1
The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, England
Dissolved Corporate (1 parent)
Equity (Company account)
42,711 GBP2019-06-30
Officer
2016-07-13 ~ 2017-01-24
IIF 11 - Director → ME
Person with significant control
2016-07-13 ~ 2017-01-20
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
2
VALLESECO LTD - 2017-12-01
2 Lilywhite Drive, Cambridge, England
Dissolved Corporate (1 parent)
Equity (Company account)
40,823 GBP2020-06-30
Officer
2016-07-13 ~ 2017-11-30
IIF 22 - Director → ME
Person with significant control
2016-07-13 ~ 2017-11-30
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
3
11 Duckhouse Road, Wolverhampton, England
Active Corporate (1 parent)
Equity (Company account)
238 GBP2022-06-30
Officer
2016-07-13 ~ 2017-07-03
IIF 5 - Director → ME
Person with significant control
2016-07-13 ~ 2017-07-03
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
4
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
46 GBP2021-06-30
Officer
2016-07-13 ~ 2017-07-18
IIF 111 - Director → ME
Person with significant control
2016-07-13 ~ 2017-07-18
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
5
32 The Avenue, Cowes, England
Dissolved Corporate (1 parent)
Officer
2016-07-13 ~ 2017-07-18
IIF 32 - Director → ME
Person with significant control
2016-07-13 ~ 2017-07-18
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
6
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-07-13 ~ 2017-07-20
IIF 24 - Director → ME
Person with significant control
2016-07-13 ~ 2017-07-20
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
7
14 Fenland Close, Middleleaze, Swindon, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2018-06-30
Officer
2016-07-13 ~ 2017-07-20
IIF 29 - Director → ME
Person with significant control
2016-07-13 ~ 2017-07-20
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
8
SILOS SERVICES LTD - 2018-08-14
148 Aldershot Road, Guildford, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-07-13 ~ 2018-08-10
IIF 119 - Director → ME
Person with significant control
2016-07-13 ~ 2018-08-10
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
9
19 Comfrey Close, Rushden, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
2017-04-11 ~ 2017-10-19
IIF 126 - Director → ME
Person with significant control
2017-04-11 ~ 2017-10-19
IIF 245 - Ownership of shares – 75% or more → OE
10
Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (1 parent)
Equity (Company account)
209 GBP2020-08-31
Officer
2017-04-11 ~ 2017-07-27
IIF 17 - Director → ME
Person with significant control
2017-04-11 ~ 2017-07-27
IIF 244 - Ownership of shares – 75% or more → OE
11
9 Bramall Court, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2016-07-13 ~ 2017-07-21
IIF 97 - Director → ME
Person with significant control
2016-07-13 ~ 2017-07-21
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
12
14 Churton Drive, Whitchurch, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-13 ~ 2017-07-21
IIF 140 - Director → ME
Person with significant control
2016-07-13 ~ 2017-07-21
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
13
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-07-13 ~ 2017-07-24
IIF 85 - Director → ME
Person with significant control
2016-07-13 ~ 2017-07-24
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
14
6 Richardson Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
3 GBP2019-06-30
Officer
2016-07-13 ~ 2017-07-24
IIF 112 - Director → ME
Person with significant control
2016-07-13 ~ 2017-07-24
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of shares – 75% or more → OE
15
16 16 Whitebeam Road, Stalmine, Poulton Le Fylde, Lancs, England
Dissolved Corporate (1 parent)
Equity (Company account)
17,960 GBP2021-06-30
Officer
2016-07-13 ~ 2018-02-15
IIF 71 - Director → ME
Person with significant control
2016-07-13 ~ 2018-02-15
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
16
13 Pelican Place, Eynsham, Witney, England
Active Corporate (1 parent)
Equity (Company account)
21,570 GBP2024-06-30
Officer
2016-07-13 ~ 2018-02-21
IIF 89 - Director → ME
Person with significant control
2016-07-13 ~ 2018-02-21
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
17
TEDERAS LTD - 2018-09-14
67a Ballance Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-07-13 ~ 2018-09-13
IIF 35 - Director → ME
Person with significant control
2016-07-13 ~ 2018-09-13
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
18
GUATIZA LTD - 2018-04-28
53 Luma Apartments Central Way, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2016-07-13 ~ 2018-04-20
IIF 65 - Director → ME
Person with significant control
2016-07-13 ~ 2018-04-20
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
19
8 Drummond Crescent, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (2 parents)
Equity (Company account)
2,231 GBP2020-06-30
Officer
2016-07-13 ~ 2018-03-05
IIF 113 - Director → ME
Person with significant control
2016-07-13 ~ 2018-03-05
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
20
60 Keresley Road, Coventry, Warwickshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2016-07-13 ~ 2017-05-16
IIF 16 - Director → ME
Person with significant control
2016-07-13 ~ 2017-05-16
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
21
16 Vine Way, Brentwood, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-69 GBP2018-06-30
Officer
2016-07-13 ~ 2018-03-07
IIF 84 - Director → ME
Person with significant control
2016-07-13 ~ 2018-03-07
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of shares – 75% or more → OE
22
64 Hatfield Road, Dagenham, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-06-30
Officer
2016-07-13 ~ 2018-03-15
IIF 60 - Director → ME
Person with significant control
2016-07-13 ~ 2018-03-15
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more → OE
23
Flat 5 Greenham Lodge, 71 Penwortham Road, South Croydon, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2016-07-13 ~ 2018-03-16
IIF 19 - Director → ME
Person with significant control
2016-07-13 ~ 2018-03-16
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of shares – 75% or more → OE
24
HIDALGA LTD - 2018-04-25
23 St. Davids Close, Kettering, Northamptonshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
3,852 GBP2020-06-30
Officer
2016-07-13 ~ 2018-04-20
IIF 105 - Director → ME
Person with significant control
2016-07-13 ~ 2018-04-20
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
25
79 Dunlin Road, Hemel Hempstead, England
Dissolved Corporate (1 parent)
Equity (Company account)
534 GBP2019-06-30
Officer
2016-07-13 ~ 2018-03-27
IIF 66 - Director → ME
Person with significant control
2016-07-13 ~ 2018-03-27
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
26
VALLEHERMOSO LTD - 2018-10-17
3 Alan Place, Bath Road, Reading, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-07-13 ~ 2018-10-16
IIF 99 - Director → ME
Person with significant control
2016-07-13 ~ 2018-10-16
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
27
6 Sparrowhawk Fold, Dudley, England
Dissolved Corporate (1 parent)
Equity (Company account)
183 GBP2019-10-31
Officer
2016-07-13 ~ 2017-05-30
IIF 14 - Director → ME
Person with significant control
2016-07-13 ~ 2017-05-30
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – 75% or more → OE
28
156 Tamarisk Road, South Ockendon, England
Dissolved Corporate (1 parent)
Equity (Company account)
875 GBP2018-06-30
Officer
2016-07-13 ~ 2018-04-05
IIF 123 - Director → ME
Person with significant control
2016-07-13 ~ 2018-04-05
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
29
9 St. Albans Close, Wood Street Village, Guildford, England
Dissolved Corporate (1 parent)
Equity (Company account)
-129 GBP2018-06-30
Officer
2016-07-13 ~ 2018-04-06
IIF 106 - Director → ME
Person with significant control
2016-07-13 ~ 2018-04-06
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
30
LUCIA SOLUTIONS LTD - 2018-11-07
8-10 Queen Street, Seaton, Devon, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2016-07-13 ~ 2018-11-06
IIF 129 - Director → ME
Person with significant control
2016-07-13 ~ 2018-11-06
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of shares – 75% or more → OE
31
MASDACHE LTD - 2017-07-12
21 The Gurneys, Paignton, England
Dissolved Corporate (1 parent)
Officer
2016-07-13 ~ 2017-07-11
IIF 64 - Director → ME
Person with significant control
2016-07-13 ~ 2017-07-11
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Ownership of shares – 75% or more → OE
32
The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, England
Active Corporate (5 parents)
Equity (Company account)
2,106 GBP2018-12-28
Officer
2017-04-11 ~ 2018-12-28
IIF 143 - Director → ME
Person with significant control
2017-04-11 ~ 2018-12-28
IIF 285 - Ownership of shares – 75% or more → OE
33
ALCOLEA LTD - 2021-05-10
The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-04-11 ~ 2017-07-28
IIF 9 - Director → ME
Person with significant control
2017-04-11 ~ 2017-07-28
IIF 243 - Ownership of shares – 75% or more → OE
34
NICOLAS SERVICES LTD - 2018-07-09
Flat 57 Quantock House, Lynmouth Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-07-13 ~ 2018-07-03
IIF 92 - Director → ME
Person with significant control
2016-07-13 ~ 2018-07-03
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
35
19 Nield Road, Hayes, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-07-13 ~ 2018-04-11
IIF 82 - Director → ME
Person with significant control
2016-07-13 ~ 2018-04-11
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
36
Flat 1, Jacey House, Bath Road, Bournemouth, England
Dissolved Corporate (1 parent)
Equity (Company account)
4,497 GBP2022-06-30
Officer
2016-07-13 ~ 2018-04-11
IIF 54 - Director → ME
Person with significant control
2016-07-13 ~ 2018-04-11
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of shares – 75% or more → OE
37
34 Skylark Way, Shinfield, Reading, England
Active Corporate (1 parent)
Equity (Company account)
2,216 GBP2024-06-30
Officer
2016-07-13 ~ 2018-05-22
IIF 115 - Director → ME
Person with significant control
2016-07-13 ~ 2018-05-22
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
38
121 Turnpike Drive, Luton, England
Active Corporate (1 parent)
Equity (Company account)
-13,574 GBP2022-06-30
Officer
2016-07-13 ~ 2018-04-13
IIF 4 - Director → ME
Person with significant control
2016-07-13 ~ 2018-04-13
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
39
1 Butterfield Close, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
2,085 GBP2019-06-30
Officer
2016-07-13 ~ 2018-04-16
IIF 25 - Director → ME
Person with significant control
2016-07-13 ~ 2018-04-16
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
40
Flat 36 Dundee Wharf, 100 Three Colt Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
60 GBP2018-06-30
Officer
2016-07-13 ~ 2017-06-13
IIF 15 - Director → ME
2017-06-13 ~ 2018-01-12
IIF 81 - Director → ME
Person with significant control
2016-07-13 ~ 2017-06-13
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – 75% or more → OE
2017-06-13 ~ 2018-01-12
IIF 258 - Ownership of shares – 75% or more → OE
41
40 Grasmere Osnaburgh Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-07-31
Officer
2016-07-13 ~ 2018-04-16
IIF 131 - Director → ME
Person with significant control
2016-07-13 ~ 2018-04-16
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
42
1 Somerset Avenue, Luton, England
Active Corporate (1 parent)
Equity (Company account)
15,758 GBP2023-06-30
Officer
2016-07-13 ~ 2018-04-17
IIF 117 - Director → ME
Person with significant control
2016-07-13 ~ 2018-04-17
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
43
HARIA SERVICES LTD - 2018-04-25
7 Hillsale Piece, Oxford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-07-13 ~ 2018-04-25
IIF 110 - Director → ME
Person with significant control
2016-07-13 ~ 2018-04-25
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of shares – 75% or more → OE
44
International House, 12 Constance Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-5,242 GBP2018-06-30
Officer
2016-07-13 ~ 2018-04-19
IIF 7 - Director → ME
Person with significant control
2016-07-13 ~ 2018-04-19
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
45
AMIENS SOLUTIONS LTD - 2017-10-27
Flat 4 Highcroft Point, 266 Chingford Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-18,454 GBP2024-08-31
Officer
2017-04-11 ~ 2017-10-27
IIF 8 - Director → ME
Person with significant control
2017-04-11 ~ 2017-10-27
IIF 242 - Ownership of shares – 75% or more → OE
46
51 Tollwood Park, Crowborough, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-06-30
Officer
2016-07-13 ~ 2018-04-20
IIF 69 - Director → ME
Person with significant control
2016-07-13 ~ 2018-04-20
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
47
MANRIQUE LTD - 2018-05-24
10 Kingley Drive, Wickford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-06-30
Officer
2016-07-13 ~ 2018-05-14
IIF 74 - Director → ME
Person with significant control
2016-07-13 ~ 2018-05-14
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of shares – 75% or more → OE
48
6 6 Moat Croft, Shifnal, Shropshire, England
Active Corporate (1 parent)
Equity (Company account)
896 GBP2024-05-31
Officer
2016-07-13 ~ 2017-06-26
IIF 47 - Director → ME
Person with significant control
2016-07-13 ~ 2017-06-26
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of shares – 75% or more → OE
49
184 Washington Road, Worcester Park, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2016-07-13 ~ 2018-04-30
IIF 2 - Director → ME
Person with significant control
2016-07-13 ~ 2018-04-30
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
50
11 St. Davids Road, Huyton, Liverpool, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-06-30
Officer
2016-07-13 ~ 2018-04-27
IIF 41 - Director → ME
Person with significant control
2016-07-13 ~ 2018-04-27
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
51
9 Debenham Avenue, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
-382 GBP2025-04-28
Officer
2016-07-13 ~ 2018-05-11
IIF 6 - Director → ME
Person with significant control
2016-07-13 ~ 2018-05-11
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
52
164 North Park Road, Bramhall, Stockport, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-07-13 ~ 2018-05-31
IIF 107 - Director → ME
Person with significant control
2016-07-13 ~ 2018-05-31
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
53
222 Forest House Lane, Leicester Forest East, Leicester, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2016-07-13 ~ 2018-04-27
IIF 134 - Director → ME
Person with significant control
2016-07-13 ~ 2018-04-27
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
54
ARRECIFE LTD - 2018-01-04
8 Vintry Mews, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-13 ~ 2018-01-03
IIF 51 - Director → ME
Person with significant control
2016-07-13 ~ 2018-01-03
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of shares – 75% or more → OE
55
VALVERDE SERVICES LTD - 2018-11-13
2a Broomhall Buildings London Road, Sunningdale, Ascot, England
Dissolved Corporate (2 parents)
Equity (Company account)
25,000 GBP2020-06-30
Officer
2016-07-13 ~ 2018-11-12
IIF 83 - Director → ME
Person with significant control
2016-07-13 ~ 2018-11-12
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
56
TEIDE SERVICES LTD - 2018-09-25
3 Corfe Drive, Tividale, Oldbury, England
Dissolved Corporate (1 parent)
Equity (Company account)
16 GBP2021-03-31
Officer
2016-07-13 ~ 2018-09-21
IIF 49 - Director → ME
Person with significant control
2016-07-13 ~ 2018-09-21
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
57
COCOTEROS LTD - 2018-04-04
3 Fairy Lane, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
3 GBP2018-08-31
Officer
2016-07-13 ~ 2018-03-29
IIF 42 - Director → ME
Person with significant control
2016-07-13 ~ 2018-03-29
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
58
17 Lammas Way, Loudwater, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2016-07-13 ~ 2017-06-26
IIF 124 - Director → ME
Person with significant control
2016-07-13 ~ 2017-06-26
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
59
Flat 1, Pine Trees, Portsmouth Road, Esher, England
Active Corporate (1 parent)
Equity (Company account)
-6,175 GBP2023-06-30
Officer
2016-07-13 ~ 2018-11-12
IIF 136 - Director → ME
Person with significant control
2016-07-13 ~ 2018-11-12
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Ownership of shares – 75% or more → OE
60
Flat 7 Brennands Court, Poynings Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-06-30
Officer
2016-07-13 ~ 2018-06-05
IIF 141 - Director → ME
Person with significant control
2016-07-13 ~ 2018-06-05
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
61
169 Wightman Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-07-13 ~ 2017-06-26
IIF 20 - Director → ME
Person with significant control
2016-07-13 ~ 2017-06-26
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
62
28 Carlton Close, Luton, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,334 GBP2018-06-30
Officer
2016-07-13 ~ 2017-07-12
IIF 132 - Director → ME
Person with significant control
2016-07-13 ~ 2017-07-12
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
63
22 Queensway, Markeaton, Derby, Derbyshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-06-30
Officer
2016-07-13 ~ 2018-06-06
IIF 31 - Director → ME
Person with significant control
2016-07-13 ~ 2018-06-06
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of shares – 75% or more → OE
64
VEGUETA LTD - 2018-11-19
172 Kendal Rise Road, Rednal, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
-3,771 GBP2022-03-31
Officer
2016-07-13 ~ 2018-11-16
IIF 114 - Director → ME
Person with significant control
2016-07-13 ~ 2018-11-16
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
65
47 Park Crescent, Harrow, England
Dissolved Corporate (1 parent)
Officer
2016-07-13 ~ 2017-08-18
IIF 26 - Director → ME
Person with significant control
2016-07-13 ~ 2017-08-18
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
66
8 Sarel Way, Horley, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
8,986 GBP2024-06-30
Officer
2016-07-13 ~ 2018-06-08
IIF 50 - Director → ME
Person with significant control
2016-07-13 ~ 2018-06-08
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
67
15 Blandford Road, Southall, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-07-13 ~ 2018-06-11
IIF 100 - Director → ME
Person with significant control
2016-07-13 ~ 2018-06-11
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
68
Flat 28, 2 Bramah Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-13 ~ 2018-06-13
IIF 139 - Director → ME
Person with significant control
2016-07-13 ~ 2018-06-13
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of shares – 75% or more → OE
69
51 Michael Faraday House, Beaconsfield Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1,234 GBP2024-06-30
Officer
2016-07-13 ~ 2018-06-22
IIF 52 - Director → ME
Person with significant control
2016-07-13 ~ 2018-06-22
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
70
76 Dawlish Drive, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
992 GBP2019-05-31
Officer
2016-07-13 ~ 2018-06-25
IIF 73 - Director → ME
Person with significant control
2016-07-13 ~ 2018-06-25
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
71
216 County Road, Swindon, England
Dissolved Corporate (1 parent)
Equity (Company account)
18,915 GBP2022-06-30
Officer
2016-07-13 ~ 2018-06-29
IIF 40 - Director → ME
Person with significant control
2016-07-13 ~ 2018-06-29
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
72
SABINITA LTD - 2018-08-08
135 Sterry Road, Dagenham, England
Active Corporate (1 parent)
Equity (Company account)
15,127 GBP2024-06-30
Officer
2016-07-13 ~ 2018-08-06
IIF 1 - Director → ME
Person with significant control
2016-07-13 ~ 2018-08-06
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
73
18 Montgomery Road, Walsall, West Midlands, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-07-13 ~ 2018-07-04
IIF 78 - Director → ME
Person with significant control
2016-07-13 ~ 2018-07-04
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
74
120 Winrose Avenue, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-07-13 ~ 2018-07-05
IIF 79 - Director → ME
Person with significant control
2016-07-13 ~ 2018-07-05
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
75
45 Belgrave Road, Coventry, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
448 GBP2023-06-30
Officer
2016-07-13 ~ 2018-07-05
IIF 37 - Director → ME
