1
The Basement, 12a St. John's Road, Tunbridge Wells, Kent, EnglandCorporate (1 parent)
Officer
2024-01-16 ~ nowIIF 91 - director → ME
Person with significant control
2024-01-16 ~ nowIIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
2
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (4 parents)
Officer
2024-09-09 ~ nowIIF 118 - director → ME
3
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, EnglandCorporate (1 parent)
Officer
2024-04-22 ~ nowIIF 90 - director → ME
Person with significant control
2024-04-22 ~ nowIIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
4
The Lodge, 90 Station Road, Chinnor, OxfordshireDissolved corporate (9 parents)
Equity (Company account)
46,591 GBP2018-03-31
Officer
2005-05-17 ~ dissolvedIIF 110 - director → ME
5
8 Church Green East, Redditch, Worcester, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-21 ~ nowIIF 70 - director → ME
Person with significant control
2020-02-21 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
6
77 Lincoln Street, York, EnglandDissolved corporate (1 parent)
Officer
2024-01-11 ~ dissolvedIIF 45 - director → ME
Person with significant control
2024-01-11 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
840 Ibis Court Centre Park, Warrington, Cheshire, EnglandCorporate (1 parent)
Equity (Company account)
33,691 GBP2024-03-31
Officer
2017-03-22 ~ nowIIF 41 - director → ME
Person with significant control
2017-03-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
8
Centurion House, London Road, Staines-upon-thames, EnglandDissolved corporate (1 parent)
Officer
2018-01-02 ~ dissolvedIIF 107 - director → ME
2018-01-02 ~ dissolvedIIF 120 - secretary → ME
Person with significant control
2018-01-02 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
9
20 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2023-11-15 ~ dissolvedIIF 101 - director → ME
Person with significant control
2023-11-15 ~ dissolvedIIF 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
10
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2019-10-09 ~ dissolvedIIF 59 - director → ME
Person with significant control
2019-10-09 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OE
11
The Basement, 12a St. Johns Road, Tunbridge Wells, Keny, EnglandCorporate (1 parent)
Officer
2024-04-23 ~ nowIIF 99 - director → ME
Person with significant control
2024-04-23 ~ nowIIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
12
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2016-04-21 ~ dissolvedIIF 15 - director → ME
13
International House, 12 Constance Street, London, United KingdomDissolved corporate (1 parent)
Officer
2017-10-03 ~ dissolvedIIF 82 - director → ME
Person with significant control
2017-10-03 ~ dissolvedIIF 50 - Has significant influence or control → OE
14
MATCHDAY CLUB LIMITED - 2019-07-08
Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United KingdomDissolved corporate (1 parent)
Officer
2019-04-25 ~ dissolvedIIF 106 - director → ME
Person with significant control
2019-04-25 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
15
43a Shambles, York, EnglandDissolved corporate (1 parent)
Officer
2015-03-02 ~ dissolvedIIF 69 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
16
1 James Whatman Court Turkey Mill, Ashford Road, Maidstone, Kent, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
20,016 GBP2023-06-30
Officer
2014-07-31 ~ nowIIF 115 - director → ME
17
29b High Street, West WickhamDissolved corporate (1 parent)
Officer
2014-06-02 ~ dissolvedIIF 62 - director → ME
2014-06-02 ~ dissolvedIIF 121 - secretary → ME
18
D & W WINDOWS LTD - 2009-11-09
Unit 13 Potters Lane, Wednesbury, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2009-10-29 ~ dissolvedIIF 68 - director → ME
19
Unit 13 Potters Lane, Wednesbury, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2010-11-04 ~ dissolvedIIF 67 - director → ME
20
International House, 12 Constance Street, London, United KingdomDissolved corporate (1 parent)
Officer
2017-10-05 ~ dissolvedIIF 81 - director → ME
Person with significant control
2017-10-05 ~ dissolvedIIF 51 - Has significant influence or control → OE
21
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, EnglandCorporate (2 parents)
Officer
2024-04-20 ~ nowIIF 87 - director → ME
22
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, EnglandCorporate (1 parent)
Officer
2024-01-15 ~ nowIIF 97 - director → ME
Person with significant control
2024-01-15 ~ nowIIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
23
The Basement, 12a St. Johns Road, Tunbridge Wells, EnglandCorporate (1 parent)
Officer
2024-04-20 ~ nowIIF 100 - director → ME
Person with significant control
2024-04-20 ~ nowIIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
24
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, EnglandCorporate (1 parent)
Officer
2024-04-20 ~ nowIIF 94 - director → ME
Person with significant control
2024-04-20 ~ nowIIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
25
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, EnglandCorporate (2 parents, 1 offspring)
Officer
2024-01-09 ~ nowIIF 88 - director → ME
26
43a Shambles, York, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
52,085 GBP2023-07-31
Officer
2019-07-11 ~ nowIIF 44 - director → ME
Person with significant control
2019-07-11 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
27
International House, 24 Holborn Viaduct, London, United KingdomDissolved corporate (1 parent)
Officer
2017-09-27 ~ dissolvedIIF 80 - director → ME
Person with significant control
2017-09-27 ~ dissolvedIIF 47 - Has significant influence or control → OE
28
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, EnglandCorporate (1 parent)
Officer
2024-01-11 ~ nowIIF 96 - director → ME
Person with significant control
2024-01-11 ~ nowIIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
29
11 Crich Way, Newhall, Swadlincote, EnglandDissolved corporate (1 parent)
Officer
2019-02-22 ~ dissolvedIIF 105 - director → ME
Person with significant control
2019-02-22 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
30
The Basement, 12a St. John's Road, Tunbridge Wells, Kent, EnglandCorporate (1 parent)
Officer
2024-01-23 ~ nowIIF 98 - director → ME
Person with significant control
2024-01-23 ~ nowIIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
31
The Basement, 12a Saint John's Road, Tunbridge Wells, Kent, United KingdomCorporate (1 parent)
Officer
2024-01-08 ~ nowIIF 86 - director → ME
Person with significant control
2024-01-08 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
32
C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street Hollinwood, FailsworthCorporate (2 parents)
Equity (Company account)
14,583 GBP2021-03-31
Officer
2019-03-14 ~ nowIIF 73 - director → ME
Person with significant control
2019-03-14 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
33
ROSE ENTERPRISE COMMERCIAL LIMITED - 2023-03-06
8 Church Green East, Redditch, WorcestershireCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2023-03-03 ~ nowIIF 9 - director → ME
34
Penn Barn Elm Road, Penn, High Wycombe, EnglandCorporate (12 parents)
Equity (Company account)
827,420 GBP2023-12-31
Officer
2003-03-18 ~ nowIIF 112 - director → ME
35
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-01-08 ~ nowIIF 95 - director → ME
Person with significant control
2024-01-08 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
36
International House, 142 Cromwell Road, London, United KingdomDissolved corporate (1 parent)
Officer
2017-10-09 ~ dissolvedIIF 85 - director → ME
Person with significant control
2017-10-09 ~ dissolvedIIF 48 - Has significant influence or control → OE
37
International House, 24 Holborn Viaduct, London, United KingdomDissolved corporate (1 parent)
Officer
2017-09-15 ~ dissolvedIIF 83 - director → ME
Person with significant control
2017-09-15 ~ dissolvedIIF 49 - Has significant influence or control → OE
38
International House, 12 Constance Street, London, United KingdomDissolved corporate (1 parent)
Officer
2017-10-03 ~ dissolvedIIF 84 - director → ME
Person with significant control
2017-10-03 ~ dissolvedIIF 52 - Has significant influence or control → OE
39
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, EnglandCorporate (1 parent)
Officer
2024-04-20 ~ nowIIF 93 - director → ME
Person with significant control
2024-04-20 ~ nowIIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
40
The Basement, 12a St. Johns Road, Tunbridge Wells, EnglandCorporate (1 parent)
Officer
2024-02-05 ~ nowIIF 42 - director → ME
Person with significant control
2024-02-05 ~ nowIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
41
29b High Street, West WickhamDissolved corporate (1 parent)
Officer
2013-01-04 ~ dissolvedIIF 63 - director → ME
42
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, EnglandCorporate (1 parent)
Officer
2024-04-22 ~ nowIIF 92 - director → ME
Person with significant control
2024-04-22 ~ nowIIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
43
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-07-20 ~ dissolvedIIF 103 - director → ME
Person with significant control
2020-07-20 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
44
CAR SPOTTER DAVE UK LTD - 2020-12-07
SPOTTER CARS LTD - 2020-10-29
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-10-23 ~ dissolvedIIF 116 - director → ME
Person with significant control
2020-10-23 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
45
29b High Street, West WickhamDissolved corporate (1 parent)
Officer
2012-01-06 ~ dissolvedIIF 66 - director → ME
46
The Basement, 12a St. John's Road, Tunbridge Wells, Kent, EnglandCorporate (1 parent)
Officer
2024-01-16 ~ nowIIF 89 - director → ME
Person with significant control
2024-01-16 ~ nowIIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
47
Suite A, 82 James Carter Road, Mildenhall, Suffolk, EnglandDissolved corporate (1 parent)
Equity (Company account)
-796 GBP2022-11-30
Officer
2021-11-29 ~ dissolvedIIF 102 - director → ME
Person with significant control
2021-11-29 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
48
29b High Street, West WickhamDissolved corporate (1 parent)
Officer
2013-10-30 ~ dissolvedIIF 65 - director → ME
49
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved corporate (1 parent)
Officer
2015-06-23 ~ dissolvedIIF 75 - director → ME
50
29b High Street, West WickhamDissolved corporate (1 parent)
Officer
2011-03-03 ~ dissolvedIIF 64 - director → ME
51
WEST MIDLANDS TYRES (UK) LTD. - 2017-02-27
Unit 1b Brownhills Business Park, Lindon Road, Walsall, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-27,732 GBP2016-03-31
Officer
2016-05-16 ~ dissolvedIIF 10 - director → ME
52
29b High Street, West WickhamDissolved corporate (1 parent)
Officer
2012-07-16 ~ dissolvedIIF 61 - director → ME
2012-07-16 ~ dissolvedIIF 122 - secretary → ME
53
WEST MIDLAND TYRES (GB) LTD - 2018-02-26
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, BromsgroveDissolved corporate (1 parent)
Equity (Company account)
25,516 GBP2019-11-30
Officer
2015-11-26 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
54
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2020-02-21 ~ nowIIF 71 - director → ME
Person with significant control
2020-02-21 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
55
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldCorporate (1 parent)
Officer
2016-02-22 ~ nowIIF 11 - director → ME
56
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2017-04-11 ~ dissolvedIIF 14 - director → ME
Person with significant control
2017-04-11 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
57
Saxon House, Saxon Way, CheltenhamDissolved corporate (1 parent)
Officer
2015-05-07 ~ dissolvedIIF 76 - director → ME
58
5 Mercia Business Village, Torwood Close, Coventry, West MidlandsCorporate (2 parents)
Equity (Company account)
-207,339 GBP2017-12-31
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
59
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2016-12-31
Officer
2015-12-18 ~ dissolvedIIF 77 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
60
BMA CUSOTM LIMITED - 2016-07-04
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-06-30
Officer
2016-07-04 ~ dissolvedIIF 74 - director → ME
Person with significant control
2016-07-04 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
61
152-160 City Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-02-21 ~ dissolvedIIF 104 - director → ME
2020-02-21 ~ dissolvedIIF 119 - secretary → ME
Person with significant control
2020-02-21 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
62
1 James Whatman Court Turkey Mill, Ashford Road, Maidstone, Kent, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
622,636 GBP2023-06-30
Officer
2013-10-23 ~ nowIIF 114 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE