1
ACS BUSINESS SUPPLIES LTD - 2022-06-08
AMALGAMATED COMPUTER SUPPLIES LIMITED - 2010-12-02
Kismet Buildings, Otley Road, Baildon, West Yorkshire, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,284,755 GBP2023-12-31
Officer
2012-07-25 ~ 2020-02-27IIF 67 - director → ME
Person with significant control
2016-04-06 ~ 2022-04-29IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
2
T. M. SUTTON LIMITED - 2020-01-06
6 Bevis Marks, LondonCorporate (4 parents, 2 offsprings)
Equity (Company account)
639,360 GBP2023-06-30
Officer
2006-05-25 ~ 2007-05-23IIF 31 - director → ME
3
1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
389,739 GBP2023-12-31
Officer
2018-11-27 ~ 2018-11-27IIF 53 - director → ME
4
4 Randolph Avenue, LondonDissolved corporate (2 parents)
Officer
2018-11-26 ~ 2018-11-26IIF 52 - director → ME
Person with significant control
2018-11-26 ~ 2018-11-26IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
26-28 Bedford Row, London Bedford Row, London, EnglandDissolved corporate (1 parent)
Officer
1998-05-28 ~ 2006-03-31IIF 35 - director → ME
6
15th Floor 6 Bevis Marks, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2006-05-25 ~ 2007-05-23IIF 27 - director → ME
7
15th Floor 6 Bevis Marks, London, EnglandDissolved corporate (2 parents)
Officer
2006-05-25 ~ 2007-05-23IIF 30 - director → ME
8
159 High Street, Barnet, EnglandCorporate (3 parents)
Equity (Company account)
20,453 GBP2023-12-31
Officer
1997-06-23 ~ 2017-09-11IIF 66 - director → ME
1997-06-23 ~ 2017-09-11IIF 70 - secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-11IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
26-28 Bedford Row, London Bedford Row, London, EnglandDissolved corporate (1 parent)
Officer
2004-02-17 ~ 2006-03-31IIF 29 - director → ME
10
26-28 Bedford Row, London Bedford Row, London, EnglandDissolved corporate (1 parent)
Officer
2000-10-12 ~ 2006-03-31IIF 26 - director → ME
11
IMPERIAL SUPPLIES LIMITED - 2012-11-09
IMPERIAL PAPER COMPANY LIMITED - 2011-07-05
PREMIER PAPER (UK) LIMITED - 2001-03-13
PALCO (UK) LIMITED - 1999-07-14
CANTERFORT LIMITED - 1992-02-19
26-28 Bedford Row, London Bedford Row, London, EnglandDissolved corporate (1 parent)
Officer
2000-07-24 ~ 2006-03-31IIF 46 - director → ME
12
QUIREKALE LIMITED - 1982-12-22
36 Redburn Trading Estate, Woodall Road, EnfieldCorporate (2 parents)
Equity (Company account)
140,057 GBP2023-12-31
Officer
1998-06-01 ~ 2017-09-11IIF 64 - director → ME
Person with significant control
2016-07-01 ~ 2017-09-11IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
13
IMPERIAL SUPPLIES LIMITED - 2011-07-05
IMPERIAL STATIONERY SUPPLIES LIMITED - 2011-04-05
82 Wandsworth Bridge Road, LondonDissolved corporate (3 parents)
Officer
2001-02-16 ~ 2006-03-31IIF 34 - director → ME
14
26-28 Bedford Row, London Bedford Row, London, EnglandDissolved corporate (1 parent)
Officer
2000-10-12 ~ 2006-03-31IIF 33 - director → ME
15
IMPERIAL PAPER LIMITED - 2011-07-05
PREMIER PAPER LIMITED - 2001-03-13
MARSDENS LIMITED - 2000-10-24
82 Wandsworth Bridge Road, LondonDissolved corporate (2 parents)
Officer
2000-09-13 ~ 2006-03-31IIF 32 - director → ME
16
Blue Fin Building, 110 Southwark Street, London, United KingdomDissolved corporate (4 parents)
Officer
2017-05-10 ~ 2019-03-07IIF 71 - director → ME
17
14 Berkeley Street, 6th Floor, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-267 GBP2023-03-31
Officer
2019-03-20 ~ 2022-02-02IIF 37 - director → ME
Person with significant control
2019-03-20 ~ 2022-02-02IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
18
Hill Cross Orgnaisation Cramble Cross, North Cowton, Northallerton, EnglandCorporate (2 parents)
Equity (Company account)
318,923 GBP2024-03-31
Person with significant control
2019-03-26 ~ 2021-11-01IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
82 Wandsworth Bridge Road, LondonDissolved corporate (2 parents)
Officer
2000-07-12 ~ 2006-03-31IIF 48 - director → ME
20
LIGHTING EXPRESS LIMITED - 1998-05-29
26-28 Bedford Row, London Bedford Row, London, EnglandDissolved corporate (1 parent)
Officer
2000-07-12 ~ 2006-03-31IIF 47 - director → ME
1996-06-17 ~ 1998-06-01IIF 56 - director → ME
21
15th Floor 6 Bevis Marks, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2006-05-25 ~ 2007-05-23IIF 25 - director → ME
22
INFINITY LIGHTING LIMITED - 2009-03-11
26-28 Bedford Row, London Bedford Row, London, EnglandDissolved corporate (1 parent)
Officer
1996-06-06 ~ 2006-03-31IIF 57 - director → ME
23
REUBEN & MORGAN (BARFORD) LIMITED - 2018-06-28
Jq1 Unit 1 32 George Street, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
-1,522,599 GBP2023-06-30
Officer
2017-05-05 ~ 2018-06-22IIF 44 - director → ME
Person with significant control
2017-05-05 ~ 2018-06-22IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
24
26-28 Bedford Row, London Bedford Row, London, EnglandDissolved corporate (1 parent)
Officer
2003-06-12 ~ 2006-03-31IIF 28 - director → ME
25
14 Berkeley Street, 6th Floor, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-106,802 GBP2022-03-31
Officer
2017-12-21 ~ 2022-02-02IIF 51 - director → ME
Person with significant control
2017-12-21 ~ 2022-02-02IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
144 Barrells Down Road, Bishop's Stortford, EnglandDissolved corporate (1 parent)
Equity (Company account)
-9,280 GBP2023-03-31
Officer
2017-07-24 ~ 2022-02-02IIF 49 - director → ME
Person with significant control
2017-07-24 ~ 2022-02-02IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
27
14 Berkeley Street, 6th Floor, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-184,551 GBP2021-03-31
Officer
2018-07-06 ~ 2022-02-02IIF 50 - director → ME
Person with significant control
2018-07-06 ~ 2022-02-02IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
28
144 Barrells Down Road, Bishop's Stortford, EnglandCorporate (1 parent)
Equity (Company account)
-3,090,198 GBP2024-03-31
Officer
2017-03-22 ~ 2022-02-02IIF 36 - director → ME
Person with significant control
2017-03-22 ~ 2022-02-02IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
29
26-28 Bedford Row, London Bedford Row, London, EnglandDissolved corporate (1 parent)
Officer
~ 2006-03-31IIF 58 - director → ME
1996-09-17 ~ 2003-06-12IIF 69 - secretary → ME
30
REUBEN & MORGAN (LAWLEY STREET) LIMITED - 2020-12-03
2175 Century Way Thorpe Park, Leeds, EnglandDissolved corporate (4 parents)
Equity (Company account)
-58,449 GBP2021-03-31
Officer
2018-02-23 ~ 2020-11-13IIF 42 - director → ME
Person with significant control
2018-02-23 ~ 2020-11-13IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
31
PALCO (UK) LIMITED - 2002-10-29
26-28 Bedford Row, London Bedford Row, London, EnglandDissolved corporate (1 parent)
Officer
2000-07-13 ~ 2006-03-31IIF 45 - director → ME
32
The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandCorporate (1 parent)
Equity (Company account)
451 GBP2023-10-31
Person with significant control
2018-07-01 ~ 2020-09-01IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE