1
The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
42,711 GBP2019-06-30
Officer
2016-07-13 ~ 2017-01-24IIF 147 - Director → ME
Person with significant control
2016-07-13 ~ 2017-01-20IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
2
VALLESECO LTD - 2017-12-01
2 Lilywhite Drive, Cambridge, EnglandDissolved Corporate (1 parent)
Equity (Company account)
40,823 GBP2020-06-30
Officer
2016-07-13 ~ 2017-11-30IIF 158 - Director → ME
Person with significant control
2016-07-13 ~ 2017-11-30IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
3
11 Duckhouse Road, Wolverhampton, EnglandActive Corporate (1 parent)
Equity (Company account)
238 GBP2022-06-30
Officer
2016-07-13 ~ 2017-07-03IIF 247 - Director → ME
Person with significant control
2016-07-13 ~ 2017-07-03IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
4
Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
46 GBP2021-06-30
Officer
2016-07-13 ~ 2017-07-18IIF 252 - Director → ME
Person with significant control
2016-07-13 ~ 2017-07-18IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
5
32 The Avenue, Cowes, EnglandDissolved Corporate (1 parent)
Officer
2016-07-13 ~ 2017-07-18IIF 168 - Director → ME
Person with significant control
2016-07-13 ~ 2017-07-18IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
6
Flat 6, 75 Mount Ephraim, Tunbridge Wells, EnglandDissolved Corporate (1 parent)
Officer
2016-07-13 ~ 2017-07-20IIF 160 - Director → ME
Person with significant control
2016-07-13 ~ 2017-07-20IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
7
14 Fenland Close, Middleleaze, Swindon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2018-06-30
Officer
2016-07-13 ~ 2017-07-20IIF 165 - Director → ME
Person with significant control
2016-07-13 ~ 2017-07-20IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
8
SILOS SERVICES LTD - 2018-08-14
148 Aldershot Road, Guildford, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-07-13 ~ 2018-08-10IIF 260 - Director → ME
Person with significant control
2016-07-13 ~ 2018-08-10IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
9
19 Comfrey Close, Rushden, Northamptonshire, EnglandDissolved Corporate (1 parent)
Officer
2017-04-11 ~ 2017-10-19IIF 268 - Director → ME
Person with significant control
2017-04-11 ~ 2017-10-19IIF 4 - Ownership of shares – 75% or more → OE
10
Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (1 parent)
Equity (Company account)
209 GBP2020-08-31
Officer
2017-04-11 ~ 2017-07-27IIF 153 - Director → ME
Person with significant control
2017-04-11 ~ 2017-07-27IIF 3 - Ownership of shares – 75% or more → OE
11
9 Bramall Court, Peterborough, EnglandDissolved Corporate (1 parent)
Officer
2016-07-13 ~ 2017-07-21IIF 237 - Director → ME
Person with significant control
2016-07-13 ~ 2017-07-21IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
12
14 Churton Drive, Whitchurch, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-13 ~ 2017-07-21IIF 283 - Director → ME
Person with significant control
2016-07-13 ~ 2017-07-21IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
13
Flat 6, 75 Mount Ephraim, Tunbridge Wells, EnglandDissolved Corporate (1 parent)
Officer
2016-07-13 ~ 2017-07-24IIF 225 - Director → ME
Person with significant control
2016-07-13 ~ 2017-07-24IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
14
6 Richardson Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2019-06-30
Officer
2016-07-13 ~ 2017-07-24IIF 253 - Director → ME
Person with significant control
2016-07-13 ~ 2017-07-24IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
15
16 16 Whitebeam Road, Stalmine, Poulton Le Fylde, Lancs, EnglandDissolved Corporate (1 parent)
Equity (Company account)
17,960 GBP2021-06-30
Officer
2016-07-13 ~ 2018-02-15IIF 211 - Director → ME
Person with significant control
2016-07-13 ~ 2018-02-15IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
16
13 Pelican Place, Eynsham, Witney, EnglandActive Corporate (1 parent)
Equity (Company account)
21,570 GBP2024-06-30
Officer
2016-07-13 ~ 2018-02-21IIF 229 - Director → ME
Person with significant control
2016-07-13 ~ 2018-02-21IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
17
TEDERAS LTD - 2018-09-14
67a Ballance Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-07-13 ~ 2018-09-13IIF 171 - Director → ME
Person with significant control
2016-07-13 ~ 2018-09-13IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
18
GUATIZA LTD - 2018-04-28
53 Luma Apartments Central Way, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2016-07-13 ~ 2018-04-20IIF 204 - Director → ME
Person with significant control
2016-07-13 ~ 2018-04-20IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
19
