The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Chana, Rupinder Singh
Chana, Rupinder Singh
British director born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
55, Alexandra Road, Penn, Wolverhampton, West Midlands, WV4 5UB, United Kingdom
Chana, Rupinder Singh
British company director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 142, Foxley Lane, London, CR8 3NE, United Kingdom
Chana, Rupinder Singh
British consultant born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 128, City Road, London, EC1V 2NX, United Kingdom
Chana, Rupinder Singh
British director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companiesChana, Rupinder Singh
British self employed born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Ravinder Singh
British born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 62, Lodge Road, Walsall, WS5 3LA, United Kingdom
Mr Ravinder Singh
British born in May 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Ravinder Singh
British born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Ravinder Singh
British born in April 1982Resident in United Kingdom
Registered addresses and corresponding companiesChana, Ravinder
British accountant born in February 1973Resident in United Kingdom
Registered addresses and corresponding companiesMerhas, Ravinder Singh
British director born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Vista Centre, 50 Salisbury Road, Hounslow, Middlesex, TW4 6JQ, United Kingdom
Mr Ravinder Singh
British born in August 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 189, Henley Road, Ilford, IG1 2TP, United Kingdom
Mr Rupinder Singh Chana
British born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 55, Alexandra Road, Penn, Wolverhampton, WV4 5UB, United Kingdom
Singh, Ravinder
British director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 62, Lodge Road, Walsall, WS5 3LA, England
Singh, Ravinder
British engineer born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 30 Stanmore Road, Stanmore Road, Belvedere, Kent, DA17 6EB, United Kingdom
Singh, Ravinder
British director born in May 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Rupinder Singh Chana
British born in February 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Varinder Singh
English born in May 1986Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Ravinder
British director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX, United Kingdom
Singh, Ravinder
British company dire born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 71, Widford Road, Chelmsford, CM2 8SY, United Kingdom
Singh, Ravinder
British company director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 46, Clyde Road, Staines, TW19 7RH, United Kingdom
Singh, Ravinder
British director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Ravinder
British pharmacist born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 26, Kirkdale Avenue, Coventry, CV6 4LP, United Kingdom
Chana, Ravinder Singh
British accountant born in February 1973Resident in England
Registered addresses and corresponding companiesChana, Ravinder Singh
British company director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 44 14, Harding Close, Kettering, NN15 5DQ, England
Chana, Ravinder Singh
British director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 45 14, Harding Close, Kettering, NN15 5DQ, England
Singh, Ravinder
British accountant born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 14, Harding Close, Kettering, NN15 5DQ, England
Singh, Ravinder
British director born in August 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 189, Henley Road, Ilford, Essex, IG1 2TP, United Kingdom
Mr Ravinder Singh
Indian born in December 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Ravinder Singh
Afghan born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 24, Heyford Road, Mitcham, CR4 3EU, United Kingdom
Ravinder Singh
Indian born in November 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 6, The Farthings, Crowborough, TN6 2TW, England
Ravinder Singh
Indian born in August 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 76, Ringway, Southall, UB2 5SU, United Kingdom
Mr Ravinder Singh
British born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 54 Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX, United Kingdom
Singh, Ravinder
Indian financial service contractor born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 36, Crown Heights, Alencon Link, Basingstoke, Hampshire, RG21 7TY, United Kingdom
Singh, Varinder
English businessman born in May 1986Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Varinder
English director born in May 1986Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Varinder
English manager born in May 1986Resident in United Kingdom
Registered addresses and corresponding companiesChana, Ravinder Singh, Mr.
British company director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 66 14, Harding Close, Kettering, NN15 5DQ, England
Mr Ravinder Singh
British born in July 1968Resident in England
Registered addresses and corresponding companiesMr Ravinder Singh
British born in April 1981Resident in England
Registered addresses and corresponding companiesMr Ravinder Singh
British born in May 1986Resident in England
Registered addresses and corresponding companiesMr. Ravinder Singh
British born in August 1984Resident in England
Registered addresses and corresponding companiesSingh, Ravinder
Indian legal born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 A53 First Floor, Vista Centre, Salisbury Road, Hounslow, TW4 6JQ, England
Merhas, Ravinder Singh
British commercial director born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 82 First Floor, 50 Queensway, Queensway, London, W2 3RY, England
Merhas, Ravinder Singh
British company director born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 83 First Floor, 50 Queensway, London, W2 3RY, United Kingdom
Merhas, Ravinder Singh
British director born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 84 18, Waye Avenue, Hounslow, TW5 9SE, United Kingdom
Merhas, Ravinder Singh
British legal born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 85 295, Chiswick High Road, London, W4 4HH
Merhas, Ravinder Singh
British managing director born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 86 First Floor, 50 Queensway, London, W2 3RY, England
Merhas, Ravinder Singh
British paralegal born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 87 Craneshaw House 8, Douglas Road, Hounslow, Middlesex, TW3 1DA, Uk
Merhas, Ravinder Singh
British solicitor born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 88 First Floor, 50 Queensway, Queensway, London, W2 3RY, England
Mr Ravinder Singh
British born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 89 115, High Street, West Bromwich, B70 6NY, England
Mr Ravinder Singh
British born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 90 192, Haydons Road, Wimbledon, London, SW19 8TR, England
IIF 91 Unite 2 , 7-11, St. John's Hill, London, SW11 1TR, England
IIF 92 IIF 93 IIF 94 24 Heyford Road, Mitcham, CR4 3EU, England
IIF 95 24, Heyford Road, Mitcham, CR4 3EU, United Kingdom
IIF 96 24, Heyford Road, Mitcham, Surrey, CR4 3EU, United Kingdom
IIF 97 214, Western Road, Southall, UB2 5JW, England
IIF 98 24 Heyford Road, Mitcham, Surrey, CR4 3EU, United Kingdom
Mr Ravinder Singh
United Kingdom born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 24, Heyford Road, Mitcham, London, CR4 3EU, United Kingdom
Mr Varinder Singh
British born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 100 528-530, Victoria Road, Ruislip, HA4 0HB, United Kingdom
Singh, Ravinder
Indian builder born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 7, Hagley Road West, Birmingham, B17 8AL, United Kingdom
Singh, Ravinder
Indian company director born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 73, Francis Road, Edgbaston, Birmingham, West Midlands, B16 8SP, England
Singh, Ravinder
Indian director born in December 1962Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Ravinder
Indian self employed born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 7 Hagley Road West, Harborne, West Midlands, B17 8AL
Singh, Ravinder
Afghan businessman born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 24 Heyford Road, Mitcham, CR4 3EU, England
Singh, Ravinder
Afghan company director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 192, Haydons Road, Wimbledon, London, SW19 8TR, England
Singh, Ravinder
Afghan director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Ravinder
Afghan employed born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 24, Heyford Road, Mitcham, CR4 3EU, England
Singh, Ravinder
Afghan self employee born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 24, Heyford Road, Mitcham, CR4 3EU, United Kingdom
Singh, Ravinder
Indian director born in November 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 6, The Farthings, Crowborough, TN6 2TW, England
Singh, Ravinder
Indian director born in August 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 76, Ringway, Southall, UB2 5SU, United Kingdom
Singh, Varinder
Indian contractor born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 229, Western Road, Southall, Middlesex, UB2 5HS, United Kingdom
Singh, Ravinder Jit
British builder born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 119 121, Harvest Rad, Smethwick, Birmingham, B67 6NG, United Kingdom
Singh, Ravinder Jit
British company director born in April 1980Resident in England
Registered addresses and corresponding companiesSingh, Ravinder Jit
British driver born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 122 121, Harvest Road, Smethwick, West Midlands, B67 6NG, England
Mr Ravinder Jit Singh
British born in April 1980Resident in England
Registered addresses and corresponding companiesSingh, Ravinder
British company director born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 127 Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX, United Kingdom
Chana, Rupinder Singh
Registered addresses and corresponding companies
IIF 128 142, Foxley Lane, Purley, Surrey, CR8 3NE, England
Mr Ravinder Singh
Belgian born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 129 173, Porter Road, Derby, DE23 6RE, England
Mr Ravinder Singh
Indian born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 130 11a, Adelaide Road, Southall, UB2 5PX, England
Singh, Ravinder
British company director born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 131 Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX, United Kingdom
Singh, Ravinder
British builder born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 132 3, Meadway, Ilford, IG3 9BQ, England
Singh, Ravinder
British businessman born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 133 46, Clyde Road, Staines-upon-thames, TW19 7RH, England
Singh, Ravinder
British director born in April 1981Resident in England
Registered addresses and corresponding companiesSingh, Ravinder
British solicitor born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 138 62, Wraysbury Road, Staines-upon-thames, TW19 6HA, England
Singh, Ravinder
British company director born in August 1984Resident in England
Registered addresses and corresponding companiesSingh, Ravinder
British director born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 141 47, Sunbeam Way, Coventry, CV3 1PG, England
Singh, Ravinder
British business man born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 142 16, Gordon Crescent, Hayes, UB3 4QP, England
Singh, Ravinder
British business person born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 143 21, Alpine Close, Southampton, SO18 5QH, England
Singh, Ravinder
British businessman born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 144 57, Cornwall Avenue, Southall, Middlesex, UB1 2TE, United Kingdom
Singh, Ravinder
British director born in May 1986Resident in England
Registered addresses and corresponding companiesSingh, Ravinder, Mr.
British company director born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 149 47, Sunbeam Way, Coventry, CV3 1PG, England
Mr Ravinder Singh
Indian born in April 1981Resident in England
Registered addresses and corresponding companiesMr Ravinder Singh
Indian born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 152 138, Fairfoot Road, London, E3 4EL, England
Mr Ravinder Singh
Indian born in May 1987Resident in England
Registered addresses and corresponding companies
IIF 153 25, Glamis Crescent, Hayes, UB3 1QA, England
Mr Ravinder Singh
Indian born in April 1998Resident in England
Registered addresses and corresponding companies
IIF 154 146, Western Road, Southall, UB2 5EA, England
Powar, Ravinder Singh
Indian director born in December 1962Resident in England
Registered addresses and corresponding companiesSingh, Ravinder
British director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 157 115, High Street, West Bromwich, B70 6NY, England
Singh, Ravinder
British company director born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 158 22, Fairmead, Surbiton, KT5 9BA, England
Singh, Ravinder
British director born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 159 24 Heyford Road, Mitcham, Surrey, CR4 3EU, United Kingdom
Mr Ravinder Singh
Italian born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 160 24, Albion Street, Castleford, WF10 1EN, England
Mr Ravinder Singh
Indian born in September 1990Resident in England
Registered addresses and corresponding companiesMr Ravinder Singh
Italian born in January 1992Resident in England
Registered addresses and corresponding companiesMr Ravinder Singh
Indian born in January 1995Resident in England
Registered addresses and corresponding companiesMr Varinder Singh
Indian born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 167 53, Coles Lane, West Bromwich, B71 2QJ, England
Mr. Ravinder Singh Chana
British born in February 1973Resident in England
Registered addresses and corresponding companiesRavinder Singh
Indian born in April 1980Resident in England
Registered addresses and corresponding companiesRavinder Singh
Indian born in November 1982Resident in India
Registered addresses and corresponding companies
IIF 177 3, Brindley Place, Birmingham, B1 2JB, United Kingdom
Mr Ravinder Singh
Italian,indian born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 178 14, Earl Street, West Bromwich, B70 9HR, England
Mr Ravinder Singh Merhas
British born in October 1975Resident in England
Registered addresses and corresponding companiesMr Ravinder Pal Singh
Indian born in May 1986Resident in England
Registered addresses and corresponding companiesSingh, Ravinder
Belgian construction work born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 187 173, Porter Road, Derby, DE23 6RE, England
Singh, Ravinder
Indian business person born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 188 11a, Adelaide Road, Southall, UB2 5PX, England
Singh, Ravinder Pal
Indian company director born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 189 147, Carlyon Road, Hayes, UB4 0NU, England
Singh, Ravinder Pal
Indian computer programmer born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 190 76, Coldharbour Lane, Hayes, UB3 3ES, England
Singh, Ravinder Pal
Indian director born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 191 1076, Uxbridge Road, Hayes, UB4 0RJ, England
Singh, Ravinder
Indian bsinessman born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 192 4, Nutter Lane, London, E11 2HY, England
Singh, Ravinder
Indian businessman born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 193 101, Wanstead Park Road, Ilford, Essex, England, IG1 3TH, England
Singh, Ravinder
Indian solicitor born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 194 139, Little Ealing Lane, London, W5 4EJ, England
Singh, Ravinder
Indian company director born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 195 138, Fairfoot Road, London, E3 4EL, England
Singh, Ravinder
Indian director born in November 1982Resident in India
Registered addresses and corresponding companies
IIF 196 Mercury Accountancy Services Limited, West Bridgford, Nottingham, NG2 9QW, England
Singh, Ravinder
Indian software engineer born in April 1982Resident in India
Registered addresses and corresponding companies
IIF 197 2nd, Floor, 145-157 St John Street, London, EC1V 4PY, England
Singh, Ravinder
Indian carpenter born in May 1987Resident in England
Registered addresses and corresponding companies
IIF 198 25, Glamis Crescent, Hayes, UB3 1QA, England
Singh, Ravinder
Indian company director born in April 1998Resident in England
Registered addresses and corresponding companies
IIF 199 146, Western Road, Southall, UB2 5EA, England
Singh, Ravinder
Italian manager born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 200 24, Albion Street, Castleford, WF10 1EN, England
Singh, Ravinder
Indian director born in September 1990Resident in England
Registered addresses and corresponding companiesSingh, Ravinder
Italian building contractor born in January 1992Resident in England
Registered addresses and corresponding companies
IIF 203 10, Williams Road, Southall, UB2 5QD, England
Singh, Ravinder
Italian director born in January 1992Resident in England
Registered addresses and corresponding companies
IIF 204 71, The Vale, Hounslow, TW5 9HS
Singh, Ravinder
Indian director born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 205 56, Butlin Road, Luton, LU1 1LD, England
Singh, Ravinder
Indian manager born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 206 10, Earl Street, West Bromwich, B70 9HR, England
Singh, Varinder
Indian businessman born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 207 528-530 Victoria Road, South Ruislip, HA4 0HD, England
Singh, Varinder
Indian electrician born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 208 53, Coles Lane, West Bromwich, B71 2QJ, England
Singh, Ravinder
Italian,indian manager born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 209 14, Earl Street, West Bromwich, B70 9HR, England
Singh, Ravinder
Portuguese director born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 210 2c, West End Road, Southall, UB1 1JH, England
Singh, Ravinder
Registered addresses and corresponding companiesSingh, Varinder
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
108
- 1 24 Heyford Road, Mitcham, EnglandActive Corporate (1 parent)Officer
2024-11-13 ~ nowIIF 110 - Director → MEPerson with significant control 2024-11-13 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 2 115 High Street, West Bromwich, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-42,385 GBP2024-03-31Officer 2019-01-30 ~ nowIIF 157 - Director → MEPerson with significant control 2019-01-30 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 3
AMAZING TV LIMITED
- nowHEATHROW CONNECT LIMITED - 2018-09-26 229 Western Road, Southall, EnglandDissolved Corporate (2 parents)Equity (Company account)-7,318 GBP2018-01-31Officer 2017-01-06 ~ dissolvedIIF 61 - Director → ME 2017-01-06 ~ dissolvedIIF 214 - Secretary → MEPerson with significant control 2017-01-06 ~ dissolvedIIF 33 - Has significant influence or control → OE - 4 56 Butlin Road, Luton, EnglandActive Corporate (1 parent)Officer 2024-03-16 ~ nowIIF 205 - Director → MEPerson with significant control 2024-03-16 ~ nowIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OE
- 5
APRIL TRADERS LIMITED
- nowSHISHO LTD - 2024-11-04 11 Lindsay Close, Stanwell, Staines-upon-thames, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-74,584 GBP2024-09-30Officer 2016-09-01 ~ nowIIF 136 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 71 - Ownership of shares – 75% or more → OE - 6
ARSH PROPERTY LTD
- nowARSH POPERTY LTD - 2019-11-20 4 Nutter Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)11,397 GBP2023-11-30Officer 2019-11-20 ~ nowIIF 193 - Director → MEPerson with significant control 2019-11-20 ~ nowIIF 176 - Ownership of shares – More than 25% but not more than 50% → OEIIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7 Craneshaw House 8, Douglas Road, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer 2010-10-18 ~ dissolvedIIF 87 - Director → ME
- 8 48 Queen Street Second Floor, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)11,817 GBP2024-07-31Officer 2023-07-24 ~ nowIIF 25 - Director → MEPerson with significant control 2023-07-24 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 9 66 Chester Road, West Bromwich, EnglandActive Corporate (2 parents)Equity (Company account)81,056 GBP2023-10-31Officer 2022-06-01 ~ nowIIF 24 - Director → ME
- 10 48 Queen Street Second Floor, Wolverhampton, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)766 GBP2024-02-29Officer 2023-02-03 ~ nowIIF 26 - Director → MEPerson with significant control 2023-02-03 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
BRADSTONE HOMES LIMITED
- nowD G & L R DEVELOPMENTS LIMITED - 2017-06-13 Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)56,014 GBP2024-05-31Officer 2016-05-25 ~ nowIIF 131 - Director → MEPerson with significant control 2017-05-24 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OE - 12 14 Harding Close, Kettering, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-07-31Officer 2009-07-28 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2016-07-11 ~ dissolvedIIF 171 - Ownership of shares – 75% or more → OE
- 13CATALYST PROPERTY FINDERS LIMITED - 2011-06-14 14 Harding Close, Kettering, NorthamptonshireActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2009-07-28 ~ nowIIF 17 - Director → MEPerson with significant control 2016-07-11 ~ nowIIF 173 - Ownership of shares – 75% or more → OE
- 14 24 Albion Street, Castleford, EnglandDissolved Corporate (1 parent)Officer 2022-08-02 ~ dissolvedIIF 200 - Director → MEPerson with significant control 2022-08-02 ~ dissolvedIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to appoint or remove directors → OE
- 15 62 Lodge Road, Walsall, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-09-29 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 16 7 Hagley Road West, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)261,558 GBP2023-12-31Officer 2013-12-27 ~ nowIIF 103 - Director → MEPerson with significant control 2016-12-27 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE
- 17 36 Gledwood Avenue, Hayes, EnglandActive Corporate (3 parents)Equity (Company account)827 GBP2024-03-31Officer 2025-01-10 ~ nowIIF 210 - Director → ME
- 18 229 Western Road, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2010-07-27 ~ dissolvedIIF 118 - Director → ME
- 19DR AYURVEDA MEDICAL GROUP LTD - 2019-03-18EVEDA HEALTHCARE LTD - 2019-03-07AYUGROW LTD - 2017-03-23 145 High Street, West Bromwich, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)261,897 GBP2024-02-29Officer 2019-10-01 ~ nowIIF 137 - Director → ME
- 20 47 Sunbeam Way, Coventry, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2022-12-02 ~ dissolvedIIF 139 - Director → MEPerson with significant control 2022-12-02 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OE
- 21 295 Chiswick High Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)217 GBP2015-10-31Officer 2014-10-13 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2016-10-13 ~ dissolvedIIF 179 - Ownership of shares – 75% or more → OE
- 22 14 Harding Close, Kettering, EnglandActive Corporate (1 parent)Equity (Company account)3,256 GBP2023-12-31Officer 2021-12-30 ~ nowIIF 45 - Director → MEPerson with significant control 2021-12-30 ~ nowIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Right to appoint or remove directors → OE
- 23 Unit H5 Charles House, Bridge Road, Southall, EnglandActive Corporate (1 parent)Officer 2024-11-22 ~ nowIIF 188 - Director → MEPerson with significant control 2024-11-22 ~ nowIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE
- 24 46 Clyde Road, Staines, United KingdomActive Corporate (1 parent)Officer 2024-12-02 ~ nowIIF 38 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 14 - Right to appoint or remove directors → OE
- 25 3 Stella Close, Uxbridge, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2017-02-02 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove directors → OE
- 26 30 Stanmore Road Stanmore Road, Belvedere, Kent, United KingdomDissolved Corporate (1 parent)Officer 2016-03-14 ~ dissolvedIIF 23 - Director → ME
- 27
GCE TRADING LTD
- nowSTIRLING STRATEGIES OFFSHORE LIMITED - 2011-05-10 Airport House, Purley Way, Croydon, EnglandDissolved Corporate (1 parent)Officer 2011-02-17 ~ dissolvedIIF 4 - Director → ME - 28 57 Cornwall Avenue, SouthallActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)564,973 GBP2024-03-31Officer 2014-08-14 ~ nowIIF 148 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 72 - Has significant influence or control → OE
- 29 57 Cornwall Avenue, Southall, EnglandActive Corporate (1 parent)Officer 2024-10-16 ~ nowIIF 147 - Director → MEPerson with significant control 2024-10-16 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 30 57 Cornwall Avenue, Southall, EnglandActive Corporate (1 parent)Person with significant control 2024-03-05 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 31 57 Cornwall Avenue, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)106 GBP2017-05-31Officer 2016-05-20 ~ dissolvedIIF 144 - Director → ME
- 32
GO MILES LTD
- nowESSEX BUSINESS & MANAGEMENT SERVICES LTD - 2022-03-02ESSEX IT CONSULTANTS LTD - 2014-10-20 16 Gordon Crescent, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)3,751 GBP2024-03-31Officer 2023-04-05 ~ nowIIF 142 - Director → ME - 33 Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2013-11-29 ~ dissolvedIIF 156 - Director → ME
- 34 The Enterprise Centre University Of East Anglia, Norwich Research Park, Norwich, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)32,211 GBP2024-06-30Officer 2019-06-05 ~ nowIIF 39 - Director → MEPerson with significant control 2019-06-05 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 35 54 Bell Road, Hounslow, MiddlesexDissolved Corporate (1 parent)Officer 2009-11-13 ~ dissolvedIIF 197 - Director → ME
- 36 Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (2 parents)Equity (Company account)986 GBP2023-03-31Officer 2015-10-02 ~ dissolvedIIF 105 - Director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE
- 37 128 City Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,011 GBP2024-07-31Officer 2019-09-02 ~ nowIIF 3 - Director → ME 2020-11-24 ~ nowIIF 128 - Secretary → ME
- 38 24 Heyford Road, Mitcham, EnglandActive Corporate (1 parent)Officer 2024-11-28 ~ nowIIF 111 - Director → MEPerson with significant control 2024-11-28 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 39 14 Harding Close, Kettering, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2018-06-28 ~ nowIIF 42 - Director → MEPerson with significant control 2018-06-28 ~ nowIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Right to appoint or remove directors → OE
- 40 47 Sunbeam Way, Coventry, EnglandActive Corporate (1 parent)Officer 2023-11-03 ~ nowIIF 140 - Director → MEPerson with significant control 2023-11-03 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 41 173 Porter Road, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)1,406 GBP2017-04-30Officer 2016-04-19 ~ dissolvedIIF 187 - Director → MEPerson with significant control 2017-04-15 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OE
- 42 58 Thornton Road, Ilford, EnglandActive Corporate (1 parent)Officer 2024-08-20 ~ nowIIF 202 - Director → MEPerson with significant control 2024-08-20 ~ nowIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OE
- 43 63 Essex Road, Barking, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-5,067 GBP2024-03-31Officer 2022-09-22 ~ nowIIF 145 - Director → ME
- 44 57 Cornwall Avenue, Southall, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2023-06-09 ~ nowIIF 146 - Director → MEPerson with significant control 2023-06-09 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 45 1506-1508 Ada Road, Yardley, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2014-09-30 ~ dissolvedIIF 84 - Director → ME
- 46 14 Earl Street, West Bromwich, EnglandDissolved Corporate (1 parent)Officer 2022-06-23 ~ dissolvedIIF 209 - Director → MEPerson with significant control 2022-06-23 ~ dissolvedIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Right to appoint or remove directors → OE
- 47 First Floor, 50 Queensway, London, United KingdomActive Corporate (3 parents)Officer 2025-01-13 ~ nowIIF 83 - Director → MEPerson with significant control 2025-01-13 ~ nowIIF 181 - Ownership of shares – More than 25% but not more than 50% → OEIIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 181 - Right to appoint or remove directors → OE
- 48 First Floor, 50 Queensway, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-37,430 GBP2024-06-30Officer 2019-06-24 ~ nowIIF 86 - Director → MEPerson with significant control 2019-06-24 ~ nowIIF 180 - Ownership of shares – More than 50% but less than 75% → OEIIF 180 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 180 - Right to appoint or remove directors → OE
- 49 229 Western Road, Southall, EnglandDissolved Corporate (1 parent)Officer 2018-12-11 ~ dissolvedIIF 60 - Director → ME 2018-12-11 ~ dissolvedIIF 213 - Secretary → MEPerson with significant control 2018-12-11 ~ dissolvedIIF 32 - Has significant influence or control → OE
- 50 229 Western Road, Southall, EnglandDissolved Corporate (1 parent)Officer 2015-08-17 ~ dissolvedIIF 57 - Director → ME 2015-08-17 ~ dissolvedIIF 218 - Secretary → ME
- 51 24 Heyford Road, Mitcham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2020-09-16 ~ dissolvedIIF 159 - Director → MEPerson with significant control 2020-09-16 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
- 52 10 Williams Road, Southall, EnglandActive Corporate (1 parent)Officer 2024-03-16 ~ nowIIF 203 - Director → MEPerson with significant control 2024-03-16 ~ nowIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Right to appoint or remove directors → OE
- 53 71 The Vale, HounslowActive Corporate (1 parent)Equity (Company account)-1,471 GBP2023-09-30Officer 2022-09-13 ~ nowIIF 204 - Director → MEPerson with significant control 2022-09-13 ~ nowIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Right to appoint or remove directors → OE
- 54NEC GROUP (UK) PRIVATE LIMITED - 2022-08-15 6 Prykes Drive, Prykes Drive, Chelmsford, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-15,206 GBP2024-03-31Officer 2022-07-19 ~ nowIIF 133 - Director → MEPerson with significant control 2022-08-15 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 69 - Right to appoint or remove directors as a member of a firm → OE
- 55 71 Widford Road, Chelmsford, United KingdomActive Corporate (1 parent)Officer 2024-06-03 ~ nowIIF 37 - Director → MEPerson with significant control 2024-06-03 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 56 24 Heyford Road, Mitcham, United KingdomDissolved Corporate (2 parents)Officer 2017-05-25 ~ dissolvedIIF 115 - Director → MEPerson with significant control 2017-05-25 ~ dissolvedIIF 95 - Ownership of shares – More than 50% but less than 75% → OEIIF 95 - Right to appoint or remove directors → OE
- 57 47 Sunbeam Way, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2022-10-18 ~ nowIIF 141 - Director → MEPerson with significant control 2022-10-18 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 58 Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomActive Corporate (2 parents)Officer 2023-12-11 ~ nowIIF 127 - Director → MEPerson with significant control 2023-12-11 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OE
- 59 24 Heyford Road, Mitcham, EnglandActive Corporate (1 parent)Equity (Company account)32,590 GBP2024-09-30Officer 2019-09-13 ~ nowIIF 107 - Director → MEPerson with significant control 2019-09-13 ~ nowIIF 92 - Has significant influence or control → OE
- 60 25 Glamis Crescent, Hayes, EnglandActive Corporate (1 parent)Officer 2024-06-03 ~ nowIIF 198 - Director → MEPerson with significant control 2024-06-03 ~ nowIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OE
- 61 229 Western Road, Southall, EnglandDissolved Corporate (1 parent)Officer 2016-08-25 ~ dissolvedIIF 62 - Director → ME 2016-08-25 ~ dissolvedIIF 215 - Secretary → MEPerson with significant control 2016-08-25 ~ dissolvedIIF 34 - Has significant influence or control → OE
- 62 138 Fairfoot Road, London, EnglandActive Corporate (2 parents)Officer 2024-12-16 ~ nowIIF 195 - Director → MEPerson with significant control 2024-12-16 ~ nowIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OE
- 63 214 Western Road, Southall, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2022-10-18 ~ nowIIF 113 - Director → MEPerson with significant control 2022-10-18 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 64 1076 Uxbridge Road, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)413 GBP2024-08-31Officer 2023-05-11 ~ nowIIF 191 - Director → MEPerson with significant control 2023-05-11 ~ nowIIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Right to appoint or remove directors as a member of a firm → OEIIF 184 - Has significant influence or control as a member of a firm → OE
- 65 24 Heyford Road, Mitcham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer 2020-11-24 ~ nowIIF 109 - Director → MEPerson with significant control 2020-11-24 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OE
- 66 76 Ringway, Southall, United KingdomDissolved Corporate (1 parent)Officer 2022-07-06 ~ dissolvedIIF 117 - Director → MEPerson with significant control 2022-07-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 67PALLAV UK LTD - 2024-01-30 18 Millennium Close, Uxbridge, EnglandActive Corporate (1 parent)Officer 2025-03-01 ~ nowIIF 143 - Director → MEPerson with significant control 2025-03-01 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
- 68 4b Pegler Way, Crawley, United KingdomDissolved Corporate (1 parent)Officer 2018-06-19 ~ dissolvedIIF 201 - Director → MEPerson with significant control 2018-06-19 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OE
- 69 Ground Floor 45 Pall Mall, London, EnglandDissolved Corporate (5 parents)Equity (Company account)50,000 GBP2021-08-31Officer 2017-08-21 ~ dissolvedIIF 8 - Director → ME
- 70 14 Harding Close, Kettering, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2023-09-08 ~ nowIIF 44 - Director → MEPerson with significant control 2023-09-08 ~ nowIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Right to appoint or remove directors → OE
- 71 14 Harding Close, KetterngActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2014-07-11 ~ nowIIF 43 - Director → MEPerson with significant control 2016-07-19 ~ nowIIF 174 - Ownership of shares – 75% or more → OE
- 72 43 Lynett Road, Dagenham, EnglandDissolved Corporate (1 parent)Officer 2013-08-27 ~ dissolvedIIF 132 - Director → ME
- 73 43 Lynett Road, Dagenham, United KingdomDissolved Corporate (1 parent)Officer 2016-06-03 ~ dissolvedIIF 134 - Director → MEPerson with significant control 2017-05-20 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
- 74 4 Nutter Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)509,226 GBP2024-06-30Officer 2018-06-19 ~ nowIIF 192 - Director → MEPerson with significant control 2018-06-19 ~ nowIIF 175 - Ownership of shares – More than 50% but less than 75% → OEIIF 175 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 175 - Right to appoint or remove directors → OE
- 75 121 Harvest Road, Smethwick, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2016-08-11 ~ dissolvedIIF 122 - Director → MEPerson with significant control 2016-08-11 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Has significant influence or control → OE
- 76
RAVEN HOMES LTD
- nowRAMAN DEVELOPMENTS LTD - 2018-11-27 Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)-8,970 GBP2023-11-30Officer 2018-11-12 ~ nowIIF 101 - Director → MEPerson with significant control 2018-11-12 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OE - 77 Vista Office Centre B2 - 16, 50 Salisbury Road, Hounslow, EnglandActive Corporate (1 parent)Officer 2023-12-09 ~ nowIIF 189 - Director → MEPerson with significant control 2023-12-09 ~ nowIIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Right to appoint or remove directors → OE
- 78 189 Henley Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2022-08-15 ~ dissolvedIIF 47 - Director → ME 2022-08-15 ~ dissolvedIIF 211 - Secretary → MEPerson with significant control 2022-08-15 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 79 146 Western Road, Southall, EnglandActive Corporate (1 parent)Officer 2024-02-19 ~ nowIIF 199 - Director → MEPerson with significant control 2024-02-19 ~ nowIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OE
- 80 76 Coldharbour Lane, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)8,372 GBP2024-07-31Officer 2020-07-05 ~ nowIIF 190 - Director → MEPerson with significant control 2020-07-05 ~ nowIIF 186 - Ownership of shares – 75% or more → OEIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Right to appoint or remove directors → OE
- 81 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-122 GBP2024-03-31Officer 2021-03-25 ~ nowIIF 5 - Director → MEPerson with significant control 2021-03-25 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 82 149 Spon Lane, West Bromwich, EnglandDissolved Corporate (2 parents)Officer 2021-11-09 ~ dissolvedIIF 22 - Director → ME
- 83 A53 First Floor Vista Centre, Salisbury Road, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)4,174 GBP2024-06-30Officer 2014-06-25 ~ nowIIF 81 - Director → MEPerson with significant control 2016-06-25 ~ nowIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OE
- 84
RS PARCELS LTD
- nowZENZER RECRUITMENT LTD - 2015-07-29 26 Kirkdale Avenue, CoventryDissolved Corporate (1 parent)Current Assets (Company account)15,644 GBP2015-04-30Officer 2014-04-03 ~ dissolvedIIF 41 - Director → ME - 85 505 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 2021-05-25 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-05-25 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 86 121 Harvest Rad, Smethwick, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2020-12-16 ~ dissolvedIIF 119 - Director → MEPerson with significant control 2020-12-16 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OE
- 87 121 Harvest Road, Smethwick, EnglandActive Corporate (1 parent)Officer 2024-05-03 ~ nowIIF 121 - Director → MEPerson with significant control 2024-05-03 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE
- 88 Centurion House, London Road, Staines, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-96,042 GBP2024-09-30Officer 2016-09-21 ~ nowIIF 135 - Director → MEPerson with significant control 2016-09-21 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
- 89 56 Fruen Road, Feltham, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)130,762 GBP2024-04-30Officer 2019-04-12 ~ nowIIF 40 - Director → MEPerson with significant control 2019-04-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 90 1 Hammond Road, Southall, EnglandDissolved Corporate (1 parent)Officer 2015-11-10 ~ dissolvedIIF 63 - Director → ME 2015-11-10 ~ dissolvedIIF 217 - Secretary → ME
- 91 Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2002-01-03 ~ dissolvedIIF 104 - Director → ME
- 92PAUSE HEALTH CARE LTD - 2018-07-24 Centurion House, London Road, Staines, SurreyActive Corporate (3 parents)Equity (Company account)797,830 GBP2024-03-31Officer 2019-11-01 ~ nowIIF 138 - Director → ME
- 93 Unit4/5 St Francis Ind Est, Thomas Street, West Bromwich, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)-3,217 GBP2023-12-31Officer 2018-12-12 ~ nowIIF 102 - Director → ME
- 94 10522, Mercury Accountancy Services Limited, West Bridgford, Nottingham, EnglandDissolved Corporate (1 parent)Person with significant control 2016-07-12 ~ dissolvedIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Right to appoint or remove directors → OE
- 95 Unit H9, Charles House, Bridge Road, Southall, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)300,217 GBP2023-12-31Officer 2013-12-24 ~ nowIIF 114 - Director → MEPerson with significant control 2016-07-14 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Has significant influence or control as a member of a firm → OE
- 96 Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)69,559 GBP2023-10-31Officer 2011-09-01 ~ nowIIF 36 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 67 - Right to appoint or remove directors → OE
- 97 3rd Floor 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-09-23 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OE
- 98 10b Boudicca Mews Moulsham Street, Chelmsford, EnglandActive Corporate (1 parent)Officer 2019-03-06 ~ nowIIF 120 - Director → MEPerson with significant control 2019-03-06 ~ nowIIF 124 - Has significant influence or control → OE
- 99 14 Harding Close, Kettering, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2023-09-08 ~ nowIIF 66 - Director → MEPerson with significant control 2023-09-08 ~ nowIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Right to appoint or remove directors → OE
- 100COMMERCIAL PROPERTY FINANCE LIMITED - 2012-05-10 14 Harding Close, Kettering, NorthamptonshireDissolved Corporate (1 parent)Officer 2009-07-27 ~ dissolvedIIF 18 - Director → ME
- 101 47 Sunbeam Way, Coventry, EnglandActive Corporate (1 parent)Officer 2024-04-29 ~ nowIIF 149 - Director → MEPerson with significant control 2024-04-29 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 102 First Floor, 50 Queensway, Queensway, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2018-06-22 ~ nowIIF 88 - Director → MEPerson with significant control 2018-06-22 ~ nowIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Right to appoint or remove directors → OE
- 103 150 Eltham High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)61,277 GBP2024-09-30Officer 2016-09-21 ~ nowIIF 108 - Director → MEPerson with significant control 2016-09-21 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 104
UK FONE CITY LTD
- nowROOPAM UK LTD - 2014-05-27 24 Heyford Road, Mitcham, EnglandActive Corporate (1 parent)Equity (Company account)6,702 GBP2023-12-31Officer 2010-12-09 ~ nowIIF 112 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 91 - Ownership of shares – 75% or more → OE - 105 229 Western Road, Southall, EnglandDissolved Corporate (2 parents)Officer 2015-06-25 ~ dissolvedIIF 65 - Director → ME 2015-06-25 ~ dissolvedIIF 216 - Secretary → ME
- 106 10 Earl Street, West Bromwich, EnglandActive Corporate (1 parent)Officer 2024-02-23 ~ nowIIF 206 - Director → MEPerson with significant control 2024-02-23 ~ nowIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OE
- 107 36 Crown Heights, Alencon Link, Basingstoke, Hampshire, United KingdomDissolved Corporate (1 parent)Officer 2013-12-24 ~ dissolvedIIF 55 - Director → ME
- 108 First Floor, 50 Queensway, Queensway, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-09-30Officer 2021-09-15 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2021-09-15 ~ dissolvedIIF 183 - Ownership of shares – More than 25% but not more than 50% → OEIIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 183 - Right to appoint or remove directors → OE
Ceased
16
- 1 53 Coles Lane, West Bromwich, EnglandActive Corporate (2 parents)Officer 2024-03-29 ~ 2025-02-04IIF 208 - Director → MEPerson with significant control 2024-03-29 ~ 2025-02-04IIF 167 - Ownership of shares – More than 25% but not more than 50% → OEIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)32,331 GBP2024-04-30Officer 2019-04-25 ~ 2022-05-12IIF 2 - Director → MEPerson with significant control 2019-04-25 ~ 2022-05-12IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 229 Western Road, Southall, MiddlesexDissolved Corporate (1 parent)Officer 2013-09-16 ~ 2014-02-17IIF 59 - Director → ME
- 4 139 Little Ealing Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)11,071 GBP2024-04-30Officer 2017-08-25 ~ 2017-09-25IIF 194 - Director → ME 2017-09-26 ~ 2020-05-26IIF 212 - Secretary → ME
- 5 74 Drayton Gardens, West Drayton, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-10-31Officer 2018-10-29 ~ 2020-06-01IIF 58 - Director → MEPerson with significant control 2018-10-29 ~ 2019-12-01IIF 35 - Has significant influence or control → OE
- 6 22 Fairmead, Surbiton, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-54,574 GBP2024-07-31Officer 2020-09-07 ~ 2023-07-24IIF 158 - Director → ME
- 7 47/49 Green Lane, Northwood, MiddlesexDissolved Corporate (1 parent)Equity (Company account)-30,412 GBP2018-09-30Officer 2016-10-01 ~ 2019-01-20IIF 64 - Director → MEPerson with significant control 2016-09-25 ~ 2018-03-15IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Has significant influence or control → OE 2018-03-16 ~ 2019-01-10IIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 8 514b Victoria Road, Ruislip, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)811 GBP2016-01-31Officer 2015-06-01 ~ 2015-07-28IIF 56 - Director → ME
- 9 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-05-13 ~ 2021-09-17IIF 9 - Director → ME
- 10 Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2001-12-11 ~ 2002-02-11IIF 155 - Director → ME
- 11 3 St. Quentin Street, WalsallDissolved Corporate (1 parent)Officer 2015-07-03 ~ 2015-12-17IIF 207 - Director → ME
- 12 10522, Mercury Accountancy Services Limited, West Bridgford, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2016-07-12 ~ 2017-04-15IIF 196 - Director → ME
- 13VERMA BUILDER SERVICES LTD - 2025-03-19 6 The Farthings, Crowborough, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2024-02-19 ~ 2025-03-01IIF 116 - Director → MEPerson with significant control 2024-02-19 ~ 2025-03-01IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 14 Trinity Point, 1 Trinity St, Smethwick, West MidlandsActive Corporate (8 parents, 1 offspring)Officer 2001-04-19 ~ 2006-12-01IIF 106 - Director → ME
- 15 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2022-11-24 ~ 2022-12-08IIF 6 - Director → MEPerson with significant control 2022-11-24 ~ 2022-12-08IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 16
TYRION NETWORKS LTD
- nowTYRION MEDIA LTD - 2013-05-21GROOVE MOBILE SME LTD - 2012-01-03ABBEY GREEN CLUB LTD - 2011-08-11CAPITAL NEW LONDON MEDIA LTD - 2010-11-16 Vista Centre, 50 Salisbury Road, Hounslow, Middlesex, United KingdomDissolved Corporate (4 parents)Officer 2013-01-08 ~ 2013-06-14IIF 19 - Director → ME
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