1
International House, 36-38 Cornhill, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-8,410 GBP2023-01-31
Officer
2018-01-26 ~ now
IIF 39 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 31 - Has significant influence or control → OE
2
International House, 36-38 Cornhill, London, England
Active Corporate (1 parent)
Equity (Company account)
-32,487 GBP2022-12-31
Officer
2019-10-30 ~ now
IIF 40 - Director → ME
Person with significant control
2019-10-30 ~ now
IIF 30 - Has significant influence or control → OE
3
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
6,235 GBP2020-12-31
Officer
2020-09-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
4
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
291 GBP2023-03-31
Officer
2021-03-03 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
5
128 City Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
437,287 GBP2024-05-31
Officer
2021-03-18 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
6
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-06-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
7
128 City Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-22 ~ now
IIF 6 - Director → ME
8
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-26 ~ now
IIF 38 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
9
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-04-05 ~ dissolved
IIF 17 - Director → ME
10
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,138 GBP2023-07-31
Officer
2023-05-04 ~ now
IIF 1 - Director → ME
11
128 City Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-12-09 ~ now
IIF 34 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2023-06-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-06-16 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
13
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 36 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
14
1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (3 parents)
Equity (Company account)
1,345,275 GBP2021-03-31
Officer
2022-06-17 ~ now
IIF 2 - Director → ME
15
G.c.c. Property Care Ltd, Birley Vale Avenue, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
197,112 GBP2024-05-31
Officer
2024-08-30 ~ now
IIF 33 - Director → ME
16
9 Jessop Street, Sheffield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
25 GBP2024-07-31
Officer
2025-08-27 ~ now
IIF 41 - Director → ME
17
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 13 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
18
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
19
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
20
PC BUILD LIMITED - 2024-06-05
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
45,420 GBP2024-09-30
Officer
2022-09-09 ~ now
IIF 9 - Director → ME
21
128 City Road, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-4,453 GBP2024-06-30
Officer
2023-06-19 ~ now
IIF 7 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
22
128 City Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-27 ~ now
IIF 12 - Director → ME
23
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 35 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 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
24
128 City Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-07 ~ now
IIF 37 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 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
25
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-08 ~ now
IIF 8 - Director → ME
Person with significant control
2023-06-08 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
26
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-16 ~ now
IIF 32 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
27
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-127,929 GBP2023-09-30
Officer
2024-05-31 ~ now
IIF 3 - Director → ME
28
C/o Stubbs Parkin Taylor & Co, 18a London Street, Southport
Dissolved Corporate (1 parent)
Officer
2005-03-17 ~ dissolved
IIF 44 - Director → ME
29
30 Union Street, Southport, Merseyside
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
135 GBP2016-02-29
Officer
2011-11-28 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE