1
19 Levens Hall Drive, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-21 ~ now
IIF 48 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
2
Suite 8b, Kelvin House, Kelvin Way, Crawley, England
Dissolved Corporate (1 parent)
Officer
2016-01-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
3
37 George Street, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2011-09-06 ~ 2013-08-25
IIF 21 - Director → ME
4
ANCHOR CAPITAL INTERNATIONAL LIMITED
08423053 The Gatehouse, 453 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-27 ~ dissolved
IIF 35 - Director → ME
5
Regus Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
-42,105 GBP2018-08-31
Officer
2009-08-11 ~ 2012-10-01
IIF 5 - Director → ME
6
19 Levens Hall Drive, Westcroft, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2023-05-25 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2023-05-25 ~ dissolved
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
7
The Old Police Station The Old Police Station, Priory Road, St Ives, Cambridgeshire, England
Active Corporate (5 parents)
Equity (Company account)
-10,029 GBP2024-09-30
Officer
2023-06-05 ~ 2024-07-29
IIF 58 - Director → ME
8
8 Alsager Close, Manchester, Lancashire
Dissolved Corporate (8 parents)
Officer
2009-10-08 ~ 2011-03-04
IIF 94 - Secretary → ME
9
Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-312,673 GBP2015-03-29
Officer
2007-11-13 ~ dissolved
IIF 22 - Director → ME
10
C/o Agnon, Kelvin House, Kelvin Way, Crawley, England
Dissolved Corporate (1 parent)
Officer
2014-12-15 ~ dissolved
IIF 19 - Director → ME
11
The Gatehouse, 453 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-13 ~ dissolved
IIF 29 - Director → ME
12
37 George Street, Luton, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2009-11-27 ~ dissolved
IIF 26 - Director → ME
2009-11-27 ~ dissolved
IIF 92 - Secretary → ME
13
65 St Mary Street, Chippenham, Wilts
Dissolved Corporate (5 parents)
Officer
2007-03-25 ~ dissolved
IIF 11 - Director → ME
14
The Gatehouse, 453 Cranbrook Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2007-07-25 ~ 2009-03-17
IIF 23 - Director → ME
15
The Gatehouse, 453 Cranbrook Road, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2013-02-27 ~ dissolved
IIF 34 - Director → ME
16
BLAKEDEW FIFTY TWO LIMITED - 1997-05-28
The Gatehouse, 453 Cranbrook Road, Ilford, Essex
Dissolved Corporate (7 parents)
Equity (Company account)
60,266 GBP2018-12-31
Officer
2006-04-27 ~ 2015-12-21
IIF 95 - Secretary → ME
17
37 George Street, Luton, England
Dissolved Corporate (3 parents)
Equity (Company account)
-111,938 GBP2017-03-31
Officer
2008-03-14 ~ dissolved
IIF 64 - Secretary → ME
18
Suite 8b, Kelvin House, Kelvin Way, Crawley, England
Dissolved Corporate (2 parents)
Officer
2015-09-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
19
C/o An, Kelivn House, Kelvin Way, Crawley, England
Dissolved Corporate (1 parent)
Officer
2015-07-23 ~ dissolved
IIF 7 - Director → ME
20
Desai & Co Accountants, Desai House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-21 ~ 2011-05-31
IIF 4 - Director → ME
2009-09-08 ~ 2009-11-16
IIF 37 - Director → ME
21
BISHOP GATE ASSET MANAGEMENT LIMITED
- 2019-01-16
10893692 19 Levens Hall Drive, Milton Keynes, England
Active Corporate (1 parent)
Equity (Company account)
-10,635 GBP2024-08-31
Officer
2017-08-01 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
22
Agnon, Kelvin House, Kelvin Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2014-03-03 ~ 2015-08-01
IIF 8 - Director → ME
23
Unit 3b Springfield Court, Summerfield Road, Bolton
Dissolved Corporate (4 parents)
Equity (Company account)
338,920 GBP2018-03-31
Officer
2011-09-20 ~ 2012-10-07
IIF 55 - Director → ME
24
NEW VISION BRANDS LIMITED
- now 15626971NEW VISION BAGEL LIMITED
- 2024-06-12
15626971 The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-08 ~ now
IIF 50 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
25
NEW VISION COFFEE EUROPE LIMITED
08051861 The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
79,115 GBP2022-06-01 ~ 2023-05-31
Officer
2012-08-31 ~ now
IIF 52 - Director → ME
2012-08-31 ~ now
IIF 100 - Secretary → ME
26
The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-385,782 GBP2023-05-31
Officer
2013-09-30 ~ now
IIF 51 - Director → ME
2011-03-16 ~ 2011-08-03
IIF 10 - Director → ME
2012-08-31 ~ 2012-08-31
IIF 39 - Director → ME
2012-08-31 ~ 2012-08-31
IIF 99 - Secretary → ME
27
NEW VISION ENTERPRISE (NORTHAMPTON) LIMITED
06926596 30 Isabelle Court, Kettering, Uk
Dissolved Corporate (3 parents)
Officer
2011-06-07 ~ 2012-11-20
IIF 33 - Director → ME
2009-06-06 ~ 2009-08-28
IIF 36 - Director → ME
28
Redmans Insolvency Services, Maple House 382 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-274,133 GBP2016-03-31
Officer
2009-05-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
29
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2019-01-31
Officer
2014-01-13 ~ 2017-07-31
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 76 - Ownership of shares – 75% or more → OE
30
The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-08 ~ now
IIF 53 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
The Gatehouse, 453 Cranbrook Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolved
IIF 31 - Director → ME
32
4 Clews Road, Redditch, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
250 GBP2024-12-31
Officer
2012-07-25 ~ now
IIF 42 - LLP Member → ME
33
OPTOSOLVE RESEARCH & DEVELOPMENT LIMITED
08975155 4 Clews Road, Redditch, England
Active Corporate (4 parents)
Equity (Company account)
-225,322 GBP2024-04-30
Officer
2016-06-30 ~ now
IIF 54 - Director → ME
34
37 George Street, Luton, England
Dissolved Corporate (2 parents)
Equity (Company account)
-41,868 GBP2017-06-30
Officer
2008-06-11 ~ dissolved
IIF 65 - Secretary → ME
35
Old Barn House, 2 Wannions Close, Chesham, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-03 ~ 2013-08-31
IIF 93 - Director → ME
36
4 Clews Road, Redditch, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,278 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2017-06-14
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Unit 6 Churchill Court 58 Station Road, North Harrow, Harrow, England
Dissolved Corporate (1 parent)
Officer
2022-06-24 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2022-06-24 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
38
453 Cranbrook Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2021-10-01 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
39
453 Cranbrook Road, Ilford, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
200 GBP2024-12-31
Officer
2021-11-24 ~ now
IIF 47 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
40
6 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-05-31
Officer
2022-05-16 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2022-05-16 ~ dissolved
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
41
453 Cranbrook Road, Ilford, England
Dissolved Corporate (1 parent)
Equity (Company account)
200 GBP2024-03-31
Officer
2022-03-16 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2022-03-16 ~ dissolved
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
42
2nd Floor, 6 Churchill Court 58 Station Road, North Harrow, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
8,820 GBP2024-04-30
Officer
2021-12-16 ~ now
IIF 46 - Director → ME
43
Kelvin House, Kelvin Way, Crawley, England
Dissolved Corporate (2 parents)
Officer
2015-02-11 ~ dissolved
IIF 20 - Director → ME
44
Mayfair House, 11 Lurke Street, Bedford, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-03-15 ~ dissolved
IIF 17 - Director → ME
45
Mayfair House, 11 Lurke Street, Bedford, England
Dissolved Corporate (2 parents)
Officer
2012-03-16 ~ dissolved
IIF 16 - Director → ME
46
Regus Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-28 ~ 2010-08-05
IIF 15 - Director → ME
47
19 Levens Hall Drive, Westcroft, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2025-02-11 ~ now
IIF 43 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
48
Regus Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2009-07-16 ~ 2011-09-17
IIF 12 - Director → ME
2009-07-16 ~ 2011-07-01
IIF 62 - Secretary → ME
49
Unit 3b Summerfield Road, Bolton, Lancashire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-12,879 GBP2021-03-31
Officer
2010-05-24 ~ 2012-10-01
IIF 13 - Director → ME
2009-07-01 ~ 2012-11-12
IIF 63 - Secretary → ME
50
37 George Street, Luton, England
Active Corporate (1 parent)
Equity (Company account)
-225,989 GBP2024-12-31
Officer
2014-08-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
51
The Gatehouse, 453 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-15 ~ dissolved
IIF 28 - Director → ME
52
4385, 07172021 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
942,374 GBP2020-03-31
Officer
2010-03-01 ~ 2012-08-21
IIF 14 - Director → ME
53
TNP NO3 LIMITED - 2008-11-20
Apartment 35 Crook Street, Bolton, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
79,167 GBP2023-06-30
Officer
2010-06-10 ~ 2011-01-27
IIF 1 - Director → ME
54
8b, Kelvin House, Kelvin Way, Crawley, England
Dissolved Corporate (2 parents)
Officer
2015-03-03 ~ dissolved
IIF 18 - Director → ME
55
The Gatehouse, 453 Cranbrook Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2010-11-03 ~ dissolved
IIF 27 - Director → ME
2006-06-16 ~ 2009-06-01
IIF 24 - Director → ME
56
37 George Street, Luton, England
Dissolved Corporate (1 parent)
Officer
2020-10-20 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-10-20 ~ dissolved
IIF 78 - Has significant influence or control → OE
57
19 Levens Hall Drive, Westcroft, Milton Keynes, England
Active Corporate (1 parent)
Officer
2022-05-09 ~ now
IIF 44 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
58
37 George Street, Luton
Dissolved Corporate (3 parents)
Officer
2009-02-23 ~ 2009-03-09
IIF 81 - Director → ME
59
89 Princess Street, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2017-08-24 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-08-24 ~ dissolved
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
60
19 Levens Hall Drive, Milton Keynes, England
Active Corporate (1 parent)
Officer
2022-04-06 ~ now
IIF 49 - Director → ME
2024-01-13 ~ 2025-10-02
IIF 68 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove directors → OE
61
89 Princess Street, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-07-31
Officer
2017-07-31 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
62
5 Chesham Avenue, Bradwell Common, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2023-02-03 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2023-02-03 ~ dissolved
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
63
2nd Floor 6 Churchill Court, 58 Station Road, North Harrow, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
-28,390 GBP2024-09-30
Officer
2019-02-07 ~ 2024-09-29
IIF 40 - Director → ME
Person with significant control
2017-09-05 ~ 2019-02-07
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-02-07 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
64
37 George Street, Luton
Dissolved Corporate (2 parents)
Officer
2013-06-06 ~ dissolved
IIF 6 - Director → ME
65
37 George Street, Luton, England
Dissolved Corporate (3 parents)
Officer
2011-03-01 ~ dissolved
IIF 30 - Director → ME
2008-03-13 ~ 2010-02-24
IIF 25 - Director → ME