1
14 St. Catherines Road, Ruislip, EnglandCorporate (5 parents)
Equity (Company account)
89,684 GBP2023-09-30
Officer
2015-09-22 ~ nowIIF 8 - director → ME
Person with significant control
2016-07-14 ~ nowIIF 28 - Has significant influence or control → OE
2
11 Albert Road, Harrow, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2019-05-03 ~ dissolvedIIF 36 - director → ME
Person with significant control
2019-05-03 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
3
Unit 305b Collingham House, 6-12 Gladstone Road, C/f (latest Consultancy Uk Ltd), Wimbledon, London, United KingdomCorporate (2 parents)
Equity (Company account)
24,611 GBP2023-03-31
Officer
2017-12-22 ~ nowIIF 10 - director → ME
Person with significant control
2023-07-27 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
4
16 Water Lily Way, Nuneaton, EnglandCorporate (1 parent)
Equity (Company account)
-16,563 GBP2023-12-31
Officer
2018-12-12 ~ nowIIF 14 - director → ME
Person with significant control
2018-12-12 ~ nowIIF 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
5
16 Water Lily Way, Nuneaton, EnglandCorporate (1 parent)
Equity (Company account)
-22,478 GBP2024-01-31
Officer
2020-01-27 ~ nowIIF 15 - director → ME
2020-01-27 ~ nowIIF 42 - secretary → ME
Person with significant control
2020-01-27 ~ nowIIF 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
6
14 St. Catherines Road, Ruislip, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
-72,117 GBP2023-06-30
Officer
2020-02-17 ~ nowIIF 5 - director → ME
Person with significant control
2020-02-17 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5a Church Road, Lymm, Cheshire, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-162,880 GBP2024-06-30
Officer
2022-01-25 ~ dissolvedIIF 1 - director → ME
8
20-22 Wenlock Road, London, EnglandDissolved corporate (3 parents)
Officer
2023-02-06 ~ dissolvedIIF 9 - director → ME
Person with significant control
2023-02-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 9, Lordswood Industrial Estate, Revenge Road, Chatham, EnglandCorporate (2 parents)
Officer
2024-06-17 ~ nowIIF 24 - director → ME
10
Unit 9, Lordswood Ind Est, Revenge Road, Chatham, EnglandCorporate (3 parents)
Officer
2024-03-07 ~ nowIIF 2 - director → ME
11
Unit 9 Lordswood Ind Est, Revenge Road, Chatham, EnglandCorporate (3 parents, 2 offsprings)
Officer
2024-03-06 ~ nowIIF 4 - director → ME
Person with significant control
2024-03-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
12
16 Water Lily Way, Nuneaton, EnglandCorporate (1 parent)
Equity (Company account)
-8,042 GBP2024-03-31
Officer
2023-03-23 ~ nowIIF 11 - director → ME
Person with significant control
2023-03-23 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
14 St. Catherines Road, Ruislip, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
175,961 GBP2021-03-31
Officer
2012-02-10 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
14
16 Water Lily Way, Nuneaton, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2019-10-25 ~ nowIIF 13 - director → ME
2019-10-25 ~ nowIIF 41 - secretary → ME
Person with significant control
2019-10-25 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (2 parents)
Officer
2018-08-10 ~ dissolvedIIF 35 - director → ME
Person with significant control
2018-08-10 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
11 Albert Road, Harrow, Middlesex, United KingdomCorporate (3 parents)
Equity (Company account)
-3,494 GBP2023-11-30
Officer
2021-11-22 ~ nowIIF 34 - director → ME
Person with significant control
2021-11-22 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
14 St. Catherines Road, Ruislip, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-27 ~ nowIIF 6 - director → ME
Person with significant control
2021-08-27 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
64 Oakleigh Way, Mitcham, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2021-10-31
Person with significant control
2020-10-19 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
95a Salisbury Road, Harrow, Middlesex, EnglandDissolved corporate (3 parents)
Officer
2011-06-06 ~ dissolvedIIF 25 - director → ME
20
THE CREAM STORE LIMITED - 2022-02-21
4th Floor Fountain Precinct, Leopold Street, SheffieldDissolved corporate (1 parent)
Equity (Company account)
4,320 GBP2021-07-31
Officer
2015-07-14 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-07-21 ~ dissolvedIIF 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
IIF 23 - Has significant influence or control → OE
21
16 Water Lily Way, Nuneaton, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-22 ~ nowIIF 30 - director → ME
Person with significant control
2022-02-22 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
22
16 Water Lily Way, Nuneaton, EnglandDissolved corporate (1 parent)
Officer
2023-03-23 ~ dissolvedIIF 12 - director → ME
Person with significant control
2023-03-23 ~ 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