1
611 Cannon Wharf Pell Street, London, EnglandDissolved Corporate (1 parent)
Officer
2016-06-06 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-07-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
2
C & P SERVICES LIMITED - 2024-09-03
Leonard House 5-7 Newman Road, Bromley, Kent, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-09-09 ~ nowIIF 56 - Director → ME
3
809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents)
Officer
2024-04-17 ~ nowIIF 60 - Director → ME
4
23 Twigg Close, Erith, KentDissolved Corporate (2 parents)
Officer
2011-12-12 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
5
UPA HOLDINGS LIMITED - 2018-12-10
809 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,407,787 GBP2024-12-31
Officer
2018-08-14 ~ nowIIF 39 - Director → ME
Person with significant control
2018-08-14 ~ 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
6
23 Twigg Close, Erith, KentDissolved Corporate (2 parents)
Officer
2014-01-02 ~ dissolvedIIF 64 - Director → ME
7
809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
159,323 GBP2024-05-31
Officer
2019-09-03 ~ nowIIF 53 - Director → ME
8
NEWMAN LABELLING MACHINE LIMITED - 2020-01-27
809 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)
Officer
2019-07-17 ~ nowIIF 44 - Director → ME
Person with significant control
2019-07-17 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
9
809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,614 GBP2024-10-31
Officer
2023-02-23 ~ nowIIF 30 - Director → ME
10
809 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents)
Officer
2020-06-12 ~ nowIIF 42 - Director → ME
11
809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-17 ~ nowIIF 59 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
SATTWIK FOODS LIMITED - 2019-07-19
NEWMAN LABELLING MACHINERY LIMITED - 2019-08-14
809 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-27,230 GBP2024-12-31
Officer
2018-12-10 ~ nowIIF 49 - Director → ME
Person with significant control
2022-05-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
809 Salisbury House 29 Finsbury Circus, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-355 GBP2023-12-31
Officer
2018-12-10 ~ nowIIF 46 - Director → ME
14
UKTAX ACCOUNTANTS & TAX ADVISERS LTD - 2019-11-12
STERLING WELLS ACCOUNTANTS LIMITED - 2024-11-25
809 Salisbury House Finsbury Circus, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-53,407 GBP2024-12-31
Officer
2018-08-15 ~ nowIIF 57 - Director → ME
15
809 Salisbury House 29 Finsbury Circus, London, England, United KingdomActive Corporate (2 parents)
Officer
2022-04-26 ~ nowIIF 33 - Director → ME
16
809 Salisbury House 29 Finsbury Circus, London, EnglandActive Corporate (1 parent)
Officer
2024-01-10 ~ nowIIF 29 - Director → ME
Person with significant control
2024-01-10 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
17
FINSERV ACCOUNTANTS LTD - 2017-08-01
809 Salisbury House, 29 Finsbury Circus, London, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
521,106 GBP2024-12-30
Officer
2016-12-05 ~ nowIIF 34 - Director → ME
18
809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents)
Officer
2020-02-03 ~ nowIIF 54 - Director → ME
19
809 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents)
Officer
2018-08-08 ~ nowIIF 43 - Director → ME
20
809 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents)
Officer
2018-08-08 ~ nowIIF 40 - Director → ME
21
809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-24 ~ nowIIF 51 - Director → ME
Person with significant control
2024-09-24 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
22
809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-31 ~ nowIIF 52 - Director → ME
Person with significant control
2025-03-31 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
23
809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-29 ~ nowIIF 48 - Director → ME
Person with significant control
2024-07-29 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – 75% or more → OE
24
809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents)
Officer
2020-02-05 ~ nowIIF 50 - Director → ME
25
809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents)
Officer
2020-02-05 ~ nowIIF 55 - Director → ME
26
809 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)
Officer
2021-11-18 ~ nowIIF 41 - Director → ME
Person with significant control
2021-11-18 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
27
809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-98 GBP2024-02-28
Officer
2021-02-02 ~ nowIIF 45 - Director → ME
28
809 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,023,762 GBP2024-12-31
Officer
2021-11-18 ~ nowIIF 37 - Director → ME
29
809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)
Officer
2021-02-02 ~ nowIIF 31 - Director → ME
Person with significant control
2021-02-02 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
30
809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2022-04-06 ~ nowIIF 32 - Director → ME
31
809 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)
Officer
2023-10-12 ~ nowIIF 58 - Director → ME
Person with significant control
2023-10-12 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
32
809 29 Finsbury Circus, 29 Finsbury Circus, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-07 ~ nowIIF 47 - Director → ME
Person with significant control
2024-08-07 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Ownership of shares – 75% or more → OE
33
809 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,098 GBP2024-08-31
Officer
2021-06-30 ~ nowIIF 38 - Director → ME
Person with significant control
2020-08-21 ~ nowIIF 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