1
51 Mostyn Grove, Bradford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
8,074 GBP2024-03-31
Officer
2022-03-09 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
2
51 Mostyn Grove, Bradford, England
Active Corporate (1 parent)
Officer
2025-11-06 ~ now
IIF 13 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
3
51 Mostyn Grove, Bradford, England
Active Corporate (1 parent)
Officer
2025-01-06 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
4
PROMPAYS LTD - 2019-11-06
International House, 61 Mosley Street, Manchester, United Kingdom, England
Active Corporate (1 parent)
Equity (Company account)
18,421 GBP2024-05-31
Officer
2018-03-10 ~ now
IIF 37 - Director → ME
2018-03-10 ~ now
IIF 65 - Secretary → ME
Person with significant control
2018-03-10 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
5
46 Whalebone Grove, Romford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-2,549 GBP2022-06-30
Officer
2020-06-05 ~ dissolved
IIF 53 - Director → ME
2020-06-05 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 88 - Has significant influence or control as a member of a firm → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 88 - Right to appoint or remove directors → OE
6
534 Kings Road, Stretford, Manchester, England
Active Corporate (2 parents)
Officer
2024-05-19 ~ now
IIF 36 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
7
6 Middlegreen Road, Slough, England
Active Corporate (4 parents)
Equity (Company account)
-141,821 GBP2024-09-30
Officer
2024-12-18 ~ now
IIF 76 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
8
11-13 Chesterfield House, Victoria Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2011-06-17 ~ now
IIF 46 - Ownership of shares - More than 25% → OE
9
206 High Road, Chadwell Heath, Romford, Essex
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
11,339 GBP2015-04-30
Officer
2013-04-25 ~ dissolved
IIF 35 - Director → ME
10
15 Leyside Drive, Allerton, Bradford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
74,703 GBP2024-02-28
Officer
2021-02-24 ~ now
IIF 47 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
11
60 Carlisle Road, Bradford, England
Dissolved Corporate (3 parents)
Officer
2019-09-13 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-09-13 ~ dissolved
IIF 86 - Has significant influence or control → OE
12
41 Hancock Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2017-11-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 80 - Has significant influence or control → OE
13
15 Leyside Drive Allerton, Bradford, England
Dissolved Corporate (1 parent)
Officer
2014-06-25 ~ dissolved
IIF 48 - Director → ME
2014-06-25 ~ dissolved
IIF 83 - Secretary → ME
14
924 Stratford Road, Sparkhill, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-12-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
15
33 Grafton Way, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-12 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
78a The Broadway, Greenford, England
Dissolved Corporate (1 parent)
Officer
2023-11-28 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2023-11-28 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
17
42 Avondale Business Centre, Woodland Way, Bristol, England
Dissolved Corporate (1 parent)
Officer
2024-01-10 ~ dissolved
IIF 9 - Director → ME
18
156 Hockley Birmingham Hockley Hill, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
-32,922 GBP2024-07-31
Officer
2021-07-09 ~ now
IIF 64 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
19
51 Mostyn Grove, Bradford, England
Dissolved Corporate (1 parent)
Equity (Company account)
8,246 GBP2020-04-30
Officer
2017-04-10 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 84 - Has significant influence or control → OE
20
93-101 Greenfield Road, Unit -1.02 East London Business Centre, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-15 ~ now
IIF 29 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
21
93-101 Greenfield Road, Unit-1.02 East London Business Center, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-25 ~ now
IIF 30 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
22
36 Windsor Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-24 ~ dissolved
IIF 78 - Director → ME
23
133 West Hendon Broadway, London, England
Active Corporate (1 parent)
Equity (Company account)
-6,842 GBP2025-01-31
Officer
2024-01-31 ~ now
IIF 31 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
24
156 Hockley Hill Birmingham Hockley Hill, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-04-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-04-25 ~ dissolved
IIF 57 - Has significant influence or control → OE
25
1464 Greenford Road, Greenford, England
Dissolved Corporate (1 parent)
Officer
2013-05-07 ~ dissolved
IIF 43 - Director → ME
2013-05-07 ~ dissolved
IIF 89 - Secretary → ME
26
924 Stratford Road, Sparkhill, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
-352 GBP2020-12-31
Officer
2019-12-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-12-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
27
46 Whalebone Grove, Romford, England
Active Corporate (2 parents)
Equity (Company account)
-56,132 GBP2022-08-31
Officer
2011-08-11 ~ now
IIF 51 - Director → ME
28
25 Turner Road, Slough, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,155 GBP2023-05-31
Officer
2022-05-04 ~ dissolved
IIF 67 - LLP Designated Member → ME
Person with significant control
2024-03-06 ~ dissolved
IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
156 Hockley Hill Birmingham Hockley Hill, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,296 GBP2024-04-30
Person with significant control
2022-04-25 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
30
Shell Shell Service Station, Manchester Road, Bolton, England
Active Corporate (1 parent)
Equity (Company account)
-26,038 GBP2024-05-31
Officer
2024-02-20 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 58 - Ownership of shares – 75% or more → OE
31
57 Stroud Green Road, London, England
Active Corporate (1 parent)
Officer
2024-03-12 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
32
44 Deerswood, Kingswood, Bristol, Avon, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
4,295 GBP2024-09-30
Officer
2024-06-20 ~ now
IIF 11 - Director → ME
33
57 Stroud Green Road, London, England
Active Corporate (1 parent)
Officer
2023-11-22 ~ now
IIF 1 - Director → ME
Person with significant control
2023-11-22 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
34
Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
Dissolved Corporate (1 parent)
Officer
2015-04-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-14 ~ dissolved
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Has significant influence or control → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
35
SMART CLEANING (NATIONAL) LIMITED - 2016-04-29
14 Southbrook Terrace, Bradford, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2016-04-15 ~ dissolved
IIF 25 - Director → ME
36
46 Whalebone Grove, Romford, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-29 ~ now
IIF 52 - Director → ME
Person with significant control
2024-01-29 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
37
7 Gower Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-12,500 GBP2025-04-30
Officer
2020-04-27 ~ now
IIF 28 - Director → ME
Person with significant control
2020-04-27 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
38
14 Southbrook Terrace, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
-71,638 GBP2018-01-31
Person with significant control
2016-12-17 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
39
3 Buile Street, Salford, England
Active Corporate (1 parent)
Equity (Company account)
-3,724 GBP2024-06-30
Officer
2025-03-10 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Has significant influence or control → OE
IIF 62 - Has significant influence or control over the trustees of a trust → OE
40
133 West Hendon Broadway, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,438 GBP2023-07-31
Officer
2022-07-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-07-19 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
41
133 West Hendon Broadway, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-07-19 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
42
Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, England
Active Corporate (1 parent)
Officer
2024-06-24 ~ now
IIF 90 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
43
A1 GREEN HOMES LIMITED - 2023-12-05
43 Stanhope Road, Northampton, England
Active Corporate (1 parent)
Equity (Company account)
800,512 GBP2024-06-30
Officer
2023-04-29 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-29 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
44
133 West Hendon Broadway, London, England
Active Corporate (1 parent)
Officer
2025-09-25 ~ now
IIF 32 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE