1
MAC FINANCIAL MANAGEMENT LTD - 2008-03-19
31st Floor 40 Bank Street, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,892,726 GBP2015-08-31
Officer
2007-03-05 ~ 2007-08-01IIF 61 - Secretary → ME
2
SUPERSLICE LIMITED - 2006-03-01
30 Penny Croft, Harpenden, Hertfordshire, United KingdomDissolved Corporate (5 parents, 3 offsprings)
Officer
2005-08-22 ~ 2005-10-20IIF 21 - Director → ME
2005-08-22 ~ 2005-10-20IIF 56 - Secretary → ME
3
ACCOUNTS UNLOCKED 2018 LIMITED - 2019-10-18
ACCOUNTS UNLOCKED LIMITED - 2025-05-28
C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, EnglandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
642,399 GBP2024-07-31
Officer
2018-03-07 ~ 2024-04-08IIF 8 - Director → ME
Person with significant control
2021-01-01 ~ 2021-03-03IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
4
C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-28 ~ 2024-06-20IIF 30 - Director → ME
5
LIGHTHOUSE IG LIMITED - 2010-09-02
The Otters, 11 Rookwood Park, Horsham, West SussexActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2010-03-16 ~ 2010-07-06IIF 28 - Director → ME
6
BEN BURGERS LTD - 2011-04-13
2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-226,034 GBP2015-12-31
Officer
2004-07-14 ~ 2005-07-15IIF 52 - Secretary → ME
7
SMART GAME SOLUTIONS LTD - 2017-07-04
CLEARSTREAM CONSULTANCY LIMITED - 2016-04-27
Repton Manor, Repton Avenue, Ashford, KentDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
328 GBP2017-10-31
Officer
2012-10-30 ~ 2013-09-16IIF 29 - Director → ME
8
The Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (2 parents)
Officer
2009-03-20 ~ 2009-09-24IIF 71 - Secretary → ME
9
The Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (3 parents)
Officer
2005-09-12 ~ 2007-08-01IIF 51 - Secretary → ME
10
DCS (GB) LTD - 2016-01-21
DCS DETLING LTD - 2016-03-10
C/o Accounts Unlocked Office 43 Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United KingdomActive Corporate (1 parent)
Officer
2004-08-12 ~ 2004-10-05IIF 50 - Secretary → ME
11
The Chancery 4th Floor, 58 Spring Gardens, Manchester, LancashireDissolved Corporate (2 parents)
Officer
2012-05-11 ~ 2012-11-01IIF 42 - LLP Designated Member → ME
12
FLEETNESS 333 LIMITED - 2003-04-16
The Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (1 parent)
Officer
2006-09-13 ~ 2007-08-01IIF 60 - Secretary → ME
13
78-80 Portsmouth Road, Surbiton, SurreyDissolved Corporate (2 parents)
Officer
2012-12-04 ~ 2014-06-30IIF 16 - Director → ME
14
15 John Bradshaw Court, Alexandria Way, Congleton, EnglandDissolved Corporate (1 parent)
Officer
2014-05-22 ~ 2015-06-01IIF 26 - Director → ME
15
14 Brudenell Close, Baston, Peterborough, LincolnshireDissolved Corporate (1 parent)
Equity (Company account)
-1,301 GBP2021-05-31
Officer
2014-05-09 ~ 2014-05-09IIF 73 - Secretary → ME
16
C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
120,086 GBP2024-03-31
Officer
2005-04-04 ~ 2007-08-01IIF 58 - Secretary → ME
17
AMENDED CLAUSE LIMITED - 2010-05-14
Hollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (4 parents)
Officer
2010-11-11 ~ 2011-04-27IIF 36 - Director → ME
18
38 Langham Street, LondonDissolved Corporate (2 parents)
Officer
2002-06-10 ~ 2004-04-13IIF 44 - Director → ME
2002-06-10 ~ 2004-04-13IIF 66 - Secretary → ME
19
G5 MODULAR LIMITED - 2019-04-04
G5 LTD - 2018-01-31
1 & 2 Stanwell Place Horton Road, Staines, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2017-11-08 ~ 2017-11-08IIF 14 - Director → ME
Person with significant control
