1
Unit 31 Tower 2, 58 Sheepcote Street, BirminghamDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-06-30
Officer
2018-06-19 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2018-06-19 ~ dissolvedIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
2
LEE AUTO SERVICES (LOUGHBOROUGH) LTD - 2010-06-10
The Oval, 57 New Walk, Leicester, LeicestershireActive Corporate (1 parent)
Equity (Company account)
23,522 GBP2024-12-31
Officer
2010-03-31 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
3
Brockley House, Brockley Avenue, Stanmore, MiddlesexActive Corporate (3 parents)
Equity (Company account)
1,560,694 GBP2024-04-30
Officer
1991-06-19 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
Brockley House, Brockley Avenue, Stanmore, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-126,419 GBP2024-07-31
Officer
2022-07-20 ~ nowIIF 9 - Director → ME
5
Brockley House, Brockley Avenue, Stanmore, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,247 GBP2024-01-31
Officer
2016-02-24 ~ nowIIF 13 - Director → ME
6
2nd Floor Arcadia House, 15 Forlease Road, MaidenheadLiquidation Corporate (3 parents)
Equity (Company account)
94,331 GBP2020-12-31
Officer
1998-03-03 ~ nowIIF 62 - Secretary → ME
7
Brockley House, Brockley Avenue, Stanmore, MiddlesexActive Corporate (2 parents)
Equity (Company account)
246,412 GBP2023-12-31
Officer
2018-10-02 ~ nowIIF 18 - Director → ME
2008-07-03 ~ nowIIF 86 - Secretary → ME
8
14 Chester Terrace, London, EnglandActive Corporate (4 parents)
Officer
2016-11-30 ~ nowIIF 81 - Secretary → ME
9
2-7 Clerkenwell Green, London, EnglandDissolved Corporate (1 parent)
Officer
2016-09-30 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-09-30 ~ dissolvedIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
10
14 Chester Terrace, LondonDissolved Corporate (5 parents)
Equity (Company account)
2 GBP2017-08-31
Officer
2006-08-14 ~ dissolvedIIF 51 - Secretary → ME
11
14 Chester Terrace, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2015-10-20 ~ nowIIF 90 - Secretary → ME
12
14 Chester Terrace, LondonActive Corporate (3 parents, 1 offspring)
Officer
2007-11-05 ~ nowIIF 56 - Secretary → ME
13
Brockley House, Brockley Avenue, Stanmore, United KingdomActive Corporate (3 parents)
Equity (Company account)
-119,584 GBP2024-04-30
Officer
2022-12-23 ~ nowIIF 6 - Director → ME
2017-09-04 ~ nowIIF 84 - Secretary → ME
14
Brockley House, Brockley Avenue, Stanmore, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-01-30 ~ nowIIF 16 - Director → ME
15
14 Chester Terrace, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-07-13 ~ nowIIF 91 - Secretary → ME
16
3 Chelwood Close, Coulsdon, SurreyDissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolvedIIF 100 - Director → ME
17
2-7 Clerkenwell Green, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
626 GBP2016-01-31
Officer
2015-09-30 ~ dissolvedIIF 29 - Director → ME
18
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-30 ~ nowIIF 75 - Director → ME
19
Brockley House, Brockley Avenue, Stanmore, MiddlesexActive Corporate (2 parents)
Equity (Company account)
410,175 GBP2024-06-30
Officer
1999-11-26 ~ nowIIF 2 - Director → ME
1999-11-26 ~ nowIIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
20
85 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-27 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2022-07-27 ~ dissolvedIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
21
Brockley House, Brockley Avenue, Stanmore, Middlesex, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
-81,989 GBP2024-04-01 ~ 2025-03-31
Officer
2018-05-01 ~ nowIIF 20 - Director → ME
22
76 Dakin Close, Maindenbower, West Sussex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-03-10 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2021-03-10 ~ dissolvedIIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
23
GLANLEAM CONSULTING LTD - 2022-11-24
Brockley House, Brockley Avenue, Stanmore, United KingdomActive Corporate (1 parent)
Equity (Company account)
32,017 GBP2024-09-30
Officer
2022-09-01 ~ nowIIF 10 - Director → ME
Person with significant control
2022-09-01 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
24
Brockley House, Brockley Avenue, Stanmore, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,189 GBP2024-08-31
Officer
2022-08-30 ~ nowIIF 12 - Director → ME
Person with significant control
2022-08-30 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
25
14 Chester Terrace, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
1998-08-10 ~ nowIIF 53 - Secretary → ME
26
14 Chester Terrace, London, United KingdomActive Corporate (4 parents)
Officer
2016-06-09 ~ nowIIF 93 - Secretary → ME
27
76 Dakin Close, Maidenbower, West Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
16,800 GBP2025-03-31
Officer
2019-06-11 ~ nowIIF 23 - Director → ME
Person with significant control
2019-06-11 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
28
76 Dakin Close, Maidenbower, Crawley, West Sussex, United KingdomActive Corporate (1 parent)
Officer
2024-08-15 ~ nowIIF 98 - Director → ME
Person with significant control
2024-08-15 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
29
126 Woodcock Hill, Kenton, Harrow, EnglandActive Corporate (9 parents)
Officer
2022-05-08 ~ nowIIF 21 - Director → ME
30
69 Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
449 GBP2024-12-31
Officer
2023-10-11 ~ nowIIF 24 - Director → ME
Person with significant control
2023-10-11 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
31
WOODMAN PROPERTY SOLUTIONS LTD - 2020-09-25
69 Calais Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-87,676 GBP2024-06-30
Officer
2021-01-18 ~ nowIIF 25 - Director → ME
Person with significant control
2024-03-27 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
32
Brockley House, Brockley Avenue, Stanmore, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,849 GBP2024-07-31
Officer
2021-05-06 ~ nowIIF 15 - Director → ME
33
TRADESUP LIMITED - 1998-06-19
14 Chester Terrace, LondonActive Corporate (4 parents)
Officer
2012-12-17 ~ nowIIF 55 - Secretary → ME
34
14 Chester Terrace, LondonActive Corporate (4 parents)
Officer
1998-07-06 ~ nowIIF 45 - Secretary → ME
35
76 Dakin Close, Maidenbower, Crawley, EnglandDissolved Corporate (1 parent)
Officer
2021-01-18 ~ dissolvedIIF 22 - Director → ME
36
Brockley House, Brockley Avenue, Stanmore, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-09-01 ~ nowIIF 85 - Secretary → ME
37
14 Chester Terrace, LondonActive Corporate (3 parents, 6 offsprings)
Officer
1998-07-06 ~ nowIIF 44 - Secretary → ME
38
14 Chester Terrace, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2016-06-08 ~ nowIIF 96 - Secretary → ME
39
14 Chester Terrace, London, United KingdomActive Corporate (4 parents)
Officer
2015-09-30 ~ nowIIF 94 - Secretary → ME
40
Brockley House, Brockley Avenue, Stanmore, MiddlesexActive Corporate (4 parents)
Equity (Company account)
1,199,045 GBP2024-05-31
Officer
2012-06-01 ~ nowIIF 19 - Director → ME
41
Brockley House, Brockley Avenue, Stanmore, United KingdomDissolved Corporate (2 parents)
Officer
2022-07-13 ~ dissolvedIIF 14 - Director → ME
42
Brockley House, Brockley Avenue, Stanmore, MiddlesexActive Corporate (5 parents)
Equity (Company account)
-463,644 GBP2024-03-31
Officer
2025-02-01 ~ nowIIF 87 - Secretary → ME
43
14 Chester Terrace, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2016-08-22 ~ nowIIF 95 - Secretary → ME
44
Brockley House, Brockley Avenue, Stanmore, MiddlesexActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-557,121 GBP2024-04-30
Officer
2023-04-12 ~ nowIIF 8 - Director → ME
Person with significant control
2023-03-30 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
45
6 Chesterfield Gardens, London, EnglandActive Corporate (6 parents)
Officer
2025-02-01 ~ nowIIF 82 - Secretary → ME
46
Brockley House, Brockley Avenue, Stanmore, MiddlesexActive Corporate (3 parents)
Equity (Company account)
10,705 GBP2024-07-31
Officer
2025-08-10 ~ nowIIF 17 - Director → ME
2008-12-01 ~ nowIIF 54 - Secretary → ME
47
RBS HOTEL INVESTMENTS NO 10 LIMITED - 2007-12-05
14 Chester Terrace, LondonActive Corporate (4 parents)
Officer
2007-12-03 ~ nowIIF 46 - Secretary → ME
48
14 Chester Terrace, LondonActive Corporate (4 parents)
Officer
2013-08-30 ~ nowIIF 89 - Secretary → ME
49
Brockley House, Brockley Avenue, Stanmore, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
51,287 GBP2024-03-31
Officer
2015-03-10 ~ nowIIF 5 - Director → ME
2015-03-10 ~ nowIIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
50
Winton House, Winton Square, Basingstoke, Hampshire, United KingdomDissolved Corporate (2 parents)
Officer
2009-03-27 ~ dissolvedIIF 99 - Director → ME