1
611 Cannon Wharf Pell Street, London, EnglandDissolved corporate (1 parent)
Officer
2016-06-06 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-07-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
2
C & P SERVICES LIMITED - 2024-09-03
Leonard House 5-7 Newman Road, Bromley, Kent, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-09-09 ~ nowIIF 30 - director → ME
3
809 Salisbury House 29 Finsbury Circus, London, United KingdomCorporate (1 parent)
Officer
2024-04-17 ~ nowIIF 34 - director → ME
Person with significant control
2024-04-17 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
4
23 Twigg Close, Erith, KentDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,327 GBP2016-06-30
Officer
2011-12-12 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
5
UPA HOLDINGS LIMITED - 2018-12-10
809 Salisbury House, 29 Finsbury Circus, London, United KingdomCorporate (1 parent, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,210,811 GBP2023-12-31
Officer
2018-08-14 ~ nowIIF 13 - director → ME
Person with significant control
2018-08-14 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
6
23 Twigg Close, Erith, KentDissolved corporate (2 parents)
Officer
2014-01-02 ~ dissolvedIIF 35 - director → ME
7
809 Salisbury House 29 Finsbury Circus, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
344,286 GBP2023-05-31
Officer
2019-09-03 ~ nowIIF 27 - director → ME
8
NEWMAN LABELLING MACHINE LIMITED - 2020-01-27
809 Salisbury House, 29 Finsbury Circus, London, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2023-07-31
Officer
2019-07-17 ~ nowIIF 18 - director → ME
Person with significant control
2019-07-17 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
9
809 Salisbury House 29 Finsbury Circus, London, United KingdomCorporate (6 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-10-31
Officer
2023-02-23 ~ nowIIF 4 - director → ME
10
809 Salisbury House, 29 Finsbury Circus, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Officer
2020-06-12 ~ nowIIF 16 - director → ME
11
809 Salisbury House 29 Finsbury Circus, London, United KingdomCorporate (1 parent)
Officer
2024-04-17 ~ nowIIF 33 - director → ME
Person with significant control
2024-04-17 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
12
NEWMAN LABELLING MACHINERY LIMITED - 2019-08-14
SATTWIK FOODS LIMITED - 2019-07-19
809 Salisbury House, 29 Finsbury Circus, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-21,679 GBP2023-12-31
Officer
2018-12-10 ~ nowIIF 23 - director → ME
Person with significant control
2022-05-01 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
13
809 Salisbury House 29 Finsbury Circus, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-355 GBP2023-12-31
Officer
2018-12-10 ~ nowIIF 20 - director → ME
14
STERLING WELLS ACCOUNTANTS LIMITED - 2024-11-25
UKTAX ACCOUNTANTS & TAX ADVISERS LTD - 2019-11-12
809 Salisbury House Finsbury Circus, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-54,228 GBP2023-12-31
Officer
2018-08-15 ~ nowIIF 31 - director → ME
15
809 Salisbury House 29 Finsbury Circus, London, England, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-04-30
Officer
2022-04-26 ~ nowIIF 7 - director → ME
16
809 Salisbury House 29 Finsbury Circus, London, EnglandCorporate (1 parent)
Officer
2024-01-10 ~ nowIIF 3 - director → ME
Person with significant control
2024-01-10 ~ nowIIF 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 → OE
17
FINSERV ACCOUNTANTS LTD - 2017-08-01
809 Salisbury House, 29 Finsbury Circus, London, London, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
401,301 GBP2023-12-30
Officer
2016-12-05 ~ nowIIF 8 - director → ME
18
809 Salisbury House 29 Finsbury Circus, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-02-29
Officer
2020-02-03 ~ nowIIF 28 - director → ME
19
809 Salisbury House, 29 Finsbury Circus, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-08-31
Officer
2018-08-08 ~ nowIIF 17 - director → ME
20
809 Salisbury House, 29 Finsbury Circus, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-08-31
Officer
2018-08-08 ~ nowIIF 14 - director → ME
21
809 Salisbury House 29 Finsbury Circus, London, United KingdomCorporate (1 parent)
Officer
2024-09-24 ~ nowIIF 25 - director → ME
Person with significant control
2024-09-24 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
22
809 Salisbury House 29 Finsbury Circus, London, United KingdomCorporate (1 parent)
Officer
2025-03-31 ~ nowIIF 26 - director → ME
Person with significant control
2025-03-31 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
23
809 Salisbury House 29 Finsbury Circus, London, United KingdomCorporate (1 parent)
Officer
2024-07-29 ~ nowIIF 22 - director → ME
Person with significant control
2024-07-29 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Right to appoint or remove directors → OE
24
809 Salisbury House 29 Finsbury Circus, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-02-29
Officer
2020-02-05 ~ nowIIF 24 - director → ME
25
809 Salisbury House 29 Finsbury Circus, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-02-29
Officer
2020-02-05 ~ nowIIF 29 - director → ME
26
809 Salisbury House, 29 Finsbury Circus, London, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2023-11-30
Officer
2021-11-18 ~ nowIIF 15 - director → ME
Person with significant control
2021-11-18 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
27
809 Salisbury House 29 Finsbury Circus, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-02-28
Officer
2021-02-02 ~ nowIIF 19 - director → ME
28
809 Salisbury House, 29 Finsbury Circus, London, United KingdomCorporate (2 parents, 9 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,207,010 GBP2023-12-31
Officer
2021-11-18 ~ nowIIF 11 - director → ME
29
809 Salisbury House 29 Finsbury Circus, London, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-02-28
Officer
2021-02-02 ~ nowIIF 5 - director → ME
Person with significant control
2021-02-02 ~ nowIIF 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
30
809 Salisbury House 29 Finsbury Circus, London, United KingdomCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-04-30
Officer
2022-04-06 ~ nowIIF 6 - director → ME
31
809 Salisbury House, 29 Finsbury Circus, London, United KingdomCorporate (1 parent)
Officer
2023-10-12 ~ nowIIF 32 - director → ME
Person with significant control
2023-10-12 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
32
809 29 Finsbury Circus, 29 Finsbury Circus, London, United KingdomCorporate (1 parent)
Officer
2024-08-07 ~ nowIIF 21 - director → ME
Person with significant control
2024-08-07 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Right to appoint or remove directors → OE
33
809 Salisbury House, 29 Finsbury Circus, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
23,974 GBP2023-08-31
Officer
2021-06-30 ~ nowIIF 12 - director → ME
Person with significant control
2020-08-21 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE