1
51 Mostyn Grove, Bradford, United KingdomActive Corporate (1 parent)
Equity (Company account)
8,074 GBP2024-03-31
Officer
2022-03-09 ~ nowIIF 58 - Director → ME
Person with significant control
2022-03-09 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
51 Mostyn Grove, Bradford, EnglandActive Corporate (1 parent)
Officer
2025-01-06 ~ nowIIF 57 - Director → ME
Person with significant control
2025-01-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
PROMPAYS LTD - 2019-11-06
International House, 61 Mosley Street, Manchester, United Kingdom, EnglandActive Corporate (1 parent)
Equity (Company account)
18,421 GBP2024-05-31
Officer
2018-03-10 ~ nowIIF 54 - Director → ME
2018-03-10 ~ nowIIF 89 - Secretary → ME
Person with significant control
2018-03-10 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
46 Whalebone Grove, Romford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-2,549 GBP2022-06-30
Officer
2020-06-05 ~ dissolvedIIF 9 - Director → ME
2020-06-05 ~ dissolvedIIF 90 - Secretary → ME
Person with significant control
2020-06-05 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
5
534 Kings Road, Stretford, Manchester, EnglandActive Corporate (2 parents)
Officer
2024-05-19 ~ nowIIF 53 - Director → ME
Person with significant control
2024-11-01 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
6
6 Middlegreen Road, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
-141,821 GBP2024-09-30
Officer
2024-12-18 ~ nowIIF 88 - Director → ME
Person with significant control
2024-12-18 ~ 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
7
11-13 Chesterfield House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (3 parents)
Beneficial owner
2011-06-17 ~ nowIIF 70 - Ownership of shares - More than 25% → OE
8
206 High Road, Chadwell Heath, Romford, EssexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
11,339 GBP2015-04-30
Officer
2013-04-25 ~ dissolvedIIF 40 - Director → ME
9
15 Leyside Drive, Allerton, Bradford, United KingdomActive Corporate (1 parent)
Equity (Company account)
74,703 GBP2024-02-28
Officer
2021-02-24 ~ nowIIF 21 - Director → ME
Person with significant control
2021-02-24 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
60 Carlisle Road, Bradford, EnglandDissolved Corporate (3 parents)
Officer
2019-09-13 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-09-13 ~ dissolvedIIF 7 - Has significant influence or control → OE
11
41 Hancock Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2017-11-01 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2017-11-01 ~ dissolvedIIF 12 - Has significant influence or control → OE
12
15 Leyside Drive Allerton, Bradford, EnglandDissolved Corporate (1 parent)
Officer
2014-06-25 ~ dissolvedIIF 20 - Director → ME
2014-06-25 ~ dissolvedIIF 92 - Secretary → ME
13
924 Stratford Road, Sparkhill, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2020-12-02 ~ dissolvedIIF 80 - Director → ME
Person with significant control
2020-12-02 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
14
33 Grafton Way, London, EnglandDissolved Corporate (3 parents)
Officer
2020-03-12 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2020-03-12 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
15
78a The Broadway, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2023-11-28 ~ dissolvedIIF 85 - Director → ME
Person with significant control
2023-11-28 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
16
42 Avondale Business Centre, Woodland Way, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2024-01-10 ~ dissolvedIIF 84 - Director → ME
17
156 Hockley Birmingham Hockley Hill, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-32,922 GBP2024-07-31
Officer
2021-07-09 ~ nowIIF 45 - Director → ME
Person with significant control
2021-07-09 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
18
51 Mostyn Grove, Bradford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
8,246 GBP2020-04-30
Officer
2017-04-10 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-04-10 ~ dissolvedIIF 4 - Has significant influence or control → OE
19
93-101 Greenfield Road, Unit -1.02 East London Business Centre, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-15 ~ nowIIF 72 - Director → ME
Person with significant control
2025-07-15 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
20
93-101 Greenfield Road, Unit-1.02 East London Business Center, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-25 ~ nowIIF 73 - Director → ME
Person with significant control
2025-06-25 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
21
36 Windsor Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-08-24 ~ dissolvedIIF 56 - Director → ME
22
133 West Hendon Broadway, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,842 GBP2025-01-31
Officer
2024-01-31 ~ nowIIF 61 - Director → ME
