1
4385, 12037672 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-10,952 GBP2020-06-30
Officer
2019-10-14 ~ now
IIF 24 - Director → ME
Person with significant control
2019-10-14 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
3rd Floor 86-90 Paul Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2021-06-02 ~ dissolved
IIF 25 - Director → ME
3
CLEAN AIR ROADS CARS UK LIMITED
11236475 Maple House, High Street, Purley, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2019-03-31
Officer
2018-03-06 ~ 2020-10-06
IIF 27 - Director → ME
4
4385, 10834172 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-18,125 GBP2020-06-30
Officer
2017-09-21 ~ 2020-10-06
IIF 21 - Director → ME
Person with significant control
2017-08-29 ~ 2020-10-06
IIF 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
5
HALEY'S INTERNATIONAL LIMITED
- now 04154279HALEY SOMERSET INTERNATIONAL LIMITED
- 2005-05-05
04154279 45 New Park Street, Morley, Leeds, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2024-06-30
Officer
2001-06-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
6
Maple House, 118 High Street, Purley, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
1,102 GBP2019-06-30
Officer
2000-09-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
7
Maple House, 118 High Street, Purley, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
23,913 GBP2018-05-31
Officer
2012-05-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
8
C/o Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
Liquidation Corporate (5 parents)
Equity (Company account)
8,187 GBP2023-05-31
Officer
2012-05-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
9
HC PROPERTY DEVELOPMENT LIMITED
10547937 Arundel House Galphay Road, Kirkby Malzeard, Ripon, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
25 GBP2025-01-31
Officer
2017-01-05 ~ now
IIF 22 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
2 - 6 Boundary Row, London, England
Active Corporate (6 parents)
Equity (Company account)
677,233 GBP2024-05-31
Officer
2012-05-08 ~ 2020-03-10
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-10
IIF 7 - Ownership of shares – 75% or more → OE
11
Maple House, 118 High Street, Purley, Surrey
Dissolved Corporate (2 parents)
Officer
2012-05-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
12
Arundel House Galphay Road, Kirkby Malzeard, Ripon, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-702 GBP2025-01-31
Officer
2020-10-14 ~ now
IIF 23 - Director → ME
Person with significant control
2020-10-14 ~ now
IIF 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
13
CREATESTRIPE LIMITED - 2003-03-05
Maple House, 118 High Street, Purley, Surrey
Dissolved Corporate (8 parents)
Equity (Company account)
9,875 GBP2018-06-30
Officer
2004-09-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
MAPLE HOUSE (PURLEY) HOLDINGS LIMITED
- now 03067464HALEY'S HOLDINGS LIMITED
- 2019-04-20
03067464 257b Croydon Road, Beckenham, Kent
Dissolved Corporate (13 parents)
Equity (Company account)
158 GBP2019-06-30
Officer
1995-06-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
15
RAP CONSULTING ENGINEERS LIMITED
04707103 Maple House, 118 High Street, Purley, Surrey
Dissolved Corporate (6 parents)
Officer
2003-03-21 ~ dissolved
IIF 20 - Director → ME