1
Spar, 198-200 Leigh Road, Leigh On Sea, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
4,840 GBP2018-12-31
Officer
2018-07-19 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2018-07-19 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
2
4 Dorchester Avenue, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-10 ~ nowIIF 19 - Director → ME
Person with significant control
2023-11-10 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
4 Dorchester Avenue, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-30
Officer
2023-10-11 ~ nowIIF 18 - Director → ME
Person with significant control
2023-10-11 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
4 Dorchester Avenue, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-01-19 ~ nowIIF 23 - Director → ME
Person with significant control
2023-01-19 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
4 Dorchester Avenue, Harrow, EnglandActive Corporate (2 parents)
Officer
2024-03-11 ~ nowIIF 16 - Director → ME
Person with significant control
2024-03-11 ~ nowIIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
6
4 Dorchester Avenue, Harrow, EnglandActive Corporate (1 parent)
Officer
2024-04-25 ~ nowIIF 20 - Director → ME
Person with significant control
2024-04-25 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
78 Queen Annes Drive, Westcliff-on-sea, United KingdomDissolved Corporate (1 parent)
Officer
2019-08-29 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2019-08-29 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
8
MN CAR SALES & RENTING LIMITED - 2016-05-05
MN VEHICLE SERVICES LTD - 2018-01-26
4 Dorchester Avenue, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
8,830 GBP2024-07-31
Officer
2020-12-15 ~ nowIIF 3 - Director → ME
Person with significant control
2020-12-15 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
9
MANISHA ESHAAN LOGISTICS LIMITED - 2015-11-25
198-200 Leigh Road, Leigh-on-sea, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-21,882 GBP2018-03-31
Officer
2015-11-24 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
2016-10-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
10
PCM PROPERTIES & MAINTENANCE LIMITED - 2017-06-14
198-200 Leigh Road, Leigh-on-sea, Southend-on-seaDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-11-30
Officer
2017-08-14 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2017-08-14 ~ dissolvedIIF 32 - Has significant influence or control → OE
11
N & V NEWS LIMITED - 2021-09-30
99 Leigh Road, Leigh-on-sea, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-22,972 GBP2023-03-21
Officer
2021-09-22 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2021-09-22 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
12
198-200 Leigh Road, Leigh-on-sea, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-40,589 GBP2019-06-30
Officer
2017-08-01 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2017-08-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
13
4 Dorchester Avenue, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
1,160 GBP2024-07-31
Officer
2017-07-31 ~ nowIIF 15 - Director → ME
Person with significant control
2017-07-31 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
4 Dorchester Avenue, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-29 ~ nowIIF 21 - Director → ME
2023-05-29 ~ nowIIF 24 - Secretary → ME
Person with significant control
2023-05-29 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
4 Dorchester Avenue, Harrow, EnglandActive Corporate (1 parent)
Officer
2024-04-20 ~ nowIIF 17 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
16
Charter House 103-105 Leigh Road, Leigh-on-sea, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-190 GBP2024-09-30
Officer
2021-09-24 ~ nowIIF 26 - Director → ME
Person with significant control
2021-09-24 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
17
11, Bellamy Drive, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2016-12-28 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-12-28 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE