1
DEL DIRECT LIMITED - 2005-01-14
KEL DIRECT LIMITED - 2003-07-22
SCHUNK INTEC (UK) LIMITED - 1998-05-12
INSISTPROOF LIMITED - 1998-01-06
Unit 1 The Headlands, Salisbury Road Downton, Salisbury, WiltshireActive Corporate (2 parents)
Equity (Company account)
2,423,270 GBP2023-12-31
Officer
2000-05-17 ~ nowIIF 616 - Director → ME
2000-05-17 ~ nowIIF 1602 - Secretary → ME
2
SELLBAY LIMITED - 2004-12-21
Unit 1 The Headlands Salisbury Road, Downton, SalisburyActive Corporate (3 parents)
Equity (Company account)
1,111,768 GBP2024-03-31
Officer
2004-11-11 ~ nowIIF 620 - Director → ME
2004-11-11 ~ nowIIF 1601 - Secretary → ME
3
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-05-31
Officer
2020-05-06 ~ nowIIF 1536 - Director → ME
Person with significant control
2020-05-06 ~ nowIIF 1533 - Ownership of shares – 75% or more → OE
4
14 Shirley Avenue, Cheam, Sutton, Surrey, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-06-30
Officer
2020-06-10 ~ nowIIF 432 - Director → ME
Person with significant control
2020-06-10 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 Curzon Street, London, EnglandActive Corporate (7 parents)
Officer
2019-06-27 ~ nowIIF 887 - Director → ME
6
1 Curzon Street, London, EnglandActive Corporate (8 parents)
Officer
2019-06-27 ~ nowIIF 896 - Director → ME
7
1 Curzon Street, London, EnglandActive Corporate (7 parents)
Officer
2019-06-27 ~ nowIIF 903 - Director → ME
8
1 Curzon Street, London, EnglandActive Corporate (8 parents)
Officer
2019-06-27 ~ nowIIF 897 - Director → ME
9
1 Curzon Street, London, EnglandActive Corporate (7 parents, 14 offsprings)
Officer
2019-06-27 ~ nowIIF 893 - Director → ME
10
1 Curzon Street, London, EnglandActive Corporate (7 parents)
Officer
2019-06-27 ~ nowIIF 904 - Director → ME
11
2a Gaskell Street, NewportActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,149 GBP2024-03-31
Officer
2009-02-25 ~ nowIIF 1797 - Director → ME
2009-02-25 ~ nowIIF 1485 - Secretary → ME
Person with significant control
2017-02-17 ~ nowIIF 1499 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 102 Bowen Court St Asaph Business Park, St. AsaphActive Corporate (2 parents)
Equity (Company account)
976 GBP2023-09-30
Officer
2014-09-11 ~ nowIIF 1641 - Director → ME
Person with significant control
2016-09-11 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Right to appoint or remove directors as a member of a firm → OE
IIF 126 - Has significant influence or control as a member of a firm → OE
13
Hamilton House, Hamilton Terrace, Milford Haven, United KingdomActive Corporate (1 parent)
Equity (Company account)
23,901 GBP2024-08-31
Officer
2018-08-14 ~ nowIIF 1960 - Director → ME
Person with significant control
2018-08-14 ~ nowIIF 1458 - Ownership of shares – 75% or more → OE
IIF 1458 - Ownership of voting rights - 75% or more → OE
IIF 1458 - Right to appoint or remove directors → OE
14
49a Queen Mary Avenue, Glasgow, ScotlandActive Corporate (2 parents)
Person with significant control
2025-04-23 ~ nowIIF 1392 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1392 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1392 - Right to appoint or remove directors → OE
15
1 Curzon Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2019-06-27 ~ nowIIF 905 - Director → ME
16
1 Curzon Street, London, EnglandActive Corporate (8 parents)
Officer
2019-06-27 ~ nowIIF 899 - Director → ME
17
1 Curzon Street, London, EnglandActive Corporate (7 parents)
Officer
2019-06-27 ~ nowIIF 891 - Director → ME
18
1 Curzon Street, London, EnglandActive Corporate (7 parents)
Officer
2019-06-27 ~ nowIIF 906 - Director → ME
19
1 Curzon Street, London, EnglandDissolved Corporate (7 parents, 3 offsprings)
Officer
2019-06-27 ~ dissolvedIIF 890 - Director → ME
20
1 Curzon Street, London, EnglandActive Corporate (7 parents)
Officer
2019-06-27 ~ nowIIF 902 - Director → ME
21
1 Curzon Street, London, EnglandActive Corporate (7 parents)
Officer
2019-06-27 ~ nowIIF 901 - Director → ME
22
Manufactory House, Bell Lane, Hertford, Hertfordshire, EnglandActive Corporate (5 parents)
Officer
2008-02-03 ~ nowIIF 1595 - Secretary → ME
23
141 Columbine Road, Ely, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-11 ~ dissolvedIIF 458 - Director → ME
Person with significant control
2019-01-11 ~ dissolvedIIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 296 - Right to appoint or remove directors → OE
24
141 Columbine Road, Ely, EnglandDissolved Corporate (1 parent)
Officer
2021-10-15 ~ dissolvedIIF 456 - Director → ME
Person with significant control
2021-10-15 ~ dissolvedIIF 295 - Ownership of shares – 75% or more → OE
IIF 295 - Ownership of voting rights - 75% or more → OE
IIF 295 - Right to appoint or remove directors → OE
25
141 Columbine Road, Ely, EnglandActive Corporate (1 parent)
Officer
2024-05-01 ~ nowIIF 457 - Director → ME
Person with significant control
2024-05-01 ~ nowIIF 294 - Ownership of shares – 75% or more → OE
IIF 294 - Ownership of voting rights - 75% or more → OE
IIF 294 - Right to appoint or remove directors → OE
26
Unit 32, Llys Edmund Prys, St Asaph Business Park, St Asaph, DenbighshireActive Corporate (2 parents)
Equity (Company account)
1,201,216 GBP2024-03-31
Officer
2008-02-19 ~ nowIIF 1567 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 132 - Has significant influence or control → OE
27
Unit 32, Llys Edmund Prys, St Asaph Business Park, St Asaph, DenbighshireActive Corporate (2 parents)
Equity (Company account)
39,842 GBP2024-03-31
Officer
2007-11-13 ~ nowIIF 1566 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1393 - Has significant influence or control → OE
28
65 Culrevog Road, Dungannon, County TyroneActive Corporate (4 parents)
Equity (Company account)
132,294 GBP2024-04-30
Officer
2008-02-20 ~ nowIIF 886 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
29
Acis House, 57 Bridge Street, Gainsborough, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2024-09-05 ~ nowIIF 1701 - Director → ME
30
Acis House, Bridge Street, Gainsborough, LincolnshireActive Corporate (6 parents)
Officer
2020-07-27 ~ nowIIF 442 - Director → ME
31
ACIS HOUSING LIMITED - 2019-10-29
Acis House, Bridge Street, Gainsborough, LincolnshireActive Corporate (5 parents)
Officer
2020-07-27 ~ nowIIF 441 - Director → ME
32
W L MANAGEMENT LIMITED - 2000-11-17
CROSSCO (507) LIMITED - 2000-10-12
Acis House, Bridge Street, Gainsborough, LincolnshireActive Corporate (5 parents, 2 offsprings)
Officer
2020-07-27 ~ nowIIF 443 - Director → ME
33
ASHFORD COLOUR PRESS LIMITED - 2024-12-11
ASHCOL LIMITED - 2002-10-11
1st Floor 21 Station Road, Watford, HertfordshireIn Administration Corporate (7 parents)
Equity (Company account)
260,749 GBP2023-03-31
Person with significant control
2016-04-06 ~ nowIIF 325 - Ownership of shares – More than 25% but not more than 50% → OE
34
Howbery Park, Wallingford, Oxfordshire, United KingdomActive Corporate (2 parents)
Officer
2020-05-29 ~ nowIIF 1803 - Director → ME
35
GFE 2017 LIMITED - 2015-04-10
Ian Cox Sarginsons Law, 10 The Quadrant, CoventryDissolved Corporate (6 parents)
Officer
2014-07-17 ~ dissolvedIIF 563 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 202 - Has significant influence or control → OE
36
3rd Floor The Pinnacle 73 King Street, ManchesterDissolved Corporate (3 parents)
Officer
2013-07-09 ~ dissolvedIIF 1774 - Director → ME
37
AIR FORWARDING INTERNATIONAL (MANCHESTER) LIMITED - 2002-12-16
WORLDMILE LIMITED - 1991-02-07
Efs Global, Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,051,128 GBP2024-03-31
Officer
2021-02-26 ~ nowIIF 280 - Director → ME
38
15 Weynor Gardens, Kelling, Holt, Norfolk, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2016-09-21 ~ dissolvedIIF 375 - Director → ME
Person with significant control
2016-09-21 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
39
7 Napoleon Drive, Redwood Park, Shrewsbury, EnglandActive Corporate (2 parents)
Equity (Company account)
6 GBP2023-08-31
Officer
2017-08-14 ~ nowIIF 690 - Director → ME
Person with significant control
2017-08-14 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Suite 11, The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-324 GBP2024-02-29
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
41
3 Denmark Street, Goose Green, Altrincham, United KingdomActive Corporate (9 parents, 8 offsprings)
Officer
2021-03-24 ~ nowIIF 1629 - Director → ME
42
One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2024-03-05 ~ nowIIF 1320 - Director → ME
43
Unit 23 Lodge Hill Industrial Park, Westbury Sub Mendip, Wells, Somerset, United KingdomActive Corporate (1 parent)
Officer
2010-03-16 ~ nowIIF 1642 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 328 - Ownership of shares – 75% or more → OE
IIF 328 - Ownership of voting rights - 75% or more → OE
IIF 328 - Right to appoint or remove directors → OE
44
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-25 ~ dissolvedIIF 1879 - Director → ME
Person with significant control
2016-11-25 ~ dissolvedIIF 826 - Ownership of shares – 75% or more → OE
IIF 826 - Ownership of voting rights - 75% or more → OE
45
ANDANTE FREIGHT SERVICES LIMITED - 1994-05-25
APHRODITE SHIPPING & FREIGHT LIMITED - 1994-05-04
YORKCO 129 LIMITED - 1994-04-06
Efs Global Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,345,972 GBP2024-03-31
Officer
2022-08-01 ~ nowIIF 271 - Director → ME
46
51 Gordon Road, Mannofield, Aberdeen, ScotlandDissolved Corporate (1 parent)
Officer
2017-02-09 ~ dissolvedIIF 872 - Director → ME
Person with significant control
2017-02-09 ~ dissolvedIIF 105 - Ownership of shares – More than 50% but less than 75% → OE
IIF 105 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 105 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 105 - Right to appoint or remove directors as a member of a firm → OE
IIF 105 - Has significant influence or control as a member of a firm → OE
47
Efs Global, Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,428,875 GBP2024-03-31
Officer
2019-01-31 ~ nowIIF 836 - Director → ME
48
GFE 2016 LIMITED - 2015-04-10
Ian Cox Sarginsons Law, 10 The Quadrant, CoventryDissolved Corporate (6 parents)
Officer
2014-07-17 ~ dissolvedIIF 562 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 200 - Has significant influence or control → OE
49
5th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-107,004 GBP2020-06-30
Officer
2012-01-24 ~ dissolvedIIF 1748 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 587 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 588 - Ownership of shares – 75% or more → OE
IIF 588 - Ownership of voting rights - 75% or more → OE
50
9 Dering Street, LondonActive Corporate (4 parents)
Officer
2019-08-09 ~ nowIIF 1869 - Director → ME
51
JONES KINSEY LIMITED - 2013-09-10
62 Bartholomew Street, Newbury, Berkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-19,521 GBP2022-12-31
Officer
2010-09-02 ~ nowIIF 677 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
52
62 Bartholomew Street, Newbury, Berkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
34,725 GBP2024-04-30
Officer
2021-04-27 ~ nowIIF 705 - Director → ME
Person with significant control
2021-04-27 ~ nowIIF 1572 - Ownership of shares – 75% or more → OE
IIF 1572 - Ownership of voting rights - 75% or more → OE
IIF 1572 - Right to appoint or remove directors → OE
53
62 Bartholomew Street, Newbury, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2018-05-18 ~ dissolvedIIF 1814 - Director → ME
Person with significant control
2018-05-18 ~ dissolvedIIF 1506 - Ownership of shares – 75% or more → OE
IIF 1506 - Ownership of voting rights - 75% or more → OE
IIF 1506 - Right to appoint or remove directors → OE
54
62 Bartholomew Street, Newbury, Berkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-12-18 ~ dissolvedIIF 1818 - Director → ME
Person with significant control
2018-12-18 ~ dissolvedIIF 1512 - Ownership of shares – 75% or more → OE
IIF 1512 - Ownership of voting rights - 75% or more → OE
IIF 1512 - Right to appoint or remove directors → OE
55
Kingsland House, Abbey Foregate, Shrewsbury, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2017-02-21 ~ dissolvedIIF 696 - Director → ME
Person with significant control
2017-02-21 ~ dissolvedIIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
56
62 Bartholomew Street, Newbury, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2017-06-22 ~ dissolvedIIF 1826 - Director → ME
Person with significant control
2017-06-22 ~ dissolvedIIF 1508 - Ownership of shares – 75% or more → OE
IIF 1508 - Ownership of voting rights - 75% or more → OE
IIF 1508 - Right to appoint or remove directors → OE
57
62 Bartholomew Street, Newbury, Berkshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-11 ~ dissolvedIIF 702 - Director → ME
Person with significant control
2020-05-11 ~ dissolvedIIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
58
62 Bartholomew Street, Newbury, Berkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
393 GBP2024-01-31
Officer
2019-07-10 ~ nowIIF 1817 - Director → ME
Person with significant control
2019-07-10 ~ nowIIF 1514 - Ownership of shares – 75% or more → OE
IIF 1514 - Ownership of voting rights - 75% or more → OE
IIF 1514 - Right to appoint or remove directors → OE
59
62 Bartholomew Street, Newbury, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
500 GBP2022-09-30
Officer
2017-09-21 ~ dissolvedIIF 1827 - Director → ME
Person with significant control
2017-09-21 ~ dissolvedIIF 1520 - Ownership of shares – 75% or more → OE
IIF 1520 - Ownership of voting rights - 75% or more → OE
IIF 1520 - Right to appoint or remove directors → OE
60
62 Bartholomew Street, Newbury, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
200 GBP2023-01-31
Officer
2018-01-31 ~ dissolvedIIF 1824 - Director → ME
Person with significant control
2018-01-31 ~ dissolvedIIF 1516 - Ownership of shares – 75% or more → OE
IIF 1516 - Ownership of voting rights - 75% or more → OE
IIF 1516 - Right to appoint or remove directors → OE
61
62 Bartholomew Street, Newbury, United KingdomActive Corporate (1 parent)
Equity (Company account)
87 GBP2024-04-30
Officer
2016-10-04 ~ nowIIF 1823 - Director → ME
Person with significant control
2016-10-04 ~ nowIIF 1507 - Ownership of shares – 75% or more → OE
IIF 1507 - Ownership of voting rights - 75% or more → OE
IIF 1507 - Right to appoint or remove directors → OE
62
62 Bartholomew Street, Newbury, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2018-06-07 ~ dissolvedIIF 1815 - Director → ME
Person with significant control
2018-06-07 ~ dissolvedIIF 1509 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1509 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
JONES KINSEY RESOURCES LIMITED - 2013-10-08
62 Bartholomew Street, Newbury, Berkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,892 GBP2023-10-31
Officer
2018-07-01 ~ nowIIF 700 - Director → ME
Person with significant control
2018-07-01 ~ nowIIF 1505 - Ownership of shares – 75% or more → OE
IIF 1505 - Ownership of voting rights - 75% or more → OE
IIF 1505 - Right to appoint or remove directors → OE
64
27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-08-07 ~ dissolvedIIF 1429 - Director → ME
Person with significant control
2017-08-07 ~ dissolvedIIF 135 - Ownership of shares – More than 50% but less than 75% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
4th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (2 parents)
Officer
2004-11-29 ~ dissolvedIIF 1600 - Secretary → ME
66
Unit 1 The Headlands, Downton, Salisbury, WiltshireActive Corporate (3 parents)
Equity (Company account)
283,077 GBP2024-01-31
Officer
2018-12-06 ~ nowIIF 623 - Director → ME
2016-06-03 ~ nowIIF 1989 - Secretary → ME
67
Efs Global, Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,199,900 GBP2024-03-31
Officer
2021-04-08 ~ nowIIF 263 - Director → ME
68
Efs Global, Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (4 parents)
Equity (Company account)
2,800,510 GBP2024-03-31
Officer
2021-04-08 ~ nowIIF 258 - Director → ME
69
Efs Global, Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
6,498 GBP2024-03-31
Officer
2021-04-08 ~ nowIIF 1555 - Director → ME
70
Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-10-03 ~ nowIIF 1692 - Director → ME
Person with significant control
2023-10-03 ~ nowIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 138 - Right to appoint or remove directors → OE
71
2 Weavers Place, Bailiff Bridge, Brighouse, West Yorkshire, EnglandActive Corporate (3 parents)
Officer
2024-11-30 ~ nowIIF 1691 - Director → ME
72
Suite 1 Discovery House Jubilee Trading Estate, Gorsey Lane, Coleshill, Birmingham, Warwickshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
12,501 GBP2020-08-31
Officer
2019-08-12 ~ dissolvedIIF 1376 - Director → ME
Person with significant control
2019-08-12 ~ dissolvedIIF 118 - Has significant influence or control → OE
73
Flat 15, Mornington Court, High Street, Coleshill, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2022-01-10 ~ dissolvedIIF 1372 - Director → ME
Person with significant control
2022-01-10 ~ dissolvedIIF 119 - Has significant influence or control → OE
74
Unit 14, Station Road, Coleshill, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-11-17 ~ dissolvedIIF 1370 - Director → ME
2016-11-17 ~ dissolvedIIF 1961 - Secretary → ME
Person with significant control
2016-11-17 ~ dissolvedIIF 116 - Has significant influence or control → OE
75
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
28,935 GBP2024-05-31
Officer
2022-05-03 ~ nowIIF 1616 - Director → ME
Person with significant control
2022-05-03 ~ nowIIF 824 - Ownership of shares – 75% or more → OE
IIF 824 - Ownership of voting rights - 75% or more → OE
IIF 824 - Right to appoint or remove directors → OE
76
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
2,218,122 GBP2023-11-30
Officer
2016-11-17 ~ nowIIF 470 - Director → ME
77
Bankside Gallery, 48 Hopton Street, LondonActive Corporate (9 parents, 1 offspring)
Officer
2024-12-12 ~ nowIIF 367 - Director → ME
78
62 Bartholomew Street, Newbury, Berkshire, EnglandActive Corporate (1 parent)
Officer
2025-04-13 ~ nowIIF 1778 - Director → ME
Person with significant control
2025-04-13 ~ nowIIF 596 - Ownership of shares – 75% or more → OE
IIF 596 - Ownership of voting rights - 75% or more → OE
IIF 596 - Right to appoint or remove directors → OE
79
1 Curzon Street, London, EnglandActive Corporate (7 parents)
Officer
2019-06-27 ~ nowIIF 900 - Director → ME
80
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (3 parents)
Officer
2016-06-14 ~ dissolvedIIF 476 - Director → ME
81
6 Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2022-11-02 ~ nowIIF 888 - Director → ME
82
REGENESIS CONSULTANCY LTD - 2008-01-07
Dee Point Blacon Point Road, Blacon, ChesterDissolved Corporate (3 parents)
Officer
2006-12-06 ~ dissolvedIIF 1755 - Director → ME
83
77-81 Alma Road, Clifton, Bristol, EnglandActive Corporate (2 parents)
Officer
2024-03-19 ~ nowIIF 790 - Director → ME
Person with significant control
2024-03-19 ~ nowIIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 222 - Right to appoint or remove directors → OE
84
150 High Street, Banstead, Surrey, EnglandActive Corporate (5 parents)
Equity (Company account)
22,766 GBP2018-06-30
Officer
2012-11-16 ~ nowIIF 312 - Director → ME
85
1 Curzon Street, London, EnglandActive Corporate (7 parents)
Officer
2019-06-27 ~ nowIIF 895 - Director → ME
86
GFE 2015 LIMITED - 2015-04-18
Ian Cox Sarginsons Law, 10 The Quadrant, CoventryDissolved Corporate (6 parents)
Officer
2014-07-17 ~ dissolvedIIF 561 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 201 - Has significant influence or control → OE
87
REVELPANEL TRADING LIMITED - 1993-08-09
Pant Y Graig Ffrwd Galed, Tregarth, Bangor, Gwynedd, WalesDissolved Corporate (3 parents)
Officer
2001-05-21 ~ dissolvedIIF 1400 - Director → ME
88
Flat 1 10 Dale Street, Leamington Spa, United KingdomDissolved Corporate (1 parent)
Officer
2014-12-29 ~ dissolvedIIF 1453 - Director → ME
2014-12-29 ~ dissolvedIIF 1874 - Secretary → ME
89
5 Great Oak Road, Crickhowell, WalesDissolved Corporate (2 parents)
Equity (Company account)
1,545 GBP2018-08-31
Officer
2012-02-13 ~ dissolvedIIF 1430 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 136 - Has significant influence or control → OE
90
BLACON PROJECT - 2005-02-09
Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (11 parents)
Officer
2006-11-06 ~ dissolvedIIF 1754 - Director → ME
91
MARSHALL DATACOMMUNICATIONS LTD - 2007-03-19
7 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
273,512 GBP2023-12-31
Officer
2008-02-01 ~ nowIIF 636 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Has significant influence or control → OE
92
7 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (7 parents)
Equity (Company account)
180,979 GBP2023-12-31
Officer
2007-02-09 ~ nowIIF 635 - Director → ME
93
7 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
627,517 GBP2023-12-31
Officer
2011-11-17 ~ nowIIF 658 - Director → ME
94
I-NET CONNECT LIMITED - 2024-03-23
7 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
7,338 GBP2023-12-31
Officer
2009-08-12 ~ nowIIF 637 - Director → ME
95
106 Severn Drive, Upminster, EnglandActive Corporate (2 parents)
Equity (Company account)
-12,762 GBP2023-05-31
Officer
2017-05-10 ~ nowIIF 354 - Director → ME
Person with significant control
2017-05-10 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
96
Lincoln Garage, Worcester Road, Leominster, Herefordshire, EnglandActive Corporate (6 parents)
Officer
2018-01-01 ~ nowIIF 1483 - LLP Designated Member → ME
Person with significant control
2018-01-01 ~ nowIIF 600 - Has significant influence or control → OE
97
Efs Global, Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,208,936 GBP2024-03-31
Officer
2016-09-02 ~ nowIIF 260 - Director → ME
98
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (3 parents)
Officer
2024-06-24 ~ nowIIF 519 - Director → ME
99
WHITE HEAT RECORDINGS LIMITED - 2005-12-28
Ground Floor, 19 New Road, Brighton, East SussexDissolved Corporate (2 parents)
Officer
2005-04-14 ~ dissolvedIIF 632 - Director → ME
100
WHITE HEAT MUSIC LIMITED - 2005-12-28
Ground Floor, 19 New Road, Brighton, East SussexDissolved Corporate (1 parent)
Officer
2005-04-14 ~ dissolvedIIF 631 - Director → ME
101
The Old Bank The Triangle, Paulton, BristolActive Corporate (2 parents)
Equity (Company account)
343,245 GBP2024-02-29
Officer
2004-12-08 ~ nowIIF 356 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
102
3 Alstonfield, Claremont Lane, Esher, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2020-03-18 ~ dissolvedIIF 1807 - Director → ME
Person with significant control
2020-03-18 ~ dissolvedIIF 1502 - Ownership of shares – 75% or more → OE
IIF 1502 - Ownership of voting rights - 75% or more → OE
IIF 1502 - Right to appoint or remove directors → OE
103
80 Ledborough Lane, Beaconsfield, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,964 GBP2024-03-31
Officer
2016-02-01 ~ nowIIF 782 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
104
MARK JAMES PHOTOGRAPHY LIMITED - 2021-09-22
Unit 2 Burn View, Bude, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-7,453 GBP2024-04-30
Officer
2021-04-15 ~ nowIIF 305 - Director → ME
2021-04-15 ~ nowIIF 1885 - Secretary → ME
Person with significant control
2021-04-15 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
105
12 East Street, Epsom, SurreyActive Corporate (1 parent)
Officer
2022-04-29 ~ nowIIF 1751 - Director → ME
Person with significant control
2022-04-29 ~ nowIIF 586 - Ownership of shares – 75% or more → OE
IIF 586 - Ownership of voting rights - 75% or more → OE
IIF 586 - Right to appoint or remove directors → OE
106
SCA CONSTRUCTION LTD - 2021-03-10
44 Evesham Avenue, Grimsby, EnglandActive Corporate (1 parent)
Equity (Company account)
8,000 GBP2022-03-31
Officer
2023-05-20 ~ nowIIF 404 - Director → ME
Person with significant control
2023-05-20 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
107
40 Marina Drive, Staverton, Trowbridge, United KingdomDissolved Corporate (3 parents)
Officer
2016-04-18 ~ dissolvedIIF 1639 - Director → ME
108
LIMECROWN LIMITED - 2013-01-15
The Old Court House, Clark Street, Morecambe, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
43,948 GBP2024-01-31
Officer
2013-01-11 ~ nowIIF 626 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
109
Matrix Point Mainstream Industrial Park, Mainstream Way, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,608,109 GBP2024-07-31
Officer
2017-07-18 ~ nowIIF 434 - Director → ME
110
Matrix Point Mainstream Industrial Park, Mainstream Way, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,231,602 GBP2024-07-31
Officer
2017-07-31 ~ nowIIF 435 - Director → ME
111
Matrix Point Mainstream Industrial Park, Mainsteam Way, Birmingham, EnglandActive Corporate (5 parents)
Equity (Company account)
1,479,335 GBP2024-07-31
Officer
2011-11-01 ~ nowIIF 436 - Director → ME
112
Efs Global, Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
808,681 GBP2024-03-31
Officer
2015-04-14 ~ nowIIF 251 - Director → ME
113
Efs Global, Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (4 parents)
Equity (Company account)
7,730,357 GBP2024-03-31
Officer
2020-08-10 ~ nowIIF 281 - Director → ME
114
Unit 1 Salisbury Road, Downton, Salisbury, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-09-01 ~ nowIIF 615 - Director → ME
2022-06-30 ~ nowIIF 1987 - Secretary → ME
115
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-04-07 ~ dissolvedIIF 1744 - Director → ME
Person with significant control
2021-04-07 ~ dissolvedIIF 583 - Ownership of shares – 75% or more → OE
IIF 583 - Ownership of voting rights - 75% or more → OE
IIF 583 - Right to appoint or remove directors → OE
116
CAMERON TAVERNS LTD - 2011-04-26
7 Paynes Park, Hitchin, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2011-01-02 ~ dissolvedIIF 675 - Director → ME
117
Acis House, 57 Bridge Street, Gainsborough, United KingdomActive Corporate (6 parents)
Officer
2024-09-06 ~ nowIIF 1700 - Director → ME
118
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, West MidlandsActive Corporate (2 parents)
Current Assets (Company account)
5,353 GBP2024-05-31
Officer
2014-05-28 ~ nowIIF 541 - Director → ME
2014-05-28 ~ nowIIF 1975 - Secretary → ME
Person with significant control
2017-04-01 ~ nowIIF 187 - Has significant influence or control → OE
119
46 Vivian Avenue, Hendon Central, LondonDissolved Corporate (2 parents)
Equity (Company account)
22,353 GBP2019-02-28
Officer
2018-02-06 ~ dissolvedIIF 1644 - Director → ME
Person with significant control
2018-02-06 ~ dissolvedIIF 815 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 815 - Ownership of voting rights - More than 25% but not more than 50% → OE
120
76 Factory Street West, Manchester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-39,136 GBP2023-05-31
Officer
2017-05-02 ~ dissolvedIIF 1657 - Director → ME
Person with significant control
2017-05-02 ~ dissolvedIIF 337 - Ownership of shares – More than 50% but less than 75% → OE
IIF 337 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 337 - Right to appoint or remove directors → OE
121
CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
Cardiff Airport, Vale Of GlamorganActive Corporate (7 parents, 1 offspring)
Officer
2023-03-30 ~ nowIIF 1617 - Director → ME
122
Unit 4 Dovecote Road, Central Point, Eurocentral Business Park, Holytown, Motherwell, ScotlandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,188,126 GBP2024-03-31
Officer
2021-05-28 ~ nowIIF 286 - Director → ME
123
Unit 2 Tangiers, Haverfordwest, Pembrokeshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-04-26 ~ nowIIF 1625 - Director → ME
Person with significant control
2023-04-26 ~ nowIIF 821 - Has significant influence or control over the trustees of a trust → OE
124
Sketty Hall, Sketty Lane, Swansea, WalesDissolved Corporate (4 parents)
Officer
2015-08-25 ~ dissolvedIIF 1410 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 793 - Ownership of voting rights - More than 25% but not more than 50% → OE
125
Marchamont House 116 High Street, Egham, United Kingdom, United KingdomDissolved Corporate (3 parents)
Officer
2021-02-05 ~ dissolvedIIF 1859 - Director → ME
Person with significant control
2021-02-05 ~ dissolvedIIF 302 - Ownership of shares – More than 50% but less than 75% → OE
IIF 302 - Ownership of voting rights - More than 50% but less than 75% → OE
126
CLIFFWIND LIMITED - 2007-03-19
One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2024-03-05 ~ dissolvedIIF 1322 - Director → ME
127
MASTHOOD LIMITED - 2007-03-19
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 1329 - Director → ME
128
26 Forge Close, Cannock, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-04-15 ~ dissolvedIIF 1769 - Director → ME
Person with significant control
2021-04-15 ~ dissolvedIIF 592 - Ownership of shares – 75% or more → OE
129
GFPOWER LIMITED - 2019-11-26
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
899,603 GBP2023-05-31
Officer
2011-02-24 ~ nowIIF 571 - Director → ME
130
148 Chaseley Road, Etching Hill, Rugeley, EnglandActive Corporate (2 parents)
Equity (Company account)
15,505 GBP2024-02-29
Officer
2017-02-28 ~ nowIIF 628 - Director → ME
Person with significant control
2017-02-28 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
131
26 Forge Close, Cannock, EnglandDissolved Corporate (2 parents)
Officer
2020-12-03 ~ dissolvedIIF 1764 - Director → ME
Person with significant control
2020-12-03 ~ dissolvedIIF 593 - Has significant influence or control → OE
132
17 Calder Avenue, Hindley Green, Wigan, United KingdomDissolved Corporate (2 parents)
Officer
2016-08-25 ~ dissolvedIIF 1661 - Director → ME
Person with significant control
2016-08-25 ~ dissolvedIIF 338 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 338 - Ownership of voting rights - More than 25% but not more than 50% → OE
133
Efs Global, Pendle House, Phoenix Way, Burnley, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-08-31
Officer
2020-08-04 ~ dissolvedIIF 839 - Director → ME
Person with significant control
2020-08-04 ~ dissolvedIIF 233 - Has significant influence or control → OE
134
Efs.global The Trailer Yard Phoenix Way, Burnley, Burnley, United KingdomDissolved Corporate (2 parents)
Officer
2019-05-15 ~ dissolvedIIF 840 - Director → ME
Person with significant control
2019-05-15 ~ dissolvedIIF 236 - Ownership of shares – More than 50% but less than 75% → OE
IIF 236 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 236 - Right to appoint or remove directors → OE
135
Efs Global, Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,665,101 GBP2024-03-31
Officer
2023-12-18 ~ nowIIF 267 - Director → ME
136
73 Duke Street, Darlington, Co Durham, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2016-03-08 ~ nowIIF 418 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
137
15 Mornington Court, High Street, Birmingham, WarwickshireDissolved Corporate (1 parent)
Officer
2012-10-30 ~ dissolvedIIF 1374 - Director → ME
138
C/o, Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2005-06-03 ~ dissolvedIIF 1425 - Director → ME
139
CROSS MEDIA PRINT AND DIGITAL SOLUTIONS LLP - 2017-11-21
Chartwell House, Wilsom Road, Alton, HampshireDissolved Corporate (4 parents)
Officer
2014-08-30 ~ dissolvedIIF 1492 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 237 - Right to surplus assets - More than 25% but not more than 50% → OE
140
Flat 15, Mornington Court, Birmingham, EnglandDissolved Corporate (3 parents)
Officer
2022-10-13 ~ dissolvedIIF 1375 - Director → ME
Person with significant control
2022-10-13 ~ dissolvedIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Right to appoint or remove directors → OE
141
THE 157 GROUP LIMITED - 2016-09-30
Graphic House, 124 City Road, Stoke-on-trent, EnglandDissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-08-31
Officer
2020-12-10 ~ dissolvedIIF 1412 - Director → ME
142
Finance Building, Singleton Park, Swansea, WalesDissolved Corporate (7 parents)
Equity (Company account)
0 GBP2020-07-31
Officer
2014-04-15 ~ dissolvedIIF 1409 - Director → ME
143
New Lodge, Drift Road, Windsor, BerkshireDissolved Corporate (2 parents)
Officer
2007-10-02 ~ dissolvedIIF 1478 - Director → ME
144
CG PARTNERSHIP (LINCOLNSHIRE) COMMUNITY INTEREST COMPANY - 2013-09-02
Acis House, Bridge Street, Gainsborough, EnglandActive Corporate (6 parents)
Officer
2022-08-01 ~ nowIIF 450 - Director → ME
145
9 Limes Road, Beckenham, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
62,018 GBP2024-10-31
Officer
2019-10-02 ~ nowIIF 1655 - Director → ME
Person with significant control
2019-10-02 ~ nowIIF 335 - Ownership of shares – 75% or more → OE
IIF 335 - Ownership of voting rights - 75% or more → OE
IIF 335 - Right to appoint or remove directors → OE
146
Bluebox Business Centre Unit 14 Station Road , Coleshill, Birmingham, Warwickshire, EnglandDissolved Corporate (1 parent)
Officer
2014-04-11 ~ dissolvedIIF 1371 - Director → ME
2014-04-11 ~ dissolvedIIF 1963 - Secretary → ME
147
147a High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2024-10-25 ~ nowIIF 778 - Director → ME
148
35 Homefarm Road, LondonDissolved Corporate (3 parents)
Officer
2012-06-08 ~ dissolvedIIF 1686 - Director → ME
149
23 Rosebay Gardens, Hook, HampshireDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
9,716 GBP2020-03-31
Officer
2011-04-05 ~ dissolvedIIF 670 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
150
Efs Global, Pendle House, Phoenix Way, Burnley, EnglandDissolved Corporate (2 parents)
Officer
2020-09-07 ~ dissolvedIIF 1556 - Director → ME
Person with significant control
2020-09-07 ~ dissolvedIIF 861 - Has significant influence or control → OE
151
COOK THIRTY SIX LIMITED - 2005-11-24
Manufactory House, Bell Lane, Hertford, HertfordshireActive Corporate (3 parents)
Equity (Company account)
1,693,326 GBP2023-12-31
Officer
2005-11-22 ~ nowIIF 1734 - Director → ME
Person with significant control
2016-08-25 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
152
Ground Floor East Wing, 7 Curzon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-10-09 ~ nowIIF 1367 - Director → ME
153
One, Curzon Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)
Officer
2024-03-05 ~ dissolvedIIF 1327 - Director → ME
154
Flat C, 42 Quernmore Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2016-12-12 ~ dissolvedIIF 789 - Director → ME
Person with significant control
2016-12-12 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
155
22 Victoria Road, St Austell, Cornwall, United KingdomActive Corporate (1 parent)
Equity (Company account)
206 GBP2020-10-31
Officer
2017-10-11 ~ nowIIF 389 - Director → ME
Person with significant control
2017-10-11 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
156
528 Lichfield Road, Sutton Coldfield, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-5,890 GBP2019-01-31
Officer
2017-08-07 ~ dissolvedIIF 438 - Director → ME
Person with significant control
2017-08-07 ~ dissolvedIIF 599 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 599 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 599 - Right to appoint or remove directors → OE
157
4 Dovecote Road, Holytown, Motherwell, Lanarkshire, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
936,431 GBP2023-04-01 ~ 2024-03-31
Officer
2021-05-28 ~ nowIIF 285 - Director → ME
158
GREEN FROG ENVIRONMENTAL (UK) LIMITED - 2017-03-15
NEW POWER GENERATION NO5 LIMITED - 2017-02-28
10 The Quadrant, Coventry, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2017-10-31
Officer
2014-10-21 ~ dissolvedIIF 507 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
159
The Lodge Hawkesyard Estate, Near Lichfield, Rugeley, Staffordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
9,661 GBP2023-09-30
Officer
1996-09-12 ~ nowIIF 1753 - Director → ME
160
The Lodge, Hawkesyard, Rugeley, EnglandActive Corporate (2 parents)
Equity (Company account)
144 GBP2024-03-31
Officer
2021-03-18 ~ nowIIF 633 - Director → ME
Person with significant control
2021-03-18 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
161
The Lodge, Hawkesyard, Rugeley, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2008-11-18 ~ nowIIF 1752 - Director → ME
162
SCHOSWEEN 41 LIMITED - 2017-11-21
Unit 24 Mobbs Way, Oulton, Lowestoft, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
209,150 GBP2024-01-01 ~ 2024-12-31
Officer
2017-11-07 ~ nowIIF 804 - Director → ME
Person with significant control
2023-08-07 ~ nowIIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 240 - Right to appoint or remove directors → OE
163
71-75 Shelton Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
138,509 GBP2023-06-30
Officer
2022-04-21 ~ nowIIF 1893 - Director → ME
164
14a Main Street, Cockermouth, CumbriaDissolved Corporate (1 parent)
Equity (Company account)
41,032 GBP2020-04-30
Officer
2012-05-11 ~ dissolvedIIF 422 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
165
Perthi, Llyn Y Fran Road, Llandysul, DyfedDissolved Corporate (2 parents)
Officer
2004-02-14 ~ dissolvedIIF 1489 - Secretary → ME
166
C/o Knight Brown Accountants, 3 Crewe Road, Sandbach, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-5,415 GBP2021-04-30
Officer
2016-11-29 ~ nowIIF 407 - Director → ME
Person with significant control
2016-11-29 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
167
16 Chapel Close, Comberbach, Northwich, EnglandActive Corporate (2 parents)
Equity (Company account)
759 GBP2023-08-31
Officer
2008-02-04 ~ nowIIF 682 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
168
AH (WAGON LANE) LIMITED - 2011-02-01
APPLESTONE HOMES (WAGON LANE) LIMITED - 2007-10-18
APPLESTONE HOMES (LYNDON ROAD) LIMITED - 2005-05-24
130 High Street, Beckenham, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2005-05-06 ~ dissolvedIIF 567 - Director → ME
169
18 Fifth Avenue, Shotgate, Wickford, EssexDissolved Corporate (2 parents)
Equity (Company account)
56,867 GBP2020-02-28
Officer
2013-02-25 ~ dissolvedIIF 414 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
170
DIRECT INC LTD - 2011-04-15
Beckett House, 14 Billing Road, Northampton, Northamptonshire, United KingdomDissolved Corporate (2 parents)
Officer
2011-05-16 ~ dissolvedIIF 676 - Director → ME
171
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
36,013 GBP2024-03-31
Officer
2022-02-11 ~ nowIIF 1288 - Director → ME
172
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
150 GBP2017-05-31
Officer
2016-05-04 ~ dissolvedIIF 492 - Director → ME
173
3 Jaguar, Tamworth, StaffordshireDissolved Corporate (2 parents)
Officer
2007-11-22 ~ dissolvedIIF 1668 - Director → ME
174
Holloway Chambers, 28 Priory Street, Dudley, EnglandDissolved Corporate (6 parents)
Officer
2002-10-23 ~ dissolvedIIF 378 - Director → ME
175
The Estate Office, Dunbeath, CaithnessDissolved Corporate (3 parents)
Officer
2007-03-09 ~ dissolvedIIF 1585 - Secretary → ME
176
QUAYSHELFCO 693 LIMITED - 1999-03-24
Unit 1 The Headlands, Salisbury Road Downton, Salisbury, WiltshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,455,498 GBP2023-12-31
Officer
1999-04-30 ~ nowIIF 619 - Director → ME
1999-04-30 ~ nowIIF 1965 - Secretary → ME
177
128 City Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-01-23 ~ nowIIF 1605 - Director → ME
178
Units 4 -5 Claylands Road, Bishops Waltham, Southampton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
174,983 GBP2024-03-31
Officer
2015-05-06 ~ nowIIF 243 - Director → ME
Person with significant control
2017-05-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
179
Suite 332 27 Colmore Row, Colmore Row, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2010-12-07 ~ dissolvedIIF 607 - Director → ME
180
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2020-04-06 ~ dissolvedIIF 1745 - Director → ME
Person with significant control
2020-04-06 ~ dissolvedIIF 584 - Ownership of shares – 75% or more → OE
IIF 584 - Ownership of voting rights - 75% or more → OE
IIF 584 - Right to appoint or remove directors → OE
181
Unit 3 Springwell Road, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2020-07-14 ~ nowIIF 1746 - Director → ME
182
4385, 08521120: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2022-05-31
Officer
2013-05-09 ~ dissolvedIIF 415 - Director → ME
Person with significant control
2017-05-01 ~ dissolvedIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
183
Pegasus Express Souter Head Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
50,630 GBP2024-03-31
Officer
2022-07-21 ~ nowIIF 253 - Director → ME
184
1 Darren View Court, Coedpenmaen Road, Pontypridd, Mid Glamorgan, United KingdomActive Corporate (1 parent)
Person with significant control
2024-03-03 ~ nowIIF 883 - Ownership of shares – 75% or more → OE
IIF 883 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 883 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 883 - Ownership of voting rights - 75% or more → OE
IIF 883 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 883 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 883 - Right to appoint or remove directors → OE
IIF 883 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 883 - Right to appoint or remove directors as a member of a firm → OE
185
Collaboration Works 2 Carbrook Street, Carbrook, Sheffield, EnglandActive Corporate (11 parents, 5 offsprings)
Officer
2017-07-20 ~ nowIIF 1703 - Director → ME
186
Efs Group, Pendle House, Phoenix Way, Burnley, Lancashire, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-112,240 GBP2024-03-31
Officer
2007-03-19 ~ nowIIF 290 - Director → ME
187
EFS GLOBAL LIMITED - 2018-11-01
Efs Group, Phoenix Way, Burnley, EnglandDissolved Corporate (2 parents)
Officer
2017-06-06 ~ dissolvedIIF 838 - Director → ME
188
Efs.global The Trailer Yard Phoenix Way, Burnley, Burnley, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2019-05-23 ~ dissolvedIIF 841 - Director → ME
Person with significant control
2019-05-23 ~ dissolvedIIF 235 - Ownership of shares – More than 50% but less than 75% → OE
IIF 235 - Ownership of voting rights - More than 50% but less than 75% → OE
189
Efs Global, Pendle House, Phoenix Way, Burnley, Lancashire, United KingdomDissolved Corporate (3 parents)
Officer
2023-09-28 ~ dissolvedIIF 1558 - Director → ME
Person with significant control
2023-09-28 ~ dissolvedIIF 859 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 859 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 859 - Right to appoint or remove directors → OE
IIF 859 - Right to appoint or remove directors as a member of a firm → OE
190
Efs Global, Pendle House, Phoenix Way, Burnley, Lancashire, United KingdomActive Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-14,024 GBP2024-03-31
Officer
2023-11-24 ~ nowIIF 1559 - Director → ME
191
E F S Global, Pendle House, Phoenix Way, Burnley, Lancashire, United KingdomActive Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
393,869 GBP2023-04-01 ~ 2024-03-31
Officer
2022-07-22 ~ nowIIF 248 - Director → ME
Person with significant control
2022-07-22 ~ nowIIF 879 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 879 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 879 - Right to appoint or remove directors → OE
192
EFS BURNLEY LIMITED - 2018-11-01
Efs Global, Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (4 parents, 5 offsprings)
Profit/Loss (Company account)
15,193 GBP2023-04-01 ~ 2024-03-31
Officer
2018-10-14 ~ nowIIF 283 - Director → ME
Person with significant control
2018-10-14 ~ nowIIF 881 - Ownership of shares – More than 50% but less than 75% → OE
IIF 881 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 881 - Right to appoint or remove directors → OE
193
Efs Global, Pendle House, Phoenix Way, Burnley, Lancashire, United KingdomDissolved Corporate (2 parents)
Officer
2022-06-16 ~ dissolvedIIF 288 - Director → ME
Person with significant control
2022-06-16 ~ dissolvedIIF 1573 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1573 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1573 - Right to appoint or remove directors → OE
194
Efs Global, Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (4 parents, 15 offsprings)
Profit/Loss (Company account)
268,223 GBP2023-04-01 ~ 2024-03-31
Officer
2020-07-19 ~ nowIIF 842 - Director → ME
Person with significant control
2020-07-19 ~ nowIIF 234 - Has significant influence or control → OE
195
REFRIGERATED TRANSPORT SERVICES LIMITED - 2013-01-24
Efs Global, Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (3 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
2,841,680 GBP2024-03-31
Officer
2011-05-26 ~ nowIIF 250 - Director → ME
196
JRS TRACTION LIMITED - 2021-07-30
J J & E WORLDWIDE SERVICES LIMITED - 2011-08-03
Efs Global, Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,264,310 GBP2024-03-31
Officer
2018-06-22 ~ nowIIF 274 - Director → ME
197
E F S Global, Pendle House, Phoenix Way, Burnley, Lancashire, United KingdomActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
87 GBP2024-03-31
Officer
2022-07-22 ~ nowIIF 249 - Director → ME
198
E F S Global, Phoenix Way, Burnley, Lancashire, United KingdomDissolved Corporate (2 parents)
Officer
2021-12-15 ~ dissolvedIIF 287 - Director → ME
Person with significant control
2021-12-15 ~ dissolvedIIF 880 - Has significant influence or control → OE
199
First Floor, Telecom House, 125-135 Preston Road, Brighton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-225 GBP2018-10-31
Officer
2014-05-21 ~ dissolvedIIF 1763 - Director → ME
Person with significant control
2017-04-01 ~ dissolvedIIF 591 - Ownership of shares – 75% or more → OE
200
Units 4 - 5 Claylands Road, Bishops Waltham, Southampton, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
155,016 GBP2024-03-31
Officer
2012-01-19 ~ nowIIF 245 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
201
80 Ledborough Lane, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-14,760 GBP2023-12-31
Officer
2022-08-01 ~ nowIIF 711 - Director → ME
202
80 Ledborough Lane, Beaconsfield, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
2,752,656 GBP2023-12-31
Officer
2022-10-06 ~ nowIIF 713 - Director → ME
203
Coppers, 80 Ledborough Lane, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
1,480,635 GBP2023-12-31
Officer
2022-07-28 ~ nowIIF 714 - Director → ME
Person with significant control
2022-07-28 ~ nowIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Right to appoint or remove directors → OE
204
80 Ledborough Lane, Beaconsfield, EnglandActive Corporate (3 parents, 1 offspring)
Total liabilities (Company account)
127,012 GBP2023-12-31
Officer
2020-12-07 ~ nowIIF 706 - Director → ME
205
80 Ledborough Lane, Beaconsfield, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
815,916 GBP2023-12-31
Officer
2022-10-06 ~ nowIIF 712 - Director → ME
206
80 Ledborough Lane, Beaconsfield, EnglandActive Corporate (3 parents)
Officer
2023-12-08 ~ nowIIF 709 - Director → ME
207
Efs Global, Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,306,789 GBP2024-03-31
Officer
2022-12-02 ~ nowIIF 268 - Director → ME
208
12 Vauxhall Street, Dudley, West MidsDissolved Corporate (2 parents)
Officer
2008-05-21 ~ dissolvedIIF 1770 - Director → ME
209
Bridge House, River Side North, Bewdley, Worcestershire, EnglandDissolved Corporate (2 parents)
Officer
2009-03-31 ~ dissolvedIIF 1771 - Director → ME
210
Collaboration Works 2 Carbrook Street, Carbrook, Sheffield, EnglandActive Corporate (3 parents)
Equity (Company account)
-462,698 GBP2020-03-31
Officer
2024-01-03 ~ nowIIF 1702 - Director → ME
211
International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-07-22 ~ dissolvedIIF 1656 - Director → ME
Person with significant control
2019-07-22 ~ dissolvedIIF 336 - Ownership of shares – 75% or more → OE
IIF 336 - Ownership of voting rights - 75% or more → OE
IIF 336 - Right to appoint or remove directors → OE
212
Unit 18 Leahall Enterprise Park, Wheelhouse Road, Rugeley, Staffordshire, United KingdomActive Corporate (3 parents)
Officer
2024-10-30 ~ nowIIF 1648 - Director → ME
2024-10-30 ~ nowIIF 1973 - Secretary → ME
Person with significant control
2024-10-30 ~ nowIIF 816 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 816 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 816 - Right to appoint or remove directors → OE
213
7 High Street, Windsor, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
137,834 GBP2023-12-31
Officer
2021-08-02 ~ nowIIF 671 - Director → ME
Person with significant control
2021-08-05 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
214
1-2 The Grange High Street, Westerham, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
56,310 GBP2023-12-31
Officer
2015-12-01 ~ nowIIF 224 - Director → ME
215
1 Franchise Street, Kidderminster, WorcsDissolved Corporate (2 parents)
Equity (Company account)
-14,663 GBP2018-11-30
Officer
2014-06-23 ~ dissolvedIIF 687 - Director → ME
216
Efs Global, Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,025,351 GBP2024-03-31
Officer
2017-03-31 ~ nowIIF 276 - Director → ME
217
Efs Global, Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,787,300 GBP2024-03-31
Officer
2017-10-03 ~ nowIIF 264 - Director → ME
218
Unit 9 Airside Business Park, Dyce Drive, Kirkhill Industrial Estate, Dyce, AberdeenActive Corporate (2 parents)
Equity (Company account)
120,795 GBP2024-03-31
Officer
2013-10-18 ~ nowIIF 871 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
219
EVIDALE LIMITED - 2000-03-06
Efs Global, Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
418,755 GBP2024-03-31
Officer
2016-02-01 ~ nowIIF 261 - Director → ME
220
Offex Riviera, (mark Jones) Global Hose, Manor Court, Crawley, United KingdomDissolved Corporate (1 parent)
Officer
2021-06-24 ~ dissolvedIIF 1806 - Director → ME
Person with significant control
2021-06-24 ~ dissolvedIIF 850 - Ownership of shares – 75% or more → OE
IIF 850 - Ownership of voting rights - 75% or more → OE
IIF 850 - Right to appoint or remove directors → OE
221
Efs Global, Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
150,578 GBP2024-03-31
Officer
2012-02-14 ~ nowIIF 266 - Director → ME
222
FINTIME LIMITED - 1986-11-28
Efs Global, Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (4 parents)
Equity (Company account)
4,836,714 GBP2024-03-31
Officer
2019-05-02 ~ nowIIF 837 - Director → ME
223
Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-03-24 ~ dissolvedIIF 775 - Director → ME
224
69 Princess Victoria Street, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2012-07-01 ~ dissolvedIIF 1548 - Director → ME
225
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-08-25 ~ dissolvedIIF 1542 - Director → ME
Person with significant control
2017-08-25 ~ dissolvedIIF 1532 - Ownership of shares – 75% or more → OE
226
CONEXIA PUBLISHING LIMITED - 2008-10-15
1 Lyric Square, LondonDissolved Corporate (1 parent)
Officer
2008-11-18 ~ dissolvedIIF 1538 - Director → ME
227
Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-162,950 GBP2024-03-31
Officer
2022-05-31 ~ nowIIF 1953 - Director → ME
Person with significant control
2022-05-31 ~ nowIIF 1457 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1457 - Ownership of voting rights - More than 25% but not more than 50% → OE
228
23 Green Lane, Chinley, High Peak, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-26,486 GBP2021-09-30
Officer
2020-09-15 ~ dissolvedIIF 1756 - Director → ME
Person with significant control
2020-09-15 ~ dissolvedIIF 589 - Ownership of shares – 75% or more → OE
IIF 589 - Ownership of voting rights - 75% or more → OE
IIF 589 - Right to appoint or remove directors → OE
229
1 Firbeck Avenue, Laughton, Sheffield, EnglandDissolved Corporate (1 parent)
Officer
2012-10-03 ~ dissolvedIIF 1667 - Director → ME
230
67 Crowdale Road, Telford, Shropshire, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
46 GBP2023-07-31
Officer
2020-07-22 ~ nowIIF 1697 - Director → ME
Person with significant control
2020-07-22 ~ nowIIF 1460 - Has significant influence or control → OE
231
Efs Global, Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-703,723 GBP2024-03-31
Officer
2022-12-02 ~ nowIIF 272 - Director → ME
232
8a Castle Place Market, Trowbridge, Wiltshire, EnglandDissolved Corporate (1 parent)
Officer
2022-07-12 ~ dissolvedIIF 1612 - Director → ME
2022-07-12 ~ dissolvedIIF 1882 - Secretary → ME
Person with significant control
2022-07-12 ~ dissolvedIIF 1416 - Ownership of shares – 75% or more → OE
IIF 1416 - Ownership of voting rights - 75% or more → OE
IIF 1416 - Right to appoint or remove directors → OE
233
62 Bartholomew Street, Newbury, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-01 ~ dissolvedIIF 1828 - Director → ME
Person with significant control
2017-03-01 ~ dissolvedIIF 1524 - Ownership of shares – 75% or more → OE
IIF 1524 - Ownership of voting rights - 75% or more → OE
IIF 1524 - Right to appoint or remove directors → OE
234
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
2016-05-05 ~ dissolvedIIF 489 - Director → ME
Person with significant control
2016-05-05 ~ dissolvedIIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
235
5 Windermere Road, Wrexham, WalesActive Corporate (1 parent)
Equity (Company account)
3,250 GBP2020-10-31
Officer
2018-10-01 ~ nowIIF 1664 - Director → ME
2018-10-01 ~ nowIIF 1994 - Secretary → ME
Person with significant control
2018-10-01 ~ nowIIF 818 - Ownership of shares – 75% or more → OE
IIF 818 - Ownership of voting rights - 75% or more → OE
IIF 818 - Right to appoint or remove directors → OE
236
5 Windermere Road, Wrexham, Clwyd, United KingdomDissolved Corporate (1 parent)
Officer
2023-01-31 ~ dissolvedIIF 1663 - Director → ME
Person with significant control
2023-01-31 ~ dissolvedIIF 817 - Ownership of shares – 75% or more → OE
IIF 817 - Ownership of voting rights - 75% or more → OE
IIF 817 - Right to appoint or remove directors → OE
237
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 1326 - Director → ME
238
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2019-02-19 ~ nowIIF 1535 - Director → ME
Person with significant control
2019-02-19 ~ nowIIF 1531 - Ownership of shares – 75% or more → OE
239
AOT FRAMING LTD - 2025-03-26
First Floor 6-7 Clock Park, Shripney Road, Bognor Regis, EnglandActive Corporate (1 parent)
Equity (Company account)
1,714 GBP2024-06-30
Officer
2020-06-26 ~ nowIIF 1750 - Director → ME
Person with significant control
2020-06-26 ~ nowIIF 585 - Ownership of shares – 75% or more → OE
IIF 585 - Ownership of voting rights - 75% or more → OE
IIF 585 - Right to appoint or remove directors → OE
240
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2023-11-29 ~ nowIIF 1541 - Director → ME
Person with significant control
2023-11-29 ~ nowIIF 1530 - Ownership of shares – 75% or more → OE
IIF 1530 - Ownership of voting rights - 75% or more → OE
IIF 1530 - Right to appoint or remove directors → OE
241
PHARMACROWD LIMITED - 2021-02-03
Marchamont House, 116 High Street, Egham, United KingdomActive Corporate (2 parents)
Equity (Company account)
45,555 GBP2024-04-30
Officer
2019-04-05 ~ nowIIF 1635 - Director → ME
Person with significant control
2019-04-05 ~ nowIIF 326 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 326 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 326 - Right to appoint or remove directors → OE
242
4 Burman Road, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)
Officer
2010-03-09 ~ dissolvedIIF 612 - Director → ME
243
22 Victoria Road, St Austell, Cornwall, United KingdomDissolved Corporate (2 parents)
Officer
2021-06-04 ~ dissolvedIIF 391 - Director → ME
Person with significant control
2021-06-04 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
244
22 Victoria Road, St Austell, Cornwall, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolvedIIF 390 - Director → ME
Person with significant control
2020-12-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
245
62 Bartholomew Street, Newbury, Berkshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-137,679 GBP2023-12-31
Officer
2021-10-31 ~ nowIIF 701 - Director → ME
Person with significant control
2021-10-31 ~ nowIIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
246
35 Colchester Road, West Mersea, Colchester, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,991 GBP2023-12-31
Officer
2022-09-25 ~ nowIIF 416 - Director → ME
247
1 Lynstone Cottages, Bude, CornwallDissolved Corporate (2 parents)
Officer
2017-09-19 ~ dissolvedIIF 1575 - Director → ME
2017-09-19 ~ dissolvedIIF 1887 - Secretary → ME
Person with significant control
2017-09-19 ~ dissolvedIIF 794 - Ownership of shares – More than 25% but not more than 50% → OE
248
Geek’s, 24 Charles Street, Wrexham, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-04 ~ dissolvedIIF 1881 - Director → ME
Person with significant control
2020-12-04 ~ dissolvedIIF 884 - Ownership of shares – 75% or more → OE
IIF 884 - Ownership of voting rights - 75% or more → OE
IIF 884 - Right to appoint or remove directors → OE
249
GEES HOLDINGS LIMITED - 2009-03-02
Efs Global, Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (4 parents)
Equity (Company account)
13,619,449 GBP2024-03-31
Officer
2021-12-01 ~ nowIIF 255 - Director → ME
250
WATCH STRAP LIMITED - 2004-06-14
Efs Global, Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
101,177 GBP2024-03-31
Officer
2023-12-18 ~ nowIIF 279 - Director → ME
251
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (3 parents)
Officer
2016-11-11 ~ dissolvedIIF 485 - Director → ME
252
GREEN FROG POWER AFRICA LIMITED - 2014-04-03
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-35,326 GBP2023-07-31
Officer
2009-10-01 ~ nowIIF 550 - Director → ME
Person with significant control
2016-06-14 ~ nowIIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
253
Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-05-19 ~ nowIIF 535 - Director → ME
254
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2023-03-16 ~ nowIIF 521 - Director → ME
255
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (4 parents)
Officer
2023-03-16 ~ nowIIF 517 - Director → ME
256
GFI 73 LTD - 2021-07-19
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
153,888 GBP2022-10-31
Officer
2021-07-07 ~ nowIIF 518 - Director → ME
257
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
32,885,654 GBP2022-10-31
Officer
2011-05-09 ~ nowIIF 570 - Director → ME
258
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
10 GBP2023-11-30
Officer
2021-11-05 ~ nowIIF 554 - Director → ME
259
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
10 GBP2023-11-30
Officer
2021-11-05 ~ nowIIF 552 - Director → ME
260
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
10 GBP2023-11-30
Officer
2021-11-05 ~ nowIIF 556 - Director → ME
261
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
10 GBP2023-11-30
Officer
2021-11-05 ~ nowIIF 555 - Director → ME
262
7 Brecon Avenue, Bromsgrove, EnglandDissolved Corporate (3 parents)
Officer
2023-08-28 ~ dissolvedIIF 1386 - Director → ME
Person with significant control
2023-08-28 ~ dissolvedIIF 828 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 828 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 828 - Right to appoint or remove directors → OE
263
Unit 29 Metro Business Centre, Kangley Bridge Road, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
153,254 GBP2023-11-30
Officer
2010-11-03 ~ nowIIF 431 - Director → ME
Person with significant control
2017-12-24 ~ nowIIF 145 - Ownership of shares – More than 50% but less than 75% → OE
IIF 145 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 145 - Right to appoint or remove directors → OE
264
68 St. Stephen Street, Edinburgh, United KingdomActive Corporate (1 parent)
Equity (Company account)
-51,522 GBP2024-03-31
Officer
2019-03-12 ~ nowIIF 2000 - Director → ME
Person with significant control
2019-03-12 ~ nowIIF 1462 - Ownership of shares – 75% or more → OE
IIF 1462 - Ownership of voting rights - 75% or more → OE
265
6 Pastorale Road, Bromsgrove, United KingdomDissolved Corporate (2 parents)
Officer
2017-10-31 ~ dissolvedIIF 1687 - LLP Designated Member → ME
266
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
150 GBP2017-05-31
Officer
2016-05-05 ~ dissolvedIIF 477 - Director → ME
267
MEAALOFA DEVELOPMENTS LIMITED - 2015-01-22
One, Curzon Street, LondonActive Corporate (6 parents)
Officer
2015-01-23 ~ nowIIF 1918 - Director → ME
268
3rd Floor 207 Regent Street, London, Greater London, EnglandDissolved Corporate (1 parent)
Officer
2021-11-10 ~ dissolvedIIF 1808 - Director → ME
Person with significant control
2021-11-10 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
269
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-318,855 GBP2023-10-31
Officer
2014-10-16 ~ dissolvedIIF 471 - Director → ME
270
White Gate Business Centres, Alexander Lane, Shenfield, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2013-04-19 ~ dissolvedIIF 1673 - Director → ME
2013-04-19 ~ dissolvedIIF 1972 - Secretary → ME
271
GREEN FROG GAS TRANSPORTATION LIMITED - 2018-01-03
17 The Court Yard, Gorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2015-09-26 ~ nowIIF 503 - Director → ME
272
Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-24 ~ nowIIF 524 - Director → ME
Person with significant control
2022-10-24 ~ nowIIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 190 - Right to appoint or remove directors → OE
273
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2018-12-07 ~ nowIIF 514 - Director → ME
Person with significant control
2018-12-07 ~ nowIIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
274
CLEAR HEARING SOLUTIONS LTD - 2012-02-14
The Hive, Beaufighter Road, Weston-super-mare, North Somerset, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2014-05-30 ~ nowIIF 566 - Director → ME
275
10 The Quadrant, Coventry, EnglandDissolved Corporate (3 parents)
Equity (Company account)
200 GBP2019-05-31
Officer
2016-05-11 ~ dissolvedIIF 506 - Director → ME
Person with significant control
2016-05-11 ~ dissolvedIIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
276
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-487,780 GBP2022-10-31
Officer
2021-04-22 ~ nowIIF 515 - Director → ME
277
J & S INDUSTRIAL AND DOMESTIC SERVICES LIMITED - 2019-12-10
Unit 6 Ace Business Park, Mackadown Lane, BirminghamActive Corporate (4 parents)
Equity (Company account)
127,540 GBP2024-05-31
Officer
2016-08-23 ~ nowIIF 502 - Director → ME
278
Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (4 parents)
Total liabilities (Company account)
2,888 GBP2024-04-30
Officer
2023-04-24 ~ nowIIF 528 - Director → ME
Person with significant control
2023-04-24 ~ nowIIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 193 - Right to appoint or remove directors → OE
279
Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (4 parents)
Officer
2023-04-25 ~ nowIIF 525 - Director → ME
Person with significant control
2023-04-25 ~ nowIIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 199 - Right to appoint or remove directors → OE
280
Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-24 ~ nowIIF 523 - Director → ME
Person with significant control
2023-04-24 ~ nowIIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 198 - Right to appoint or remove directors → OE
281
Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-27 ~ nowIIF 526 - Director → ME
Person with significant control
2023-01-27 ~ nowIIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 195 - Right to appoint or remove directors → OE
282
Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-24 ~ nowIIF 534 - Director → ME
Person with significant control
2023-04-24 ~ nowIIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 191 - Right to appoint or remove directors → OE
283
Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (4 parents)
Officer
2023-02-10 ~ nowIIF 532 - Director → ME
Person with significant control
2023-02-10 ~ nowIIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 189 - Right to appoint or remove directors → OE
284
GREEN FROG POWER SPV-3 LIMITED - 2024-04-25
GREEN FROG POWER (MAGHERAKEEL BESS) LIMITED - 2023-08-24
Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-24 ~ nowIIF 531 - Director → ME
Person with significant control
2023-04-24 ~ nowIIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 192 - Right to appoint or remove directors → OE
285
Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-24 ~ nowIIF 530 - Director → ME
Person with significant control
2023-04-24 ~ nowIIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 196 - Right to appoint or remove directors → OE
286
10 The Quadrant, Coventry, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-01-04 ~ dissolvedIIF 572 - Director → ME
287
GREEN FROG VENTURES LIMITED - 2022-01-31
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (7 parents, 4 offsprings)
Equity (Company account)
118,971 GBP2023-04-30
Officer
2021-04-22 ~ nowIIF 520 - Director → ME
288
GREEN FROG POWER (ENNISKILLEN) LIMITED - 2023-08-24
Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-25 ~ nowIIF 527 - Director → ME
Person with significant control
2023-04-25 ~ nowIIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 197 - Right to appoint or remove directors → OE
289
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
72,815 GBP2023-10-31
Officer
2015-10-16 ~ nowIIF 462 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 163 - Has significant influence or control → OE
290
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-21 ~ dissolvedIIF 553 - Director → ME
291
Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-24 ~ dissolvedIIF 533 - Director → ME
Person with significant control
2022-10-24 ~ dissolvedIIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 194 - Right to appoint or remove directors → OE
292
GREEN FROG GAS UTILITIES LIMITED - 2020-03-12
GF UTILITIES LIMITED - 2015-09-27
GREEN FROG GAS CONNECTIONS LIMITED - 2014-09-26
17 The Court Yard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
281,119 GBP2022-06-01 ~ 2023-05-31
Officer
2014-07-08 ~ nowIIF 551 - Director → ME
293
Grimsthorpe & Drummond Castle Trust Ltd Estate Office, Grimsthorpe, Bourne, Lincolnshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-10-14 ~ nowIIF 1866 - Director → ME
2019-10-14 ~ nowIIF 1964 - Secretary → ME
294
Grimsthorpe Estate Office, Grimsthorpe, Bourne, LincolnshireActive Corporate (9 parents, 2 offsprings)
Officer
2012-03-14 ~ nowIIF 1868 - Director → ME
295
62 Bartholomew Street, Newbury, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2019-02-08 ~ dissolvedIIF 695 - Director → ME
296
DESSERTBOXX LONDON LTD - 2022-10-02
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-11-30
Officer
2021-11-09 ~ nowIIF 1675 - Director → ME
Person with significant control
2021-11-09 ~ nowIIF 346 - Ownership of shares – 75% or more → OE
IIF 346 - Ownership of voting rights - 75% or more → OE
IIF 346 - Right to appoint or remove directors → OE
297
149 Mark Rake, Wirral, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
2014-01-07 ~ dissolvedIIF 1383 - Director → ME
298
1 Kings Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2006-06-27 ~ dissolvedIIF 433 - Director → ME
299
40 Casserley Road, Colne, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolvedIIF 360 - Director → ME
300
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2023-09-12 ~ nowIIF 1677 - Director → ME
Person with significant control
2023-09-12 ~ nowIIF 347 - Ownership of shares – 75% or more → OE
IIF 347 - Ownership of voting rights - 75% or more → OE
IIF 347 - Right to appoint or remove directors → OE
301
9 Eamont Court, Eamont St, London, EnglandDissolved Corporate (1 parent)
Officer
2023-07-26 ~ dissolvedIIF 1676 - Director → ME
2023-07-26 ~ dissolvedIIF 1984 - Secretary → ME
Person with significant control
2023-07-26 ~ dissolvedIIF 819 - Ownership of shares – 75% or more → OE
IIF 819 - Ownership of voting rights - 75% or more → OE
IIF 819 - Right to appoint or remove directors → OE
302
HEXA LAND LIMITED - 2024-09-10
4 St Mary's Place, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents)
Officer
2023-12-09 ~ nowIIF 1651 - Director → ME
Person with significant control
2023-12-09 ~ nowIIF 332 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 332 - Ownership of voting rights - More than 25% but not more than 50% → OE
303
4 St Mary's Place, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-20 ~ nowIIF 1653 - Director → ME
Person with significant control
2022-07-20 ~ nowIIF 333 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 333 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 333 - Right to appoint or remove directors → OE
304
4 St Mary's Place, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
732,559 GBP2024-01-31
Officer
2021-04-14 ~ nowIIF 398 - Director → ME
Person with significant control
2021-04-14 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
305
HEXA CONSULTING (LAND) LIMITED - 2024-09-10
HEXA CONSULTING (NORTH) LIMITED - 2024-09-10
4 St Mary's Place, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
56,009 GBP2024-07-31
Officer
2022-07-20 ~ nowIIF 1652 - Director → ME
Person with significant control
2022-07-20 ~ nowIIF 331 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 331 - Ownership of voting rights - More than 25% but not more than 50% → OE
306
8 Highfield Drive, Penwortham, Preston, EnglandActive Corporate (2 parents)
Officer
2023-11-17 ~ nowIIF 1737 - Director → ME
Person with significant control
2023-11-17 ~ nowIIF 580 - Ownership of shares – 75% or more → OE
IIF 580 - Ownership of voting rights - 75% or more → OE
IIF 580 - Right to appoint or remove directors → OE
307
TRINITY ASSET FINANCE LIMITED - 2016-11-04
HIGHLAND FINANCE (SCOTLAND) LIMITED - 2016-02-24
24072, Sc486498: Companies House Default Address, EdinburghDissolved Corporate (2 parents)
Equity (Company account)
710 GBP2018-09-30
Officer
2014-09-11 ~ dissolvedIIF 608 - Director → ME
308
Princes Exchange, 1 Earl Grey Street, Edinburgh, MidlothianActive Corporate (6 parents)
Officer
2015-10-13 ~ nowIIF 1870 - Director → ME
309
46 Vivian Avenue, Hendon Central, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
5,417 GBP2016-10-31
Officer
2014-10-07 ~ dissolvedIIF 1645 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
310
6 Pastorale Road, Bromsgrove, EnglandDissolved Corporate (2 parents)
Officer
2018-04-03 ~ dissolvedIIF 1484 - LLP Designated Member → ME
Person with significant control
2018-04-03 ~ dissolvedIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
311
26 Forge Close Churchbridge, Cannock, EnglandActive Corporate (1 parent)
Officer
2019-03-05 ~ nowIIF 1776 - Director → ME
Person with significant control
2019-03-05 ~ nowIIF 594 - Has significant influence or control → OE
312
2f Marlpit Lane, Sutton Coldfield, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-22 ~ nowIIF 437 - Director → ME
Person with significant control
2022-05-22 ~ nowIIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 231 - Right to appoint or remove directors → OE
313
LORRAINE LOVELL LTD - 2011-05-17
Marchamont House, 116 High Street, Egham, United KingdomActive Corporate (2 parents)
Equity (Company account)
337,067 GBP2024-04-30
Officer
2011-04-20 ~ nowIIF 1857 - Director → ME
Person with significant control
2016-04-21 ~ nowIIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE
314
Suite 303, 10 Park House, Park Street, BristolDissolved Corporate (2 parents)
Officer
2007-03-01 ~ dissolvedIIF 1543 - Director → ME
2007-03-01 ~ dissolvedIIF 1421 - Secretary → ME
315
29-31 Castle Street, High Wycombe, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,144 GBP2024-04-30
Officer
2018-04-05 ~ nowIIF 1720 - Director → ME
Person with significant control
2018-04-05 ~ nowIIF 844 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 844 - Ownership of voting rights - More than 25% but not more than 50% → OE
316
IFOR JONES & SON T/A FUNERAL ASSITANCE LTD. - 2020-07-15
MMJCHEF LIMITED - 2020-07-13
Coppins, Sundawn Avenue, Holywell, FlintshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-12-07 ~ nowIIF 1643 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 329 - Ownership of shares – 75% or more → OE
IIF 329 - Ownership of voting rights - 75% or more → OE
317
Efs Global Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (3 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
47,144 GBP2024-03-31
Officer
2023-05-31 ~ nowIIF 270 - Director → ME
318
40a Station Road, Upminster, EssexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
115,367 GBP2016-08-31
Officer
2015-09-01 ~ dissolvedIIF 359 - Director → ME
Person with significant control
2017-05-27 ~ dissolvedIIF 323 - Ownership of shares – 75% or more → OE
IIF 323 - Ownership of voting rights - 75% or more → OE
IIF 323 - Right to appoint or remove directors → OE
319
40a Station Road, Upminster, EssexDissolved Corporate (1 parent)
Officer
2019-01-22 ~ dissolvedIIF 368 - Director → ME
Person with significant control
2019-01-22 ~ dissolvedIIF 321 - Ownership of shares – 75% or more → OE
320
1 The Green, Richmond, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2010-05-10 ~ dissolvedIIF 412 - Director → ME
321
333 Beechwood Road, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2012-10-23 ~ dissolvedIIF 411 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
322
Survey House, Station Road, Whyteleafe, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2013-01-17 ~ dissolvedIIF 1853 - Director → ME
323
Efs Global Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,190,968 GBP2024-03-31
Officer
2023-05-31 ~ nowIIF 273 - Director → ME
324
73 Duke Street, Darlington, County DurhamDissolved Corporate (3 parents)
Equity (Company account)
2,657 GBP2021-10-31
Officer
2010-10-14 ~ dissolvedIIF 419 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
325
SOLARGISE (SOLAR PARKS) 12 LTD - 2014-03-05
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-151,097 GBP2016-09-30
Officer
2014-12-15 ~ dissolvedIIF 720 - Director → ME
326
SOLARGISE (SOLAR PARKS)19 LTD - 2014-03-05
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-349,305 GBP2016-09-30
Officer
2016-10-01 ~ dissolvedIIF 721 - Director → ME
327
SOLARGISE (SOLAR PARKS)22 LTD - 2014-03-05
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-168,632 GBP2016-09-30
Officer
2017-03-21 ~ dissolvedIIF 719 - Director → ME
328
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-199,401 GBP2016-09-30
Officer
2015-01-28 ~ dissolvedIIF 737 - Director → ME
329
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
231,420 GBP2016-09-30
Officer
2015-01-28 ~ dissolvedIIF 766 - Director → ME
330
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-239,707 GBP2016-09-30
Officer
2015-01-28 ~ dissolvedIIF 771 - Director → ME
331
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-22,882 GBP2016-09-30
Officer
2015-01-28 ~ dissolvedIIF 744 - Director → ME
332
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-21,312 GBP2016-09-30
Officer
2015-01-28 ~ dissolvedIIF 762 - Director → ME
333
Marchamont House, 116 High Street, Egham, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2016-03-09 ~ dissolvedIIF 1858 - Director → ME
334
Izabella House, 37 Regent Place, Birmingham, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
18,326 GBP2023-02-28
Officer
2015-02-17 ~ nowIIF 430 - Director → ME
Person with significant control
2017-02-17 ~ nowIIF 142 - Ownership of shares – 75% or more → OE
335
7 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (2 parents)
Equity (Company account)
3,848 GBP2023-12-31
Officer
2023-12-19 ~ nowIIF 640 - Director → ME
336
Sibthorpe House Main Road, Bulcote, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)
Officer
2021-04-08 ~ dissolvedIIF 832 - Director → ME
Person with significant control
2021-04-08 ~ dissolvedIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
337
VENTUREWELL LIMITED - 2004-06-23
69 Princess Victoria Street, Clifton, BristolDissolved Corporate (2 parents)
Officer
2004-06-18 ~ dissolvedIIF 1544 - Director → ME
2004-06-18 ~ dissolvedIIF 1862 - Secretary → ME
338
Index House, Ty Coch Iway, Cwmbran, TorfaenActive Corporate (2 parents)
Officer
2004-05-11 ~ nowIIF 1546 - Director → ME
339
393 Norwood Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2021-02-23 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
340
145-157 St John Street, London, EnglandDissolved Corporate (2 parents)
Officer
2011-06-10 ~ dissolvedIIF 1452 - Director → ME
341
Unit 8b Altham Industrial Estate, Accrington, EnglandActive Corporate (4 parents)
Equity (Company account)
177,414 GBP2024-01-31
Officer
2023-01-06 ~ nowIIF 1891 - Director → ME
342
Capital House 27, Glumangate, Chesterfield, DerbyshireActive Corporate (1 parent)
Equity (Company account)
50,805 GBP2024-04-30
Officer
2010-02-03 ~ nowIIF 683 - Director → ME
Person with significant control
2017-02-03 ~ nowIIF 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
343
Capital House, Glumangate, Chesterfield, DerbyshireActive Corporate (1 parent)
Equity (Company account)
18,943 GBP2023-11-30
Officer
2012-11-26 ~ nowIIF 684 - Director → ME
Person with significant control
2016-11-26 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
344
7 Lockwood Drive, Shrewsbury, Shropshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
14,135 GBP2024-03-31
Officer
2018-01-08 ~ nowIIF 388 - Director → ME
Person with significant control
2018-01-08 ~ nowIIF 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
345
30 Beaumont Way, Norton Canes, Cannock, StaffordshireActive Corporate (2 parents)
Equity (Company account)
11,691 GBP2024-03-31
Officer
2009-03-04 ~ nowIIF 1647 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 330 - Ownership of shares – More than 50% but less than 75% → OE
IIF 330 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 330 - Right to appoint or remove directors → OE
346
4 Garfield Road, Great Yarmouth, EnglandActive Corporate (2 parents)
Officer
2023-04-18 ~ nowIIF 1678 - Director → ME
Person with significant control
2023-04-18 ~ nowIIF 348 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 348 - Ownership of voting rights - More than 25% but not more than 50% → OE
347
Sibthorpe House Main Road, Bulcote, Nottingham, EnglandDissolved Corporate (2 parents)
Officer
2022-08-11 ~ dissolvedIIF 830 - Director → ME
Person with significant control
2022-08-11 ~ dissolvedIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
348
JONESHOLMES CONSULTANCY LIMITED - 2023-01-13
31 Oakwood Close, Shenstone, Lichfield, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-26,771 GBP2023-10-31
Officer
2019-02-18 ~ nowIIF 688 - Director → ME
349
96 Greenbank Road, Edinburgh, United KingdomActive Corporate (2 parents)
Equity (Company account)
126,651 GBP2024-02-28
Officer
2019-02-07 ~ nowIIF 873 - Director → ME
Person with significant control
2019-02-07 ~ nowIIF 109 - Ownership of shares – More than 50% but less than 75% → OE
IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 109 - Right to appoint or remove directors → OE
350
4 Glen Luss Gardens, Cumbernauld, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2017-05-08 ~ dissolvedIIF 1377 - Director → ME
Person with significant control
2017-05-08 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE
351
90, Station Road R & R Sports, Rainham, Gillingham, KentDissolved Corporate (1 parent)
Officer
2014-08-14 ~ dissolvedIIF 376 - Director → ME
352
Efs Global, Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
2,322,976 GBP2024-03-31
Officer
2000-02-19 ~ nowIIF 278 - Director → ME
353
9 Lilford Street Bewsey Industrial Estate, Warrington, Cheshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1,913,062 GBP2024-04-30
Officer
2010-09-02 ~ nowIIF 1614 - Director → ME
354
Efs Global, Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-325,003 GBP2024-03-31
Officer
2017-02-20 ~ nowIIF 835 - Director → ME
355
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
650 GBP2023-04-30
Officer
2021-04-20 ~ nowIIF 1768 - Director → ME
2021-04-20 ~ nowIIF 1981 - Secretary → ME
Person with significant control
2021-04-20 ~ nowIIF 852 - Ownership of shares – 75% or more → OE
IIF 852 - Ownership of voting rights - 75% or more → OE
IIF 852 - Right to appoint or remove directors → OE
356
116 Ballards Lane, Suite 8, Finchley, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,142 GBP2017-03-31
Officer
2016-03-01 ~ dissolvedIIF 357 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
357
22 Victoria Road, St Austell, Cornwall, United KingdomActive Corporate (1 parent)
Officer
2023-09-12 ~ nowIIF 1638 - Director → ME
Person with significant control
2023-09-12 ~ nowIIF 327 - Ownership of shares – 75% or more → OE
IIF 327 - Ownership of voting rights - 75% or more → OE
IIF 327 - Right to appoint or remove directors → OE
358
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
4 GBP2023-11-30
Officer
2021-11-02 ~ nowIIF 557 - Director → ME
Person with significant control
2021-11-02 ~ nowIIF 188 - Right to appoint or remove directors → OE
359
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
10,100 GBP2024-03-31
Officer
2023-03-27 ~ nowIIF 516 - Director → ME
Person with significant control
2023-03-27 ~ nowIIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 226 - Right to appoint or remove directors → OE
360
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (3 parents, 10 offsprings)
Equity (Company account)
18,528,318 GBP2024-01-31
Officer
2018-01-12 ~ nowIIF 466 - Director → ME
Person with significant control
2018-01-12 ~ nowIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
361
Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
-179,610 GBP2024-01-31
Officer
2023-01-31 ~ nowIIF 529 - Director → ME
362
3 The Marlowes, Newbury, Berkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
500 GBP2024-05-31
Officer
2020-05-19 ~ nowIIF 699 - Director → ME
Person with significant control
2020-05-19 ~ nowIIF 1571 - Ownership of shares – 75% or more → OE
IIF 1571 - Ownership of voting rights - 75% or more → OE
IIF 1571 - Right to appoint or remove directors → OE
363
3 The Marlowes, Newbury, Berkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-40 GBP2023-05-31
Officer
2020-05-19 ~ nowIIF 697 - Director → ME
Person with significant control
2020-05-19 ~ nowIIF 1570 - Ownership of shares – 75% or more → OE
IIF 1570 - Ownership of voting rights - 75% or more → OE
IIF 1570 - Right to appoint or remove directors → OE
364
Efs Global, Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
75,927 GBP2024-03-31
Officer
2020-10-09 ~ nowIIF 289 - Director → ME
Person with significant control
2020-10-09 ~ nowIIF 298 - Has significant influence or control → OE
365
Unit 32, Llys Edmund Prys, St Asaph Business Park, St Asaph, Denbighshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
47,755 GBP2023-11-30
Officer
2017-06-06 ~ nowIIF 1568 - Director → ME
Person with significant control
2017-06-06 ~ nowIIF 1394 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1394 - Ownership of voting rights - More than 25% but not more than 50% → OE
366
Unit 32 Llys Edmund Prys, St Asaph Business Park, St Asaph, DenbighshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-167,665 GBP2023-11-30
Officer
2017-08-04 ~ nowIIF 1565 - Director → ME
Person with significant control
2018-10-01 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
367
2 Harford Gardens, Sirhowy, Tredegar, Gwent, WalesLiquidation Corporate (2 parents)
Equity (Company account)
68 GBP2021-09-30
Officer
2014-09-05 ~ nowIIF 1772 - Director → ME
Person with significant control
2016-09-05 ~ nowIIF 595 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 595 - Ownership of voting rights - More than 25% but not more than 50% → OE
368
Sterling House, 94 London Road, Leicester, LeicestershireDissolved Corporate (1 parent)
Officer
2013-03-04 ~ dissolvedIIF 1684 - Director → ME
369
Sterling House, 94 London Road, Leicester, LeicestershireDissolved Corporate (1 parent)
Officer
2013-03-04 ~ dissolvedIIF 1683 - Director → ME
370
Portavon Marina Keynsham Road, Keynsham, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2009-01-26 ~ dissolvedIIF 318 - Director → ME
371
CUSHMAN-KITAGAWA LIMITED - 1987-08-14
Unit 1 The Headlands Salisbury, Road, Downton, SalisburyActive Corporate (10 parents)
Officer
1999-06-01 ~ nowIIF 617 - Director → ME
1999-01-18 ~ nowIIF 1966 - Secretary → ME
372
3 Whitehouse Cottages Bourne Road, West Bergholt, Colchester, Essex, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-07-31
