1
SHELFCORP 170 LIMITED - 2006-07-18
37 Birkbeck Road, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2014-10-17 ~ dissolved
IIF 20 - Director → ME
2
7 Manor Road, Gnosall, Stafford, England
Active Corporate (2 parents)
Equity (Company account)
-14,880 GBP2024-02-28
Person with significant control
2022-02-26 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (6 parents)
Equity (Company account)
-77,399 GBP2018-01-31
Officer
2017-10-13 ~ dissolved
IIF 15 - Director → ME
4
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (8 parents)
Officer
2020-10-08 ~ now
IIF 9 - Director → ME
5
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
262,545 GBP2018-11-30
Officer
2018-10-25 ~ now
IIF 6 - Director → ME
6
BOARHUNT GARAGE AND RECOVERY SERVICES LTD - now
Boarhunt Garage Unit A & A1, Fort Wallington Industrial Estat, Military Road Fareham, Hampshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
501,084 GBP2025-04-30
Officer
2021-03-29 ~ 2021-07-19
IIF 16 - Director → ME
7
REL STORAGE + LOGISTICS LTD
- 2021-12-30
06524753BARNACK STORAGE AND LOGISTICS LIMITED
- 2020-01-14
06524753 Quadrant House, 4 Thomas More Street, London
Liquidation Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-947,909 GBP2021-04-30
Officer
2019-07-16 ~ now
IIF 5 - Director → ME
8
CHERRYRED RECRUITMENT LIMITED
- 2022-03-15
06210768 C/o Official Receiver, Franciscan House 51 Princes Street, Ipswich, Suffolk
Liquidation Corporate (8 parents)
Equity (Company account)
95,838 GBP2020-12-31
Officer
2020-11-30 ~ now
IIF 12 - Director → ME
9
451 Lordship Lane, Dulwich, London
Active Corporate (19 parents)
Equity (Company account)
2,759 GBP2024-03-31
Officer
2004-06-01 ~ 2022-01-09
IIF 10 - Director → ME
2007-04-03 ~ 2021-12-22
IIF 21 - Secretary → ME
10
3rd Floor East, 47-50 Margaret Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
63,181 GBP2018-01-31
Officer
2018-10-25 ~ 2019-02-18
IIF 14 - Director → ME
11
Rel House Southgate Way, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom
Liquidation Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-99,768 GBP2020-05-31
Officer
2019-06-24 ~ now
IIF 2 - Director → ME
12
WEST ONE LEISURE LTD
- 2020-01-06
06809537WEST ONE RECRUITMENT LTD - 2015-10-05
CLASSIC RECRUITMENT INTERNATIONAL LIMITED - 2011-12-15
3rd Floor East, 47-50 Margaret Street, London Margaret Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
80,139 GBP2018-05-31
Officer
2017-04-20 ~ dissolved
IIF 11 - Director → ME
13
49 Shaws - 49 High Street, Maxey, Peterborough, England
Active Corporate (2 parents)
Officer
2024-02-04 ~ 2024-08-12
IIF 23 - Director → ME
Person with significant control
2024-02-04 ~ 2024-08-12
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
96 Broadstone Drive, Hampton Water, Peterborough, England
Active Corporate (1 parent)
Equity (Company account)
9,653 GBP2024-02-28
Officer
2023-02-17 ~ now
IIF 22 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
Spitalfields House 1st Floor, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
405 GBP2025-01-31
Officer
2023-01-03 ~ now
IIF 18 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
16
Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-22 ~ now
IIF 19 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
17
PHILLIPS 121 LTD - now
THE GOOD BOILER CO LTD
- 2020-07-28
12568136 Gloucester House, 23a London Road, Peterborough, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-289,464 GBP2025-05-31
Officer
2023-07-24 ~ 2024-05-22
IIF 8 - Director → ME
2020-07-27 ~ 2021-04-13
IIF 3 - Director → ME
18
WEST ONE TEMPORARIES LTD
- 2019-06-27
08590568WEST ONE HOTEL & CATERING TEMPORARIES LTD - 2014-10-23
C/o Fts Recovery Limited, Ground Floor Baird House Seebeck Place Knowlhill, Milton Keynes
Liquidation Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-122,100 GBP2023-12-31
Officer
2017-04-20 ~ now
IIF 7 - Director → ME
19
113-115 Codicote Road, Welwyn, Hertfordshire, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
102,079 GBP2024-08-31
Person with significant control
2024-04-15 ~ 2024-09-20
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
REL DAVIAN LTD - now
Gloucester House, 23a London Road, Peterborough, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
494,439 GBP2024-12-31
Officer
2020-09-02 ~ 2021-03-03
IIF 4 - Director → ME
21
Gloucester House, 23a London Road, Peterborough, United Kingdom
Active Corporate (4 parents, 27 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-127,126 GBP2024-10-31
Officer
2018-10-25 ~ 2024-04-11
IIF 13 - Director → ME
22
ROADWAYS EXPRESS LTD
- 2020-01-07
10957900 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (3 parents)
Equity (Company account)
58,278 GBP2019-09-30
Officer
2018-10-25 ~ dissolved
IIF 1 - Director → ME
23
STONEBRIDGE ACCIDENT REPAIR LIMITED
09610838 Stonebridge Arc Ltd, Unit 24 Berisford Avenue, Northfield Industrial Estate, Alperton, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-05-27 ~ dissolved
IIF 17 - Director → ME