1
15 Highover Way, Hitchin, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2024-04-15 ~ dissolvedIIF 33 - Director → ME
2024-04-15 ~ dissolvedIIF 106 - Secretary → ME
Person with significant control
2024-04-15 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2023-12-03 ~ nowIIF 25 - Director → ME
3
7 Twydale Avenue, Tividale, Oldbury, EnglandDissolved Corporate (2 parents)
Officer
2022-05-13 ~ dissolvedIIF 70 - Director → ME
4
41 Twydale Avenue, Tividale, Oldbury, EnglandActive Corporate (1 parent)
Officer
2025-06-10 ~ nowIIF 68 - Director → ME
Person with significant control
2025-06-10 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
469 Endike Lane, Hull, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-17 ~ dissolvedIIF 88 - Director → ME
Person with significant control
2017-10-17 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
6
94 Shannon Road, Hull, United KingdomDissolved Corporate (2 parents)
Officer
2017-03-27 ~ dissolvedIIF 89 - Director → ME
7
49 Inverine Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
150 GBP2024-07-31
Officer
2017-07-11 ~ nowIIF 65 - Director → ME
Person with significant control
2017-07-11 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
8
71-75 Kirkgate, Bradford, EnglandDissolved Corporate (2 parents)
Officer
2019-10-07 ~ dissolvedIIF 96 - Secretary → ME
9
12 Central Arcade, Wolverhampton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
5,947 GBP2017-08-31
Officer
2015-08-24 ~ dissolvedIIF 81 - Director → ME
Person with significant control
2016-08-23 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
10
41 Twydale Avenue, Tividale, Oldbury, EnglandDissolved Corporate (2 parents)
Officer
2023-06-02 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2023-06-02 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-08-31
Officer
2023-06-09 ~ nowIIF 24 - Director → ME
Person with significant control
2024-05-23 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-28,619 GBP2024-06-30
Officer
2021-06-07 ~ nowIIF 27 - Director → ME
2021-06-07 ~ nowIIF 95 - Secretary → ME
Person with significant control
2023-11-17 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
DHILLON BUILDING SERVICES (LONDON) LIMITED - 2019-09-17
DHILLONS BUILDING SERVICES LIMITED - 2019-09-13
49 Inverine Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
126,214 GBP2024-03-31
Officer
2012-04-20 ~ nowIIF 62 - Director → ME
2012-04-20 ~ nowIIF 101 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
14
13 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (1 parent)
Officer
2025-02-11 ~ nowIIF 85 - Director → ME
IIF 90 - Director → ME
Person with significant control
2025-02-11 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
15
Ground Floor, Cavendish House Littlewood Drive, West 26 Industrial Estate, Cleckheaton, EnglandActive Corporate (2 parents)
Equity (Company account)
-26,483 GBP2024-11-30
Officer
2023-11-23 ~ nowIIF 87 - Director → ME
Person with significant control
2023-11-23 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
16
Unit 21 Holloway Head, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2022-08-19 ~ dissolvedIIF 48 - Director → ME
17
Oasis Camden, 85-87 Bayham Street, Camden, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-106,038 GBP2024-07-31
Officer
2018-07-06 ~ nowIIF 92 - Director → ME
IIF 64 - Director → ME
Person with significant control
2023-04-21 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
18
15 Highover Way, Hitchin, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-12-21 ~ dissolvedIIF 34 - Director → ME
2020-12-21 ~ dissolvedIIF 103 - Secretary → ME
Person with significant control
2020-12-21 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
19
41 Twydale Avenue, Tividale, Oldbury, EnglandDissolved Corporate (1 parent)
Officer
2021-08-02 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2021-08-02 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
20
6-7 Moor Centre, Brierley Hill, EnglandDissolved Corporate (1 parent)
Officer
2018-06-07 ~ dissolvedIIF 83 - Director → ME
Person with significant control
2018-06-07 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
21
12 Central Arcade, Wolverhampton, United KingdomDissolved Corporate (1 parent)
Officer
2018-06-07 ~ dissolvedIIF 84 - Director → ME
Person with significant control
2018-06-07 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
22
170 Queensway, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2022-09-30
Officer
2022-01-10 ~ nowIIF 49 - Director → ME
2021-12-30 ~ nowIIF 99 - Secretary → ME
Person with significant control
2021-09-03 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
23
13 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,462 GBP2024-09-30
Officer
2023-09-23 ~ nowIIF 63 - Director → ME
24
47 Queen Street, Wolverhampton, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-285,127 GBP2017-02-28
Officer
2018-05-27 ~ dissolvedIIF 59 - Director → ME
25
Unit 5 Holloway Head, Birmingham, EnglandActive Corporate (2 parents)
Officer
2025-10-15 ~ nowIIF 76 - Director → ME
26
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,121,268 GBP2023-11-30
Officer
2022-05-02 ~ nowIIF 23 - Director → ME
27
Garner Associates, Northwood House, 138 Bromham Road, Bedford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2019-05-09 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2019-05-09 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
28
Sg4Dissolved Corporate (1 parent)
Officer
2021-03-10 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2021-03-10 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
29
15 Highover Way, Hitchin, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2024-04-15 ~ dissolvedIIF 32 - Director → ME
2024-04-15 ~ dissolvedIIF 105 - Secretary → ME
Person with significant control
2024-04-15 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
30
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2022-09-16 ~ nowIIF 26 - Director → ME
2022-09-16 ~ nowIIF 107 - Secretary → ME
Person with significant control
2022-09-16 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Garner Associates, Northwood House, 138 Bromham Road, Bedford, Bedfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-12-07 ~ dissolvedIIF 30 - Director → ME
2022-12-07 ~ dissolvedIIF 102 - Secretary → ME
Person with significant control
2022-12-07 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
32
15 Highover Way, Hitchin, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2024-04-15 ~ dissolvedIIF 31 - Director → ME
2024-04-15 ~ dissolvedIIF 104 - Secretary → ME
Person with significant control
2024-04-15 ~ dissolvedIIF 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
33
41 Twydale Avenue, Tividale, Oldbury, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-5,078 GBP2022-10-31
Officer
2020-10-07 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2020-10-07 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
34
13 Montpelier Avenue, Bexley, Kent, United KingdomActive Corporate (2 parents)
Officer
2024-02-13 ~ nowIIF 86 - Director → ME
Person with significant control
2024-02-13 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
35
THINKOFMORTGAGES LIMITED - 2008-05-21
THINKOFMORTGAGES.COM LTD - 2008-05-28
Oasis Camden, 85-87 Bayham Street, London, Greater LondonActive Corporate (2 parents)
Equity (Company account)
460,683 GBP2024-05-31
Officer
2008-05-14 ~ nowIIF 91 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
36
41 Bean Road, Bexleyheath, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2017-07-31
Officer
2016-07-25 ~ dissolvedIIF 93 - Director → ME
IIF 66 - Director → ME
Person with significant control
2016-07-25 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
37
12 Central Arcade, Wolverhampton, EnglandActive Corporate (2 parents)
Equity (Company account)
2,100 GBP2021-03-31
Officer
2022-01-27 ~ nowIIF 50 - Director → ME
2021-12-17 ~ nowIIF 98 - Secretary → ME
Person with significant control
2020-03-12 ~ nowIIF 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
38
5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (1 parent)
Officer
2016-03-01 ~ dissolvedIIF 82 - Director → ME
2016-03-01 ~ dissolvedIIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE