1
4 Firs Walk, Burntwood, Staffordshire, England
Active Corporate (4 parents)
Equity (Company account)
75 GBP2024-04-30
Officer
2020-12-10 ~ 2022-10-06
IIF 8 - Director → ME
2
37 Warren Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-08-31
Officer
2016-08-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (2 parents)
Equity (Company account)
-97,957 GBP2023-07-31
Officer
2016-07-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
37 Warren Street, London
Dissolved Corporate (4 parents)
Officer
2004-05-07 ~ dissolved
IIF 16 - Director → ME
5
37 Warren Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-15 ~ 2022-10-27
IIF 11 - Director → ME
Person with significant control
2021-12-15 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-64,795 GBP2024-12-31
Officer
2020-12-16 ~ now
IIF 9 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
4385, 10288354 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
-102,267 GBP2023-07-31
Officer
2016-07-20 ~ 2024-05-13
IIF 12 - Director → ME
Person with significant control
2016-07-20 ~ 2024-05-13
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
Netchwood Finance Ltd Atlantic Business Centre, Atlantic Street, Altrincham
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
144,496 GBP2016-02-27
Officer
1994-10-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
4385, 10288362 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
1,676 GBP2022-07-31
Officer
2016-07-20 ~ 2024-03-13
IIF 13 - Director → ME
Person with significant control
2016-07-20 ~ 2024-03-13
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE