1
5th Floor Hampton By Hilton Hotel, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2014-11-11 ~ 2015-12-31
IIF 33 - Director → ME
2
CASTLE GROUP PROPERTIES LIMITED
12604881 The Granary 4 Merton Grange Barns, Station Road, Gamlingay, Cambridge, England
Active Corporate (4 parents)
Equity (Company account)
26,688 GBP2024-05-31
Officer
2020-05-15 ~ now
IIF 14 - Director → ME
3
CASTLE GROUP REFURBISHMENTS LIMITED
10232335 13 Ensign Business Centre, Westwood Way, Coventry, West Midlands
Liquidation Corporate (3 parents)
Equity (Company account)
-19,500 GBP2020-06-30
Officer
2016-06-15 ~ 2021-11-04
IIF 27 - Director → ME
Person with significant control
2018-02-05 ~ 2021-07-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CENTRALISED COLLECTIONS LIMITED
09068968 26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2014-06-03 ~ 2015-03-01
IIF 31 - Director → ME
5
COFFE LICIOUS LIMITED
- 2006-11-27
06003516 Coffee Licious, Abbots Walk, Biggleswade, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2006-11-20 ~ dissolved
IIF 28 - Director → ME
6
CONSIDERATE REFURBISHMENTS LIMITED
13606174 The Granary 4 Merton Grange Barns, Station Road, Gamlingay, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
60,581 GBP2024-09-30
Officer
2021-09-07 ~ now
IIF 15 - Director → ME
Person with significant control
2021-09-07 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-23,395 GBP2024-05-31
Officer
2019-05-21 ~ 2023-08-30
IIF 23 - Director → ME
Person with significant control
2019-05-21 ~ 2023-08-30
IIF 10 - Right to appoint or remove directors → OE
8
1 Kings Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-20 ~ 2022-01-21
IIF 21 - Director → ME
9
1 Kings Avenue, London, England
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-01-01 ~ 2022-07-01
IIF 26 - Director → ME
Person with significant control
2021-01-01 ~ 2022-07-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Kings Avenue, London, England
Active Corporate (6 parents)
Equity (Company account)
210,325 GBP2023-09-30
Officer
2020-01-01 ~ 2022-11-01
IIF 24 - Director → ME
Person with significant control
2020-10-01 ~ 2020-10-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
CUBIX ON THE GREEN LIMITED
- 2022-01-20
11599619CUBIX OPERATIONS LTD
- 2021-04-20
11599619 1 Kings Avenue, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-01-01 ~ 2022-11-01
IIF 25 - Director → ME
Person with significant control
2021-04-19 ~ 2022-11-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
12
33 Fairfield Road, Biggleswade, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2000-09-26 ~ dissolved
IIF 35 - Secretary → ME
13
DEFINITIVE FACILITIES GROUP LIMITED
13072572 Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents)
Officer
2020-12-09 ~ 2023-08-22
IIF 17 - Director → ME
Person with significant control
2020-12-09 ~ 2023-08-22
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-8,857 GBP2022-03-31
Officer
2021-03-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
15
Spitalfields House, Stirling Way, Borehamwood, Herts, England
Dissolved Corporate (4 parents)
Officer
2021-04-26 ~ dissolved
IIF 20 - Director → ME
16
LOCKWOOD CONSULTANTS SERVICES LIMITED
08927139 71-75 Shelton Street Covent Garden, London, London, England
Dissolved Corporate (1 parent)
Officer
2014-03-06 ~ dissolved
IIF 30 - Director → ME
17
LOCKWOOD CONTRACTORS UK LIMITED
09211937 Unit 7 , Napier Court Gander Lane, Balborough Links, Chesterfield, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2014-09-10 ~ dissolved
IIF 29 - Director → ME
18
6th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2021-01-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-01-12 ~ dissolved
IIF 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
19
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-1,885 GBP2016-03-31
Officer
2014-04-11 ~ 2015-03-01
IIF 32 - Director → ME
20
PANACHE GLOBAL HOSPITALITY SOLUTIONS LIMITED
12951735 1406 Duke Of Wellington Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
199,462 GBP2023-10-31
Officer
2021-05-25 ~ 2023-05-26
IIF 16 - Director → ME
Person with significant control
2021-05-25 ~ 2023-05-26
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
21
4 Merton Grange Barns Station Road, Gamlingay, Sandy, England
Dissolved Corporate (2 parents)
Officer
2021-08-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
22
MY BUSINESS PA LTD
- 2020-08-19
07126649 The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
5,204 GBP2020-12-31
Officer
2010-01-15 ~ now
IIF 13 - Director → ME
2010-01-15 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE