1
12 Ashtead Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2023-03-09 ~ nowIIF 67 - Director → ME
Person with significant control
2023-04-03 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
CEDAR (KENSINGTON) LIMITED - 2004-06-03
Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2001-12-03 ~ dissolvedIIF 73 - Secretary → ME
3
HOTEL (YORK) LTD LTD - 2014-06-02
ACE HOTEL (YORK) LIMITED - 2014-05-15
1075 Finchley Road, LondonDissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-337,228 GBP2015-09-27
Officer
2007-09-20 ~ dissolvedIIF 28 - Director → ME
4
12 Ashtead Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-97,754 GBP2024-12-31
Officer
2022-12-01 ~ nowIIF 30 - Director → ME
Person with significant control
2022-12-01 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
12 Ashtead Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,263 GBP2024-03-31
Officer
2024-08-16 ~ nowIIF 49 - Director → ME
Person with significant control
2024-08-16 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
12 Ashtead Road, London, EnglandActive Corporate (1 parent)
Officer
2024-09-24 ~ nowIIF 47 - Director → ME
Person with significant control
2024-09-24 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Officer
2025-02-10 ~ nowIIF 58 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
200,763 GBP2024-05-31
Officer
2019-07-31 ~ nowIIF 41 - Director → ME
9
33 East Bank, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
996,696 GBP2024-06-30
Officer
1999-04-14 ~ nowIIF 44 - Director → ME
1999-04-14 ~ nowIIF 74 - Secretary → ME
Person with significant control
2017-03-26 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
52 Watermint Quay, Craven Walk, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
950,000 GBP2024-05-31
Officer
2019-07-31 ~ nowIIF 39 - Director → ME
Person with significant control
2019-07-31 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
33 33 East Bank, London, Uk, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,482 GBP2023-12-31
Officer
2019-07-10 ~ nowIIF 33 - Director → ME
12
Medcar House, 149a Stamford Hill, London, United KingdomDissolved Corporate (3 parents)
Officer
2011-08-30 ~ dissolvedIIF 38 - Director → ME
13
12 Ashtead Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-02 ~ nowIIF 48 - Director → ME
Person with significant control
2024-07-02 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
14
52 Watermint Quay, Craven Walk, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-57,202 GBP2024-03-31
Officer
2016-03-30 ~ nowIIF 64 - Director → ME
Person with significant control
2017-01-24 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
2nd Floor Parkgates, Bury New Road, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
-8,577 GBP2024-02-29
Officer
2012-02-20 ~ nowIIF 55 - Director → ME
16
12 Ashtead Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
764 GBP2024-09-30
Officer
2022-09-12 ~ nowIIF 35 - Director → ME
Person with significant control
2022-09-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
17
12 Ashtead Road, London, EnglandActive Corporate (1 parent)
Officer
2024-06-03 ~ nowIIF 34 - Director → ME
Person with significant control
2024-06-03 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
18
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (3 parents)
Officer
2011-07-05 ~ dissolvedIIF 61 - Director → ME
19
158 Cromwell Road, Salford, United KingdomActive Corporate (3 parents)
Equity (Company account)
-4,805 GBP2024-03-31
Officer
2021-05-26 ~ nowIIF 36 - Director → ME
20
32 Lingwood Road, LondonDissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolvedIIF 25 - Director → ME
2014-05-01 ~ dissolvedIIF 77 - Secretary → ME
21
12 Maple Close, London, EnglandDissolved Corporate (2 parents)
Officer
2020-03-04 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2020-03-04 ~ dissolvedIIF 20 - Has significant influence or control → OE
22
HOLAW (570) LIMITED - 1999-08-12
52 Watermint Quay, London, United KingdomDissolved Corporate (2 parents)
Officer
1999-08-19 ~ dissolvedIIF 59 - Director → ME
2002-01-15 ~ dissolvedIIF 75 - Secretary → ME
23
12 Ashtead Road, London, EnglandActive Corporate (1 parent)
Officer
2024-02-19 ~ nowIIF 51 - Director → ME
Person with significant control
2024-02-19 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
24
Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (3 parents)
Person with significant control
2025-08-21 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
25
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2016-06-01 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2017-05-31 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
26
Haffner Hoff Llp, Parkgates, Bury New Road, Manchester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-02-29
Officer
2018-02-20 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
27
12 Ashtead Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
156,574 GBP2024-07-31
Officer
2018-03-28 ~ nowIIF 31 - Director → ME
Person with significant control
2018-03-28 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
28
New Burlington House, 1075 Finchley Road, LondonLive but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2002-01-15 ~ nowIIF 72 - Secretary → ME
29
12 Ashtead Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-02-18 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2022-02-18 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
30
2nd Floor Parkgates, Bury New Road, Manchester, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
9,599 GBP2024-03-31
Officer
2017-03-21 ~ nowIIF 24 - Director → ME
31
15-17 Belfast Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-05-28
Officer
2011-03-31 ~ dissolvedIIF 57 - Director → ME
32
12 Ashtead Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-15 ~ nowIIF 52 - Director → ME
Person with significant control
2024-05-15 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
33
12 Ashtead Road, London, EnglandActive Corporate (1 parent)
Officer
2024-03-26 ~ nowIIF 56 - Director → ME
Person with significant control
2024-03-26 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
34
12 Ashtead Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-22,292 GBP2024-12-31
Officer
2021-12-17 ~ nowIIF 37 - Director → ME
Person with significant control
2021-12-17 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
35
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2016-06-07 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2017-06-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
36
SUSSEX MOTORCYCLES LTD - 2017-12-04
12 Ashtead Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-36,920 GBP2024-03-31
Officer
2017-12-03 ~ nowIIF 50 - Director → ME
Person with significant control
2017-12-03 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
37
Company number 02829148Non-active corporate
Officer
1993-12-01 ~ nowIIF 43 - Director → ME
1993-12-01 ~ nowIIF 70 - Secretary → ME
38
Company number 03877547Non-active corporate
Officer
1999-11-10 ~ nowIIF 29 - Director → ME
39
Company number 05810074Non-active corporate
Officer
2006-05-09 ~ nowIIF 45 - Director → ME
2006-05-09 ~ nowIIF 71 - Secretary → ME
40
Company number 07478031Non-active corporate
Officer
2011-02-07 ~ nowIIF 69 - Director → ME