1
ALPHA CONTRACTORS GROUP LTD - now
DS BRACKNELL LIMITED
- 2019-01-16
11151511 Flat 23 Ballarat House, Tewkesbury Road, West Ealing, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
75,201 GBP2024-01-31
Officer
2018-01-16 ~ 2019-01-15
IIF 5 - Director → ME
Person with significant control
2018-01-16 ~ 2019-01-15
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5 New Broadway, London, England
Active Corporate (3 parents)
Equity (Company account)
-16,370 GBP2023-11-30
Officer
2022-11-29 ~ now
IIF 17 - Director → ME
3
Flat 1 Peter Kennedy Court, 180 Orchard Way, Croydon, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-16,573 GBP2024-07-31
Officer
2019-08-12 ~ 2021-04-12
IIF 19 - Director → ME
Person with significant control
2019-08-12 ~ 2021-04-12
IIF 35 - Ownership of shares – 75% or more → OE
4
5 New Broadway, London, England
Active Corporate (3 parents)
Equity (Company account)
-22,373 GBP2024-09-30
Officer
2020-02-09 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
5
5 New Broadway, London, England
Active Corporate (1 parent)
Equity (Company account)
248,836 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 18 - Director → ME
Person with significant control
2021-12-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
6
5 New Broadway, London, England
Active Corporate (2 parents)
Equity (Company account)
8,707 GBP2023-09-30
Officer
2017-09-22 ~ 2025-11-01
IIF 1 - Director → ME
Person with significant control
2017-09-22 ~ 2025-10-01
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5 New Broadway, London, England
Active Corporate (2 parents)
Equity (Company account)
70,403 GBP2023-06-30
Officer
2015-06-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
DS CRAWLEY LIMITED
- 2018-12-11
11151548 5 New Broadway, London, England
Active Corporate (2 parents)
Equity (Company account)
71,230 GBP2024-12-31
Officer
2018-01-16 ~ now
IIF 2 - Director → ME
Person with significant control
2018-01-16 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
10 Southernhay, Basildon, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-09-14 ~ 2011-09-23
IIF 21 - Director → ME
2011-11-08 ~ dissolved
IIF 7 - Director → ME
10
Flat 21 Valley House, Manor Road, West Ealing, England
Dissolved Corporate (2 parents)
Equity (Company account)
-36,120 GBP2018-07-31
Officer
2012-07-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
13 Preston Road, Brighton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-09 ~ 2011-08-16
IIF 23 - Director → ME
2011-11-08 ~ dissolved
IIF 8 - Director → ME
12
13 Preston Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2011-11-08 ~ dissolved
IIF 9 - Director → ME
2010-07-02 ~ 2011-08-16
IIF 24 - Director → ME
13
HAR ENTERPRISES LTD
- 2011-07-01
07664006 205 Flat 12 Horizon, 205-209 Kingsway, Hove, England
Dissolved Corporate (3 parents)
Officer
2011-06-09 ~ 2011-08-16
IIF 22 - Director → ME
2011-11-08 ~ 2017-08-15
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-15
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
14
37 New Broadway, London
Active Corporate (4 parents)
Equity (Company account)
4,541 GBP2024-05-31
Officer
2013-05-17 ~ 2021-02-23
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-23
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
29 High Street, London, England
Active Corporate (3 parents)
Equity (Company account)
52,317 GBP2023-02-28
Officer
2015-09-10 ~ 2024-05-15
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-15
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
149 The Parade, High Street, Watford, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-04-30
Officer
2015-01-28 ~ 2016-04-23
IIF 14 - Director → ME
17
5 New Broadway, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
309,090 GBP2024-02-28
Officer
2019-02-19 ~ now
IIF 3 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
MANAGEMENT 328A HANWORTH ROAD LIMITED
15744821 Zee, 5 New Broadway, London, England
Active Corporate (1 parent)
Officer
2024-05-27 ~ now
IIF 20 - Director → ME
Person with significant control
2024-05-27 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
19
Ss Accountancy, Flat 1 74 Goring Road, Goring-by-sea, Worthing, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-09-17 ~ dissolved
IIF 6 - Director → ME
20
5 New Broadway, London, England
Active Corporate (3 parents)
Equity (Company account)
-45,449 GBP2024-05-31
Officer
2020-05-22 ~ 2025-09-01
IIF 12 - Director → ME
Person with significant control
2020-05-22 ~ 2025-09-01
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE