1
42 Somerville Road, Leicester, United KingdomDissolved corporate (1 parent)
Officer
2020-03-03 ~ 2020-05-18IIF 50 - director → ME
Person with significant control
2020-03-03 ~ 2020-05-18IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
191 Folkestone Street, Bradford, EnglandDissolved corporate (1 parent)
Officer
2020-03-03 ~ 2020-08-01IIF 66 - director → ME
Person with significant control
2020-03-03 ~ 2020-08-01IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2020-03-03 ~ 2020-03-04IIF 51 - director → ME
Person with significant control
2020-03-03 ~ 2020-06-01IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
4
29 Highmount Station Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-03-03 ~ 2020-07-16IIF 70 - director → ME
Person with significant control
2020-03-03 ~ 2020-07-16IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
Bradley Farm House Grove Road, Grove, Canterbury, EnglandDissolved corporate (1 parent)
Officer
2020-03-03 ~ 2020-07-21IIF 41 - director → ME
Person with significant control
2020-03-03 ~ 2020-07-21IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
83 Alexandra Road, Warlingham, EnglandDissolved corporate (1 parent)
Officer
2020-03-03 ~ 2020-07-27IIF 59 - director → ME
Person with significant control
2020-03-03 ~ 2020-07-28IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
34 St. Michaels Street, Oxford, EnglandDissolved corporate (1 parent)
Officer
2020-03-03 ~ 2020-05-01IIF 64 - director → ME
Person with significant control
2020-03-03 ~ 2020-05-01IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
8
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2020-03-03 ~ 2020-06-01IIF 63 - director → ME
Person with significant control
2020-03-03 ~ 2020-06-01IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
92 Mount Park Avenue, South Croydon, EnglandDissolved corporate (1 parent)
Officer
2020-03-03 ~ 2020-03-06IIF 74 - director → ME
Person with significant control
2020-03-03 ~ 2020-03-06IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
10
Hurstwood Forest Drive, Kingswood, Tadworth, EnglandDissolved corporate (1 parent)
Equity (Company account)
2,962 GBP2020-08-31
Officer
2020-03-03 ~ 2020-05-01IIF 45 - director → ME
Person with significant control
2020-03-03 ~ 2020-03-07IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
82a High St, Ware, EnglandDissolved corporate (1 parent)
Officer
2020-03-03 ~ 2020-03-03IIF 52 - director → ME
Person with significant control
2020-03-03 ~ 2020-03-03IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
1363 London Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-03-03 ~ 2020-03-05IIF 42 - director → ME
Person with significant control
2020-03-03 ~ 2020-03-05IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
1347a London Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-03-03 ~ 2020-03-04IIF 43 - director → ME
Person with significant control
2020-03-03 ~ 2020-03-04IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
14
602 Foundry House 3 Forrester Way, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-531 GBP2022-12-31
Officer
2020-03-03 ~ 2020-08-14IIF 76 - director → ME
Person with significant control
2020-03-03 ~ 2020-08-14IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
15
93a Upper Tooting Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-03-03 ~ 2020-07-01IIF 48 - director → ME
Person with significant control
2020-03-03 ~ 2020-07-01IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
16
9 Belswains Green, Hemel Hempstead, EnglandCorporate (1 parent)
Officer
2020-03-03 ~ 2020-07-01IIF 68 - director → ME
Person with significant control
2020-03-03 ~ 2020-07-01IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
17
Hurstwood Forest Drive, Kingswood, Tadworth, EnglandCorporate (1 parent)
Equity (Company account)
74,653 GBP2023-08-31
Officer
2020-03-03 ~ 2020-08-06IIF 40 - director → ME
Person with significant control
2020-03-03 ~ 2020-08-06IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
39 Abernethany Road, London, England, Abernethy Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2021-08-24
Officer
2020-03-03 ~ 2020-07-20IIF 69 - director → ME
Person with significant control
2020-03-03 ~ 2020-07-20IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
19
4385, 12148763: Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
100 GBP2021-08-31
Officer
2020-03-03 ~ 2020-05-01IIF 46 - director → ME
Person with significant control
2020-03-03 ~ 2020-05-01IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
20
27 Charles Grinling Walk, London, EnglandCorporate (1 parent)
Officer
2020-03-03 ~ 2020-06-01IIF 44 - director → ME
Person with significant control
2020-03-03 ~ 2020-06-01IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
21
1347 London Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-03-02 ~ 2020-07-01IIF 49 - director → ME
Person with significant control
2020-03-02 ~ 2020-07-01IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
22
2 Campsey Gardens, Dagenham, EnglandDissolved corporate (1 parent)
Equity (Company account)
4,301 GBP2020-08-31
Officer
2020-03-03 ~ 2020-08-06IIF 39 - director → ME
Person with significant control
2020-03-03 ~ 2020-08-06IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
23
42a South End, Croydon, EnglandDissolved corporate (1 parent)
Officer
2020-03-03 ~ 2020-07-01IIF 75 - director → ME
Person with significant control
2020-03-03 ~ 2020-07-01IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
24
Unit 5, Albert Edward House The Pavilions, Ashton-on-ribble, Preston, EnglandDissolved corporate (1 parent)
Officer
2020-03-03 ~ 2020-09-05IIF 71 - director → ME
Person with significant control
2020-03-03 ~ 2020-09-05IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
25
Unit 5, Albert Edward House The Pavilions, Ashton-on-ribble, Preston, EnglandDissolved corporate (1 parent)
Officer
2020-03-03 ~ 2020-09-05IIF 54 - director → ME
Person with significant control
2020-03-03 ~ 2020-09-05IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
26
93 Upper Tooting Road, Upper Tooting Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-03-03 ~ 2020-06-01IIF 72 - director → ME
Person with significant control
2020-03-03 ~ 2020-06-01IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
27
6 Dawn Redwood Close, Horton, Slough, EnglandDissolved corporate (1 parent)
Officer
2020-03-03 ~ 2020-06-01IIF 73 - director → ME
Person with significant control
2020-03-03 ~ 2020-06-01IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE