTON COLLEGE UK) LTD - 2024-09-16
BCU UK TRUST LTD - 2023-12-12
BILSTON COLLEGE COMMUNITY TRUST UK LIMITED - 2020-12-08
BILSTON COMMUNITY COLLEGE TRUST LIMITED - 2017-06-05
C/o E&a Accountancy Services Ltd, 21 Babors Field, Bilston, West Midlands, EnglandActive Corporate (5 parents)
Equity (Company account)
140,541 GBP2023-12-31
Officer
2020-07-15 ~ nowIIF 6 - Director → ME
Person with significant control
2020-07-15 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
11
199 Ladymargret Road, Southall, United KingdomActive Corporate (2 parents)
Equity (Company account)
32,176 GBP2024-05-31
Officer
2017-05-17 ~ nowIIF 168 - Secretary → ME
12
523-525 Green Lane, Ilford, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
842,550 GBP2016-07-31
Officer
2018-08-01 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-08-01 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OE
13
8 Clober Road, Milngavie, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
83,722 GBP2018-11-30
Person with significant control
2018-06-11 ~ dissolvedIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
14
6-8 Dartford Road, Office 11, March, Cambridgeshire, EnglandDissolved Corporate (3 parents)
Person with significant control
2018-11-01 ~ dissolvedIIF 185 - Has significant influence or control → OE
15
32 Mount Pleasant, Bilston, EnglandDissolved Corporate (2 parents)
Officer
2020-02-04 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-02-04 ~ dissolvedIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
16
184 Mile End Road, LondonDissolved Corporate (3 parents)
Officer
2005-02-10 ~ dissolvedIIF 169 - Director → ME
2005-02-10 ~ dissolvedIIF 130 - Secretary → ME
17
128 City Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
611 GBP2023-11-30
Person with significant control
2022-11-04 ~ nowIIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 223 - Right to appoint or remove directors → OE
18
1 Kerrison Road, London, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2018-08-31
Officer
2016-05-06 ~ dissolvedIIF 81 - Director → ME
Person with significant control
2016-04-22 ~ dissolvedIIF 202 - Ownership of shares – 75% or more → OE
19
14 Duddon Walk, Stockton-on-tees, EnglandDissolved Corporate (1 parent)
Officer
2016-07-19 ~ dissolvedIIF 54 - Director → ME
20
Gresham House, 24 Holborn Viaduct, London, EnglandDissolved Corporate (2 parents)
Officer
2022-06-24 ~ dissolvedIIF 110 - Director → ME
Person with significant control
2022-06-24 ~ dissolvedIIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 195 - Right to appoint or remove directors → OE
21
International House, 10 Churchill Way, Cardiff, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2019-04-20 ~ nowIIF 177 - Director → ME
Person with significant control
2019-04-20 ~ nowIIF 200 - Has significant influence or control → OE
22
199 Lady Margaret Road, Southall, MiddlesexActive Corporate (1 parent)
Equity (Company account)
8,729 GBP2024-03-31
Officer
2021-03-15 ~ nowIIF 102 - Director → ME
Person with significant control
2021-03-15 ~ nowIIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
23
24 Fairley Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-42,126 GBP2023-11-30
Officer
2021-11-30 ~ nowIIF 37 - Director → ME
IIF 49 - Director → ME
Person with significant control
2021-11-30 ~ nowIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
IIF 143 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 143 - Right to appoint or remove directors → OE
24
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (6 parents)
Equity (Company account)
108,012 GBP2024-09-29
Officer
2018-12-01 ~ nowIIF 74 - Director → ME
25
24 Fairley Street, Glasgow, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-12 ~ nowIIF 39 - Director → ME
IIF 122 - Director → ME
Person with significant control
2023-04-12 ~ nowIIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Ownership of shares – More than 50% but less than 75% → OE
IIF 149 - Ownership of voting rights - More than 50% but less than 75% → OE
26
45 Eastcote Avenue, Greenford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-03-15 ~ dissolvedIIF 84 - Director → ME
Person with significant control
2021-03-15 ~ dissolvedIIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 211 - Right to appoint or remove directors → OE
27
24 Fairley Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-04 ~ nowIIF 26 - Director → ME
Person with significant control
2021-05-04 ~ nowIIF 141 - Ownership of shares – More than 50% but less than 75% → OE
IIF 141 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
13 Bycroft Road, Southall, EnglandDissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2020-06-08 ~ dissolvedIIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
29
24 24 Fairley Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-02-28 ~ nowIIF 25 - Director → ME
Person with significant control
2024-02-28 ~ nowIIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
30
24 Fairley Street, GlasgowActive Corporate (1 parent)
Equity (Company account)
196,911 GBP2023-11-30
Officer
2012-11-16 ~ nowIIF 35 - Director → ME
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 138 - Has significant influence or control → OE
IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Queensberry Care Home, Lauries Wynd, Sanquhar, DumfriesshireActive Corporate (1 parent)
Equity (Company account)
1,950,513 GBP2023-11-30
Officer
2008-06-19 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 155 - Has significant influence or control → OE
2020-01-25 ~ nowIIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
32
24 Fairley Street, GlasgowActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2012-10-01 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 137 - Ownership of shares – 75% or more → OE
33
24 Fairley Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-04-30
Officer
2018-04-05 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2018-04-05 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
34
4385, 15608289 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2024-04-02 ~ nowIIF 112 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
35
24 Fairley Street Ibrox, Glasgow, United KingdomActive Corporate (1 parent)
Equity (Company account)
426,678 GBP2023-11-30
Officer
2015-03-11 ~ nowIIF 33 - Director → ME
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 152 - Has significant influence or control → OE
36
96 Cranford Lane, Hounslow, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-29 ~ dissolvedIIF 181 - Director → ME
Person with significant control
2018-01-29 ~ dissolvedIIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
37
Jsa Services Ltd 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
104,674 GBP2024-01-31
Officer
2015-01-28 ~ nowIIF 19 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 129 - Ownership of shares – 75% or more → OE
2016-04-06 ~ nowIIF 128 - Ownership of shares – 75% or more → OE
38
24 Fairley Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Person with significant control
2021-02-03 ~ nowIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 145 - Right to appoint or remove directors → OE
39
111 Villa Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1,218 GBP2021-10-31
Officer
2019-10-08 ~ nowIIF 170 - Director → ME
Person with significant control
2019-10-08 ~ nowIIF 222 - Ownership of shares – 75% or more → OE
40
24 Fairley Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-80,861 GBP2023-12-31
Officer
2020-12-08 ~ nowIIF 28 - Director → ME
Person with significant control
2020-12-08 ~ nowIIF 147 - Ownership of shares – More than 50% but less than 75% → OE
IIF 147 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 147 - Right to appoint or remove directors → OE
41
24 Fairley Street, Ibrox, GlasgowActive Corporate (1 parent)
Equity (Company account)
248,554 GBP2023-11-30
Officer
2010-04-22 ~ nowIIF 42 - Director → ME
IIF 124 - Director → ME
Person with significant control
2016-04-22 ~ nowIIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Has significant influence or control as a member of a firm → OE
2022-07-01 ~ nowIIF 151 - Ownership of shares – More than 50% but less than 75% → OE
IIF 151 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 151 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 151 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 151 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 151 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
42
24 Fairley Street Ibrox, Glasgow, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,620,057 GBP2023-11-30
Officer
2015-01-28 ~ nowIIF 93 - Director → ME
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 153 - Ownership of shares – 75% or more → OE
43
MEHERE PRIVATE LIMITED - 2019-10-16
NORTH SOUTH ROM COM LIMITED - 2019-08-05
C/o Eam London Ltd, 215-221 Borough High Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-205,556 GBP2023-09-30
Officer
2019-12-01 ~ nowIIF 83 - Director → ME
44
58 Wellington Place, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
14,630 GBP2024-03-31
Officer
2025-03-01 ~ nowIIF 75 - Director → ME
Person with significant control
2025-03-01 ~ nowIIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
45
Flat 505 The Helm 4 Basin Approach, London, EnglandActive Corporate (3 parents)
Officer
2024-09-05 ~ nowIIF 104 - Director → ME
Person with significant control
2024-09-05 ~ nowIIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 189 - Right to appoint or remove directors → OE
46
Cambrian House 509-511 Cranbrook Road, Gants Hill, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2015-06-30 ~ dissolvedIIF 18 - Director → ME
47
24 Fairley Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
192,458 GBP2024-03-31
Officer
2021-01-25 ~ nowIIF 36 - Director → ME
Person with significant control
2021-01-25 ~ nowIIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
48
24 Fairley Street Ibrox, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)
Officer
2024-09-02 ~ nowIIF 43 - Director → ME
Person with significant control
2024-09-02 ~ nowIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 154 - Right to appoint or remove directors → OE
49
MACNEWCO ONE HUNDRED LIMITED - 2003-10-16
24 Fairley Street, GlasgowActive Corporate (2 parents)
Equity (Company account)
3,295,035 GBP2024-03-31
Officer
2003-10-10 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Has significant influence or control as a member of a firm → OE
50
8 Avenue Rouen, Scunthorpe, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-14 ~ nowIIF 131 - Director → ME
Person with significant control
2022-07-14 ~ nowIIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 203 - Right to appoint or remove directors → OE
51
Kemp House 152-160 City Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-06-20 ~ dissolvedIIF 113 - Director → ME
Person with significant control
2022-06-20 ~ dissolvedIIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
52
24 Fairley Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-06 ~ nowIIF 27 - Director → ME
IIF 46 - Director → ME
Person with significant control
2023-02-06 ~ nowIIF 142 - Ownership of shares – More than 50% but less than 75% → OE
IIF 142 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 160 - Right to appoint or remove directors → OE
53
24 Fairley Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2020-10-29 ~ nowIIF 24 - Director → ME
Person with significant control
2020-10-29 ~ nowIIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
54
Kemp House 152-160 City Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-03-18 ~ dissolvedIIF 114 - Director → ME
Person with significant control
2022-03-18 ~ dissolvedIIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
55
Kemp House 152-160 City Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-03-16 ~ dissolvedIIF 115 - Director → ME
Person with significant control
2022-03-16 ~ dissolvedIIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
56
1-3 Paisley Road West, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2010-07-27 ~ dissolvedIIF 41 - Director → ME
IIF 125 - Director → ME
57
3 Brooks Parade, Green Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-12-01 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2018-04-01 ~ dissolvedIIF 156 - Ownership of shares – 75% or more → OE
58
27 Old Gloucester Street, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-13 ~ nowIIF 174 - Director → ME
Person with significant control
2022-07-13 ~ nowIIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
59
27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-25,649 GBP2024-10-31
Officer
2020-10-14 ~ nowIIF 70 - Director → ME
2020-10-14 ~ nowIIF 165 - Secretary → ME
Person with significant control
2020-10-14 ~ nowIIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
4385, 10722486: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2017-04-12 ~ dissolvedIIF 105 - Director → ME
Person with significant control
2017-04-12 ~ dissolvedIIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 190 - Right to appoint or remove directors → OE
61
114 Cobham Road, Ilford, EssexDissolved Corporate (1 parent)
Equity (Company account)
13,429 GBP2017-10-31
Officer
2012-10-01 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 88 - Has significant influence or control → OE
62
Houldsworth Mill Business And Arts Centre, Houldsworth Street, Stockport, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2020-05-28 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2020-05-26 ~ dissolvedIIF 178 - Ownership of shares – 75% or more → OE
63
Kemp House 152-160 City Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-04-29 ~ dissolvedIIF 108 - Director → ME
Person with significant control
2021-04-29 ~ dissolvedIIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
64
Kemp House 152-160 City Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-03-31 ~ dissolvedIIF 109 - Director → ME
Person with significant control
2022-03-31 ~ dissolvedIIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
65
344 Soho Road Soho Road, Birmingham, United KingdomDissolved Corporate (5 parents)
Officer
2017-10-09 ~ dissolvedIIF 22 - Director → ME
66
344 Soho Road, Birmingham, United KingdomDissolved Corporate (5 parents)
Officer
2017-10-16 ~ dissolvedIIF 21 - Director → ME
67
24 Fairley Street, GlasgowActive Corporate (1 parent)
Equity (Company account)
433,947 GBP2024-01-31
Officer
2004-08-13 ~ nowIIF 116 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Has significant influence or control → OE
68
Winnington House 2, Woodberry Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-21
Officer
2015-02-24 ~ nowIIF 175 - Director → ME
2015-02-24 ~ nowIIF 133 - Secretary → ME
Person with significant control
2017-02-24 ~ nowIIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
69
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2011-09-19 ~ dissolvedIIF 176 - Director → ME
2011-09-19 ~ dissolvedIIF 167 - Secretary → ME
70
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-08 ~ dissolvedIIF 172 - Director → ME
2015-06-08 ~ dissolvedIIF 132 - Secretary → ME
71
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)
Equity (Company account)
129 GBP2024-02-28
Officer
2019-02-26 ~ nowIIF 95 - Director → ME
Person with significant control
2019-02-26 ~ nowIIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
72
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2016-12-09 ~ dissolvedIIF 94 - Director → ME
2016-12-09 ~ dissolvedIIF 166 - Secretary → ME
Person with significant control
2016-12-09 ~ dissolvedIIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
73
32 Mount Pleasant, Bilston, United KingdomDissolved Corporate (8 parents)
Officer
2022-04-06 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-04-06 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
74
Unit C Park Lane Industrial Estate Park Lane, Handsworth, Birmingham, West MidlandsActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-11-02 ~ nowIIF 73 - Director → ME
Person with significant control
2022-11-02 ~ nowIIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
75
1st Floor 366-372 Soho Road, BirminghamDissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolvedIIF 13 - Director → ME
76
Office 5b, 28, Townsend Enterprise Park, Townsend Street, Belfast, County Antrim, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2021-08-10 ~ dissolvedIIF 77 - Director → ME
Person with significant control
2021-08-10 ~ dissolvedIIF 209 - Ownership of shares – 75% or more → OE
77
24 Fairley Street, GlasgowActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2007-05-04 ~ nowIIF 34 - Director → ME
IIF 120 - Director → ME
2007-05-04 ~ nowIIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 139 - Ownership of shares – More than 50% but less than 75% → OE
78
96-98 Frances Street Frances Street, Newtownards, Northern IrelandDissolved Corporate (3 parents)
Equity (Company account)
-27,479 GBP2018-06-30
Officer
2017-06-26 ~ dissolvedIIF 78 - Director → ME
79
Kemp House 152-160 City Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-03-19 ~ dissolvedIIF 111 - Director → ME
Person with significant control
2022-03-19 ~ dissolvedIIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
80
Rolleston Estate Harborough Road, Billesdon, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2019-06-09 ~ dissolvedIIF 106 - Director → ME
Person with significant control
2019-06-09 ~ dissolvedIIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
81
Post Box 1, 60 Charles Street, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
2019-06-18 ~ dissolvedIIF 107 - Director → ME
Person with significant control
2019-06-18 ~ dissolvedIIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
82
14 Duddon Walk, Stockton-on-tees, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
46,094 GBP2017-08-31
Officer
2016-08-10 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2016-08-10 ~ dissolvedIIF 180 - Ownership of shares – 75% or more → OE
83
39 Stobart Terrace, Stockton-on-tees, EnglandDissolved Corporate (1 parent)
Officer
2017-01-25 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2017-01-25 ~ dissolvedIIF 179 - Ownership of shares – 75% or more → OE
84
C/o, David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (1 parent)
Officer
2009-07-24 ~ dissolvedIIF 101 - Director → ME
85
Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, ManchesterDissolved Corporate (1 parent)
Equity (Company account)
152,636 GBP2020-08-31
Officer
2014-08-28 ~ dissolvedIIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
86
24 Fairley Street, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2024-11-28 ~ nowIIF 47 - Director → ME
Person with significant control
2023-06-05 ~ nowIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - Right to appoint or remove directors → OE
2024-11-28 ~ nowIIF 162 - Ownership of shares – More than 50% but less than 75% → OE
IIF 162 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 162 - Right to appoint or remove directors → OE
87
114 Cobham Road, Ilford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-7,910 GBP2023-10-31
Officer
2019-10-02 ~ nowIIF 14 - Director → ME
Person with significant control
2019-10-02 ~ nowIIF 89 - Has significant influence or control → OE
88
128 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-10-18 ~ dissolvedIIF 80 - Director → ME
2021-10-18 ~ dissolvedIIF 164 - Secretary → ME
Person with significant control
2021-10-18 ~ dissolvedIIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 210 - Right to appoint or remove directors → OE
89
92 Green Lane, Great Barr, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
-7,881 GBP2023-06-30
Officer
2022-06-24 ~ nowIIF 71 - Director → ME
Person with significant control
2022-06-24 ~ nowIIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
50 West Avenue, Southall, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2018-03-28 ~ dissolvedIIF 103 - Director → ME
Person with significant control
2018-03-28 ~ dissolvedIIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
WS EDU & LEGAL SEVICES LTD - 2019-02-04
32 Mount Pleasant, Bilston, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-31 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2019-01-31 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
92
Company number 07043187Non-active corporate
Officer
2009-10-15 ~ nowIIF 173 - Director → ME