2017-11-08 ~ 2017-11-08IIF 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
20
Repton Manor, Repton Avenue, Ashford, KentDissolved Corporate (2 parents)
Officer
2007-10-10 ~ 2009-07-21IIF 39 - LLP Member → ME
21
The Old County Police Station Newhey Road, Milnrow, Rochdale, LancashireDissolved Corporate (2 parents, 4 offsprings)
Officer
2009-05-29 ~ 2011-07-21IIF 37 - LLP Designated Member → ME
22
MAC MORTGAGES LIMITED - 2005-04-28
Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (1 parent, 1 offspring)
Officer
2006-11-27 ~ 2007-08-01IIF 53 - Secretary → ME
23
MAC1 EVENTS LIMITED - 2009-04-08
Chichester House, Chichester Street, Rochdale, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2007-02-12 ~ 2007-08-01IIF 54 - Secretary → ME
24
Mayflower House 1st Floor, 128a High Street, Billericay, Essex, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
60 GBP2016-01-31
Officer
2014-01-07 ~ 2015-01-10IIF 48 - Director → ME
25
Unit 3 Goodcheap Farm Goodcheap Lane, Hinxhill, Ashford, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
56,816 GBP2024-03-31
Officer
2003-02-17 ~ 2007-08-01IIF 65 - Secretary → ME
26
Repton Manor, Repton Avenue, Ashford, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2009-07-01 ~ 2010-09-24IIF 72 - Secretary → ME
27
KOPSCHITZ (UK) LIMITED - 2011-03-09
ADVANTAGE CONSTRUCTION LTD - 2007-02-22
CONSTRUCTION ADVANTAGE LIMITED - 2006-01-18
GOLDGRAIN LIMITED - 2002-01-10
30 Penny Croft, Harpenden, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2005-08-10 ~ 2007-08-01IIF 64 - Secretary → ME
28
PROJECT ADVANTAGE LIMITED - 2012-09-04
ADVANTAGE BUSINESS CONSULTING LIMITED - 2001-12-10
C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
916,820 GBP2019-12-31
Officer
2005-08-22 ~ 2005-10-20IIF 22 - Director → ME
2005-08-22 ~ 2007-08-01IIF 62 - Secretary → ME
29
ACCOUNTS UNLOCKED LLP - 2019-10-16
C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United KingdomDissolved Corporate (2 parents, 19 offsprings)
Net Assets/Liabilities (Company account)
15,347 GBP2024-03-30
Person with significant control
2016-04-06 ~ 2018-03-31IIF 70 - Has significant influence or control → OE
30
Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
685,617 GBP2024-05-31
Officer
2011-05-13 ~ 2017-11-01IIF 47 - Director → ME
31
Exchange House 494 Midsummer Boulevard, Milton KeynesDissolved Corporate (1 parent)
Officer
2003-06-13 ~ 2004-04-02IIF 55 - Secretary → ME
32
320 Garratt Lane, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
214 GBP2017-07-31
Officer
2013-04-01 ~ 2014-09-30IIF 34 - Director → ME
33
VOGUE FOODS LLP - 2012-02-28
1 Jackson Court, Old Lydd Road, Camber, Rye, EnglandDissolved Corporate (2 parents)
Officer
2011-03-28 ~ 2012-06-18IIF 43 - LLP Designated Member → ME
34
VOGUE BRANDING LIMITED - 2012-02-28
1 Jackson Court, Old Lydd Road, Camber, Rye, EnglandDissolved Corporate (1 offspring)
Officer
2011-02-22 ~ 2012-06-18IIF 17 - Director → ME
35
Company number 02678593Non-active corporate
Officer
2009-11-01 ~ 2011-05-30IIF 32 - Director → ME
2005-03-02 ~ 2006-01-10IIF 20 - Director → ME
36
Company number 04170598Non-active corporate
Officer
2004-04-01 ~ 2005-10-22IIF 23 - Director → ME
2001-03-01 ~ 2005-10-20IIF 57 - Secretary → ME
37
Company number 06773825Non-active corporate
Officer
2008-12-16 ~ 2009-04-01IIF 63 - Secretary → ME
38
Company number 06884701Non-active corporate
Officer
2010-10-08 ~ 2011-05-30IIF 33 - Director → ME
39
Company number OC344265Non-active corporate
Officer
2009-03-24 ~ 2011-05-30IIF 38 - LLP Member → ME