Person with significant control
2016-07-13 ~ 2018-07-05
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
76
C/o Revolution Rti Limited Suite 1, Heritage House, 9b Hoghton Street, Southport, Sefton
Liquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-406 GBP2023-06-30
Officer
2016-07-13 ~ 2018-07-12
IIF 39 - Director → ME
Person with significant control
2016-07-13 ~ 2018-07-12
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
77
MAXIPAY UMBRELLA LIMITED - 2025-08-01
CONSTRUCTION 2020 LTD - 2024-10-03
HERAULT LTD - 2020-07-08
The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, England
Active Corporate (5 parents)
Equity (Company account)
-190 GBP2022-12-30
Officer
2017-04-11 ~ 2018-12-28
IIF 142 - Director → ME
Person with significant control
2017-04-24 ~ 2018-12-28
IIF 286 - Ownership of shares – 75% or more → OE
78
12 Horsepool Hollow, Leamington Spa, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
8 GBP2020-06-30
Officer
2016-07-13 ~ 2018-07-17
IIF 80 - Director → ME
Person with significant control
2016-07-13 ~ 2018-07-17
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
79
ABRIGOS SERVICES LTD - 2017-02-17
31 Verulam Road, Greenford, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-07-13 ~ 2017-02-16
IIF 10 - Director → ME
80
6 Daisy Brook, Royal Wootton Bassett, Swindon, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-07-13 ~ 2018-07-20
IIF 33 - Director → ME
Person with significant control
2016-07-13 ~ 2018-07-20
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
81
10 Glendale Road, Erith, England
Active Corporate (1 parent)
Equity (Company account)
5,796 GBP2024-06-30
Officer
2016-07-13 ~ 2018-08-02
IIF 127 - Director → ME
Person with significant control
2016-07-13 ~ 2018-08-02
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
82
ANGERS SOLUTIONS LTD - 2018-01-26
249 Daiglen Drive, South Ockendon, England
Dissolved Corporate (1 parent)
Officer
2017-04-11 ~ 2018-01-26
IIF 18 - Director → ME
Person with significant control
2017-04-11 ~ 2018-01-26
IIF 246 - Ownership of shares – 75% or more → OE
83
171 Elgar Road, Reading, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-07-13 ~ 2018-10-30
IIF 59 - Director → ME
Person with significant control
2016-07-13 ~ 2018-10-30
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of shares – 75% or more → OE
84
Flat B, 83 Gipsy Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
-1 GBP2025-06-30
Officer
2016-07-13 ~ 2018-08-08
IIF 116 - Director → ME
Person with significant control
2016-07-13 ~ 2018-08-08
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
85
426 Limes Avenue, Chigwell, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-07-13 ~ 2018-08-22
IIF 120 - Director → ME
Person with significant control
2016-07-13 ~ 2018-08-22
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
86
MATEO SERVICES LTD - 2018-05-21
16 Antonia Grove, Stanground South, Peterborough, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,770 GBP2020-04-30
Officer
2016-07-13 ~ 2018-05-15
IIF 70 - Director → ME
Person with significant control
2016-07-13 ~ 2018-05-15
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
87
33 Alamein Avenue, Chatham, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-07-13 ~ 2018-08-10
IIF 87 - Director → ME
Person with significant control
2016-07-13 ~ 2018-08-10
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
88
81a Underwood Lane, Crewe, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-07-13 ~ 2018-09-10
IIF 121 - Director → ME
Person with significant control
2016-07-13 ~ 2018-09-10
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
89
137 Vancouver Road, Broxbourne, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2016-07-13 ~ 2018-08-14
IIF 3 - Director → ME
Person with significant control
2016-07-13 ~ 2018-08-14
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
90
53a Yardley Road, Acocks Green, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-07-13 ~ 2017-06-20
IIF 13 - Director → ME
Person with significant control
2016-07-13 ~ 2017-06-20
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
91
578 Warwick Road, Tyseley, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
99 GBP2021-06-30
Officer
2016-07-13 ~ 2018-09-24
IIF 77 - Director → ME
Person with significant control
2016-07-13 ~ 2018-09-24
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
92
39 Widgeons, Alton, Hampshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-07-13 ~ 2018-11-16
IIF 128 - Director → ME
Person with significant control
2016-07-13 ~ 2018-11-16
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
93
519a Wilbraham Road, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-06-30
Officer
2016-07-13 ~ 2018-09-21
IIF 48 - Director → ME
Person with significant control
2016-07-13 ~ 2018-09-21
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
94
46 Paradise Lane, Hall Green, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
1,720 GBP2025-06-30
Officer
2016-07-13 ~ 2018-09-26
IIF 133 - Director → ME
Person with significant control
2016-07-13 ~ 2018-09-26
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
95
3 Maynard Court, Clarence Road, Windsor, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-07-13 ~ 2018-09-27
IIF 125 - Director → ME
Person with significant control
2016-07-13 ~ 2018-09-27
IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
96
Flat 2 23 Prospect Road, Barnet, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-07-13 ~ 2018-10-02
IIF 122 - Director → ME
Person with significant control
2016-07-13 ~ 2018-10-02
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
97
35 Centre Drive, Newmarket, England
Active Corporate (1 parent)
Equity (Company account)
-111 GBP2024-08-31
Officer
2016-07-13 ~ 2017-08-18
IIF 130 - Director → ME
Person with significant control
2016-07-13 ~ 2017-08-18
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Ownership of shares – 75% or more → OE
98
ASOMADA SOLUTIONS LTD - 2018-03-01
74 Hawksmoor Road, Oxford, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,300 GBP2018-06-30
Officer
2016-07-13 ~ 2018-02-21
IIF 12 - Director → ME
Person with significant control
2016-07-13 ~ 2018-02-21
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
99
54 Longford Road, Longford, Coventry, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,822 GBP2020-06-30
Officer
2016-07-13 ~ 2018-10-03
IIF 118 - Director → ME
Person with significant control
2016-07-13 ~ 2018-10-03
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
100
PRIETO SERVICES LTD - 2018-08-01
Flat 409 Thomas Barnardo House, 3 Anglo Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-13,915 GBP2025-06-30
Officer
2016-07-13 ~ 2018-07-31
IIF 109 - Director → ME
Person with significant control
2016-07-13 ~ 2018-07-31
IIF 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
101
333 Broomfield Road, Chelmsford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-07-13 ~ 2018-10-16
IIF 102 - Director → ME
Person with significant control
2016-07-13 ~ 2018-10-16
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
102
TABAYESCO LTD - 2018-08-22
Beaumont House Orchard Way, Warninglid, Haywards Heath, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2019-06-30
Officer
2016-07-13 ~ 2018-08-20
IIF 96 - Director → ME
Person with significant control
2016-07-13 ~ 2018-08-20
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
103
Flat 8 Markham House Kingswood Estate, Dulwich, London, England
Active Corporate (1 parent)
Equity (Company account)
-10,359 GBP2024-06-30
Officer
2016-07-13 ~ 2018-10-22
IIF 75 - Director → ME
Person with significant control
2016-07-13 ~ 2018-10-22
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
104
59 Bunns Lane, Dudley, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-07-13 ~ 2018-11-01
IIF 98 - Director → ME
Person with significant control
2016-07-13 ~ 2018-11-01
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
105
30 Webber Close, Ogwell, Newton Abbot, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-07-13 ~ 2018-11-01
IIF 94 - Director → ME
Person with significant control
2016-07-13 ~ 2018-11-01
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of shares – 75% or more → OE