Person with significant control
2024-01-31 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
23
156 Hockley Hill Birmingham Hockley Hill, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2019-04-25 ~ dissolvedIIF 78 - Director → ME
Person with significant control
2019-04-25 ~ dissolvedIIF 30 - Has significant influence or control → OE
24
1464 Greenford Road, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2013-05-07 ~ dissolvedIIF 47 - Director → ME
2013-05-07 ~ dissolvedIIF 93 - Secretary → ME
25
924 Stratford Road, Sparkhill, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-352 GBP2020-12-31
Officer
2019-12-06 ~ dissolvedIIF 81 - Director → ME
Person with significant control
2019-12-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
26
46 Whalebone Grove, Romford, EnglandActive Corporate (2 parents)
Equity (Company account)
-56,132 GBP2022-08-31
Officer
2011-08-11 ~ nowIIF 10 - Director → ME
27
25 Turner Road, Slough, Berkshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,155 GBP2023-05-31
Officer
2022-05-04 ~ dissolvedIIF 86 - LLP Designated Member → ME
Person with significant control
2024-03-06 ~ dissolvedIIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
156 Hockley Hill Birmingham Hockley Hill, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,296 GBP2024-04-30
Person with significant control
2022-04-25 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
29
Shell Shell Service Station, Manchester Road, Bolton, EnglandActive Corporate (1 parent)
Equity (Company account)
-26,038 GBP2024-05-31
Officer
2024-02-20 ~ nowIIF 51 - Director → ME
Person with significant control
2024-02-20 ~ nowIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more → OE
30
57 Stroud Green Road, London, EnglandActive Corporate (1 parent)
Officer
2024-03-12 ~ nowIIF 76 - Director → ME
Person with significant control
2024-03-12 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
31
44 Deerswood, Kingswood, Bristol, Avon, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
4,295 GBP2024-09-30
Officer
2024-06-20 ~ nowIIF 83 - Director → ME
32
57 Stroud Green Road, London, EnglandActive Corporate (1 parent)
Officer
2023-11-22 ~ nowIIF 75 - Director → ME
Person with significant control
2023-11-22 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
33
Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (1 parent)
Officer
2015-04-07 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2016-06-14 ~ dissolvedIIF 35 - Has significant influence or control → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
34
SMART CLEANING (NATIONAL) LIMITED - 2016-04-29
14 Southbrook Terrace, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
2016-04-15 ~ dissolvedIIF 66 - Director → ME
35
46 Whalebone Grove, Romford, United KingdomActive Corporate (1 parent)
Officer
2024-01-29 ~ nowIIF 11 - Director → ME
Person with significant control
2024-01-29 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
36
7 Gower Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-12,500 GBP2025-04-30
Officer
2020-04-27 ~ nowIIF 71 - Director → ME
Person with significant control
2020-04-27 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
37
14 Southbrook Terrace, Bradford, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
-71,638 GBP2018-01-31
Person with significant control
2016-12-17 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
38
3 Buile Street, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,724 GBP2024-06-30
Officer
2025-03-10 ~ nowIIF 52 - Director → ME
Person with significant control
2025-03-10 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
39
133 West Hendon Broadway, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,438 GBP2023-07-31
Officer
2022-07-19 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2022-07-19 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
40
133 West Hendon Broadway, London, EnglandDissolved Corporate (1 parent)
Officer
2023-07-19 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2023-07-19 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
41
Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, EnglandActive Corporate (1 parent)
Officer
2024-06-24 ~ nowIIF 91 - Director → ME
Person with significant control
2024-06-24 ~ nowIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
42
A1 GREEN HOMES LIMITED - 2023-12-05
43 Stanhope Road, Northampton, EnglandActive Corporate (1 parent)
Equity (Company account)
800,512 GBP2024-06-30
Officer
2023-04-29 ~ nowIIF 74 - Director → ME
Person with significant control
2023-04-29 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
43
133 West Hendon Broadway, London, EnglandActive Corporate (1 parent)
Officer
2025-09-25 ~ nowIIF 62 - Director → ME
Person with significant control
2025-09-25 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE