1
Flat 203 Torquay Court 6 St. Ives Place, London, EnglandDissolved Corporate (1 parent)
Officer
2020-11-15 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2020-11-15 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
446 Chester Road North, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2011-06-15 ~ dissolvedIIF 58 - Director → ME
3
204 Gent Court 83 Barchester Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-12-12 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2019-12-12 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
Unit P20, Bow Wharf, 221 Grove Road, London, EnglandActive Corporate (1 parent)
Officer
2025-01-22 ~ nowIIF 34 - Director → ME
Person with significant control
2025-01-22 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
Flat 204 Gent Court 1 Barchester Street, London, EnglandActive Corporate (1 parent)
Officer
2024-04-08 ~ nowIIF 45 - Director → ME
Person with significant control
2024-04-08 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
9 Compton Close, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-06 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2018-11-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
221 Grove Road, Bow Wharf Unit P20, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,131 GBP2023-11-30
Officer
2024-09-01 ~ nowIIF 27 - Director → ME
Person with significant control
2024-09-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
C/o Middlebrooks Business Recovery & Advice Ltd, 108 Mile End Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
-243 GBP2020-11-30
Officer
2020-01-08 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2020-01-08 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
Bow Wharf Unit P20, 221 Grove Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,300,000 GBP2023-12-31
Officer
2023-12-27 ~ nowIIF 31 - Director → ME
Person with significant control
2023-12-27 ~ nowIIF 13 - Right to appoint or remove directors → OE
10
2nd Floor, 257 Commercial Rd, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2021-10-27 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
204 Gent Corut, 83 Barchester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2021-11-05 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
20 High Street, Lydd, Romney Marsh, EnglandDissolved Corporate (2 parents)
Officer
2023-05-04 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2023-05-04 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
13
20 High Street, Lydd, Romney Marsh, Kent, EnglandDissolved Corporate (1 parent)
Officer
2022-03-31 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2022-03-31 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
204 Gent Court 83 Barchester Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-12-19 ~ nowIIF 30 - Director → ME
Person with significant control
2019-12-19 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
15
204 Gent Court 83 Barchester Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2020-05-11 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2020-05-11 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
16
MILLENNIUM PROPERTY'S HOLDINGS LIMITED - 2020-01-16
C/o Middlebrooks Business Recovery & Advice Ltd, 108 Mile End Road, LondonLiquidation Corporate (1 parent)
Equity (Company account)
-7,661 GBP2020-11-30
Officer
2020-01-08 ~ nowIIF 32 - Director → ME
Person with significant control
2020-01-08 ~ 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
204 Gent Court, 1 Barchester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-11-19 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2021-11-19 ~ dissolvedIIF 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
18
204 Gent Court 83 Barchester Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2020-05-20 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2020-05-20 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
19
ACUMEN GLOBAL ENTERPRISE LTD - 2020-08-05
2nd Floor 255-259 Commercial Rd, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-987 GBP2021-11-30
Officer
2018-11-23 ~ nowIIF 29 - Director → ME
Person with significant control
2018-11-23 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
20
204 Gent Court 83 Barchester Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2020-05-18 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2020-05-18 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
21
2nd Floor 255-259 Commercial Rd, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-11-30
Officer
2017-11-17 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2017-11-17 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
22
204 Gent Court 83 Barchester Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2020-05-19 ~ nowIIF 26 - Director → ME
Person with significant control
2020-05-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
23
1 North Road, Richmond, EnglandActive Corporate (1 parent)
Equity (Company account)
9,547 GBP2024-09-30
Officer
2022-09-28 ~ nowIIF 35 - Director → ME
Person with significant control
2025-03-04 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
24
20 High Street, Lydd, Kent, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2022-01-18 ~ dissolvedIIF 47 - Director → ME
25
20 High Street, Lydd, Kent, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
100 GBP2021-08-31
Officer
2022-01-18 ~ nowIIF 33 - Director → ME
26
Unit G10b, Parkshot House, Kew Road, Richmond, EnglandActive Corporate (1 parent)
Equity (Company account)
32,551 GBP2024-03-31
Officer
2022-03-11 ~ nowIIF 36 - Director → ME
Person with significant control
2022-03-11 ~ 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
27
20 High Street, Lydd, Kent, EnglandDissolved Corporate (1 parent)
Officer
2022-10-12 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2022-10-12 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
28
255-259 Commercial Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-4,297 GBP2021-11-30
Officer
2018-11-23 ~ nowIIF 28 - Director → ME
Person with significant control
2018-11-23 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE