1
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,531,320 GBP2024-11-30
Officer
2022-11-03 ~ nowIIF 32 - Director → ME
Person with significant control
2022-11-03 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
34 Bridlepath Way, Feltham, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-09-30
Officer
2015-09-09 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-09-08 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2025-03-28 ~ nowIIF 31 - Director → ME
Person with significant control
2025-03-28 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
AMD DAVIS BUILDING SERVICES LIMITED - 2002-04-29
1b The Svt Building, Holloway Road Heybridge, Maldon, EssexActive Corporate (2 parents)
Equity (Company account)
903,082 GBP2024-04-30
Officer
2025-04-04 ~ nowIIF 20 - Director → ME
5
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2020-12-02 ~ dissolvedIIF 28 - Director → ME
6
LONDON CENTRAL ESTATES LTD - 2021-10-25
1st Floor 21 Station Road, Watford, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
-36,983 GBP2020-11-30
Officer
2018-11-15 ~ dissolvedIIF 33 - Director → ME
7
1st Floor 21 Station Road, Watford, HertfordshireDissolved Corporate (2 parents)
Officer
2020-12-02 ~ dissolvedIIF 27 - Director → ME
8
GREY & CO (WEMBLEY PARK) LTD - 2021-01-19
2nd Floor Grove House, 55 Lowlands Road, Harrow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-279,750 GBP2020-03-31
Officer
2019-04-03 ~ dissolvedIIF 19 - Director → ME
9
2nd Floor Grove House, 55 Lowlands Road, Harrow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-280,172 GBP2020-03-31
Officer
2018-08-03 ~ dissolvedIIF 25 - Director → ME
10
H&W PROPERTY LTD - 2018-08-14
34 Bridlepath Way, Feltham, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-20,843 GBP2019-03-31
Officer
2015-03-20 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
11
5 Mercia Business Village, Torwood Close, Coventry, West MidlandsLiquidation Corporate (2 parents)
Equity (Company account)
-116,662 GBP2019-03-31
Officer
2018-06-08 ~ nowIIF 17 - Director → ME
12
UK INNER MONGOLIA GROUP LTD - 2021-06-01
34 Bridlepath Way, Feltham, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-28,093 GBP2024-12-31
Officer
2017-12-22 ~ nowIIF 24 - Director → ME
Person with significant control
2017-12-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
13
2nd Floor Grove House, 55 Lowlands Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
299,167 GBP2024-03-31
Officer
2022-03-09 ~ nowIIF 26 - Director → ME
14
Bower Workshops, Bower, WickActive Corporate (2 parents, 1 offspring)
Equity (Company account)
814,918 GBP2024-06-30
Officer
2023-06-23 ~ nowIIF 22 - Director → ME
15
FAIRMITRE (HIGHLAND) LIMITED - 1985-03-20
Bower Workshops, Bower, Wick, CaithnessActive Corporate (2 parents, 1 offspring)
Equity (Company account)
490,075 GBP2024-06-30
Officer
2023-06-23 ~ nowIIF 21 - Director → ME
16
H&W INVESTMENTS LIMITED - 2016-11-08
H&W OVERHILL LIMITED - 2015-07-07
34 Bridlepath Way, Feltham, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-07-31
Officer
2015-07-06 ~ nowIIF 23 - Director → ME
17
34 Bridlepath Way, Feltham, London, EnglandDissolved Corporate (2 parents)
Officer
2016-05-11 ~ dissolvedIIF 36 - LLP Designated Member → ME
Person with significant control
2016-05-11 ~ dissolvedIIF 1 - Has significant influence or control → OE
18
BELVOIR LONDON WESTMINSTER LTD - 2019-04-10
SILVERSTONE PROPERTIES LONDON LTD - 2019-03-11
1st Floor 21 Station Road, Watford, HertfordshireDissolved Corporate (1 parent, 4 offsprings)
Equity (Company account)
-171,857 GBP2020-03-31
Officer
2016-03-07 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
19
34 Bridlepath Way, Feltham, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-99,281 GBP2023-12-31
Officer
2012-12-10 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
20
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 3 offsprings)
Total liabilities (Company account)
100 GBP2024-11-30
Officer
2020-11-30 ~ nowIIF 29 - Director → ME
Person with significant control
2020-11-30 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
21
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-06 ~ nowIIF 30 - Director → ME
22
5 Mercia Business Village, Torwood Close, Coventry, West MidlandsLiquidation Corporate (2 parents)
Equity (Company account)
27,928 GBP2019-03-31
Officer
2018-07-05 ~ nowIIF 18 - Director → ME
23
UK INNER MONGOLIA BUSINESS ASSOCIATION LTD - 2017-12-21
INNER MONGOLIA BUSINESS ASSOCIATION (UK) LTD - 2017-12-12
34 Bridlepath Way, Feltham, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-12-09 ~ nowIIF 15 - Director → ME
2012-12-08 ~ nowIIF 38 - Secretary → ME
Person with significant control
2016-12-08 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OE
24
Bower Workshops, Bower, Wick, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2023-06-23 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2023-06-23 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE