1
54 PRIME SELECTION LIMITED
- now 05113983UTS ELECTRONICS LIMITED - 2018-07-23
UNITED T-SHOPS LIMITED - 2005-05-18
International House, 64 Nile Street, London, England
Active Corporate (6 parents)
Equity (Company account)
249,146 GBP2024-12-31
Officer
2018-11-26 ~ now
IIF 1 - Director → ME
2
International House, 6 South Molton St, London, England
Active Corporate (2 parents)
Equity (Company account)
-719,531 GBP2024-07-31
Officer
2019-07-29 ~ 2024-08-28
IIF 21 - Director → ME
Person with significant control
2019-07-29 ~ 2024-08-29
IIF 35 - Ownership of shares – 75% or more → OE
3
6 Hays Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-04-01 ~ now
IIF 3 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
4
64 Nile Street, International House, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-05-31
Officer
2022-02-28 ~ 2024-02-27
IIF 22 - Director → ME
5
ANGELINA ROCKWALL LTD - 2017-03-29
124 City Road, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-62,446 GBP2022-12-31
Officer
2017-05-01 ~ 2018-02-22
IIF 11 - Director → ME
6
The Brandenburg Suite, 54-58 Tanner Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-01-31 ~ 2019-05-14
IIF 43 - Director → ME
7
54-58 Tanner Street, Brandenburg Suite, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-31 ~ 2020-06-02
IIF 42 - Director → ME
8
6 Hay's Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-07 ~ 2022-05-28
IIF 13 - Director → ME
9
6 Hay's Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-11 ~ 2022-05-28
IIF 14 - Director → ME
10
81 Skipper Way, Suite 366, St. Neots, England
Dissolved Corporate (3 parents)
Equity (Company account)
-15,694 GBP2021-05-31
Officer
2020-05-30 ~ 2022-07-20
IIF 17 - Director → ME
Person with significant control
2020-05-30 ~ 2020-06-09
IIF 31 - Ownership of shares – 75% or more → OE
11
10 Sherwood Rise, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2020-02-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-02-14 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
12
Unit 8, The Clock Tower Park Road, Bestwood Village, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
-1,118 GBP2020-06-30
Officer
2018-06-29 ~ now
IIF 7 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 26 - Has significant influence or control → OE
13
International House, 64 Nile Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-01-29 ~ 2024-08-02
IIF 20 - Director → ME
Person with significant control
2019-01-29 ~ 2021-12-02
IIF 32 - Ownership of shares – 75% or more → OE
14
Customs Education, 229 Leybourne Drive, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-06 ~ dissolved
IIF 23 - Director → ME
15
Ingles Manor, Castle Hill Avenue, Folkestone, England
Active Corporate (2 parents)
Equity (Company account)
-15,407 GBP2024-12-31
Officer
2020-12-23 ~ 2022-08-01
IIF 41 - Director → ME
16
EUROPEAN PROPERTY CONSULTING LTD
10533403 54-58 Tanner Street, The Brandenburg Suite, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-27 ~ 2018-01-01
IIF 9 - Director → ME
17
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-20 ~ 2018-07-20
IIF 8 - Director → ME
18
8 Albany Street, Edinburgh
Active Corporate (1 parent)
Person with significant control
2021-03-17 ~ now
IIF 33 - Right to surplus assets - 75% or more → OE
19
9/10 Western Harbour Midway, Newhaven, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2019-07-08 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-08 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
20
International House, 64 Nile Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2019-09-27 ~ 2024-08-02
IIF 25 - Director → ME
Person with significant control
2019-09-27 ~ 2021-12-02
IIF 39 - Ownership of shares – 75% or more → OE
21
36-38 Cornhill, International House, London, England
Dissolved Corporate (3 parents)
Officer
2023-09-15 ~ dissolved
IIF 19 - Director → ME
22
International House, 36-38 Cornhill, London, England
Active Corporate (4 parents)
Equity (Company account)
-2,676 GBP2024-02-28
Officer
2023-02-23 ~ 2025-02-28
IIF 2 - Director → ME
23
Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (1 parent)
Officer
2023-02-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-02-20 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
24
Castle Heights, 72 Maid Marian Way, Nottingham, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Castle Heights, 72 Maid Marian Way, Nottingham, England
Active Corporate (2 parents)
Officer
2025-07-09 ~ now
IIF 6 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
26
64 Nile Street, International House, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-3,293 GBP2024-05-31
Officer
2021-02-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-02-24 ~ 2021-12-20
IIF 30 - Ownership of shares – 75% or more → OE
27
SMARTCITIESIQ LTD - now
EXFOR+ LTD - 2015-06-24
483 Green Lanes, London, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-98,690 GBP2024-05-31
Officer
2019-02-17 ~ 2023-12-31
IIF 12 - Director → ME
Person with significant control
2019-05-01 ~ 2019-05-01
IIF 40 - Ownership of shares – 75% or more → OE
28
Springbank, Enbrook Valley, Folkestone, Kent, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-30 ~ 2022-05-10
IIF 18 - Director → ME
Person with significant control
2020-05-30 ~ 2022-05-10
IIF 29 - Ownership of shares – 75% or more → OE
29
International House, 38 Thistle Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2022-11-25 ~ dissolved
IIF 16 - Director → ME