8 Drummond Crescent, Chalfont St. Peter, Gerrards Cross, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2,231 GBP2020-06-30
Officer
2016-07-13 ~ 2018-03-05IIF 254 - Director → ME
Person with significant control
2016-07-13 ~ 2018-03-05IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
20
60 Keresley Road, Coventry, WarwickshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2016-07-13 ~ 2017-05-16IIF 152 - Director → ME
Person with significant control
2016-07-13 ~ 2017-05-16IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
21
16 Vine Way, Brentwood, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-69 GBP2018-06-30
Officer
2016-07-13 ~ 2018-03-07IIF 224 - Director → ME
Person with significant control
2016-07-13 ~ 2018-03-07IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
22
64 Hatfield Road, Dagenham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-06-30
Officer
2016-07-13 ~ 2018-03-15IIF 197 - Director → ME
Person with significant control
2016-07-13 ~ 2018-03-15IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
23
Flat 5 Greenham Lodge, 71 Penwortham Road, South Croydon, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2016-07-13 ~ 2018-03-16IIF 155 - Director → ME
Person with significant control
2016-07-13 ~ 2018-03-16IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
24
HIDALGA LTD - 2018-04-25
23 St. Davids Close, Kettering, Northamptonshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3,852 GBP2020-06-30
Officer
2016-07-13 ~ 2018-04-20IIF 245 - Director → ME
Person with significant control
2016-07-13 ~ 2018-04-20IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
25
79 Dunlin Road, Hemel Hempstead, EnglandDissolved Corporate (1 parent)
Equity (Company account)
534 GBP2019-06-30
Officer
2016-07-13 ~ 2018-03-27IIF 205 - Director → ME
Person with significant control
2016-07-13 ~ 2018-03-27IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
26
VALLEHERMOSO LTD - 2018-10-17
3 Alan Place, Bath Road, Reading, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-07-13 ~ 2018-10-16IIF 239 - Director → ME
Person with significant control
2016-07-13 ~ 2018-10-16IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
27
6 Sparrowhawk Fold, Dudley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
183 GBP2019-10-31
Officer
2016-07-13 ~ 2017-05-30IIF 150 - Director → ME
Person with significant control
2016-07-13 ~ 2017-05-30IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
28
156 Tamarisk Road, South Ockendon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
875 GBP2018-06-30
Officer
2016-07-13 ~ 2018-04-05IIF 264 - Director → ME
Person with significant control
2016-07-13 ~ 2018-04-05IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
29
9 St. Albans Close, Wood Street Village, Guildford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-129 GBP2018-06-30
Officer
2016-07-13 ~ 2018-04-06IIF 246 - Director → ME
Person with significant control
2016-07-13 ~ 2018-04-06IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
30
LUCIA SOLUTIONS LTD - 2018-11-07
8-10 Queen Street, Seaton, Devon, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2016-07-13 ~ 2018-11-06IIF 272 - Director → ME
Person with significant control
2016-07-13 ~ 2018-11-06IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
31
MASDACHE LTD - 2017-07-12
21 The Gurneys, Paignton, EnglandDissolved Corporate (1 parent)
Officer
2016-07-13 ~ 2017-07-11IIF 202 - Director → ME
Person with significant control
2016-07-13 ~ 2017-07-11IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
32
The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, EnglandActive Corporate (5 parents)
Equity (Company account)
2,106 GBP2018-12-28
Officer
2017-04-11 ~ 2018-12-28IIF 286 - Director → ME
Person with significant control
2017-04-11 ~ 2018-12-28IIF 44 - Ownership of shares – 75% or more → OE
33
ALCOLEA LTD - 2021-05-10
The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-04-11 ~ 2017-07-28IIF 145 - Director → ME
Person with significant control
2017-04-11 ~ 2017-07-28IIF 2 - Ownership of shares – 75% or more → OE
34
NICOLAS SERVICES LTD - 2018-07-09
Flat 57 Quantock House, Lynmouth Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-07-13 ~ 2018-07-03IIF 232 - Director → ME
Person with significant control
2016-07-13 ~ 2018-07-03IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
35
19 Nield Road, Hayes, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-07-13 ~ 2018-04-11IIF 222 - Director → ME
Person with significant control
2016-07-13 ~ 2018-04-11IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
36
Flat 1, Jacey House, Bath Road, Bournemouth, EnglandDissolved Corporate (1 parent)
Equity (Company account)
4,497 GBP2022-06-30
Officer
2016-07-13 ~ 2018-04-11IIF 191 - Director → ME
Person with significant control
2016-07-13 ~ 2018-04-11IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
37
34 Skylark Way, Shinfield, Reading, EnglandActive Corporate (1 parent)
Equity (Company account)
2,216 GBP2024-06-30
Officer
2016-07-13 ~ 2018-05-22IIF 256 - Director → ME
Person with significant control
2016-07-13 ~ 2018-05-22IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
38
121 Turnpike Drive, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
-13,574 GBP2022-06-30
Officer
2016-07-13 ~ 2018-04-13IIF 208 - Director → ME
Person with significant control
2016-07-13 ~ 2018-04-13IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
39
1 Butterfield Close, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2,085 GBP2019-06-30
Officer
2016-07-13 ~ 2018-04-16IIF 161 - Director → ME
Person with significant control
2016-07-13 ~ 2018-04-16IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
40
Flat 36 Dundee Wharf, 100 Three Colt Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
60 GBP2018-06-30
Officer
2017-06-13 ~ 2018-01-12IIF 221 - Director → ME
2016-07-13 ~ 2017-06-13IIF 151 - Director → ME
Person with significant control
2017-06-13 ~ 2018-01-12IIF 17 - Ownership of shares – 75% or more → OE
2016-07-13 ~ 2017-06-13IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
41
40 Grasmere Osnaburgh Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-07-31
Officer
2016-07-13 ~ 2018-04-16IIF 274 - Director → ME
Person with significant control
2016-07-13 ~ 2018-04-16IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
42
1 Somerset Avenue, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
15,758 GBP2023-06-30
Officer
2016-07-13 ~ 2018-04-17IIF 258 - Director → ME
Person with significant control
2016-07-13 ~ 2018-04-17IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
43
HARIA SERVICES LTD - 2018-04-25
7 Hillsale Piece, Oxford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-07-13 ~ 2018-04-25IIF 251 - Director → ME
Person with significant control
2016-07-13 ~ 2018-04-25IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
44
International House, 12 Constance Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,242 GBP2018-06-30
Officer
2016-07-13 ~ 2018-04-19IIF 269 - Director → ME
Person with significant control
2016-07-13 ~ 2018-04-19IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
45
AMIENS SOLUTIONS LTD - 2017-10-27
Flat 4 Highcroft Point, 266 Chingford Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-18,454 GBP2024-08-31
Officer
2017-04-11 ~ 2017-10-27IIF 144 - Director → ME
Person with significant control
2017-04-11 ~ 2017-10-27IIF 1 - Ownership of shares – 75% or more → OE
46
51 Tollwood Park, Crowborough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-06-30
Officer
2016-07-13 ~ 2018-04-20IIF 209 - Director → ME
Person with significant control
2016-07-13 ~ 2018-04-20IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
47
MANRIQUE LTD - 2018-05-24
10 Kingley Drive, Wickford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-06-30
Officer
2016-07-13 ~ 2018-05-14IIF 214 - Director → ME
Person with significant control
2016-07-13 ~ 2018-05-14IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
48
6 6 Moat Croft, Shifnal, Shropshire, EnglandActive Corporate (1 parent)
Equity (Company account)
896 GBP2024-05-31
Officer
2016-07-13 ~ 2017-06-26IIF 184 - Director → ME
Person with significant control
2016-07-13 ~ 2017-06-26IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
49
184 Washington Road, Worcester Park, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2016-07-13 ~ 2018-04-30IIF 201 - Director → ME
Person with significant control
2016-07-13 ~ 2018-04-30IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
50
11 St. Davids Road, Huyton, Liverpool, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-06-30
Officer
2016-07-13 ~ 2018-04-27IIF 178 - Director → ME
Person with significant control
2016-07-13 ~ 2018-04-27IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
51
9 Debenham Avenue, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-382 GBP2025-04-28
Officer
2016-07-13 ~ 2018-05-11IIF 265 - Director → ME
Person with significant control
2016-07-13 ~ 2018-05-11IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
52
164 North Park Road, Bramhall, Stockport, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-07-13 ~ 2018-05-31IIF 248 - Director → ME
Person with significant control
2016-07-13 ~ 2018-05-31IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
53
222 Forest House Lane, Leicester Forest East, Leicester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2016-07-13 ~ 2018-04-27IIF 277 - Director → ME
Person with significant control
2016-07-13 ~ 2018-04-27IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
54
ARRECIFE LTD - 2018-01-04
8 Vintry Mews, London, EnglandDissolved Corporate (1 parent)
Officer
2016-07-13 ~ 2018-01-03IIF 188 - Director → ME
Person with significant control
2016-07-13 ~ 2018-01-03IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
55
VALVERDE SERVICES LTD - 2018-11-13
2a Broomhall Buildings London Road, Sunningdale, Ascot, EnglandDissolved Corporate (2 parents)
Equity (Company account)
25,000 GBP2020-06-30
Officer
2016-07-13 ~ 2018-11-12IIF 223 - Director → ME
Person with significant control
2016-07-13 ~ 2018-11-12IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
56
TEIDE SERVICES LTD - 2018-09-25
3 Corfe Drive, Tividale, Oldbury, EnglandDissolved Corporate (1 parent)
Equity (Company account)
16 GBP2021-03-31
Officer
2016-07-13 ~ 2018-09-21IIF 186 - Director → ME
Person with significant control
2016-07-13 ~ 2018-09-21IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
57
COCOTEROS LTD - 2018-04-04
3 Fairy Lane, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2018-08-31
Officer
2016-07-13 ~ 2018-03-29IIF 179 - Director → ME
Person with significant control
2016-07-13 ~ 2018-03-29IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
58
17 Lammas Way, Loudwater, High Wycombe, EnglandDissolved Corporate (1 parent)
Officer
2016-07-13 ~ 2017-06-26IIF 266 - Director → ME
Person with significant control
2016-07-13 ~ 2017-06-26IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
59
Flat 1, Pine Trees, Portsmouth Road, Esher, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,175 GBP2023-06-30
Officer
2016-07-13 ~ 2018-11-12IIF 279 - Director → ME
Person with significant control
2016-07-13 ~ 2018-11-12IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
60
Flat 7 Brennands Court, Poynings Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-06-30
Officer
2016-07-13 ~ 2018-06-05IIF 284 - Director → ME
Person with significant control
2016-07-13 ~ 2018-06-05IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
61
169 Wightman Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-07-13 ~ 2017-06-26IIF 156 - Director → ME
Person with significant control
2016-07-13 ~ 2017-06-26IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
62
28 Carlton Close, Luton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,334 GBP2018-06-30
Officer
2016-07-13 ~ 2017-07-12IIF 275 - Director → ME
Person with significant control
2016-07-13 ~ 2017-07-12IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
63
22 Queensway, Markeaton, Derby, Derbyshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-06-30
Officer
2016-07-13 ~ 2018-06-06IIF 167 - Director → ME
Person with significant control
2016-07-13 ~ 2018-06-06IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
64
VEGUETA LTD - 2018-11-19
172 Kendal Rise Road, Rednal, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-3,771 GBP2022-03-31
Officer
2016-07-13 ~ 2018-11-16IIF 255 - Director → ME
Person with significant control
2016-07-13 ~ 2018-11-16IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
65
47 Park Crescent, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2016-07-13 ~ 2017-08-18IIF 162 - Director → ME
Person with significant control
2016-07-13 ~ 2017-08-18IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
66
16 Graham Road, West Kirby, Wirral, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-81,714 GBP2022-09-30
Person with significant control
2016-04-06 ~ 2021-01-28IIF 287 - Ownership of shares – 75% or more → OE
67
8 Sarel Way, Horley, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
8,986 GBP2024-06-30
Officer
2016-07-13 ~ 2018-06-08IIF 187 - Director → ME
Person with significant control
2016-07-13 ~ 2018-06-08IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
68
15 Blandford Road, Southall, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-07-13 ~ 2018-06-11IIF 240 - Director → ME
Person with significant control
2016-07-13 ~ 2018-06-11IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
69
Flat 28, 2 Bramah Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-07-13 ~ 2018-06-13IIF 282 - Director → ME
Person with significant control
2016-07-13 ~ 2018-06-13IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
70
51 Michael Faraday House, Beaconsfield Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,234 GBP2024-06-30
Officer
2016-07-13 ~ 2018-06-22IIF 189 - Director → ME
Person with significant control
2016-07-13 ~ 2018-06-22IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
71
76 Dawlish Drive, Ilford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
992 GBP2019-05-31
Officer
2016-07-13 ~ 2018-06-25IIF 213 - Director → ME
Person with significant control
2016-07-13 ~ 2018-06-25IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
72
216 County Road, Swindon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
18,915 GBP2022-06-30
Officer
2016-07-13 ~ 2018-06-29IIF 177 - Director → ME
Person with significant control
2016-07-13 ~ 2018-06-29IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
73
SABINITA LTD - 2018-08-08
135 Sterry Road, Dagenham, EnglandActive Corporate (1 parent)
Equity (Company account)
15,127 GBP2024-06-30
Officer
2016-07-13 ~ 2018-08-06IIF 176 - Director → ME
Person with significant control
2016-07-13 ~ 2018-08-06IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
74
18 Montgomery Road, Walsall, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-07-13 ~ 2018-07-04IIF 218 - Director → ME
Person with significant control
2016-07-13 ~ 2018-07-04IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
75
120 Winrose Avenue, Leeds, EnglandDissolved Corporate (1 parent)
Officer
2016-07-13 ~ 2018-07-05IIF 219 - Director → ME
Person with significant control
2016-07-13 ~ 2018-07-05IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
76
45 Belgrave Road, Coventry, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
448 GBP2023-06-30
Officer
2016-07-13 ~ 2018-07-05IIF 173 - Director → ME
Person with significant control
2016-07-13 ~ 2018-07-05IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
77
C/o Revolution Rti Limited Suite 1, Heritage House, 9b Hoghton Street, Southport, SeftonLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-406 GBP2023-06-30
Officer
2016-07-13 ~ 2018-07-12IIF 175 - Director → ME
Person with significant control
2016-07-13 ~ 2018-07-12IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
78
MAXIPAY UMBRELLA LIMITED - 2025-08-01
HERAULT LTD - 2020-07-08
CONSTRUCTION 2020 LTD - 2024-10-03
The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, EnglandActive Corporate (5 parents)
Equity (Company account)
-190 GBP2022-12-30
Officer
2017-04-11 ~ 2018-12-28IIF 285 - Director → ME
Person with significant control
2017-04-24 ~ 2018-12-28IIF 45 - Ownership of shares – 75% or more → OE
79
12 Horsepool Hollow, Leamington Spa, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
8 GBP2020-06-30
Officer
2016-07-13 ~ 2018-07-17IIF 220 - Director → ME
Person with significant control
2016-07-13 ~ 2018-07-17IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
80
ABRIGOS SERVICES LTD - 2017-02-17
31 Verulam Road, Greenford, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2016-07-13 ~ 2017-02-16IIF 146 - Director → ME
81
6 Daisy Brook, Royal Wootton Bassett, Swindon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-07-13 ~ 2018-07-20IIF 169 - Director → ME
Person with significant control
2016-07-13 ~ 2018-07-20IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
82
10 Glendale Road, Erith, EnglandActive Corporate (1 parent)
Equity (Company account)
5,796 GBP2024-06-30
Officer
2016-07-13 ~ 2018-08-02IIF 270 - Director → ME
Person with significant control
2016-07-13 ~ 2018-08-02IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
83
ANGERS SOLUTIONS LTD - 2018-01-26
249 Daiglen Drive, South Ockendon, EnglandDissolved Corporate (1 parent)
Officer
2017-04-11 ~ 2018-01-26IIF 154 - Director → ME
Person with significant control
2017-04-11 ~ 2018-01-26IIF 5 - Ownership of shares – 75% or more → OE
84
171 Elgar Road, Reading, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-07-13 ~ 2018-10-30IIF 196 - Director → ME
Person with significant control
2016-07-13 ~ 2018-10-30IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
85
Flat B, 83 Gipsy Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1 GBP2025-06-30
Officer
2016-07-13 ~ 2018-08-08IIF 257 - Director → ME
Person with significant control
2016-07-13 ~ 2018-08-08IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
86
426 Limes Avenue, Chigwell, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-07-13 ~ 2018-08-22IIF 261 - Director → ME
Person with significant control
2016-07-13 ~ 2018-08-22IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
87
MATEO SERVICES LTD - 2018-05-21
16 Antonia Grove, Stanground South, Peterborough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,770 GBP2020-04-30
Officer
2016-07-13 ~ 2018-05-15IIF 210 - Director → ME
Person with significant control
2016-07-13 ~ 2018-05-15IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
88
33 Alamein Avenue, Chatham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-07-13 ~ 2018-08-10IIF 227 - Director → ME
Person with significant control
2016-07-13 ~ 2018-08-10IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
89
81a Underwood Lane, Crewe, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-07-13 ~ 2018-09-10IIF 262 - Director → ME
Person with significant control
2016-07-13 ~ 2018-09-10IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
90
137 Vancouver Road, Broxbourne, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2016-07-13 ~ 2018-08-14IIF 203 - Director → ME
Person with significant control
2016-07-13 ~ 2018-08-14IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
91
53a Yardley Road, Acocks Green, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-07-13 ~ 2017-06-20IIF 149 - Director → ME
Person with significant control
2016-07-13 ~ 2017-06-20IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
92
578 Warwick Road, Tyseley, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
99 GBP2021-06-30
Officer
2016-07-13 ~ 2018-09-24IIF 217 - Director → ME
Person with significant control
2016-07-13 ~ 2018-09-24IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
93
39 Widgeons, Alton, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-07-13 ~ 2018-11-16IIF 271 - Director → ME
Person with significant control
2016-07-13 ~ 2018-11-16IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
94
519a Wilbraham Road, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-06-30
Officer
2016-07-13 ~ 2018-09-21IIF 185 - Director → ME
Person with significant control
2016-07-13 ~ 2018-09-21IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
95
46 Paradise Lane, Hall Green, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1,720 GBP2025-06-30
Officer
2016-07-13 ~ 2018-09-26IIF 276 - Director → ME
Person with significant control
2016-07-13 ~ 2018-09-26IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
96
3 Maynard Court, Clarence Road, Windsor, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-07-13 ~ 2018-09-27IIF 267 - Director → ME
Person with significant control
2016-07-13 ~ 2018-09-27IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
97
Flat 2 23 Prospect Road, Barnet, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-07-13 ~ 2018-10-02IIF 263 - Director → ME
Person with significant control
2016-07-13 ~ 2018-10-02IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
98
35 Centre Drive, Newmarket, EnglandActive Corporate (1 parent)
Equity (Company account)
-111 GBP2024-08-31
Officer
2016-07-13 ~ 2017-08-18IIF 273 - Director → ME
Person with significant control
2016-07-13 ~ 2017-08-18IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
99
ASOMADA SOLUTIONS LTD - 2018-03-01
74 Hawksmoor Road, Oxford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,300 GBP2018-06-30
Officer
2016-07-13 ~ 2018-02-21IIF 148 - Director → ME
Person with significant control
2016-07-13 ~ 2018-02-21IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
100
54 Longford Road, Longford, Coventry, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,822 GBP2020-06-30
Officer
2016-07-13 ~ 2018-10-03IIF 259 - Director → ME
Person with significant control
2016-07-13 ~ 2018-10-03IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
101
PRIETO SERVICES LTD - 2018-08-01
Flat 409 Thomas Barnardo House, 3 Anglo Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-13,915 GBP2025-06-30
Officer
2016-07-13 ~ 2018-07-31IIF 250 - Director → ME
Person with significant control
2016-07-13 ~ 2018-07-31IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
102
333 Broomfield Road, Chelmsford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-07-13 ~ 2018-10-16IIF 242 - Director → ME
Person with significant control
2016-07-13 ~ 2018-10-16IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
103
TABAYESCO LTD - 2018-08-22
Beaumont House Orchard Way, Warninglid, Haywards Heath, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2019-06-30
Officer
2016-07-13 ~ 2018-08-20IIF 236 - Director → ME
Person with significant control
2016-07-13 ~ 2018-08-20IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
104
Flat 8 Markham House Kingswood Estate, Dulwich, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-10,359 GBP2024-06-30
Officer
2016-07-13 ~ 2018-10-22IIF 215 - Director → ME
Person with significant control
2016-07-13 ~ 2018-10-22IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
105
59 Bunns Lane, Dudley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-07-13 ~ 2018-11-01IIF 238 - Director → ME
Person with significant control
2016-07-13 ~ 2018-11-01IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
106
30 Webber Close, Ogwell, Newton Abbot, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-07-13 ~ 2018-11-01IIF 234 - Director → ME
Person with significant control
2016-07-13 ~ 2018-11-01IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE