1
MARKET INCENTIVE TACTICS LTD - 2024-01-16
MARK BURGESS LTD - 2022-07-27
Henleaze Business Centre, Harbury Road, Bristol, England
Active Corporate (1 parent, 13 offsprings)
Equity (Company account)
-1,624 GBP2022-11-30
Officer
2020-11-24 ~ 2022-07-12
IIF 148 - Director → ME
Person with significant control
2020-11-24 ~ 2022-07-12
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
FORT PECK LTD - 2020-11-11
34 Croydon Road, Caterham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2020-08-13 ~ 2020-11-09
IIF 133 - Director → ME
Person with significant control
2020-08-13 ~ 2020-11-09
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
3
Langard Lifford Hall Tunnel Lane, Kings Norton, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-08-04 ~ 2020-10-23
IIF 127 - Director → ME
Person with significant control
2020-08-04 ~ 2020-10-23
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
4
102 Wattville Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-06-20 ~ 2022-01-04
IIF 142 - Director → ME
Person with significant control
2020-06-20 ~ 2022-01-04
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
5
1st Floor, Fairclough House, Church Street, Chorley, England
Liquidation Corporate (1 parent)
Equity (Company account)
74,447 GBP2023-06-30
Officer
2020-06-15 ~ 2021-10-08
IIF 110 - Director → ME
Person with significant control
2020-06-15 ~ 2021-10-08
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
27 Byrom Street, Castlefield, Manchester
Liquidation Corporate (1 parent)
Officer
2020-06-30 ~ 2020-10-23
IIF 149 - Director → ME
Person with significant control
2020-06-30 ~ 2020-10-23
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
7
Flat 17 240 Beaumanor Road, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
7,078,109 GBP2025-04-30
Officer
2017-04-07 ~ 2025-02-20
IIF 104 - Director → ME
Person with significant control
2017-04-07 ~ 2025-02-20
IIF 81 - Right to appoint or remove directors as a member of a firm → OE
IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
8
ARTESIA LTD - 2020-09-03
297-303 Edgware Road, 110 Watling Gate, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-23 ~ 2020-09-02
IIF 106 - Director → ME
Person with significant control
2020-06-23 ~ 2020-09-02
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
40 Ashurst Grove, Radcliffe, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-06-15 ~ 2022-05-01
IIF 141 - Director → ME
Person with significant control
2020-06-15 ~ 2021-08-02
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
10
444 Hoe Street, Walthamstow, London, England
Active Corporate (4 parents)
Equity (Company account)
-39,347 GBP2024-08-31
Person with significant control
2019-08-21 ~ 2025-10-28
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
11
156 City Road, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
-138,238 GBP2021-11-30
Officer
2020-11-13 ~ 2022-03-07
IIF 150 - Director → ME
Person with significant control
2020-11-13 ~ 2022-03-07
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
12
Kemp House, 152 - 160 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-25 ~ 2022-03-16
IIF 135 - Director → ME
Person with significant control
2022-02-25 ~ 2022-03-16
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
13
T M S House, Cray Avenue, Orpington, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-25 ~ 2022-03-16
IIF 124 - Director → ME
Person with significant control
2022-02-25 ~ 2022-03-16
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
14
Unit 8c R37 Rosewood Business Park, St James Road, Blackburn Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-18 ~ 2021-02-19
IIF 153 - Director → ME
Person with significant control
2020-09-18 ~ 2021-02-19
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
15
Dept 3561 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-05 ~ 2021-01-06
IIF 161 - Director → ME
Person with significant control
2020-11-05 ~ 2021-01-06
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
16
4385, 12878168 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
493 GBP2022-09-30
Officer
2020-09-14 ~ 2022-03-23
IIF 165 - Director → ME
Person with significant control
2020-09-14 ~ 2022-03-23
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
17
167-169 Great Portland Street, Fifth Floor, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,214 GBP2022-11-30
Officer
2020-11-03 ~ 2021-10-22
IIF 144 - Director → ME
Person with significant control
2020-11-03 ~ 2021-10-22
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
18
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Equity (Company account)
3,401 GBP2024-02-28
Officer
2022-02-25 ~ 2022-03-16
IIF 97 - Director → ME
Person with significant control
2022-02-25 ~ 2022-03-16
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
19
3 Far End, Northampton, England
Dissolved Corporate (2 parents)
Officer
2022-01-21 ~ 2022-02-07
IIF 96 - Director → ME
Person with significant control
2022-01-21 ~ 2022-02-07
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
20
9b Kelvin Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
-121,050 GBP2021-09-30
Officer
2020-09-14 ~ 2022-02-01
IIF 114 - Director → ME
Person with significant control
2020-09-14 ~ 2022-02-01
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
21
50 Princes Street, Ipswich, England
Dissolved Corporate (1 parent)
Equity (Company account)
-7,299 GBP2023-02-28
Officer
2022-02-25 ~ 2022-03-16
IIF 139 - Director → ME
Person with significant control
2022-02-25 ~ 2022-03-16
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
22
38a Hutton Road, Handsworth, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-06-22 ~ 2022-01-04
IIF 137 - Director → ME
Person with significant control
2020-06-22 ~ 2022-01-04
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
23
75 Llanover Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2022-01-24 ~ 2022-02-16
IIF 129 - Director → ME
Person with significant control
2022-01-24 ~ 2022-02-16
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
24
157 Eastcote Lane, Harrow, England
Dissolved Corporate (2 parents)
Officer
2020-06-15 ~ 2020-07-09
IIF 168 - Director → ME
Person with significant control
2020-06-15 ~ 2020-07-09
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
25
109 Church Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-21 ~ 2022-02-07
IIF 115 - Director → ME
Person with significant control
2022-01-21 ~ 2022-02-07
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
26
1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Dissolved Corporate (1 parent)
Officer
2022-01-21 ~ 2022-02-16
IIF 134 - Director → ME
Person with significant control
2022-01-21 ~ 2022-02-16
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
27
71 Gilkes Street, Middlesbrough, England
Active Corporate (1 parent)
Equity (Company account)
7,201 GBP2023-06-30
Officer
2020-06-17 ~ 2021-02-12
IIF 138 - Director → ME
Person with significant control
2020-06-17 ~ 2021-02-12
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
28
STANLEY FORD LTD - 2020-12-23
Hope Street Xchange, C/o Office 516, Sunderland, England
Active Corporate (1 parent)
Equity (Company account)
-4,935 GBP2024-12-31
Officer
2020-06-23 ~ 2020-12-22
IIF 122 - Director → ME
Person with significant control
2020-06-23 ~ 2020-12-22
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
29
Unit 5 Southdown Road, Southdown Industrial Estate, Harpenden, England
Dissolved Corporate (1 parent)
Officer
2020-06-22 ~ 2021-06-07
IIF 126 - Director → ME
Person with significant control
2020-06-22 ~ 2021-06-07
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
30
FODDERTY LTD - 2020-12-23
Caci House, Spring Villa Road, Edgware, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-06-22 ~ 2020-12-21
IIF 93 - Director → ME
Person with significant control
2020-06-22 ~ 2020-12-22
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
31
102 Wattville Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-06-17 ~ 2022-01-04
IIF 169 - Director → ME
Person with significant control
2020-06-17 ~ 2022-01-04
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
32
4385, 13008099 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-10 ~ 2024-01-07
IIF 160 - Director → ME
Person with significant control
2021-12-03 ~ 2024-01-07
IIF 3 - Ownership of shares – 75% or more → OE
2020-11-10 ~ 2021-08-02
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
33
60 Copshall Close, Harlow, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-17 ~ 2022-07-19
IIF 107 - Director → ME
Person with significant control
2020-06-17 ~ 2022-07-19
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
34
25 High St High Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-22 ~ 2020-09-28
IIF 108 - Director → ME
Person with significant control
2020-06-22 ~ 2020-09-28
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
35
4385, 13135720 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2021-01-15 ~ 2022-03-23
IIF 166 - Director → ME
2021-01-15 ~ 2022-03-23
IIF 174 - Secretary → ME
Person with significant control
2021-01-15 ~ 2022-03-23
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
36
612a Horton House Exchange Flags, Liverpool, England
Dissolved Corporate
Officer
2022-02-25 ~ 2022-03-16
IIF 95 - Director → ME
Person with significant control
2022-02-25 ~ 2022-03-16
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
37
Unit 8c St. James's Road, R37 Rosewood Business Park, Blackburn, England
Dissolved Corporate
Officer
2020-09-18 ~ 2021-01-11
IIF 143 - Director → ME
Person with significant control
2020-09-18 ~ 2021-01-11
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
38
HIVE PLUS LIMITED - 2024-02-23
ROSSLARE LTD - 2023-06-02
54 Hagley Road, 8th Floor (west Wing), Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-06-16 ~ 2021-10-08
IIF 92 - Director → ME
Person with significant control
2020-06-16 ~ 2021-10-08
IIF 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
39
15 Edinburgh Drive, Oswaldtwistle, Accrington, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-08-02 ~ 2023-08-06
IIF 94 - Director → ME
Person with significant control
2021-08-02 ~ 2023-08-06
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
40
HAZELTON LTD - 2020-09-15
7 Bell Yard, Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-30 ~ 2020-09-14
IIF 125 - Director → ME
Person with significant control
2020-06-30 ~ 2020-09-14
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
41
3rd Floor 3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-17 ~ 2023-06-11
IIF 162 - Director → ME
Person with significant control
2020-06-17 ~ 2023-06-11
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
42
25 Edgell Street, Kettering, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-06 ~ 2021-07-13
IIF 152 - Director → ME
Person with significant control
2020-11-06 ~ 2021-07-13
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
43
4 Chapel Hill, Yeadon, Leeds, England
Dissolved Corporate (2 parents)
Officer
2020-08-17 ~ 2020-11-10
IIF 159 - Director → ME
Person with significant control
2020-08-17 ~ 2020-11-10
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
44
Unit 8c R37 Rosewood Business Park, St James Road, Blackburn, England
Dissolved Corporate
Officer
2020-10-29 ~ 2020-12-03
IIF 154 - Director → ME
2021-01-13 ~ 2021-02-19
IIF 112 - Director → ME
Person with significant control
2020-10-29 ~ 2020-12-03
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
2021-01-12 ~ 2021-02-19
IIF 61 - Ownership of shares – 75% or more → OE
45
23a Crendon Street, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ 2021-02-23
IIF 111 - Director → ME
Person with significant control
2020-06-08 ~ 2021-02-23
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
46
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-02 ~ 2020-09-23
IIF 128 - Director → ME
Person with significant control
2020-08-02 ~ 2020-09-23
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
47
Flat 2 The Woodlands, Coopers Court, Isleworth, England
Dissolved Corporate (1 parent)
Officer
2020-06-23 ~ 2020-09-25
IIF 120 - Director → ME
Person with significant control
2020-06-23 ~ 2020-09-25
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
48
83 Kingsway, Rochdale, England
Dissolved Corporate (1 parent)
Officer
2020-06-22 ~ 2020-12-29
IIF 132 - Director → ME
Person with significant control
2020-06-22 ~ 2020-12-29
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
49
LIGHTS KEYS LIMITED - 2021-06-07
LITERBERRY LTD - 2021-02-26
4385, 12874152: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-09-11 ~ 2020-11-21
IIF 158 - Director → ME
Person with significant control
2020-09-11 ~ 2020-11-21
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
50
28 Salisbury Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ 2020-07-16
IIF 118 - Director → ME
Person with significant control
2020-06-08 ~ 2020-07-16
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
51
142 Cromwell Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-13 ~ 2021-05-24
IIF 156 - Director → ME
Person with significant control
2020-06-13 ~ 2021-05-24
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
52
MGC BUSINESS SERVICES LIMITED - 2022-04-19
MDF MEDIA LIMITED - 2021-05-27
SWOREDALE LTD - 2020-10-04
Unit 20b Park Avenue, Whitley Bay, England
Dissolved Corporate (1 parent)
Equity (Company account)
2,915 GBP2023-03-22
Officer
2020-06-22 ~ 2020-09-28
IIF 109 - Director → ME
Person with significant control
2020-06-22 ~ 2020-09-28
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
53
MEDIA CIRCLE GROUP LIMITED - 2025-09-26
Unit 8, Rosewood Business Park, St James Road, Blackburn, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-11-25 ~ 2025-09-22
IIF 103 - Director → ME
Person with significant control
2019-11-25 ~ 2025-09-22
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
54
116 Quayside, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2020-11-27 ~ 2022-02-16
IIF 164 - Director → ME
Person with significant control
2020-11-27 ~ 2022-02-16
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
55
*default*, 290 Moston Lane, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ 2020-09-23
IIF 89 - Director → ME
Person with significant control
2020-06-08 ~ 2020-09-23
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
56
KIRK ANDREAS LTD - 2020-11-26
Unit 8c, R37 Rosewood Business Park, St James Road, Blackburn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-10 ~ 2020-11-25
IIF 146 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-25
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
57
ELPA MARKETING SOLUTIONS LTD - 2024-12-11
MEAD PLANE LTD - 2020-10-26
Hope Street Xchange, C/o Office 516, Sunderland, England
Active Corporate (1 parent)
Equity (Company account)
-73 GBP2024-12-31
Officer
2020-08-17 ~ 2020-10-23
IIF 121 - Director → ME
Person with significant control
2020-08-17 ~ 2020-10-23
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
58
7 Hartshill Avenue, Oakengates, Telford, England
Active Corporate (1 parent)
Officer
2022-02-25 ~ 2022-03-16
IIF 101 - Director → ME
Person with significant control
2022-02-25 ~ 2022-03-16
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
59
Flat 2 The Woodlands, Coopers Court, Isleworth, England
Dissolved Corporate (1 parent)
Officer
2020-06-23 ~ 2020-09-25
IIF 151 - Director → ME
Person with significant control
2020-06-23 ~ 2020-09-25
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
60
TURNER GREEN LTD - 2021-02-23
Hope Street Xchange, C/o Office 516, Sunderland, England
Active Corporate (1 parent)
Equity (Company account)
-1,102 GBP2024-12-31
Officer
2020-10-29 ~ 2021-02-18
IIF 113 - Director → ME
Person with significant control
2020-10-29 ~ 2021-02-18
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
61
103 St. Andrews Road, Northampton, England
Dissolved Corporate (1 parent)
Officer
2022-01-21 ~ 2022-02-07
IIF 100 - Director → ME
Person with significant control
2022-01-21 ~ 2022-02-07
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
62
REDSTONE CONSTRUCTION SERVICES LTD - 2024-12-30
REDSTONE WHOLESALE LTD - 2024-07-12
REDSTONE SERVICES LTD - 2024-05-15
10 Beechwood Crescent, Leeds, England
Active Corporate (1 parent)
Equity (Company account)
-151,986 GBP2024-08-31
Officer
2021-08-04 ~ 2023-07-25
IIF 102 - Director → ME
Person with significant control
2021-08-04 ~ 2023-07-25
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
63
63-66 Hatton Garden, Holborn, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-12 ~ 2020-11-09
IIF 131 - Director → ME
Person with significant control
2020-09-12 ~ 2020-11-09
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
64
15 Rockstone Place, Southampton, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-22 ~ 2020-08-06
IIF 147 - Director → ME
Person with significant control
2020-06-22 ~ 2020-10-06
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
65
26 Hartington Road, Southampton, England
Dissolved Corporate
Officer
2020-06-23 ~ 2020-11-11
IIF 140 - Director → ME
Person with significant control
2020-06-23 ~ 2020-11-11
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
66
Unit 5 Southdown Industrial Estate, Southdown Road, Harpenden, England
Dissolved Corporate (1 parent)
Officer
2020-06-22 ~ 2021-05-26
IIF 145 - Director → ME
Person with significant control
2020-06-22 ~ 2021-05-26
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
67
4 Chapel Hill, Yeadon, Leeds, England
Dissolved Corporate (1 parent)
Officer
2020-11-06 ~ 2021-02-19
IIF 136 - Director → ME
Person with significant control
2020-11-06 ~ 2021-02-19
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
68
49 Honey Hill Road, Bedford, England
Dissolved Corporate (1 parent)
Officer
2020-06-22 ~ 2020-11-26
IIF 155 - Director → ME
Person with significant control
2020-06-22 ~ 2020-11-26
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
69
145 Culverley Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ 2020-07-12
IIF 105 - Director → ME
Person with significant control
2020-06-08 ~ 2020-07-12
IIF 15 - Has significant influence or control → OE
70
78a Selhurst New Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-01 ~ 2020-07-09
IIF 163 - Director → ME
Person with significant control
2020-06-01 ~ 2020-07-09
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
71
Quantum Offices 202-212 High Road, Suite 41, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
96 GBP2022-06-30
Officer
2020-06-17 ~ 2021-01-18
IIF 88 - Director → ME
Person with significant control
2020-06-17 ~ 2021-01-18
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
72
70 Woodcote Hurst, Epsom, England
Dissolved Corporate (1 parent)
Officer
2020-06-24 ~ 2020-08-30
IIF 117 - Director → ME
Person with significant control
2020-06-24 ~ 2020-08-30
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
73
Unit 8c, R37 Rosewood Business Park, St James Road, Blackburn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-30 ~ 2021-12-23
IIF 119 - Director → ME
Person with significant control
2020-06-30 ~ 2021-08-02
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
2021-12-03 ~ 2021-12-23
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
74
74 Canal Walk, Flat 3, Southampton, England
Dissolved Corporate
Officer
2020-08-13 ~ 2020-11-11
IIF 157 - Director → ME
Person with significant control
2020-08-13 ~ 2020-11-11
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
75
167-169 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-24 ~ 2022-03-16
IIF 98 - Director → ME
Person with significant control
2022-02-24 ~ 2022-03-16
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
76
167-169 Great Portland Street, Fifth Floor, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,809 GBP2022-11-30
Officer
2020-11-15 ~ 2021-10-22
IIF 123 - Director → ME
Person with significant control
2020-11-15 ~ 2021-10-22
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
77
16 Saunders House Tulse Hill, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-25 ~ 2022-03-16
IIF 130 - Director → ME
Person with significant control
2022-02-25 ~ 2022-03-16
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
78
Suite One, Peel Mills, Commercial Street, Morley, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2022-01-24 ~ 2022-02-16
IIF 116 - Director → ME
Person with significant control
2022-01-24 ~ 2022-02-16
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE