1
24 Grove Avenue, Harpenden, EnglandCorporate (2 parents)
Officer
2021-02-23 ~ nowIIF 36 - llp-designated-member → ME
Person with significant control
2021-02-23 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 45 - Right to appoint or remove members → OE
IIF 45 - Right to appoint or remove members as a member of a firm → OE
2
34 Milton Road, Harpenden, EnglandDissolved corporate (2 parents)
Officer
2021-04-27 ~ dissolvedIIF 3 - director → ME
Person with significant control
2021-04-27 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Office 1 2a Curzon Road, Ealing, London, United KingdomDissolved corporate (2 parents)
Officer
2024-01-25 ~ dissolvedIIF 42 - director → ME
Person with significant control
2024-01-25 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
4
65 C/o Blake-turner Llp, 65 Fenchurch Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-03-19 ~ dissolvedIIF 10 - director → ME
Person with significant control
2018-03-19 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
5
Blake-turner Llp, 65 Fenchurch Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-01-22 ~ dissolvedIIF 12 - director → ME
6
CARLTON GROUP HOLDINGS LIMITED - 2018-03-06
C/o Blake-turner Llp, 65 Fenchurch Street, London, EnglandDissolved corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-08-04 ~ dissolvedIIF 1 - director → ME
7
Blake-turner Llp, 65 Fenchurch Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-58,022 GBP2024-06-30
Officer
2017-07-31 ~ nowIIF 11 - director → ME
Person with significant control
2017-07-31 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
8
SOF OPERATIONS LIMITED - 2018-03-06
C/o Blake-turner Llp, 65 Fenchurch Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1,000 GBP2019-06-30
Officer
2017-05-25 ~ dissolvedIIF 15 - director → ME
Person with significant control
2017-05-25 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
9
20 Market Street, Altrincham, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
594,983 GBP2022-09-30
Officer
2020-02-11 ~ nowIIF 24 - director → ME
10
CASTLEOAK CONSTRUCTION LIMITED - 2005-06-23
10 Fleet Place, LondonCorporate (5 parents, 1 offspring)
Officer
2020-02-11 ~ nowIIF 28 - director → ME
11
CASTLEOAK CARE PARTNERSHIPS LIMITED - 2005-06-23
20 Market Street, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-05-07 ~ nowIIF 23 - director → ME
12
20 Market Street, Altrincham, CheshireDissolved corporate (3 parents)
Officer
2021-08-06 ~ dissolvedIIF 21 - director → ME
13
10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2021-05-07 ~ dissolvedIIF 27 - director → ME
14
20 Market Street, Altrincham, EnglandCorporate (3 parents, 12 offsprings)
Equity (Company account)
-2,559,290 GBP2022-09-30
Officer
2019-07-01 ~ nowIIF 22 - director → ME
15
CASTLEOAK TIMBER FRAME LIMITED - 2020-08-07
10 Fleet Place, LondonDissolved corporate (5 parents)
Officer
2020-02-11 ~ dissolvedIIF 29 - director → ME
16
MIDAS ACQUISITIONS LIMITED - 2014-09-16
C/o Blake Turner Llp, 65 Fenchurch Street, London, EnglandDissolved corporate (3 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
-15,047 GBP2017-03-31
Officer
2015-07-01 ~ dissolvedIIF 9 - director → ME
17
C/o Blake Turner Llp, 65 Fenchurch Street, London, EnglandDissolved corporate (3 parents)
Officer
2015-05-26 ~ dissolvedIIF 31 - director → ME
18
C/o Blake Turner Llp, 65 Fenchurch Street, London, EnglandDissolved corporate (6 parents)
Officer
2015-07-08 ~ dissolvedIIF 38 - llp-designated-member → ME
19
C/o Blake Turner Llp, 65 Fenchurch Street, London, EnglandDissolved corporate (4 parents, 2 offsprings)
Officer
2015-07-08 ~ dissolvedIIF 39 - llp-designated-member → ME
20
21ST CENTURY COMMERCIAL CLEANING SERVICES LIMITED - 2015-11-09
CITRICA (UK) LIMITED - 2008-06-20
C/o Opus Restructuring Llp Evergreen House North, Grafton Place, LondonDissolved corporate (3 parents)
Equity (Company account)
-103,101 GBP2017-03-31
Officer
2015-07-01 ~ dissolvedIIF 8 - director → ME
21
SERVICES CONSULTANCY LIMITED - 2014-10-06
SAPECOR LIMITED - 1994-03-17
C/o Blake Turner Llp, 65 Fenchurch Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-138,776 GBP2017-03-31
Officer
2015-05-26 ~ dissolvedIIF 30 - director → ME
22
SWIZT WATCHES LIMITED - 2022-02-03
Ground Floor, Afon House, Worthing Road, Horsham, EnglandDissolved corporate (4 parents)
Equity (Company account)
4,990 GBP2021-06-30
Officer
2018-12-07 ~ dissolvedIIF 5 - director → ME
23
FRIENDS OF THE ELDERLY AND GENTLEFOLK'S HELP - 1998-05-28
The Bradbury Centre, Smiles Place, Woking, Surrey, EnglandCorporate (13 parents, 2 offsprings)
Officer
2021-02-18 ~ nowIIF 20 - director → ME
24
ESSENTIA TRADING LIMITED - 2022-06-10
India House, Curlew Street, London, EnglandCorporate (5 parents)
Officer
2019-05-02 ~ nowIIF 17 - director → ME
25
24 Grove Avenue, Harpenden, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
40,500 GBP2023-03-31
Officer
2021-02-19 ~ nowIIF 2 - director → ME
Person with significant control
2021-02-19 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
26
The Bradbury Centre, Smiles Place, Woking, Surrey, EnglandCorporate (4 parents)
Officer
2022-05-19 ~ nowIIF 19 - director → ME
Person with significant control
2022-05-19 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
C/o Blake-turner Llp, 65 Fenchurch Street, London, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2021-09-30
Officer
2017-05-02 ~ dissolvedIIF 14 - director → ME
Person with significant control
2017-05-02 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
28
C/o Blake Turner Llp, 65 Fenchurch Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-09-30
Officer
2018-08-17 ~ nowIIF 13 - director → ME
Person with significant control
2018-08-17 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
29
C/o Blake-turner Llp, 65 Fenchurch Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
1,000 GBP2020-09-30
Officer
2017-05-02 ~ dissolvedIIF 16 - director → ME
30
Raglan House Malthouse Avenue, Pontprennau, Cardiff, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2021-05-07 ~ dissolvedIIF 25 - director → ME
31
THE EXCELSIOR ACADEMY NEWCASTLE - 2012-05-24
WEST FIRST ACADEMY TRUST LIMITED - 2006-11-22
WEST FIRST ACADEMY LIMITED - 2006-03-13
St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, EnglandCorporate (11 parents, 1 offspring)
Officer
2022-08-09 ~ nowIIF 35 - director → ME