Officer
2015-07-27 ~ dissolvedIIF 402 - Director → ME
Person with significant control
2016-07-15 ~ dissolvedIIF 29 - Has significant influence or control → OE
373
97 Barrington Crescent, Thorntree, Middlesbrough, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-7,614 GBP2023-08-31
Officer
2019-08-28 ~ nowIIF 1579 - Director → ME
Person with significant control
2019-08-28 ~ nowIIF 798 - Ownership of shares – 75% or more → OE
IIF 798 - Ownership of voting rights - 75% or more → OE
IIF 798 - Right to appoint or remove directors → OE
374
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-03-05 ~ dissolvedIIF 1580 - Director → ME
Person with significant control
2019-03-05 ~ dissolvedIIF 797 - Ownership of shares – 75% or more → OE
375
31 Hanson Grove, Middlesbrough, EnglandDissolved Corporate (1 parent)
Officer
2015-01-16 ~ dissolvedIIF 306 - Director → ME
376
72 Kingscote Road West, Hatherley, Cheltenham, EnglandActive Corporate (2 parents)
Equity (Company account)
118 GBP2024-03-31
Officer
2022-03-16 ~ nowIIF 680 - Director → ME
Person with significant control
2022-03-16 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
377
MOTORMILE FINANCE UK LIMITED - 2018-03-14
Protection House 83 Bradford Road, Stanningley, Pudsey, West YorkshireActive Corporate (5 parents, 4 offsprings)
Officer
2019-08-01 ~ nowIIF 1368 - Director → ME
378
Protection House 83 Bradford Road, Stanningley, Pudsey, West Yorkshire, United KingdomActive Corporate (6 parents, 4 offsprings)
Officer
2021-08-23 ~ nowIIF 1950 - Director → ME
379
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
2016-05-05 ~ dissolvedIIF 495 - Director → ME
Person with significant control
2016-05-05 ~ dissolvedIIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
380
LASALLE PARTNERS INVESTMENT MANAGEMENT LIMITED - 2000-05-03
One, Curzon Street, London, EnglandDissolved Corporate (4 parents)
Officer
2001-07-31 ~ dissolvedIIF 355 - Director → ME
381
69 Princess Victoria Street, BristolDissolved Corporate (1 parent)
Officer
2009-10-01 ~ dissolvedIIF 1539 - Director → ME
382
75 Brynymor Road, Swansea, WalesDissolved Corporate (2 parents)
Equity (Company account)
-7,701 GBP2020-01-31
Officer
2018-09-06 ~ dissolvedIIF 1609 - Director → ME
Person with significant control
2018-09-06 ~ dissolvedIIF 300 - Ownership of shares – 75% or more → OE
IIF 300 - Ownership of voting rights - 75% or more → OE
IIF 300 - Right to appoint or remove directors → OE
383
Efs Global, Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (3 parents)
Equity (Company account)
870,327 GBP2022-04-30
Officer
2023-12-18 ~ nowIIF 254 - Director → ME
384
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)
Officer
2019-05-02 ~ dissolvedIIF 1888 - Director → ME
Person with significant control
2019-05-02 ~ dissolvedIIF 1387 - Ownership of shares – 75% or more → OE
IIF 1387 - Ownership of voting rights - 75% or more → OE
IIF 1387 - Right to appoint or remove directors → OE
385
UKIG NOMINEES 2 LIMITED - 2022-01-05
CORDEA SAVILLS UK INCOME AND GROWTH GP LIMITED - 2015-11-12
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2021-12-21 ~ nowIIF 915 - Director → ME
386
UKIG NOMINEES LIMITED - 2022-01-05
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2021-12-21 ~ nowIIF 916 - Director → ME
387
No 5 176 South Street, Romford, EnglandActive Corporate (1 parent)
Equity (Company account)
758 GBP2020-12-31
Officer
2018-12-19 ~ nowIIF 1379 - Director → ME
Person with significant control
2018-12-19 ~ nowIIF 121 - Has significant influence or control → OE
388
BOGNOR REGIS WAREHOUSE LIMITED - 2019-08-19
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2019-07-18 ~ nowIIF 923 - Director → ME
389
AGHOCO 1410 LIMITED - 2016-05-17
One Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2016-05-17 ~ nowIIF 917 - Director → ME
390
LONDONMETRIC BELL FARM LIMITED - 2014-05-07
REDWARREN LIMITED - 2014-01-09
One Curzon Street, ., LondonActive Corporate (6 parents)
Officer
2014-01-09 ~ nowIIF 1917 - Director → ME
391
AGHOCO 2071 LIMITED - 2021-07-09
One Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2021-07-09 ~ nowIIF 918 - Director → ME
392
1 Curzon Street, LondonActive Corporate (6 parents, 3 offsprings)
Officer
2014-10-17 ~ nowIIF 1910 - Director → ME
393
PJM PROPERTIES (DROITWICH) LIMITED - 2022-03-30
One, Curzon Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
192,722 GBP2021-03-31
Officer
2022-03-22 ~ nowIIF 913 - Director → ME
394
One Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2022-05-23 ~ nowIIF 914 - Director → ME
395
One, Curzon Street, LondonDissolved Corporate (6 parents)
Officer
2015-11-26 ~ dissolvedIIF 912 - Director → ME
396
LONDONMETRIC OKR LIMITED - 2024-12-02
One Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2022-07-22 ~ nowIIF 922 - Director → ME
397
One, Curzon Street, London, United KingdomActive Corporate (5 parents)
Officer
2018-05-12 ~ nowIIF 921 - Director → ME
398
1 Curzon Street, LondonDissolved Corporate (6 parents)
Officer
2014-12-02 ~ dissolvedIIF 1908 - Director → ME
399
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2017-07-25 ~ nowIIF 919 - Director → ME
400
ACCRUE INDUSTRIAL OPPORTUNITIES 4 LIMITED - 2021-05-14
1 Curzon Street, London, EnglandActive Corporate (6 parents)
Officer
2021-04-23 ~ nowIIF 894 - Director → ME
401
1 Curzon Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-04-28 ~ dissolvedIIF 1912 - Director → ME
402
LONDON & STAMFORD PROPERTY PLC - 2013-01-25
1 Curzon Street, London, EnglandActive Corporate (13 parents, 101 offsprings)
Officer
2013-01-25 ~ nowIIF 892 - Director → ME
403
LONDONMETRIC GRIMSBY LIMITED - 2015-03-30
1 Curzon Street, LondonDissolved Corporate (5 parents)
Officer
2014-11-14 ~ dissolvedIIF 1909 - Director → ME
404
MILLINK LIMITED - 2013-06-06
First Floor, 1 Curzon Street, LondonActive Corporate (6 parents)
Officer
2013-05-21 ~ nowIIF 1907 - Director → ME
405
ABLETOWN LIMITED - 2013-08-15
One, Curzon Street, LondonActive Corporate (6 parents)
Officer
2013-08-23 ~ nowIIF 1919 - Director → ME
406
SANDYGROUND LIMITED - 2014-01-09
One Curzon Street, ., LondonDissolved Corporate (6 parents)
Officer
2014-01-09 ~ dissolvedIIF 1916 - Director → ME
407
OLDKERN LIMITED - 2013-07-25
One, Curzon Street, LondonDissolved Corporate (5 parents)
Officer
2013-07-29 ~ dissolvedIIF 1911 - Director → ME
408
One Curzon Street, LondonActive Corporate (6 parents)
Officer
2014-05-29 ~ nowIIF 1920 - Director → ME
409
REDKERN LIMITED - 2013-06-25
First Floor, 1 Curzon Street, LondonDissolved Corporate (6 parents)
Officer
2013-06-11 ~ dissolvedIIF 1915 - Director → ME
410
WELLSMERE LIMITED - 2012-12-20
1 Curzon Street, LondonActive Corporate (6 parents)
Officer
2013-01-10 ~ nowIIF 1902 - Director → ME
411
EPPINGBLUE LIMITED - 2014-05-14
1 Curzon Street, LondonActive Corporate (6 parents)
Officer
2014-04-10 ~ nowIIF 1913 - Director → ME
412
NEWMORN LIMITED - 2013-07-03
First Floor, 1 Curzon Street, LondonDissolved Corporate (5 parents)
Officer
2013-07-11 ~ dissolvedIIF 1914 - Director → ME
413
One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2021-11-15 ~ nowIIF 924 - Director → ME
414
1 Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2021-03-05 ~ nowIIF 907 - Director → ME
415
LOVE WALK HOSTEL FOR DISABLED WORKERS - 1990-06-13
LOVE WALK HOSTEL FOR DISABLED WOMEN WORKERS - 1980-12-31
Langford House, 7 - 7a High Street, Chislehurst, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-04-17 ~ nowIIF 1610 - Director → ME
416
LSI (STOKE) LIMITED - 2006-07-04
THORSTONE (STAINES) LIMITED - 2006-05-26
SPEED 6978 LIMITED - 1998-06-22
1 Curzon Street, LondonActive Corporate (6 parents)
Officer
2015-08-13 ~ nowIIF 889 - Director → ME
417
FADESTAR LIMITED - 2006-06-28
1 Curzon Street, LondonActive Corporate (6 parents)
Officer
2025-02-07 ~ nowIIF 926 - Director → ME
418
62 Bartholomew Street, Newbury, Berkshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-58,204 GBP2024-09-30
Officer
2021-11-09 ~ nowIIF 678 - Director → ME
Person with significant control
2021-11-09 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
419
27 Glumangate, Chesterfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-33,083 GBP2023-11-30
Officer
2021-11-22 ~ nowIIF 681 - Director → ME
Person with significant control
2021-11-22 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
420
TANSOR (CORNBOW) LIMITED - 2022-11-15
VALE RETAIL (CORNBOW) LIMITED - 2015-12-23
MENION LIMITED - 2001-07-23
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,013,904 GBP2020-12-31
Officer
2024-03-05 ~ nowIIF 1310 - Director → ME
421
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 1325 - Director → ME
422
One, Curzon Street, London, United KingdomActive Corporate (6 parents, 101 offsprings)
Officer
2024-03-05 ~ nowIIF 1323 - Director → ME
423
One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2024-03-05 ~ nowIIF 1353 - Director → ME
424
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 1356 - Director → ME
425
One, Curzon Street, London, United KingdomActive Corporate (6 parents, 101 offsprings)
Officer
2024-03-05 ~ nowIIF 1354 - Director → ME
426
One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2024-03-05 ~ nowIIF 1359 - Director → ME
427
LXI PLC - 2024-04-03
LXI REIT PLC - 2024-04-03
One, Curzon Street, London, United KingdomActive Corporate (6 parents, 101 offsprings)
Officer
2024-03-05 ~ nowIIF 1351 - Director → ME
428
FIRETHORN GLASGOW LIMITED - 2022-11-14
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 1362 - Director → ME
429
One, Curzon Street, London, United KingdomActive Corporate (6 parents, 17 offsprings)
Officer
2024-03-05 ~ nowIIF 1313 - Director → ME
430
FPI CO 114 LTD - 2017-09-27
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 1334 - Director → ME
431
One, Curzon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2024-03-05 ~ nowIIF 1312 - Director → ME
432
One, Curzon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2024-03-05 ~ nowIIF 1363 - Director → ME
433
One, Curzon Street, London, United KingdomActive Corporate (8 parents)
Officer
2024-03-05 ~ nowIIF 1324 - Director → ME
434
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 1340 - Director → ME
435
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 1365 - Director → ME
436
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 1344 - Director → ME
437
1 Curzon Street, London, EnglandActive Corporate (6 parents)
Officer
2024-06-27 ~ nowIIF 1289 - Director → ME
438
SECURE INCOME REIT LIMITED - 2022-08-01
SECURE INCOME REIT PLC - 2022-07-27
SECURE INCOME REIT LIMITED - 2014-05-27
P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
PRESTBURY 1 NINE LIMITED - 2007-08-31
NEWINCCO 653 LIMITED - 2007-02-13
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 1309 - Director → ME
439
First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (5 parents)
Officer
Responsible for director
2024-03-14 ~ nowIIF 1873 - Managing Officer → ME
440
21 Hendre Road Abertridwr, Caerphilly, WalesDissolved Corporate (1 parent)
Officer
2020-11-25 ~ dissolvedIIF 1402 - Director → ME
Person with significant control
2020-11-25 ~ dissolvedIIF 225 - Ownership of shares – 75% or more → OE
441
3 Fairview Court, Fairview Road, Cheltenham, United KingdomDissolved Corporate (2 parents)
Officer
2018-06-04 ~ dissolvedIIF 1735 - Director → ME
Person with significant control
2018-06-04 ~ dissolvedIIF 576 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 576 - Ownership of voting rights - More than 25% but not more than 50% → OE
442
Unit 3 New Concordia Wharf, Mill Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-04-08 ~ dissolvedIIF 1739 - Director → ME
443
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (3 parents)
Equity (Company account)
817,646 GBP2021-01-31
Officer
2015-07-30 ~ dissolvedIIF 1844 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1461 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1461 - Ownership of voting rights - More than 25% but not more than 50% → OE
444
18 Charteris Road, Cardiff, WalesDissolved Corporate (2 parents)
Officer
2016-08-04 ~ dissolvedIIF 1405 - Director → ME
445
141 Columbine Road, Ely, EnglandDissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolvedIIF 455 - Director → ME
Person with significant control
2020-09-21 ~ dissolvedIIF 297 - Ownership of shares – 75% or more → OE
IIF 297 - Ownership of voting rights - 75% or more → OE
IIF 297 - Right to appoint or remove directors → OE
446
12 The Courtyard Buntsford Drive, Bromsgrove, Worcestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
367 GBP2024-04-30
Officer
2022-04-06 ~ nowIIF 1790 - Director → ME
Person with significant control
2022-04-06 ~ nowIIF 603 - Ownership of shares – 75% or more → OE
IIF 603 - Ownership of voting rights - 75% or more → OE
IIF 603 - Right to appoint or remove directors → OE
447
Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
2016-07-29 ~ dissolvedIIF 423 - Director → ME
Person with significant control
2016-07-29 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
448
37 Cedar Close, Bursledon, Southampton, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
60,062 GBP2019-03-31
Officer
2015-02-04 ~ dissolvedIIF 1761 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
449
22 Brierley Close, Bootle, MerseysideDissolved Corporate (1 parent)
Equity (Company account)
-498 GBP2017-12-31
Officer
2013-08-06 ~ dissolvedIIF 1798 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1500 - Ownership of shares – 75% or more → OE
IIF 1500 - Ownership of voting rights - 75% or more → OE
IIF 1500 - Right to appoint or remove directors → OE
450
28 Ferndale Road, Rayleigh, EssexActive Corporate (2 parents)
Equity (Company account)
954 GBP2023-07-31
Officer
2002-07-30 ~ nowIIF 393 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
451
72b Wheelock Street, Middlewich, CheshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
9 GBP2016-08-31
Officer
2002-07-31 ~ dissolvedIIF 381 - Director → ME
Person with significant control
2016-07-31 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Has significant influence or control → OE
452
FORCEWEIGHT PROJECTS LIMITED - 1993-04-01
St Kilian House, 38 Whiteladies Road, Clifton, BristolDissolved Corporate (2 parents)
Officer
1993-03-23 ~ dissolvedIIF 1547 - Director → ME
453
65 Lord Street, Millom, EnglandDissolved Corporate (1 parent)
Officer
2016-04-08 ~ dissolvedIIF 876 - Director → ME
454
Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, KentDissolved Corporate (2 parents)
Equity (Company account)
99 GBP2018-12-31
Person with significant control
2019-05-22 ~ dissolvedIIF 52 - Has significant influence or control → OE
455
266 London Road, Hazel Grove, Stockport, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-10,854 GBP2023-08-31
Officer
2021-08-02 ~ nowIIF 1773 - Director → ME
456
6 Threlkeld Road, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2020-10-01 ~ dissolvedIIF 459 - Director → ME
Person with significant control
2020-10-01 ~ dissolvedIIF 128 - Has significant influence or control → OE
IIF 128 - Has significant influence or control over the trustees of a trust → OE
IIF 128 - Has significant influence or control as a member of a firm → OE
457
Unit 35 Rural Enterprise Centre, Stafford Drive, Shrewsbury, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
291,803 GBP2024-08-31
Officer
2017-08-04 ~ nowIIF 1607 - Director → ME
Person with significant control
2017-08-04 ~ nowIIF 792 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 792 - Ownership of voting rights - More than 25% but not more than 50% → OE
458
Apartment 5, Magnolia, 129 Cathedral Road, Cardiff, United KingdomActive Corporate (9 parents)
Equity (Company account)
9 GBP2024-03-31
Officer
2023-08-18 ~ nowIIF 1672 - Director → ME
459
35 Bowes Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-07-09 ~ dissolvedIIF 382 - Director → ME
Person with significant control
2022-07-09 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
460
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (2 parents)
Equity (Company account)
2,997,947 GBP2023-05-31
Officer
2019-05-08 ~ dissolvedIIF 1724 - Director → ME
Person with significant control
2019-05-08 ~ dissolvedIIF 845 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 845 - Ownership of voting rights - More than 25% but not more than 50% → OE
461
29-31 Castle Street, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-3,488 GBP2021-03-31
Officer
2017-03-23 ~ dissolvedIIF 1722 - Director → ME
Person with significant control
2017-03-23 ~ dissolvedIIF 849 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 849 - Ownership of voting rights - More than 25% but not more than 50% → OE
462
22 Brierley Close, Bootle, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2010-06-22 ~ dissolvedIIF 1799 - Director → ME
463
56 Pole Lane, Bury, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
153,073 GBP2024-03-31
Officer
2008-09-10 ~ nowIIF 1890 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 863 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 863 - Ownership of voting rights - 75% or more → OE
IIF 863 - Right to appoint or remove directors → OE
464
DIG IT & LEG IT LIMITED - 2016-01-08
MARK DIGGER LTD - 2015-12-14
73 Duke Street, Darlington, Co DurhamActive Corporate (1 parent)
Equity (Company account)
114,272 GBP2023-09-30
Officer
2014-09-03 ~ nowIIF 417 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
465
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
72,528 GBP2023-11-30
Officer
2021-11-30 ~ nowIIF 866 - Director → ME
2021-11-30 ~ nowIIF 1886 - Secretary → ME
Person with significant control
2021-11-30 ~ nowIIF 291 - Ownership of shares – 75% or more → OE
IIF 291 - Ownership of voting rights - 75% or more → OE
IIF 291 - Right to appoint or remove directors → OE
466
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolvedIIF 1537 - Director → ME
Person with significant control
2022-05-30 ~ dissolvedIIF 1534 - Ownership of shares – 75% or more → OE
IIF 1534 - Ownership of voting rights - 75% or more → OE
IIF 1534 - Right to appoint or remove directors → OE
467
141 141 Columbine Road, Ely, Cambridgeshire, United KingdomDissolved Corporate (1 parent)
Officer
2015-07-31 ~ dissolvedIIF 454 - Director → ME
468
137 Coleridge Avenue 137 Coleridge Avenue, South Shields, Tyne & Wear, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-01-31
Officer
2016-01-25 ~ dissolvedIIF 1842 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1529 - Ownership of shares – 75% or more → OE
469
7 Napoleon Drive, Redwood Park, Shrewsbury, EnglandActive Corporate (2 parents)
Equity (Company account)
1,798 GBP2024-04-05
Officer
2018-01-03 ~ nowIIF 691 - Director → ME
Person with significant control
2018-01-03 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
470
G27 William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Officer
2024-03-15 ~ dissolvedIIF 1843 - Director → ME
Person with significant control
2024-03-15 ~ dissolvedIIF 1528 - Ownership of shares – 75% or more → OE
IIF 1528 - Ownership of voting rights - 75% or more → OE
IIF 1528 - Right to appoint or remove directors → OE
471
The Old Church, 48 Verulam Road, St Albans, HertfordshireActive Corporate (2 parents)
Equity (Company account)
-732 GBP2024-02-28
Officer
1996-01-17 ~ nowIIF 645 - Director → ME
1996-01-17 ~ nowIIF 1599 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
472
Unit 8, Brackenholme Business Park, Brackenholme, Selby, EnglandDissolved Corporate (1 parent)
Officer
2015-06-26 ~ dissolvedIIF 1404 - Director → ME
473
11 Mulgrave Court, Newton Aycliffe, County DurhamDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
371 GBP2017-08-31
Officer
2014-05-12 ~ dissolvedIIF 383 - Director → ME
Person with significant control
2017-05-08 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
474
147 Mark Rake, Wirral, EnglandDissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolvedIIF 693 - Director → ME
475
24, Greenfield Place, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (1 parent)
Officer
2015-05-29 ~ dissolvedIIF 1403 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
476
106 Severn Drive, Upminster, EssexActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
475 GBP2024-03-31
Officer
2013-03-19 ~ nowIIF 353 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
477
55 Papermil Close Papermill Close, Carshalton, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-15 ~ dissolvedIIF 685 - Director → ME
478
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (3 parents)
Officer
2016-10-12 ~ dissolvedIIF 468 - Director → ME
Person with significant control
2016-10-12 ~ dissolvedIIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
479
15 Poppy Way, Havant, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-24
Officer
2017-05-09 ~ dissolvedIIF 400 - Director → ME
480
Bloomfield Court, 76 Factory Street West, Atherton, Manchester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-2,860 GBP2021-05-31
Officer
2017-05-02 ~ dissolvedIIF 1658 - Director → ME
Person with significant control
2017-05-02 ~ dissolvedIIF 339 - Ownership of shares – More than 50% but less than 75% → OE
IIF 339 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 339 - Right to appoint or remove directors → OE
481
76 Factory Street West, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-10 ~ dissolvedIIF 1659 - Director → ME
Person with significant control
2017-05-10 ~ dissolvedIIF 340 - Ownership of shares – 75% or more → OE
IIF 340 - Ownership of voting rights - 75% or more → OE
482
Langford House, 7 - 7a High Street, Chislehurst, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-10 ~ nowIIF 1640 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1415 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1415 - Has significant influence or control → OE
483
THG OMEGA PROPCO LIMITED - 2021-05-03
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
24,132,000 GBP2022-01-05
Officer
2022-01-05 ~ nowIIF 920 - Director → ME
484
MDJ FINANCIAL SERVICES LTD - 2023-11-16
28 The Topiary, Lychpit, Basingstoke, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,796 GBP2024-03-31
Officer
2020-03-05 ~ nowIIF 307 - Director → ME
Person with significant control
2020-03-05 ~ nowIIF 299 - Ownership of shares – 75% or more → OE
IIF 299 - Ownership of voting rights - 75% or more → OE
485
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
150 GBP2017-05-31
Officer
2016-05-04 ~ dissolvedIIF 488 - Director → ME
486
62 Bartholomew Street, Newbury, Berkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-08-31
Officer
2019-08-06 ~ dissolvedIIF 704 - Director → ME
Person with significant control
2019-08-06 ~ dissolvedIIF 230 - Ownership of shares – 75% or more → OE
487
METRIC PROPERTY LP INCOME PLUS LIMITED - 2011-11-10
1 Curzon Street, LondonActive Corporate (6 parents)
Officer
2011-09-20 ~ nowIIF 1937 - Director → ME
488
METRIC PROPERTY MPIP ASSET MANAGEMENT LIMITED - 2011-11-10
1 Curzon Street, LondonDissolved Corporate (6 parents)
Officer
2011-11-03 ~ dissolvedIIF 1949 - Director → ME
489
METRIC PROPERTY ORPINGTON LIMITED - 2012-05-03
1 Curzon Street, LondonDissolved Corporate (4 parents)
Officer
2011-10-24 ~ dissolvedIIF 1944 - Director → ME
490
1 Curzon Street, LondonDissolved Corporate (6 parents)
Officer
2010-11-10 ~ dissolvedIIF 1947 - Director → ME
491
1 Curzon Street, LondonDissolved Corporate (5 parents)
Officer
2011-11-25 ~ dissolvedIIF 1897 - Director → ME
492
METRIC PROPERTY BISHOPS AUCKLAND LIMITED - 2011-04-13
1 Curzon Street, LondonDissolved Corporate (5 parents)
Officer
2011-03-10 ~ dissolvedIIF 1942 - Director → ME
493
1 Curzon Street, LondonDissolved Corporate (5 parents)
Officer
2011-01-04 ~ dissolvedIIF 1900 - Director → ME
494
1 Curzon Street, LondonDissolved Corporate (5 parents)
Officer
2011-03-10 ~ dissolvedIIF 1931 - Director → ME
495
1 Curzon Street, LondonDissolved Corporate (5 parents)
Officer
2010-08-19 ~ dissolvedIIF 1946 - Director → ME
496
1 Curzon Street, LondonActive Corporate (6 parents)
Officer
2010-08-16 ~ nowIIF 1933 - Director → ME
497
DE FACTO 1806 LIMITED - 2010-11-08
1 Curzon Street, LondonDissolved Corporate (6 parents)
Officer
2010-11-04 ~ dissolvedIIF 1899 - Director → ME
498
DE FACTO 1807 LIMITED - 2010-11-08
1 Curzon Street, LondonActive Corporate (6 parents, 11 offsprings)
Officer
2010-11-04 ~ nowIIF 1903 - Director → ME
499
DE FACTO 1840 LIMITED - 2011-02-22
1 Curzon Street, LondonActive Corporate (6 parents)
Officer
2011-02-17 ~ nowIIF 1904 - Director → ME
500
1 Curzon Street, LondonDissolved Corporate (6 parents)
Officer
2010-12-15 ~ dissolvedIIF 1901 - Director → ME
501
Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, LothianDissolved Corporate (5 parents)
Officer
2011-03-02 ~ dissolvedIIF 1905 - Director → ME
502
METRIC PROPERTY INVESTMENTS PLC - 2018-06-27
1 Curzon Street, LondonActive Corporate (6 parents, 5 offsprings)
Officer
2010-03-04 ~ nowIIF 1935 - Director → ME
503
1 Curzon Street, LondonDissolved Corporate (6 parents)
Officer
2011-07-04 ~ dissolvedIIF 1948 - Director → ME
504
1 Curzon Street, LondonDissolved Corporate (6 parents)
Officer
2010-11-30 ~ dissolvedIIF 1939 - Director → ME
505
1 Curzon Street, LondonDissolved Corporate (5 parents)
Officer
2011-03-10 ~ dissolvedIIF 1943 - Director → ME
506
METRIC PROPERTY LOWESTOFT LIMITED - 2010-07-29
1 Curzon Street, LondonDissolved Corporate (6 parents)
Officer
2010-06-08 ~ dissolvedIIF 1945 - Director → ME
507
1 Curzon Street, LondonDissolved Corporate (6 parents)
Officer
2010-07-22 ~ dissolvedIIF 1930 - Director → ME
508
METRIC PROPERTY COVENTRY 2 LIMITED - 2010-09-15
1 Curzon Street, LondonDissolved Corporate (5 parents)
Officer
2010-08-16 ~ dissolvedIIF 1932 - Director → ME
509
1 Curzon Street, LondonDissolved Corporate (5 parents)
Officer
2011-07-14 ~ dissolvedIIF 1936 - Director → ME
510
1 Curzon Street, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2011-06-03 ~ dissolvedIIF 1941 - Director → ME
511
1 Curzon Street, LondonDissolved Corporate (5 parents)
Officer
2011-04-19 ~ dissolvedIIF 1940 - Director → ME
512
METRIC PROPERTY SWINDON LIMITED - 2012-07-26
1 Curzon Street, LondonDissolved Corporate (5 parents)
Officer
2011-09-06 ~ dissolvedIIF 1934 - Director → ME
513
METRIC PROPERTY BARNSTAPLE LIMITED - 2012-03-26
1 Curzon Street, LondonDissolved Corporate (5 parents)
Officer
2011-09-15 ~ dissolvedIIF 1898 - Director → ME
514
METRIC PROPERTY LAUNCESTON 2 LIMITED - 2011-03-08
1 Curzon Street, LondonDissolved Corporate (5 parents)
Officer
2010-07-19 ~ dissolvedIIF 1957 - Director → ME
515
METRIC PROPERTY COVENTRY 3 LIMITED - 2011-03-08
1 Curzon Street, LondonDissolved Corporate (5 parents)
Officer
2010-09-01 ~ dissolvedIIF 1938 - Director → ME
516
33 Williams Road, Bosham, Chichester, EnglandActive Corporate (2 parents)
Equity (Company account)
-16,461 GBP2020-09-29
Officer
2019-05-09 ~ nowIIF 395 - Director → ME
Person with significant control
2019-05-09 ~ nowIIF 23 - Right to appoint or remove directors → OE
517
122 Hawksford Cresent, Wolverhampton, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
5,404 GBP2021-03-31
Officer
2017-10-04 ~ dissolvedIIF 1682 - Director → ME
Person with significant control
2017-10-04 ~ dissolvedIIF 351 - Ownership of shares – 75% or more → OE
IIF 351 - Ownership of voting rights - 75% or more → OE
518
MISSION CARE MANAGEMENT LIMITED - 2023-10-19
MISSION CARE LIMITED - 2008-12-18
Langford House, 7 - 7a High Street, Chislehurst, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-04-17 ~ nowIIF 313 - Director → ME
519
Langford House, 7 - 7a High Street, Chislehurst, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-167,359 GBP2016-03-31
Officer
2014-12-02 ~ nowIIF 314 - Director → ME
520
58 Gresham Avenue, Leamington Spa, EnglandActive Corporate (2 parents)
Equity (Company account)
24,148 GBP2024-04-30
Officer
2022-04-23 ~ nowIIF 605 - Director → ME
Person with significant control
2022-04-23 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
521
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-06-05 ~ nowIIF 1578 - Director → ME
Person with significant control
2024-06-05 ~ nowIIF 796 - Ownership of shares – 75% or more → OE
IIF 796 - Ownership of voting rights - 75% or more → OE
IIF 796 - Right to appoint or remove directors → OE
522
9 Cavendish Drive, Northampton, United KingdomDissolved Corporate (1 parent)
Officer
2016-06-29 ~ dissolvedIIF 1780 - Director → ME
523
29 Claymore St, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
2015-08-26 ~ dissolvedIIF 1630 - Director → ME
524
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-06-06 ~ nowIIF 1577 - Director → ME
Person with significant control
2024-06-06 ~ nowIIF 795 - Ownership of shares – 75% or more → OE
IIF 795 - Ownership of voting rights - 75% or more → OE
525
923 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-07-15 ~ dissolvedIIF 396 - Director → ME
526
Maghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside, EnglandActive Corporate (1 parent)
Equity (Company account)
970 GBP2023-04-30
Officer
2018-04-30 ~ nowIIF 424 - Director → ME
Person with significant control
2018-04-30 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
527
4 Terminal House, Station Approach, Shepperton, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-28
Officer
2014-02-19 ~ dissolvedIIF 1880 - Director → ME
528
36 Barton Road, Bletchley, Milton Keynes, United KingdomActive Corporate (2 parents)
Equity (Company account)
-47,705 GBP2023-11-30
Officer
2016-11-11 ~ nowIIF 1666 - Director → ME
Person with significant control
2025-02-26 ~ nowIIF 341 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 341 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 341 - Right to appoint or remove directors → OE
529
36 Barton Road, Bletchley, Milton Keynes, EnglandDissolved Corporate (2 parents)
Officer
2021-05-19 ~ dissolvedIIF 1665 - Director → ME
Person with significant control
2021-05-19 ~ dissolvedIIF 342 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 342 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 342 - Right to appoint or remove directors → OE
530
5-11 Millbay Road, Plymouth, EnglandActive Corporate (3 parents)
Officer
2025-02-26 ~ nowIIF 674 - Director → ME
Person with significant control
2025-02-26 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
531
9 Lilford Street, Bewsey Industrial Estate, Warrington, Cheshire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
587,324 GBP2024-04-30
Officer
2019-03-26 ~ nowIIF 1613 - Director → ME
Person with significant control
2019-03-26 ~ nowIIF 1391 - Ownership of shares – 75% or more → OE
IIF 1391 - Ownership of voting rights - 75% or more → OE
IIF 1391 - Right to appoint or remove directors → OE
532
154 Coronation Road, Pelsall, Walsall, EnglandDissolved Corporate (2 parents)
Officer
2010-04-29 ~ dissolvedIIF 384 - Director → ME
533
2-3 St. Austin's Friars, Shrewsbury, Shropshire, United KingdomDissolved Corporate (1 parent)
Officer
2012-11-16 ~ dissolvedIIF 1834 - Director → ME
534
2-3 St. Austin's Friars, Shrewsbury, Shropshire, United KingdomDissolved Corporate (1 parent)
Officer
2012-11-01 ~ dissolvedIIF 1835 - Director → ME
535
2 London Road, Purbrook, Waterlooville, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-56,294 GBP2023-12-31
Officer
2015-12-01 ~ nowIIF 304 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
536
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
150 GBP2017-05-31
Officer
2016-05-04 ~ dissolvedIIF 490 - Director → ME
537
1 Granary Lane, Eastleigh, EnglandDissolved Corporate (2 parents)
Officer
2018-02-26 ~ dissolvedIIF 1554 - Director → ME
538
1 Mount Farm Barns Norbury Town Lane, Norbury, Whitchurch, EnglandActive Corporate (6 parents)
Equity (Company account)
2,342 GBP2024-09-30
Officer
2017-09-13 ~ nowIIF 1998 - Director → ME
539
Unit 32 Barton Road, Bletchley, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
186,838 GBP2023-09-30
Officer
2014-09-11 ~ nowIIF 311 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
540
HEALTHIER CHOICE DINER LTD - 2014-12-10
18-22 Bull Street, Burnley, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2022-12-31
Officer
2014-03-17 ~ nowIIF 361 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
541
74 West Crescent, Darlington, Durham, EnglandActive Corporate (3 parents)
Officer
2024-11-18 ~ nowIIF 1681 - Director → ME
Person with significant control
2024-11-18 ~ nowIIF 350 - Ownership of shares – More than 25% but not more than 50% → OE
542
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-12 ~ nowIIF 1781 - Director → ME
Person with significant control
2024-04-12 ~ nowIIF 598 - Ownership of shares – 75% or more → OE
IIF 598 - Ownership of voting rights - 75% or more → OE
543
44 Walmley Ash Road, Sutton Coldfield, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,983 GBP2017-11-30
Officer
2016-11-11 ~ dissolvedIIF 1637 - Director → ME
Person with significant control
2016-11-11 ~ dissolvedIIF 814 - Ownership of shares – 75% or more → OE
IIF 814 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 814 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 814 - Ownership of voting rights - 75% or more → OE
IIF 814 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 814 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 814 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 814 - Has significant influence or control over the trustees of a trust → OE
544
Flat 15, Mornington Court, High Street, Coleshill, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2014-05-30 ~ dissolvedIIF 1373 - Director → ME
2014-05-30 ~ dissolvedIIF 1962 - Secretary → ME
545
61 Bridge Street, Kington, Herefordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-04-29 ~ dissolvedIIF 1738 - Director → ME
Person with significant control
2021-04-29 ~ dissolvedIIF 579 - Ownership of shares – 75% or more → OE
IIF 579 - Ownership of voting rights - 75% or more → OE
546
SHIPTON NETWORKS LIMITED - 2010-05-13
7 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,154 GBP2023-12-31
Officer
2009-12-31 ~ nowIIF 638 - Director → ME
547
7 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-3,211 GBP2023-12-31
Officer
2010-05-10 ~ nowIIF 667 - Director → ME
548
62 Bartholomew Street, Newbury, Berkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
500 GBP2021-03-31
Officer
2020-03-10 ~ dissolvedIIF 1816 - Director → ME
Person with significant control
2020-03-10 ~ dissolvedIIF 1517 - Ownership of shares – 75% or more → OE
IIF 1517 - Ownership of voting rights - 75% or more → OE
IIF 1517 - Right to appoint or remove directors → OE
549
62 Bartholomew Street, Newbury, Berkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
500 GBP2021-03-31
Officer
2020-03-11 ~ dissolvedIIF 1819 - Director → ME
Person with significant control
2020-03-11 ~ dissolvedIIF 1511 - Ownership of shares – 75% or more → OE
IIF 1511 - Ownership of voting rights - 75% or more → OE
IIF 1511 - Right to appoint or remove directors → OE
550
10 The Quadrant, Coventry, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2017-10-31
Officer
2014-10-20 ~ dissolvedIIF 505 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
551
10 The Quadrant, Coventry, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2017-10-31
Officer
2014-10-21 ~ dissolvedIIF 508 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
552
10 The Quadrant, Coventry, EnglandDissolved Corporate (2 parents)
Officer
2014-10-21 ~ dissolvedIIF 512 - Director → ME
553
2 Elie Court, Westerwood, Cumbernauld, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2011-10-07 ~ dissolvedIIF 1636 - Director → ME
554
TAYVIN 337 LIMITED - 2005-06-16
Sarah Place Accountants, Boldero Road, Bury St. Edmunds, Suffolk, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2018-06-04 ~ nowIIF 370 - Director → ME
555
INRG (SOLAR PARKS) 27 LTD - 2015-05-23
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-98,221 GBP2016-09-30
Officer
2015-01-28 ~ dissolvedIIF 758 - Director → ME
556
17 Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,144 GBP2023-08-31
Officer
2021-08-05 ~ nowIIF 513 - Director → ME
557
NEW POWER GENERATION NO4 LIMITED - 2016-07-19
17 The Courtyard, Gorsey Lane, Coleshill, BirminghamActive Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-10-31
Officer
2014-10-21 ~ nowIIF 483 - Director → ME
558
C/o Gower College Swansea Tycoch Road, Sketty, Swansea, United KingdomActive Corporate (7 parents)
Officer
2022-07-06 ~ nowIIF 1688 - Director → ME
559
Manchester Business Park 3000, Aviator Way, Manchester, Greater Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2012-06-15 ~ dissolvedIIF 1662 - Director → ME
560
OAKLEY M & E LTD - 2019-01-28
OAKLEY SUPPLIES LIMITED - 2017-07-26
Suite 17, Essex House, Station Road, Upminster, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
58,047 GBP2023-11-30
Officer
2020-07-01 ~ nowIIF 362 - Director → ME
Person with significant control
2020-07-09 ~ nowIIF 324 - Ownership of shares – 75% or more → OE
IIF 324 - Ownership of voting rights - 75% or more → OE
IIF 324 - Right to appoint or remove directors → OE
561
4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, EnglandActive Corporate (1 parent)
Officer
2024-07-17 ~ nowIIF 363 - Director → ME
Person with significant control
2024-07-17 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
562
Unit 4b Boldero Road, Bury St. Edmunds, EnglandActive Corporate (2 parents)
Equity (Company account)
45,378 GBP2024-02-29
Officer
2020-02-20 ~ nowIIF 372 - Director → ME
Person with significant control
2020-02-20 ~ nowIIF 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
IIF 11 - Has significant influence or control as a member of a firm → OE
563
Sarah Place Accountants, Boldero Road, Bury St. Edmunds, Suffolk, EnglandActive Corporate (1 parent)
Equity (Company account)
70 GBP2023-09-30
Officer
2018-06-04 ~ nowIIF 371 - Director → ME
564
1 Peel Place, Oxford, United KingdomDissolved Corporate (2 parents)
Officer
2017-12-28 ~ dissolvedIIF 1788 - Director → ME
Person with significant control
2017-12-28 ~ dissolvedIIF 602 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 602 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 602 - Right to appoint or remove directors → OE
565
13 Backfields Lane, BristolActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2014-05-12 ~ nowIIF 1401 - Director → ME
566
ONE HE LIMITED - 2020-08-26
BETTER TOGETHER GLOBAL LTD - 2018-08-01
Quad East, Lord Mayors Walk, York, EnglandActive Corporate (4 parents)
Equity (Company account)
-199,816 GBP2024-02-29
Officer
2018-12-01 ~ nowIIF 1704 - Director → ME
2019-01-15 ~ nowIIF 1996 - Secretary → ME
Person with significant control
2019-01-15 ~ nowIIF 352 - Ownership of shares – More than 25% but not more than 50% → OE
567
71 St Leonards Road, Hove, East Sussex, United KingdomDissolved Corporate (4 parents)
Officer
2014-09-25 ~ dissolvedIIF 716 - Director → ME
568
Capital House, 27 Glumangate, Chesterfield, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,088 GBP2023-05-31
Officer
2015-01-15 ~ nowIIF 1779 - Director → ME
Person with significant control
2017-01-15 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
569
Unit 35 Rural Enterprise Centre, Stafford Drive, Shrewsbury, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
948,346 GBP2024-08-31
Officer
2017-08-04 ~ nowIIF 1608 - Director → ME
Person with significant control
2017-08-04 ~ nowIIF 791 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 791 - Ownership of voting rights - More than 25% but not more than 50% → OE
570
ICEBERG VISION LIMITED - 2011-05-17
Bank House, Market Square, Congleton, CheshireDissolved Corporate (2 parents)
Officer
2006-08-07 ~ dissolvedIIF 1860 - Director → ME
571
RAINBOWCHASER LIMITED - 2004-05-19
Efs Global, Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
566,856 GBP2024-03-31
Officer
2023-12-18 ~ nowIIF 265 - Director → ME
572
RANDOTTE (NO. 325) LIMITED - 1994-01-25
Unit 21a Biggar Road Industrial Estate, Biggar Road, Cleland, Motherwell, ScotlandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
786,980 GBP2024-03-31
Officer
2022-07-21 ~ nowIIF 284 - Director → ME
573
1 Curzon Street, London, EnglandActive Corporate (7 parents)
Officer
2019-06-27 ~ nowIIF 898 - Director → ME
574
APH (MILLBROOK GARDENS) LIMITED - 2012-02-01
APH MILLBROOK GARDENS LIMITED - 2011-02-14
DEVCO NUMBER 4 LIMITED - 2011-02-11
APH (MILLBROOK GARDENS) LIMITED - 2011-02-01
1 Millbrook Gardens, Birmingham, EnglandActive Corporate (1 parent)
Officer
2014-10-17 ~ nowIIF 540 - Director → ME
575
Reading Room Cottage Peak Forest, Buxton, High Peak, Derbyshire, United KingdomActive Corporate (2 parents)
Officer
2024-05-22 ~ nowIIF 1757 - Director → ME
Person with significant control
2024-05-22 ~ nowIIF 590 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 590 - Ownership of voting rights - More than 25% but not more than 50% → OE
576
5th Floor The Margolis Building, 37 Turner Street, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-17 ~ dissolvedIIF 1497 - Director → ME
Person with significant control
2017-08-17 ~ dissolvedIIF 1419 - Ownership of shares – 75% or more → OE
IIF 1419 - Ownership of voting rights - 75% or more → OE
IIF 1419 - Right to appoint or remove directors → OE
577
Reading Room Cottage Peak Forest, Peak Forest, Buxton, Derbyshire, United KingdomActive Corporate (1 parent)
Officer
2023-12-05 ~ nowIIF 1494 - Director → ME
Person with significant control
2023-12-05 ~ nowIIF 1417 - Ownership of shares – 75% or more → OE
IIF 1417 - Ownership of voting rights - 75% or more → OE
IIF 1417 - Right to appoint or remove directors → OE
578
Unit A2 Unit A2, Aquaduct Business Park, Marple, Cheshire, United KingdomDissolved Corporate (2 parents)
Officer
2019-05-20 ~ dissolvedIIF 1498 - Director → ME
Person with significant control
2019-05-20 ~ dissolvedIIF 1420 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1420 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1420 - Right to appoint or remove directors → OE
579
23 Green Lane, Chinley, High Peak, Derbyshire, EnglandDissolved Corporate (2 parents)
Officer
2018-01-15 ~ dissolvedIIF 1495 - Director → ME
Person with significant control
2018-01-15 ~ dissolvedIIF 1418 - Ownership of shares – 75% or more → OE
580
6 Appleby Glade, Haxby, York, North YorkshireActive Corporate (2 parents)
Equity (Company account)
112,817 GBP2024-03-31
Officer
2009-03-26 ~ nowIIF 1894 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 864 - Ownership of shares – More than 50% but less than 75% → OE
IIF 864 - Ownership of voting rights - More than 50% but less than 75% → OE
581
Efs Global, Pendle House, Phoenix Way, Burnley, Lancashire, United KingdomActive Corporate (2 parents)
Officer
2023-02-16 ~ nowIIF 1557 - Director → ME
582
South Wind, Doctors Lane, Chaldon, SurreyActive Corporate (2 parents)
Equity (Company account)
172,568 GBP2024-03-31
Officer
2018-04-13 ~ nowIIF 1611 - Director → ME
Person with significant control
2018-04-13 ~ nowIIF 1414 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1414 - Ownership of voting rights - More than 25% but not more than 50% → OE
583
Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)
Profit/Loss (Company account)
29,853 GBP2018-09-01 ~ 2019-09-30
Officer
2018-09-12 ~ dissolvedIIF 1680 - Director → ME
Person with significant control
2018-09-12 ~ dissolvedIIF 820 - Ownership of shares – 75% or more → OE
IIF 820 - Ownership of voting rights - 75% or more → OE
IIF 820 - Right to appoint or remove directors → OE
584
28 Queens Road, Weybridge, EnglandActive Corporate (1 parent)
Officer
2019-11-25 ~ nowIIF 1442 - Director → ME
Person with significant control
2019-11-25 ~ nowIIF 857 - Ownership of shares – 75% or more → OE
585
3 Duckett Fields, BristolDissolved Corporate (1 parent)
Officer
2013-01-28 ~ dissolvedIIF 426 - Director → ME
586
PRECISION ENGINEERING SUPPLIES LIMITED - 1990-12-06
Precision Engineering Wonastow Road, Monmouth, Gwent, United KingdomActive Corporate (4 parents)
Officer
2007-01-12 ~ nowIIF 1446 - Director → ME
587
BCOMP 296 LIMITED - 2006-10-02
Precision Engineering Wonastow Road, Monmouth, Gwent, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2006-11-06 ~ nowIIF 1445 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 858 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 858 - Ownership of voting rights - More than 25% but not more than 50% → OE
588
71 St Leonards Road, Hove, United KingdomDissolved Corporate (4 parents)
Officer
2014-09-25 ~ dissolvedIIF 717 - Director → ME
589
1st Floor, Fairclough House, Church Street, Chorley, LancashireDissolved Corporate (2 parents)
Equity (Company account)
11,387 GBP2021-03-31
Officer
2020-03-03 ~ dissolvedIIF 1878 - Director → ME
Person with significant control
2020-03-03 ~ dissolvedIIF 882 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 882 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 882 - Right to appoint or remove directors → OE
590
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,199,937 GBP2022-10-31
Officer
2021-08-31 ~ nowIIF 548 - Director → ME
Person with significant control
2021-08-31 ~ nowIIF 164 - Has significant influence or control → OE
591
ACIS HOMES LIMITED - 2016-08-11
Acis House, Bridge Street, Gainsborough, LincolnshireActive Corporate (5 parents)
Officer
2020-07-27 ~ nowIIF 440 - Director → ME
592
Unit 104 Solent Business Centre, Millbrook Road West, Southampton, Hants, EnglandActive Corporate (2 parents)
Equity (Company account)
5,769 GBP2024-04-30
Officer
2024-07-04 ~ nowIIF 1413 - Director → ME
Person with significant control
2024-07-04 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
593
20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-06-30
Officer
2019-04-01 ~ dissolvedIIF 1444 - Director → ME
594
4 Beaumont Close, Longwell Green, BristolDissolved Corporate (2 parents)
Officer
2003-09-01 ~ dissolvedIIF 317 - Director → ME
595
Unit 18 Leahall Enterprise Park Wheelhouse Road, Brereton, Rugeley, Staffordshire, United KingdomDissolved Corporate (3 parents)
Officer
2023-12-20 ~ dissolvedIIF 1654 - Director → ME
Person with significant control
2023-12-20 ~ dissolvedIIF 334 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 334 - Ownership of voting rights - More than 25% but not more than 50% → OE
596
29-31 Castle Street, High Wycombe, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2018-11-16 ~ nowIIF 1719 - Director → ME
Person with significant control
2018-11-16 ~ nowIIF 846 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 846 - Ownership of voting rights - More than 25% but not more than 50% → OE
597
3 Edmund Avenue, Brinsworth, Rotherham, South Yorkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
2020-09-14 ~ dissolvedIIF 1889 - Director → ME
Person with significant control
2020-09-14 ~ dissolvedIIF 1454 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1454 - Ownership of voting rights - More than 25% but not more than 50% → OE
598
3 Abbey Court Fraser Road, Priory Business Park, Bedford, BedfordshireActive Corporate (9 parents, 1 offspring)
Officer
2024-02-24 ~ nowIIF 394 - Director → ME
599
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
150 GBP2017-05-31
Officer
2016-05-04 ~ dissolvedIIF 473 - Director → ME
600
PORT DUNDAS TRADING ESTATE LLP - 2019-04-13
Heyshott Meadows, Heyshott, Midhurst, West SussexActive Corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
4,690,003 GBP2024-03-31
Officer
2017-09-06 ~ nowIIF 1551 - LLP Designated Member → ME
601
Heyshott Meadows, Heyshott, Midhurst, West SussexActive Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
1,105,801 GBP2024-03-31
Officer
2019-11-07 ~ nowIIF 1550 - LLP Designated Member → ME
602
Heyshott Meadows, Heyshott, Midhurst, West Sussex, United KingdomActive Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
6,474,445 GBP2024-03-31
Officer
2021-04-19 ~ nowIIF 1549 - LLP Designated Member → ME
603
Severn House, River Side North, Bewdley, EnglandDissolved Corporate (1 parent)
Officer
2012-08-16 ~ dissolvedIIF 1775 - Director → ME
604
4 Beaumont Close, Longwell Green, BristolDissolved Corporate (1 parent)
Officer
2013-07-26 ~ dissolvedIIF 320 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OE
605
M & M AVIATION LIMITED - 2018-04-07
Red Lion Inn Bottom Street, Northend, Southam, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
65,236 GBP2021-10-31
Officer
1997-10-16 ~ dissolvedIIF 606 - Director → ME
2014-05-01 ~ dissolvedIIF 1990 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 575 - Ownership of shares – 75% or more → OE
606
Efs Global, Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
856,923 GBP2024-03-31
Officer
2015-04-02 ~ nowIIF 256 - Director → ME
607
21 Naldertown, Wantage, Oxfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2012-03-08 ~ dissolvedIIF 1759 - Director → ME
608
10 The Quadrant, Coventry, United KingdomDissolved Corporate (2 parents)
Officer
2015-07-20 ~ dissolvedIIF 510 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
609
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
150 GBP2017-05-31
Officer
2016-05-04 ~ dissolvedIIF 484 - Director → ME
610
64 Foxcroft Drive, Carterton, Oxfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2014-07-21 ~ dissolvedIIF 604 - Director → ME
611
165 Gorse Covert Road, Birchwood, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
399,325 GBP2024-05-31
Officer
2010-05-12 ~ nowIIF 410 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
612
66 Fife Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2016-01-12 ~ dissolvedIIF 1749 - Director → ME
613
Acis House, Bridge Street, Gainsborough, EnglandActive Corporate (6 parents)
Equity (Company account)
2,000 GBP2021-03-31
Officer
2020-09-14 ~ nowIIF 449 - Director → ME
614
Unit 5, 176 South Street, Romford, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
13,170 GBP2017-11-30
Person with significant control
2017-03-01 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
615
55 Baker Street, LondonDissolved Corporate (5 parents)
Officer
2013-10-18 ~ dissolvedIIF 1366 - Director → ME
616
The Heath Business And Technical Park, The Heath Business & Technical Park, Runcorn, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
40,511 GBP2024-04-30
Officer
2006-04-10 ~ nowIIF 373 - Director → ME
Person with significant control
2017-04-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
617
Atic Innovation Centre, Oakwood, Loughborough, United KingdomDissolved Corporate (1 parent)
Officer
2012-05-02 ~ dissolvedIIF 374 - Director → ME
Person with significant control
2017-05-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
618
45 Palewell Park, East Sheen, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
120 GBP2023-10-31
Officer
2020-10-08 ~ nowIIF 366 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 322 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 322 - Ownership of voting rights - More than 25% but not more than 50% → OE
619
Ventress House, Thornburgh Road, Scarborough, North YorkshireDissolved Corporate (3 parents)
Officer
2014-09-01 ~ dissolvedIIF 808 - Director → ME
620
54a Main Street, Cockermouth, EnglandActive Corporate (1 parent)
Equity (Company account)
-75,455 GBP2023-09-30
Officer
2018-09-05 ~ nowIIF 421 - Director → ME
Person with significant control
2018-09-05 ~ nowIIF 44 - 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
621
13 Tivoli Road, Brighton, East Sussex, EnglandDissolved Corporate (2 parents)
Person with significant control
2018-03-05 ~ dissolvedIIF 66 - Ownership of shares – More than 50% but less than 75% → OE
622
Development House Welsh Road, Garden City, Deeside, Flintshire, United KingdomActive Corporate (1 parent)
Officer
2023-12-08 ~ nowIIF 1427 - Director → ME
Person with significant control
2023-12-09 ~ nowIIF 134 - Has significant influence or control → OE
IIF 134 - Has significant influence or control as a member of a firm → OE
623
Ventress House, Thornburgh Road, Scarborough, North Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
2,282,422 GBP2024-09-30
Officer
2020-02-27 ~ nowIIF 809 - Director → ME
624
GG PRINT SOLUTIONS LLP - 2009-10-16
Whiteacres Farm Upton Road, Clevelode, Malvern, WorcestershireDissolved Corporate (3 parents)
Officer
2009-09-22 ~ dissolvedIIF 1493 - LLP Designated Member → ME
625
16 Hillside Close, Billinge, United KingdomActive Corporate (2 parents)
Officer
2022-07-18 ~ nowIIF 1671 - LLP Designated Member → ME
Person with significant control
2022-07-18 ~ nowIIF 344 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 344 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 344 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 344 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 344 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 344 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 344 - Right to appoint or remove members → OE
IIF 344 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 344 - Right to appoint or remove members as a member of a firm → OE
626
Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,199 GBP2024-03-31
Officer
2021-04-09 ~ nowIIF 1952 - Director → ME
Person with significant control
2021-04-09 ~ nowIIF 1456 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1456 - Ownership of voting rights - More than 25% but not more than 50% → OE
627
Staverton Court, Staverton, Cheltenham, GloucestershireActive Corporate (2 parents)
Officer
2021-05-11 ~ nowIIF 1951 - Director → ME
Person with significant control
2021-05-11 ~ nowIIF 1455 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1455 - Ownership of voting rights - More than 25% but not more than 50% → OE
628
Flat 3 Seascape Southbourne Overcliff Drive, Southbourne, Bournemouth, DorsetActive Corporate (2 parents)
Equity (Company account)
99,520 GBP2022-12-31
Officer
2006-11-23 ~ nowIIF 618 - Director → ME
629
Ventress House, Thornburgh Road, Scarborough, North YorkshireActive Corporate (3 parents)
Equity (Company account)
688,144 GBP2024-09-30
Officer
2011-09-12 ~ nowIIF 807 - Director → ME
630
A1 SECURE DOCUMENTS LIMITED - 2011-12-29
A1 TRADE PRINT SERVICES LIMITED - 2011-04-15
Secure And Confidential Documents Limited, Ventress House Thornburgh Road, Eastfield, Scarborough, North YorkshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,132,301 GBP2024-09-30
Officer
2009-02-10 ~ nowIIF 806 - Director → ME
631
Ventress House, Thornburgh Road, Eastfield, Scarborough, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2023-05-24 ~ nowIIF 800 - Director → ME
Person with significant control
2023-06-01 ~ nowIIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
632
30 Inkerman Street, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
2010-06-15 ~ dissolvedIIF 1434 - Director → ME
633
1ST SELF ACCESS STORAGE LIMITED - 2004-12-21
SELF ACCESS STORAGE LIMITED - 1997-11-14
AMBERCLOUD LIMITED - 1986-08-26
Unit 1 The Headlands, Salisbury Road Downton, Salisbury, WiltshireDissolved Corporate (2 parents)
Officer
2004-12-01 ~ dissolvedIIF 614 - Director → ME
2004-12-01 ~ dissolvedIIF 1598 - Secretary → ME
634
4 Bridge Street, Troedyrhiw, Merthyr Tydfil, WalesDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2020-03-13 ~ dissolvedIIF 1801 - Director → ME
Person with significant control
2020-03-13 ~ dissolvedIIF 1503 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1503 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1503 - Right to appoint or remove directors → OE
635
Barrell & Co, 36 Commercial Street, Tredegar, GwentDissolved Corporate (3 parents)
Officer
2014-03-31 ~ dissolvedIIF 1428 - Director → ME
636
SHMETE MANAGEMENT LIMITED - 2013-10-15
SEVERN HOUSE HOTEL LIMITED - 2013-06-03
Kingsland House, Abbey Foregate, Shrewsbury, ShropshireDissolved Corporate (1 parent)
Equity (Company account)
500 GBP2020-08-31
Officer
2011-08-30 ~ dissolvedIIF 1839 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1526 - Ownership of shares – 75% or more → OE
IIF 1526 - Ownership of voting rights - 75% or more → OE
IIF 1526 - Right to appoint or remove directors → OE
637
104 Alexandra Road, Peterborough, EnglandDissolved Corporate (1 parent)
Officer
2014-08-01 ~ dissolvedIIF 309 - Director → ME
638
23 Rossett Road, Crosby, Merseyside, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-05-31
Officer
2017-05-30 ~ dissolvedIIF 1743 - Director → ME
Person with significant control
2017-05-30 ~ dissolvedIIF 582 - Ownership of shares – 75% or more → OE
IIF 582 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 582 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 582 - Ownership of voting rights - 75% or more → OE
IIF 582 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 582 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 582 - Right to appoint or remove directors as a member of a firm → OE
IIF 582 - Has significant influence or control as a member of a firm → OE
639
5 Maescanner Road, Dafen, Llanelli, Dyfed, WalesDissolved Corporate (3 parents)
Officer
2016-07-26 ~ dissolvedIIF 1397 - Director → ME
640
62 Bartholomew Street, Newbury, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
300 GBP2018-08-31
Officer
2017-08-08 ~ dissolvedIIF 1830 - Director → ME
Person with significant control
2017-08-08 ~ dissolvedIIF 1525 - Ownership of shares – 75% or more → OE
IIF 1525 - Ownership of voting rights - 75% or more → OE
IIF 1525 - Right to appoint or remove directors → OE
641
62 Bartholomew Street, Newbury, Berkshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-11,270 GBP2024-06-30
Officer
2012-07-30 ~ nowIIF 1838 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1504 - Ownership of shares – 75% or more → OE
IIF 1504 - Ownership of voting rights - 75% or more → OE
642
Unit 32 St. Asaph Business Park, St. Asaph, WalesActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2019-07-22 ~ nowIIF 1736 - Director → ME
Person with significant control
2019-07-22 ~ nowIIF 577 - Ownership of shares – 75% or more → OE
643
13 Rockingham Place, Beaconsfield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-02-08 ~ dissolvedIIF 708 - Director → ME
644
BLIZZARD SOUTH WEST LIMITED - 2022-01-07
7 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
300 GBP2024-02-28
Officer
2017-02-03 ~ nowIIF 639 - Director → ME
645
P1 ATH LIMITED - 2014-09-11
ATH PROPCO LIMITED - 2007-06-26
SLB PROPCO 5 LIMITED - 2007-06-04
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 1342 - Director → ME
646
P1 ATP LIMITED - 2014-09-11
ATP PROPCO LIMITED - 2007-06-26
SLB PROPCO 1 LIMITED - 2007-06-04
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 1307 - Director → ME
647
P1 DUCHY LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 1341 - Director → ME
648
P1 FITZWILLIAM LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 1357 - Director → ME
649
P1 FULWOOD LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 1339 - Director → ME
650
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 1331 - Director → ME
651
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 1337 - Director → ME
652
P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
PRESTBURY 1 ONE LIMITED - 2006-11-30
NEWINCCO 559 LIMITED - 2006-07-21
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 1343 - Director → ME
653
P1 HOSPITALS PROPCO LIMITED - 2014-09-11
UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
HACKREMCO (NO. 2048) LIMITED - 2003-06-05
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 1328 - Director → ME
654
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 1347 - Director → ME
655
SIR PUMA LIMITED - 2018-03-22
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 1350 - Director → ME
656
P1 HP LIMITED - 2014-09-11
HP PROPCO LIMITED - 2007-06-26
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 1333 - Director → ME
657
P1 LISSON LIMITED - 2014-09-11
PRESTBURY 1 SEVEN LIMITED - 2007-02-26
NEWINCCO 611 LIMITED - 2006-10-19
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 1335 - Director → ME
658
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 1346 - Director → ME
659
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 1318 - Director → ME
660
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 1358 - Director → ME
661
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 1311 - Director → ME
662
P1 MIDLANDS LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 1332 - Director → ME
663
P1 MTL LIMITED - 2014-09-11
MTL PROPCO LIMITED - 2007-06-26
SLB PROPCO 4 LIMITED - 2007-06-04
One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2024-03-05 ~ dissolvedIIF 1319 - Director → ME
664
P1 NEW HALL LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2024-03-05 ~ dissolvedIIF 1338 - Director → ME
665
SIR UNITHOLDER 5 LIMITED - 2018-03-22
One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2024-03-05 ~ dissolvedIIF 1352 - Director → ME
666
SIR MAPLE 1 LIMITED - 2018-03-22
One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2024-03-05 ~ dissolvedIIF 1308 - Director → ME
667
P1 OAKLANDS LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 1336 - Director → ME
668
P1 OAKS LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 1348 - Director → ME
669
P1 PINEHILL LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 1361 - Director → ME
670
P1 RIVERS LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 1364 - Director → ME
671
P1 SPRINGFIELD LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 1360 - Director → ME
672
P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11
PRESTBURY 1 SIX LIMITED - 2007-08-17
NEWINCCO 608 LIMITED - 2006-10-19
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 1349 - Director → ME
673
P1 THEME PARKS LIMITED - 2014-09-11
SLB PROPCO HOLDCO LIMITED - 2007-06-26
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 1316 - Director → ME
674
P1 TP LIMITED - 2014-09-11
TP PROPCO LIMITED - 2007-06-26
SLB PROPCO 3 LIMITED - 2007-06-04
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 1355 - Director → ME
675
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 1321 - Director → ME
676
P1 WC LIMITED - 2014-09-11
WC PROPCO LIMITED - 2007-06-26
SLB PROPCO 2 LIMITED - 2007-06-04
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 1315 - Director → ME
677
P1 WOODLAND LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 1345 - Director → ME
678
P1 YORKSHIRE LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 1317 - Director → ME
679
Marchamont House, 116 High Street, Egham, Surrey, United KingdomActive Corporate (1 parent)
Officer
2024-10-22 ~ nowIIF 1856 - Director → ME
Person with significant control
2024-10-22 ~ nowIIF 1574 - Ownership of shares – 75% or more → OE
IIF 1574 - Ownership of voting rights - 75% or more → OE
IIF 1574 - Right to appoint or remove directors → OE
680
PLYMOUTH INNS LIMITED - 2016-07-25
NORHAM HOUSE 1045 LIMITED - 2005-11-21
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 1330 - Director → ME
681
10 The Quadrant, Coventry, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2019-06-30
Officer
2016-06-02 ~ dissolvedIIF 504 - Director → ME
682
38 Makerfield Drive, Newton-le-willows, United KingdomDissolved Corporate (1 parent)
Officer
2010-11-04 ~ dissolvedIIF 310 - Director → ME
683
5 Elmhurst Road, West Moors, Ferndown, Dorset, EnglandActive Corporate (2 parents)
Equity (Company account)
-28,202 GBP2023-11-30
Officer
2014-11-06 ~ nowIIF 397 - Director → ME
Person with significant control
2016-11-06 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
684
1386 London Road, Leigh-on-sea, EnglandActive Corporate (1 parent)
Officer
2019-07-19 ~ nowIIF 686 - Director → ME
Person with significant control
2019-07-19 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
685
1 Waterside, Station Road, Harpenden, HertfordshireActive Corporate (5 parents)
Equity (Company account)
-454,705 GBP2023-12-31
Officer
2009-03-31 ~ nowIIF 659 - Director → ME
686
Second Floor Genesis House 1-2 The Grange, High Street, Westerham, United KingdomActive Corporate (2 parents)
Equity (Company account)
80,219 GBP2024-04-30
Officer
2009-11-02 ~ nowIIF 611 - Director → ME
Person with significant control
2016-11-02 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
687
ST ANDREWS GOLF HOLDINGS LIMITED - 2021-07-13
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
-17,286 GBP2023-05-31
Officer
2015-02-09 ~ nowIIF 472 - Director → ME
688
62 Bartholomew Street, Newbury, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2018-11-01 ~ dissolvedIIF 698 - Director → ME
Person with significant control
2018-11-01 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
689
213 Station Road, Stechford, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
23,416 GBP2023-05-31
Officer
2020-12-11 ~ nowIIF 694 - Director → ME
Person with significant control
2020-12-11 ~ nowIIF 292 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OE
690
6th Floor Bank House, Cherry Street, BirminghamDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
56,808 GBP2017-03-30
Officer
2010-03-09 ~ dissolvedIIF 1604 - Director → ME
691
Centrix House, Crow Lane East, Newton Le Willows, EnglandDissolved Corporate (1 parent)
Officer
2013-07-19 ~ dissolvedIIF 308 - Director → ME
692
1ST ARCHIVE MANAGEMENT LIMITED - 2022-01-11
ARCHIVE MANAGEMENT (BIRMINGHAM) LIMITED - 2005-02-22
Unit 1 The Headlands, Salisbury Road Downton, Salisbury, WiltshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-12-01 ~ nowIIF 613 - Director → ME
2004-12-01 ~ nowIIF 1597 - Secretary → ME
693
10 The Quadrant, Coventry, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2017-07-31
Officer
2015-07-20 ~ dissolvedIIF 511 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
694
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
2017-03-08 ~ dissolvedIIF 486 - Director → ME
Person with significant control
2017-03-08 ~ dissolvedIIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
695
12 The Courtyard, Buntsford Drive, Bromsgrove, EnglandActive Corporate (2 parents)
Officer
2025-02-26 ~ nowIIF 1385 - Director → ME
Person with significant control
2025-02-26 ~ nowIIF 827 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 827 - Ownership of voting rights - More than 25% but not more than 50% → OE
696
8a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (1 parent)
Equity (Company account)
35,809 GBP2022-01-31
Officer
2018-01-22 ~ dissolvedIIF 1378 - Director → ME
Person with significant control
2018-01-22 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 120 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 120 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 120 - Right to appoint or remove directors as a member of a firm → OE
697
Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (2 parents)
Officer
1999-01-19 ~ dissolvedIIF 1848 - Director → ME
698
Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (2 parents)
Officer
2014-01-30 ~ dissolvedIIF 1850 - Director → ME
699
Survey House, Station Road, Whyteleafe, SurreyDissolved Corporate (3 parents)
Officer
2005-02-01 ~ dissolvedIIF 1845 - Director → ME
700
Survey House, Station Road, Whyteleafe, SurreyDissolved Corporate (3 parents)
Officer
2005-02-01 ~ dissolvedIIF 1846 - Director → ME
701
SURVEY & CONSTRUCTION (ROOFING) LIMITED - 2005-09-12
Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (2 parents)
Officer
1995-09-01 ~ dissolvedIIF 1851 - Director → ME
702
Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (3 parents)
Officer
2008-10-02 ~ dissolvedIIF 788 - Director → ME
703
Survey House, 6 Station Road, Whyteleafe, SurreyDissolved Corporate (3 parents)
Officer
2010-11-03 ~ dissolvedIIF 1852 - Director → ME
704
Efs Global Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
9,270 GBP2024-03-31
Officer
2023-05-31 ~ nowIIF 275 - Director → ME
705
UTILITYTRAK LIMITED - 2016-06-14
7 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-80,622 GBP2019-12-31
Officer
2008-09-17 ~ nowIIF 653 - Director → ME
706
22 Silverthorne Close, Stalybridge, CheshireActive Corporate (4 parents)
Equity (Company account)
108,198 GBP2023-12-31
Officer
2010-08-02 ~ nowIIF 875 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 111 - Has significant influence or control → OE
707
33 Sundew Road, Blakenall, WalsallDissolved Corporate (1 parent)
Officer
2011-03-02 ~ dissolvedIIF 429 - Director → ME
708
62 Bartholomew Street, Newbury, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
743 GBP2021-03-31
Officer
2017-09-05 ~ dissolvedIIF 1822 - Director → ME
Person with significant control
2017-09-05 ~ dissolvedIIF 1513 - Ownership of shares – 75% or more → OE
IIF 1513 - Ownership of voting rights - 75% or more → OE
IIF 1513 - Right to appoint or remove directors → OE
709
62 Bartholomew Street, Newbury, Berkshire, EnglandActive Corporate (1 parent)
Officer
2024-07-15 ~ nowIIF 1777 - Director → ME
Person with significant control
2024-07-15 ~ nowIIF 597 - Ownership of shares – 75% or more → OE
IIF 597 - Ownership of voting rights - 75% or more → OE
IIF 597 - Right to appoint or remove directors → OE
710
195 St Marys Lane, Upminster, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2013-04-22 ~ dissolvedIIF 1603 - Director → ME
711
22 Headington Road, Wirral, EnglandActive Corporate (2 parents)
Equity (Company account)
1,682 GBP2024-03-31
Person with significant control
2016-06-30 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
712
96 Greenbank Road, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
-282 GBP2023-08-31
Officer
2022-08-17 ~ nowIIF 868 - Director → ME
Person with significant control
2022-08-17 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
713
TENNISON RENDERING SYSTEMS LIMITED - 2012-12-04
Avc House, 21 Northampton Lane, SwanseaDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,923 GBP2016-09-30
Officer
2007-10-02 ~ dissolvedIIF 1432 - Director → ME
714
12a Heol Y Bwlch, Bynea, Llanelli, CarmarthenshireDissolved Corporate (2 parents)
Officer
2012-12-07 ~ dissolvedIIF 1433 - Director → ME
715
150-152 Albert Road, Southsea, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-451 GBP2022-04-30
Officer
2021-04-20 ~ dissolvedIIF 833 - Director → ME
Person with significant control
2021-04-20 ~ dissolvedIIF 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
IIF 96 - Right to appoint or remove directors → OE
716
7 St Thomas Road, Brentwood, EssexLiquidation Corporate (3 parents)
Officer
1991-07-29 ~ nowIIF 1474 - Director → ME
717
Unit 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
200 GBP2024-06-30
Officer
2021-06-16 ~ nowIIF 413 - Director → ME
Person with significant control
2021-06-16 ~ nowIIF 35 - Has significant influence or control → OE
718
Milford Haven Port Authority Gorsewood Drive, Hakin, Milford Haven, PembrokeshireDissolved Corporate (4 parents)
Officer
2011-10-26 ~ dissolvedIIF 1620 - Director → ME
2011-10-26 ~ dissolvedIIF 1877 - Secretary → ME
719
106 Sclater Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-12 ~ nowIIF 1674 - Director → ME
Person with significant control
2022-12-12 ~ nowIIF 345 - Ownership of shares – 75% or more → OE
IIF 345 - Ownership of voting rights - 75% or more → OE
IIF 345 - Right to appoint or remove directors → OE
720
16 St. James's Row, Burnley, EnglandDissolved Corporate (2 parents)
Officer
2020-01-14 ~ dissolvedIIF 461 - Director → ME
Person with significant control
2020-01-14 ~ dissolvedIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Right to appoint or remove directors → OE
721
5 Alexandra Coach House, Woodborough Road, Nottingham, EnglandDissolved Corporate (2 parents)
Officer
2022-04-11 ~ dissolvedIIF 831 - Director → ME
Person with significant control
2022-04-11 ~ dissolvedIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
722
First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-08-23 ~ dissolvedIIF 1785 - Director → ME
723
THE WOLF INN LIMITED - 2013-01-10
Williamston House, 7 Goat Street, Haverfordwest, PembrokeshireActive Corporate (2 parents)
Equity (Company account)
69,680 GBP2023-07-31
Officer
2009-07-27 ~ nowIIF 1399 - Director → ME
2009-07-27 ~ nowIIF 1596 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
724
19 Hillsleigh Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
91,564 GBP2024-02-28
Officer
2020-02-24 ~ nowIIF 1865 - Director → ME
725
SCOTTISH CULTURAL RESOURCES ACCESS NETWORK - 2002-07-02
John Sinclair House, 16 Bernard Terrace, EdinburghDissolved Corporate (6 parents)
Officer
2012-01-24 ~ dissolvedIIF 1561 - Director → ME
726
Suit 5 Jarman House, Rear Of 42 High St, Redbourn, Herts, United KingdomDissolved Corporate (4 parents)
Officer
2022-10-14 ~ dissolvedIIF 1800 - Director → ME
Person with significant control
2022-10-14 ~ dissolvedIIF 1501 - Has significant influence or control → OE
727
INSPIRATION HOLIDAY GROUP LIMITED - 2023-11-28
62 Bartholomew Street, Newbury, Berkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
500 GBP2023-10-31
Officer
2021-10-20 ~ dissolvedIIF 703 - Director → ME
Person with significant control
2021-10-20 ~ dissolvedIIF 853 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 853 - Ownership of voting rights - More than 25% but not more than 50% → OE
728
The Winged Spur Ullenhall, Main Road, Henley-in-arden, Warwickshire, United KingdomDissolved Corporate (2 parents)
Officer
2017-08-14 ~ dissolvedIIF 1718 - Director → ME
729
WESTMEAD SPUR LIMITED - 1996-02-29
Arrowsmith Court, Station Approach, Broadstone, DorsetActive Corporate (4 parents)
Equity (Company account)
13,876 GBP2023-09-28
Person with significant control
2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE
730
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2016-10-12 ~ dissolvedIIF 469 - Director → ME
Person with significant control
2016-10-12 ~ dissolvedIIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
731
Efs Global, Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,505,464 GBP2024-03-31
Officer
2021-08-31 ~ nowIIF 262 - Director → ME
732
7 Brecon Avenue Lowes Hill, Bromsgrove, Worcestershire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-24,816 GBP2023-05-31
Officer
2020-05-18 ~ nowIIF 1789 - Director → ME
2020-05-18 ~ nowIIF 1993 - Secretary → ME
Person with significant control
2020-05-18 ~ nowIIF 854 - Ownership of shares – 75% or more → OE
IIF 854 - Ownership of voting rights - 75% or more → OE
IIF 854 - Right to appoint or remove directors → OE
733
THOMAS RIVERS AND SON,LIMITED - 1990-07-02
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 1314 - Director → ME
734
NEWCO (774) LIMITED - 2003-12-21
Estate Office, Dunbeath, CaithnessActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2004-04-07 ~ nowIIF 1582 - Secretary → ME
735
16 St. James's Row, Burnley, EnglandDissolved Corporate (2 parents)
Officer
2020-01-14 ~ dissolvedIIF 460 - Director → ME
Person with significant control
2020-01-14 ~ dissolvedIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Right to appoint or remove directors → OE
736
107 Pengwern, Llangollen, WalesDissolved Corporate (1 parent)
Officer
2023-01-06 ~ dissolvedIIF 1787 - Director → ME
Person with significant control
2023-01-06 ~ dissolvedIIF 601 - Ownership of shares – 75% or more → OE
IIF 601 - Ownership of voting rights - 75% or more → OE
IIF 601 - Right to appoint or remove directors → OE
737
Efs Global Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
617,281 GBP2024-03-31
Officer
2022-09-30 ~ nowIIF 257 - Director → ME
738
Efs Global Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
926,706 GBP2024-03-31
Officer
2022-06-30 ~ nowIIF 269 - Director → ME
739
Efs Global Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (4 parents)
Equity (Company account)
2,051,831 GBP2024-03-31
Officer
2022-06-30 ~ nowIIF 277 - Director → ME
740
116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
67,968 GBP2024-06-30
Person with significant control
2020-06-12 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
741
Unit 4/5 Claylands Road, Bishops Waltham, Southampton, EnglandActive Corporate (3 parents)
Equity (Company account)
-48,753 GBP2023-09-30
Person with significant control
2024-07-04 ~ nowIIF 825 - Ownership of shares – More than 25% but not more than 50% → OE
742
Gower College Swansea Tycoch Road, Sketty, Swansea, Swansea, WalesDissolved Corporate (3 parents)
Equity (Company account)
-351,310 GBP2020-07-31
Officer
2015-09-10 ~ dissolvedIIF 1411 - Director → ME
743
10 The Quadrant, Coventry, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2017-07-31
Officer
2015-07-20 ~ dissolvedIIF 509 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
744
Unit 19 Bridge Industries, Wallington, Fareham, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-360,273 GBP2024-03-31
Officer
2014-01-24 ~ nowIIF 244 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
745
20 The Pines, WalsallDissolved Corporate (2 parents)
Officer
2014-03-24 ~ dissolvedIIF 1382 - Director → ME
746
17 Plover Close, Fareham, United KingdomDissolved Corporate (1 parent)
Officer
2016-10-05 ~ dissolvedIIF 303 - Director → ME
Person with significant control
2016-10-05 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
747
Low Hall Calverley Lane, Horsforth, Leeds, United KingdomActive Corporate (158 parents, 1 offspring)
Officer
2016-05-01 ~ nowIIF 1646 - LLP Member → ME
748
Efs Global, Pendle House, Phoenix Way, Burnley, EnglandActive Corporate (4 parents)
Equity (Company account)
3,221,778 GBP2024-03-31
Officer
2021-12-14 ~ nowIIF 259 - Director → ME
749
3 Desborough Close, Manor Park, Newbury, Berkshire, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-10-24 ~ dissolvedIIF 1515 - Ownership of shares – 75% or more → OE
IIF 1515 - Ownership of voting rights - 75% or more → OE
IIF 1515 - Right to appoint or remove directors → OE
750
62 Bartholomew Street, Newbury, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-24 ~ dissolvedIIF 1831 - Director → ME
Person with significant control
2017-01-24 ~ dissolvedIIF 1519 - Ownership of shares – 75% or more → OE
IIF 1519 - Ownership of voting rights - 75% or more → OE
IIF 1519 - Right to appoint or remove directors → OE
751
62 Bartholomew Street, Newbury, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
247 GBP2019-01-31
Officer
2017-01-24 ~ dissolvedIIF 1832 - Director → ME
Person with significant control
2017-01-24 ~ dissolvedIIF 1521 - Ownership of shares – 75% or more → OE
IIF 1521 - Ownership of voting rights - 75% or more → OE
IIF 1521 - Right to appoint or remove directors → OE
752
Hanover Court, 5 Queen Street, Lichfield, StaffordshireActive Corporate (1 parent)
Equity (Company account)
-32,168 GBP2021-05-31
Officer
2016-08-04 ~ nowIIF 1669 - Director → ME
Person with significant control
2016-08-04 ~ nowIIF 343 - Ownership of shares – 75% or more → OE
IIF 343 - Ownership of voting rights - 75% or more → OE
IIF 343 - Right to appoint or remove directors → OE
753
124 City Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
6,993 GBP2024-03-31
Officer
2013-10-07 ~ nowIIF 692 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
754
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
2017-03-08 ~ dissolvedIIF 478 - Director → ME
Person with significant control
2017-03-08 ~ dissolvedIIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
755
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
96 GBP2021-05-31
Officer
2015-02-09 ~ dissolvedIIF 464 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
756
Ventress House, Thornburgh Road, Eastfield, Scarborough, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2023-05-24 ~ nowIIF 801 - Director → ME
Person with significant control
2023-05-24 ~ nowIIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
757
VINITY LIMITED LTD - 2022-03-14
80 Ledborough Lane Ledborough Lane, Beaconsfield, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
27,742 GBP2023-12-31
Officer
2022-03-14 ~ nowIIF 787 - Director → ME
758
10 The Quadrant, Coventry, EnglandDissolved Corporate (2 parents)
Officer
2014-07-08 ~ dissolvedIIF 560 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
759
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (3 parents)
Officer
2016-01-28 ~ dissolvedIIF 474 - Director → ME
760
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (4 parents)
Officer
2016-01-28 ~ dissolvedIIF 480 - Director → ME
761
4 Beaumont Close, Longwell Green, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
-11,474 GBP2023-09-30
Officer
2017-09-15 ~ nowIIF 319 - Director → ME
Person with significant control
2017-09-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
762
39 High Street, Orpington, KentActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,470 GBP2023-05-29
Officer
2010-09-01 ~ nowIIF 559 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 220 - Has significant influence or control → OE
763
WALLINGTON LIGHTING COMAPNY LIMITED - 2011-02-17
Imperial House, North Street, Bromley, Kent, EnglandDissolved Corporate (4 parents)
Officer
2011-02-16 ~ dissolvedIIF 223 - Director → ME
764
Unit 1 The Headlands, Downton, Salisbury, WiltshireActive Corporate (7 parents, 1 offspring)
Equity (Company account)
214,281 GBP2024-01-31
Officer
2013-01-11 ~ nowIIF 1988 - Secretary → ME
765
WATLING CONSTRUCTION GROUP LIMITED - 2013-06-14
WATLING CONSTRUCTION LIMITED - 2012-02-09
40a Station Road, Upminster, EssexDissolved Corporate (1 parent)
Officer
2012-09-15 ~ dissolvedIIF 358 - Director → ME
766
WESLEY TURBINES LIMITED - 2019-05-28
GF ENERGY LIMITED - 2018-04-24
10 The Quadrant, Coventry, EnglandDissolved Corporate (4 parents)
Equity (Company account)
11 GBP2019-05-31
Officer
2013-03-18 ~ dissolvedIIF 574 - Director → ME
767
WESLEY TURBINES (IP) LIMITED - 2021-06-03
GREEN FROG TURBINES (UK) LIMITED - 2019-05-21
GENCO PLYMOUTH LIMITED - 2016-04-30
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2023-07-31
Officer
2014-07-08 ~ nowIIF 547 - Director → ME
768
GREEN FROG ENVIRONMENTAL (UK) LIMITED - 2019-05-29
COURTYARD HOLDINGS LIMITED - 2017-03-15
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-547,626 GBP2023-06-30
Officer
2016-06-03 ~ nowIIF 465 - Director → ME
769
WESLEY TURBINE HOLDINGS LIMITED - 2019-05-21
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
3,004 GBP2024-04-30
Officer
2019-04-23 ~ nowIIF 625 - Director → ME
770
SF 3042 LIMITED - 2006-05-05
Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (5 parents)
Officer
2010-11-17 ~ dissolvedIIF 1906 - Director → ME
771
96 Greenbank Road, EdinburghDissolved Corporate (2 parents)
Equity (Company account)
298 GBP2017-12-31
Officer
2005-11-11 ~ dissolvedIIF 870 - Director → ME
2005-11-11 ~ dissolvedIIF 1593 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE
772
Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (9 parents)
Officer
2021-01-26 ~ nowIIF 377 - Director → ME
773
6 Poole Hill, Bournemouth, United KingdomActive Corporate (5 parents)
Equity (Company account)
12 GBP2024-06-30
Officer
2023-12-12 ~ nowIIF 1726 - Director → ME
774
ABSOLUTE FILTRATION LIMITED - 2016-08-31
5/7 Museum Place, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2016-06-30 ~ nowIIF 1968 - Secretary → ME
775
ABSOLENT UK LIMITED - 2016-08-31
5/7 Museum Place, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2016-06-30 ~ nowIIF 1969 - Secretary → ME
776
Efs Global, Pendle House, Phoenix Way, Burnley, Lancashire, EnglandActive Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
290,111 GBP2024-03-31
Officer
2023-12-18 ~ nowIIF 282 - Director → ME
777
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
224,225 GBP2023-12-31
Officer
2020-06-17 ~ nowIIF 1694 - Director → ME
Person with significant control
2020-06-17 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
778
Investment House, 28, Queens Road, Weybridge, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,500,000 GBP2020-08-31
Officer
2019-08-08 ~ nowIIF 1810 - Director → ME
Person with significant control
2019-08-08 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Right to appoint or remove directors as a member of a firm → OE
779
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,679 GBP2023-12-31
Officer
2019-10-15 ~ nowIIF 634 - Director → ME
Person with significant control
2019-10-15 ~ nowIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
780
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2023-10-02 ~ nowIIF 1693 - Director → ME
781
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
8,531 GBP2023-12-31
Officer
2019-09-19 ~ nowIIF 1695 - Director → ME
Person with significant control
2019-09-19 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE