1
124 City Road, London, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
249,174 GBP2024-06-30
Officer
2013-05-13 ~ 2013-12-20
IIF 45 - Director → ME
2
Abbey House, 342 Regents Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-23 ~ dissolved
IIF 47 - Director → ME
3
124 City Road, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-136,299 GBP2024-06-30
Officer
2012-12-19 ~ 2015-12-09
IIF 63 - Director → ME
2012-12-19 ~ 2015-12-09
IIF 69 - Secretary → ME
4
124 City Road, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-365,230 GBP2024-06-29
Officer
2013-03-06 ~ 2018-06-22
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-20
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
Archway House, 81-82 Portsmouth, Road, Surbiton, Surrey
Dissolved Corporate (5 parents)
Officer
2005-08-10 ~ 2009-01-28
IIF 58 - Director → ME
6
21 Admiralty Way, Teddington, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2020-05-15 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 19 - Has significant influence or control → OE
7
Abbey House, 342 Regents Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-07 ~ dissolved
IIF 44 - Director → ME
8
BUILD 001 LIMITED
09973642 16160303, NI636286, 09574521, 12326496, 16666872, 16470686, 04165793, 16801822, 06981000, 10208456, 09799387, 14357171, 12047128, 11107152, 13559174, SC697772, 11516683, 06523163, 16073176, 11458818Warning The number of records might exceed displayable range of browser, please consider
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... (more) Abbey House, 342 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-7,577 GBP2019-03-31
Officer
2016-01-27 ~ dissolved
IIF 43 - Director → ME
9
BUILD 002 LIMITED
10208456 16160303, NI636286, 09574521, 12326496, 16666872, 16470686, 04165793, 16801822, 06981000, 09799387, 14357171, 12047128, 11107152, 13559174, SC697772, 11516683, 06523163, 16073176, 11458818, 11733167Warning The number of records might exceed displayable range of browser, please consider
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... (more) Abbey House, 342 Regents Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolved
IIF 46 - Director → ME
10
BUILD 25 LTD
10305756 16160303, NI636286, 09574521, 12326496, 16666872, 16470686, 04165793, 16801822, 06981000, 10208456, 09799387, 14357171, 12047128, 11107152, 13559174, SC697772, 11516683, 06523163, 16073176, 11458818Warning The number of records might exceed displayable range of browser, please consider
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... (more) 342, Brooks Green Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 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
11
Kemp House, 152 - 160 City Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
9,280,811 GBP2022-06-30
Officer
2020-05-15 ~ 2020-09-13
IIF 51 - Director → ME
Person with significant control
2020-05-15 ~ 2020-09-13
IIF 24 - Has significant influence or control → OE
12
72-73 Batrholomew Street, Newbury, England
Dissolved Corporate (3 parents)
Officer
2022-04-13 ~ 2022-05-27
IIF 59 - Director → ME
Person with significant control
2022-04-13 ~ 2022-05-27
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
Park House Bristol Road South, Rednal, Birmingham, England
Dissolved Corporate (7 parents)
Equity (Company account)
1,181,495 GBP2021-06-30
Officer
2020-05-15 ~ 2020-06-04
IIF 53 - Director → ME
Person with significant control
2020-05-15 ~ 2020-06-04
IIF 23 - Has significant influence or control → OE
14
72-73 Bartholomew Street, Newbury, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2020-05-15 ~ 2021-06-30
IIF 57 - Director → ME
Person with significant control
2020-05-15 ~ 2021-06-30
IIF 20 - Has significant influence or control → OE
15
FUTURE PROPERTY MORTON ROAD LIMITED
08461347 Abbey House, 342 Regents Park Road, London
Dissolved Corporate (1 parent)
Officer
2013-03-25 ~ dissolved
IIF 42 - Director → ME
16
GRAVITAS 001 LIMITED
09598571 02633517, 02618553, 02826305, 02699573, 02868394, 02600718, 09692564, 02600715, 07693929, 02868393, 02633521, 09828599, 02796400, 02826213, 02633520, 02868397, 02761890, 02633546, 02699585, 02699571Warning The number of records might exceed displayable range of browser, please consider
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... (more) 72-73 Bartholomew Street, Newbury, England
Active Corporate (3 parents)
Equity (Company account)
-267,195 GBP2019-10-31
Officer
2015-05-19 ~ 2022-05-27
IIF 30 - Director → ME
2015-10-15 ~ 2022-05-27
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
17
GRAVITAS 002 LIMITED
09692564 02633517, 02618553, 02826305, 02699573, 02868394, 02600718, 02600715, 07693929, 02868393, 02633521, 09828599, 02796400, 02826213, 02633520, 02868397, 02761890, 02633546, 02699585, 02699571, 02699577Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3/4 Cranmere Court Lustleigh Close, Marsh Barton Trading Estate, Exeter, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-2,309,253 GBP2019-12-31
Officer
2015-07-20 ~ 2022-05-04
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-15
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
18
GRAVITAS 003 LIMITED
09828599 02633517, 02618553, 02826305, 02699573, 02868394, 02600718, 09692564, 02600715, 07693929, 02868393, 02633521, 02796400, 02826213, 02633520, 02868397, 02761890, 02633546, 02699585, 02699571, 02699577Warning The number of records might exceed displayable range of browser, please consider
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... (more) 19/21 Swan Street, West Malling, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-119,084 GBP2023-12-31
Officer
2015-10-16 ~ 2016-12-06
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-06
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
19
Abbey House, 342 Regents Park Road, London
Dissolved Corporate (1 parent)
Profit/Loss (Company account)
-104,400 GBP2016-02-01 ~ 2017-01-31
Officer
2014-01-23 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
20
HM FUTURE FUELS LIMITED - now
Schott House, Drummond Road, Stafford, England
Active Corporate (9 parents)
Equity (Company account)
2,003,376 GBP2022-06-30
Officer
2020-05-15 ~ 2020-09-09
IIF 34 - Director → ME
Person with significant control
2020-05-15 ~ 2020-09-09
IIF 22 - Has significant influence or control → OE
21
4 Topiary Square, Richmond, Surrey
Live but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2008-05-21 ~ now
IIF 36 - Director → ME
22
71-72 Bartholomew Street, Newbury, England
Active Corporate (10 parents)
Equity (Company account)
-2,664,580 GBP2021-03-30
Officer
2015-03-27 ~ 2020-04-10
IIF 32 - Director → ME
2022-11-15 ~ 2022-12-01
IIF 62 - Director → ME
2021-01-10 ~ 2022-05-27
IIF 61 - Director → ME
2015-10-15 ~ 2020-04-10
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-20
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-385,150 GBP2020-05-31
Officer
2015-05-20 ~ 2023-01-23
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-23
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
24
Brooks Green, 342 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-483,114 GBP2019-10-31
Officer
2018-10-09 ~ 2022-06-05
IIF 50 - Director → ME
Person with significant control
2018-10-09 ~ 2022-06-05
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
25
342 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-05-31
Officer
2019-05-29 ~ 2022-05-04
IIF 29 - Director → ME
Person with significant control
2019-05-29 ~ 2022-05-04
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
26
342 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-09 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
27
Brooks Green, 342 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2018-09-13 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
28
342, Brooks Green Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-06-30
Officer
2017-06-22 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
29
342 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
500 GBP2022-03-31
Officer
2021-03-30 ~ 2022-12-08
IIF 39 - Director → ME
Person with significant control
2021-03-30 ~ 2022-03-29
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
30
MCCULLOUGH GROUND WORKS LTD - now
ALINDU CONSULTING LTD
- 2021-01-05
10809843 Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Dissolved Corporate (6 parents)
Equity (Company account)
864,649 GBP2021-06-30
Officer
2020-05-15 ~ 2020-07-15
IIF 33 - Director → ME
Person with significant control
2020-05-15 ~ 2020-07-15
IIF 21 - Has significant influence or control → OE
31
71-72 Bartholomew Street, Newbury, England
Liquidation Corporate (3 parents)
Equity (Company account)
-73,775 GBP2020-09-30
Officer
2017-09-29 ~ now
IIF 27 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
32
Censeo House, 6 St. Peters Street, St. Albans, England
Dissolved Corporate (7 parents)
Equity (Company account)
6,425,616 GBP2022-06-30
Officer
2020-05-15 ~ 2020-06-15
IIF 52 - Director → ME
Person with significant control
2020-05-15 ~ 2020-06-15
IIF 18 - Has significant influence or control → OE
33
Milton House, 33a Milton Road, Hampton, Middlesex
Dissolved Corporate (4 parents)
Equity (Company account)
25,722 GBP2018-04-30
Officer
2013-08-07 ~ 2014-11-05
IIF 64 - Director → ME
2013-10-04 ~ 2017-06-26
IIF 65 - Secretary → ME
34
Brooks Green Accountants, Abbey House, 342 Regents Park Road, London
Liquidation Corporate (2 parents)
Equity (Company account)
-81,886 GBP2020-04-30
Officer
2012-10-08 ~ now
IIF 60 - Director → ME
2012-10-08 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
35
136-144 New Kings Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-08-28 ~ 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
36
72-73 Bartholomew Street, Newbury, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2020-05-15 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 17 - Has significant influence or control → OE
37
106 Kenwyn Street, Truro, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-34,131 GBP2019-07-31
Officer
2005-07-25 ~ 2005-08-21
IIF 35 - Director → ME