1
3 Manor Street, Nelson, England
Dissolved Corporate (6 parents)
Equity (Company account)
9,945 GBP2020-01-31
Officer
2020-08-07 ~ 2021-03-19
IIF 28 - Director → ME
Person with significant control
2020-08-07 ~ 2021-03-19
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2
10 Queen Street, Ipswich, England
Dissolved Corporate (5 parents)
Officer
2020-09-03 ~ 2021-03-03
IIF 13 - Director → ME
Person with significant control
2020-09-03 ~ 2021-03-03
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
26 Nuthall Road, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
14,044 GBP2020-06-30
Officer
2020-07-29 ~ 2020-12-02
IIF 27 - Director → ME
Person with significant control
2020-07-29 ~ 2020-12-02
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
4
5th Floor 167-169 Great Portland Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
26,385 GBP2020-02-28
Officer
2020-09-25 ~ 2020-10-30
IIF 12 - Director → ME
Person with significant control
2020-09-25 ~ 2020-10-30
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
5
CARTERSTONE LIMITED - now
7 Bell Yard, London, England
Active Corporate (4 parents)
Equity (Company account)
-4,032 GBP2019-12-31
Officer
2020-08-08 ~ 2020-08-10
IIF 26 - Director → ME
Person with significant control
2020-08-08 ~ 2020-08-10
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
6
354 Harrow Road, London, England
Active Corporate (4 parents)
Equity (Company account)
23,687 GBP2020-01-31
Officer
2020-08-19 ~ 2021-03-05
IIF 3 - Director → ME
Person with significant control
2020-08-19 ~ 2021-03-05
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
7
135 St. James's Crescent, London, England
Active Corporate (3 parents)
Equity (Company account)
1,691 GBP2019-05-31
Officer
2020-07-05 ~ 2020-10-01
IIF 1 - Director → ME
Person with significant control
2020-07-05 ~ 2020-10-01
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
8
197b Portobello Road, London
Dissolved Corporate (1 parent)
Officer
2010-06-09 ~ dissolved
IIF 11 - Director → ME
9
Flat 11, Binnie House, Bath Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-02 ~ dissolved
IIF 31 - Director → ME
10
SMART RENT BK LIMITED
- 2017-09-06
10427070 26 Arne House Tyers Street, London
Dissolved Corporate (2 parents)
Officer
2017-08-18 ~ 2018-02-06
IIF 32 - Director → ME
11
SKYLINE PROPERTY MANAGEMENT LIMITED
- 2016-12-17
07804052 27 Old Gloucester Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
6,614 GBP2015-10-31
Officer
2011-10-10 ~ 2018-04-06
IIF 30 - Director → ME
Person with significant control
2016-10-10 ~ 2018-04-09
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
12
EVERGREEN INTERNATIONAL PROPERTIES LTD
10415259 2 Hermit Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-25,046 GBP2020-10-31
Officer
2020-07-01 ~ 2020-07-01
IIF 16 - Director → ME
Person with significant control
2020-07-01 ~ 2020-07-01
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
13
135 St. James's Crescent, London, England
Active Corporate (3 parents)
Officer
2020-07-03 ~ 2021-02-02
IIF 17 - Director → ME
Person with significant control
2020-07-03 ~ 2021-02-02
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
14
96 Princes Avenue, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
27,324 GBP2019-06-30
Officer
2020-01-16 ~ 2020-09-12
IIF 18 - Director → ME
Person with significant control
2020-01-16 ~ 2020-09-12
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
498a Harrow Road, London
Active Corporate (2 parents)
Equity (Company account)
1,769 GBP2019-05-31
Officer
2020-07-07 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
16
HOSPIT LTD - now
HOSPITAL LTD - 2021-04-29
HRCQ LTD - 2021-03-09
HOSPITAL RECOVERY CATERING LTD
- 2020-12-08
11720715HOSPITAL LTD - 2020-06-01
82 Berecroft, Harlow, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-803 GBP2021-12-31
Officer
2020-07-24 ~ 2020-11-23
IIF 10 - Director → ME
Person with significant control
2020-07-24 ~ 2020-11-23
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
17
INVESTMENTS CAPITAL GROUP LTD
- now 09328033CAPITAL FLATSHARE LTD - 2017-01-26
BOUGUESSA CORPORATION LTD - 2016-07-22
First Floor, 85 Great Portland Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
366,695 GBP2019-11-30
Officer
2021-02-01 ~ 2021-04-04
IIF 23 - Director → ME
Person with significant control
2021-03-20 ~ 2021-04-03
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
18
54 Abercorn Way, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
25,886 GBP2020-07-31
Officer
2020-02-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-02-04 ~ 2020-02-04
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
2020-02-04 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
19
10 Hopton Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
17,574 GBP2021-04-30
Officer
2019-04-12 ~ 2020-07-27
IIF 21 - Director → ME
2020-09-10 ~ 2020-11-21
IIF 22 - Director → ME
Person with significant control
2019-04-12 ~ 2020-07-27
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
2020-09-10 ~ 2020-11-21
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
20
97 Cambridge Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
-12,622 GBP2019-08-31
Officer
2020-07-20 ~ 2020-07-20
IIF 8 - Director → ME
Person with significant control
2020-07-20 ~ 2020-07-20
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
21
34 Acanthus Drive, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
19,973 GBP2019-06-30
Person with significant control
2020-10-09 ~ 2020-10-09
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
22
NORKO CONSULTING LTD - 2020-07-05
UN CONSULTING LTD - 2013-12-30
First Floor, 13a High Street, Windsor, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
8,048 GBP2021-10-31
Officer
2020-07-30 ~ 2020-07-30
IIF 9 - Director → ME
Person with significant control
2020-07-30 ~ 2020-07-30
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
23
PARCEL LEADER DELIVERY SERVICES LTD - 2018-05-03
498a Harrow Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-66 GBP2020-04-30
Officer
2021-02-05 ~ now
IIF 4 - Director → ME
2020-07-02 ~ 2020-09-01
IIF 19 - Director → ME
Person with significant control
2020-07-02 ~ 2020-09-01
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
2021-02-05 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
24
53 Burr Close, London, England
Active Corporate (4 parents)
Equity (Company account)
18,284 GBP2020-08-31
Officer
2020-09-15 ~ 2020-12-17
IIF 6 - Director → ME
Person with significant control
2020-09-15 ~ 2020-12-17
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
25
PRIVEE LONDRES PROPERTY SERVICES LTD
- now 11779620BANQUE PRIVEE LONDRES LTD
- 2020-05-26
11779620 15 Stewart Street, Doncaster, England
Dissolved Corporate (8 parents)
Equity (Company account)
82,100 GBP2021-01-31
Officer
2020-01-28 ~ 2020-07-05
IIF 15 - Director → ME
Person with significant control
2020-01-28 ~ 2020-07-05
IIF 56 - Has significant influence or control → OE
26
4385, 11800528: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-02-18 ~ 2020-02-24
IIF 20 - Director → ME
27
First Floor, 85 Great Portland Street, London, England
Dissolved Corporate (6 parents)
Officer
2020-09-24 ~ 2021-01-29
IIF 29 - LLP Designated Member → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 53 - Right to appoint or remove members → OE
IIF 53 - Right to surplus assets - 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
28
7 STARS CLEAN LIMITED
- 2020-12-08
12436300 4385, 12436300: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-08-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-08-10 ~ 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
29
498a Harrow Road, London, England
Active Corporate (3 parents)
Total liabilities (Company account)
3,983 GBP2019-09-30
Officer
2020-06-15 ~ 2020-11-29
IIF 5 - Director → ME
Person with significant control
2020-06-15 ~ 2020-11-27
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
30
63/66 Hatton Garden Fifth Floor, Suite 23, London, England
Active Corporate (3 parents)
Equity (Company account)
16,775 GBP2019-10-31
Officer
2020-07-09 ~ now
IIF 7 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
31
498a Harrow Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-09-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-09-20 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE