1
MARKET INCENTIVE TACTICS LTD - 2024-01-16
MARK BURGESS LTD - 2022-07-27
Henleaze Business Centre, Harbury Road, Bristol, England
Active Corporate (1 parent, 13 offsprings)
Equity (Company account)
-1,624 GBP2022-11-30
Officer
2020-11-24 ~ 2022-07-12
IIF 59 - Director → ME
Person with significant control
2020-11-24 ~ 2022-07-12
IIF 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
2
FORT PECK LTD - 2020-11-11
34 Croydon Road, Caterham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2020-08-13 ~ 2020-11-09
IIF 44 - Director → ME
Person with significant control
2020-08-13 ~ 2020-11-09
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
3
Langard Lifford Hall Tunnel Lane, Kings Norton, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-08-04 ~ 2020-10-23
IIF 38 - Director → ME
Person with significant control
2020-08-04 ~ 2020-10-23
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
4
102 Wattville Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-06-20 ~ 2022-01-04
IIF 53 - Director → ME
Person with significant control
2020-06-20 ~ 2022-01-04
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
5
1st Floor, Fairclough House, Church Street, Chorley, England
Liquidation Corporate (1 parent)
Equity (Company account)
74,447 GBP2023-06-30
Officer
2020-06-15 ~ 2021-10-08
IIF 21 - Director → ME
Person with significant control
2020-06-15 ~ 2021-10-08
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
6
27 Byrom Street, Castlefield, Manchester
Liquidation Corporate (1 parent)
Officer
2020-06-30 ~ 2020-10-23
IIF 60 - Director → ME
Person with significant control
2020-06-30 ~ 2020-10-23
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
7
Flat 17 240 Beaumanor Road, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
7,078,109 GBP2025-04-30
Officer
2017-04-07 ~ 2025-02-20
IIF 15 - Director → ME
Person with significant control
2017-04-07 ~ 2025-02-20
IIF 168 - Right to appoint or remove directors as a member of a firm → OE
IIF 168 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 168 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 168 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 168 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
8
ARTESIA LTD - 2020-09-03
297-303 Edgware Road, 110 Watling Gate, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-23 ~ 2020-09-02
IIF 17 - Director → ME
Person with significant control
2020-06-23 ~ 2020-09-02
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
9
40 Ashurst Grove, Radcliffe, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-06-15 ~ 2022-05-01
IIF 52 - Director → ME
Person with significant control
2020-06-15 ~ 2021-08-02
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
10
444 Hoe Street, Walthamstow, London, England
Active Corporate (4 parents)
Equity (Company account)
-39,347 GBP2024-08-31
Person with significant control
2019-08-21 ~ 2025-10-28
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
11
156 City Road, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
-138,238 GBP2021-11-30
Officer
2020-11-13 ~ 2022-03-07
IIF 61 - Director → ME
Person with significant control
2020-11-13 ~ 2022-03-07
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
12
Kemp House, 152 - 160 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-25 ~ 2022-03-16
IIF 46 - Director → ME
Person with significant control
2022-02-25 ~ 2022-03-16
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
13
T M S House, Cray Avenue, Orpington, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-25 ~ 2022-03-16
IIF 35 - Director → ME
Person with significant control
2022-02-25 ~ 2022-03-16
IIF 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
14
Unit 8c R37 Rosewood Business Park, St James Road, Blackburn Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-18 ~ 2021-02-19
IIF 64 - Director → ME
Person with significant control
2020-09-18 ~ 2021-02-19
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
15
Dept 3561 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-05 ~ 2021-01-06
IIF 72 - Director → ME
Person with significant control
2020-11-05 ~ 2021-01-06
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
16
4385, 12878168 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
493 GBP2022-09-30
Officer
2020-09-14 ~ 2022-03-23
IIF 76 - Director → ME
Person with significant control
2020-09-14 ~ 2022-03-23
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
17
167-169 Great Portland Street, Fifth Floor, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,214 GBP2022-11-30
Officer
2020-11-03 ~ 2021-10-22
IIF 55 - Director → ME
Person with significant control
2020-11-03 ~ 2021-10-22
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – 75% or more → OE
18
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Equity (Company account)
3,401 GBP2024-02-28
Officer
2022-02-25 ~ 2022-03-16
IIF 8 - Director → ME
Person with significant control
2022-02-25 ~ 2022-03-16
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
19
3 Far End, Northampton, England
Dissolved Corporate (2 parents)
Officer
2022-01-21 ~ 2022-02-07
IIF 7 - Director → ME
Person with significant control
2022-01-21 ~ 2022-02-07
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
20
9b Kelvin Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
-121,050 GBP2021-09-30
Officer
2020-09-14 ~ 2022-02-01
IIF 25 - Director → ME
Person with significant control
2020-09-14 ~ 2022-02-01
IIF 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
21
50 Princes Street, Ipswich, England
Dissolved Corporate (1 parent)
Equity (Company account)
-7,299 GBP2023-02-28
Officer
2022-02-25 ~ 2022-03-16
IIF 50 - Director → ME
Person with significant control
2022-02-25 ~ 2022-03-16
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
22
38a Hutton Road, Handsworth, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-06-22 ~ 2022-01-04
IIF 48 - Director → ME
Person with significant control
2020-06-22 ~ 2022-01-04
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
23
75 Llanover Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2022-01-24 ~ 2022-02-16
IIF 40 - Director → ME
Person with significant control
2022-01-24 ~ 2022-02-16
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
24
157 Eastcote Lane, Harrow, England
Dissolved Corporate (2 parents)
Officer
2020-06-15 ~ 2020-07-09
IIF 79 - Director → ME
Person with significant control
2020-06-15 ~ 2020-07-09
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
25
109 Church Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-21 ~ 2022-02-07
IIF 26 - Director → ME
Person with significant control
2022-01-21 ~ 2022-02-07
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
26
1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Dissolved Corporate (1 parent)
Officer
2022-01-21 ~ 2022-02-16
IIF 45 - Director → ME
Person with significant control
2022-01-21 ~ 2022-02-16
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
27
71 Gilkes Street, Middlesbrough, England
Active Corporate (1 parent)
Equity (Company account)
7,201 GBP2023-06-30
Officer
2020-06-17 ~ 2021-02-12
IIF 49 - Director → ME
Person with significant control
2020-06-17 ~ 2021-02-12
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
28
STANLEY FORD LTD - 2020-12-23
Hope Street Xchange, C/o Office 516, Sunderland, England
Active Corporate (1 parent)
Equity (Company account)
-4,935 GBP2024-12-31
Officer
2020-06-23 ~ 2020-12-22
IIF 33 - Director → ME
Person with significant control
2020-06-23 ~ 2020-12-22
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
29
Unit 5 Southdown Road, Southdown Industrial Estate, Harpenden, England
Dissolved Corporate (1 parent)
Officer
2020-06-22 ~ 2021-06-07
IIF 37 - Director → ME
Person with significant control
2020-06-22 ~ 2021-06-07
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
30
FODDERTY LTD - 2020-12-23
Caci House, Spring Villa Road, Edgware, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-06-22 ~ 2020-12-21
IIF 4 - Director → ME
Person with significant control
2020-06-22 ~ 2020-12-22
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
31
102 Wattville Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-06-17 ~ 2022-01-04
IIF 80 - Director → ME
Person with significant control
2020-06-17 ~ 2022-01-04
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
32
4385, 13008099 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-10 ~ 2024-01-07
IIF 71 - Director → ME
Person with significant control
2021-12-03 ~ 2024-01-07
IIF 90 - Ownership of shares – 75% or more → OE
2020-11-10 ~ 2021-08-02
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
33
60 Copshall Close, Harlow, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-17 ~ 2022-07-19
IIF 18 - Director → ME
Person with significant control
2020-06-17 ~ 2022-07-19
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
34
25 High St High Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-22 ~ 2020-09-28
IIF 19 - Director → ME
Person with significant control
2020-06-22 ~ 2020-09-28
IIF 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
35
4385, 13135720 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2021-01-15 ~ 2022-03-23
IIF 77 - Director → ME
2021-01-15 ~ 2022-03-23
IIF 172 - Secretary → ME
Person with significant control
2021-01-15 ~ 2022-03-23
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – 75% or more → OE
36
612a Horton House Exchange Flags, Liverpool, England
Dissolved Corporate
Officer
2022-02-25 ~ 2022-03-16
IIF 6 - Director → ME
Person with significant control
2022-02-25 ~ 2022-03-16
IIF 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
37
Unit 8c St. James's Road, R37 Rosewood Business Park, Blackburn, England
Dissolved Corporate
Officer
2020-09-18 ~ 2021-01-11
IIF 54 - Director → ME
Person with significant control
2020-09-18 ~ 2021-01-11
IIF 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
38
HIVE PLUS LIMITED - 2024-02-23
ROSSLARE LTD - 2023-06-02
54 Hagley Road, 8th Floor (west Wing), Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-06-16 ~ 2021-10-08
IIF 3 - Director → ME
Person with significant control
2020-06-16 ~ 2021-10-08
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
39
15 Edinburgh Drive, Oswaldtwistle, Accrington, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-08-02 ~ 2023-08-06
IIF 5 - Director → ME
Person with significant control
2021-08-02 ~ 2023-08-06
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
40
HAZELTON LTD - 2020-09-15
7 Bell Yard, Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-30 ~ 2020-09-14
IIF 36 - Director → ME
Person with significant control
2020-06-30 ~ 2020-09-14
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
41
3rd Floor 3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-17 ~ 2023-06-11
IIF 73 - Director → ME
Person with significant control
2020-06-17 ~ 2023-06-11
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
42
25 Edgell Street, Kettering, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-06 ~ 2021-07-13
IIF 63 - Director → ME
Person with significant control
2020-11-06 ~ 2021-07-13
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
43
4 Chapel Hill, Yeadon, Leeds, England
Dissolved Corporate (2 parents)
Officer
2020-08-17 ~ 2020-11-10
IIF 70 - Director → ME
Person with significant control
2020-08-17 ~ 2020-11-10
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
44
Unit 8c R37 Rosewood Business Park, St James Road, Blackburn, England
Dissolved Corporate
Officer
2020-10-29 ~ 2020-12-03
IIF 65 - Director → ME
2021-01-13 ~ 2021-02-19
IIF 23 - Director → ME
Person with significant control
2020-10-29 ~ 2020-12-03
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
2021-01-12 ~ 2021-02-19
IIF 148 - Ownership of shares – 75% or more → OE
45
23a Crendon Street, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ 2021-02-23
IIF 22 - Director → ME
Person with significant control
2020-06-08 ~ 2021-02-23
IIF 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
46
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-02 ~ 2020-09-23
IIF 39 - Director → ME
Person with significant control
2020-08-02 ~ 2020-09-23
IIF 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
47
Flat 2 The Woodlands, Coopers Court, Isleworth, England
Dissolved Corporate (1 parent)
Officer
2020-06-23 ~ 2020-09-25
IIF 31 - Director → ME
Person with significant control
2020-06-23 ~ 2020-09-25
IIF 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
48
83 Kingsway, Rochdale, England
Dissolved Corporate (1 parent)
Officer
2020-06-22 ~ 2020-12-29
IIF 43 - Director → ME
Person with significant control
2020-06-22 ~ 2020-12-29
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
49
LIGHTS KEYS LIMITED - 2021-06-07
LITERBERRY LTD - 2021-02-26
4385, 12874152: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-09-11 ~ 2020-11-21
IIF 69 - Director → ME
Person with significant control
2020-09-11 ~ 2020-11-21
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
50
28 Salisbury Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ 2020-07-16
IIF 29 - Director → ME
Person with significant control
2020-06-08 ~ 2020-07-16
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
51
142 Cromwell Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-13 ~ 2021-05-24
IIF 67 - Director → ME
Person with significant control
2020-06-13 ~ 2021-05-24
IIF 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
52
MGC BUSINESS SERVICES LIMITED - 2022-04-19
MDF MEDIA LIMITED - 2021-05-27
SWOREDALE LTD - 2020-10-04
Unit 20b Park Avenue, Whitley Bay, England
Dissolved Corporate (1 parent)
Equity (Company account)
2,915 GBP2023-03-22
Officer
2020-06-22 ~ 2020-09-28
IIF 20 - Director → ME
Person with significant control
2020-06-22 ~ 2020-09-28
IIF 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
53
MEDIA CIRCLE GROUP LIMITED - 2025-09-26
Unit 8, Rosewood Business Park, St James Road, Blackburn, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-11-25 ~ 2025-09-22
IIF 14 - Director → ME
Person with significant control
2019-11-25 ~ 2025-09-22
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
54
116 Quayside, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2020-11-27 ~ 2022-02-16
IIF 75 - Director → ME
Person with significant control
2020-11-27 ~ 2022-02-16
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
55
*default*, 290 Moston Lane, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ 2020-09-23
IIF 83 - Director → ME
Person with significant control
2020-06-08 ~ 2020-09-23
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
56
KIRK ANDREAS LTD - 2020-11-26
Unit 8c, R37 Rosewood Business Park, St James Road, Blackburn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-10 ~ 2020-11-25
IIF 57 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-25
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
57
ELPA MARKETING SOLUTIONS LTD - 2024-12-11
MEAD PLANE LTD - 2020-10-26
Hope Street Xchange, C/o Office 516, Sunderland, England
Active Corporate (1 parent)
Equity (Company account)
-73 GBP2024-12-31
Officer
2020-08-17 ~ 2020-10-23
IIF 32 - Director → ME
Person with significant control
2020-08-17 ~ 2020-10-23
IIF 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
58
7 Hartshill Avenue, Oakengates, Telford, England
Active Corporate (1 parent)
Officer
2022-02-25 ~ 2022-03-16
IIF 12 - Director → ME
Person with significant control
2022-02-25 ~ 2022-03-16
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
59
Flat 2 The Woodlands, Coopers Court, Isleworth, England
Dissolved Corporate (1 parent)
Officer
2020-06-23 ~ 2020-09-25
IIF 62 - Director → ME
Person with significant control
2020-06-23 ~ 2020-09-25
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
60
TURNER GREEN LTD - 2021-02-23
Hope Street Xchange, C/o Office 516, Sunderland, England
Active Corporate (1 parent)
Equity (Company account)
-1,102 GBP2024-12-31
Officer
2020-10-29 ~ 2021-02-18
IIF 24 - Director → ME
Person with significant control
2020-10-29 ~ 2021-02-18
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
61
103 St. Andrews Road, Northampton, England
Dissolved Corporate (1 parent)
Officer
2022-01-21 ~ 2022-02-07
IIF 11 - Director → ME
Person with significant control
2022-01-21 ~ 2022-02-07
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
62
REDSTONE CONSTRUCTION SERVICES LTD - 2024-12-30
REDSTONE WHOLESALE LTD - 2024-07-12
REDSTONE SERVICES LTD - 2024-05-15
10 Beechwood Crescent, Leeds, England
Active Corporate (1 parent)
Equity (Company account)
-151,986 GBP2024-08-31
Officer
2021-08-04 ~ 2023-07-25
IIF 13 - Director → ME
Person with significant control
2021-08-04 ~ 2023-07-25
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
63
63-66 Hatton Garden, Holborn, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-12 ~ 2020-11-09
IIF 42 - Director → ME
Person with significant control
2020-09-12 ~ 2020-11-09
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
64
15 Rockstone Place, Southampton, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-22 ~ 2020-08-06
IIF 58 - Director → ME
Person with significant control
2020-06-22 ~ 2020-10-06
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
65
26 Hartington Road, Southampton, England
Dissolved Corporate
Officer
2020-06-23 ~ 2020-11-11
IIF 51 - Director → ME
Person with significant control
2020-06-23 ~ 2020-11-11
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
66
Unit 5 Southdown Industrial Estate, Southdown Road, Harpenden, England
Dissolved Corporate (1 parent)
Officer
2020-06-22 ~ 2021-05-26
IIF 56 - Director → ME
Person with significant control
2020-06-22 ~ 2021-05-26
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
67
4 Chapel Hill, Yeadon, Leeds, England
Dissolved Corporate (1 parent)
Officer
2020-11-06 ~ 2021-02-19
IIF 47 - Director → ME
Person with significant control
2020-11-06 ~ 2021-02-19
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
68
49 Honey Hill Road, Bedford, England
Dissolved Corporate (1 parent)
Officer
2020-06-22 ~ 2020-11-26
IIF 66 - Director → ME
Person with significant control
2020-06-22 ~ 2020-11-26
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
69
145 Culverley Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ 2020-07-12
IIF 16 - Director → ME
Person with significant control
2020-06-08 ~ 2020-07-12
IIF 102 - Has significant influence or control → OE
70
78a Selhurst New Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-01 ~ 2020-07-09
IIF 74 - Director → ME
Person with significant control
2020-06-01 ~ 2020-07-09
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
71
Quantum Offices 202-212 High Road, Suite 41, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
96 GBP2022-06-30
Officer
2020-06-17 ~ 2021-01-18
IIF 82 - Director → ME
Person with significant control
2020-06-17 ~ 2021-01-18
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
72
70 Woodcote Hurst, Epsom, England
Dissolved Corporate (1 parent)
Officer
2020-06-24 ~ 2020-08-30
IIF 28 - Director → ME
Person with significant control
2020-06-24 ~ 2020-08-30
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
73
Unit 8c, R37 Rosewood Business Park, St James Road, Blackburn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-30 ~ 2021-12-23
IIF 30 - Director → ME
Person with significant control
2020-06-30 ~ 2021-08-02
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
2021-12-03 ~ 2021-12-23
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
74
74 Canal Walk, Flat 3, Southampton, England
Dissolved Corporate
Officer
2020-08-13 ~ 2020-11-11
IIF 68 - Director → ME
Person with significant control
2020-08-13 ~ 2020-11-11
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
75
167-169 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-24 ~ 2022-03-16
IIF 9 - Director → ME
Person with significant control
2022-02-24 ~ 2022-03-16
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
76
167-169 Great Portland Street, Fifth Floor, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,809 GBP2022-11-30
Officer
2020-11-15 ~ 2021-10-22
IIF 34 - Director → ME
Person with significant control
2020-11-15 ~ 2021-10-22
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
77
16 Saunders House Tulse Hill, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-25 ~ 2022-03-16
IIF 41 - Director → ME
Person with significant control
2022-02-25 ~ 2022-03-16
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
78
Suite One, Peel Mills, Commercial Street, Morley, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2022-01-24 ~ 2022-02-16
IIF 27 - Director → ME
Person with significant control
2022-01-24 ~ 2022-02-16
IIF 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