1
A & A PRESTIGE CHAUFFEURS LIMITED
05825746 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2012-11-01 ~ 2019-10-08
IIF 13 - Director → ME
2014-09-16 ~ 2016-08-16
IIF 2 - Secretary → ME
2
2nd Floor Northside House, Mount Pleasant, Cockfosters, Barnet
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-18,411 GBP2023-04-30
Officer
2023-04-19 ~ now
IIF 9 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
BRUCAB LTD - 2001-07-20
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2011-03-23 ~ 2019-10-08
IIF 11 - Director → ME
2014-09-16 ~ 2016-08-16
IIF 4 - Secretary → ME
4
BRUNEL CARRIAGE PLC
- 2014-06-26
02879877 The Point, 37 North Wharf Road, London, England
Active Corporate (27 parents)
Equity (Company account)
437,124 GBP2021-12-31
Officer
2011-03-23 ~ 2019-10-08
IIF 12 - Director → ME
2014-09-16 ~ 2016-08-16
IIF 3 - Secretary → ME
5
BRUNEL CORPORATE FACILITIES LTD
03724517 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2011-03-23 ~ 2019-10-08
IIF 14 - Director → ME
2014-09-16 ~ 2016-08-16
IIF 1 - Secretary → ME
6
BRUNEL GROUP HOLDINGS LIMITED
- now 03598869BRUNEL GROUP HOLDINGS PLC
- 2014-06-26
03598869 30 Finsbury Square, London
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2011-03-23 ~ 2019-10-08
IIF 10 - Director → ME
2014-09-16 ~ 2016-08-16
IIF 5 - Secretary → ME
7
Desai & Co 2nd Floor Northside House, Mount Plasent, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
819,035 GBP2020-12-31
Officer
2023-10-06 ~ now
IIF 6 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
Desai & Co Northside House, Mount Pleasant, Barnet, England
Active Corporate (1 parent)
Equity (Company account)
-90,038 GBP2022-06-30
Officer
2020-01-28 ~ now
IIF 7 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
Desai & Co Northside House, Mount Pleasant, Barnet, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,728 GBP2023-02-28
Officer
2023-04-25 ~ now
IIF 8 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITED
04776578 C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, England
Active Corporate (13 parents)
Equity (Company account)
184 GBP2019-05-31
Officer
2013-05-31 ~ 2020-04-02
IIF 15 - Director → ME
Person with significant control
2016-04-07 ~ 2020-02-14
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
WILLIAM JAMES PROPERTIES LIMITED
09542180 The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire
Dissolved Corporate (4 parents)
Equity (Company account)
643,815 GBP2019-04-30
Officer
2015-04-14 ~ dissolved
IIF 16 - Director → ME