1
Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)
Officer
2010-03-31 ~ dissolvedIIF 200 - Director → ME
2
Tenon Recovery 6th Floor The White House, 111 New Street, BirminghamDissolved Corporate (2 parents)
Officer
1991-01-30 ~ dissolvedIIF 72 - Director → ME
3
The Basement, 12a St. John's Road, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent)
Officer
2024-01-16 ~ nowIIF 153 - Director → ME
Person with significant control
2024-01-16 ~ nowIIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
4
Unit 32 Heysham Business Park, Middleton, Morecambe, EnglandActive Corporate (2 parents)
Equity (Company account)
142,321 GBP2024-02-29
Officer
2004-02-04 ~ nowIIF 103 - Director → ME
Person with significant control
2016-10-20 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
5
RUG-ED. LTD - 2016-12-28
Flat 1 73 Selhurst Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-05-31
Officer
2016-10-13 ~ dissolvedIIF 166 - Director → ME
6
13 Somerby Road, Barking, EnglandDissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2016-11-07 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
39 Sackville Road, Hove, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,928 GBP2020-09-30
Officer
2021-02-01 ~ nowIIF 85 - Director → ME
2014-09-23 ~ nowIIF 204 - Secretary → ME
8
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Officer
2024-09-09 ~ nowIIF 196 - Director → ME
9
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2013-08-12 ~ dissolvedIIF 199 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
10
The Office Templeton Park, Bakers Lane West Hanningfield, Chelmsford, EssexDissolved Corporate (2 parents)
Officer
2014-12-22 ~ dissolvedIIF 99 - Director → ME
11
The Office Templeton Park Bakers Lane, West Hanningfield, Chelmsford, EssexActive Corporate (3 parents)
Equity (Company account)
48,852 GBP2024-03-31
Officer
2014-12-22 ~ nowIIF 100 - Director → ME
12
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent)
Officer
2024-04-22 ~ nowIIF 152 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
13
10 St. Anns Way, Berrys Green Road, Berrys Green, Westerham, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2015-09-03 ~ dissolvedIIF 132 - Director → ME
14
The Lodge, 90 Station Road, Chinnor, OxfordshireDissolved Corporate (9 parents)
Equity (Company account)
46,591 GBP2018-03-31
Officer
2005-05-17 ~ dissolvedIIF 176 - Director → ME
15
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-05-22 ~ nowIIF 134 - Director → ME
16
FLEXICOLD (UK) LTD - 2010-09-01
D H HOLDINGS LIMITED - 2010-01-31
Bank Chambers, 1 Central Avenue, Sittingbourne, KentDissolved Corporate (1 parent)
Officer
1995-06-12 ~ dissolvedIIF 69 - Director → ME
17
Bank Chambers, 1 Central Avenue, Sittingbourne, KentDissolved Corporate (1 parent)
Officer
2010-02-09 ~ dissolvedIIF 67 - Director → ME
2010-02-09 ~ dissolvedIIF 203 - Secretary → ME
18
Bank Chamber, 1 Central Avenue, SittingbourneDissolved Corporate (2 parents)
Officer
2009-04-03 ~ dissolvedIIF 71 - Director → ME
19
COLDSPACE COLD ROOMS LTD - 2018-03-10
Office 5 Tanyard House, 37 High St, Measham, Leicestershire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-5,243 GBP2023-04-30
Officer
2017-04-28 ~ dissolvedIIF 137 - Director → ME
Person with significant control
2017-04-28 ~ dissolvedIIF 39 - Has significant influence or control → OE
20
8 Church Green East, Redditch, Worcester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-21 ~ nowIIF 121 - Director → ME
Person with significant control
2020-02-21 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
21
EXPRESS PARTS GROUP LTD - 2022-08-01
Unit 8 Unit 8, Gunby Lea Farm, Lullington Rd, Swadlincote, Derbyshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-26,435 GBP2023-12-31
Officer
2021-12-22 ~ nowIIF 140 - Director → ME
Person with significant control
2021-12-22 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
22
77 Lincoln Street, York, EnglandDissolved Corporate (1 parent)
Officer
2024-01-11 ~ dissolvedIIF 84 - Director → ME
Person with significant control
2024-01-11 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
23
Unit 8 Brockbank Avenue, Lune Ind Est, Lancaster, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,340 GBP2024-03-31
Officer
2016-03-03 ~ nowIIF 101 - Director → ME
Person with significant control
2017-01-20 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
24
DAVE HARRIS ENGINEERING LIMITED - 2017-12-05
8 Chippenham Close, Corby, United KingdomActive Corporate (1 parent)
Equity (Company account)
44,419 GBP2024-10-31
Officer
2016-10-13 ~ nowIIF 181 - Director → ME
25
27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-11,025 GBP2020-07-31
Officer
2011-07-18 ~ nowIIF 82 - Director → ME
Person with significant control
2016-05-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
26
Site Office 4a Bakers Lane, West Hanningfield, Chelmsford, EnglandActive Corporate (2 parents)
Equity (Company account)
-38,609 GBP2024-03-31
Officer
2022-05-27 ~ nowIIF 95 - Director → ME
27
840 Ibis Court Centre Park, Warrington, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
35,475 GBP2025-03-31
Officer
2017-03-22 ~ nowIIF 64 - Director → ME
Person with significant control
2017-03-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
28
Centurion House, London Road, Staines-upon-thames, EnglandDissolved Corporate (1 parent)
Officer
2018-01-02 ~ dissolvedIIF 173 - Director → ME
2018-01-02 ~ dissolvedIIF 206 - Secretary → ME
Person with significant control
2018-01-02 ~ dissolvedIIF 108 - Right to appoint or remove directors as a member of a firm → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
29
20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-11-15 ~ dissolvedIIF 167 - Director → ME
Person with significant control
2023-11-15 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
30
11 Dukes Close, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
12,721 GBP2024-07-31
Officer
2020-07-15 ~ nowIIF 98 - Director → ME
Person with significant control
2020-07-15 ~ nowIIF 17 - Has significant influence or control → OE
31
The Office Templeton House Bakers Lane, West Hanningfield, Chelmsford, EssexActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
6,580,831 GBP2024-03-31
Officer
2014-02-07 ~ nowIIF 187 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
32
17 Colwall Avenue, HullDissolved Corporate (2 parents)
Officer
2007-05-31 ~ dissolvedIIF 194 - Director → ME
33
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-10-09 ~ dissolvedIIF 109 - Director → ME
Person with significant control
2019-10-09 ~ dissolvedIIF 111 - Ownership of voting rights - 75% or more → OE
34
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2015-11-12 ~ dissolvedIIF 164 - Director → ME
35
The Basement, 12a St. Johns Road, Tunbridge Wells, Keny, EnglandActive Corporate (1 parent)
Officer
2024-04-23 ~ nowIIF 161 - Director → ME
Person with significant control
2024-04-23 ~ nowIIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
36
EPG LOGISTICS (UK) LTD - 2023-06-19
C/o Ghd Finance Ltd Unit 14 Basepoint, Crab Apple Way, Vale Park, Evesham, EnglandDissolved Corporate (2 parents)
Officer
2022-05-27 ~ dissolvedIIF 139 - Director → ME
Person with significant control
2022-05-27 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
37
39c Evelyn Road, Great Leighs, Chelmsford, EnglandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
3 GBP2024-05-31
Officer
2023-09-21 ~ nowIIF 97 - Director → ME
2025-02-17 ~ nowIIF 202 - Secretary → ME
38
The Office, Templeton House Templeton Park, Bakers Lane West Hanningfield, Chelmsford, EssexActive Corporate (3 parents)
Equity (Company account)
201,022 GBP2024-03-31
Officer
2010-03-30 ~ nowIIF 192 - Director → ME
39
COLDFLEX LTD - 2010-09-01
Arrans Office 3, Swan Park Business Centre, Kettlebrook Road, TamworthDissolved Corporate (1 parent)
Profit/Loss (Company account)
-2,592 GBP2022-05-01 ~ 2023-04-30
Officer
2010-07-29 ~ dissolvedIIF 138 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
2016-07-29 ~ dissolvedIIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
40
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-04-21 ~ dissolvedIIF 28 - Director → ME
41
International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-03 ~ dissolvedIIF 144 - Director → ME
Person with significant control
2017-10-03 ~ dissolvedIIF 91 - Has significant influence or control → OE
42
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 172 - Director → ME
Person with significant control
2019-04-25 ~ dissolvedIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
43
43a Shambles, York, EnglandDissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolvedIIF 120 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
44
1 James Whatman Court Turkey Mill, Ashford Road, Maidstone, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
37,506 GBP2024-06-30
Officer
2014-07-31 ~ nowIIF 183 - Director → ME
45
29b High Street, West WickhamDissolved Corporate (1 parent)
Officer
2014-06-02 ~ dissolvedIIF 113 - Director → ME
2014-06-02 ~ dissolvedIIF 207 - Secretary → ME
46
D & W WINDOWS LTD - 2009-11-09
Unit 13 Potters Lane, Wednesbury, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2009-10-29 ~ dissolvedIIF 119 - Director → ME
47
TIGERLILY INVESTMENTS LTD - 2023-03-25
Office 3, Tanyard House, High St, Measham Suite 3 Tanyard House, 37 High Street, Measham, Derbyshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
57,703 GBP2022-04-30
Officer
2010-07-29 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
48
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-05-21 ~ nowIIF 135 - Director → ME
Person with significant control
2025-05-21 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
49
Mansion House, Manchester Road, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2016-06-08 ~ dissolvedIIF 195 - Director → ME
Person with significant control
2016-06-08 ~ dissolvedIIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
50
Unit 13 Potters Lane, Wednesbury, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2010-11-04 ~ dissolvedIIF 118 - Director → ME
51
International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-05 ~ dissolvedIIF 143 - Director → ME
Person with significant control
2017-10-05 ~ dissolvedIIF 92 - Has significant influence or control → OE
52
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents)
Officer
2024-04-20 ~ nowIIF 149 - Director → ME
53
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent)
Officer
2024-01-15 ~ nowIIF 159 - Director → ME
Person with significant control
2024-01-15 ~ nowIIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
54
The Basement, 12a St. Johns Road, Tunbridge Wells, EnglandActive Corporate (1 parent)
Officer
2024-04-20 ~ nowIIF 162 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
55
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent)
Officer
2024-04-20 ~ nowIIF 156 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
56
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-01-09 ~ nowIIF 150 - Director → ME
57
43a Shambles, York, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
52,755 GBP2024-07-31
Officer
2019-07-11 ~ nowIIF 83 - Director → ME
Person with significant control
2019-07-11 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
58
14 A Station Road, Teignmouth, Devon, United KingdomDissolved Corporate (3 parents)
Officer
2015-07-17 ~ dissolvedIIF 201 - Director → ME
59
69 Dalston Lane, Third Floor Block G, London, EnglandActive Corporate (2 parents)
Equity (Company account)
34,666 GBP2021-12-31
Officer
2014-12-16 ~ nowIIF 80 - Director → ME
60
International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-27 ~ dissolvedIIF 142 - Director → ME
Person with significant control
2017-09-27 ~ dissolvedIIF 88 - Has significant influence or control → OE
61
Sudbrook Hall, Nesfield, Barlow, Dronfield, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
34,452 GBP2023-09-01 ~ 2024-08-31
Officer
2024-09-22 ~ nowIIF 96 - Director → ME
62
145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-08-13 ~ dissolvedIIF 197 - Director → ME
63
10 St. Anns Way, Berrys Green Road, Westerham, United KingdomDissolved Corporate (1 parent)
Officer
2018-05-15 ~ dissolvedIIF 133 - Director → ME
64
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-24,308 GBP2024-08-29
Officer
2013-08-19 ~ nowIIF 198 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
65
507 Downham Way, Bromley, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2021-04-28 ~ nowIIF 74 - Director → ME
Person with significant control
2024-10-31 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
66
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent)
Officer
2024-01-11 ~ nowIIF 158 - Director → ME
Person with significant control
2024-01-11 ~ nowIIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 48 - Right to appoint or remove directors → OE
67
11 Crich Way, Newhall, Swadlincote, EnglandDissolved Corporate (1 parent)
Officer
2019-02-22 ~ dissolvedIIF 171 - Director → ME
Person with significant control
2019-02-22 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
68
The Basement, 12a St. John's Road, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent)
Officer
2024-01-23 ~ nowIIF 160 - Director → ME
Person with significant control
2024-01-23 ~ nowIIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
69
Unit 8 Brockbank Avenue, Lune Ind Est, Lancaster, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-03-07 ~ nowIIF 102 - Director → ME
Person with significant control
2017-01-20 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
70
The Basement, 12a Saint John's Road, Tunbridge Wells, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-01-31
Officer
2024-01-08 ~ nowIIF 148 - Director → ME
Person with significant control
2024-01-08 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
71
C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street Hollinwood, FailsworthLiquidation Corporate (2 parents)
Equity (Company account)
14,583 GBP2021-03-31
Officer
2019-03-14 ~ nowIIF 124 - Director → ME
Person with significant control
2019-03-14 ~ nowIIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
72
ROSE ENTERPRISE COMMERCIAL LIMITED - 2023-03-06
8 Church Green East, Redditch, WorcestershireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-03-03 ~ nowIIF 22 - Director → ME
73
8 Gunby Lea Farm, Lullington Road, Swadlincote, Derbyshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-877 GBP2023-03-31
Officer
2022-03-10 ~ dissolvedIIF 141 - Director → ME
Person with significant control
2022-03-10 ~ dissolvedIIF 43 - Has significant influence or control as a member of a firm → OE
74
Penn Barn Elm Road, Penn, High Wycombe, EnglandActive Corporate (12 parents)
Equity (Company account)
864,437 GBP2024-12-31
Officer
2003-03-18 ~ nowIIF 179 - Director → ME
75
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-04-08 ~ dissolvedIIF 131 - Director → ME
Person with significant control
2021-04-08 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
76
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-01-08 ~ nowIIF 157 - Director → ME
Person with significant control
2024-01-08 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
77
International House, 142 Cromwell Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-09 ~ dissolvedIIF 147 - Director → ME
Person with significant control
2017-10-09 ~ dissolvedIIF 89 - Has significant influence or control → OE
78
International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-15 ~ dissolvedIIF 145 - Director → ME
Person with significant control
2017-09-15 ~ dissolvedIIF 90 - Has significant influence or control → OE
79
International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-03 ~ dissolvedIIF 146 - Director → ME
Person with significant control
2017-10-03 ~ dissolvedIIF 93 - Has significant influence or control → OE
80
COLDNET LIMITED - 2014-02-10
ACS GROUP SERVICES LIMITED - 2008-10-08
38 Bridge Street, Andover, HampshireDissolved Corporate (1 parent)
Officer
2005-02-14 ~ dissolvedIIF 70 - Director → ME
81
The Office Templeton Park, Bakers Lane, West Hanningfield, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-141,555 GBP2024-03-31
Officer
2018-12-18 ~ nowIIF 190 - Director → ME
82
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent)
Officer
2024-04-20 ~ nowIIF 155 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
83
The Basement, 12a St. Johns Road, Tunbridge Wells, EnglandActive Corporate (1 parent)
Officer
2024-02-05 ~ nowIIF 73 - Director → ME
Person with significant control
2024-02-05 ~ nowIIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
84
29b High Street, West WickhamDissolved Corporate (1 parent)
Officer
2013-01-04 ~ dissolvedIIF 114 - Director → ME
85
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
12,541 GBP2024-07-31
Officer
2018-07-03 ~ nowIIF 163 - Director → ME
Person with significant control
2018-07-03 ~ nowIIF 62 - Has significant influence or control → OE
86
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent)
Officer
2024-04-22 ~ nowIIF 154 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
87
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-20 ~ dissolvedIIF 169 - Director → ME
Person with significant control
2020-07-20 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
88
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 184 - Director → ME
Person with significant control
2020-10-23 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE
89
32 Milborough Crescent, London, EnglandDissolved Corporate (5 parents)
Officer
2018-09-18 ~ dissolvedIIF 165 - Director → ME
Person with significant control
2018-09-18 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
90
ESSEX CARAVAN CENTRE LIMITED - 2015-02-18
Templeton House, Templeton Park, Bakers Lane, West Hanningfield EssexActive Corporate (5 parents)
Equity (Company account)
16,792 GBP2024-03-31
Officer
2007-04-01 ~ nowIIF 186 - Director → ME
91
29b High Street, West WickhamDissolved Corporate (1 parent)
Officer
2012-01-06 ~ dissolvedIIF 117 - Director → ME
92
The Basement, 12a St. John's Road, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent)
Officer
2024-01-16 ~ nowIIF 151 - Director → ME
Person with significant control
2024-01-16 ~ nowIIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
93
Suite A, 82 James Carter Road, Mildenhall, Suffolk, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-796 GBP2022-11-30
Officer
2021-11-29 ~ dissolvedIIF 168 - Director → ME
Person with significant control
2021-11-29 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
94
29b High Street, West WickhamDissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolvedIIF 116 - Director → ME
95
507 Downham Way, Bromley, EnglandActive Corporate (1 parent)
Equity (Company account)
4,958 GBP2024-10-31
Officer
2020-10-30 ~ nowIIF 75 - Director → ME
Person with significant control
2020-10-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
96
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-23 ~ dissolvedIIF 126 - Director → ME
97
Heron House, 2 Heigham Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-10-20 ~ dissolvedIIF 77 - Director → ME
Person with significant control
2016-10-20 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
98
29b High Street, West WickhamDissolved Corporate (1 parent)
Officer
2011-03-03 ~ dissolvedIIF 115 - Director → ME
99
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 23 - Director → ME
100
38 Bridge Street, Andover, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2015-05-14 ~ dissolvedIIF 66 - Director → ME
101
29b High Street, West WickhamDissolved Corporate (1 parent)
Officer
2012-07-16 ~ dissolvedIIF 112 - Director → ME
2012-07-16 ~ dissolvedIIF 208 - Secretary → ME
102
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 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
103
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2020-02-21 ~ nowIIF 122 - Director → ME
Person with significant control
2020-02-21 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
104
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldLiquidation Corporate (1 parent)
Officer
2016-02-22 ~ nowIIF 24 - Director → ME
105
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-04-11 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-04-11 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
106
Saxon House, Saxon Way, CheltenhamDissolved Corporate (1 parent)
Officer
2015-05-07 ~ dissolvedIIF 127 - Director → ME
107
5 Mercia Business Village, Torwood Close, Coventry, West MidlandsLiquidation Corporate (2 parents)
Equity (Company account)
-207,339 GBP2017-12-31
Person with significant control
2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
108
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 128 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
109
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 125 - Director → ME
Person with significant control
2016-07-04 ~ dissolvedIIF 37 - Has significant influence or control → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
110
The Office Templeton Park, Bakers Lane, West Hanningfield, EssexActive Corporate (3 parents, 1 offspring)
Equity (Company account)
12,995 GBP2024-03-31
Officer
2013-10-22 ~ nowIIF 191 - Director → ME
111
152-160 City Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-02-21 ~ dissolvedIIF 170 - Director → ME
2020-02-21 ~ dissolvedIIF 205 - Secretary → ME
Person with significant control
2020-02-21 ~ dissolvedIIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
112
1 James Whatman Court Turkey Mill, Ashford Road, Maidstone, Kent, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-315,619 GBP2024-06-30
Officer
2013-10-23 ~ nowIIF 182 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE