1
Suite 1.10 84 Brook Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-22 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 3 - Right to surplus assets - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove members → OE
2
14 Granby Street, Ilkeston, England
Dissolved Corporate (1 parent)
Equity (Company account)
758 GBP2021-08-31
Officer
2020-08-31 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
Harwood House, Park Road, Melton Mowbray, Leicestershire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,318 GBP2016-06-30
Officer
2015-03-06 ~ dissolved
IIF 31 - Director → ME
4
Harwood House, Park Road, Melton Mowbray, Leicestershire, England
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2016-12-23 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
ARCHER CONSTRUCTION LIMITED
- 2015-04-21
09471007 Harwood House, Park Road, Melton Mowbray, Leicestershire
Dissolved Corporate (3 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
378 GBP2016-06-30
Officer
2015-03-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
Harwood House, Park Road, Melton Mowbray, Leicestershire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
20,052 GBP2016-06-30
Officer
2015-03-06 ~ dissolved
IIF 32 - Director → ME
7
ARCHER MANAGEMENT SERVICES LIMITED
10023197 70 Westcliff Park Drive, Westcliff-on-sea, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-02-24 ~ now
IIF 19 - Director → ME
Person with significant control
2022-03-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
8
Cvr Global Llp 5 Prospect Place, Meridians Cross Ocean Way, Southampton
Dissolved Corporate (2 parents)
Officer
2011-03-07 ~ dissolved
IIF 37 - Director → ME
9
Harwood House, Park Road, Melton Mowbray, England
Dissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolved
IIF 36 - Director → ME
10
Unit C4, Enterprise Centre Optimus Way, Optimus Point, Leicester, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2018-01-20 ~ dissolved
IIF 22 - Director → ME
2017-07-21 ~ 2017-07-31
IIF 28 - Director → ME
Person with significant control
2017-07-21 ~ 2017-07-31
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
Unit C4, Enterprise Centre Optimus Way, Optimus Point, Leicester, Leicestershire, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-08-07 ~ 2017-08-31
IIF 27 - Director → ME
2018-01-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-08-07 ~ 2017-08-31
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2018-05-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
12
Harwood House, Park Road, Melton Mowbray, Leicestershire, England
Dissolved Corporate (5 parents)
Officer
2018-01-20 ~ dissolved
IIF 25 - Director → ME
2017-06-07 ~ 2017-06-30
IIF 39 - Director → ME
Person with significant control
2017-06-15 ~ 2017-06-30
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
13
293a Radford Boulevard, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
109,082 GBP2024-06-30
Officer
2024-11-10 ~ now
IIF 20 - Director → ME
Person with significant control
2024-11-10 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
14
Harwood House, Park Road, Melton Mowbray, England
Dissolved Corporate (2 parents)
Officer
2018-03-20 ~ dissolved
IIF 24 - Director → ME
15
The Office, Gothic House, Barker Gate, Nottingham, England
Active Corporate (1 parent)
Equity (Company account)
577 GBP2022-06-30
Officer
2021-06-30 ~ now
IIF 21 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
14 Granby Street, Ilkeston, England
Dissolved Corporate (1 parent)
Equity (Company account)
4,428 GBP2022-05-31
Officer
2020-05-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 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
17
Harwood House, Park Road, Melton Mowbray, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2017-10-25 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
18
Harwood House Park Road, Melton Mowbray, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
19
Harwood House, Park Road, Melton Mowbray, Leicestershire
Dissolved Corporate (1 parent)
Officer
2014-07-10 ~ dissolved
IIF 44 - Director → ME
20
Hub3 Ltd Market Place, Crich, Matlock, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2018-05-01 ~ dissolved
IIF 41 - Director → ME
2017-07-13 ~ 2017-08-01
IIF 29 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
2017-07-13 ~ 2017-08-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
21
4385, 11266796: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-03-21 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-03-21 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
22
ACE CAPITAL (LONDON) LIMITED
- 2020-05-07
11280957 23 Raith Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-03-28 ~ 2019-08-01
IIF 42 - Director → ME
2020-01-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-03-28 ~ 2019-08-01
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE