1
AGENCJA OCHRONY MAJOR CENTRUM KSZTALCENIA OCHRONY LTD
- 2020-03-18
11181644 Office 010 Ealing House Hanger Lane, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
282,110 GBP2022-02-28
Officer
2020-03-17 ~ 2020-05-25
IIF 17 - Director → ME
Person with significant control
2020-03-17 ~ 2020-05-25
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
2
AURELIUS EXCLUSIVE INVESTMENT PARTNERS LTD
16470609 167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2025-05-23 ~ now
IIF 21 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BEST WAY 2 BUSINESS LTD - now
7 Bell Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-11,781 GBP2022-06-30
Officer
2020-09-09 ~ 2020-12-03
IIF 25 - Director → ME
Person with significant control
2020-09-09 ~ 2020-12-03
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
4
59 Coton Road, First Floor, Nuneaton, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-10,148 GBP2023-06-30
Officer
2021-09-23 ~ 2022-07-12
IIF 10 - Director → ME
Person with significant control
2021-09-23 ~ 2022-07-12
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
5
DEDICATED LOGISTICS SPECIALISTS LIMITED - now
TRANSLAND LOGISTICS LTD - 2024-01-29
Office 458b, 182-184 High Street North, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
39,868 GBP2024-03-31
Officer
2020-06-23 ~ 2021-02-08
IIF 8 - Director → ME
Person with significant control
2020-06-23 ~ 2021-02-08
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
6
DIAMOND BIOTECH LTD - now
PURCHASABLE BUSINESS LIMITED
- 2020-12-08
12578668 7 Bell Yard, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-425 GBP2024-04-30
Officer
2020-06-25 ~ 2020-12-04
IIF 4 - Director → ME
Person with significant control
2020-06-25 ~ 2020-12-04
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
7
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2025-02-28
Officer
2023-04-05 ~ 2025-02-21
IIF 14 - Director → ME
Person with significant control
2023-04-05 ~ 2025-02-21
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
8
ERDINGES LTD - now
TBS OUTSOURCING UK LTD
- 2024-03-26
11994684BESTIC LTD - 2020-03-03
MC TRADE & TRANSPORT LTD - 2019-12-10
7 Bell Yard, London
Active Corporate (5 parents)
Equity (Company account)
1,152 GBP2024-05-31
Officer
2024-03-11 ~ 2024-03-21
IIF 12 - Director → ME
Person with significant control
2024-03-11 ~ 2024-03-21
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
FINEDIA LTD - now
CROWFORD AND SMITH LIMITED
- 2018-08-14
09890579 85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2018-11-30
Officer
2015-11-26 ~ 2018-08-13
IIF 19 - Director → ME
10
4385, 09693506 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2022-07-01 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
GREENCELL.GLOBAL LTD - now
BOOST THE BUSINESS LIMITED
- 2021-05-14
13147773 Suite 3 Fidelity House, Fengate, Peterborough, England
Dissolved Corporate (10 parents)
Officer
2021-02-05 ~ 2021-05-10
IIF 18 - Director → ME
Person with significant control
2021-02-05 ~ 2021-05-10
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
Dept 1938a, 196 High Road, Wood Green, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-16 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
13
Dept 1938, 196 High Road, Wood Green, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-460 GBP2024-09-30
Officer
2020-09-13 ~ now
IIF 23 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Ownership of shares – 75% or more → OE
14
28-29 The Broadway No:1 The Broadway, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2024-07-09 ~ 2024-10-31
IIF 16 - Director → ME
Person with significant control
2024-07-09 ~ 2024-10-31
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
15
85 Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
404 GBP2024-06-30
Officer
2017-07-20 ~ 2019-12-09
IIF 20 - Director → ME
Person with significant control
2018-10-18 ~ 2019-12-09
IIF 48 - Ownership of shares – 75% or more → OE
16
7 Bell Yard, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2021-07-31
Officer
2020-09-09 ~ 2021-01-14
IIF 24 - Director → ME
2021-05-07 ~ 2021-07-22
IIF 6 - Director → ME
Person with significant control
2020-09-09 ~ 2021-01-14
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
2021-05-07 ~ 2021-07-22
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
17
LONDON BUSINESS FAIR LIMITED
- now 10453473NALECZ&NALECZ GARDEN-SERVICE LONDON LTD
- 2020-03-26
10453473 63-66 Hatton Gardens, Fifth Floor, Suite 23, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2019-10-31
Officer
2019-10-07 ~ 2020-05-25
IIF 11 - Director → ME
18
MM CINO LTD - now
BUSINESSES TO LEASE LIMITED
- 2020-07-21
12630596 7 Bell Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2021-05-31
Officer
2020-06-23 ~ 2020-07-20
IIF 7 - Director → ME
Person with significant control
2020-06-23 ~ 2020-07-20
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
19
14 Enterprise Centre Lysander Road, Melksham, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2020-08-12 ~ 2020-08-12
IIF 5 - Director → ME
Person with significant control
2020-08-12 ~ 2020-08-12
IIF 40 - Ownership of shares – 75% or more → OE
20
7 Bell Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-23 ~ 2020-08-13
IIF 9 - Director → ME
Person with significant control
2020-06-23 ~ 2020-08-13
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
21
The Crestscent, Bristol Business Park, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2021-09-17 ~ 2023-06-01
IIF 3 - Director → ME
2023-10-23 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
22
56 Victoria Road, Netherfield, Nottingham, England
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2022-11-30
Officer
2021-03-10 ~ 2021-04-13
IIF 15 - Director → ME
Person with significant control
2021-03-10 ~ 2021-04-13
IIF 39 - Ownership of shares – 75% or more → OE
23
SHISSU LTD - now
NEWMAN ADVISORS LTD
- 2019-08-12
09890986 85 Great Portland Street, 1st Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-11-30
Officer
2015-11-26 ~ 2017-02-27
IIF 26 - Director → ME
24
Dept 1938 43 Owston Road, Carcroft, Doncaster, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2023-04-05 ~ 2024-02-21
IIF 13 - Director → ME
Person with significant control
2023-04-05 ~ 2024-02-21
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE