1
1st Floor 69 -70 Long Lane, London, United KingdomDissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
878 GBP2017-03-31
Person with significant control
2016-08-11 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
2
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-18 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-03-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
3
30 Charlotte Close, Chatham, KentDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2014-08-11 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-08-11 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
4
Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, United KingdomDissolved Corporate (2 parents)
Officer
2020-05-28 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-05-28 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Osmond House 78 Alcester Road, Moseley, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
50 GBP2019-08-31
Officer
2011-08-16 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-08-16 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
6
Osmons House 78 Alcester Road, Moseley, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
50 GBP2019-08-31
Officer
2011-08-11 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-08-11 ~ 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 as a member of a firm → OE
7
Instant Logistics, 946 Bristol Road South, Northfield, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2011-08-11 ~ dissolvedIIF 22 - Director → ME
8
6 Wilde Close, Kings Heath, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
50 GBP2023-03-31
Officer
2011-08-11 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-08-11 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
9
Osmond House 78 Alcester Road, Moseley, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
50 GBP2019-05-31
Officer
2013-05-16 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2017-05-16 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
10
Osmond House 78 Alcester Road, Moseley, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
50 GBP2019-08-31
Officer
2011-08-16 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-08-16 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
11
Osmond House 78 Alcester Road, Moseley, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
50 GBP2019-08-31
Officer
2011-08-11 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
12
Osmond House 78 Alcester Road, Moseley, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
50 GBP2019-08-31
Officer
2011-08-16 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-08-16 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
13
30 Charlotte Close, Chatham, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-24 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2023-05-24 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
14
30 Charlotte Close, Chatham, KentDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-05-30
Officer
2010-08-19 ~ dissolvedIIF 31 - Director → ME
2010-08-19 ~ dissolvedIIF 38 - Secretary → ME
Person with significant control
2016-07-22 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
15
Office Suite 6 Fort Bridgewood, Maidstone Road, Rochester, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
23,840 GBP2024-04-30
Officer
2023-04-06 ~ nowIIF 35 - Director → ME
Person with significant control
2023-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
16
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2015-07-02 ~ dissolvedIIF 39 - Secretary → ME
17
Office Suite 6 Fort Bridgewood, Maidstone Road, Rochester, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-19 ~ nowIIF 33 - Director → ME
Person with significant control
2020-07-19 ~ nowIIF 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
18
Office Suite 6 Fort Bridgewood, Maidstone Road, Rochester, Kent, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2020-07-19 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2020-07-19 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE