1
124 City Road, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
249,424 GBP2023-06-30
Officer
2013-05-13 ~ 2013-12-20IIF 16 - director → ME
2
124 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-226,778 GBP2023-06-30
Officer
2012-12-19 ~ 2015-12-09IIF 37 - director → ME
2012-12-19 ~ 2015-12-09IIF 69 - secretary → ME
3
124 City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-290,599 GBP2023-06-29
Officer
2013-03-06 ~ 2018-06-22IIF 10 - director → ME
Person with significant control
2016-04-06 ~ 2017-07-20IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
4
ACCRUE UK LTD - 2005-08-19
Archway House, 81-82 Portsmouth, Road, Surbiton, SurreyDissolved corporate (2 parents)
Officer
2005-08-10 ~ 2009-01-28IIF 32 - director → ME
5
Kemp House, 152 - 160 City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
9,280,811 GBP2022-06-30
Officer
2020-05-15 ~ 2020-09-13IIF 23 - director → ME
Person with significant control
2020-05-15 ~ 2020-09-13IIF 62 - Has significant influence or control → OE
6
72-73 Batrholomew Street, Newbury, EnglandDissolved corporate (1 parent)
Officer
2022-04-13 ~ 2022-05-27IIF 33 - director → ME
Person with significant control
2022-04-13 ~ 2022-05-27IIF 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
7
Park House Bristol Road South, Rednal, Birmingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,181,495 GBP2021-06-30
Officer
2020-05-15 ~ 2020-06-04IIF 25 - director → ME
Person with significant control
2020-05-15 ~ 2020-06-04IIF 61 - Has significant influence or control → OE
8
72-73 Bartholomew Street, Newbury, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2020-05-15 ~ 2021-06-30IIF 31 - director → ME
Person with significant control
2020-05-15 ~ 2021-06-30IIF 58 - Has significant influence or control → OE
9
72-73 Bartholomew Street, Newbury, EnglandCorporate (1 parent)
Equity (Company account)
-267,195 GBP2019-10-31
Officer
2015-05-19 ~ 2022-05-27IIF 12 - director → ME
2015-10-15 ~ 2022-05-27IIF 66 - secretary → ME
10
3/4 Cranmere Court Lustleigh Close, Marsh Barton Trading Estate, Exeter, United KingdomCorporate (1 parent)
Equity (Company account)
-2,309,253 GBP2019-12-31
Officer
2015-07-20 ~ 2022-05-04IIF 4 - director → ME
Person with significant control
2016-04-06 ~ 2022-11-15IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
11
19/21 Swan Street, West Malling, EnglandDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-119,084 GBP2023-12-31
Officer
2015-10-16 ~ 2016-12-06IIF 29 - director → ME
Person with significant control
2016-04-06 ~ 2016-12-06IIF 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
12
CENTINDU LTD - 2020-12-10
Schott House, Drummond Road, Stafford, EnglandCorporate (1 parent)
Equity (Company account)
2,003,376 GBP2022-06-30
Officer
2020-05-15 ~ 2020-09-09IIF 30 - director → ME
Person with significant control
2020-05-15 ~ 2020-09-09IIF 60 - Has significant influence or control → OE
13
71-72 Bartholomew Street, Newbury, EnglandCorporate (1 parent)
Equity (Company account)
-2,664,580 GBP2021-03-30
Officer
2022-11-15 ~ 2022-12-01IIF 36 - director → ME
2021-01-10 ~ 2022-05-27IIF 35 - director → ME
2015-03-27 ~ 2020-04-10IIF 18 - director → ME
2015-10-15 ~ 2020-04-10IIF 67 - secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-20IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomCorporate
Equity (Company account)
-385,150 GBP2020-05-31
Officer
2015-05-20 ~ 2023-01-23IIF 15 - director → ME
Person with significant control
2016-04-06 ~ 2023-01-23IIF 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
15
Brooks Green, 342 Regents Park Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-483,114 GBP2019-10-31
Officer
2018-10-09 ~ 2022-06-05IIF 22 - director → ME
Person with significant control
2018-10-09 ~ 2022-06-05IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
16
342 Regents Park Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1,000 GBP2021-05-31
Officer
2019-05-29 ~ 2022-05-04IIF 8 - director → ME
Person with significant control
2019-05-29 ~ 2022-05-04IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
17
342 Regents Park Road, London, United KingdomDissolved corporate
Equity (Company account)
500 GBP2022-03-31
Officer
2021-03-30 ~ 2022-12-08IIF 7 - director → ME
Person with significant control
2021-03-30 ~ 2022-03-29IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
18
ALINDU CONSULTING LTD - 2021-01-05
Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, LondonCorporate (1 parent)
Equity (Company account)
864,649 GBP2021-06-30
Officer
2020-05-15 ~ 2020-07-15IIF 27 - director → ME
Person with significant control
2020-05-15 ~ 2020-07-15IIF 59 - Has significant influence or control → OE
19
Censeo House, 6 St. Peters Street, St. Albans, EnglandDissolved corporate (2 parents)
Equity (Company account)
6,425,616 GBP2022-06-30
Officer
2020-05-15 ~ 2020-06-15IIF 24 - director → ME
Person with significant control
2020-05-15 ~ 2020-06-15IIF 56 - Has significant influence or control → OE
20
Milton House, 33a Milton Road, Hampton, MiddlesexDissolved corporate (2 parents)
Equity (Company account)
25,722 GBP2018-04-30
Officer
2013-08-07 ~ 2014-11-05IIF 38 - director → ME
2013-10-04 ~ 2017-06-26IIF 65 - secretary → ME
21
106 Kenwyn Street, Truro, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-34,131 GBP2019-07-31
Officer
2005-07-25 ~ 2005-08-21IIF 1 - director → ME