1
VERIZON PARKING SERVICES LTD - 2010-03-26
1 Unimix House Abbey Road, Park Royal, London
Dissolved Corporate
Officer
2009-03-25 ~ 2009-03-25
IIF 1622 - Director → ME
2
00033040, 00034810, 00043599, 00058171, 00065986, 00084968, 00090051, 00128058, 00128205, 00166736, 00168481, 00182442, 00224382, 00227097, 00230111, 00261908, 00266909, 00281018, 00290808, 00368132Warning The number of records might exceed displayable range of browser, please consider
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... (more) Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
2011-05-19 ~ 2011-05-19
IIF - Director → ME
3
89-93 Manningham Lane, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ 2015-08-07
IIF 2851 - Director → ME
4
120 Bath Road, Harlington, Hayes, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-16 ~ 2011-01-01
IIF - Director → ME
5
7 St. John Street, Mansfield, Nottinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
118,078 GBP2024-03-31
Officer
2019-01-18 ~ 2019-03-01
IIF 2271 - Director → ME
Person with significant control
2019-01-18 ~ 2019-03-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
6
18 Highview Gardens, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-16 ~ 2021-08-04
IIF - Director → ME
Person with significant control
2021-06-16 ~ 2021-08-04
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
7
NEW DATE LIMITED - 2021-08-05
1st Floor, Fairclough House, Church Street, Chorley, England
Liquidation Corporate (1 parent)
Equity (Company account)
-135,307 GBP2022-07-31
Officer
2021-04-19 ~ 2021-08-04
IIF 593 - Director → ME
Person with significant control
2021-04-19 ~ 2021-08-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
8
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-09 ~ 2023-02-09
IIF - Director → ME
Person with significant control
2023-02-09 ~ 2023-02-09
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
9
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-22 ~ 2025-01-22
IIF - Director → ME
Person with significant control
2025-01-22 ~ 2025-01-22
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
10
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-09 ~ 2024-02-09
IIF - Director → ME
Person with significant control
2024-02-09 ~ 2024-02-09
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
11
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-03-01 ~ 2024-03-01
IIF - Director → ME
Person with significant control
2024-03-01 ~ 2024-03-01
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
12
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-23 ~ 2024-03-23
IIF - Director → ME
Person with significant control
2024-03-23 ~ 2024-03-23
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
13
144 Grosvenor Terrace, London, United Kingdom
Liquidation Corporate
Officer
2010-05-06 ~ 2011-05-06
IIF 2658 - Director → ME
14
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-04 ~ 2024-01-04
IIF - Director → ME
Person with significant control
2024-01-04 ~ 2024-01-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
15
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-28 ~ 2024-02-28
IIF - Director → ME
Person with significant control
2024-02-28 ~ 2024-02-28
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
16
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-30 ~ 2024-03-30
IIF - Director → ME
Person with significant control
2024-03-30 ~ 2024-03-30
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
17
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-10 ~ 2024-01-10
IIF - Director → ME
Person with significant control
2024-01-10 ~ 2024-01-10
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
18
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-04 ~ 2024-03-04
IIF - Director → ME
Person with significant control
2024-03-04 ~ 2024-03-04
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
19
D2-d3 Veasey Close, Attleborough Fields Ind Estate, Nuneaton, England
Dissolved Corporate (1 parent)
Officer
2017-05-10 ~ 2019-02-04
IIF 2890 - Director → ME
Person with significant control
2017-05-10 ~ 2019-02-04
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
20
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-01-18 ~ 2024-01-18
IIF - Director → ME
Person with significant control
2024-01-18 ~ 2024-01-18
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
21
65 Northumberland Way, Manchester, England
Dissolved Corporate
Officer
2014-12-15 ~ 2015-01-01
IIF 2610 - Director → ME
Person with significant control
2016-04-07 ~ 2016-09-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
22
4th Floor 18 St. Cross Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
364,791 GBP2021-06-30
Officer
2020-06-11 ~ 2021-10-15
IIF 843 - Director → ME
Person with significant control
2020-06-11 ~ 2021-10-15
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
23
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-10 ~ 2023-10-10
IIF 1009 - Director → ME
Person with significant control
2023-10-10 ~ 2023-10-10
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
24
78 Delius Street, Tile Hill, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
300 GBP2020-06-30
Officer
2018-06-26 ~ 2018-06-26
IIF 1676 - Director → ME
Person with significant control
2018-06-26 ~ 2018-06-26
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
25
White Rose Park, Larsen Road, Goole, North Humberside
Active Corporate (1 parent)
Equity (Company account)
-22,784 GBP2024-12-31
Officer
2011-11-23 ~ 2011-11-23
IIF 2978 - Director → ME
26
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-03 ~ 2025-02-03
IIF - Director → ME
Person with significant control
2025-02-03 ~ 2025-02-03
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
27
96 Shirley Drive, Hove, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2014-03-13 ~ 2016-01-01
IIF - Director → ME
28
GREEN CLEEN (LISBURN & ARDS PENINSULA) LIMITED - 2019-05-23
NI661723 57 Bush Elms Road, Hornchurch, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2019-05-03 ~ 2019-05-03
IIF 1901 - Director → ME
Person with significant control
2019-05-03 ~ 2019-05-03
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
29
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-30 ~ 2022-07-30
IIF 1706 - Director → ME
Person with significant control
2022-06-30 ~ 2022-06-30
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
30
12 Constance Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-04 ~ 2024-10-14
IIF 375 - Director → ME
Person with significant control
2022-01-04 ~ 2024-10-14
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
31
78 Delius Street, Tile Hill, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2019-01-25 ~ 2019-01-25
IIF 1272 - Director → ME
Person with significant control
2019-01-25 ~ 2019-01-25
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
32
C/o Reeves Law Solicitors Allen House, The Maltings, Sawbridgeworth, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,057 GBP2024-04-30
Officer
2014-04-14 ~ 2014-04-14
IIF - Director → ME
33
120b Blackmoorfoot Road, Huddersfield, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-09-21 ~ 2020-04-27
IIF 2854 - Director → ME
Person with significant control
2017-09-21 ~ 2020-04-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
34
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-18 ~ 2024-08-21
IIF - Director → ME
Person with significant control
2021-06-18 ~ 2024-08-21
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
35
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-54,622 GBP2015-10-31
Officer
2014-10-31 ~ 2016-01-01
IIF 2976 - Director → ME
36
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-13 ~ 2023-07-13
IIF 2525 - Director → ME
Person with significant control
2023-07-13 ~ 2023-07-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
37
Axholme House North Street, Crowle, Scunthorpe, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2015-03-03 ~ 2017-01-26
IIF - Director → ME
38
6 The Square, Stockley Park, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2019-12-20 ~ 2020-05-11
IIF - Director → ME
Person with significant control
2019-12-20 ~ 2020-05-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
39
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-11 ~ 2021-11-11
IIF 2324 - Director → ME
Person with significant control
2021-11-11 ~ 2021-11-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
40
Unit F Dartmouth Industrial Estate, Bracebridge Street, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
875,157 GBP2023-09-30
Officer
2020-09-15 ~ 2021-07-16
IIF 110 - Director → ME
Person with significant control
2020-09-15 ~ 2021-07-16
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
41
Bridgford Business Centre, 29 Bridgford Road, West Bridgford, Notingham, England
Dissolved Corporate (1 parent)
Officer
2014-06-13 ~ 2015-01-01
IIF - Director → ME
42
64 Drake Street, Rochdale, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Officer
2018-02-15 ~ 2019-09-27
IIF - Director → ME
Person with significant control
2018-02-15 ~ 2019-09-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
43
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-04 ~ 2022-07-04
IIF 1801 - Director → ME
Person with significant control
2022-07-04 ~ 2022-07-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
44
639 Bath Road, Brislington, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
5,716 GBP2024-07-31
Officer
2017-07-13 ~ 2020-01-31
IIF - Director → ME
Person with significant control
2017-07-13 ~ 2018-04-09
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
45
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-09-10 ~ 2018-09-10
IIF 1855 - Director → ME
Person with significant control
2018-09-10 ~ 2018-09-10
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
46
29 Ickworth Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-28 ~ 2025-04-07
IIF 456 - Director → ME
Person with significant control
2021-09-28 ~ 2025-04-07
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
47
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-29 ~ 2021-12-29
IIF 694 - Director → ME
Person with significant control
2021-12-29 ~ 2021-12-29
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
48
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-11-04 ~ 2024-11-04
IIF 1755 - Director → ME
Person with significant control
2024-11-04 ~ 2024-11-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
49
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-03-26 ~ 2024-03-26
IIF - Director → ME
Person with significant control
2024-03-26 ~ 2024-03-26
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
50
1ST ENGLAND LIMITED - 2025-10-23
22 Copse Way, Wrecclesham, Farnham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-05-20 ~ 2018-07-12
IIF - Director → ME
Person with significant control
2016-05-20 ~ 2018-07-12
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
51
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-26 ~ 2024-02-26
IIF - Director → ME
Person with significant control
2024-02-26 ~ 2024-02-26
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
52
2 Brunel Road, Gorse Lane Industrial Estate, Clacton-on-sea, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
58,096 GBP2016-08-31
Officer
2015-08-21 ~ 2017-05-08
IIF 2758 - Director → ME
53
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-18 ~ 2023-07-18
IIF 822 - Director → ME
Person with significant control
2023-07-18 ~ 2023-07-18
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
54
173 Cardiff Road, Reading, England
Dissolved Corporate (3 parents)
Equity (Company account)
-38,691 GBP2019-01-31
Officer
2015-01-19 ~ 2017-03-05
IIF 2876 - Director → ME
55
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-14 ~ 2022-11-14
IIF - Director → ME
Person with significant control
2022-11-14 ~ 2022-11-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
56
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-14 ~ 2022-11-14
IIF 1653 - Director → ME
Person with significant control
2022-11-14 ~ 2022-11-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
57
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-15 ~ 2022-11-15
IIF - Director → ME
Person with significant control
2022-11-15 ~ 2022-11-15
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
58
Green Pastures Capernwray Road, Capernwray, Carnforth, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
102,626 GBP2017-01-31
Officer
2015-01-30 ~ 2017-05-17
IIF 2807 - Director → ME
59
8 Ledsham Close, Birkenhead, Merseyside, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-03-25 ~ 2019-03-25
IIF 1423 - Director → ME
Person with significant control
2019-03-25 ~ 2019-03-25
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
60
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-16 ~ 2025-11-14
IIF 444 - Director → ME
Person with significant control
2022-06-16 ~ 2025-11-14
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
61
15 Emery Close, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-09-29 ~ 2020-04-16
IIF 2768 - Director → ME
Person with significant control
2017-09-29 ~ 2020-04-16
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
62
238 Court Oak Road, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-15 ~ 2024-10-21
IIF 379 - Director → ME
Person with significant control
2021-03-15 ~ 2024-10-21
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
63
2 Harvey Adam House, Wimbledon Avenue, Brandon, England
Dissolved Corporate (1 parent)
Equity (Company account)
-320,925 GBP2018-07-31
Officer
2015-07-01 ~ 2017-09-28
IIF 2770 - Director → ME
Person with significant control
2016-04-07 ~ 2017-09-28
IIF - Ownership of voting rights - 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
64
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-14 ~ 2022-06-14
IIF - Director → ME
Person with significant control
2022-06-14 ~ 2022-06-14
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
65
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-08 ~ 2023-02-08
IIF - Director → ME
Person with significant control
2023-02-08 ~ 2023-02-08
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
66
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-05 ~ 2022-09-05
IIF 1010 - Director → ME
Person with significant control
2022-09-05 ~ 2022-09-05
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
67
19 Wimbledon Avenue, Brandon, England
Dissolved Corporate (3 parents)
Equity (Company account)
-253,343 GBP2018-10-31
Officer
2016-10-20 ~ 2018-11-13
IIF - Director → ME
Person with significant control
2016-10-20 ~ 2018-11-13
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
68
29 Lakefield Close, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-17 ~ 2024-10-09
IIF 1985 - Director → ME
Person with significant control
2021-06-17 ~ 2024-10-09
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
69
35 Firs Avenue, London, England
Dissolved Corporate
Officer
2009-05-28 ~ 2009-05-28
IIF 831 - Director → ME
70
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-44,287 GBP2024-03-31
Officer
2014-09-09 ~ 2016-12-01
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-03-13
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
71
45 Redwood Gate, Shenley Lodge, Milton Keynes, United Kingdom
Dissolved Corporate
Officer
2009-11-06 ~ 2009-11-06
IIF - Director → ME
72
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-03 ~ 2023-07-03
IIF 1959 - Director → ME
Person with significant control
2023-07-03 ~ 2023-07-03
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
73
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-03 ~ 2024-12-03
IIF - Director → ME
Person with significant control
2024-12-03 ~ 2024-12-03
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
74
17 Plumbers Row, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-24 ~ 2022-11-24
IIF 450 - Director → ME
Person with significant control
2022-11-24 ~ 2022-11-24
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
75
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ 2024-08-08
IIF - Director → ME
Person with significant control
2024-08-08 ~ 2024-08-08
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
76
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-27 ~ 2021-12-27
IIF 656 - Director → ME
Person with significant control
2021-12-27 ~ 2021-12-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
77
Unit 15 Olympic Way Longbarn Boulevard, Birchwood, Warrington, England
Dissolved Corporate (1 parent)
Equity (Company account)
4,927,100 GBP2018-05-31
Officer
2015-05-11 ~ 2017-08-08
IIF 2945 - Director → ME
Person with significant control
2017-01-01 ~ 2017-08-08
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
78
80 Katherine Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-10 ~ 2023-07-27
IIF 282 - Director → ME
Person with significant control
2021-03-10 ~ 2023-07-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
79
The Rivington House, 82 Great Eastern Street, London, United Kingdom
Dissolved Corporate
Officer
2009-07-20 ~ 2009-07-20
IIF 1282 - Director → ME
80
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-15 ~ 2022-11-15
IIF - Director → ME
Person with significant control
2022-11-15 ~ 2022-11-15
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
81
Unit 32 Pdh Industrial Estate, Watery Lane, Willenhall, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-02 ~ 2025-08-05
IIF - Director → ME
Person with significant control
2021-11-02 ~ 2025-08-05
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
82
International House, 142 Cromwell Road, South Kensington, Kensington And Chelsea London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-1,459 GBP2020-05-31
Officer
2019-05-31 ~ 2020-06-29
IIF - Director → ME
Person with significant control
2019-05-31 ~ 2020-06-29
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
83
35 Firs Avenue, London
Dissolved Corporate (1 parent)
Officer
2013-07-15 ~ 2015-01-01
IIF - Director → ME
84
4385, 12643660 - Companies House Default Address, Cardiff
Dissolved Corporate
Equity (Company account)
751,130 GBP2021-06-30
Officer
2020-06-03 ~ 2021-06-01
IIF 2194 - Director → ME
Person with significant control
2020-06-03 ~ 2021-06-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
85
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-04 ~ 2024-02-04
IIF 2674 - Director → ME
Person with significant control
2024-02-04 ~ 2024-02-04
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
86
167-169 Great Portland Street, London, England
Active Corporate
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-18 ~ 2025-04-22
IIF 2146 - Director → ME
Person with significant control
2021-08-18 ~ 2025-04-22
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
87
4 Gordon Mews, Portslade, East Sussex, England
Dissolved Corporate (1 parent)
Equity (Company account)
-240 GBP2022-06-30
Officer
2019-06-19 ~ 2019-06-19
IIF 1896 - Director → ME
Person with significant control
2019-06-19 ~ 2019-06-19
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
88
Saunders House, 52-53 The Mall, London
Dissolved Corporate (1 parent)
Officer
2013-06-07 ~ 2015-01-01
IIF 2664 - Director → ME
89
Colonial Building, Unit B, First Floor, 59-61 Hatton Garden, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
107,195 GBP2021-03-31
Officer
2019-03-22 ~ 2019-03-22
IIF 2215 - Director → ME
Person with significant control
2019-03-22 ~ 2019-03-22
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
90
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-14 ~ 2023-06-14
IIF - Director → ME
Person with significant control
2023-06-14 ~ 2023-06-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
91
19a Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-30 ~ 2011-01-01
IIF - Director → ME
92
14 Chester Street, Middlesbrough, England
Dissolved Corporate (1 parent)
Officer
2019-01-29 ~ 2019-01-29
IIF 742 - Director → ME
Person with significant control
2019-01-29 ~ 2019-01-29
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
93
35 Firs Avenue, London, United Kingdom
Dissolved Corporate
Officer
2013-02-25 ~ 2014-01-01
IIF - Director → ME
94
284 Station Road, Harrow, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2015-07-01 ~ 2017-06-16
IIF 505 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Right to appoint or remove directors → OE
95
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-06 ~ 2023-06-06
IIF - Director → ME
Person with significant control
2023-06-06 ~ 2023-06-06
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
96
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (1 parent)
Officer
2013-08-16 ~ 2013-08-16
IIF - Director → ME
97
Park Hill Buisness Centre, Walton Road, Wetherby, England
Active Corporate (2 parents)
Equity (Company account)
606,880 GBP2024-11-30
Officer
2021-11-05 ~ 2024-08-09
IIF 1001 - Director → ME
Person with significant control
2021-11-05 ~ 2024-08-09
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
98
9 Greyfriars Road, Reading, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-30 ~ 2025-01-01
IIF 291 - Director → ME
Person with significant control
2022-03-30 ~ 2025-01-01
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
99
21 Bedser Drive, Greenford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2017-10-11 ~ 2017-10-11
IIF - Director → ME
Person with significant control
2017-10-11 ~ 2020-03-31
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
100
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-13 ~ 2023-06-13
IIF - Director → ME
Person with significant control
2023-06-13 ~ 2023-06-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
101
349 Yorktown Road, College Town, Sandhurst, England
Active Corporate
Equity (Company account)
562,387 GBP2021-11-30
Officer
2013-11-22 ~ 2015-01-01
IIF - Director → ME
102
Duncan House, 32-34 Duncan Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate
Officer
2010-08-24 ~ 2010-08-24
IIF - Director → ME
103
289 Huddersfield Road, Halifax, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2013-01-14 ~ 2013-01-14
IIF 2714 - Director → ME
104
26 Stainton Road, Enfield, England
Active Corporate (1 parent)
Equity (Company account)
960 GBP2024-06-30
Officer
2017-06-22 ~ 2019-03-20
IIF - Director → ME
Person with significant control
2017-06-22 ~ 2017-06-24
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
105
37 Hall Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-24,008 GBP2022-05-31
Officer
2017-05-05 ~ 2019-01-31
IIF - Director → ME
Person with significant control
2017-05-05 ~ 2017-05-06
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
106
Foxhall Business Centres Foxhall Lodge, Foxhall Road, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2013-09-03 ~ 2015-01-01
IIF 2888 - Director → ME
107
242-244 London Road, Mitcham, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-09-30
Officer
2017-09-15 ~ 2020-01-01
IIF 2797 - Director → ME
Person with significant control
2017-09-15 ~ 2020-01-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
108
20 Albert Gardens, London
Dissolved Corporate (1 parent)
Officer
2012-12-07 ~ 2014-01-01
IIF - Director → ME
109
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-21 ~ 2024-11-21
IIF - Director → ME
Person with significant control
2024-11-21 ~ 2024-11-21
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
110
35 Firs Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-31 ~ 2025-11-19
IIF - Director → ME
Person with significant control
2022-03-31 ~ 2025-11-19
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
111
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-05 ~ 2025-11-27
IIF - Director → ME
Person with significant control
2022-05-05 ~ 2025-11-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
112
10 Grandale Street, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2019-05-17 ~ 2019-05-17
IIF 2431 - Director → ME
Person with significant control
2019-05-17 ~ 2019-05-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
113
Wws Unit 25 Oxford Street Industrial Park, Vulcan Road, Bilston, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,336,499 GBP2016-02-28
Officer
2014-10-03 ~ 2017-02-20
IIF - Director → ME
114
11, Park House, 32 Dudley Park Road, Birmingham, England
Dissolved Corporate
Equity (Company account)
739,952 GBP2018-04-30
Officer
2015-03-12 ~ 2017-09-01
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-09-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
115
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-30 ~ 2022-09-30
IIF 1319 - Director → ME
Person with significant control
2022-09-30 ~ 2022-09-30
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
116
1ST NATIONAL SERVICES LIMITED - 2025-10-09
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-06 ~ 2025-10-08
IIF 1251 - Director → ME
Person with significant control
2022-05-06 ~ 2025-10-08
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
117
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-18 ~ 2022-11-18
IIF - Director → ME
Person with significant control
2022-11-18 ~ 2022-11-18
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
118
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-06 ~ 2025-11-25
IIF - Director → ME
Person with significant control
2022-05-06 ~ 2025-11-25
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
119
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-06 ~ 2024-03-06
IIF - Director → ME
Person with significant control
2024-03-06 ~ 2024-03-06
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
120
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-28 ~ 2022-11-28
IIF - Director → ME
Person with significant control
2022-11-28 ~ 2022-11-28
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
121
35 Firs Avenue, London, England
Dissolved Corporate
Officer
2021-03-12 ~ 2023-10-20
IIF 2471 - Director → ME
Person with significant control
2021-03-12 ~ 2023-10-20
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
122
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
111,099 GBP2016-12-31
Officer
2014-12-12 ~ 2016-12-01
IIF - Director → ME
123
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-22 ~ 2023-04-11
IIF 566 - Director → ME
Person with significant control
2021-10-22 ~ 2023-04-11
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
124
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-19 ~ 2024-03-19
IIF 2724 - Director → ME
Person with significant control
2024-03-19 ~ 2024-03-19
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
125
288 Bishopsgate, London, England
Dissolved Corporate
Officer
2014-04-22 ~ 2014-04-22
IIF 2601 - Director → ME
126
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-06 ~ 2022-07-06
IIF 2398 - Director → ME
Person with significant control
2022-07-06 ~ 2022-07-06
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
127
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-29 ~ 2024-07-29
IIF - Director → ME
Person with significant control
2024-07-29 ~ 2024-07-29
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
128
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-26 ~ 2024-11-26
IIF - Director → ME
Person with significant control
2024-11-26 ~ 2024-11-26
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
129
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-27 ~ 2023-02-27
IIF - Director → ME
Person with significant control
2023-02-27 ~ 2023-02-27
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
130
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-11-01 ~ 2024-11-01
IIF 592 - Director → ME
Person with significant control
2024-11-01 ~ 2024-11-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
131
89-93 Manningham Lane, Bradford, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
108,344 GBP2016-01-31
Officer
2014-01-31 ~ 2015-01-01
IIF - Director → ME
132
59 Lynmouth Road, Swindon, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-9,845 GBP2024-11-30
Officer
2013-11-14 ~ 2015-01-01
IIF - Director → ME
133
73 Sidney Street Sidney Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-03-15 ~ 2019-03-15
IIF 1744 - Director → ME
Person with significant control
2019-03-15 ~ 2019-03-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
134
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-02 ~ 2023-08-02
IIF 1154 - Director → ME
Person with significant control
2023-08-02 ~ 2023-08-02
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
135
1st Floor North Westgate House, Harlow, Essex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2015-02-26 ~ 2017-05-05
IIF 2877 - Director → ME
136
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-07 ~ 2022-10-07
IIF 804 - Director → ME
Person with significant control
2022-10-07 ~ 2022-10-07
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
137
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-29 ~ 2022-09-29
IIF 2254 - Director → ME
Person with significant control
2022-09-29 ~ 2022-09-29
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
138
16 Beaufort Court Admirals Way, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-10 ~ 2025-07-02
IIF 387 - Director → ME
Person with significant control
2022-05-10 ~ 2025-07-02
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
139
48 Blantyre Road, Liverpool, England
Dissolved Corporate (1 parent)
Equity (Company account)
813 GBP2020-05-31
Officer
2018-05-11 ~ 2020-04-29
IIF 943 - Director → ME
Person with significant control
2018-05-11 ~ 2020-04-29
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
140
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-04 ~ 2021-10-04
IIF - Director → ME
Person with significant control
2021-10-04 ~ 2021-10-04
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
141
Unit 2b 24-26 Meeting House Lane Meeting House Lane, Brighton, England
Dissolved Corporate (1 parent)
Equity (Company account)
73,730 GBP2022-09-30
Officer
2020-09-18 ~ 2023-03-30
IIF 1969 - Director → ME
Person with significant control
2020-09-18 ~ 2023-03-30
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
142
14 Chester Street, Middlesbrough, England
Dissolved Corporate (1 parent)
Officer
2019-08-19 ~ 2019-08-19
IIF 701 - Director → ME
Person with significant control
2019-08-19 ~ 2019-08-19
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
143
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
234,075 GBP2025-02-28
Officer
2022-02-14 ~ 2025-02-07
IIF 1641 - Director → ME
Person with significant control
2022-02-14 ~ 2025-02-07
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
144
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-05 ~ 2025-02-05
IIF - Director → ME
Person with significant control
2025-02-05 ~ 2025-02-05
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
145
101 Kilmartin Avenue, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-936 GBP2020-05-31
Officer
2018-05-09 ~ 2020-05-11
IIF 1942 - Director → ME
Person with significant control
2018-05-09 ~ 2020-05-11
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
146
Unit 4 20 Kent Street, Leicester, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-11 ~ 2024-06-05
IIF 1102 - Director → ME
Person with significant control
2021-05-11 ~ 2024-06-05
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
147
1ST WEB LIMITED - 2026-01-09
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-28 ~ 2022-06-28
IIF 751 - Director → ME
Person with significant control
2022-06-28 ~ 2022-06-28
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
148
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-06 ~ 2020-05-15
IIF 1894 - Director → ME
Person with significant control
2018-07-06 ~ 2020-05-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
149
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-08 ~ 2023-05-08
IIF - Director → ME
Person with significant control
2023-05-08 ~ 2023-05-08
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
150
Unit 50 Highstreet Road, Hernhill, Faversham, Kent, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
911 GBP2016-01-31
Officer
2015-01-13 ~ 2016-01-01
IIF - Director → ME
151
Links Cottage The Broadway, Woodhall Spa, Lincolnshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2018-08-23 ~ 2018-08-23
IIF 1886 - Director → ME
Person with significant control
2018-08-23 ~ 2018-08-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
152
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-28 ~ 2022-01-28
IIF - Director → ME
Person with significant control
2022-01-28 ~ 2022-01-28
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
153
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-30 ~ 2022-09-30
IIF 2010 - Director → ME
Person with significant control
2022-09-30 ~ 2022-09-30
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
154
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-04 ~ 2022-10-04
IIF 2270 - Director → ME
Person with significant control
2022-10-04 ~ 2022-10-04
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
155
20 City Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-11-30
Officer
2019-11-08 ~ 2019-11-08
IIF 1385 - Director → ME
Person with significant control
2019-11-08 ~ 2019-11-08
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
156
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-17 ~ 2023-04-17
IIF - Director → ME
Person with significant control
2023-04-17 ~ 2023-04-17
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
157
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-21 ~ 2023-04-21
IIF - Director → ME
Person with significant control
2023-04-21 ~ 2023-04-21
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
158
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-03 ~ 2023-05-03
IIF - Director → ME
Person with significant control
2023-05-03 ~ 2023-05-03
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
159
65 Dicken Green Lane, Rochdale, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
241,001 GBP2016-08-31
Officer
2014-08-01 ~ 2017-05-17
IIF - Director → ME
160
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-21 ~ 2023-04-21
IIF - Director → ME
Person with significant control
2023-04-21 ~ 2023-04-21
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
161
22 Glen Road, Bournemouth, England
Dissolved Corporate (2 parents)
Equity (Company account)
5 GBP2020-06-30
Officer
2019-06-10 ~ 2019-08-09
IIF 549 - Director → ME
Person with significant control
2019-06-10 ~ 2019-08-09
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
162
- now 00033040, 00034810, 00043599, 00058171, 00065986, 00084968, 00090051, 00128058, 00128205, 00166736, 00168481, 00182442, 00224382, 00227097, 00230111, 00261908, 00266909, 00281018, 00290808, 00368132Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) BRAND SIMPLICITY LIMITED - 2011-09-05
35 Firs Avenue, London, United Kingdom
Dissolved Corporate
Officer
2011-08-01 ~ 2011-09-05
IIF - Director → ME
163
85 Bronte Avenue, Christchurch, England
Dissolved Corporate (2 parents)
Officer
2013-09-09 ~ 2013-09-09
IIF - Director → ME
164
8 Hallings Wharf Studios, 1 Channelsea Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-14 ~ 2023-10-18
IIF 776 - Director → ME
Person with significant control
2021-04-14 ~ 2023-10-18
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
165
00033040, 00034810, 00043599, 00058171, 00065986, 00084968, 00090051, 00128058, 00128205, 00166736, 00168481, 00182442, 00224382, 00227097, 00230111, 00261908, 00266909, 00281018, 00290808, 00368132Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-07 ~ 2025-01-07
IIF 2896 - Director → ME
Person with significant control
2025-01-07 ~ 2025-01-07
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
166
PYGMALION ASSET FINANCE LTD - 2016-10-04
08133506GROOVE MOBILE LTD - 2013-06-07
International House, George Curl Way, Southampton, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-07-31
Officer
2010-06-08 ~ 2011-01-20
IIF - Director → ME
167
119-121 Barr Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-08-03 ~ 2018-09-06
IIF 2299 - Director → ME
Person with significant control
2018-08-03 ~ 2018-09-06
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
168
37 Basset Court, Smithfield Square, High Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2017-11-24 ~ 2020-02-07
IIF - Director → ME
Person with significant control
2017-11-24 ~ 2020-02-07
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
169
22 Harlesden Gardens, London, England
Active Corporate (1 parent)
Officer
2023-07-18 ~ 2024-02-24
IIF - Director → ME
Person with significant control
2023-07-18 ~ 2024-02-24
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
170
283a Kingsland Road, London
Dissolved Corporate
Officer
2010-03-26 ~ 2011-01-01
IIF - Director → ME
171
Unit 4 Abercrave, Swansea, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
503,851 GBP2017-10-31
Officer
2015-10-01 ~ 2017-01-01
IIF 479 - Director → ME
Person with significant control
2016-04-07 ~ 2017-01-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
172
A1 VALET LIMITED - 2018-02-28
Axholme House North Street, Crowle, Scunthorpe, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2015-02-17 ~ 2017-01-30
IIF - Director → ME
173
16 Park Road, Farnham, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2016-04-11 ~ 2018-01-16
IIF - Director → ME
Person with significant control
2016-04-12 ~ 2018-01-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
174
Auerbach Hope, 58-60 Berners Street, London
Dissolved Corporate (1 parent)
Officer
2009-08-25 ~ 2009-08-25
IIF 1098 - Director → ME
175
36 East Mead, Ruislip, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-02 ~ 2023-12-20
IIF 1923 - Director → ME
Person with significant control
2021-06-02 ~ 2023-12-20
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
176
30 York Road, Northampton, Northants, England
Dissolved Corporate
Officer
2009-10-15 ~ 2009-10-15
IIF - Director → ME
177
5 Mitten Avenue, Rednal, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-01-28 ~ 2022-03-28
IIF 84 - Director → ME
Person with significant control
2021-01-28 ~ 2022-03-28
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
178
70 Great Eastern Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-03 ~ 2021-03-29
IIF 925 - Director → ME
Person with significant control
2021-03-03 ~ 2021-03-29
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
179
Abbey Castle Limited,office 1187a 321-323 High Road, Chadwell Heath, Chadwell Heath, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-18 ~ 2021-01-22
IIF 1558 - Director → ME
Person with significant control
2020-12-18 ~ 2021-01-22
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
180
11 Tennyson Road, Peterborough, England
Dissolved Corporate
Officer
2020-06-02 ~ 2020-07-07
IIF - Director → ME
Person with significant control
2020-06-02 ~ 2020-07-07
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
181
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
-3,663 GBP2024-02-29
Officer
2023-02-03 ~ 2023-05-02
IIF 858 - Director → ME
Person with significant control
2023-02-03 ~ 2023-05-02
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
182
22 Lonsdale Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-18 ~ 2019-03-05
IIF 1033 - Director → ME
Person with significant control
2018-12-18 ~ 2019-03-05
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
183
20 Wenlock Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-10-20 ~ 2023-02-20
IIF 1615 - Director → ME
Person with significant control
2022-10-20 ~ 2023-02-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
184
7 Cobblers Bridge Road, Herne Bay, England
Dissolved Corporate (1 parent)
Officer
2021-12-20 ~ 2022-02-04
IIF 298 - Director → ME
Person with significant control
2021-12-20 ~ 2022-02-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
185
29 Green Street, Neath, Wales
Dissolved Corporate (1 parent)
Officer
2020-03-12 ~ 2020-04-08
IIF 2361 - Director → ME
Person with significant control
2020-03-12 ~ 2020-04-08
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
186
45 Westgate Crescent, Slough, England
Dissolved Corporate (1 parent)
Officer
2020-06-20 ~ 2020-07-09
IIF 2134 - Director → ME
Person with significant control
2020-06-20 ~ 2020-07-09
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
187
2nd Floor, Stanford Gate, South Road, Brighton, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2019-09-02 ~ 2019-12-19
IIF 2107 - Director → ME
Person with significant control
2019-09-02 ~ 2019-12-19
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
188
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-13 ~ 2025-09-29
IIF - Director → ME
Person with significant control
2021-12-13 ~ 2025-09-29
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
189
43 Premier Street, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
283,476 GBP2023-01-31
Officer
2021-01-13 ~ 2023-02-23
IIF 1699 - Director → ME
Person with significant control
2021-01-13 ~ 2023-02-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
190
Lawrence Batley Centre Laund Hill, Salandine Nook, New Hey Road, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2019-08-05 ~ 2019-09-03
IIF 1554 - Director → ME
Person with significant control
2019-08-05 ~ 2019-09-03
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
191
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-18 ~ 2022-08-18
IIF 1671 - Director → ME
2022-08-18 ~ 2022-12-01
IIF 123 - Director → ME
Person with significant control
2022-08-18 ~ 2022-12-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
2022-08-18 ~ 2022-08-18
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
192
7 Campden Crescent, Wembley, England
Active Corporate (2 parents)
Equity (Company account)
186.48 GBP2024-10-31
Officer
2019-10-02 ~ 2019-12-20
IIF 1729 - Director → ME
Person with significant control
2019-10-02 ~ 2019-12-20
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
193
4 Parkside Court, Greenhough Road, Lichfield, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-24 ~ 2025-04-01
IIF 352 - Director → ME
Person with significant control
2021-11-24 ~ 2025-04-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
194
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-07-17 ~ 2025-11-21
IIF 1916 - Director → ME
Person with significant control
2025-07-17 ~ 2025-11-21
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
195
6 Hockley Hill, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
87,822 GBP2023-07-31
Officer
2021-07-20 ~ 2024-01-26
IIF 2151 - Director → ME
Person with significant control
2021-07-20 ~ 2024-01-26
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
196
14 Glyndwr, Knucklas, Knighton, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2018-08-07 ~ 2018-08-07
IIF 2394 - Director → ME
Person with significant control
2018-08-07 ~ 2018-08-07
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
197
167-169 Great Portland Street, London, England
Active Corporate
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-26 ~ 2025-04-16
IIF 1790 - Director → ME
Person with significant control
2021-08-26 ~ 2025-04-16
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
198
23 Greenside, Waterbeach, Cambridge, England
Active Corporate (1 parent)
Equity (Company account)
6,382 GBP2024-02-28
Officer
2022-02-15 ~ 2022-04-25
IIF 159 - Director → ME
Person with significant control
2022-02-15 ~ 2022-04-25
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
199
3 Bucks Hill, Nuneaton, England
Dissolved Corporate (1 parent)
Officer
2020-02-07 ~ 2020-04-01
IIF 2548 - Director → ME
Person with significant control
2020-02-07 ~ 2020-04-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
200
910 New Chester Road, Wirral, England
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ 2020-10-09
IIF 733 - Director → ME
Person with significant control
2020-08-20 ~ 2020-10-09
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
201
Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate
Officer
2012-06-15 ~ 2012-09-03
IIF 2819 - Director → ME
202
104a Highbury Road, Luton, England
Dissolved Corporate (3 parents)
Officer
2017-03-01 ~ 2017-04-20
IIF - Director → ME
203
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-20 ~ 2021-10-29
IIF 2241 - Director → ME
Person with significant control
2021-08-20 ~ 2021-10-29
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
204
23a Ashtead Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
281,713 GBP2015-07-31
Officer
2012-07-09 ~ 2014-02-01
IIF - Director → ME
205
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-28 ~ 2018-05-10
IIF 997 - Director → ME
Person with significant control
2018-03-28 ~ 2018-05-10
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
206
127 Sewell Road, London, England
Active Corporate (1 parent)
Equity (Company account)
24,688 GBP2024-03-31
Officer
2021-03-02 ~ 2021-03-25
IIF 145 - Director → ME
Person with significant control
2021-03-02 ~ 2021-03-25
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
207
35 Firs Avenue, London, United Kingdom
Dissolved Corporate
Officer
2018-02-26 ~ 2018-02-26
IIF - Director → ME
Person with significant control
2018-02-26 ~ 2018-02-26
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
208
12 Lower Road, Chorleywood, Rickmansworth, England
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ 2020-09-11
IIF 1323 - Director → ME
Person with significant control
2020-08-20 ~ 2020-09-11
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
209
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-15 ~ 2023-11-10
IIF 714 - Director → ME
Person with significant control
2023-09-15 ~ 2023-11-10
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
210
60 St. Martin's Lane, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-13 ~ 2020-03-12
IIF 1875 - Director → ME
Person with significant control
2020-01-13 ~ 2020-03-12
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
211
12a Camp Road, Farnborough, England
Dissolved Corporate (1 parent)
Officer
2016-10-12 ~ 2016-10-12
IIF - Director → ME
Person with significant control
2016-10-12 ~ 2016-11-17
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
212
86 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-23 ~ 2022-06-20
IIF - Director → ME
Person with significant control
2022-03-23 ~ 2022-06-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
213
67 Buttermere Avenue, Slough, United Kingdom
Dissolved Corporate
Officer
2010-03-09 ~ 2010-03-09
IIF - Director → ME
214
16 London House Canons Corner, Edgware, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2018-05-16 ~ 2018-07-23
IIF 1128 - Director → ME
Person with significant control
2018-05-16 ~ 2018-07-23
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
215
29 Dennis Lane, Stanmore, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-17 ~ 2024-09-23
IIF - Director → ME
Person with significant control
2021-12-17 ~ 2024-09-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
216
Suite 205 291 Kirkdale, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
179,453 GBP2019-05-31
Officer
2017-05-13 ~ 2018-10-17
IIF - Director → ME
Person with significant control
2017-05-13 ~ 2018-10-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
217
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-13 ~ 2024-08-13
IIF 2910 - Director → ME
Person with significant control
2024-08-13 ~ 2024-08-13
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
218
19/20 Grosvenor Street, London
Active Corporate (1 parent)
Equity (Company account)
38 GBP2024-10-31
Officer
2010-08-24 ~ 2010-08-24
IIF - Director → ME
219
82-84 Radford Road, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2014-05-07 ~ 2015-01-01
IIF - Director → ME
220
111a Burnt Oak Broadway, Edgware, England
Dissolved Corporate (1 parent)
Equity (Company account)
2,051 GBP2023-05-31
Officer
2021-05-04 ~ 2021-08-02
IIF 576 - Director → ME
Person with significant control
2021-05-04 ~ 2021-08-02
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
221
124 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
45,000 GBP2024-03-31
Officer
2018-03-06 ~ 2018-05-09
IIF - Director → ME
Person with significant control
2018-03-06 ~ 2018-05-09
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
222
Regent Business Centre, Kirkdale, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
422,440 GBP2018-10-31
Officer
2016-11-02 ~ 2018-08-22
IIF - Director → ME
Person with significant control
2016-11-02 ~ 2018-08-22
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
223
ALFABOURNE LIMITED - 2022-01-25
Trafalgar House, 673 Leeds Road, Huddersfield, England
Active Corporate (1 parent)
Equity (Company account)
-8,542 GBP2022-10-31
Officer
2018-10-24 ~ 2018-11-14
IIF 1362 - Director → ME
Person with significant control
2018-10-24 ~ 2018-11-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
224
ABCO PROJECTS LTD - 2014-02-05
71-75 Shelton Street, London
Dissolved Corporate (1 parent)
Officer
2013-09-12 ~ 2013-09-12
IIF 718 - Director → ME
225
4385, 09391476: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
115,000 GBP2016-01-31
Officer
2015-01-15 ~ 2016-01-01
IIF - Director → ME
226
144 Jubilee House 3 The Drive, Great Warley, Brentwood, England
Active Corporate (1 parent)
Equity (Company account)
240,901 GBP2024-06-30
Officer
2016-06-03 ~ 2018-02-01
IIF 2565 - Director → ME
Person with significant control
2016-06-03 ~ 2018-02-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
227
3 Parkfield Road, Dudley, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
225,275 GBP2018-05-31
Officer
2017-05-20 ~ 2017-06-26
IIF - Director → ME
228
86 Lower Road, Woodchurch, Ashford, Kent
Dissolved Corporate
Officer
2010-03-23 ~ 2010-03-23
IIF - Director → ME
229
County House, 46 New Broad Street, London
Dissolved Corporate (1 parent)
Officer
2012-12-14 ~ 2014-01-01
IIF - Director → ME
230
MANORSIGN LIMITED - 2012-06-22
C/o A J Shah & Company, Room 3.14, 79 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,000 GBP2024-05-31
Officer
2011-05-27 ~ 2012-01-01
IIF - Director → ME
231
14 Lancaster Gardens, Ellesmere Port, England
Dissolved Corporate (1 parent)
Equity (Company account)
-125,807 GBP2021-10-31
Officer
2020-10-21 ~ 2022-03-24
IIF 247 - Director → ME
Person with significant control
2020-10-21 ~ 2022-03-24
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
232
26 Yarm Road, Stockton-on-tees, England
Active Corporate (1 parent)
Officer
2024-04-11 ~ 2024-08-14
IIF - Director → ME
Person with significant control
2024-04-11 ~ 2024-08-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
233
5 Gorshill Hostel Clifton Drive, Blacon, Chester, England
Dissolved Corporate (1 parent)
Officer
2021-11-19 ~ 2022-04-22
IIF 194 - Director → ME
Person with significant control
2021-11-19 ~ 2022-04-22
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
234
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-18 ~ 2021-11-18
IIF 363 - Director → ME
Person with significant control
2021-11-18 ~ 2021-11-18
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
235
19 Whitecroft Road, Luton, England
Dissolved Corporate (1 parent)
Equity (Company account)
6,020 GBP2019-05-31
Officer
2012-05-23 ~ 2013-01-01
IIF - Director → ME
236
Office 1 5 Brayford Square, London, England
Active Corporate (1 parent)
Equity (Company account)
1,714,053 GBP2024-07-31
Officer
2021-08-24 ~ 2024-07-18
IIF - Director → ME
Person with significant control
2021-08-24 ~ 2024-07-18
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
237
24 Carr Street, Ipswich, England
Dissolved Corporate (1 parent)
Officer
2021-01-13 ~ 2021-02-04
IIF 2376 - Director → ME
Person with significant control
2021-01-13 ~ 2021-02-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
238
Murray House 58 High Street, Biddulph, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2016-02-26 ~ 2016-02-26
IIF - Director → ME
239
4385, 12552831 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
102,913 GBP2021-04-30
Officer
2020-04-09 ~ 2021-10-06
IIF 1333 - Director → ME
Person with significant control
2020-04-09 ~ 2021-10-06
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
240
67 Mellish Court, Bletchley, Milton Keynes, United Kingdom
Dissolved Corporate
Officer
2009-12-01 ~ 2009-12-01
IIF - Director → ME
241
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-12 ~ 2023-06-01
IIF 2142 - Director → ME
Person with significant control
2021-01-12 ~ 2023-06-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
242
1 Unimix House, Abbey Road, Park Royal, London
Dissolved Corporate
Officer
2009-03-27 ~ 2009-03-27
IIF 1820 - Director → ME
243
5, Oakdene House, Manor Road, London, United Kingdom
Dissolved Corporate
Officer
2010-02-05 ~ 2010-02-05
IIF - Director → ME
244
WEB UNIVERSE LIMITED - 2023-03-30
The Town House, 114-116 Fore Street, Hertford, England
Dissolved Corporate (2 parents)
Officer
2023-02-24 ~ 2023-03-29
IIF 301 - Director → ME
Person with significant control
2023-02-24 ~ 2023-03-29
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
245
POWERFORT LIMITED - 2017-08-30
Ground Floor, New City House, 57- 63 Ring Way, Preston, England
Active Corporate (1 parent)
Equity (Company account)
10,832 GBP2023-06-24
Officer
2017-06-28 ~ 2017-08-02
IIF - Director → ME
Person with significant control
2017-06-28 ~ 2017-08-02
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
246
FDM CAPITAL HOLDINGS LTD - 2024-12-12
Thames House, Thames Street, Rotherham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-08 ~ 2023-05-16
IIF 2208 - Director → ME
Person with significant control
2021-01-08 ~ 2023-05-16
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
247
Dove House, Birds Royd Lane, Brighouse, England
Dissolved Corporate (2 parents)
Officer
2019-05-15 ~ 2019-06-12
IIF 2506 - Director → ME
Person with significant control
2019-05-15 ~ 2019-06-12
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
248
NOBLECROWN LIMITED - 2015-06-29
10792149 35 Firs Avenue, London
Dissolved Corporate (1 parent)
Equity (Company account)
-14,827 GBP2023-01-31
Officer
2014-02-10 ~ 2015-01-01
IIF 2802 - Director → ME
249
DELTA NORTH LIMITED - 2024-12-12
16561810 35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-04-22 ~ 2024-12-11
IIF 952 - Director → ME
Person with significant control
2024-04-22 ~ 2024-12-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
250
Flat 17, Elizabeth Place, 52 Queens Road, East Grinstead, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
1,758 GBP2024-04-30
Officer
2020-04-15 ~ 2020-04-23
IIF 245 - Director → ME
Person with significant control
2020-04-15 ~ 2020-04-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
251
Flat 185 1 St. George Wharf, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-12-14 ~ 2018-01-23
IIF - Director → ME
Person with significant control
2017-12-14 ~ 2018-01-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
252
NEWSTAR SYSTEMS LIMITED - 2023-09-22
15836654 281 - 283 Nite Inn Dewsbury Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2023-07-12 ~ 2023-09-19
IIF 2475 - Director → ME
Person with significant control
2023-07-12 ~ 2023-09-19
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
253
4385, 14994623 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-07-11 ~ 2023-09-01
IIF 1369 - Director → ME
Person with significant control
2023-07-11 ~ 2023-09-01
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
254
HOME SYSTEMS LIMITED - 2024-05-10
15931883 12 Kensington Church Street, London, England
Active Corporate (2 parents)
Officer
2022-12-23 ~ 2022-12-23
IIF 394 - Director → ME
Person with significant control
2022-12-23 ~ 2022-12-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
255
12 Kensington Church Street, London, England
Active Corporate (2 parents)
Officer
2022-08-31 ~ 2022-08-31
IIF - Director → ME
Person with significant control
2022-08-31 ~ 2022-08-31
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
256
160 City Road, London, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-11-20 ~ 2020-03-23
IIF 405 - Director → ME
Person with significant control
2019-11-20 ~ 2020-03-21
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
257
WHITE COMPUTERS LIMITED - 2014-08-21
Suite 103 70 Churchill Square, Kings Hill, West Malling, Kent
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-04-23 ~ 2014-01-01
IIF - Director → ME
258
Suite 103, 70 Churchill Square, Kings Hill, West Malling, Kent
Active Corporate (1 parent)
Equity (Company account)
30,366 GBP2025-01-31
Officer
2012-04-16 ~ 2014-01-01
IIF - Director → ME
259
TECH STOP TRADING LIMITED - 2025-07-21
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-22 ~ 2025-07-21
IIF 1891 - Director → ME
Person with significant control
2022-06-22 ~ 2025-07-21
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
260
124 Chapel House Road, Nelson, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
880 GBP2024-02-28
Officer
2022-02-03 ~ 2024-09-05
IIF - Director → ME
Person with significant control
2022-02-03 ~ 2024-09-09
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
261
DELTAMANAGE LIMITED - 2012-12-19
14312331 2nd Floor, 123 Fonthill Road, London
Dissolved Corporate (1 parent)
Officer
2012-11-27 ~ 2012-11-27
IIF 2828 - Director → ME
262
ALDGATE STUDIO LIMITED - 2024-08-12
Bridge Ln, Frodsham, Bridge Lane, Frodsham, England
Active Corporate (1 parent)
Officer
2023-07-05 ~ 2024-02-24
IIF 1306 - Director → ME
Person with significant control
2023-07-05 ~ 2024-02-24
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
263
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-04 ~ 2023-07-04
IIF 2197 - Director → ME
Person with significant control
2023-07-04 ~ 2023-07-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
264
63 Brady Street, London, England
Active Corporate (1 parent)
Equity (Company account)
45,058 GBP2023-06-30
Officer
2020-06-05 ~ 2021-11-16
IIF - Director → ME
Person with significant control
2020-06-05 ~ 2021-11-16
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
265
4385, 16425952 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2025-05-02 ~ 2025-07-11
IIF 181 - Director → ME
Person with significant control
2025-05-02 ~ 2025-07-11
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
266
23a Kenilworth Gardens, Hayes, England
Dissolved Corporate (1 parent)
Officer
2020-11-10 ~ 2020-12-04
IIF 985 - Director → ME
Person with significant control
2020-11-10 ~ 2020-12-04
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
267
24 Queen Street, Newmarket, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-24 ~ 2024-02-08
IIF - Director → ME
Person with significant control
2021-05-24 ~ 2024-02-08
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
268
197 Carmarthen Road, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2019-12-17 ~ 2020-02-12
IIF - Director → ME
Person with significant control
2019-12-17 ~ 2020-02-12
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
269
31 Riverside Offices River Road, Barking, England
Active Corporate (1 parent)
Equity (Company account)
-150 GBP2024-08-31
Officer
2021-08-05 ~ 2023-12-13
IIF 988 - Director → ME
Person with significant control
2021-08-05 ~ 2023-12-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
270
Roselawn Pine Glade, Keston Park, Orpington, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-02-17 ~ 2023-04-24
IIF 2666 - Director → ME
Person with significant control
2021-02-17 ~ 2023-04-24
IIF - Ownership of shares – 75% or more → OE
271
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-13 ~ 2025-10-23
IIF 1583 - Director → ME
Person with significant control
2021-12-13 ~ 2025-10-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
272
None, Moston Lane, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-53,531 GBP2023-04-30
Officer
2022-04-08 ~ 2023-06-08
IIF 2091 - Director → ME
Person with significant control
2022-04-08 ~ 2023-06-08
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
273
4385, 15572644 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-03-18 ~ 2024-08-14
IIF 319 - Director → ME
Person with significant control
2024-03-18 ~ 2024-08-14
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
274
WEATHERSTORM LIMITED - 2019-10-18
13476674 Watling Court Orbital Plaza, Orbital Plaza , Watling Street, Cannock, England
Active Corporate (1 parent)
Equity (Company account)
-26,854 GBP2024-03-31
Officer
2017-06-09 ~ 2019-06-07
IIF - Director → ME
Person with significant control
2017-06-09 ~ 2019-06-07
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
275
143 Bowes Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-08 ~ 2021-10-05
IIF 398 - Director → ME
Person with significant control
2021-07-08 ~ 2021-10-05
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
276
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-07-05 ~ 2024-07-05
IIF 2123 - Director → ME
Person with significant control
2024-07-05 ~ 2024-07-05
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
277
69 Depford High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-16 ~ 2012-04-16
IIF 2732 - Director → ME
278
372 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-02-08 ~ 2012-02-08
IIF 2704 - Director → ME
279
42 Norman Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-05 ~ 2012-01-06
IIF 2711 - Director → ME
280
115 Craven Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2017-06-01 ~ 2018-07-01
IIF 2709 - Director → ME
Person with significant control
2017-06-01 ~ 2018-07-01
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
281
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-06-07 ~ 2024-09-03
IIF 611 - Director → ME
Person with significant control
2024-06-07 ~ 2024-09-03
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
282
216 Coldharbour Lane, London, England
Dissolved Corporate
Officer
2016-07-15 ~ 2016-08-03
IIF 2574 - Director → ME
Person with significant control
2016-07-15 ~ 2016-08-03
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Has significant influence or control → OE
283
57-61 High Street, Dormansland, Lingfield, England
Dissolved Corporate
Officer
2019-06-14 ~ 2019-09-20
IIF 2252 - Director → ME
Person with significant control
2019-06-14 ~ 2019-09-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
284
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-23 ~ 2021-12-23
IIF 1441 - Director → ME
Person with significant control
2021-12-23 ~ 2021-12-23
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
285
2nd Floor, 314 Regents Park Road, Finchley, London, England
Active Corporate (1 parent)
Equity (Company account)
1,450 GBP2024-03-31
Officer
2020-03-27 ~ 2021-08-17
IIF - Director → ME
Person with significant control
2020-03-27 ~ 2021-08-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
286
FIRST INTERNATIONAL TRADING LIMITED - 2016-09-20
06959189 86-90 Paul Street, London, England
Dissolved Corporate
Equity (Company account)
4,379,309 GBP2018-12-31
Officer
2011-12-20 ~ 2013-01-01
IIF - Director → ME
287
Cromwell House, Wolseley Bridge, Stafford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-29 ~ 2024-10-28
IIF - Director → ME
Person with significant control
2021-06-29 ~ 2024-10-28
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
288
46 Tavern Street, Ipswich, England
Dissolved Corporate (1 parent)
Officer
2020-01-20 ~ 2020-03-12
IIF 1519 - Director → ME
Person with significant control
2020-01-20 ~ 2020-03-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
289
14 Lancaster Gardens, Ellesmere Port, England
Dissolved Corporate (1 parent)
Officer
2021-04-13 ~ 2022-05-18
IIF 115 - Director → ME
Person with significant control
2021-04-13 ~ 2022-05-18
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
290
43 Brook Street, Ilkley, England
Dissolved Corporate (1 parent)
Officer
2020-10-22 ~ 2020-11-16
IIF 36 - Director → ME
Person with significant control
2020-10-22 ~ 2020-11-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
291
44 Mayfair Avenue, Sowood, Halifax, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-13,426 GBP2024-06-30
Officer
2020-06-20 ~ 2022-01-26
IIF 1864 - Director → ME
Person with significant control
2020-06-20 ~ 2022-05-19
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
292
18 Coates Lodges Hollis Lock, Springfield, Chelmsford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2019-01-25 ~ 2019-04-29
IIF 2189 - Director → ME
Person with significant control
2019-01-25 ~ 2019-04-29
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
293
3 Old Bakery Yard Cambridge Road, Dunton, Biggleswade, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-10-31
Officer
2014-10-03 ~ 2015-01-01
IIF - Director → ME
294
35 First Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
296 GBP2024-06-30
Officer
2020-06-29 ~ 2021-10-06
IIF 565 - Director → ME
Person with significant control
2020-06-29 ~ 2021-10-06
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
295
Flat 4 The Abode, Sunderland Street, Halifax, England
Dissolved Corporate (1 parent)
Officer
2019-02-20 ~ 2019-07-18
IIF 1878 - Director → ME
Person with significant control
2019-02-20 ~ 2019-07-18
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
296
45 Leather Lane, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-14 ~ 2021-06-07
IIF - Director → ME
Person with significant control
2021-04-14 ~ 2021-06-07
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
297
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-09-27 ~ 2025-09-27
IIF 2375 - Director → ME
Person with significant control
2024-09-27 ~ 2024-09-27
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
298
Vernon House, 40 New North Road, Huddersfield, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
-9,927 GBP2024-10-31
Officer
2017-10-11 ~ 2017-11-13
IIF - Director → ME
Person with significant control
2017-10-11 ~ 2017-11-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
299
142 Western Street, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ 2019-09-17
IIF 764 - Director → ME
Person with significant control
2019-08-07 ~ 2019-09-17
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
300
Regus Building Centenary Way, Centenary House, Trafford Park, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
103,134 GBP2018-11-30
Officer
2016-11-30 ~ 2016-12-01
IIF - Director → ME
Person with significant control
2016-11-30 ~ 2016-12-01
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
301
19 Alexandra Homes Tivoli Road, Margate, England
Dissolved Corporate (1 parent)
Equity (Company account)
731,237 GBP2021-08-31
Officer
2020-08-25 ~ 2022-02-07
IIF - Director → ME
Person with significant control
2020-08-25 ~ 2022-02-07
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
302
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-08-13 ~ 2024-08-13
IIF 1774 - Director → ME
Person with significant control
2024-08-13 ~ 2024-08-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
303
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-02-05 ~ 2024-03-19
IIF 651 - Director → ME
Person with significant control
2024-02-05 ~ 2024-03-19
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
304
47 Baslow Road, Sheffield, England
Active Corporate (1 parent)
Equity (Company account)
156,115 GBP2024-01-31
Officer
2019-01-31 ~ 2019-02-28
IIF 946 - Director → ME
Person with significant control
2019-01-31 ~ 2019-02-28
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
305
42d Rosemary Road, Clacton-on-sea, England
Dissolved Corporate (1 parent)
Officer
2018-11-20 ~ 2019-03-20
IIF 1966 - Director → ME
Person with significant control
2018-11-20 ~ 2019-03-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
306
Acorn Business Centre Unit C, Blackett Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-57,470 GBP2023-04-30
Officer
2022-04-07 ~ 2023-06-08
IIF 1905 - Director → ME
Person with significant control
2022-04-07 ~ 2023-06-08
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
307
Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Equity (Company account)
-22,955 GBP2020-09-30
Officer
2018-09-14 ~ 2018-11-20
IIF 578 - Director → ME
Person with significant control
2018-09-14 ~ 2018-11-20
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
308
2 Sheraton Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-10-04 ~ 2019-11-19
IIF 1342 - Director → ME
Person with significant control
2019-10-04 ~ 2019-11-19
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
309
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-08-16 ~ 2024-08-16
IIF 1074 - Director → ME
Person with significant control
2024-08-16 ~ 2024-08-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
310
19 Francis Road, Acocks Green, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-05-16 ~ 2018-06-13
IIF 600 - Director → ME
Person with significant control
2018-05-16 ~ 2018-06-13
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
311
26 Priestgate, Barton-upon- Humber, North Lincolnshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,004 GBP2024-08-31
Officer
2016-08-19 ~ 2016-08-19
IIF - Director → ME
Person with significant control
2016-08-19 ~ 2017-06-08
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Ownership of shares – 75% or more → OE
312
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-07-15 ~ 2024-10-16
IIF 2225 - Director → ME
Person with significant control
2024-07-15 ~ 2024-10-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
313
32 Park Cross Street, Leeds, England
Active Corporate (1 parent)
Equity (Company account)
9,411 GBP2024-05-31
Officer
2021-05-15 ~ 2022-11-14
IIF 338 - Director → ME
Person with significant control
2021-05-15 ~ 2022-11-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
314
60 Harland Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-28 ~ 2016-01-01
IIF - Director → ME
315
C/o Ravenwood Packaging Limited Unit 1 Brunel Business Court, Eastern Way, Bury St. Edmunds, England
Active Corporate (2 parents)
Equity (Company account)
-341,660 GBP2025-03-31
Officer
2017-03-31 ~ 2017-04-19
IIF - Director → ME
Person with significant control
2017-03-31 ~ 2017-04-01
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
316
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (1 parent)
Current Assets (Company account)
1 GBP2016-11-30
Officer
2014-11-20 ~ 2014-12-03
IIF - Director → ME
317
74 Smedley Street, Matlock, Derbyshire
Liquidation Corporate (2 parents)
Equity (Company account)
-536,440 GBP2021-03-31
Officer
2019-03-25 ~ 2019-05-30
IIF 606 - Director → ME
Person with significant control
2019-03-25 ~ 2019-05-30
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
318
Suite 10 41 Cheapside, West Riding House, Bradford, England
Dissolved Corporate (1 parent)
Officer
2017-08-02 ~ 2017-10-10
IIF 2973 - Director → ME
Person with significant control
2017-08-02 ~ 2017-10-10
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
319
11 Grosvenor Street, Chester, England
Dissolved Corporate (1 parent)
Officer
2020-06-26 ~ 2020-07-15
IIF 190 - Director → ME
Person with significant control
2020-06-26 ~ 2020-07-15
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
320
204-206 High Street, Bromley, England
Dissolved Corporate (1 parent)
Officer
2023-09-10 ~ 2023-12-22
IIF 1263 - Director → ME
Person with significant control
2023-09-10 ~ 2023-12-22
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
321
26 Weissmandel Court 76 Clapton Common, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-185 GBP2017-10-31
Officer
2015-10-26 ~ 2015-11-11
IIF - Director → ME
322
1 Northumberland Avenue, London, England
Liquidation Corporate (1 parent)
Officer
2010-07-01 ~ 2011-10-20
IIF - Director → ME
323
7 Palmer House, The Burges, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2015-11-16 ~ 2017-01-01
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-01-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
324
Kings House Business Centre, Home Park Estate, Kings Langley, Hertfordshire, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,201,876 GBP2016-08-31
Officer
2015-08-18 ~ 2017-04-12
IIF 502 - Director → ME
Person with significant control
2016-04-07 ~ 2017-07-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
325
8 Sidmouth Road, London, England
Active Corporate (1 parent)
Equity (Company account)
5,633 GBP2024-07-31
Officer
2017-07-24 ~ 2019-03-31
IIF - Director → ME
Person with significant control
2017-07-24 ~ 2017-07-25
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
326
5 Brayford Square, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-18 ~ 2022-07-01
IIF - Director → ME
Person with significant control
2022-05-18 ~ 2022-07-01
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
327
12 Kensington Church Street, London, England
Active Corporate (1 parent)
Officer
2024-04-23 ~ 2024-06-05
IIF - Director → ME
Person with significant control
2024-04-23 ~ 2024-06-05
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
328
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-03-12 ~ 2024-03-12
IIF - Director → ME
Person with significant control
2024-03-12 ~ 2024-03-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
329
4 Bowman Trading Estate, Westmoreland Road, London, United Kingdom
Dissolved Corporate
Officer
2010-03-23 ~ 2010-03-23
IIF 2766 - Director → ME
330
Herewood House, Southbury Road, Enfield, England
Active Corporate (1 parent)
Equity (Company account)
-17,155 GBP2024-10-31
Officer
2016-10-13 ~ 2016-10-13
IIF - Director → ME
Person with significant control
2016-10-13 ~ 2016-11-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
331
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2018-08-14 ~ 2018-09-21
IIF 1236 - Director → ME
Person with significant control
2018-08-14 ~ 2018-09-21
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
332
Unit 7 Gill And Russell Business Park Off Wharf St, Pleck Road, Walsall, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ 2024-06-06
IIF - Director → ME
Person with significant control
2024-04-30 ~ 2024-06-06
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
333
CRESTBROOKE LIMITED - 2024-03-30
107-111 Fleet Street, Ludgate House, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-19 ~ 2024-03-26
IIF 1416 - Director → ME
Person with significant control
2021-04-19 ~ 2024-03-26
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
334
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
599,092 GBP2024-10-31
Officer
2018-10-05 ~ 2019-11-30
IIF 1869 - Director → ME
Person with significant control
2018-10-05 ~ 2019-11-30
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
335
15 Markyate Road, Dagenham, England
Dissolved Corporate (1 parent)
Officer
2018-01-03 ~ 2018-04-23
IIF 2983 - Director → ME
Person with significant control
2018-01-03 ~ 2018-04-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
336
282 Leigh Road, Leigh-on-sea, England
Liquidation Corporate (1 parent)
Officer
2021-09-14 ~ 2021-12-16
IIF 228 - Director → ME
Person with significant control
2021-09-14 ~ 2021-12-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
337
6 Stone Masons Lodge, 102 Marlow Road, London, England
Active Corporate (1 parent)
Equity (Company account)
9,446 GBP2024-07-31
Officer
2016-07-04 ~ 2016-07-04
IIF - Director → ME
Person with significant control
2016-07-04 ~ 2016-07-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Ownership of shares – 75% or more → OE
338
Harvey Adam House, Wimbledon Avenue, Brandon, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,151,781 GBP2019-05-31
Officer
2016-05-04 ~ 2018-07-17
IIF 2736 - Director → ME
Person with significant control
2017-01-01 ~ 2018-07-17
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
339
21 Gill Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2016-08-27 ~ 2016-08-27
IIF - Director → ME
340
Harelands Barn, Coldharbour Lane, Dorking, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
45,895 GBP2024-07-31
Officer
2016-07-11 ~ 2016-07-11
IIF 2838 - Director → ME
341
471 Green Lanes, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-08 ~ 2019-01-14
IIF 2332 - Director → ME
Person with significant control
2018-11-08 ~ 2019-01-14
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
342
32 Katrine Place, Bletchley, Milton Keynes, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
225,275 GBP2017-02-28
Person with significant control
2016-04-07 ~ 2017-10-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
343
35 Firs Avenue, London, England
Dissolved Corporate
Officer
2019-12-16 ~ 2019-12-16
IIF - Director → ME
Person with significant control
2019-12-16 ~ 2019-12-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
344
45 Tretawn Gardens, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-05-30 ~ 2022-10-22
IIF 935 - Director → ME
Person with significant control
2022-05-30 ~ 2022-10-22
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
345
Unit 2 The Barclays Centre, Brookfield Drive, Liverpool, United Kingdom
Dissolved Corporate
Officer
2016-03-03 ~ 2017-10-10
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-10-10
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
346
The Cottage, Oaks Path, Watford
Dissolved Corporate (1 parent)
Officer
2013-06-20 ~ 2015-01-01
IIF 1957 - Director → ME
347
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2021-04-16 ~ 2024-03-28
IIF 2523 - Director → ME
Person with significant control
2021-04-16 ~ 2024-03-28
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
348
AMERICAN ENERGY MARKETING LTD - 2015-03-14
AMERICAN ENERGY LIMITED - 2015-01-22
BONDVALE TRADING LIMITED - 2014-01-30
68 King William Street, London
Dissolved Corporate (1 parent)
Officer
2012-02-09 ~ 2014-01-01
IIF - Director → ME
349
9 Park Square East, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-03-16 ~ 2016-10-03
IIF 641 - Director → ME
350
19 Danby Grove, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-02-08 ~ 2022-11-04
IIF - Director → ME
Person with significant control
2021-02-08 ~ 2022-11-04
IIF - Ownership of shares – 75% or more → OE
351
KINGSBOROUGH TRADING LIMITED - 2013-07-09
92 Northumberland Crescent, Feltham, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-09-19 ~ 2012-09-19
IIF - Director → ME
352
WESTWISE SYSTEMS LIMITED - 2025-03-25
Nadeem Plaza Unit 11a, 172 Dunstable Road, Luton, England, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,778 GBP2023-11-30
Officer
2022-11-29 ~ 2022-11-29
IIF - Director → ME
Person with significant control
2022-11-29 ~ 2022-11-29
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
353
TRICAPITA LIMITED - 2017-01-30
5 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-11-30
Officer
2012-11-29 ~ 2015-01-01
IIF - Director → ME
354
ANDROMEDA TELECOMS LIMITED - 2015-06-03
GREENDALE UK LIMITED - 2010-05-20
Fairbairn Associates Limited, Suite 8 49 High Street, Barnet, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2009-07-29 ~ 2010-05-13
IIF 1651 - Director → ME
355
Aberdeen House, South Road, Haywards Heath, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-143,808 GBP2025-03-31
Officer
2022-03-09 ~ 2022-08-10
IIF 292 - Director → ME
Person with significant control
2022-03-09 ~ 2022-08-10
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
356
Orchard House Main Street, Harome, York, England
Active Corporate (2 parents)
Equity (Company account)
100,438 GBP2024-03-31
Officer
2020-12-10 ~ 2021-01-11
IIF 957 - Director → ME
Person with significant control
2020-12-10 ~ 2021-01-11
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
357
21 Babmaes Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-31 ~ 2017-09-18
IIF 2826 - Director → ME
Person with significant control
2017-08-31 ~ 2017-09-18
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
358
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-01-22 ~ 2024-01-22
IIF - Director → ME
Person with significant control
2024-01-22 ~ 2024-01-22
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
359
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-05 ~ 2022-09-05
IIF 2206 - Director → ME
Person with significant control
2022-09-05 ~ 2022-09-05
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
360
4385, 15405320 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-01-11 ~ 2024-10-10
IIF 166 - Director → ME
Person with significant control
2024-01-11 ~ 2024-10-10
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
361
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-21 ~ 2022-10-21
IIF 1814 - Director → ME
Person with significant control
2022-10-21 ~ 2022-10-21
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
362
4385, 14720632 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
110,966,229 GBP2024-03-09
Officer
2023-03-10 ~ 2024-03-06
IIF - Director → ME
Person with significant control
2023-03-10 ~ 2024-03-06
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
363
The Saturn Centre Spring Road, Ettingshall, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2023-05-30 ~ 2024-02-23
IIF - Director → ME
Person with significant control
2023-05-30 ~ 2024-02-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
364
35 Firs Avenue, London
Dissolved Corporate (1 parent)
Officer
2014-04-29 ~ 2015-01-01
IIF 2738 - Director → ME
365
The Gatehouse, Gatehouse Way, Aylesbury, England
Active Corporate (5 parents)
Equity (Company account)
98,946,745 GBP2024-08-13
Officer
2021-05-04 ~ 2024-05-11
IIF 1669 - Director → ME
Person with significant control
2021-05-04 ~ 2024-05-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
366
3 Sawley House, Westminster Drive Bletchley, Milton Keynes, United Kingdom
Dissolved Corporate
Officer
2009-10-21 ~ 2009-10-21
IIF - Director → ME
367
48-52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2012-05-10 ~ 2012-05-10
IIF 2561 - Director → ME
368
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-11 ~ 2022-08-11
IIF 414 - Director → ME
Person with significant control
2022-08-11 ~ 2022-08-11
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
369
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-17 ~ 2022-10-17
IIF 541 - Director → ME
Person with significant control
2022-10-17 ~ 2022-10-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
370
9 Onyx Mews, London, England
Dissolved Corporate (1 parent)
Officer
2023-02-22 ~ 2023-11-12
IIF 559 - Director → ME
Person with significant control
2023-02-22 ~ 2023-12-13
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
371
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-02 ~ 2024-12-02
IIF 2703 - Director → ME
Person with significant control
2024-12-02 ~ 2024-12-02
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
372
67 Mellish Court, Bletchley, Milton Keynes, United Kingdom
Dissolved Corporate
Officer
2009-10-21 ~ 2009-10-21
IIF - Director → ME
373
49 Moxon Street, Barnet, England
Dissolved Corporate (1 parent)
Equity (Company account)
171,008 GBP2017-10-31
Officer
2016-10-17 ~ 2018-08-20
IIF 2748 - Director → ME
Person with significant control
2016-10-17 ~ 2018-08-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
374
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-29 ~ 2022-09-29
IIF 2174 - Director → ME
Person with significant control
2022-09-29 ~ 2022-09-29
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
375
Causeway Bridges Business Centre Alder Lane, Burtonwood, Warrington, England
Dissolved Corporate (1 parent)
Officer
2023-02-14 ~ 2024-02-15
IIF - Director → ME
Person with significant control
2023-02-14 ~ 2024-02-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
376
14 Heatherdale Close, Gwersyllt, Wrexham, Wales
Dissolved Corporate (1 parent)
Officer
2019-07-03 ~ 2019-07-03
IIF 665 - Director → ME
Person with significant control
2019-07-03 ~ 2019-07-03
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
377
124 City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-22 ~ 2025-06-27
IIF 389 - Director → ME
Person with significant control
2021-12-22 ~ 2025-06-27
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
378
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-27 ~ 2023-11-27
IIF - Director → ME
Person with significant control
2023-11-27 ~ 2023-11-27
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
379
30 Cliftonville Road, Northampton, United Kingdom
Dissolved Corporate
Officer
2010-05-19 ~ 2011-01-01
IIF - Director → ME
380
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-10-02 ~ 2024-10-02
IIF 1743 - Director → ME
Person with significant control
2024-10-02 ~ 2024-10-02
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
381
ANGLO-EUROPE TRADERS LIMITED - 2026-01-09
15993690 35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-24 ~ 2022-06-24
IIF - Director → ME
Person with significant control
2022-06-24 ~ 2022-06-24
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
382
2nd Floor, Finance House, 20/21 Aviation Way, Southend On Sea, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
13,832 GBP2019-06-30
Officer
2017-03-15 ~ 2019-05-17
IIF 2576 - Director → ME
Person with significant control
2017-03-15 ~ 2019-05-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
383
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-04 ~ 2021-11-04
IIF - Director → ME
Person with significant control
2021-11-04 ~ 2021-11-04
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
384
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-04-17 ~ 2026-01-22
IIF - Director → ME
Person with significant control
2024-04-17 ~ 2026-01-22
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
385
LIME MIX LIMITED - 2025-07-30
2 Marion Court, Station Road, Amersham, England
Active Corporate (1 parent)
Officer
2025-03-17 ~ 2025-07-29
IIF 6 - Director → ME
Person with significant control
2025-03-17 ~ 2025-07-29
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
386
1 Unimix House, Abbey Road Park Royal, London
Dissolved Corporate
Officer
2009-03-25 ~ 2009-03-25
IIF 890 - Director → ME
387
NATIONWIDE SYSTEMS LIMITED - 2024-05-11
16009696 4385, 14562509 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-12-30 ~ 2022-12-30
IIF 1242 - Director → ME
Person with significant control
2022-12-30 ~ 2022-12-30
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
388
ANGLO SERVE LIMITED - 2022-08-05
14289908WILDEN INDUSTRIAL CLEANING LIMITED - 2022-03-21
Flat 5, 117 Berkley Court Sandy Lane North, Wallington, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-25 ~ 2021-10-22
IIF 638 - Director → ME
2021-10-22 ~ 2022-08-04
IIF 2167 - Director → ME
Person with significant control
2021-10-22 ~ 2022-08-04
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
2020-06-25 ~ 2021-10-22
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
389
Thames House, Roman Square, Sittingbourne, Kent, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2017-10-17 ~ 2017-11-16
IIF 2683 - Director → ME
Person with significant control
2017-10-17 ~ 2017-11-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
390
78 York Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2017-10-11 ~ 2017-10-11
IIF - Director → ME
Person with significant control
2017-10-11 ~ 2017-10-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
391
Bingham House 4 Wrotham Road, Borough Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-26 ~ 2012-01-01
IIF - Director → ME
392
ATHENA CLAIMS LTD - 2025-06-11
ACCIDENT SUPPORT LINE LTD - 2021-06-24
The Exchange, 5 Bank Street, Bury, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2017-01-18 ~ 2018-10-02
IIF - Director → ME
Person with significant control
2017-01-18 ~ 2018-10-02
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
393
1 St. Leonards Lane, Rotherham, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
190,195 GBP2016-08-31
Officer
2014-08-08 ~ 2016-01-01
IIF - Director → ME
394
51 Mytchett Road Mytchett, Camberley, Surrey
Dissolved Corporate
Officer
2010-02-02 ~ 2010-02-02
IIF 2763 - Director → ME
395
8 Vickers Close, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
77,032 GBP2024-03-31
Officer
2020-05-20 ~ 2021-10-06
IIF 2236 - Director → ME
Person with significant control
2020-05-20 ~ 2021-10-06
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
396
ASP PSYCHIATRY SERVICES LIMITED - 2014-07-22
21 Market Place, Dereham, Norfolk
Dissolved Corporate (2 parents)
Equity (Company account)
24,318 GBP2017-08-31
Officer
2012-09-04 ~ 2012-11-27
IIF - Director → ME
397
Field & Co Llp, 227 London Road, Hadleigh, Benfleet, Essex
Dissolved Corporate (1 parent)
Officer
2012-07-04 ~ 2012-07-05
IIF - Director → ME
398
CASTLE COVER LIMITED - 2019-03-27
12445191 32 Carnation Crescent, Sittingbourne, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-03-01 ~ 2019-03-25
IIF 2032 - Director → ME
Person with significant control
2019-03-01 ~ 2019-03-25
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
399
50a Hall Lane, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-24 ~ 2024-03-07
IIF 1687 - Director → ME
2024-03-07 ~ 2024-03-08
IIF 553 - Director → ME
Person with significant control
2021-05-24 ~ 2024-03-07
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
2024-03-07 ~ 2024-03-08
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
400
12 Dorran Place, St. Georges, Telford, England
Active Corporate (1 parent)
Officer
2019-02-04 ~ 2019-04-25
IIF 1584 - Director → ME
Person with significant control
2019-02-04 ~ 2019-04-25
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
401
Suite 5, 207 Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
-150 GBP2024-03-31
Officer
2021-03-03 ~ 2023-06-22
IIF 1296 - Director → ME
Person with significant control
2021-03-03 ~ 2023-06-22
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
402
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-08 ~ 2023-12-12
IIF 1999 - Director → ME
Person with significant control
2023-08-08 ~ 2023-12-12
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
403
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-05-19 ~ 2025-11-24
IIF - Director → ME
Person with significant control
2025-05-19 ~ 2025-11-24
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
404
78 Delius Street, Tile Hill, Coventry, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-09-30
Officer
2019-09-23 ~ 2019-09-23
IIF 2492 - Director → ME
Person with significant control
2019-09-23 ~ 2019-09-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
405
Summersdale Retail Park, Unit 1a, Lavant Road, Chichester, England
Dissolved Corporate (1 parent)
Officer
2019-09-18 ~ 2019-11-13
IIF 1231 - Director → ME
Person with significant control
2019-09-18 ~ 2019-11-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
406
35 Firs Avenue, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-09-30
Officer
2014-09-10 ~ 2016-01-01
IIF 2723 - Director → ME
407
334-336 Goswell Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,337,168 GBP2024-06-30
Officer
2017-05-17 ~ 2017-07-06
IIF - Director → ME
Person with significant control
2017-05-17 ~ 2017-07-07
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
408
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-15 ~ 2022-09-16
IIF 1996 - Director → ME
Person with significant control
2020-12-15 ~ 2022-09-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
409
4385, 15309076 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-11-27 ~ 2024-01-29
IIF 1805 - Director → ME
Person with significant control
2023-11-27 ~ 2024-01-29
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
410
ASTONVALLEY LIMITED - 2024-04-02
16262057 Suit No 1, 156 Hockley Hill, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
-1,935 GBP2024-05-31
Officer
2021-05-10 ~ 2024-03-19
IIF 879 - Director → ME
Person with significant control
2021-05-10 ~ 2024-03-19
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
411
ASTON EDGE LIMITED - 2025-08-18
15523248 35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-03-20 ~ 2025-08-13
IIF 289 - Director → ME
Person with significant control
2025-03-20 ~ 2025-08-13
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
412
EURO-WORLDWIDE TRADING LIMITED - 2013-10-24
08749335 101 Finsbury Pavement, London
Dissolved Corporate (1 parent)
Officer
2012-03-16 ~ 2013-01-01
IIF - Director → ME
413
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-01 ~ 2024-08-01
IIF 2678 - Director → ME
Person with significant control
2024-08-01 ~ 2024-08-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
414
GOLDBOURNE INTERNATIONAL LTD - 2013-09-16
10760147 101 Finsbury Pavement, Finsbury Pavement, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-07 ~ 2012-01-01
IIF - Director → ME
415
39 Bath Road The Wordens, Stroud, England
Dissolved Corporate (1 parent)
Officer
2024-03-19 ~ 2024-06-14
IIF 1666 - Director → ME
Person with significant control
2024-03-19 ~ 2024-06-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
416
Apt400 Millview Barn Grange Road, Bursledon, Southampton, England
Dissolved Corporate (1 parent)
Officer
2020-09-04 ~ 2020-10-25
IIF - Director → ME
Person with significant control
2020-09-04 ~ 2020-10-25
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
417
32 Park Road, Hounslow, England
Active Corporate (1 parent)
Equity (Company account)
8,875 GBP2023-06-30
Officer
2018-06-25 ~ 2018-06-25
IIF 806 - Director → ME
Person with significant control
2018-06-25 ~ 2018-06-25
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
418
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-21 ~ 2021-09-21
IIF 1567 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
419
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-01-16 ~ 2025-01-16
IIF - Director → ME
Person with significant control
2025-01-16 ~ 2025-01-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
420
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-11 ~ 2023-08-11
IIF 1562 - Director → ME
Person with significant control
2023-08-11 ~ 2023-08-11
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
421
34 Station Road, Redhill, England
Dissolved Corporate (1 parent)
Officer
2020-08-12 ~ 2020-09-09
IIF 34 - Director → ME
Person with significant control
2020-08-12 ~ 2020-09-09
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
422
5 Albany Road, Coventry, England
Active Corporate (1 parent)
Officer
2024-02-14 ~ 2024-04-18
IIF 2355 - Director → ME
Person with significant control
2024-02-14 ~ 2024-04-18
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
423
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-14 ~ 2023-08-14
IIF 906 - Director → ME
Person with significant control
2023-08-14 ~ 2023-08-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
424
82 Portland Road, London, England
Active Corporate (1 parent)
Equity (Company account)
9,700 GBP2025-08-31
Officer
2023-08-10 ~ 2024-07-01
IIF 1374 - Director → ME
Person with significant control
2023-08-10 ~ 2024-06-29
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
425
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-19 ~ 2025-02-19
IIF - Director → ME
Person with significant control
2025-02-19 ~ 2025-02-19
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
426
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-14 ~ 2025-02-14
IIF - Director → ME
Person with significant control
2025-02-14 ~ 2025-02-14
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
427
MASCOT AUTO HOLDINGS LTD - 2023-06-15
DRAGON TRADE LIMITED - 2023-01-04
11026332 64 Woodlands Road, Bognor Regis, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2021-06-15 ~ 2022-12-30
IIF 1478 - Director → ME
2022-12-30 ~ 2024-03-06
IIF 1906 - Director → ME
Person with significant control
2021-06-15 ~ 2022-12-30
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
2022-12-30 ~ 2024-03-06
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
428
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-05-09 ~ 2025-09-08
IIF 679 - Director → ME
Person with significant control
2025-05-09 ~ 2025-09-08
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
429
147 Moor Green Lane, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
21,511 GBP2019-09-26
Officer
2018-03-27 ~ 2018-04-25
IIF 937 - Director → ME
Person with significant control
2018-03-27 ~ 2018-04-25
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
430
Fairgate House 205 Kings Road, Tyseley, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-17 ~ 2024-04-21
IIF 101 - Director → ME
Person with significant control
2021-05-17 ~ 2024-04-21
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
431
724 Capability Green, Luton, England
Dissolved Corporate (1 parent)
Officer
2018-02-02 ~ 2019-03-11
IIF 2609 - Director → ME
Person with significant control
2018-02-02 ~ 2019-03-10
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
432
4385, 13414900 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Equity (Company account)
115,985,590 GBP2024-05-13
Officer
2021-05-24 ~ 2024-05-11
IIF 2082 - Director → ME
Person with significant control
2021-05-24 ~ 2024-05-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
433
Pacific House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-8,330 GBP2017-07-31
Officer
2014-02-24 ~ 2014-02-24
IIF - Director → ME
434
1 Oxford Terrace, Harrogate, North Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-03-19 ~ 2015-01-01
IIF - Director → ME
435
188 Finchley Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-09-13 ~ 2017-10-19
IIF - Director → ME
Person with significant control
2017-09-13 ~ 2017-10-19
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
436
227 London Road, Romford, England
Dissolved Corporate (1 parent)
Profit/Loss (Company account)
216,419 GBP2020-04-01 ~ 2021-03-31
Officer
2017-04-04 ~ 2017-06-07
IIF - Director → ME
Person with significant control
2017-04-04 ~ 2017-06-07
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
437
33 Cavendish Square, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-03 ~ 2021-08-25
IIF 463 - Director → ME
Person with significant control
2021-05-03 ~ 2021-08-25
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
438
Angle House, 225 Marsh Wall, London
Dissolved Corporate (1 parent)
Officer
2013-12-11 ~ 2015-01-01
IIF - Director → ME
439
3 Ellwood Road, Beaconsfield, England
Dissolved Corporate (1 parent)
Equity (Company account)
-240 GBP2021-04-30
Officer
2017-04-21 ~ 2018-03-15
IIF - Director → ME
Person with significant control
2017-04-21 ~ 2018-03-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
440
1a Melrose House, 181 Chorley New Road, Bolton, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-28
Officer
2015-02-25 ~ 2016-01-01
IIF 2679 - Director → ME
441
Suite 55 24 St. Leonards Road, Windsor, Berkshire, United Kingdom
Dissolved Corporate
Officer
2009-01-26 ~ 2009-01-27
IIF 1293 - Director → ME
442
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (1 parent)
Officer
2019-05-20 ~ 2019-05-20
IIF 976 - Director → ME
Person with significant control
2019-05-20 ~ 2019-05-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
443
5 Townfoot Industrial Estate, Brampton, England
Dissolved Corporate (1 parent)
Officer
2014-12-01 ~ 2016-07-07
IIF 2655 - Director → ME
444
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-15 ~ 2023-09-15
IIF 1928 - Director → ME
Person with significant control
2023-09-15 ~ 2023-09-15
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
445
4385, 09314543: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-47,108 GBP2015-11-30
Officer
2014-11-17 ~ 2016-01-01
IIF - Director → ME
446
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-10 ~ 2022-05-01
IIF 1249 - Director → ME
Person with significant control
2021-08-10 ~ 2022-05-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
447
4385, 15182787 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-10-03 ~ 2023-11-01
IIF 2138 - Director → ME
Person with significant control
2023-10-03 ~ 2023-11-01
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
448
175b Queens Road, Watford, England
Active Corporate (2 parents)
Equity (Company account)
39,994 GBP2024-02-29
Officer
2015-02-13 ~ 2016-03-31
IIF - Director → ME
449
Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Officer
2024-10-24 ~ 2025-02-17
IIF 1881 - Director → ME
Person with significant control
2024-10-24 ~ 2025-02-17
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
450
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-04-10 ~ 2024-04-10
IIF 1887 - Director → ME
Person with significant control
2024-04-10 ~ 2024-04-10
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
451
12 Kensington Church Street, London, England
Active Corporate (1 parent)
Officer
2024-04-26 ~ 2024-06-05
IIF 2277 - Director → ME
Person with significant control
2024-04-26 ~ 2024-06-05
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
452
ASTONMART TRADING LIMITED - 2025-11-13
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-08-01 ~ 2025-11-13
IIF 1034 - Director → ME
Person with significant control
2025-08-01 ~ 2025-11-13
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
453
149 Commercial Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-08-31
Officer
2021-08-05 ~ 2024-02-10
IIF 1502 - Director → ME
Person with significant control
2021-08-05 ~ 2024-02-10
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
454
264 High Street, Beckenham, England
Active Corporate (1 parent)
Officer
2024-04-12 ~ 2024-07-31
IIF 2251 - Director → ME
Person with significant control
2024-04-12 ~ 2024-07-31
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
455
20 Longton Avevnue, London, England
Dissolved Corporate
Officer
2010-01-12 ~ 2011-01-01
IIF - Director → ME
456
RONACHAN HOUSE LIMITED - 2012-06-08
SC425776 Church Court, Stourbridge Road, Halesowen, West Midlands
Dissolved Corporate (1 parent)
Officer
2012-05-28 ~ 2014-01-01
IIF 1714 - Director → ME
457
148 Whitehall Road, Gateshead, England
Active Corporate (1 parent)
Equity (Company account)
50,674 GBP2024-07-31
Officer
2020-07-14 ~ 2020-08-14
IIF 2288 - Director → ME
Person with significant control
2020-07-14 ~ 2020-08-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
458
6 Maclure Road, Rochdale, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-25 ~ 2024-06-20
IIF - Director → ME
Person with significant control
2021-05-25 ~ 2024-06-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
459
330 Blackmoorfoot Road, Huddersfield, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2020-04-21 ~ 2020-05-20
IIF 2414 - Director → ME
Person with significant control
2020-04-21 ~ 2020-05-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
460
12 Thornton Lodge Road, Huddersfield, United Kingdom
Dissolved Corporate
Officer
2009-08-06 ~ 2009-08-06
IIF 2515 - Director → ME
461
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,159 GBP2015-04-30
Officer
2012-04-12 ~ 2013-01-01
IIF - Director → ME
462
120 City Road, London, England
Dissolved Corporate
Officer
2019-02-20 ~ 2019-02-20
IIF 1998 - Director → ME
Person with significant control
2019-02-20 ~ 2019-02-20
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
463
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-30 ~ 2025-08-20
IIF 2449 - Director → ME
Person with significant control
2022-08-30 ~ 2025-08-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
464
Basement, 491 Commercial Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2021-11-26 ~ 2024-05-01
IIF - Director → ME
Person with significant control
2021-11-26 ~ 2024-05-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
465
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-06-12 ~ 2025-08-22
IIF 1003 - Director → ME
Person with significant control
2025-06-12 ~ 2025-08-22
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
466
Hla Accountants Limited, 21 Hyde Park Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-18 ~ 2010-08-18
IIF - Director → ME
467
5 Preston Court, Burton Latimer, Kettering, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
116,966 GBP2015-11-30
Officer
2013-11-18 ~ 2014-01-01
IIF - Director → ME
468
Wairapapa, Shibdon Bank, Blaydon-on-tyne, England
Receiver Action Corporate (2 parents)
Equity (Company account)
-237,282 GBP2024-08-28
Officer
2018-02-16 ~ 2018-03-13
IIF 2884 - Director → ME
Person with significant control
2018-02-16 ~ 2018-03-13
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
469
5 Centrale Centre, North End, Croydon, England
Dissolved Corporate (1 parent)
Officer
2019-07-16 ~ 2019-09-01
IIF 2050 - Director → ME
Person with significant control
2019-07-16 ~ 2019-09-01
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
470
304 North Circular Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-05 ~ 2015-01-01
IIF - Director → ME
471
29a Leys Place, Oxford, England
Dissolved Corporate (1 parent)
Equity (Company account)
22,001 GBP2023-02-28
Officer
2022-02-21 ~ 2023-10-04
IIF - Director → ME
Person with significant control
2022-02-21 ~ 2023-10-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
472
Unit 11 Cannon Wharf Business Centre, Evelyn Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-21 ~ 2011-01-01
IIF - Director → ME
473
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-06 ~ 2018-08-16
IIF 1826 - Director → ME
Person with significant control
2018-07-06 ~ 2018-08-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
474
Cs Vehicle Funding, Unit 19 Charnwood Business Park, North Road, Loughborough, Leicestershire, United Kingdom
Dissolved Corporate
Officer
2009-05-12 ~ 2009-05-12
IIF 1420 - Director → ME
475
Hackwood Building 14 Hackwood Street, Robertsbridge, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-21 ~ 2011-11-01
IIF 2996 - Director → ME
476
89 Victory Avenue, Huddersfield, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2016-11-22 ~ 2018-08-08
IIF - Director → ME
Person with significant control
2016-11-22 ~ 2018-08-08
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
477
33 Longroyd Street North, Leeds, England
Dissolved Corporate (1 parent)
Officer
2022-02-18 ~ 2022-06-01
IIF 133 - Director → ME
Person with significant control
2022-02-18 ~ 2022-06-01
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
478
124 City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-11 ~ 2025-04-07
IIF 1083 - Director → ME
Person with significant control
2021-10-11 ~ 2025-04-07
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
479
Office 44 Azure Business Centre High Street, Newburn, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2018-10-05 ~ 2018-10-30
IIF 612 - Director → ME
Person with significant control
2018-10-05 ~ 2018-10-30
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
480
Office 16 Churchill Square, Kings Hill, West Malling, England
Dissolved Corporate (1 parent)
Officer
2024-02-06 ~ 2024-03-25
IIF 1665 - Director → ME
Person with significant control
2024-02-06 ~ 2024-03-25
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
481
86-90 Paul St Paul Street, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
686,393 GBP2018-01-31
Officer
2017-01-04 ~ 2017-08-08
IIF 2887 - Director → ME
Person with significant control
2017-01-04 ~ 2017-08-08
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
482
115 Craven Park Road, London
Active Corporate (2 parents)
Equity (Company account)
-9,740 GBP2024-06-30
Officer
2011-06-17 ~ 2012-01-01
IIF 374 - Director → ME
483
30th Floor, 40 Bank Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-22 ~ 2013-01-01
IIF 2721 - Director → ME
484
ABBEY BOROUGH LIMITED - 2019-10-07
13843087 46 Cassidy House, Station Road, Chester 46 Cassidy House, Station Road, Chester, England
Active Corporate (1 parent)
Equity (Company account)
-9,683 GBP2021-07-31
Officer
2017-07-27 ~ 2019-08-21
IIF 2650 - Director → ME
Person with significant control
2017-07-27 ~ 2019-08-21
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
485
JEWEL DEAL LIMITED - 2017-10-12
11182544 Unit D224 Parkhall Business Centre 40 Martell Road, West Dulwich, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-10-31
Officer
2015-10-19 ~ 2017-10-11
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-10-11
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
486
29 Salisbury House Finsbury Circus, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-01 ~ 2024-02-26
IIF - Director → ME
Person with significant control
2022-08-01 ~ 2024-02-26
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
487
Flat 4 1 Dean Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-12-24 ~ 2015-01-01
IIF 2633 - Director → ME
488
BELLRING LIMITED - 2019-08-16
85 Great Portland Street, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-23,174 GBP2024-05-31
Officer
2019-05-02 ~ 2019-08-15
IIF 808 - Director → ME
Person with significant control
2019-05-02 ~ 2019-08-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
489
ALD TRADING LTD - 2020-06-18
113 Yews Hill Road, Huddersfield, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-11-21 ~ 2020-02-03
IIF 2020 - Director → ME
490
POSITIVE INTERNATIONAL LIMITED - 2020-06-05
14019276 23 Elswick Road, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
915 GBP2023-12-31
Officer
2018-12-07 ~ 2018-12-07
IIF 614 - Director → ME
Person with significant control
2018-12-07 ~ 2018-12-07
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
491
MARK SPEED LIMITED - 2018-03-19
15060474 3 Charters Close, Sunninghill, Ascot, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-02-28
Officer
2018-02-13 ~ 2018-03-16
IIF 2980 - Director → ME
Person with significant control
2018-02-13 ~ 2018-03-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
492
18 St. Cross Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-08 ~ 2016-06-08
IIF - Director → ME
493
PRESS CARD LIMITED - 2019-01-24
12387842 54-56 Ormskirk Street, St. Helens, England
Active Corporate (1 parent)
Equity (Company account)
14,940 GBP2024-12-31
Officer
2018-12-12 ~ 2019-01-22
IIF 1294 - Director → ME
Person with significant control
2018-12-12 ~ 2019-01-22
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
494
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2018-06-18 ~ 2018-08-23
IIF 1967 - Director → ME
Person with significant control
2018-06-18 ~ 2018-08-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
495
PIER INTERNATIONAL LIMITED - 2020-08-24
Flat 17 Hurn Court Road, Hounslow, England
Dissolved Corporate (1 parent)
Equity (Company account)
5,775 GBP2019-12-31
Officer
2017-12-18 ~ 2019-12-16
IIF 2833 - Director → ME
Person with significant control
2017-12-18 ~ 2019-12-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
496
Birchmill Business Centre, Heywood Old Road, Heywood, England
Dissolved Corporate (2 parents)
Officer
2015-04-24 ~ 2017-01-10
IIF 534 - Director → ME
497
MIDAS WORKS LIMITED - 2024-03-17
09157397 4385, 15488451 - Companies House Default Address, Cardiff
Dissolved Corporate
Officer
2024-02-14 ~ 2024-03-14
IIF 2086 - Director → ME
Person with significant control
2024-02-14 ~ 2024-03-14
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
498
102 Flat 5 102 Saunders Park View, Brighton, East Sussex, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
250 GBP2024-06-30
Officer
2021-06-01 ~ 2021-07-26
IIF 2114 - Director → ME
Person with significant control
2021-06-01 ~ 2021-07-26
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
499
FLASHDRIVE LIMITED - 2025-05-14
10160385 Azcro House Construction An Development Ltd Manston Road, Manston, Ramsgate, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2021-06-28 ~ 2025-05-14
IIF - Director → ME
Person with significant control
2021-06-28 ~ 2025-05-14
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
500
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-01 ~ 2021-10-05
IIF 1328 - Director → ME
Person with significant control
2020-05-01 ~ 2021-10-05
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
501
39 Cornfields, Yateley, England
Active Corporate (1 parent)
Equity (Company account)
-13,228 GBP2021-05-27
Officer
2015-06-10 ~ 2017-03-01
IIF - Director → ME
502
64 Kingfisher Dr Kingfisher Drive, Eastbourne, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-18 ~ 2023-10-04
IIF 2026 - Director → ME
Person with significant control
2022-03-18 ~ 2023-10-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
503
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-09-03 ~ 2024-09-03
IIF 1459 - Director → ME
Person with significant control
2024-09-03 ~ 2024-09-03
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
504
43 Lawns Court, The Avenue, Chalkhill Road, Wembley, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-01 ~ 2020-05-22
IIF 1425 - Director → ME
Person with significant control
2020-05-01 ~ 2020-05-22
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
505
Wilsons Park C/o Mas, Monsall Road, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2016-10-20 ~ 2018-06-13
IIF - Director → ME
Person with significant control
2016-10-20 ~ 2018-06-13
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
506
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-24 ~ 2023-01-16
IIF 1232 - Director → ME
Person with significant control
2021-05-24 ~ 2023-01-16
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
507
4385, 13703887 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2021-10-26 ~ 2021-12-16
IIF 1605 - Director → ME
Person with significant control
2021-10-26 ~ 2021-12-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
508
Flat 67, Goldhawk House, 10 Beaufort Square, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-28 ~ 2024-02-16
IIF 1788 - Director → ME
Person with significant control
2023-11-28 ~ 2024-02-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
509
35 Firs Avenue, London, England
Active Corporate
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-10 ~ 2021-12-10
IIF 705 - Director → ME
Person with significant control
2021-12-10 ~ 2021-12-10
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
510
Zenith House Room 34, Herbert Street, Cardiff, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-18 ~ 2024-04-01
IIF 2400 - Director → ME
Person with significant control
2021-11-18 ~ 2024-04-01
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
511
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
225,432 GBP2024-12-31
Officer
2021-12-13 ~ 2021-12-13
IIF 373 - Director → ME
Person with significant control
2021-12-13 ~ 2021-12-13
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
512
50 Princes Street, Ipswich, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-06 ~ 2025-08-12
IIF 318 - Director → ME
Person with significant control
2021-12-06 ~ 2025-08-12
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
513
16-18 Hatton Garden, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-30 ~ 2023-11-10
IIF 406 - Director → ME
Person with significant control
2022-11-30 ~ 2023-11-10
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
514
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-07-07 ~ 2025-09-16
IIF - Director → ME
Person with significant control
2025-07-07 ~ 2025-09-16
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
515
Unit 33r 22 Market Square, London, England
Dissolved Corporate (1 parent)
Officer
2022-12-01 ~ 2023-11-10
IIF - Director → ME
Person with significant control
2022-12-01 ~ 2023-11-10
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
516
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-10 ~ 2022-06-10
IIF 2129 - Director → ME
Person with significant control
2022-06-10 ~ 2022-06-10
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
517
4385, 16122164 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-12-08 ~ 2025-03-14
IIF 1364 - Director → ME
Person with significant control
2024-12-08 ~ 2025-03-14
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
518
17 Plumbers Row, London, England
Active Corporate (1 parent)
Equity (Company account)
-169,768 GBP2023-06-30
Officer
2022-06-10 ~ 2022-06-10
IIF 420 - Director → ME
Person with significant control
2022-06-10 ~ 2022-06-10
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
519
12 Kensington Church Street, London, England
Active Corporate (1 parent)
Officer
2024-04-11 ~ 2024-06-05
IIF 1169 - Director → ME
Person with significant control
2024-04-11 ~ 2024-06-05
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
520
100 Menzies Road, St. Leonards-on-sea, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-09 ~ 2025-03-05
IIF 1658 - Director → ME
Person with significant control
2022-05-09 ~ 2025-03-05
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
521
BAYCITY ENTERPRISES LIMITED - 2025-11-28
10972229 35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-16 ~ 2025-11-28
IIF - Director → ME
Person with significant control
2022-06-16 ~ 2025-11-28
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
522
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-17 ~ 2025-05-15
IIF 1130 - Director → ME
Person with significant control
2022-06-17 ~ 2025-05-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
523
The Rivington House, 82 Great Eastern Street, London, United Kingdom
Dissolved Corporate
Officer
2009-08-03 ~ 2009-08-03
IIF 1487 - Director → ME
524
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-22 ~ 2012-01-01
IIF - Director → ME
525
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-26 ~ 2023-10-26
IIF 1355 - Director → ME
Person with significant control
2023-10-26 ~ 2023-10-26
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
526
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
-99 GBP2024-06-30
Officer
2022-06-14 ~ 2024-06-11
IIF 870 - Director → ME
Person with significant control
2022-06-14 ~ 2024-06-11
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
527
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-03-27 ~ 2024-03-27
IIF - Director → ME
Person with significant control
2024-03-27 ~ 2024-03-27
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
528
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-18 ~ 2023-11-09
IIF 856 - Director → ME
Person with significant control
2022-11-18 ~ 2023-11-09
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
529
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-31 ~ 2022-08-31
IIF 1039 - Director → ME
Person with significant control
2022-08-31 ~ 2022-08-31
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
530
4 Bailey Street, West Bromwich, England
Dissolved Corporate (1 parent)
Officer
2018-10-05 ~ 2018-11-20
IIF 1550 - Director → ME
Person with significant control
2018-10-05 ~ 2018-11-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
531
22-28 Wood Street, Doncaster, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-06 ~ 2025-03-07
IIF 241 - Director → ME
Person with significant control
2022-05-06 ~ 2025-03-07
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
532
2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
-4,023 GBP2024-11-30
Officer
2019-11-20 ~ 2020-01-31
IIF 2490 - Director → ME
Person with significant control
2019-11-20 ~ 2020-01-31
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
533
99 Bishopsgate, London, England
Dissolved Corporate (1 parent)
Officer
2012-01-24 ~ 2013-01-01
IIF 2652 - Director → ME
534
442c Becontree Avenue, Dagenham, Essex, United Kingdom
Dissolved Corporate
Officer
2010-05-20 ~ 2010-05-20
IIF - Director → ME
535
Hurstleigh Court, Hurstwood, Ascot, England
Active Corporate (1 parent)
Equity (Company account)
30,588 GBP2024-01-31
Officer
2023-01-24 ~ 2023-02-28
IIF 8 - Director → ME
Person with significant control
2023-01-24 ~ 2023-02-28
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
536
30 Boleyn Court, Epping New Road, Buckhurst Hill, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-04 ~ 2012-05-04
IIF - Director → ME
537
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-24 ~ 2024-03-24
IIF - Director → ME
Person with significant control
2024-03-24 ~ 2024-03-24
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
538
12 Kensington Church Street, London, England
Active Corporate (1 parent)
Officer
2024-03-13 ~ 2024-06-05
IIF 1842 - Director → ME
Person with significant control
2024-03-13 ~ 2024-06-05
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
539
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-03-05 ~ 2024-03-05
IIF - Director → ME
Person with significant control
2024-03-05 ~ 2024-03-05
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
540
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-03-30 ~ 2024-03-30
IIF - Director → ME
Person with significant control
2024-03-30 ~ 2024-03-30
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
541
180 Cossack Green, Southampton, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2022-01-10 ~ 2023-10-04
IIF - Director → ME
Person with significant control
2022-01-10 ~ 2023-10-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
542
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-11-28 ~ 2024-11-28
IIF 2136 - Director → ME
Person with significant control
2024-11-28 ~ 2024-11-28
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
543
Chessington Business Centre Maze Accountants, Cox Lane, Chessington, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
90,137 GBP2024-09-30
Officer
2011-09-12 ~ 2012-01-01
IIF 2874 - Director → ME
544
The Rivington House, 82 Great Eastern Street, London
Dissolved Corporate
Officer
2009-01-05 ~ 2009-01-21
IIF 779 - Director → ME
545
127 Westpole Avenue, Cockfosters, Barnet, England
Active Corporate (2 parents)
Equity (Company account)
-98,240 GBP2024-05-31
Officer
2017-05-10 ~ 2019-01-29
IIF - Director → ME
Person with significant control
2017-05-10 ~ 2019-01-29
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
546
Ibis Capital Ltd, 22 Soho Square, London, United Kingdom
Dissolved Corporate
Officer
2010-04-07 ~ 2010-04-07
IIF - Director → ME
547
121 Brooker Road, Waltham Abbey, Essex
Dissolved Corporate (2 parents)
Officer
2014-06-30 ~ 2014-06-30
IIF - Director → ME
548
58 Piccadilly, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ 2017-07-11
IIF - Director → ME
549
Flat 3, Wye House, Barn Street, Marlborough, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-04 ~ 2020-04-07
IIF 1748 - Director → ME
Person with significant control
2020-03-04 ~ 2020-04-07
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
550
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-01 ~ 2019-05-28
IIF 1624 - Director → ME
Person with significant control
2019-05-01 ~ 2019-05-28
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
551
Alva House, Valley Drive, Gravesend, Kent
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-942 GBP2017-03-31
Officer
2011-01-31 ~ 2011-01-31
IIF - Director → ME
552
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-16 ~ 2025-09-19
IIF 386 - Director → ME
Person with significant control
2022-06-16 ~ 2025-09-19
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
553
Litley Dale Farm Harplow Lane, Cheadle, Stoke-on-trent
Dissolved Corporate (1 parent)
Officer
2012-03-27 ~ 2012-03-27
IIF 2680 - Director → ME
554
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-02-27 ~ 2024-02-27
IIF - Director → ME
Person with significant control
2024-02-27 ~ 2024-02-27
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
555
Park Hill Business Centre, Walton Road, Wetherby, England
Active Corporate (1 parent)
Equity (Company account)
21,387 GBP2025-04-30
Officer
2022-04-05 ~ 2024-08-09
IIF - Director → ME
Person with significant control
2022-04-05 ~ 2024-08-09
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
556
BELGRAVIA SYSTEMS LIMITED - 2022-07-07
14233859ABLEDATA LIMITED - 2021-08-23
4385, 12741455 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2021-10-21 ~ 2022-07-06
IIF 1786 - Director → ME
2020-07-14 ~ 2021-10-21
IIF 2090 - Director → ME
Person with significant control
2021-10-21 ~ 2022-07-06
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
2020-07-14 ~ 2021-10-21
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
557
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
Dissolved Corporate (1 parent)
Officer
2010-02-03 ~ 2010-02-03
IIF 2756 - Director → ME
558
7a High Street, Horbury, West Yorkshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2018-11-07 ~ 2018-11-07
IIF 1475 - Director → ME
Person with significant control
2018-11-07 ~ 2018-11-07
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
559
Suite S16 18 Innovation Way, North Staff Business Park, Stoke-on-trent, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-26 ~ 2024-10-21
IIF 2092 - Director → ME
Person with significant control
2022-01-26 ~ 2024-10-21
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
560
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-29 ~ 2024-03-29
IIF - Director → ME
Person with significant control
2024-03-29 ~ 2024-03-29
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
561
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-04 ~ 2024-03-04
IIF - Director → ME
Person with significant control
2024-03-04 ~ 2024-03-04
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
562
BELGRAVIA WORK LIMITED - 2024-06-02
16368310 3 Faulkner Street, Hoole, Chester, England
Active Corporate (1 parent)
Officer
2024-03-01 ~ 2024-05-13
IIF 2132 - Director → ME
Person with significant control
2024-03-01 ~ 2024-05-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
563
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-19 ~ 2023-12-19
IIF - Director → ME
Person with significant control
2023-12-19 ~ 2023-12-19
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
564
Apartment 20, Bramah House, 9 Gatliff Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-14 ~ 2022-07-14
IIF 649 - Director → ME
Person with significant control
2022-07-14 ~ 2022-07-14
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
565
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-15 ~ 2022-07-15
IIF 1134 - Director → ME
Person with significant control
2022-07-15 ~ 2022-07-15
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
566
Flat 209 464 Edgware Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2020-04-27 ~ 2021-08-17
IIF - Director → ME
Person with significant control
2020-04-27 ~ 2021-08-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
567
72 Lea Road, Enfield, England
Active Corporate (1 parent)
Officer
2023-12-08 ~ 2025-07-09
IIF 2042 - Director → ME
Person with significant control
2023-12-08 ~ 2025-07-09
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
568
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2018-11-06 ~ 2018-11-06
IIF 1150 - Director → ME
Person with significant control
2018-11-06 ~ 2018-11-06
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
569
Marshall House 124 Middleton Road, Morden, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-07 ~ 2025-07-30
IIF - Director → ME
Person with significant control
2025-04-07 ~ 2025-07-30
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
570
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-09 ~ 2023-12-09
IIF - Director → ME
Person with significant control
2023-12-09 ~ 2023-12-09
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
571
19 Parklands, Little Sutton, Ellesmere Port, England
Dissolved Corporate (1 parent)
Officer
2020-12-15 ~ 2022-04-01
IIF 249 - Director → ME
Person with significant control
2020-12-15 ~ 2022-04-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
572
160 Herrick Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-03-03 ~ 2022-03-28
IIF 85 - Director → ME
Person with significant control
2021-03-03 ~ 2022-03-28
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
573
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-08-09 ~ 2024-08-09
IIF 2127 - Director → ME
Person with significant control
2024-08-09 ~ 2024-08-09
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
574
16 Neptune Street, Tipton, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
169,726 GBP2024-08-31
Officer
2020-08-27 ~ 2021-11-18
IIF 331 - Director → ME
Person with significant control
2020-08-27 ~ 2021-11-08
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
575
25 Brislington Hill, Bristol, England
Dissolved Corporate (1 parent)
Officer
2021-01-08 ~ 2021-02-04
IIF 30 - Director → ME
Person with significant control
2021-01-08 ~ 2021-02-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
576
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-08-29 ~ 2024-12-09
IIF 1245 - Director → ME
Person with significant control
2024-08-29 ~ 2024-12-09
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
577
1989 ONE4ONE LTD - 2021-10-08
BELLDATE LIMITED - 2021-08-05
Acorn Business Centre, Fountain Street North, Bury, England
Dissolved Corporate (1 parent)
Equity (Company account)
-39,354 GBP2022-07-31
Officer
2021-07-05 ~ 2021-08-04
IIF - Director → ME
Person with significant control
2021-07-05 ~ 2021-08-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
578
Devonshire House Office, 129 Wade Road, Basingstoke, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
234,992 GBP2025-03-31
Officer
2014-06-30 ~ 2016-05-11
IIF 2908 - Director → ME
579
3 Shortlands, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-21 ~ 2016-01-01
IIF 2671 - Director → ME
580
10 Plane Street, Blackburn, England
Active Corporate (1 parent)
Equity (Company account)
-5,352 GBP2024-03-31
Officer
2019-03-15 ~ 2019-12-15
IIF 1732 - Director → ME
Person with significant control
2019-03-15 ~ 2019-12-15
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
581
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (1 parent)
Equity (Company account)
713,739 GBP2024-02-29
Officer
2013-02-07 ~ 2014-01-01
IIF - Director → ME
582
31a Station Road Station Road, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,531 GBP2016-01-31
Officer
2013-01-10 ~ 2014-08-19
IIF - Director → ME
583
6a Main Street, Shirebrook, Mansfield, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-21 ~ 2012-01-01
IIF - Director → ME
584
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-06-17 ~ 2025-08-14
IIF 1114 - Director → ME
Person with significant control
2025-06-17 ~ 2025-08-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
585
BELLDENE TRADING LIMITED - 2025-09-17
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-07-31 ~ 2025-09-17
IIF 2474 - Director → ME
Person with significant control
2025-07-31 ~ 2025-09-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
586
35 Firs Avenue, London, United Kingdom
Active Corporate
Officer
2024-03-12 ~ 2024-03-12
IIF - Director → ME
Person with significant control
2024-03-12 ~ 2024-03-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
587
1 Pride Place, Pride Park, Derby, England
Active Corporate (1 parent)
Equity (Company account)
20,089 GBP2025-03-31
Officer
2024-03-06 ~ 2024-05-09
IIF 333 - Director → ME
Person with significant control
2024-03-06 ~ 2024-05-09
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
588
Riverside House 87a, Paines Lane, Pinner, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2010-08-03 ~ 2011-01-01
IIF - Director → ME
589
87 Great Stone Road, Stretford, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-03-26 ~ 2020-04-08
IIF 624 - Director → ME
Person with significant control
2020-03-26 ~ 2020-04-08
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
590
78 Brown Lane, Heald Green, Cheadle, England
Active Corporate (2 parents)
Equity (Company account)
42,610 GBP2025-03-31
Officer
2013-03-01 ~ 2014-03-03
IIF 892 - Director → ME
2013-03-01 ~ 2013-03-01
IIF - Director → ME
591
52 East Bank, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2018-07-05 ~ 2020-05-12
IIF 2450 - Director → ME
Person with significant control
2018-07-05 ~ 2020-05-12
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
592
67 Oakfield Road, Croydon, England
Dissolved Corporate (1 parent)
Officer
2015-11-12 ~ 2017-08-02
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-08-02
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
593
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-20 ~ 2023-11-20
IIF 2761 - Director → ME
Person with significant control
2023-11-20 ~ 2023-11-20
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
594
4385, 15385905 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-01-04 ~ 2024-01-04
IIF 826 - Director → ME
Person with significant control
2024-01-04 ~ 2024-01-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
595
82 Cleveland Street, London, England
Active Corporate (1 parent)
Officer
2024-01-16 ~ 2024-10-08
IIF - Director → ME
Person with significant control
2024-01-16 ~ 2024-10-08
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
596
8 Moat Drive, Ruislip, England
Dissolved Corporate (1 parent)
Officer
2021-03-03 ~ 2021-03-03
IIF - Director → ME
Person with significant control
2021-03-03 ~ 2021-03-03
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
597
Moorgate Croft Business Centre Unit 13, South Grove, Rotherham, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2010-07-26 ~ 2010-07-26
IIF - Director → ME
598
Ray Mill, Kirkwhelpington, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ 2018-11-19
IIF 803 - Director → ME
Person with significant control
2018-10-29 ~ 2018-11-19
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
599
Seafields Chartered Accountants, 50 Bullescroft Road, Edgware, Middlesex, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
313 GBP2016-01-31
Officer
2010-01-02 ~ 2010-01-02
IIF - Director → ME
600
Wolverly House, 18 Digbeth, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
-27,476 GBP2024-03-31
Officer
2017-10-13 ~ 2017-11-14
IIF 2750 - Director → ME
Person with significant control
2017-10-13 ~ 2017-11-14
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
601
1ST ETHICAL LIMITED - 2017-01-25
22 Measham Grove, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2014-10-06 ~ 2017-01-24
IIF - Director → ME
602
ALPHA DASH LIMITED - 2025-02-10
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ 2025-01-17
IIF 2047 - Director → ME
Person with significant control
2024-10-01 ~ 2025-01-17
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
603
BETABYTE IT SYSTEMS LTD - 2021-04-27
61 Spring Park Road, Croydon, England
Dissolved Corporate (1 parent)
Equity (Company account)
-48,710 GBP2021-09-30
Officer
2017-09-07 ~ 2020-01-01
IIF - Director → ME
Person with significant control
2017-09-07 ~ 2019-01-01
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
604
TRANSPLANET EUROPE LIMITED - 2017-09-12
35 Firs Avenue, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2014-12-10 ~ 2015-01-01
IIF 2948 - Director → ME
605
270a Oldham Road, Middleton, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-02-28
Officer
2019-02-14 ~ 2019-03-11
IIF 2405 - Director → ME
Person with significant control
2019-02-14 ~ 2019-03-11
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
606
BEW INTERNATIONAL PLASTIC RECYCLING LIMITED - 2018-06-06
Unit 35 Brookenby Business Park, Binbrook, Market Rasen, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-05-31
Officer
2016-05-12 ~ 2018-04-10
IIF - Director → ME
Person with significant control
2016-05-12 ~ 2018-04-10
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
607
337 Athlon Road, Wembley, England
Dissolved Corporate
Person with significant control
2016-04-07 ~ 2018-01-23
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
608
3 The Chenies, Maidstone, England
Dissolved Corporate (1 parent)
Officer
2018-08-30 ~ 2018-11-26
IIF 1275 - Director → ME
Person with significant control
2018-08-30 ~ 2018-11-26
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
609
Spaces Mailbox, Wharfside Street, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-03 ~ 2025-04-16
IIF 2243 - Director → ME
Person with significant control
2021-09-03 ~ 2025-04-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
610
82 Cleveland Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-03 ~ 2025-03-25
IIF 2088 - Director → ME
Person with significant control
2021-09-03 ~ 2025-03-25
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
611
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-23 ~ 2023-11-23
IIF 939 - Director → ME
Person with significant control
2023-11-23 ~ 2023-11-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
612
Rickmansworth Park Road Cardinal Point, Park Road, Rickmansworth, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2012-01-12 ~ 2014-01-01
IIF - Director → ME
613
86-90 Paul Street, London
Dissolved Corporate (1 parent)
Officer
2014-03-21 ~ 2015-01-01
IIF 2928 - Director → ME
614
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-10 ~ 2023-07-10
IIF 2308 - Director → ME
Person with significant control
2023-07-10 ~ 2023-07-10
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
615
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-09 ~ 2023-12-09
IIF 2545 - Director → ME
Person with significant control
2023-12-09 ~ 2023-12-09
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
616
Regent House, Heaton Lane, Stockport, England
Active Corporate (1 parent)
Officer
2024-01-31 ~ 2024-08-13
IIF - Director → ME
Person with significant control
2024-01-31 ~ 2024-08-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
617
72 Lea Road, Enfield, England
Active Corporate (2 parents)
Officer
2023-11-27 ~ 2025-07-09
IIF - Director → ME
Person with significant control
2023-11-27 ~ 2025-07-09
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
618
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-05 ~ 2023-12-05
IIF - Director → ME
Person with significant control
2023-12-05 ~ 2023-12-05
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
619
35 Firs Avenue, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-21 ~ 2017-04-23
IIF 467 - Director → ME
620
61 Bridge Street, Kington, Herefordshire
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
483,234 GBP2024-07-31
Officer
2020-07-13 ~ 2021-11-18
IIF 330 - Director → ME
Person with significant control
2020-07-13 ~ 2021-11-18
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
621
BISHOPS TRADERS LIMITED - 2024-02-14
16482451 5 5 Copse Close, Burton Latimer, Kettering, England
Dissolved Corporate (2 parents)
Officer
2023-12-01 ~ 2024-01-01
IIF 2344 - Director → ME
Person with significant control
2023-12-01 ~ 2024-01-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
622
72 Lea Road, Enfield, England
Active Corporate (2 parents)
Officer
2023-11-21 ~ 2025-07-09
IIF 253 - Director → ME
Person with significant control
2023-11-21 ~ 2025-07-09
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
623
Swallow Mill Business Centre, Swallow Street, Stockport, England
Active Corporate (1 parent)
Officer
2024-01-09 ~ 2024-08-13
IIF - Director → ME
Person with significant control
2024-01-09 ~ 2024-08-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
624
C/o Revolution Rti Limited Suite 1 Heritage House, 9b Hoghton Street, Southport, Merseyside
Liquidation Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-12-19 ~ 2019-12-20
IIF 888 - Director → ME
Person with significant control
2019-12-19 ~ 2019-12-20
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
625
20 Desdemona Way, Brackley, England
Dissolved Corporate (1 parent)
Equity (Company account)
909,333 GBP2023-07-31
Officer
2021-07-05 ~ 2024-01-10
IIF 2154 - Director → ME
Person with significant control
2021-07-05 ~ 2024-01-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
626
99 Bishopsgate, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-10-31
Officer
2016-10-24 ~ 2017-10-01
IIF 2817 - Director → ME
627
Brooklands, Upfold Lane, Cranleigh, Surrey, England
Dissolved Corporate (1 parent)
Officer
2013-05-20 ~ 2013-05-20
IIF - Director → ME
628
Fort Dunlop Fort Parkway, Fort Parkway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-11-18 ~ 2020-05-11
IIF 2246 - Director → ME
Person with significant control
2019-11-18 ~ 2020-05-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
629
152-160 City Road, London, England
Dissolved Corporate
Officer
2011-12-08 ~ 2013-09-03
IIF - Director → ME
2013-09-21 ~ 2013-10-08
IIF 601 - Director → ME
630
36 Albert Embankment, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
200 GBP2019-01-31
Officer
2017-01-31 ~ 2019-06-09
IIF - Director → ME
Person with significant control
2017-01-31 ~ 2018-08-10
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
631
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-07 ~ 2025-09-30
IIF - Director → ME
Person with significant control
2021-12-07 ~ 2025-09-30
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
632
Orion House, Bessemer Road, Welwyn Garden City, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
-48,000 GBP2024-01-31
Officer
2010-01-13 ~ 2010-01-13
IIF - Director → ME
633
45 Sea Lane Gardens, Ferring, Worthing, West Sussex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-14,570 GBP2015-09-30
Officer
2010-09-29 ~ 2010-09-29
IIF 2612 - Director → ME
634
Unit 9 Spotland Bridgemill, Off Bridgeford Road, Rochdale, Lancashire, United Kingdom
Dissolved Corporate
Officer
2008-11-24 ~ 2008-11-24
IIF 1318 - Director → ME
635
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-17 ~ 2023-04-17
IIF - Director → ME
Person with significant control
2023-04-17 ~ 2023-04-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
636
Oyo Business Park, Park Lane, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
25,000 GBP2025-04-30
Officer
2023-04-18 ~ 2024-02-01
IIF 713 - Director → ME
Person with significant control
2023-04-18 ~ 2024-02-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
637
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-02 ~ 2022-09-02
IIF 995 - Director → ME
Person with significant control
2022-09-02 ~ 2022-09-02
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
638
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-11 ~ 2022-07-11
IIF 416 - Director → ME
Person with significant control
2022-07-11 ~ 2022-07-11
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
639
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-09-30 ~ 2024-09-30
IIF 2387 - Director → ME
Person with significant control
2024-09-30 ~ 2024-09-30
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
640
Suite C, Victoria House, 19-21 Ack Lane East, Bramhall, Cheshire
Liquidation Corporate (3 parents)
Equity (Company account)
329 GBP2023-11-30
Officer
2020-11-17 ~ 2022-09-30
IIF 2293 - Director → ME
Person with significant control
2020-11-17 ~ 2022-09-30
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
641
85 Great Portland Street, London, England
Active Corporate
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-24 ~ 2025-04-22
IIF - Director → ME
Person with significant control
2021-08-24 ~ 2025-04-22
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
642
338 London Road, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
1,033,918 GBP2024-09-30
Officer
2017-05-05 ~ 2018-11-21
IIF - Director → ME
Person with significant control
2017-05-05 ~ 2018-11-21
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
643
Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2021-07-23 ~ 2025-01-20
IIF - Director → ME
Person with significant control
2021-07-23 ~ 2025-01-20
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
644
20 Warkworth Terrace, Jarrow, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ 2019-09-02
IIF 551 - Director → ME
Person with significant control
2019-08-09 ~ 2019-09-02
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
645
31 River Road, Barking, England
Active Corporate (1 parent)
Equity (Company account)
-450 GBP2024-07-31
Officer
2021-07-09 ~ 2023-12-13
IIF 1413 - Director → ME
Person with significant control
2021-07-09 ~ 2023-12-13
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
646
10th Floor K & B Accountancy Group, One Canada Square, London, England
Dissolved Corporate (1 parent)
Officer
2011-01-19 ~ 2011-01-19
IIF - Director → ME
647
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2016-12-23 ~ 2018-06-18
IIF - Director → ME
Person with significant control
2016-12-23 ~ 2018-06-18
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
648
South Tees Business Centre, Enterprise Court, Middlesbrough, England
Active Corporate (1 parent)
Officer
2023-08-25 ~ 2024-07-02
IIF 1419 - Director → ME
Person with significant control
2023-08-25 ~ 2024-07-01
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
649
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-08-23 ~ 2024-08-23
IIF 1204 - Director → ME
Person with significant control
2024-08-23 ~ 2024-08-23
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
650
30 Edinburgh Crescent, Waltham Cross, England
Dissolved Corporate (1 parent)
Officer
2019-07-19 ~ 2019-07-19
IIF 1241 - Director → ME
Person with significant control
2019-07-19 ~ 2019-07-19
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
651
30 Winchester Court Vicarage Gate, London, England
Active Corporate (3 parents)
Equity (Company account)
12,000 GBP2023-11-30
Officer
2020-11-09 ~ 2023-02-16
IIF 897 - Director → ME
Person with significant control
2020-11-09 ~ 2023-02-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
652
26a Church Road, Brightlingsea, Colchester, England
Dissolved Corporate (1 parent)
Officer
2018-11-28 ~ 2019-03-20
IIF 1902 - Director → ME
Person with significant control
2018-11-28 ~ 2019-03-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
653
7 Wembdon Orchard, Wembdon, Bridgwater, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-06 ~ 2024-07-29
IIF 202 - Director → ME
Person with significant control
2022-04-06 ~ 2024-07-29
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
654
The Old Granville Granville Road, Donnington Wood, Telford, England
Liquidation Corporate (2 parents)
Equity (Company account)
-40,419 GBP2023-09-30
Officer
2017-09-04 ~ 2019-06-12
IIF - Director → ME
Person with significant control
2017-09-04 ~ 2019-06-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
655
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2018-04-04 ~ 2020-04-15
IIF 692 - Director → ME
Person with significant control
2018-04-04 ~ 2020-04-15
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
656
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-24 ~ 2025-02-24
IIF - Director → ME
Person with significant control
2025-02-24 ~ 2025-02-24
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
657
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-27 ~ 2025-10-03
IIF 1590 - Director → ME
Person with significant control
2021-12-27 ~ 2025-10-03
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
658
4 Ensign Close, Purley, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
70,850 GBP2024-10-31
Officer
2016-10-06 ~ 2016-10-06
IIF 2941 - Director → ME
Person with significant control
2016-10-06 ~ 2017-01-18
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Ownership of shares – 75% or more → OE
659
1 Leabank Close, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-04-23 ~ 2014-01-01
IIF - Director → ME
660
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-05 ~ 2024-08-15
IIF 1473 - Director → ME
Person with significant control
2021-07-05 ~ 2024-08-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
661
35 Firs Avenue, London, United Kingdom
Dissolved Corporate
Officer
2018-02-13 ~ 2018-03-27
IIF - Director → ME
Person with significant control
2018-02-13 ~ 2018-03-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
662
101 King's Cross Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-28 ~ 2024-12-03
IIF 368 - Director → ME
Person with significant control
2022-01-28 ~ 2024-12-03
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
663
115 Craven Park Road, London, England
Dissolved Corporate
Officer
2013-05-15 ~ 2013-07-12
IIF 2690 - Director → ME
664
8 Greatfield Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1,254 GBP2023-04-30
Officer
2017-04-04 ~ 2018-03-31
IIF - Director → ME
Person with significant control
2017-04-04 ~ 2017-04-05
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
665
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-28 ~ 2022-09-28
IIF 766 - Director → ME
Person with significant control
2022-09-28 ~ 2022-09-28
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
666
BLUE LEASE LIMITED - 2023-10-24
15745366 128 City Road, London, England
Active Corporate
Net Assets/Liabilities (Company account)
23,784 GBP2023-09-30
Officer
2020-09-01 ~ 2022-01-26
IIF 1387 - Director → ME
Person with significant control
2020-09-01 ~ 2022-01-26
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
667
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-07 ~ 2024-03-07
IIF - Director → ME
Person with significant control
2024-03-07 ~ 2024-03-07
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
668
46 The Priory Queensway, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-27 ~ 2024-12-04
IIF 90 - Director → ME
Person with significant control
2022-01-27 ~ 2024-12-04
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
669
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-20 ~ 2023-12-20
IIF - Director → ME
Person with significant control
2023-12-20 ~ 2023-12-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
670
4385, 14025322 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
-54,342 GBP2023-04-30
Officer
2022-04-05 ~ 2023-06-21
IIF 819 - Director → ME
Person with significant control
2022-04-05 ~ 2023-06-21
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
671
79a High Street, Kippax, Leeds, England
Dissolved Corporate (1 parent)
Officer
2019-02-11 ~ 2019-07-18
IIF 954 - Director → ME
Person with significant control
2019-02-11 ~ 2019-07-18
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
672
Foxhunter Drive, Business Centre, Milton Keynes, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
15,000 GBP2025-04-30
Officer
2023-04-13 ~ 2024-02-02
IIF 678 - Director → ME
Person with significant control
2023-04-13 ~ 2024-02-02
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
673
24 Golders Green Crescent, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,137 GBP2016-03-31
Officer
2013-03-01 ~ 2013-03-01
IIF - Director → ME
674
19a Clifftown Road, Southend-on-sea, England
Dissolved Corporate (1 parent)
Officer
2023-03-30 ~ 2024-02-16
IIF 1625 - Director → ME
Person with significant control
2023-03-30 ~ 2024-02-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
675
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-02-09 ~ 2024-02-09
IIF 1302 - Director → ME
Person with significant control
2024-02-09 ~ 2024-02-09
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
676
55 Longsmith Street, Gloucester, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-10 ~ 2025-03-05
IIF 265 - Director → ME
Person with significant control
2022-05-10 ~ 2025-03-05
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
677
106 Lindale Gardens, Blackpool
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ 2013-06-01
IIF - Director → ME
678
Basepoint, Datford Business Park, Victoria Road, Dartford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-01 ~ 2024-08-08
IIF 2418 - Director → ME
Person with significant control
2022-02-01 ~ 2024-08-08
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
679
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-01-19 ~ 2024-01-19
IIF - Director → ME
Person with significant control
2024-01-19 ~ 2024-01-19
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
680
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-09-23 ~ 2024-09-23
IIF 896 - Director → ME
Person with significant control
2024-09-23 ~ 2024-09-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
681
Aq Accountants Suit 6, Calder House, Calder Vale Road, Wakefield, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-178 GBP2024-11-30
Officer
2021-11-02 ~ 2025-08-05
IIF - Director → ME
Person with significant control
2021-11-02 ~ 2025-08-05
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
682
3 The Courtyard, Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Liquidation Corporate (1 parent)
Equity (Company account)
811 GBP2021-03-01
Officer
2018-04-18 ~ 2018-06-26
IIF 974 - Director → ME
Person with significant control
2018-04-18 ~ 2018-06-26
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
683
940 Green Lanes, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-31,118 GBP2024-01-31
Officer
2018-01-05 ~ 2018-01-05
IIF - Director → ME
Person with significant control
2018-01-05 ~ 2018-01-05
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
684
Unit 54 Princess Margaret Road, East Tilbury, Tilbury, England
Dissolved Corporate (1 parent)
Equity (Company account)
675,629 GBP2019-12-25
Officer
2018-03-28 ~ 2019-04-04
IIF 1050 - Director → ME
Person with significant control
2018-03-28 ~ 2019-04-04
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
685
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-23 ~ 2023-10-23
IIF 2145 - Director → ME
Person with significant control
2023-10-23 ~ 2023-10-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
686
781-783 Harrow Road, Wembley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-13 ~ 2017-12-25
IIF 2739 - Director → ME
Person with significant control
2017-10-13 ~ 2017-12-25
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
687
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-24 ~ 2023-01-12
IIF 2244 - Director → ME
Person with significant control
2022-11-24 ~ 2023-01-12
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
688
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-01-02 ~ 2025-01-02
IIF - Director → ME
Person with significant control
2025-01-02 ~ 2025-01-02
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
689
74 Brick Lane, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-09 ~ 2019-10-28
IIF 1682 - Director → ME
Person with significant control
2019-05-09 ~ 2019-10-28
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
690
The Old Barn, Wood Street, Swanley, England
Dissolved Corporate (1 parent)
Equity (Company account)
-88 GBP2020-09-30
Officer
2016-09-09 ~ 2017-09-08
IIF 2566 - Director → ME
691
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-08 ~ 2022-07-08
IIF 2363 - Director → ME
Person with significant control
2022-07-08 ~ 2022-07-08
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
692
2610 The Crescent, Birmingham Business Park, Birmingham, England
Dissolved Corporate
Officer
2009-09-03 ~ 2009-09-03
IIF 730 - Director → ME
693
2 Rectory Gardens, St. Helens, Merseyside, United Kingdom
Dissolved Corporate
Officer
2010-01-12 ~ 2010-01-12
IIF - Director → ME
694
Flat 12 Hailton Court, Cumberland Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-02-04 ~ 2023-08-02
IIF - Director → ME
Person with significant control
2021-02-04 ~ 2023-08-02
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
695
44 Kirpal Road, Portsmouth, England
Active Corporate
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-30 ~ 2025-02-10
IIF - Director → ME
Person with significant control
2021-07-30 ~ 2025-02-10
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
696
1 Wheatfield Way, Kingston Upon Thames, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-11,100 GBP2024-05-31
Officer
2018-05-23 ~ 2018-06-15
IIF 1753 - Director → ME
Person with significant control
2018-05-23 ~ 2018-06-15
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
697
40 Star Street, London, United Kingdom
Dissolved Corporate
Officer
2009-10-23 ~ 2009-10-23
IIF - Director → ME
698
Saxon House, Poundbury West Industrial Estate, Dorchester, Dorset
Active Corporate (2 parents)
Equity (Company account)
-51,452 GBP2024-03-31
Officer
2012-02-03 ~ 2012-02-03
IIF - Director → ME
699
Flat A, 14 Wellington Street, Luton, England
Dissolved Corporate (3 parents)
Officer
2017-03-15 ~ 2017-04-27
IIF - Director → ME
700
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2012-02-27 ~ 2013-01-01
IIF - Director → ME
701
Unit 17 Centrale Shopping Centre, North End, Croydon, England
Dissolved Corporate (1 parent)
Officer
2014-07-11 ~ 2016-01-01
IIF - Director → ME
702
3 Faulkner Street, Hoole, Chester, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2012-01-19 ~ 2012-01-19
IIF - Director → ME
703
124 City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-38,640 GBP2024-02-28
Officer
2017-02-07 ~ 2018-11-30
IIF - Director → ME
Person with significant control
2017-02-07 ~ 2018-11-30
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
704
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2016-12-22 ~ 2018-02-27
IIF - Director → ME
Person with significant control
2016-12-22 ~ 2018-02-27
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
705
74a High Street, Wanstead, London, England
Active Corporate (2 parents)
Equity (Company account)
-21,890 GBP2024-03-31
Officer
2021-02-25 ~ 2022-08-02
IIF 676 - Director → ME
Person with significant control
2021-02-25 ~ 2022-08-02
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
706
Vienna House Birmingham International Park, International Square, Starley Way, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-18 ~ 2012-01-01
IIF - Director → ME
707
29 Cross Street, Camborne, Cornwall
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
523 GBP2016-03-31
Officer
2015-03-06 ~ 2015-04-01
IIF - Director → ME
708
Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, England
Dissolved Corporate (1 parent)
Equity (Company account)
243,281 GBP2021-06-30
Officer
2020-06-30 ~ 2021-10-15
IIF - Director → ME
Person with significant control
2020-06-30 ~ 2021-10-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
709
3 St. Michaels Road, Ashford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-24
Officer
2021-07-26 ~ 2025-02-25
IIF 9 - Director → ME
Person with significant control
2021-07-26 ~ 2025-02-25
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
710
GREEN GROUP COMMUNICATIONS LIMITED - 2011-08-02
Metropole Chambers, Salubrious Passage, Swansea, United Kingdom
Dissolved Corporate
Officer
2011-07-27 ~ 2011-07-27
IIF - Director → ME
711
5 Sadlers Mews, Maidenhead, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2016-12-30 ~ 2017-01-19
IIF - Director → ME
Person with significant control
2016-12-30 ~ 2017-09-01
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
712
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
27,820,180 GBP2020-03-31
Officer
2019-03-30 ~ 2020-03-27
IIF 1439 - Director → ME
Person with significant control
2019-03-30 ~ 2020-03-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
713
127 Sandy Road, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
2,944,483 GBP2024-05-31
Officer
2021-05-24 ~ 2024-11-12
IIF 323 - Director → ME
Person with significant control
2021-05-24 ~ 2024-11-12
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
714
Poolview Garage Boddington Road, Byfield, Daventry, Northamptonshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
152,975 GBP2024-04-30
Officer
2012-07-25 ~ 2014-01-01
IIF - Director → ME
715
149 Commercial Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Person with significant control
2021-10-25 ~ 2024-02-12
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
716
2 Inverness Street, London, England
Dissolved Corporate
Officer
2009-08-20 ~ 2009-08-20
IIF 840 - Director → ME
717
The Farmhouse, Broadhinton Road, Clapham, London
Dissolved Corporate (1 parent)
Officer
2010-07-07 ~ 2010-07-07
IIF - Director → ME
718
8 Cornfield Close, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-21 ~ 2023-11-10
IIF 1397 - Director → ME
Person with significant control
2023-08-21 ~ 2023-11-10
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
719
4th Floor 86-90 Paul Street, London
Dissolved Corporate (1 parent)
Officer
2012-11-07 ~ 2014-01-01
IIF 2764 - Director → ME
720
95 Harpe Inge, Huddersfield, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2022-08-31
Officer
2018-08-21 ~ 2018-08-21
IIF 1197 - Director → ME
Person with significant control
2018-08-21 ~ 2018-08-21
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
721
16-17 Marshall Terrace, Gilesgate, Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-15 ~ 2010-09-15
IIF - Director → ME
722
7 Terrace Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
16,761 GBP2016-02-28
Officer
2010-02-08 ~ 2010-02-08
IIF - Director → ME
723
COUNTYWIDE COMMS LIMITED - 2013-04-16
08892179 2 Woodlands Edge, North Carlton, Lincoln, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,826 GBP2024-03-31
Officer
2012-03-30 ~ 2012-03-30
IIF - Director → ME
724
5 Mile End Road, London, England
Dissolved Corporate
Officer
2020-08-11 ~ 2021-01-01
IIF 1895 - Director → ME
Person with significant control
2020-08-11 ~ 2021-01-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
725
Flat 9 St. Georges Way, Wolverton, Milton Keynes, United Kingdom
Dissolved Corporate
Officer
2009-11-18 ~ 2009-11-18
IIF - Director → ME
726
4 Railway Street, Huddersfield, United Kingdom
Dissolved Corporate
Officer
2008-10-17 ~ 2008-10-17
IIF 949 - Director → ME
727
Hm Revenue And Customs, Victoria Street, Grimsby, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-01 ~ 2022-07-01
IIF 1437 - Director → ME
Person with significant control
2020-06-01 ~ 2022-07-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
728
Grantchester Court 67 Bignell Croft, Highwoods, Colchester, England
Dissolved Corporate (1 parent)
Officer
2023-05-09 ~ 2024-03-03
IIF - Director → ME
Person with significant control
2023-05-09 ~ 2024-02-03
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
729
First Floor Hill House 23-25 Spur Road, Cosham, Portsmouth
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-58,733 GBP2018-11-30
Officer
2009-11-19 ~ 2009-11-19
IIF - Director → ME
730
4385, 12729110: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
640 GBP2021-07-31
Officer
2020-07-08 ~ 2021-10-15
IIF 737 - Director → ME
Person with significant control
2020-07-08 ~ 2021-10-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
731
4a Godolphin Road, Long Rock, Heamoor, Penzance, England
Dissolved Corporate (1 parent)
Officer
2017-12-12 ~ 2018-04-10
IIF - Director → ME
Person with significant control
2017-12-12 ~ 2018-04-10
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
732
21 Poland Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-16 ~ 2021-05-11
IIF 380 - Director → ME
Person with significant control
2020-07-16 ~ 2021-05-11
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
733
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-01 ~ 2023-11-01
IIF 2046 - Director → ME
Person with significant control
2023-11-01 ~ 2023-11-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
734
11 Chacombe Place, Beaconsfield, Buckinghamshire
Dissolved Corporate
Officer
2008-12-18 ~ 2008-12-18
IIF 1135 - Director → ME
735
Queens Court Business Centre, Southwick Industrial Estate, Sunderland, England
Active Corporate (1 parent)
Officer
2024-04-15 ~ 2024-08-14
IIF - Director → ME
Person with significant control
2024-04-15 ~ 2024-08-14
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
736
168 Essex Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
474 GBP2022-08-31
Officer
2023-03-31 ~ 2023-05-30
IIF 1577 - Director → ME
2021-08-17 ~ 2023-03-31
IIF 417 - Director → ME
Person with significant control
2021-08-17 ~ 2023-03-31
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
737
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-11 ~ 2024-03-11
IIF - Director → ME
Person with significant control
2024-03-11 ~ 2024-03-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
738
187 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2018-10-05 ~ 2018-10-05
IIF 1426 - Director → ME
Person with significant control
2018-10-05 ~ 2018-10-05
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
739
667 London Road, Grays, England
Dissolved Corporate (1 parent)
Officer
2017-02-06 ~ 2017-03-01
IIF - Director → ME
Person with significant control
2017-02-06 ~ 2017-03-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
740
1 Northumberland Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-15 ~ 2020-05-11
IIF 1569 - Director → ME
Person with significant control
2019-11-15 ~ 2020-05-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
741
45 Grant Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2011-12-15 ~ 2013-01-01
IIF 2930 - Director → ME
742
BLUESTYLE TRADING LIMITED - 2025-12-11
07883008 35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ 2021-12-06
IIF 740 - Director → ME
Person with significant control
2021-12-06 ~ 2021-12-06
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
743
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-29 ~ 2022-09-29
IIF 1833 - Director → ME
Person with significant control
2022-09-29 ~ 2022-09-29
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
744
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-29 ~ 2022-07-29
IIF 2068 - Director → ME
Person with significant control
2022-07-29 ~ 2022-07-29
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
745
4 Segsbury Grove, Bracknell, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-11 ~ 2022-07-07
IIF 1806 - Director → ME
Person with significant control
2020-05-11 ~ 2022-07-07
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
746
1a Harbour Road, London, United Kingdom
Dissolved Corporate
Officer
2010-01-09 ~ 2010-01-09
IIF - Director → ME
747
The Enterprise Hub, 62 Tong Street, Bradford, England
Dissolved Corporate (3 parents)
Equity (Company account)
428,873 GBP2017-11-30
Officer
2016-11-10 ~ 2018-07-23
IIF - Director → ME
Person with significant control
2016-11-10 ~ 2018-07-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
748
35 Firs Avenue, London
Dissolved Corporate (2 parents)
Officer
2014-09-03 ~ 2016-01-01
IIF - Director → ME
749
26 Nuthall Road, Nottingham, England
Active Corporate (1 parent)
Equity (Company account)
14,044 GBP2020-06-30
Officer
2019-06-10 ~ 2020-01-09
IIF 936 - Director → ME
Person with significant control
2019-06-10 ~ 2020-01-09
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
750
9 Hope Street, Hebden Bridge, England
Dissolved Corporate (1 parent)
Officer
2014-11-11 ~ 2015-01-01
IIF 2857 - Director → ME
751
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-08 ~ 2021-02-08
IIF 1771 - Director → ME
Person with significant control
2021-02-08 ~ 2021-02-08
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
752
Gaynes Hall St. Osyth Road, Little Clacton, Clacton-on-sea, England
Dissolved Corporate (1 parent)
Officer
2018-08-10 ~ 2018-08-11
IIF 1940 - Director → ME
Person with significant control
2018-08-10 ~ 2018-08-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
753
3 Union Street, Canterbury, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-03-10 ~ 2020-03-10
IIF 160 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
754
4 Abbey Orchard Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
496,552 GBP2018-01-31
Officer
2015-04-08 ~ 2017-06-27
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-06-27
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
755
CFL TRADING LTD - 2014-11-25
16 Foxlake Road Byfleet, Woking, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3,876 GBP2018-01-31
Officer
2013-10-16 ~ 2013-10-16
IIF 2177 - Director → ME
756
31a Market Place, Boston, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-21 ~ 2022-07-12
IIF 1983 - Director → ME
Person with significant control
2021-04-21 ~ 2022-07-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
757
12 Kensington Church Street, London, England
Active Corporate (1 parent)
Officer
2024-04-15 ~ 2024-06-05
IIF - Director → ME
Person with significant control
2024-04-15 ~ 2024-06-05
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
758
835 Bristol Road South, Northfield, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
478,253 GBP2024-09-30
Officer
2016-09-07 ~ 2018-11-18
IIF 2634 - Director → ME
Person with significant control
2016-09-07 ~ 2018-11-18
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
759
101 Ramsons Avenue, Conniburrow, Milton Keynes, United Kingdom
Dissolved Corporate
Officer
2009-12-09 ~ 2009-12-09
IIF - Director → ME
760
Regent Business Centre, Kirkdale, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,660,385 GBP2020-03-31
Officer
2017-03-20 ~ 2018-06-01
IIF 2716 - Director → ME
Person with significant control
2017-03-20 ~ 2018-06-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
761
24 Hillbury Road, Warlingham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-31 ~ 2025-05-19
IIF - Director → ME
Person with significant control
2022-05-31 ~ 2025-05-19
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
762
12 Elm Court, Birkenshaw, Bradford, England
Dissolved Corporate (1 parent)
Equity (Company account)
387,000 GBP2020-10-31
Officer
2019-11-20 ~ 2020-01-15
IIF 2464 - Director → ME
Person with significant control
2019-11-20 ~ 2020-01-15
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
763
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-04 ~ 2022-11-04
IIF 1859 - Director → ME
Person with significant control
2022-11-04 ~ 2022-11-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
764
Kemp House, 152-160 City Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2022-01-11 ~ 2024-09-25
IIF 2354 - Director → ME
Person with significant control
2022-01-11 ~ 2024-09-25
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
765
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-32,588 GBP2024-04-30
Officer
2012-02-21 ~ 2012-02-21
IIF 2937 - Director → ME
766
BRIGHT BOURNE LIMITED - 2020-05-27
201 Haverstock Hill, Second Floor Fkgb, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-02-14 ~ 2019-03-18
IIF 2388 - Director → ME
Person with significant control
2019-02-14 ~ 2019-03-18
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
767
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-10-31 ~ 2024-10-31
IIF 1006 - Director → ME
Person with significant control
2024-10-31 ~ 2024-10-31
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
768
141 Wood Lane, Rothwell, Leeds, England
Active Corporate (1 parent)
Equity (Company account)
157,871 GBP2024-10-31
Officer
2021-10-18 ~ 2024-08-09
IIF - Director → ME
Person with significant control
2021-10-18 ~ 2024-08-09
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
769
BOUTIQUE NEWMARKET LTD - 2022-03-01
BOUTIQUE CARE NEWMARKET LTD - 2021-03-18
CHURCHGATE NEWMARKET LTD - 2019-06-05
227 London Road, Romford, England
Active Corporate (2 parents)
Profit/Loss (Company account)
799,898 GBP2023-04-01 ~ 2024-03-31
Officer
2017-02-08 ~ 2017-04-27
IIF - Director → ME
Person with significant control
2017-02-08 ~ 2017-04-27
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
770
MIDDLECROFT LIMITED - 2016-05-20
10693253 117 Dartford Rd, Dartford, Kent
Dissolved Corporate (1 parent)
Officer
2013-02-06 ~ 2014-01-01
IIF 572 - Director → ME
2013-02-06 ~ 2013-02-06
IIF - Director → ME
771
Office 1838 321-323 High Road, Romford, England
Dissolved Corporate (1 parent)
Equity (Company account)
89,485 GBP2021-09-30
Officer
2020-09-14 ~ 2021-10-28
IIF 1470 - Director → ME
Person with significant control
2020-09-14 ~ 2021-10-28
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
772
327 Wallisdown Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2020-01-31 ~ 2020-04-14
IIF 630 - Director → ME
Person with significant control
2020-01-31 ~ 2020-04-14
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
773
DRAGON TRADE LIMITED - 2018-02-16
13458592 1 Poultry, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-10-23 ~ 2018-02-08
IIF 2625 - Director → ME
Person with significant control
2017-10-23 ~ 2018-02-08
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
774
83 Lakey Lane, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-03-04 ~ 2022-06-27
IIF 2900 - Director → ME
Person with significant control
2022-03-04 ~ 2022-06-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
775
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-09 ~ 2024-08-09
IIF 2587 - Director → ME
Person with significant control
2024-08-09 ~ 2024-08-09
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
776
Metropole Chambers, Salubrious Passage, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2023-05-12 ~ 2023-08-16
IIF 1919 - Director → ME
Person with significant control
2023-05-12 ~ 2023-08-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
777
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-09-20 ~ 2024-09-20
IIF 938 - Director → ME
Person with significant control
2024-09-20 ~ 2024-09-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
778
None, Moston Lane, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
7,310 GBP2021-08-31
Officer
2020-08-28 ~ 2022-04-11
IIF - Director → ME
Person with significant control
2020-08-28 ~ 2022-04-11
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
779
5 Wilton Street, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2022-11-30 ~ 2023-03-20
IIF 1621 - Director → ME
Person with significant control
2022-11-30 ~ 2023-03-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
780
2 Tai Isaf, Waunfawr, Caernarfon, Wales
Active Corporate (1 parent)
Equity (Company account)
-1,915 GBP2024-05-31
Officer
2023-05-24 ~ 2023-07-05
IIF 158 - Director → ME
Person with significant control
2023-05-24 ~ 2023-07-05
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
781
27 Plashet Grove, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-16 ~ 2018-03-25
IIF 918 - Director → ME
Person with significant control
2018-03-16 ~ 2018-03-25
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
782
24 Newport Avenue, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-16 ~ 2023-10-01
IIF 1769 - Director → ME
Person with significant control
2022-03-16 ~ 2023-10-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
783
Kemp, City Road, London, England
Dissolved Corporate
Officer
2012-02-23 ~ 2012-02-23
IIF - Director → ME
784
4385, 12827870 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
262,898 GBP2021-08-31
Officer
2020-08-20 ~ 2021-10-28
IIF - Director → ME
Person with significant control
2020-08-20 ~ 2021-10-28
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
785
124 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-18 ~ 2023-11-06
IIF 1008 - Director → ME
Person with significant control
2023-08-18 ~ 2023-11-06
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
786
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-07 ~ 2023-09-14
IIF 2016 - Director → ME
Person with significant control
2023-07-07 ~ 2023-09-14
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
787
4385, 15657680 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-18 ~ 2024-07-23
IIF - Director → ME
Person with significant control
2024-04-18 ~ 2024-07-23
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
788
12 Kensington Church Street, London, England
Active Corporate (1 parent)
Officer
2024-03-11 ~ 2024-06-05
IIF - Director → ME
Person with significant control
2024-03-11 ~ 2024-06-05
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
789
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-02-25 ~ 2025-08-20
IIF - Director → ME
Person with significant control
2025-02-25 ~ 2025-08-20
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
790
4385, 15475593 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-02-09 ~ 2024-03-20
IIF 1152 - Director → ME
Person with significant control
2024-02-09 ~ 2024-03-20
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
791
22 Gerrards Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-14 ~ 2012-05-14
IIF - Director → ME
792
Dephna House, 24/26 Arcadia Avenue, London
Dissolved Corporate (1 parent)
Officer
2014-05-20 ~ 2015-01-01
IIF 2662 - Director → ME
793
Flat 2 32 Gladstone Road, Erdington, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-04-15 ~ 2020-05-16
IIF 724 - Director → ME
Person with significant control
2020-04-15 ~ 2020-05-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
794
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-31 ~ 2025-09-11
IIF - Director → ME
Person with significant control
2022-08-31 ~ 2025-09-11
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
795
38 South End, Croydon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-06 ~ 2023-06-07
IIF 1841 - Director → ME
Person with significant control
2023-06-06 ~ 2023-06-07
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
796
90 Petherton Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-18 ~ 2019-05-16
IIF 1366 - Director → ME
Person with significant control
2019-02-18 ~ 2019-05-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
797
8 Cadogan Place, Upper Park Road, Salford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-09-25 ~ 2019-11-12
IIF 1048 - Director → ME
Person with significant control
2019-09-25 ~ 2019-11-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
798
6 Holburn Close, Ryton, England
Dissolved Corporate (1 parent)
Officer
2019-02-18 ~ 2019-02-18
IIF - Director → ME
Person with significant control
2019-02-18 ~ 2019-02-18
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
799
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-06 ~ 2022-09-06
IIF 1727 - Director → ME
Person with significant control
2022-09-06 ~ 2022-09-06
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
800
320 Duke Street, Stoke-on-trent, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-12-19 ~ 2018-12-19
IIF 1716 - Director → ME
2018-12-19 ~ 2019-01-24
IIF 1479 - Director → ME
Person with significant control
2018-12-19 ~ 2019-01-24
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
801
10 Ffordd Penrhyn, Llandudno, Wales
Dissolved Corporate (1 parent)
Officer
2020-11-04 ~ 2022-04-01
IIF 358 - Director → ME
Person with significant control
2020-11-04 ~ 2022-04-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
802
4385, 12849368 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
220,907 GBP2021-09-30
Officer
2020-09-01 ~ 2021-10-28
IIF - Director → ME
Person with significant control
2020-09-01 ~ 2021-10-28
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
803
Studio 210 134-146 Curtain Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-09-02 ~ 2019-11-12
IIF 1899 - Director → ME
Person with significant control
2019-09-02 ~ 2019-11-12
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
804
C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
24,999 GBP2022-10-31
Officer
2010-11-12 ~ 2011-11-11
IIF 2860 - Director → ME
805
6 Essex Street, Bradford, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-14,683 GBP2024-08-31
Officer
2020-08-13 ~ 2021-11-18
IIF 326 - Director → ME
Person with significant control
2020-08-13 ~ 2021-11-18
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
806
DELTASPRING LIMITED - 2018-02-21
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-05 ~ 2018-02-20
IIF 2873 - Director → ME
Person with significant control
2018-02-05 ~ 2018-02-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
807
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-03-10 ~ 2025-04-14
IIF 2212 - Director → ME
Person with significant control
2025-03-10 ~ 2025-04-14
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
808
90 Old Street, London, England
Dissolved Corporate
Officer
2016-06-24 ~ 2016-06-24
IIF - Director → ME
Person with significant control
2016-06-24 ~ 2016-06-24
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
809
12 Kensington Church Street, London, England
Active Corporate (1 parent)
Officer
2024-04-29 ~ 2024-06-05
IIF - Director → ME
Person with significant control
2024-04-29 ~ 2024-06-05
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
810
265 Boston Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-09 ~ 2017-06-09
IIF - Director → ME
Person with significant control
2017-06-09 ~ 2017-06-09
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
811
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2019-01-04 ~ 2019-02-14
IIF 2522 - Director → ME
Person with significant control
2019-01-04 ~ 2019-02-14
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
812
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-17 ~ 2025-01-17
IIF 2735 - Director → ME
Person with significant control
2025-01-17 ~ 2025-01-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
813
28 Shaftmoor Lane, Acocks Green, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
10,475 GBP2024-08-31
Officer
2021-08-05 ~ 2021-11-02
IIF 842 - Director → ME
Person with significant control
2021-08-05 ~ 2021-11-02
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
814
2 Games Yard, Primett Road, Stevenage, England
Dissolved Corporate (1 parent)
Officer
2019-04-17 ~ 2019-05-29
IIF 1106 - Director → ME
Person with significant control
2019-04-17 ~ 2019-05-29
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
815
33 Bury Old Rd, Bolton, England
Active Corporate (1 parent)
Officer
2024-03-06 ~ 2024-04-25
IIF 124 - Director → ME
Person with significant control
2024-03-06 ~ 2024-04-25
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
816
18 King William Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Person with significant control
2016-04-07 ~ 2017-11-17
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
817
91 Holland Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-21 ~ 2020-05-14
IIF 1880 - Director → ME
Person with significant control
2020-04-21 ~ 2020-05-14
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
818
72 Lea Road, Enfield, England
Active Corporate (1 parent)
Equity (Company account)
158,850 GBP2024-11-30
Officer
2023-11-03 ~ 2025-03-14
IIF - Director → ME
Person with significant control
2023-11-03 ~ 2025-03-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
819
1a Kingsburys Lane, Ringwood, England
Active Corporate (3 parents)
Officer
2025-02-27 ~ 2025-05-12
IIF 1172 - Director → ME
Person with significant control
2025-02-27 ~ 2025-05-12
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
820
124 City Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
56,556 GBP2022-08-31
Officer
2021-08-20 ~ 2023-04-13
IIF 1644 - Director → ME
Person with significant control
2021-08-20 ~ 2023-04-13
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
821
25 Alban Avenue, St. Albans, England
Dissolved Corporate (1 parent)
Equity (Company account)
16,142 GBP2021-04-30
Officer
2020-04-15 ~ 2020-05-13
IIF 2085 - Director → ME
Person with significant control
2020-04-15 ~ 2020-05-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
822
1a Hazel Street, Leicester, England
Dissolved Corporate (1 parent)
Officer
2023-08-25 ~ 2024-01-09
IIF 1409 - Director → ME
Person with significant control
2023-08-25 ~ 2024-01-09
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
823
35 Firs Avenue, London, England
Dissolved Corporate
Officer
2009-06-01 ~ 2009-06-01
IIF 781 - Director → ME
824
14 Glenpark Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-03-03 ~ 2022-03-28
IIF 83 - Director → ME
Person with significant control
2021-03-03 ~ 2022-03-28
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
825
58 East Street, Horsham, England
Dissolved Corporate (1 parent)
Officer
2021-01-14 ~ 2021-02-04
IIF 49 - Director → ME
Person with significant control
2021-01-14 ~ 2021-02-04
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
826
45 St. Marys Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-01 ~ 2021-02-18
IIF 2000 - Director → ME
Person with significant control
2021-02-01 ~ 2021-02-18
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
827
60 Promenade, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2020-12-04 ~ 2021-01-07
IIF 54 - Director → ME
Person with significant control
2020-12-04 ~ 2021-01-07
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
828
16 Bowly Road, Cirencester, Gloucestershire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-31 ~ 2023-11-22
IIF 2038 - Director → ME
Person with significant control
2023-07-31 ~ 2023-11-22
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
829
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-02-17 ~ 2023-03-30
IIF 1109 - Director → ME
Person with significant control
2023-02-17 ~ 2023-03-30
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
830
47 Ridgefield Road, Wirral, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-12-10 ~ 2022-11-22
IIF - Director → ME
Person with significant control
2020-12-10 ~ 2022-11-22
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
831
Office F1, Beverley Enterprise Centre, Beck View Road, Beverley, East Riding Of Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2021-04-13 ~ 2021-05-14
IIF 731 - Director → ME
Person with significant control
2021-04-13 ~ 2021-05-14
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
832
11 Cleveleys Road, Blackburn, England
Dissolved Corporate (1 parent)
Officer
2021-04-13 ~ 2022-05-18
IIF 114 - Director → ME
Person with significant control
2021-04-13 ~ 2022-05-18
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
833
BRITANNIA SYSTEMS LIMITED - 2023-09-04
81 Parkway, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-09 ~ 2023-08-31
IIF 717 - Director → ME
Person with significant control
2023-01-09 ~ 2023-08-31
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
834
13 The Street The Street, Worlington, Bury St. Edmunds, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2023-05-24 ~ 2023-07-14
IIF 149 - Director → ME
Person with significant control
2023-05-24 ~ 2023-07-14
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
835
3 More London Place, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-25 ~ 2015-01-01
IIF - Director → ME
836
120 Romsey Road, Dagenham, England
Dissolved Corporate (1 parent)
Officer
2022-04-11 ~ 2022-07-07
IIF 233 - Director → ME
Person with significant control
2022-04-11 ~ 2022-07-07
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
837
186 Camden High Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-20 ~ 2020-03-12
IIF 2323 - Director → ME
Person with significant control
2020-01-20 ~ 2020-03-12
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
838
Room1/ 800 Bristol Road, Selly Oak, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-01 ~ 2024-10-01
IIF 107 - Director → ME
Person with significant control
2023-08-01 ~ 2024-10-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
839
Flat 36, Boathouse Apartments, 8 Cotall Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ 2023-07-19
IIF 2521 - Director → ME
Person with significant control
2023-03-14 ~ 2023-07-19
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
840
29 Lansdown, Stroud, England
Dissolved Corporate (1 parent)
Officer
2020-06-20 ~ 2020-07-13
IIF 2272 - Director → ME
Person with significant control
2020-06-20 ~ 2020-07-13
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
841
BRIGHT FORCE LIMITED - 2020-10-30
12994886 5 Great Balance, Brinklow, Rugby, England
Dissolved Corporate (1 parent)
Officer
2019-09-17 ~ 2019-09-17
IIF 526 - Director → ME
Person with significant control
2019-09-17 ~ 2019-09-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
842
34 Cliffsend House Cowley Road, London, England
Active Corporate (1 parent)
Officer
2019-06-18 ~ 2019-06-18
IIF 771 - Director → ME
Person with significant control
2019-06-18 ~ 2019-06-18
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
843
AVANCE AUTO M LTD. - 2025-06-13
35 Firs Avenue, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-07-27 ~ 2025-08-04
IIF 883 - Director → ME
2022-05-19 ~ 2022-07-27
IIF 1812 - Director → ME
Person with significant control
2022-07-27 ~ 2025-08-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
2022-05-19 ~ 2022-07-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
844
BRITANNIA WORKS LIMITED - 2025-11-20
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-01 ~ 2021-12-01
IIF 1443 - Director → ME
Person with significant control
2021-12-01 ~ 2021-12-01
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
845
27 Dulnan Close, Tilehurst, Reading, England
Dissolved Corporate (2 parents)
Officer
2019-08-29 ~ 2019-10-15
IIF 1253 - Director → ME
Person with significant control
2019-08-29 ~ 2019-10-15
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
846
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
335,471 GBP2017-11-30
Officer
2015-11-05 ~ 2017-11-13
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-11-13
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
847
60 Great Eastern Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2019-05-30 ~ 2019-06-01
IIF 619 - Director → ME
Person with significant control
2019-05-30 ~ 2019-06-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
848
2 Harvey Adam House, Wimbledon Avenue, Brandon, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-02-28
Person with significant control
2016-04-07 ~ 2017-09-29
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
849
Hawke House, Old Station Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2009-04-01 ~ 2009-04-02
IIF 913 - Director → ME
850
61 South Park Crescent, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2016-09-30 ~ 2018-05-14
IIF - Director → ME
Person with significant control
2016-09-30 ~ 2018-05-14
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Has significant influence or control → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
851
3 Chesham House, Walm Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
25,267 GBP2023-10-31
Officer
2021-10-08 ~ 2021-12-17
IIF 1904 - Director → ME
Person with significant control
2021-10-08 ~ 2021-12-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
852
4385, 13717473 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2021-11-02 ~ 2021-12-16
IIF 1058 - Director → ME
Person with significant control
2021-11-02 ~ 2021-12-16
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
853
75 High Street, Yeadon, Leeds, England
Dissolved Corporate (1 parent)
Officer
2020-08-13 ~ 2020-09-11
IIF 32 - Director → ME
Person with significant control
2020-08-13 ~ 2020-09-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
854
28 Heathdale Avenue, Huddersfield, England
Dissolved Corporate (1 parent)
Officer
2016-09-19 ~ 2018-07-23
IIF 2572 - Director → ME
Person with significant control
2016-09-19 ~ 2018-07-23
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Ownership of voting rights - 75% or more → OE
855
3 Broad Street, Teddington, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ 2020-12-04
IIF 2071 - Director → ME
Person with significant control
2020-10-02 ~ 2020-12-04
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
856
37 Wide Bargate, Boston, England
Dissolved Corporate (1 parent)
Officer
2020-06-25 ~ 2020-07-13
IIF 1233 - Director → ME
Person with significant control
2020-06-25 ~ 2020-07-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
857
104 Vicarage Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
674 GBP2018-10-31
Officer
2012-10-09 ~ 2014-01-01
IIF - Director → ME
858
Suite 205, Balfour House 741 High Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
49,023 GBP2023-10-31
Officer
2020-10-09 ~ 2022-03-09
IIF - Director → ME
Person with significant control
2020-10-09 ~ 2022-03-09
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
859
Unit 9 97-101 Peregrine Road, Hainault Business Park, Hainault, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-6,591 GBP2023-11-30
Officer
2016-11-10 ~ 2016-11-10
IIF - Director → ME
Person with significant control
2016-11-10 ~ 2017-10-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
860
39 Broad Street, March, England
Dissolved Corporate (1 parent)
Officer
2021-01-08 ~ 2021-02-04
IIF 29 - Director → ME
Person with significant control
2021-01-08 ~ 2021-02-04
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
861
Hill House, 10 Ye Corner, Watford, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,199 GBP2024-04-30
Officer
2019-04-12 ~ 2019-05-30
IIF 1831 - Director → ME
Person with significant control
2019-04-12 ~ 2019-05-30
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
862
90 Kearsley Road Kearsley Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-01 ~ 2022-12-28
IIF - Director → ME
Person with significant control
2022-09-01 ~ 2022-12-28
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
863
56a Chertsey Road, Woking, Surrey
Dissolved Corporate
Officer
2010-08-18 ~ 2010-08-18
IIF - Director → ME
864
12 Manor Farm Close, Copmanthorpe, York, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2010-02-11 ~ 2010-02-11
IIF - Director → ME
865
86-90 Paul Street, London, England
Active Corporate (1 parent)
Equity (Company account)
3,545 GBP2023-04-05
Officer
2008-11-24 ~ 2008-11-24
IIF 1488 - Director → ME
866
Hicks & Co, 101 High Street, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-11 ~ 2010-05-11
IIF - Director → ME
867
81 Wolsey Drive, Walton-on-thames, England
Active Corporate (1 parent)
Officer
2024-04-29 ~ 2024-07-03
IIF 2268 - Director → ME
Person with significant control
2024-04-29 ~ 2024-07-03
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
868
Bedford Lodge Leicester Road, Thornhaugh, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2019-06-18 ~ 2019-08-28
IIF 759 - Director → ME
Person with significant control
2019-06-18 ~ 2019-08-28
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
869
3rd Floor 86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-22 ~ 2022-03-09
IIF 889 - Director → ME
Person with significant control
2021-12-22 ~ 2022-03-09
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
870
SILVERBRAND TRADING LIMITED - 2024-08-06
16596247 10 Charles Ii Street, London, England
Active Corporate (1 parent)
Officer
2024-04-26 ~ 2024-08-01
IIF 366 - Director → ME
Person with significant control
2024-04-26 ~ 2024-08-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
871
EAGLE SYSTEMS LIMITED - 2023-05-19
15434395 35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-01 ~ 2023-05-18
IIF - Director → ME
Person with significant control
2023-03-01 ~ 2023-05-18
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
872
REGAL STAR LIMITED - 2023-06-28
12613275 21 Clyde House Enterprise Way, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-22 ~ 2023-06-21
IIF 1311 - Director → ME
Person with significant control
2023-05-22 ~ 2023-06-21
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
873
BROOK BANDIT LIMITED - 2023-06-26
5 Claremont Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-31 ~ 2023-06-21
IIF 981 - Director → ME
Person with significant control
2023-05-31 ~ 2023-06-21
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
874
4385, 14707363 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-03-06 ~ 2023-05-18
IIF - Director → ME
Person with significant control
2023-03-06 ~ 2023-05-18
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
875
61 Bridge Street, Kington, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
893,600 GBP2024-08-31
Officer
2020-08-13 ~ 2021-11-18
IIF 332 - Director → ME
Person with significant control
2020-08-13 ~ 2021-11-18
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
876
104 Crystal House New Bedford Road, Luton, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
26,758 GBP2023-04-30
Officer
2018-04-05 ~ 2018-05-15
IIF 1917 - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
877
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-05-08 ~ 2025-11-28
IIF 1445 - Director → ME
Person with significant control
2025-05-08 ~ 2025-11-28
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
878
81 Kingston Drive, Connah's Quay, Deeside, England
Dissolved Corporate (1 parent)
Officer
2021-01-14 ~ 2022-05-10
IIF 1081 - Director → ME
Person with significant control
2021-01-14 ~ 2022-05-10
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
879
63 The Avenue, Worminghall, Aylesbury, England
Active Corporate (1 parent)
Officer
2025-04-04 ~ 2025-06-26
IIF 11 - Director → ME
Person with significant control
2025-04-04 ~ 2025-06-26
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
880
189 Park Road, Ilford, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
76,855 GBP2023-09-30
Officer
2020-09-04 ~ 2021-12-08
IIF 723 - Director → ME
Person with significant control
2020-09-04 ~ 2021-12-08
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
881
47 Kingsleigh Drive, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ 2022-03-31
IIF 1335 - Director → ME
Person with significant control
2021-02-03 ~ 2022-03-31
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
882
12 Kensington Church Street, London, England
Active Corporate (1 parent)
Officer
2023-12-21 ~ 2024-10-08
IIF - Director → ME
Person with significant control
2023-12-21 ~ 2024-10-08
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
883
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-31 ~ 2023-01-31
IIF - Director → ME
Person with significant control
2023-01-31 ~ 2023-01-31
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
884
4385, 13687357 - Companies House Default Address, Cardiff
Liquidation Corporate (1 parent)
Officer
2021-10-19 ~ 2021-12-17
IIF 1847 - Director → ME
Person with significant control
2021-10-19 ~ 2021-12-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
885
68 Bucklesham Road, Ipswich, England
Dissolved Corporate (1 parent)
Officer
2019-01-25 ~ 2019-05-16
IIF 2416 - Director → ME
Person with significant control
2019-01-25 ~ 2019-05-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
886
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-07-15 ~ 2025-11-12
IIF - Director → ME
Person with significant control
2025-07-15 ~ 2025-11-12
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
887
12 Jessam Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-15 ~ 2022-07-13
IIF 2339 - Director → ME
Person with significant control
2021-04-15 ~ 2022-07-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
888
11 Cleveleys Road, Blackburn, England
Dissolved Corporate (1 parent)
Officer
2021-04-13 ~ 2022-05-18
IIF 555 - Director → ME
Person with significant control
2021-04-13 ~ 2022-05-18
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
889
BROOK DEAL CONSTRUCTION LIMITED - 2021-06-14
BROOK DEAL LIMITED - 2020-11-13
12837726 Taxcom, 19 Cheetham Hill Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
-419,280 GBP2020-11-30
Officer
2018-11-20 ~ 2019-02-22
IIF 693 - Director → ME
Person with significant control
2018-11-20 ~ 2019-02-22
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
890
3 Newton House, Cavalry Road, Colchester, England
Dissolved Corporate (1 parent)
Officer
2019-02-14 ~ 2019-05-16
IIF 1513 - Director → ME
Person with significant control
2019-02-14 ~ 2019-05-16
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
891
Suite 9 Suite 9,enterprise Centre, Michael Way, Raunds, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-14 ~ 2024-06-19
IIF 756 - Director → ME
Person with significant control
2021-05-14 ~ 2024-06-19
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
892
Unit 13, Nonsuch Industrial Estate, Kiln Lane, Epsom, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-02-28
Officer
2018-02-19 ~ 2019-08-08
IIF 2670 - Director → ME
Person with significant control
2018-02-19 ~ 2019-08-08
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
893
35 Firs Avenue, London, England
Active Corporate (2 parents)
Person with significant control
2024-08-30 ~ 2024-08-30
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
894
7 Raven Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-04 ~ 2023-11-30
IIF 1834 - Director → ME
Person with significant control
2021-03-04 ~ 2023-11-30
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
895
86-90 Paul Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-26 ~ 2021-12-08
IIF 927 - Director → ME
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