1
9 Station Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,761 GBP2024-07-31
Officer
2016-07-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-29 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
2
1 Russell Street, Keighley, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
58,636 GBP2023-02-28
Officer
2018-02-27 ~ now
IIF 19 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
3
4 Chaston Place, High Street, Watton, Thetford, Norfolk, England
Active Corporate (3 parents)
Equity (Company account)
774 GBP2022-02-28
Officer
2019-02-12 ~ 2025-06-10
IIF 20 - Director → ME
Person with significant control
2019-02-12 ~ 2025-06-10
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Astar Business Advisors, The Grange, 1 Central Road, Morden, England
Active Corporate (3 parents)
Equity (Company account)
-6,728 GBP2024-05-31
Officer
2017-05-19 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Russell Street, Keighley, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,290 GBP2024-06-30
Officer
2021-06-10 ~ now
IIF 21 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Danmirr Consultants, 80 Kingston Road, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
838 GBP2015-09-30
Officer
~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
7
9 Station Road, London, England
Active Corporate (3 parents)
Equity (Company account)
10,232 GBP2024-02-29
Officer
2020-02-20 ~ now
IIF 11 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
9 Station Road, London, England
Active Corporate (3 parents)
Equity (Company account)
15,228,553 GBP2024-03-29
Officer
2017-04-12 ~ now
IIF 12 - Director → ME
Person with significant control
2017-04-12 ~ 2017-04-12
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2017-04-12 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
9 Station Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-05-16 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-05-16 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
10
9 Station Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1,265,797 GBP2024-03-31
Officer
2016-07-27 ~ now
IIF 13 - Director → ME
Person with significant control
2018-07-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ST JAMES ROAD PROPERTIES LIMITED
10005477 C/o Danmirr Consultants, 80 Kingston Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
257 King Cross Road, Halifax, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-13 ~ dissolved
IIF 23 - Director → ME
13
1 Russell Street, Keighley, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,297 GBP2017-10-31
Officer
2014-04-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
257 King Cross Road, Halifax, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-06 ~ dissolved
IIF 22 - Director → ME
15
1 Russell Street, Keighley, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2010-05-18 ~ dissolved
IIF 24 - Director → ME