1
ACS TECHNOLOGY GROUP LTD - now
AMALGAMATED COMPUTER SUPPLIES LIMITED - 2010-12-02
Kismet Buildings, Otley Road, Baildon, West Yorkshire, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,292,151 GBP2024-12-31
Officer
2012-07-25 ~ 2020-02-27
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-29
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
2
BEAULY FINANCIAL SERVICES LIMITED - now
T. M. SUTTON LIMITED
- 2020-01-06
00283556 6 Bevis Marks, London
Active Corporate (53 parents, 2 offsprings)
Equity (Company account)
375,356 GBP2024-06-30
Officer
2006-05-25 ~ 2007-05-23
IIF 13 - Director → ME
3
CINQUECENTO (CALE STREET) LIMITED
11698632 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
389,739 GBP2023-12-31
Officer
2018-11-27 ~ 2018-11-27
IIF 1 - Director → ME
4
4 Randolph Avenue, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-11-26 ~ 2018-11-26
IIF 34 - Director → ME
Person with significant control
2018-11-26 ~ 2018-11-26
IIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
5
CROWN IMPERIAL INDUSTRIES LIMITED
03521997 26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (8 parents)
Officer
1998-05-28 ~ 2006-03-31
IIF 17 - Director → ME
6
DMWSL 488 LIMITED
05575201 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-05-25 ~ 2007-05-23
IIF 9 - Director → ME
7
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (45 parents)
Officer
2006-05-25 ~ 2007-05-23
IIF 12 - Director → ME
8
159 High Street, Barnet, England
Active Corporate (6 parents)
Equity (Company account)
30,156 GBP2024-12-31
Officer
1997-06-23 ~ 2017-09-11
IIF 63 - Director → ME
1997-06-23 ~ 2017-09-11
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
9
26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (7 parents)
Officer
2004-02-17 ~ 2006-03-31
IIF 11 - Director → ME
10
26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (8 parents)
Officer
2000-10-12 ~ 2006-03-31
IIF 8 - Director → ME
11
GLOBAL IMPERIAL SOLUTIONS LTD - now
IMPERIAL SUPPLIES LIMITED - 2012-11-09
PREMIER PAPER (UK) LIMITED
- 2001-03-13
02665244PALCO (UK) LIMITED - 1999-07-14
CANTERFORT LIMITED - 1992-02-19
26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (10 parents)
Officer
2000-07-24 ~ 2006-03-31
IIF 28 - Director → ME
12
GOLDEN GLOBAL INVESTMENTS LIMITED
11702769 144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Equity (Company account)
-60,554 GBP2020-03-31
Officer
2018-11-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Second Floor Clearwater House, 4-7 Manchester Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-23 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
14
GOLDEN WEALTH INVESTMENTS LIMITED
- now 11120801 144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2017-12-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-12-21 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
15
36 Redburn Trading Estate, Woodall Road, Enfield
Dissolved Corporate (4 parents)
Officer
1997-12-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
16
QUIREKALE LIMITED - 1982-12-22
36 Redburn Trading Estate, Woodall Road, Enfield
Active Corporate (6 parents)
Equity (Company account)
130,054 GBP2024-12-31
Officer
1998-06-01 ~ 2017-09-11
IIF 61 - Director → ME
Person with significant control
2016-07-01 ~ 2017-09-11
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
17
Temple West, 82 High Road, Byfleet, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-24 ~ dissolved
IIF 4 - Director → ME
18
IMPERIAL SUPPLIES LIMITED - 2011-07-05
IMPERIAL STATIONERY SUPPLIES LIMITED
- 2011-04-05
04149759 82 Wandsworth Bridge Road, London
Dissolved Corporate (6 parents)
Officer
2001-02-16 ~ 2006-03-31
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
19
26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (8 parents)
Officer
2000-10-12 ~ 2006-03-31
IIF 15 - Director → ME
20
INTERPOLY SUPPLIES LIMITED - now
PREMIER PAPER LIMITED
- 2001-03-13
03666488 82 Wandsworth Bridge Road, London
Dissolved Corporate (6 parents)
Officer
2000-09-13 ~ 2006-03-31
IIF 14 - Director → ME
21
Blue Fin Building, 110 Southwark Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-05-10 ~ 2019-03-07
IIF 68 - Director → ME
22
JONI PROPERTIES (ALCESTER) LIMITED
11876220 144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2019-03-12 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
JONI PROPERTIES (DANTZIC) LIMITED
11893815 14 Berkeley Street, 6th Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-267 GBP2023-03-31
Officer
2019-03-20 ~ 2022-02-02
IIF 19 - Director → ME
Person with significant control
2019-03-20 ~ 2022-02-02
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
24
144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2018-11-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
25
144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (3 parents)
Officer
2018-07-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
26
Mckelvie & Co Llp, 82 Wandsworth Bridge Road, London, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2021-03-31
Officer
2015-03-25 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
27
Hill Cross Orgnaisation Cramble Cross, North Cowton, Northallerton, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
318,923 GBP2024-03-31
Person with significant control
2019-03-26 ~ 2021-11-01
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
28
MILLENNIUM COMPUTER SYSTEMS (UK) LIMITED
03694354 82 Wandsworth Bridge Road, London
Dissolved Corporate (7 parents)
Officer
2000-07-12 ~ 2006-03-31
IIF 30 - Director → ME
29
MILLENNIUM COMPUTER SYSTEMS CORPORATION LIMITED
- now 03212984LIGHTING EXPRESS LIMITED
- 1998-05-29
03212984 26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (6 parents)
Officer
1996-06-17 ~ 1998-06-01
IIF 36 - Director → ME
2000-07-12 ~ 2006-03-31
IIF 29 - Director → ME
30
82 High Road, Byfleet, Surrey
Dissolved Corporate (1 parent)
Officer
2010-05-11 ~ dissolved
IIF 6 - Director → ME
31
NATHAN & CO (BIRMINGHAM) LIMITED
00533432 15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (45 parents, 2 offsprings)
Officer
2006-05-25 ~ 2007-05-23
IIF 7 - Director → ME
32
144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2017-11-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
33
PALCO INDUSTRIES LIMITED - now
26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (6 parents)
Officer
1996-06-06 ~ 2006-03-31
IIF 37 - Director → ME
34
PROSPERITY SMITHFIELD PLACE LIMITED - now
REUBEN & MORGAN (BARFORD) LIMITED
- 2018-06-28
10756334 Jq1 Unit 1 32 George Street, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
181,074 GBP2024-06-30
Officer
2017-05-05 ~ 2018-06-22
IIF 26 - Director → ME
Person with significant control
2017-05-05 ~ 2018-06-22
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
35
26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (7 parents)
Officer
2003-06-12 ~ 2006-03-31
IIF 10 - Director → ME
36
REUBEN & MORGAN (LANCASTER STREET) LIMITED
11204706 Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (3 parents)
Officer
2018-02-14 ~ now
IIF 2 - Director → ME
Person with significant control
2018-02-14 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
37
REUBEN & MORGAN (STADIUM) LIMITED
11121542 14 Berkeley Street, 6th Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-106,802 GBP2022-03-31
Officer
2017-12-21 ~ 2022-02-02
IIF 33 - Director → ME
Person with significant control
2017-12-21 ~ 2022-02-02
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
38
144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (3 parents)
Equity (Company account)
-9,280 GBP2023-03-31
Officer
2017-07-24 ~ 2022-02-02
IIF 31 - Director → ME
Person with significant control
2017-07-24 ~ 2022-02-02
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
39
REUBEN & MORGAN (WARWICK ST) LIMITED
11453019 14 Berkeley Street, 6th Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-184,551 GBP2021-03-31
Officer
2018-07-06 ~ 2022-02-02
IIF 32 - Director → ME
Person with significant control
2018-07-06 ~ 2022-02-02
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
40
144 Barrells Down Road, Bishop's Stortford, England
Active Corporate (3 parents)
Equity (Company account)
-3,090,198 GBP2024-03-31
Officer
2017-03-22 ~ 2022-02-02
IIF 18 - Director → ME
Person with significant control
2017-03-22 ~ 2022-02-02
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
41
26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (8 parents)
Officer
~ 2006-03-31
IIF 38 - Director → ME
1996-09-17 ~ 2003-06-12
IIF 66 - Secretary → ME
42
Temple West, 82 High Road, Byfleet, Surrey
Dissolved Corporate (1 parent)
Officer
2012-11-15 ~ dissolved
IIF 40 - Director → ME
43
NINEHAMS LIMITED - 2010-06-24
11-12 Walker's Court, London, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
71,904 GBP2024-06-30
Officer
2013-09-06 ~ 2020-01-23
IIF 39 - Director → ME
44
34 Chetwode Avenue, Monkston, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-07-13 ~ dissolved
IIF 65 - Director → ME
45
TORSION (CURZON CIRCLE) DEVCO NUMBER ONE LIMITED - now
REUBEN & MORGAN (LAWLEY STREET) LIMITED
- 2020-12-03
11221645 2175 Century Way Thorpe Park, Leeds, England
Dissolved Corporate (7 parents)
Equity (Company account)
-58,449 GBP2021-03-31
Officer
2018-02-23 ~ 2020-11-13
IIF 24 - Director → ME
Person with significant control
2018-02-23 ~ 2020-11-13
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
46
UNIVERSAL SOLUTIONS (INTERNATIONAL) LIMITED
- now 03817851 26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (8 parents)
Officer
2000-07-13 ~ 2006-03-31
IIF 27 - Director → ME
47
VICTORIA LINDFIELD ASSOCIATES LIMITED
11435440 The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-549 GBP2024-10-31
Person with significant control
2018-07-01 ~ 2020-09-01
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE