1
Drake House Gadbrook Way, Gadbrook Park, Rudheath, Northwich, England
Dissolved Corporate (2 parents)
Officer
2016-11-15 ~ 2017-03-07
IIF 69 - Director → ME
Person with significant control
2016-11-15 ~ 2017-03-06
IIF 194 - Ownership of shares – 75% or more → OE
2
60 Welbeck Street, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Person with significant control
2024-10-31 ~ 2024-11-18
IIF 113 - Right to appoint or remove directors → OE
3
19 High Street, Stony Stratford, Milton Keynes, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-30 ~ now
IIF 38 - Director → ME
Person with significant control
2017-10-30 ~ now
IIF 196 - Ownership of shares – 75% or more → OE
4
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
400 GBP2022-12-31
Person with significant control
2022-03-14 ~ dissolved
IIF 168 - Right to appoint or remove directors → OE
5
NEW START RECRUITMENT LIMITED - 2013-05-15
19 High Street - Swinfens Yard, Stony Stratford, Milton Keynes, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2025-02-28
Officer
2014-10-01 ~ now
IIF 37 - Director → ME
6
300 SDQ LIMITED - 2019-12-19
60 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
120 GBP2024-12-31
Officer
2021-03-15 ~ now
IIF 3 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
7
60 Welbeck Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
120 GBP2023-02-28
Officer
2022-04-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 128 - Ownership of shares – 75% or more → OE
8
60 Welbeck Street, London, England
Active Corporate (9 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,052,162 GBP2024-12-31
Person with significant control
2023-01-31 ~ 2024-12-20
IIF 112 - Right to appoint or remove directors → OE
9
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,308,269 GBP2024-12-31
Person with significant control
2023-07-05 ~ 2024-12-20
IIF 135 - Right to appoint or remove directors → OE
10
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
400 GBP2022-12-31
Person with significant control
2022-03-14 ~ dissolved
IIF 167 - Right to appoint or remove directors → OE
11
4a Duncan Street, Brinsworth, Rotherham, England
Dissolved Corporate (4 parents)
Officer
2016-10-24 ~ 2016-11-21
IIF 63 - Director → ME
12
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-09-27 ~ 2024-10-28
IIF 97 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 160 - Right to appoint or remove directors → OE
13
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2017-02-01 ~ dissolved
IIF 75 - Director → ME
2016-03-21 ~ 2016-10-11
IIF 68 - Director → ME
14
FIT AS A FIDDLE LTD
- 2016-06-09
09384115 393 Lordship Lane, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
3,542 GBP2019-01-31
Officer
2016-05-17 ~ 2017-04-01
IIF 25 - Director → ME
15
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
3,557,087 GBP2024-12-31
Person with significant control
2021-12-14 ~ 2024-12-20
IIF 151 - Right to appoint or remove directors → OE
16
AUTUMNTIME DEVELOPMENTS LIMITED
10354940 60 Welbeck Street, London, England
Dissolved Corporate (9 parents)
Net Assets/Liabilities (Company account)
-18,421 GBP2023-12-31
Person with significant control
2023-01-31 ~ dissolved
IIF 120 - Right to appoint or remove directors → OE
17
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
4,444,416 GBP2024-12-31
Person with significant control
2023-05-17 ~ 2024-12-20
IIF 145 - Right to appoint or remove directors → OE
18
SEX CLUB LTD - 2016-11-21
WATER (UK) LIMITED - 2015-01-05
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2017-08-04 ~ dissolved
IIF 55 - Director → ME
19
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,065,347 GBP2024-12-31
Person with significant control
2023-04-05 ~ 2024-12-20
IIF 165 - Right to appoint or remove directors → OE
20
19 London House High Street, Stony Stratford, Milton Keynes, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2021-01-14 ~ now
IIF 8 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
21
BEACONSFIELD & CRANLEY PARADE LIMITED
- now 13241256DIVISION HOUSE LIMITED - 2022-02-28
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,662,966 GBP2024-12-31
Person with significant control
2023-04-05 ~ 2024-12-20
IIF 124 - Right to appoint or remove directors → OE
22
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2016-10-13 ~ dissolved
IIF 82 - Director → ME
23
60 Welbeck Street, London, England
Dissolved Corporate (9 parents)
Net Assets/Liabilities (Company account)
-6,810 GBP2023-12-31
Person with significant control
2023-01-31 ~ dissolved
IIF 111 - Right to appoint or remove directors → OE
24
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-09-27 ~ 2024-10-28
IIF 99 - Director → ME
Person with significant control
2022-04-29 ~ dissolved
IIF 163 - Right to appoint or remove directors → OE
25
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,500,913 GBP2024-12-31
Person with significant control
2022-01-27 ~ 2024-12-20
IIF 118 - Right to appoint or remove directors → OE
26
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,976,899 GBP2024-12-31
Officer
2022-09-27 ~ 2024-10-28
IIF 103 - Director → ME
Person with significant control
2022-02-17 ~ 2024-12-20
IIF 117 - Right to appoint or remove directors → OE
27
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2016-09-28 ~ dissolved
IIF 74 - Director → ME
28
JET CHARTER SOLUTIONS LIMITED
- 2018-05-22
09642509 19 High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-04-23 ~ 2022-04-27
IIF 26 - Director → ME
2022-04-27 ~ now
IIF 6 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
29
BLACKROCK CONSULTANCY SERVICES LTD
- now 10353314COMPANIEE LTD - 2019-03-11
COMPANY4SALE LTD - 2018-11-07
Imperial House Suite 120, Hornby Street, Bury, England
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
44,607 GBP2023-08-31
Officer
2022-08-10 ~ 2022-10-31
IIF 27 - Director → ME
Person with significant control
2022-08-10 ~ 2022-10-31
IIF 193 - Ownership of shares – 75% or more → OE
30
MUSLIM BUTCHERS (UK) LTD - 2016-01-20
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2016-11-18 ~ dissolved
IIF 78 - Director → ME
31
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
3,377,037 GBP2024-12-31
Person with significant control
2022-01-26 ~ 2024-12-20
IIF 146 - Right to appoint or remove directors → OE
32
60 Welbeck Street, London, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
304,957 GBP2024-12-31
Officer
2020-03-03 ~ 2024-10-28
IIF 31 - Director → ME
33
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
29,031,006 GBP2024-12-31
Person with significant control
2024-07-29 ~ 2024-11-18
IIF 154 - Right to appoint or remove directors → OE
34
Unit 1a Whitebirk Road, Blackburn, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
389,905 GBP2017-01-31
Officer
2016-10-03 ~ 2016-11-25
IIF 46 - Director → ME
35
BRENT HOUSE WEMBLEY LIMITED
- now 13222975BEARWOOD (BIRMINGHAM) LIMITED - 2021-05-14
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
17,852,299 GBP2024-12-31
Person with significant control
2023-04-05 ~ 2024-12-20
IIF 123 - Right to appoint or remove directors → OE
36
BRENT RETAIL LIMITED - now
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-2,036,592 GBP2020-09-30
Officer
2016-10-05 ~ 2019-11-18
IIF 51 - Director → ME
37
BRISTOL ROAD SOUTH BUILDING LIMITED
13846125 60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,268,917 GBP2024-12-31
Person with significant control
2022-01-13 ~ 2024-12-20
IIF 119 - Right to appoint or remove directors → OE
38
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
4,746,397 GBP2024-12-31
Person with significant control
2023-04-05 ~ 2024-12-20
IIF 170 - Right to appoint or remove directors → OE
39
DATING (UK) LTD - 2016-11-21
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-08-04 ~ 2017-11-17
IIF 56 - Director → ME
40
2a Highfield Avenue, London, England
Active Corporate (9 parents)
Equity (Company account)
5,047,897 GBP2024-07-31
Officer
2014-11-12 ~ 2015-06-17
IIF 192 - Secretary → ME
41
CARLTON HOUSE & THE POINT LIMITED
13846024 60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,764,444 GBP2024-12-31
Officer
2023-02-20 ~ 2025-09-01
IIF 32 - Director → ME
Person with significant control
2022-01-13 ~ 2024-12-20
IIF 134 - Right to appoint or remove directors → OE
42
CASTLE EXCHANGE BUILDING LIMITED
09710433 60 Welbeck Street, London, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
-52,556 GBP2024-12-31
Officer
2020-03-03 ~ 2024-10-28
IIF 29 - Director → ME
43
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-3,151,860 GBP2020-09-30
Officer
2016-11-04 ~ 2019-11-18
IIF 49 - Director → ME
44
60 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,383,884 GBP2024-12-31
Officer
2022-09-27 ~ 2024-10-28
IIF 104 - Director → ME
Person with significant control
2022-02-18 ~ 2024-12-20
IIF 174 - Right to appoint or remove directors → OE
45
60 Welbeck Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-106,496 GBP2024-12-31
Officer
2022-12-01 ~ now
IIF 4 - Director → ME
Person with significant control
2021-12-13 ~ 2024-03-26
IIF 91 - Ownership of shares – 75% or more → OE
46
CHAPEL WALK CITY CENTRE LIMITED
13467826 60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,305,320 GBP2024-12-31
Person with significant control
2023-04-05 ~ 2024-12-20
IIF 172 - Right to appoint or remove directors → OE
47
CHURSTON CLOSE PROPERTY LIMITED
15884370 60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
7,681,996 GBP2024-12-31
Person with significant control
2024-08-07 ~ 2024-11-18
IIF 177 - Right to appoint or remove directors → OE
48
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-600 GBP2023-12-31
Person with significant control
2022-03-14 ~ dissolved
IIF 179 - Right to appoint or remove directors → OE
49
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,790,208 GBP2024-12-31
Officer
2022-09-27 ~ 2024-10-28
IIF 101 - Director → ME
Person with significant control
2022-02-16 ~ 2024-12-20
IIF 133 - Right to appoint or remove directors → OE
50
60 Welbeck Street, London, England
Active Corporate (9 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,615,971 GBP2024-12-31
Person with significant control
2023-01-31 ~ 2024-12-20
IIF 107 - Right to appoint or remove directors → OE
51
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
19,224,961 GBP2024-12-31
Person with significant control
2024-10-08 ~ 2024-11-18
IIF 143 - Right to appoint or remove directors → OE
52
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
3,250,363 GBP2024-12-31
Person with significant control
2021-09-16 ~ 2024-12-20
IIF 181 - Right to appoint or remove directors → OE
53
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,485,745 GBP2024-12-31
Person with significant control
2023-04-05 ~ 2024-12-20
IIF 158 - Right to appoint or remove directors → OE
54
DALE HOUSE BUILDING LIMITED
- now 13495764WESTERN HOUSE AYLESBURY LIMITED - 2022-02-28
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-558 GBP2022-12-31
Person with significant control
2023-04-05 ~ dissolved
IIF 162 - Right to appoint or remove directors → OE
55
19 London House Swinfens Yard High Street, Stony Stratford, Milton Keynes, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2018-02-22 ~ now
IIF 10 - Director → ME
56
60 Welbeck Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-5,267 GBP2024-12-31
Officer
2024-06-24 ~ 2024-09-12
IIF 95 - Director → ME
Person with significant control
2024-06-24 ~ 2024-09-12
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of shares – 75% or more → OE
57
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
11,066,479 GBP2024-12-31
Person with significant control
2021-11-26 ~ 2024-12-20
IIF 116 - Right to appoint or remove directors → OE
58
60 Welbeck Street, London, England
Active Corporate (5 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
5,238,510 GBP2024-12-31
Person with significant control
2023-04-05 ~ 2024-12-20
IIF 153 - Right to appoint or remove directors → OE
59
60 Welbeck Street, London, England
Active Corporate (5 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-11,697 GBP2024-12-31
Person with significant control
2023-04-05 ~ 2024-12-20
IIF 157 - Right to appoint or remove directors → OE
60
ROBUST PROJECT MANAGEMENT LIMITED - 2017-08-09
BABEN PROPERTIES LIMITED - 2014-06-17
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Active Corporate (8 parents)
Equity (Company account)
-608,945 GBP2021-03-31
Officer
2019-06-28 ~ 2022-09-30
IIF 19 - Director → ME
Person with significant control
2019-06-28 ~ 2022-09-30
IIF 93 - Ownership of shares – 75% or more → OE
61
28 Nanson Road, Brighton, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2018-10-23 ~ 2020-05-20
IIF 7 - Director → ME
62
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-407,251 GBP2024-12-31
Person with significant control
2024-07-08 ~ 2024-11-18
IIF 129 - Right to appoint or remove directors → OE
63
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,803,564 GBP2024-12-31
Officer
2022-09-27 ~ 2024-10-28
IIF 102 - Director → ME
Person with significant control
2022-02-18 ~ 2024-12-20
IIF 155 - Right to appoint or remove directors → OE
64
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
6,885,790 GBP2024-12-31
Person with significant control
2021-12-24 ~ 2024-12-20
IIF 115 - Right to appoint or remove directors → OE
65
Irradion House Unit 4 Southdown Industrial Estate, Marlborough Park, Harpenden, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-11-25 ~ 2020-06-23
IIF 76 - Director → ME
Person with significant control
2016-11-25 ~ 2020-06-23
IIF 198 - Ownership of shares – 75% or more → OE
66
EQUIPOINT BUILDING LIMITED
- now 13425289THE VIEW LIVERPOOL LIMITED - 2022-02-28
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-18,127 GBP2022-12-31
Person with significant control
2023-04-05 ~ dissolved
IIF 147 - Right to appoint or remove directors → OE
67
19 London House High Street, Stony Stratford, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2021-04-26 ~ now
IIF 9 - Director → ME
68
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2023-11-07 ~ dissolved
IIF 176 - Right to appoint or remove directors → OE
69
19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-05-19 ~ now
IIF 20 - Director → ME
Person with significant control
2021-05-19 ~ now
IIF 190 - Ownership of shares – 75% or more → OE
70
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,562,107 GBP2024-12-31
Person with significant control
2021-12-14 ~ 2024-12-20
IIF 148 - Right to appoint or remove directors → OE
71
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,726,683 GBP2024-12-31
Person with significant control
2021-10-29 ~ 2024-12-20
IIF 121 - Right to appoint or remove directors → OE
72
G GROUP OF COMPANIES LIMITED
- now 09357746STRATEGY FORMATION UK LIMITED
- 2016-04-06
093577462K4 CONSULTING CLIENTS ACCOUNT LIMITED
- 2016-04-04
09357746 393 Lordship Lane, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-04 ~ 2017-04-01
IIF 50 - Director → ME
2014-12-17 ~ 2016-03-18
IIF 73 - Director → ME
73
GARNET UK 25 NEW LIMITED
12993446 12631788, 12900778, 12633078, 12808256, 12808143, 12993351, 12902988, 16262995, 12993276, 12808193, 12902229, 12632119, 12902152, 16280212, 12631646, 12901488, 12993156, 12992985, 12808288, 12808291... (more) 60 Welbeck Street, London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
7,142,550 GBP2024-12-31
Person with significant control
2023-01-31 ~ 2024-12-20
IIF 109 - Right to appoint or remove directors → OE
74
GARNET UK 3 NEW LIMITED
12631788 12900778, 12633078, 12808256, 12808143, 12993351, 12902988, 12993446, 16262995, 12993276, 12808193, 12902229, 12632119, 12902152, 16280212, 12631646, 12901488, 12993156, 12992985, 12808288, 12808291... (more) 60 Welbeck Street, London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
13,097,173 GBP2024-12-31
Person with significant control
2023-01-31 ~ 2024-12-20
IIF 110 - Right to appoint or remove directors → OE
75
GARNET UK 4 NEW LIMITED
12632119 12631788, 12900778, 12633078, 12808256, 12808143, 12993351, 12902988, 12993446, 16262995, 12993276, 12808193, 12902229, 12902152, 16280212, 12631646, 12901488, 12993156, 12992985, 12808288, 12808291... (more) 60 Welbeck Street, London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
6,218,365 GBP2024-12-31
Person with significant control
2023-01-31 ~ 2023-04-05
IIF 122 - Right to appoint or remove directors → OE
2023-04-05 ~ 2024-12-20
IIF 178 - Right to appoint or remove directors → OE
76
GASBARRI CATERING LTD - now
124 City Road, London, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-09-28
Officer
2018-09-26 ~ 2020-11-12
IIF 2 - Director → ME
77
60 Welbeck Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-12 ~ now
IIF 5 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
78
4SDA LIMITED - 2015-01-14
152-160 City Road, Kemp House, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-24 ~ 2017-05-31
IIF 58 - Director → ME
2016-10-19 ~ 2016-11-07
IIF 60 - Director → ME
79
57 Camden Road, Basement, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-05-31
Officer
2020-04-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-04-08 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
80
60 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,299,780 GBP2024-12-31
Person with significant control
2022-01-26 ~ 2024-12-20
IIF 132 - Right to appoint or remove directors → OE
81
GLOBAL ACCESS INTERNATIONAL COMPANY LIMITED
10345462 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-25 ~ 2016-10-11
IIF 72 - Director → ME
2017-03-22 ~ dissolved
IIF 81 - Director → ME
82
NEWCO2022 NEW LIMITED
- 2023-03-15
13974961VICTORIA RIVERSIDE PHASE 2 LIMITED
- 2023-02-22
13974961COMPASS HOUSE (SOUTHAMPTON) LIMITED
- 2022-11-25
13974961 60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
400 GBP2022-12-31
Person with significant control
2022-03-14 ~ dissolved
IIF 156 - Right to appoint or remove directors → OE
83
F4CEBOOK LTD - 2015-01-22
24 Holborn Viaduct, City Of London, London, England
Dissolved Corporate (5 parents, 5 offsprings)
Equity (Company account)
-11,956 GBP2020-12-31
Officer
2016-10-11 ~ 2016-12-20
IIF 59 - Director → ME
84
60 Welbeck Street, London, England
Active Corporate (12 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,614,588 GBP2024-12-31
Officer
2020-03-03 ~ 2024-10-28
IIF 18 - Director → ME
85
HOME TO HOME REMOVALS LIMITED
- 2017-01-23
09961565 19 London House High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-01-31
Officer
2017-01-14 ~ dissolved
IIF 67 - Director → ME
86
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
921,823 GBP2024-12-31
Person with significant control
2023-04-05 ~ 2024-12-20
IIF 169 - Right to appoint or remove directors → OE
87
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2016-10-31 ~ dissolved
IIF 80 - Director → ME
88
60 Welbeck Street, London
Active Corporate (3 parents)
Equity (Company account)
342,223 GBP2024-09-30
Officer
2018-10-17 ~ 2023-09-01
IIF 16 - Director → ME
89
19 London House High Street, Stony Stratford, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-11-08 ~ 2023-11-14
IIF 43 - Director → ME
90
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-209 GBP2022-12-31
Person with significant control
2021-10-29 ~ dissolved
IIF 185 - Right to appoint or remove directors → OE
91
60 Welbeck Street, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Person with significant control
2024-10-30 ~ 2024-11-18
IIF 139 - Right to appoint or remove directors → OE
92
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
400 GBP2022-12-31
Person with significant control
2022-06-28 ~ dissolved
IIF 149 - Right to appoint or remove directors → OE
93
1 Argyle Street, Bath
Dissolved Corporate (8 parents)
Equity (Company account)
95 GBP2021-11-30
Officer
2021-10-25 ~ dissolved
IIF 12 - Director → ME
94
60 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
835,455 GBP2024-12-31
Person with significant control
2023-04-05 ~ 2024-12-20
IIF 126 - Right to appoint or remove directors → OE
95
HOME FROM HOME REMOVALS LIMITED - 2017-01-23
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-01-31
Officer
2017-01-27 ~ dissolved
IIF 64 - Director → ME
96
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-178,916 GBP2024-12-31
Person with significant control
2024-05-20 ~ 2024-11-18
IIF 150 - Right to appoint or remove directors → OE
97
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
997,817 GBP2024-12-31
Person with significant control
2021-10-29 ~ 2024-12-20
IIF 183 - Right to appoint or remove directors → OE
98
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
311 GBP2022-12-31
Person with significant control
2022-03-14 ~ dissolved
IIF 131 - Right to appoint or remove directors → OE
99
60 Welbeck Street, London, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
-1,881,843 GBP2024-12-31
Officer
2020-03-03 ~ 2024-10-28
IIF 34 - Director → ME
100
60 Welbeck Street, London, England
Dissolved Corporate (9 parents)
Net Assets/Liabilities (Company account)
463,745 GBP2023-12-31
Person with significant control
2023-01-31 ~ dissolved
IIF 108 - Right to appoint or remove directors → OE
101
60 Welbeck Street, London, England
Active Corporate (5 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
111,036,876 GBP2024-12-31
Person with significant control
2024-10-31 ~ 2024-12-20
IIF 137 - Right to appoint or remove directors → OE
102
DECISIVE SERVICES LTD - 2009-07-09
9 Chapel Place, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
122,125 GBP2024-08-31
Officer
2016-09-01 ~ 2017-11-24
IIF 71 - Director → ME
103
LSS INTERNATIONAL LIMITED - now
EQUITY FORMATION LIMITED
- 2017-10-02
10407332 4385, 10407332: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2016-10-03 ~ 2016-10-11
IIF 62 - Director → ME
2017-05-28 ~ 2017-09-01
IIF 45 - Director → ME
104
M77 CORPORATION SUPPORT LIMITED
10408592 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
71,256 GBP2024-10-31
Officer
2016-10-04 ~ now
IIF 39 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 191 - Ownership of shares – 75% or more → OE
105
19 London House High Street, Stony Stratford, Milton Keynes, England
Active Corporate (1 parent)
Officer
2025-12-05 ~ now
IIF 96 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
106
Unit 4 Spring Rise, Falconer Road, Haverhill, England
Active Corporate (6 parents)
Equity (Company account)
-50,576 GBP2024-09-30
Officer
2016-09-29 ~ 2016-10-11
IIF 61 - Director → ME
2017-05-28 ~ 2020-05-17
IIF 44 - Director → ME
107
60 Eaton Place, London, England
Active Corporate (5 parents)
Equity (Company account)
-45,129 GBP2021-02-28
Officer
2016-10-31 ~ 2016-11-26
IIF 36 - Director → ME
108
Stamford House, Northenden Road, Sale, Cheshire
Dissolved Corporate (6 parents)
Equity (Company account)
53,384 GBP2020-06-30
Officer
2017-08-04 ~ 2017-09-28
IIF 53 - Director → ME
109
NEED A HOTEL LTD - 2016-11-21
M1CROSOFT LTD - 2015-01-22
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2017-08-04 ~ dissolved
IIF 54 - Director → ME
110
C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (6 parents, 2 offsprings)
Person with significant control
2024-03-28 ~ 2024-09-02
IIF 106 - Right to appoint or remove directors → OE
111
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-01-01 ~ 2016-10-11
IIF 21 - Director → ME
2014-09-04 ~ 2014-12-31
IIF 41 - Director → ME
2017-02-14 ~ now
IIF 40 - Director → ME
112
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
6,335,412 GBP2024-12-31
Person with significant control
2024-07-30 ~ 2024-11-18
IIF 180 - Right to appoint or remove directors → OE
113
60 Welbeck Street, London, England
Active Corporate (12 parents, 1 offspring)
Net Assets/Liabilities (Company account)
585,231 GBP2024-12-31
Officer
2020-03-03 ~ 2024-10-28
IIF 35 - Director → ME
114
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2016-11-16 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 199 - Ownership of shares – 75% or more → OE
115
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2023-05-17 ~ dissolved
IIF 141 - Right to appoint or remove directors → OE
116
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-09-27 ~ 2024-10-28
IIF 100 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 164 - Right to appoint or remove directors → OE
117
PACKAGES FORWARDING & LOGISTICS LTD
- now 09373316PACKAGES FORWARDIND & LOGISTICS LTD
- 2017-03-17
09373316 776-778 Barking Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-25 ~ 2017-10-27
IIF 70 - Director → ME
Person with significant control
2016-11-25 ~ 2017-10-27
IIF 195 - Ownership of shares – 75% or more → OE
118
PARKVIEW (BRENTFORD) LONDON LIMITED
14954616 60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
24,299,442 GBP2024-12-31
Person with significant control
2023-06-22 ~ 2024-12-20
IIF 166 - Right to appoint or remove directors → OE
119
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
3,304,828 GBP2024-12-31
Person with significant control
2023-04-26 ~ 2024-12-20
IIF 159 - Right to appoint or remove directors → OE
120
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
193 GBP2022-12-31
Person with significant control
2022-03-14 ~ dissolved
IIF 138 - Right to appoint or remove directors → OE
121
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-03-29 ~ dissolved
IIF 24 - Director → ME
122
PNP11 LIMITED
11976370 12020262, 12020269, 12020266, 12020377, 12020397, 12020270, 12020294, 12020271, 12020260, 12020249, 12020148, 12020364, 12020268, 12020300, 12020277, 11976410, 12020258, 12020282, 12020287, 11976585Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, England
Dissolved Corporate (11 parents)
Equity (Company account)
19,000 GBP2021-05-31
Officer
2021-10-25 ~ 2022-03-07
IIF 14 - Director → ME
123
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-635 GBP2022-12-31
Person with significant control
2021-09-17 ~ dissolved
IIF 188 - Right to appoint or remove directors → OE
124
REES MEDICAL LIMITED
- 2021-08-25
05980699 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-08-24 ~ now
IIF 23 - Director → ME
Person with significant control
2021-08-24 ~ now
IIF 94 - Has significant influence or control → OE
125
RBL IMPORT-EXPORT LIMITED - now
ELITE PROPERTY MANAGEMENT SERVICES LTD
- 2016-10-24
10343795 19 Granville Avenue, Slough, England
Dissolved Corporate (4 parents)
Officer
2016-09-28 ~ 2016-10-20
IIF 85 - Director → ME
126
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (6 parents)
Equity (Company account)
200 GBP2023-12-31
Officer
2022-09-27 ~ 2024-10-28
IIF 98 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 105 - Right to appoint or remove directors → OE
127
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2017-03-20 ~ dissolved
IIF 66 - Director → ME
128
60 Welbeck Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,265,709 GBP2024-12-31
Person with significant control
2024-05-07 ~ 2024-12-20
IIF 171 - Right to appoint or remove directors → OE
129
60 Welbeck Street, London, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2025-05-31
Officer
2024-05-31 ~ now
IIF 28 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
130
S.I.R. ACCOUNTANTS AND BUSINESS ADVISERS UK LIMITED
10106742 393 Lordship Lane, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
44,220 GBP2018-04-30
Officer
2016-04-06 ~ dissolved
IIF 48 - Director → ME
131
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,692,199 GBP2024-12-31
Person with significant control
2021-09-17 ~ 2024-12-20
IIF 187 - Right to appoint or remove directors → OE
132
Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, England
Active Corporate (6 parents)
Equity (Company account)
-167,907 GBP2022-12-31
Officer
2018-02-28 ~ now
IIF 1 - Director → ME
133
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
400 GBP2022-12-31
Person with significant control
2022-03-14 ~ dissolved
IIF 130 - Right to appoint or remove directors → OE
134
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,929,259 GBP2024-12-31
Person with significant control
2021-11-19 ~ 2024-12-20
IIF 144 - Right to appoint or remove directors → OE
135
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2024-07-29 ~ dissolved
IIF 173 - Right to appoint or remove directors → OE
136
THE ESTABLISHMENT / BROADWAY BUILDING LIMITED
09730934 60 Welbeck Street, London, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
-563,461 GBP2024-12-31
Officer
2020-03-03 ~ 2024-10-28
IIF 33 - Director → ME
137
THE ESTABLISHMENT RTM COMPANY LIMITED
- now 07489429THE ESTABLISHMENT RTM CO. LIMITED - 2011-04-13
Unit 133 1 Hanley Street, Nottingham, England
Active Corporate (7 parents)
Officer
2018-06-08 ~ 2019-04-11
IIF 11 - Director → ME
138
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-524 GBP2022-12-31
Person with significant control
2021-09-17 ~ dissolved
IIF 189 - Right to appoint or remove directors → OE
139
THE OVERHEAD (LIVERPOOL) LIMITED
13116353 60 Welbeck Street, London, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,827,210 GBP2024-12-31
Person with significant control
2023-04-05 ~ 2024-12-20
IIF 125 - Right to appoint or remove directors → OE
140
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
12,631,990 GBP2024-12-31
Person with significant control
2024-07-04 ~ 2024-11-18
IIF 161 - Right to appoint or remove directors → OE
141
60 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
8,833,268 GBP2024-12-31
Person with significant control
2024-07-01 ~ 2024-11-18
IIF 140 - Right to appoint or remove directors → OE
142
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
16,030,953 GBP2024-12-31
Person with significant control
2024-07-01 ~ 2024-11-18
IIF 136 - Right to appoint or remove directors → OE
143
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
8,268,529 GBP2024-12-31
Person with significant control
2024-07-01 ~ 2024-11-18
IIF 175 - Right to appoint or remove directors → OE
144
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
7,637,121 GBP2024-12-31
Person with significant control
2024-07-01 ~ 2024-11-18
IIF 152 - Right to appoint or remove directors → OE
145
TRADEKRAFT LIMITED - now
378 Lalita Buildings Walsall Road,synergy Accountancy Services Llp, Perry Barr, Birmingham, England
Dissolved Corporate (5 parents)
Equity (Company account)
-61,246 GBP2018-12-31
Officer
2017-03-06 ~ 2017-11-01
IIF 83 - Director → ME
146
393 Lordship Lane, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-17 ~ 2016-03-18
IIF 42 - Director → ME
2016-04-03 ~ 2017-04-01
IIF 47 - Director → ME
147
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
331 GBP2022-12-31
Person with significant control
2022-01-27 ~ dissolved
IIF 114 - Right to appoint or remove directors → OE
148
1 Beech Road, Luton, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2017-02-12 ~ 2017-09-01
IIF 84 - Director → ME
149
TSH WHOLESALE LTD - now
YELLOW STREET CONSULTANTS LIMITED
- 2016-10-31
09328733TAX (UK) LTD - 2015-01-06
9 Park Square East, Leeds, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
880,483 GBP2016-11-30
Officer
2016-10-11 ~ 2016-10-28
IIF 57 - Director → ME
150
UK EVENT MAKING LIMITED - now
393 Lordship Lane, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-03-18 ~ 2016-03-18
IIF 22 - Director → ME
151
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2016-07-29 ~ dissolved
IIF 52 - Director → ME
152
TURBO (UK) LTD - 2015-01-06
393 Lordship Lane, London, England
Dissolved Corporate (4 parents)
Officer
2016-05-17 ~ 2017-01-01
IIF 86 - Director → ME
153
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
12,259,383 GBP2024-12-31
Officer
2023-02-20 ~ 2025-09-01
IIF 30 - Director → ME
Person with significant control
2021-09-13 ~ 2024-12-20
IIF 182 - Right to appoint or remove directors → OE
154
60 Welbeck Street, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Person with significant control
2024-09-04 ~ 2024-11-18
IIF 142 - Right to appoint or remove directors → OE
155
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,172 GBP2022-12-31
Person with significant control
2021-09-16 ~ dissolved
IIF 186 - Right to appoint or remove directors → OE
156
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (1 parent, 3 offsprings)
Equity (Company account)
1 GBP2021-11-30
Officer
2016-11-29 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 197 - Ownership of shares – 75% or more → OE
157
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
11,038,849 GBP2024-12-31
Person with significant control
2021-10-29 ~ 2024-12-20
IIF 184 - Right to appoint or remove directors → OE
158
WOODMILL AND WINCHESTER SERVICES LTD
- now 10426855WOODMILL AND WINCHESTER WHOLESALE LIMITED
- 2017-01-25
10426855 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2017-01-24 ~ dissolved
IIF 65 - Director → ME
159
SUPER MAIDS LIMITED - 2020-03-18
1 Argyle Street, Bath
Dissolved Corporate (8 parents)
Equity (Company account)
197 GBP2020-12-31
Officer
2021-10-22 ~ 2023-02-07
IIF 13 - Director → ME