1
VERIZON PARKING SERVICES LTD - 2010-03-26
1 Unimix House Abbey Road, Park Royal, London
Dissolved Corporate
Officer
2009-03-25 ~ 2009-03-25
IIF 1622 - Director → ME
2
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
2011-05-19 ~ 2011-05-19
IIF - Director → ME
3
NOBLEDEAL LIMITED - 2015-08-13
89-93 Manningham Lane, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ 2015-08-07
IIF 2851 - Director → ME
4
ABBEYWORTH LTD - 2011-11-15
120 Bath Road, Harlington, Hayes, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-16 ~ 2011-01-01
IIF - Director → ME
5
VALLEY QUEST LIMITED - 2019-03-04
7 St. John Street, Mansfield, Nottinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
118,078 GBP2024-03-31
Officer
2019-01-18 ~ 2019-03-01
IIF 2271 - Director → ME
Person with significant control
2019-01-18 ~ 2019-03-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
6
MEDIABOUND LIMITED - 2021-08-05
18 Highview Gardens, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-16 ~ 2021-08-04
IIF - Director → ME
Person with significant control
2021-06-16 ~ 2021-08-04
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
7
NEW DATE LIMITED - 2021-08-05
1st Floor, Fairclough House, Church Street, Chorley, England
Liquidation Corporate (1 parent)
Equity (Company account)
-135,307 GBP2022-07-31
Officer
2021-04-19 ~ 2021-08-04
IIF 593 - Director → ME
Person with significant control
2021-04-19 ~ 2021-08-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
8
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-09 ~ 2023-02-09
IIF - Director → ME
Person with significant control
2023-02-09 ~ 2023-02-09
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
9
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-22 ~ 2025-01-22
IIF - Director → ME
Person with significant control
2025-01-22 ~ 2025-01-22
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
10
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-09 ~ 2024-02-09
IIF - Director → ME
Person with significant control
2024-02-09 ~ 2024-02-09
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
11
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-03-01 ~ 2024-03-01
IIF - Director → ME
Person with significant control
2024-03-01 ~ 2024-03-01
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
12
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-23 ~ 2024-03-23
IIF - Director → ME
Person with significant control
2024-03-23 ~ 2024-03-23
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
13
144 Grosvenor Terrace, London, United Kingdom
Liquidation Corporate
Officer
2010-05-06 ~ 2011-05-06
IIF 2658 - Director → ME
14
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-04 ~ 2024-01-04
IIF - Director → ME
Person with significant control
2024-01-04 ~ 2024-01-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
15
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-28 ~ 2024-02-28
IIF - Director → ME
Person with significant control
2024-02-28 ~ 2024-02-28
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
16
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-30 ~ 2024-03-30
IIF - Director → ME
Person with significant control
2024-03-30 ~ 2024-03-30
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
17
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-10 ~ 2024-01-10
IIF - Director → ME
Person with significant control
2024-01-10 ~ 2024-01-10
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
18
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-04 ~ 2024-03-04
IIF - Director → ME
Person with significant control
2024-03-04 ~ 2024-03-04
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
19
D2-d3 Veasey Close, Attleborough Fields Ind Estate, Nuneaton, England
Dissolved Corporate (1 parent)
Officer
2017-05-10 ~ 2019-02-04
IIF 2890 - Director → ME
Person with significant control
2017-05-10 ~ 2019-02-04
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
20
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-01-18 ~ 2024-01-18
IIF - Director → ME
Person with significant control
2024-01-18 ~ 2024-01-18
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
21
65 Northumberland Way, Manchester, England
Dissolved Corporate
Officer
2014-12-15 ~ 2015-01-01
IIF 2610 - Director → ME
Person with significant control
2016-04-07 ~ 2016-09-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
22
4th Floor 18 St. Cross Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
364,791 GBP2021-06-30
Officer
2020-06-11 ~ 2021-10-15
IIF 843 - Director → ME
Person with significant control
2020-06-11 ~ 2021-10-15
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
23
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-10 ~ 2023-10-10
IIF 1009 - Director → ME
Person with significant control
2023-10-10 ~ 2023-10-10
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
24
78 Delius Street, Tile Hill, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
300 GBP2020-06-30
Officer
2018-06-26 ~ 2018-06-26
IIF 1676 - Director → ME
Person with significant control
2018-06-26 ~ 2018-06-26
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
25
White Rose Park, Larsen Road, Goole, North Humberside
Active Corporate (1 parent)
Equity (Company account)
-22,784 GBP2024-12-31
Officer
2011-11-23 ~ 2011-11-23
IIF 2978 - Director → ME
26
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-03 ~ 2025-02-03
IIF - Director → ME
Person with significant control
2025-02-03 ~ 2025-02-03
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
27
96 Shirley Drive, Hove, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2014-03-13 ~ 2016-01-01
IIF - Director → ME
28
GREEN CLEEN (LISBURN & ARDS PENINSULA) LIMITED - 2019-05-23
57 Bush Elms Road, Hornchurch, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2019-05-03 ~ 2019-05-03
IIF 1901 - Director → ME
Person with significant control
2019-05-03 ~ 2019-05-03
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
29
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-30 ~ 2022-07-30
IIF 1706 - Director → ME
Person with significant control
2022-06-30 ~ 2022-06-30
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
30
12 Constance Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-04 ~ 2024-10-14
IIF 375 - Director → ME
Person with significant control
2022-01-04 ~ 2024-10-14
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
31
78 Delius Street, Tile Hill, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2019-01-25 ~ 2019-01-25
IIF 1272 - Director → ME
Person with significant control
2019-01-25 ~ 2019-01-25
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
32
C/o Reeves Law Solicitors Allen House, The Maltings, Sawbridgeworth, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,057 GBP2024-04-30
Officer
2014-04-14 ~ 2014-04-14
IIF - Director → ME
33
120b Blackmoorfoot Road, Huddersfield, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-09-21 ~ 2020-04-27
IIF 2854 - Director → ME
Person with significant control
2017-09-21 ~ 2020-04-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
34
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-18 ~ 2024-08-21
IIF - Director → ME
Person with significant control
2021-06-18 ~ 2024-08-21
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
35
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-54,622 GBP2015-10-31
Officer
2014-10-31 ~ 2016-01-01
IIF 2976 - Director → ME
36
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-13 ~ 2023-07-13
IIF 2525 - Director → ME
Person with significant control
2023-07-13 ~ 2023-07-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
37
Axholme House North Street, Crowle, Scunthorpe, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2015-03-03 ~ 2017-01-26
IIF - Director → ME
38
6 The Square, Stockley Park, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2019-12-20 ~ 2020-05-11
IIF - Director → ME
Person with significant control
2019-12-20 ~ 2020-05-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
39
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-11 ~ 2021-11-11
IIF 2324 - Director → ME
Person with significant control
2021-11-11 ~ 2021-11-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
40
Unit F Dartmouth Industrial Estate, Bracebridge Street, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
875,157 GBP2023-09-30
Officer
2020-09-15 ~ 2021-07-16
IIF 110 - Director → ME
Person with significant control
2020-09-15 ~ 2021-07-16
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
41
Bridgford Business Centre, 29 Bridgford Road, West Bridgford, Notingham, England
Dissolved Corporate (1 parent)
Officer
2014-06-13 ~ 2015-01-01
IIF - Director → ME
42
64 Drake Street, Rochdale, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Officer
2018-02-15 ~ 2019-09-27
IIF - Director → ME
Person with significant control
2018-02-15 ~ 2019-09-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
43
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-04 ~ 2022-07-04
IIF 1801 - Director → ME
Person with significant control
2022-07-04 ~ 2022-07-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
44
639 Bath Road, Brislington, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
5,716 GBP2024-07-31
Officer
2017-07-13 ~ 2020-01-31
IIF - Director → ME
Person with significant control
2017-07-13 ~ 2018-04-09
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
45
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-09-10 ~ 2018-09-10
IIF 1855 - Director → ME
Person with significant control
2018-09-10 ~ 2018-09-10
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
46
29 Ickworth Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-28 ~ 2025-04-07
IIF 456 - Director → ME
Person with significant control
2021-09-28 ~ 2025-04-07
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
47
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-29 ~ 2021-12-29
IIF 694 - Director → ME
Person with significant control
2021-12-29 ~ 2021-12-29
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
48
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-11-04 ~ 2024-11-04
IIF 1755 - Director → ME
Person with significant control
2024-11-04 ~ 2024-11-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
49
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-03-26 ~ 2024-03-26
IIF - Director → ME
Person with significant control
2024-03-26 ~ 2024-03-26
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
50
1ST ENGLAND LIMITED - 2025-10-23
22 Copse Way, Wrecclesham, Farnham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-05-20 ~ 2018-07-12
IIF - Director → ME
Person with significant control
2016-05-20 ~ 2018-07-12
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
51
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-26 ~ 2024-02-26
IIF - Director → ME
Person with significant control
2024-02-26 ~ 2024-02-26
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
52
2 Brunel Road, Gorse Lane Industrial Estate, Clacton-on-sea, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
58,096 GBP2016-08-31
Officer
2015-08-21 ~ 2017-05-08
IIF 2758 - Director → ME
53
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-18 ~ 2023-07-18
IIF 822 - Director → ME
Person with significant control
2023-07-18 ~ 2023-07-18
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
54
173 Cardiff Road, Reading, England
Dissolved Corporate (3 parents)
Equity (Company account)
-38,691 GBP2019-01-31
Officer
2015-01-19 ~ 2017-03-05
IIF 2876 - Director → ME
55
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-14 ~ 2022-11-14
IIF - Director → ME
Person with significant control
2022-11-14 ~ 2022-11-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
56
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-14 ~ 2022-11-14
IIF 1653 - Director → ME
Person with significant control
2022-11-14 ~ 2022-11-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
57
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-15 ~ 2022-11-15
IIF - Director → ME
Person with significant control
2022-11-15 ~ 2022-11-15
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
58
Green Pastures Capernwray Road, Capernwray, Carnforth, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
102,626 GBP2017-01-31
Officer
2015-01-30 ~ 2017-05-17
IIF 2807 - Director → ME
59
8 Ledsham Close, Birkenhead, Merseyside, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-03-25 ~ 2019-03-25
IIF 1423 - Director → ME
Person with significant control
2019-03-25 ~ 2019-03-25
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
60
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-16 ~ 2025-11-14
IIF 444 - Director → ME
Person with significant control
2022-06-16 ~ 2025-11-14
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
61
15 Emery Close, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-09-29 ~ 2020-04-16
IIF 2768 - Director → ME
Person with significant control
2017-09-29 ~ 2020-04-16
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
62
238 Court Oak Road, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-15 ~ 2024-10-21
IIF 379 - Director → ME
Person with significant control
2021-03-15 ~ 2024-10-21
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
63
2 Harvey Adam House, Wimbledon Avenue, Brandon, England
Dissolved Corporate (1 parent)
Equity (Company account)
-320,925 GBP2018-07-31
Officer
2015-07-01 ~ 2017-09-28
IIF 2770 - Director → ME
Person with significant control
2016-04-07 ~ 2017-09-28
IIF - Ownership of voting rights - 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
64
1ST EUROPEAN INTERNATIONAL LIMITED - 2026-01-09
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-14 ~ 2022-06-14
IIF - Director → ME
Person with significant control
2022-06-14 ~ 2022-06-14
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
65
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-08 ~ 2023-02-08
IIF - Director → ME
Person with significant control
2023-02-08 ~ 2023-02-08
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
66
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-05 ~ 2022-09-05
IIF 1010 - Director → ME
Person with significant control
2022-09-05 ~ 2022-09-05
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
67
19 Wimbledon Avenue, Brandon, England
Dissolved Corporate (3 parents)
Equity (Company account)
-253,343 GBP2018-10-31
Officer
2016-10-20 ~ 2018-11-13
IIF - Director → ME
Person with significant control
2016-10-20 ~ 2018-11-13
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
68
29 Lakefield Close, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-17 ~ 2024-10-09
IIF 1985 - Director → ME
Person with significant control
2021-06-17 ~ 2024-10-09
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
69
35 Firs Avenue, London, England
Dissolved Corporate
Officer
2009-05-28 ~ 2009-05-28
IIF 831 - Director → ME
70
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-44,287 GBP2024-03-31
Officer
2014-09-09 ~ 2016-12-01
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-03-13
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
71
45 Redwood Gate, Shenley Lodge, Milton Keynes, United Kingdom
Dissolved Corporate
Officer
2009-11-06 ~ 2009-11-06
IIF - Director → ME
72
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-03 ~ 2023-07-03
IIF 1959 - Director → ME
Person with significant control
2023-07-03 ~ 2023-07-03
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
73
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-03 ~ 2024-12-03
IIF - Director → ME
Person with significant control
2024-12-03 ~ 2024-12-03
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
74
17 Plumbers Row, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-24 ~ 2022-11-24
IIF 450 - Director → ME
Person with significant control
2022-11-24 ~ 2022-11-24
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
75
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ 2024-08-08
IIF - Director → ME
Person with significant control
2024-08-08 ~ 2024-08-08
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
76
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-27 ~ 2021-12-27
IIF 656 - Director → ME
Person with significant control
2021-12-27 ~ 2021-12-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
77
Unit 15 Olympic Way Longbarn Boulevard, Birchwood, Warrington, England
Dissolved Corporate (1 parent)
Equity (Company account)
4,927,100 GBP2018-05-31
Officer
2015-05-11 ~ 2017-08-08
IIF 2945 - Director → ME
Person with significant control
2017-01-01 ~ 2017-08-08
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
78
80 Katherine Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-10 ~ 2023-07-27
IIF 282 - Director → ME
Person with significant control
2021-03-10 ~ 2023-07-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
79
The Rivington House, 82 Great Eastern Street, London, United Kingdom
Dissolved Corporate
Officer
2009-07-20 ~ 2009-07-20
IIF 1282 - Director → ME
80
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-15 ~ 2022-11-15
IIF - Director → ME
Person with significant control
2022-11-15 ~ 2022-11-15
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
81
Unit 32 Pdh Industrial Estate, Watery Lane, Willenhall, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-02 ~ 2025-08-05
IIF - Director → ME
Person with significant control
2021-11-02 ~ 2025-08-05
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
82
International House, 142 Cromwell Road, South Kensington, Kensington And Chelsea London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-1,459 GBP2020-05-31
Officer
2019-05-31 ~ 2020-06-29
IIF - Director → ME
Person with significant control
2019-05-31 ~ 2020-06-29
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
83
35 Firs Avenue, London
Dissolved Corporate (1 parent)
Officer
2013-07-15 ~ 2015-01-01
IIF - Director → ME
84
4385, 12643660 - Companies House Default Address, Cardiff
Dissolved Corporate
Equity (Company account)
751,130 GBP2021-06-30
Officer
2020-06-03 ~ 2021-06-01
IIF 2194 - Director → ME
Person with significant control
2020-06-03 ~ 2021-06-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
85
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-04 ~ 2024-02-04
IIF 2674 - Director → ME
Person with significant control
2024-02-04 ~ 2024-02-04
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
86
167-169 Great Portland Street, London, England
Active Corporate
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-18 ~ 2025-04-22
IIF 2146 - Director → ME
Person with significant control
2021-08-18 ~ 2025-04-22
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
87
4 Gordon Mews, Portslade, East Sussex, England
Dissolved Corporate (1 parent)
Equity (Company account)
-240 GBP2022-06-30
Officer
2019-06-19 ~ 2019-06-19
IIF 1896 - Director → ME
Person with significant control
2019-06-19 ~ 2019-06-19
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
88
Saunders House, 52-53 The Mall, London
Dissolved Corporate (1 parent)
Officer
2013-06-07 ~ 2015-01-01
IIF 2664 - Director → ME
89
Colonial Building, Unit B, First Floor, 59-61 Hatton Garden, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
107,195 GBP2021-03-31
Officer
2019-03-22 ~ 2019-03-22
IIF 2215 - Director → ME
Person with significant control
2019-03-22 ~ 2019-03-22
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
90
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-14 ~ 2023-06-14
IIF - Director → ME
Person with significant control
2023-06-14 ~ 2023-06-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
91
19a Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-30 ~ 2011-01-01
IIF - Director → ME
92
14 Chester Street, Middlesbrough, England
Dissolved Corporate (1 parent)
Officer
2019-01-29 ~ 2019-01-29
IIF 742 - Director → ME
Person with significant control
2019-01-29 ~ 2019-01-29
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
93
35 Firs Avenue, London, United Kingdom
Dissolved Corporate
Officer
2013-02-25 ~ 2014-01-01
IIF - Director → ME
94
284 Station Road, Harrow, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2015-07-01 ~ 2017-06-16
IIF 505 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Right to appoint or remove directors → OE
95
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-06 ~ 2023-06-06
IIF - Director → ME
Person with significant control
2023-06-06 ~ 2023-06-06
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
96
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (1 parent)
Officer
2013-08-16 ~ 2013-08-16
IIF - Director → ME
97
Park Hill Buisness Centre, Walton Road, Wetherby, England
Active Corporate (2 parents)
Equity (Company account)
606,880 GBP2024-11-30
Officer
2021-11-05 ~ 2024-08-09
IIF 1001 - Director → ME
Person with significant control
2021-11-05 ~ 2024-08-09
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
98
9 Greyfriars Road, Reading, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-30 ~ 2025-01-01
IIF 291 - Director → ME
Person with significant control
2022-03-30 ~ 2025-01-01
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
99
21 Bedser Drive, Greenford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2017-10-11 ~ 2017-10-11
IIF - Director → ME
Person with significant control
2017-10-11 ~ 2020-03-31
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
100
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-13 ~ 2023-06-13
IIF - Director → ME
Person with significant control
2023-06-13 ~ 2023-06-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
101
349 Yorktown Road, College Town, Sandhurst, England
Active Corporate
Equity (Company account)
562,387 GBP2021-11-30
Officer
2013-11-22 ~ 2015-01-01
IIF - Director → ME
102
Duncan House, 32-34 Duncan Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate
Officer
2010-08-24 ~ 2010-08-24
IIF - Director → ME
103
289 Huddersfield Road, Halifax, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2013-01-14 ~ 2013-01-14
IIF 2714 - Director → ME
104
26 Stainton Road, Enfield, England
Active Corporate (1 parent)
Equity (Company account)
960 GBP2024-06-30
Officer
2017-06-22 ~ 2019-03-20
IIF - Director → ME
Person with significant control
2017-06-22 ~ 2017-06-24
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
105
37 Hall Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-24,008 GBP2022-05-31
Officer
2017-05-05 ~ 2019-01-31
IIF - Director → ME
Person with significant control
2017-05-05 ~ 2017-05-06
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
106
Foxhall Business Centres Foxhall Lodge, Foxhall Road, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2013-09-03 ~ 2015-01-01
IIF 2888 - Director → ME
107
242-244 London Road, Mitcham, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-09-30
Officer
2017-09-15 ~ 2020-01-01
IIF 2797 - Director → ME
Person with significant control
2017-09-15 ~ 2020-01-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
108
20 Albert Gardens, London
Dissolved Corporate (1 parent)
Officer
2012-12-07 ~ 2014-01-01
IIF - Director → ME
109
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-21 ~ 2024-11-21
IIF - Director → ME
Person with significant control
2024-11-21 ~ 2024-11-21
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
110
1ST MOBILE LIMITED - 2025-11-20
35 Firs Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-31 ~ 2025-11-19
IIF - Director → ME
Person with significant control
2022-03-31 ~ 2025-11-19
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
111
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-05 ~ 2025-11-27
IIF - Director → ME
Person with significant control
2022-05-05 ~ 2025-11-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
112
10 Grandale Street, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2019-05-17 ~ 2019-05-17
IIF 2431 - Director → ME
Person with significant control
2019-05-17 ~ 2019-05-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
113
Wws Unit 25 Oxford Street Industrial Park, Vulcan Road, Bilston, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,336,499 GBP2016-02-28
Officer
2014-10-03 ~ 2017-02-20
IIF - Director → ME
114
11, Park House, 32 Dudley Park Road, Birmingham, England
Dissolved Corporate
Equity (Company account)
739,952 GBP2018-04-30
Officer
2015-03-12 ~ 2017-09-01
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-09-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
115
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-30 ~ 2022-09-30
IIF 1319 - Director → ME
Person with significant control
2022-09-30 ~ 2022-09-30
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
116
1ST NATIONAL SERVICES LIMITED - 2025-10-09
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-06 ~ 2025-10-08
IIF 1251 - Director → ME
Person with significant control
2022-05-06 ~ 2025-10-08
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
117
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-18 ~ 2022-11-18
IIF - Director → ME
Person with significant control
2022-11-18 ~ 2022-11-18
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
118
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-06 ~ 2025-11-25
IIF - Director → ME
Person with significant control
2022-05-06 ~ 2025-11-25
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
119
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-06 ~ 2024-03-06
IIF - Director → ME
Person with significant control
2024-03-06 ~ 2024-03-06
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
120
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-28 ~ 2022-11-28
IIF - Director → ME
Person with significant control
2022-11-28 ~ 2022-11-28
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
121
35 Firs Avenue, London, England
Dissolved Corporate
Officer
2021-03-12 ~ 2023-10-20
IIF 2471 - Director → ME
Person with significant control
2021-03-12 ~ 2023-10-20
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
122
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
111,099 GBP2016-12-31
Officer
2014-12-12 ~ 2016-12-01
IIF - Director → ME
123
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-22 ~ 2023-04-11
IIF 566 - Director → ME
Person with significant control
2021-10-22 ~ 2023-04-11
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
124
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-19 ~ 2024-03-19
IIF 2724 - Director → ME
Person with significant control
2024-03-19 ~ 2024-03-19
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
125
288 Bishopsgate, London, England
Dissolved Corporate
Officer
2014-04-22 ~ 2014-04-22
IIF 2601 - Director → ME
126
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-06 ~ 2022-07-06
IIF 2398 - Director → ME
Person with significant control
2022-07-06 ~ 2022-07-06
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
127
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-29 ~ 2024-07-29
IIF - Director → ME
Person with significant control
2024-07-29 ~ 2024-07-29
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
128
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-26 ~ 2024-11-26
IIF - Director → ME
Person with significant control
2024-11-26 ~ 2024-11-26
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
129
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-27 ~ 2023-02-27
IIF - Director → ME
Person with significant control
2023-02-27 ~ 2023-02-27
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
130
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-11-01 ~ 2024-11-01
IIF 592 - Director → ME
Person with significant control
2024-11-01 ~ 2024-11-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
131
MAYBOURNE TRADING LIMITED - 2014-02-18
89-93 Manningham Lane, Bradford, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
108,344 GBP2016-01-31
Officer
2014-01-31 ~ 2015-01-01
IIF - Director → ME
132
59 Lynmouth Road, Swindon, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-9,845 GBP2024-11-30
Officer
2013-11-14 ~ 2015-01-01
IIF - Director → ME
133
73 Sidney Street Sidney Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-03-15 ~ 2019-03-15
IIF 1744 - Director → ME
Person with significant control
2019-03-15 ~ 2019-03-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
134
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-02 ~ 2023-08-02
IIF 1154 - Director → ME
Person with significant control
2023-08-02 ~ 2023-08-02
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
135
1st Floor North Westgate House, Harlow, Essex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2015-02-26 ~ 2017-05-05
IIF 2877 - Director → ME
136
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-07 ~ 2022-10-07
IIF 804 - Director → ME
Person with significant control
2022-10-07 ~ 2022-10-07
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
137
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-29 ~ 2022-09-29
IIF 2254 - Director → ME
Person with significant control
2022-09-29 ~ 2022-09-29
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
138
16 Beaufort Court Admirals Way, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-10 ~ 2025-07-02
IIF 387 - Director → ME
Person with significant control
2022-05-10 ~ 2025-07-02
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
139
48 Blantyre Road, Liverpool, England
Dissolved Corporate (1 parent)
Equity (Company account)
813 GBP2020-05-31
Officer
2018-05-11 ~ 2020-04-29
IIF 943 - Director → ME
Person with significant control
2018-05-11 ~ 2020-04-29
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
140
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-04 ~ 2021-10-04
IIF - Director → ME
Person with significant control
2021-10-04 ~ 2021-10-04
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
141
Unit 2b 24-26 Meeting House Lane Meeting House Lane, Brighton, England
Dissolved Corporate (1 parent)
Equity (Company account)
73,730 GBP2022-09-30
Officer
2020-09-18 ~ 2023-03-30
IIF 1969 - Director → ME
Person with significant control
2020-09-18 ~ 2023-03-30
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
142
14 Chester Street, Middlesbrough, England
Dissolved Corporate (1 parent)
Officer
2019-08-19 ~ 2019-08-19
IIF 701 - Director → ME
Person with significant control
2019-08-19 ~ 2019-08-19
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
143
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
234,075 GBP2025-02-28
Officer
2022-02-14 ~ 2025-02-07
IIF 1641 - Director → ME
Person with significant control
2022-02-14 ~ 2025-02-07
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
144
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-05 ~ 2025-02-05
IIF - Director → ME
Person with significant control
2025-02-05 ~ 2025-02-05
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
145
101 Kilmartin Avenue, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-936 GBP2020-05-31
Officer
2018-05-09 ~ 2020-05-11
IIF 1942 - Director → ME
Person with significant control
2018-05-09 ~ 2020-05-11
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
146
Unit 4 20 Kent Street, Leicester, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-11 ~ 2024-06-05
IIF 1102 - Director → ME
Person with significant control
2021-05-11 ~ 2024-06-05
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
147
1ST WEB LIMITED - 2026-01-09
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-28 ~ 2022-06-28
IIF 751 - Director → ME
Person with significant control
2022-06-28 ~ 2022-06-28
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
148
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-06 ~ 2020-05-15
IIF 1894 - Director → ME
Person with significant control
2018-07-06 ~ 2020-05-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
149
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-08 ~ 2023-05-08
IIF - Director → ME
Person with significant control
2023-05-08 ~ 2023-05-08
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
150
Unit 50 Highstreet Road, Hernhill, Faversham, Kent, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
911 GBP2016-01-31
Officer
2015-01-13 ~ 2016-01-01
IIF - Director → ME
151
Links Cottage The Broadway, Woodhall Spa, Lincolnshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2018-08-23 ~ 2018-08-23
IIF 1886 - Director → ME
Person with significant control
2018-08-23 ~ 2018-08-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
152
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-28 ~ 2022-01-28
IIF - Director → ME
Person with significant control
2022-01-28 ~ 2022-01-28
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
153
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-30 ~ 2022-09-30
IIF 2010 - Director → ME
Person with significant control
2022-09-30 ~ 2022-09-30
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
154
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-04 ~ 2022-10-04
IIF 2270 - Director → ME
Person with significant control
2022-10-04 ~ 2022-10-04
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
155
20 City Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-11-30
Officer
2019-11-08 ~ 2019-11-08
IIF 1385 - Director → ME
Person with significant control
2019-11-08 ~ 2019-11-08
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
156
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-17 ~ 2023-04-17
IIF - Director → ME
Person with significant control
2023-04-17 ~ 2023-04-17
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
157
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-21 ~ 2023-04-21
IIF - Director → ME
Person with significant control
2023-04-21 ~ 2023-04-21
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
158
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-03 ~ 2023-05-03
IIF - Director → ME
Person with significant control
2023-05-03 ~ 2023-05-03
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
159
65 Dicken Green Lane, Rochdale, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
241,001 GBP2016-08-31
Officer
2014-08-01 ~ 2017-05-17
IIF - Director → ME
160
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-21 ~ 2023-04-21
IIF - Director → ME
Person with significant control
2023-04-21 ~ 2023-04-21
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
161
CRESTSYNCH LIMITED - 2019-08-12
22 Glen Road, Bournemouth, England
Dissolved Corporate (2 parents)
Equity (Company account)
5 GBP2020-06-30
Officer
2019-06-10 ~ 2019-08-09
IIF 549 - Director → ME
Person with significant control
2019-06-10 ~ 2019-08-09
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
162
BAYCITY TRADING LIMITED - 2011-09-14
BRAND SIMPLICITY LIMITED - 2011-09-05
35 Firs Avenue, London, United Kingdom
Dissolved Corporate
Officer
2011-08-01 ~ 2011-09-05
IIF - Director → ME
163
85 Bronte Avenue, Christchurch, England
Dissolved Corporate (2 parents)
Officer
2013-09-09 ~ 2013-09-09
IIF - Director → ME
164
BAY CORP LIMITED - 2023-10-19
8 Hallings Wharf Studios, 1 Channelsea Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-14 ~ 2023-10-18
IIF 776 - Director → ME
Person with significant control
2021-04-14 ~ 2023-10-18
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
165
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-07 ~ 2025-01-07
IIF 2896 - Director → ME
Person with significant control
2025-01-07 ~ 2025-01-07
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
166
PYGMALION ASSET FINANCE LTD - 2016-10-04
GROOVE MOBILE LTD - 2013-06-07
GLOBALCHART LTD - 2011-08-03
International House, George Curl Way, Southampton, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-07-31
Officer
2010-06-08 ~ 2011-01-20
IIF - Director → ME
167
DREAM DATA LIMITED - 2018-09-06
119-121 Barr Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-08-03 ~ 2018-09-06
IIF 2299 - Director → ME
Person with significant control
2018-08-03 ~ 2018-09-06
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
168
37 Basset Court, Smithfield Square, High Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2017-11-24 ~ 2020-02-07
IIF - Director → ME
Person with significant control
2017-11-24 ~ 2020-02-07
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
169
22 Harlesden Gardens, London, England
Active Corporate (1 parent)
Officer
2023-07-18 ~ 2024-02-24
IIF - Director → ME
Person with significant control
2023-07-18 ~ 2024-02-24
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
170
283a Kingsland Road, London
Dissolved Corporate
Officer
2010-03-26 ~ 2011-01-01
IIF - Director → ME
171
Unit 4 Abercrave, Swansea, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
503,851 GBP2017-10-31
Officer
2015-10-01 ~ 2017-01-01
IIF 479 - Director → ME
Person with significant control
2016-04-07 ~ 2017-01-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
172
A1 VALET LIMITED - 2018-02-28
Axholme House North Street, Crowle, Scunthorpe, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2015-02-17 ~ 2017-01-30
IIF - Director → ME
173
16 Park Road, Farnham, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2016-04-11 ~ 2018-01-16
IIF - Director → ME
Person with significant control
2016-04-12 ~ 2018-01-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
174
Auerbach Hope, 58-60 Berners Street, London
Dissolved Corporate (1 parent)
Officer
2009-08-25 ~ 2009-08-25
IIF 1098 - Director → ME
175
SKY STATE LIMITED - 2023-12-21
36 East Mead, Ruislip, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-02 ~ 2023-12-20
IIF 1923 - Director → ME
Person with significant control
2021-06-02 ~ 2023-12-20
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
176
30 York Road, Northampton, Northants, England
Dissolved Corporate
Officer
2009-10-15 ~ 2009-10-15
IIF - Director → ME
177
5 Mitten Avenue, Rednal, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-01-28 ~ 2022-03-28
IIF 84 - Director → ME
Person with significant control
2021-01-28 ~ 2022-03-28
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
178
70 Great Eastern Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-03 ~ 2021-03-29
IIF 925 - Director → ME
Person with significant control
2021-03-03 ~ 2021-03-29
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
179
Abbey Castle Limited,office 1187a 321-323 High Road, Chadwell Heath, Chadwell Heath, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-18 ~ 2021-01-22
IIF 1558 - Director → ME
Person with significant control
2020-12-18 ~ 2021-01-22
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
180
11 Tennyson Road, Peterborough, England
Dissolved Corporate
Officer
2020-06-02 ~ 2020-07-07
IIF - Director → ME
Person with significant control
2020-06-02 ~ 2020-07-07
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
181
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
-3,663 GBP2024-02-29
Officer
2023-02-03 ~ 2023-05-02
IIF 858 - Director → ME
Person with significant control
2023-02-03 ~ 2023-05-02
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
182
22 Lonsdale Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-18 ~ 2019-03-05
IIF 1033 - Director → ME
Person with significant control
2018-12-18 ~ 2019-03-05
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
183
20 Wenlock Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-10-20 ~ 2023-02-20
IIF 1615 - Director → ME
Person with significant control
2022-10-20 ~ 2023-02-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
184
7 Cobblers Bridge Road, Herne Bay, England
Dissolved Corporate (1 parent)
Officer
2021-12-20 ~ 2022-02-04
IIF 298 - Director → ME
Person with significant control
2021-12-20 ~ 2022-02-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
185
29 Green Street, Neath, Wales
Dissolved Corporate (1 parent)
Officer
2020-03-12 ~ 2020-04-08
IIF 2361 - Director → ME
Person with significant control
2020-03-12 ~ 2020-04-08
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
186
45 Westgate Crescent, Slough, England
Dissolved Corporate (1 parent)
Officer
2020-06-20 ~ 2020-07-09
IIF 2134 - Director → ME
Person with significant control
2020-06-20 ~ 2020-07-09
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
187
2nd Floor, Stanford Gate, South Road, Brighton, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2019-09-02 ~ 2019-12-19
IIF 2107 - Director → ME
Person with significant control
2019-09-02 ~ 2019-12-19
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
188
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-13 ~ 2025-09-29
IIF - Director → ME
Person with significant control
2021-12-13 ~ 2025-09-29
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
189
43 Premier Street, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
283,476 GBP2023-01-31
Officer
2021-01-13 ~ 2023-02-23
IIF 1699 - Director → ME
Person with significant control
2021-01-13 ~ 2023-02-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
190
Lawrence Batley Centre Laund Hill, Salandine Nook, New Hey Road, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2019-08-05 ~ 2019-09-03
IIF 1554 - Director → ME
Person with significant control
2019-08-05 ~ 2019-09-03
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
191
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-18 ~ 2022-12-01
IIF 123 - Director → ME
2022-08-18 ~ 2022-08-18
IIF 1671 - Director → ME
Person with significant control
2022-08-18 ~ 2022-08-18
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
2022-08-18 ~ 2022-12-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
192
7 Campden Crescent, Wembley, England
Active Corporate (2 parents)
Equity (Company account)
186.48 GBP2024-10-31
Officer
2019-10-02 ~ 2019-12-20
IIF 1729 - Director → ME
Person with significant control
2019-10-02 ~ 2019-12-20
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
193
4 Parkside Court, Greenhough Road, Lichfield, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-24 ~ 2025-04-01
IIF 352 - Director → ME
Person with significant control
2021-11-24 ~ 2025-04-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
194
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-07-17 ~ 2025-11-21
IIF 1916 - Director → ME
Person with significant control
2025-07-17 ~ 2025-11-21
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
195
6 Hockley Hill, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
87,822 GBP2023-07-31
Officer
2021-07-20 ~ 2024-01-26
IIF 2151 - Director → ME
Person with significant control
2021-07-20 ~ 2024-01-26
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
196
14 Glyndwr, Knucklas, Knighton, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2018-08-07 ~ 2018-08-07
IIF 2394 - Director → ME
Person with significant control
2018-08-07 ~ 2018-08-07
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
197
167-169 Great Portland Street, London, England
Active Corporate
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-26 ~ 2025-04-16
IIF 1790 - Director → ME
Person with significant control
2021-08-26 ~ 2025-04-16
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
198
23 Greenside, Waterbeach, Cambridge, England
Active Corporate (1 parent)
Equity (Company account)
6,382 GBP2024-02-28
Officer
2022-02-15 ~ 2022-04-25
IIF 159 - Director → ME
Person with significant control
2022-02-15 ~ 2022-04-25
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
199
3 Bucks Hill, Nuneaton, England
Dissolved Corporate (1 parent)
Officer
2020-02-07 ~ 2020-04-01
IIF 2548 - Director → ME
Person with significant control
2020-02-07 ~ 2020-04-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
200
910 New Chester Road, Wirral, England
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ 2020-10-09
IIF 733 - Director → ME
Person with significant control
2020-08-20 ~ 2020-10-09
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
201
Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate
Officer
2012-06-15 ~ 2012-09-03
IIF 2819 - Director → ME
202
104a Highbury Road, Luton, England
Dissolved Corporate (3 parents)
Officer
2017-03-01 ~ 2017-04-20
IIF - Director → ME
203
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-20 ~ 2021-10-29
IIF 2241 - Director → ME
Person with significant control
2021-08-20 ~ 2021-10-29
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
204
23a Ashtead Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
281,713 GBP2015-07-31
Officer
2012-07-09 ~ 2014-02-01
IIF - Director → ME
205
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-28 ~ 2018-05-10
IIF 997 - Director → ME
Person with significant control
2018-03-28 ~ 2018-05-10
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
206
127 Sewell Road, London, England
Active Corporate (1 parent)
Equity (Company account)
24,688 GBP2024-03-31
Officer
2021-03-02 ~ 2021-03-25
IIF 145 - Director → ME
Person with significant control
2021-03-02 ~ 2021-03-25
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
207
35 Firs Avenue, London, United Kingdom
Dissolved Corporate
Officer
2018-02-26 ~ 2018-02-26
IIF - Director → ME
Person with significant control
2018-02-26 ~ 2018-02-26
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
208
12 Lower Road, Chorleywood, Rickmansworth, England
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ 2020-09-11
IIF 1323 - Director → ME
Person with significant control
2020-08-20 ~ 2020-09-11
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
209
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-15 ~ 2023-11-10
IIF 714 - Director → ME
Person with significant control
2023-09-15 ~ 2023-11-10
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
210
60 St. Martin's Lane, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-13 ~ 2020-03-12
IIF 1875 - Director → ME
Person with significant control
2020-01-13 ~ 2020-03-12
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
211
ABBEYTRADE LIMITED - 2018-03-20
12a Camp Road, Farnborough, England
Dissolved Corporate (1 parent)
Officer
2016-10-12 ~ 2016-10-12
IIF - Director → ME
Person with significant control
2016-10-12 ~ 2016-11-17
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
212
86 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-23 ~ 2022-06-20
IIF - Director → ME
Person with significant control
2022-03-23 ~ 2022-06-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
213
67 Buttermere Avenue, Slough, United Kingdom
Dissolved Corporate
Officer
2010-03-09 ~ 2010-03-09
IIF - Director → ME
214
16 London House Canons Corner, Edgware, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2018-05-16 ~ 2018-07-23
IIF 1128 - Director → ME
Person with significant control
2018-05-16 ~ 2018-07-23
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
215
29 Dennis Lane, Stanmore, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-17 ~ 2024-09-23
IIF - Director → ME
Person with significant control
2021-12-17 ~ 2024-09-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
216
Suite 205 291 Kirkdale, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
179,453 GBP2019-05-31
Officer
2017-05-13 ~ 2018-10-17
IIF - Director → ME
Person with significant control
2017-05-13 ~ 2018-10-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
217
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-13 ~ 2024-08-13
IIF 2910 - Director → ME
Person with significant control
2024-08-13 ~ 2024-08-13
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
218
19/20 Grosvenor Street, London
Active Corporate (1 parent)
Equity (Company account)
38 GBP2024-10-31
Officer
2010-08-24 ~ 2010-08-24
IIF - Director → ME
219
82-84 Radford Road, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2014-05-07 ~ 2015-01-01
IIF - Director → ME
220
111a Burnt Oak Broadway, Edgware, England
Dissolved Corporate (1 parent)
Equity (Company account)
2,051 GBP2023-05-31
Officer
2021-05-04 ~ 2021-08-02
IIF 576 - Director → ME
Person with significant control
2021-05-04 ~ 2021-08-02
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
221
124 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
45,000 GBP2024-03-31
Officer
2018-03-06 ~ 2018-05-09
IIF - Director → ME
Person with significant control
2018-03-06 ~ 2018-05-09
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
222
Regent Business Centre, Kirkdale, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
422,440 GBP2018-10-31
Officer
2016-11-02 ~ 2018-08-22
IIF - Director → ME
Person with significant control
2016-11-02 ~ 2018-08-22
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
223
ALFABOURNE LIMITED - 2022-01-25
Trafalgar House, 673 Leeds Road, Huddersfield, England
Active Corporate (1 parent)
Equity (Company account)
-8,542 GBP2022-10-31
Officer
2018-10-24 ~ 2018-11-14
IIF 1362 - Director → ME
Person with significant control
2018-10-24 ~ 2018-11-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
224
ABCO PROJECTS LTD - 2014-02-05
71-75 Shelton Street, London
Dissolved Corporate (1 parent)
Officer
2013-09-12 ~ 2013-09-12
IIF 718 - Director → ME
225
MARSHCOM TRADING LIMITED - 2016-09-22
4385, 09391476: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
115,000 GBP2016-01-31
Officer
2015-01-15 ~ 2016-01-01
IIF - Director → ME
226
144 Jubilee House 3 The Drive, Great Warley, Brentwood, England
Active Corporate (1 parent)
Equity (Company account)
240,901 GBP2024-06-30
Officer
2016-06-03 ~ 2018-02-01
IIF 2565 - Director → ME
Person with significant control
2016-06-03 ~ 2018-02-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
227
3 Parkfield Road, Dudley, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
225,275 GBP2018-05-31
Officer
2017-05-20 ~ 2017-06-26
IIF - Director → ME
228
86 Lower Road, Woodchurch, Ashford, Kent
Dissolved Corporate
Officer
2010-03-23 ~ 2010-03-23
IIF - Director → ME
229
ALPHADEAL LIMITED - 2014-07-21
County House, 46 New Broad Street, London
Dissolved Corporate (1 parent)
Officer
2012-12-14 ~ 2014-01-01
IIF - Director → ME
230
MANORSIGN LIMITED - 2012-06-22
C/o A J Shah & Company, Room 3.14, 79 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,000 GBP2024-05-31
Officer
2011-05-27 ~ 2012-01-01
IIF - Director → ME
231
14 Lancaster Gardens, Ellesmere Port, England
Dissolved Corporate (1 parent)
Equity (Company account)
-125,807 GBP2021-10-31
Officer
2020-10-21 ~ 2022-03-24
IIF 247 - Director → ME
Person with significant control
2020-10-21 ~ 2022-03-24
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
232
26 Yarm Road, Stockton-on-tees, England
Active Corporate (1 parent)
Officer
2024-04-11 ~ 2024-08-14
IIF - Director → ME
Person with significant control
2024-04-11 ~ 2024-08-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
233
5 Gorshill Hostel Clifton Drive, Blacon, Chester, England
Dissolved Corporate (1 parent)
Officer
2021-11-19 ~ 2022-04-22
IIF 194 - Director → ME
Person with significant control
2021-11-19 ~ 2022-04-22
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
234
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-18 ~ 2021-11-18
IIF 363 - Director → ME
Person with significant control
2021-11-18 ~ 2021-11-18
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
235
GUYBRAND LIMITED - 2013-11-13
19 Whitecroft Road, Luton, England
Dissolved Corporate (1 parent)
Equity (Company account)
6,020 GBP2019-05-31
Officer
2012-05-23 ~ 2013-01-01
IIF - Director → ME
236
Office 1 5 Brayford Square, London, England
Active Corporate (1 parent)
Equity (Company account)
1,714,053 GBP2024-07-31
Officer
2021-08-24 ~ 2024-07-18
IIF - Director → ME
Person with significant control
2021-08-24 ~ 2024-07-18
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
237
24 Carr Street, Ipswich, England
Dissolved Corporate (1 parent)
Officer
2021-01-13 ~ 2021-02-04
IIF 2376 - Director → ME
Person with significant control
2021-01-13 ~ 2021-02-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
238
Murray House 58 High Street, Biddulph, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2016-02-26 ~ 2016-02-26
IIF - Director → ME
239
4385, 12552831 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
102,913 GBP2021-04-30
Officer
2020-04-09 ~ 2021-10-06
IIF 1333 - Director → ME
Person with significant control
2020-04-09 ~ 2021-10-06
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
240
67 Mellish Court, Bletchley, Milton Keynes, United Kingdom
Dissolved Corporate
Officer
2009-12-01 ~ 2009-12-01
IIF - Director → ME
241
ORION ACE LIMITED - 2023-06-02
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-12 ~ 2023-06-01
IIF 2142 - Director → ME
Person with significant control
2021-01-12 ~ 2023-06-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
242
1 Unimix House, Abbey Road, Park Royal, London
Dissolved Corporate
Officer
2009-03-27 ~ 2009-03-27
IIF 1820 - Director → ME
243
5, Oakdene House, Manor Road, London, United Kingdom
Dissolved Corporate
Officer
2010-02-05 ~ 2010-02-05
IIF - Director → ME
244
WEB UNIVERSE LIMITED - 2023-03-30
The Town House, 114-116 Fore Street, Hertford, England
Dissolved Corporate (2 parents)
Officer
2023-02-24 ~ 2023-03-29
IIF 301 - Director → ME
Person with significant control
2023-02-24 ~ 2023-03-29
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
245
POWERFORT LIMITED - 2017-08-30
Ground Floor, New City House, 57- 63 Ring Way, Preston, England
Active Corporate (1 parent)
Equity (Company account)
10,832 GBP2023-06-24
Officer
2017-06-28 ~ 2017-08-02
IIF - Director → ME
Person with significant control
2017-06-28 ~ 2017-08-02
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
246
FDM CAPITAL HOLDINGS LTD - 2024-12-12
EARL TECH LIMITED - 2023-05-17
Thames House, Thames Street, Rotherham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-08 ~ 2023-05-16
IIF 2208 - Director → ME
Person with significant control
2021-01-08 ~ 2023-05-16
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
247
TECHGUARD LIMITED - 2019-06-13
Dove House, Birds Royd Lane, Brighouse, England
Dissolved Corporate (2 parents)
Officer
2019-05-15 ~ 2019-06-12
IIF 2506 - Director → ME
Person with significant control
2019-05-15 ~ 2019-06-12
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
248
NOBLECROWN LIMITED - 2015-06-29
35 Firs Avenue, London
Dissolved Corporate (1 parent)
Equity (Company account)
-14,827 GBP2023-01-31
Officer
2014-02-10 ~ 2015-01-01
IIF 2802 - Director → ME
249
DELTA NORTH LIMITED - 2024-12-12
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-04-22 ~ 2024-12-11
IIF 952 - Director → ME
Person with significant control
2024-04-22 ~ 2024-12-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
250
INFOSTYLE LIMITED - 2020-04-29
Flat 17, Elizabeth Place, 52 Queens Road, East Grinstead, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
1,758 GBP2024-04-30
Officer
2020-04-15 ~ 2020-04-23
IIF 245 - Director → ME
Person with significant control
2020-04-15 ~ 2020-04-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
251
JADEWOOD LIMITED - 2018-01-24
Flat 185 1 St. George Wharf, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-12-14 ~ 2018-01-23
IIF - Director → ME
Person with significant control
2017-12-14 ~ 2018-01-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
252
NEWSTAR SYSTEMS LIMITED - 2023-09-22
281 - 283 Nite Inn Dewsbury Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2023-07-12 ~ 2023-09-19
IIF 2475 - Director → ME
Person with significant control
2023-07-12 ~ 2023-09-19
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
253
EARLCROSS LIMITED - 2023-09-01
4385, 14994623 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-07-11 ~ 2023-09-01
IIF 1369 - Director → ME
Person with significant control
2023-07-11 ~ 2023-09-01
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
254
HOME SYSTEMS LIMITED - 2024-05-10
12 Kensington Church Street, London, England
Active Corporate (2 parents)
Officer
2022-12-23 ~ 2022-12-23
IIF 394 - Director → ME
Person with significant control
2022-12-23 ~ 2022-12-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
255
COTEXX LIMITED - 2024-04-12
12 Kensington Church Street, London, England
Active Corporate (2 parents)
Officer
2022-08-31 ~ 2022-08-31
IIF - Director → ME
Person with significant control
2022-08-31 ~ 2022-08-31
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
256
GREENBOURNE LIMITED - 2023-01-19
160 City Road, London, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-11-20 ~ 2020-03-23
IIF 405 - Director → ME
Person with significant control
2019-11-20 ~ 2020-03-21
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
257
WHITE COMPUTERS LIMITED - 2014-08-21
Suite 103 70 Churchill Square, Kings Hill, West Malling, Kent
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-04-23 ~ 2014-01-01
IIF - Director → ME
258
BLUETHORN TRADING LIMITED - 2014-08-22
Suite 103, 70 Churchill Square, Kings Hill, West Malling, Kent
Active Corporate (1 parent)
Equity (Company account)
30,366 GBP2025-01-31
Officer
2012-04-16 ~ 2014-01-01
IIF - Director → ME
259
TECH STOP TRADING LIMITED - 2025-07-21
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-22 ~ 2025-07-21
IIF 1891 - Director → ME
Person with significant control
2022-06-22 ~ 2025-07-21
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
260
LABCARE LIMITED - 2024-09-11
124 Chapel House Road, Nelson, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
880 GBP2024-02-28
Officer
2022-02-03 ~ 2024-09-05
IIF - Director → ME
Person with significant control
2022-02-03 ~ 2024-09-09
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
261
DELTAMANAGE LIMITED - 2012-12-19
2nd Floor, 123 Fonthill Road, London
Dissolved Corporate (1 parent)
Officer
2012-11-27 ~ 2012-11-27
IIF 2828 - Director → ME
262
ALDGATE STUDIO LIMITED - 2024-08-12
Bridge Ln, Frodsham, Bridge Lane, Frodsham, England
Active Corporate (1 parent)
Officer
2023-07-05 ~ 2024-02-24
IIF 1306 - Director → ME
Person with significant control
2023-07-05 ~ 2024-02-24
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
263
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-04 ~ 2023-07-04
IIF 2197 - Director → ME
Person with significant control
2023-07-04 ~ 2023-07-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
264
63 Brady Street, London, England
Active Corporate (1 parent)
Equity (Company account)
45,058 GBP2023-06-30
Officer
2020-06-05 ~ 2021-11-16
IIF - Director → ME
Person with significant control
2020-06-05 ~ 2021-11-16
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
265
BROOKDEAN LIMITED - 2025-07-17
4385, 16425952 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2025-05-02 ~ 2025-07-11
IIF 181 - Director → ME
Person with significant control
2025-05-02 ~ 2025-07-11
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
266
23a Kenilworth Gardens, Hayes, England
Dissolved Corporate (1 parent)
Officer
2020-11-10 ~ 2020-12-04
IIF 985 - Director → ME
Person with significant control
2020-11-10 ~ 2020-12-04
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
267
24 Queen Street, Newmarket, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-24 ~ 2024-02-08
IIF - Director → ME
Person with significant control
2021-05-24 ~ 2024-02-08
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
268
197 Carmarthen Road, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2019-12-17 ~ 2020-02-12
IIF - Director → ME
Person with significant control
2019-12-17 ~ 2020-02-12
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
269
31 Riverside Offices River Road, Barking, England
Active Corporate (1 parent)
Equity (Company account)
-150 GBP2024-08-31
Officer
2021-08-05 ~ 2023-12-13
IIF 988 - Director → ME
Person with significant control
2021-08-05 ~ 2023-12-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
270
Roselawn Pine Glade, Keston Park, Orpington, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-02-17 ~ 2023-04-24
IIF 2666 - Director → ME
Person with significant control
2021-02-17 ~ 2023-04-24
IIF - Ownership of shares – 75% or more → OE
271
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-13 ~ 2025-10-23
IIF 1583 - Director → ME
Person with significant control
2021-12-13 ~ 2025-10-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
272
None, Moston Lane, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-53,531 GBP2023-04-30
Officer
2022-04-08 ~ 2023-06-08
IIF 2091 - Director → ME
Person with significant control
2022-04-08 ~ 2023-06-08
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
273
4385, 15572644 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-03-18 ~ 2024-08-14
IIF 319 - Director → ME
Person with significant control
2024-03-18 ~ 2024-08-14
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
274
WEATHERSTORM LIMITED - 2019-10-18
Watling Court Orbital Plaza, Orbital Plaza , Watling Street, Cannock, England
Active Corporate (1 parent)
Equity (Company account)
-26,854 GBP2024-03-31
Officer
2017-06-09 ~ 2019-06-07
IIF - Director → ME
Person with significant control
2017-06-09 ~ 2019-06-07
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
275
143 Bowes Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-08 ~ 2021-10-05
IIF 398 - Director → ME
Person with significant control
2021-07-08 ~ 2021-10-05
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
276
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-07-05 ~ 2024-07-05
IIF 2123 - Director → ME
Person with significant control
2024-07-05 ~ 2024-07-05
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
277
69 Depford High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-16 ~ 2012-04-16
IIF 2732 - Director → ME
278
372 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-02-08 ~ 2012-02-08
IIF 2704 - Director → ME
279
42 Norman Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-05 ~ 2012-01-06
IIF 2711 - Director → ME
280
115 Craven Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2017-06-01 ~ 2018-07-01
IIF 2709 - Director → ME
Person with significant control
2017-06-01 ~ 2018-07-01
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
281
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-06-07 ~ 2024-09-03
IIF 611 - Director → ME
Person with significant control
2024-06-07 ~ 2024-09-03
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
282
216 Coldharbour Lane, London, England
Dissolved Corporate
Officer
2016-07-15 ~ 2016-08-03
IIF 2574 - Director → ME
Person with significant control
2016-07-15 ~ 2016-08-03
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Has significant influence or control → OE
283
57-61 High Street, Dormansland, Lingfield, England
Dissolved Corporate
Officer
2019-06-14 ~ 2019-09-20
IIF 2252 - Director → ME
Person with significant control
2019-06-14 ~ 2019-09-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
284
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-23 ~ 2021-12-23
IIF 1441 - Director → ME
Person with significant control
2021-12-23 ~ 2021-12-23
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
285
PRESTBAY LIMITED - 2021-12-07
2nd Floor, 314 Regents Park Road, Finchley, London, England
Active Corporate (1 parent)
Equity (Company account)
1,450 GBP2024-03-31
Officer
2020-03-27 ~ 2021-08-17
IIF - Director → ME
Person with significant control
2020-03-27 ~ 2021-08-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
286
FIRST INTERNATIONAL TRADING LIMITED - 2016-09-20
86-90 Paul Street, London, England
Dissolved Corporate
Equity (Company account)
4,379,309 GBP2018-12-31
Officer
2011-12-20 ~ 2013-01-01
IIF - Director → ME
287
EARLSBORNE LIMITED - 2024-10-29
Cromwell House, Wolseley Bridge, Stafford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-29 ~ 2024-10-28
IIF - Director → ME
Person with significant control
2021-06-29 ~ 2024-10-28
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
288
46 Tavern Street, Ipswich, England
Dissolved Corporate (1 parent)
Officer
2020-01-20 ~ 2020-03-12
IIF 1519 - Director → ME
Person with significant control
2020-01-20 ~ 2020-03-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
289
14 Lancaster Gardens, Ellesmere Port, England
Dissolved Corporate (1 parent)
Officer
2021-04-13 ~ 2022-05-18
IIF 115 - Director → ME
Person with significant control
2021-04-13 ~ 2022-05-18
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
290
43 Brook Street, Ilkley, England
Dissolved Corporate (1 parent)
Officer
2020-10-22 ~ 2020-11-16
IIF 36 - Director → ME
Person with significant control
2020-10-22 ~ 2020-11-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
291
44 Mayfair Avenue, Sowood, Halifax, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-13,426 GBP2024-06-30
Officer
2020-06-20 ~ 2022-01-26
IIF 1864 - Director → ME
Person with significant control
2020-06-20 ~ 2022-05-19
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
292
18 Coates Lodges Hollis Lock, Springfield, Chelmsford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2019-01-25 ~ 2019-04-29
IIF 2189 - Director → ME
Person with significant control
2019-01-25 ~ 2019-04-29
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
293
3 Old Bakery Yard Cambridge Road, Dunton, Biggleswade, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-10-31
Officer
2014-10-03 ~ 2015-01-01
IIF - Director → ME
294
35 First Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
296 GBP2024-06-30
Officer
2020-06-29 ~ 2021-10-06
IIF 565 - Director → ME
Person with significant control
2020-06-29 ~ 2021-10-06
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
295
Flat 4 The Abode, Sunderland Street, Halifax, England
Dissolved Corporate (1 parent)
Officer
2019-02-20 ~ 2019-07-18
IIF 1878 - Director → ME
Person with significant control
2019-02-20 ~ 2019-07-18
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
296
45 Leather Lane, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-14 ~ 2021-06-07
IIF - Director → ME
Person with significant control
2021-04-14 ~ 2021-06-07
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
297
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-09-27 ~ 2025-09-27
IIF 2375 - Director → ME
Person with significant control
2024-09-27 ~ 2024-09-27
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
298
Vernon House, 40 New North Road, Huddersfield, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
-9,927 GBP2024-10-31
Officer
2017-10-11 ~ 2017-11-13
IIF - Director → ME
Person with significant control
2017-10-11 ~ 2017-11-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
299
142 Western Street, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ 2019-09-17
IIF 764 - Director → ME
Person with significant control
2019-08-07 ~ 2019-09-17
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
300
Regus Building Centenary Way, Centenary House, Trafford Park, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
103,134 GBP2018-11-30
Officer
2016-11-30 ~ 2016-12-01
IIF - Director → ME
Person with significant control
2016-11-30 ~ 2016-12-01
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
301
19 Alexandra Homes Tivoli Road, Margate, England
Dissolved Corporate (1 parent)
Equity (Company account)
731,237 GBP2021-08-31
Officer
2020-08-25 ~ 2022-02-07
IIF - Director → ME
Person with significant control
2020-08-25 ~ 2022-02-07
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
302
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-08-13 ~ 2024-08-13
IIF 1774 - Director → ME
Person with significant control
2024-08-13 ~ 2024-08-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
303
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-02-05 ~ 2024-03-19
IIF 651 - Director → ME
Person with significant control
2024-02-05 ~ 2024-03-19
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
304
47 Baslow Road, Sheffield, England
Active Corporate (1 parent)
Equity (Company account)
156,115 GBP2024-01-31
Officer
2019-01-31 ~ 2019-02-28
IIF 946 - Director → ME
Person with significant control
2019-01-31 ~ 2019-02-28
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
305
42d Rosemary Road, Clacton-on-sea, England
Dissolved Corporate (1 parent)
Officer
2018-11-20 ~ 2019-03-20
IIF 1966 - Director → ME
Person with significant control
2018-11-20 ~ 2019-03-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
306
Acorn Business Centre Unit C, Blackett Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-57,470 GBP2023-04-30
Officer
2022-04-07 ~ 2023-06-08
IIF 1905 - Director → ME
Person with significant control
2022-04-07 ~ 2023-06-08
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
307
Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Equity (Company account)
-22,955 GBP2020-09-30
Officer
2018-09-14 ~ 2018-11-20
IIF 578 - Director → ME
Person with significant control
2018-09-14 ~ 2018-11-20
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
308
2 Sheraton Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-10-04 ~ 2019-11-19
IIF 1342 - Director → ME
Person with significant control
2019-10-04 ~ 2019-11-19
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
309
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-08-16 ~ 2024-08-16
IIF 1074 - Director → ME
Person with significant control
2024-08-16 ~ 2024-08-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
310
19 Francis Road, Acocks Green, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-05-16 ~ 2018-06-13
IIF 600 - Director → ME
Person with significant control
2018-05-16 ~ 2018-06-13
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
311
26 Priestgate, Barton-upon- Humber, North Lincolnshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,004 GBP2024-08-31
Officer
2016-08-19 ~ 2016-08-19
IIF - Director → ME
Person with significant control
2016-08-19 ~ 2017-06-08
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Ownership of shares – 75% or more → OE
312
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-07-15 ~ 2024-10-16
IIF 2225 - Director → ME
Person with significant control
2024-07-15 ~ 2024-10-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
313
32 Park Cross Street, Leeds, England
Active Corporate (1 parent)
Equity (Company account)
9,411 GBP2024-05-31
Officer
2021-05-15 ~ 2022-11-14
IIF 338 - Director → ME
Person with significant control
2021-05-15 ~ 2022-11-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
314
60 Harland Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-28 ~ 2016-01-01
IIF - Director → ME
315
C/o Ravenwood Packaging Limited Unit 1 Brunel Business Court, Eastern Way, Bury St. Edmunds, England
Active Corporate (2 parents)
Equity (Company account)
-341,660 GBP2025-03-31
Officer
2017-03-31 ~ 2017-04-19
IIF - Director → ME
Person with significant control
2017-03-31 ~ 2017-04-01
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
316
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (1 parent)
Current Assets (Company account)
1 GBP2016-11-30
Officer
2014-11-20 ~ 2014-12-03
IIF - Director → ME
317
74 Smedley Street, Matlock, Derbyshire
Liquidation Corporate (2 parents)
Equity (Company account)
-536,440 GBP2021-03-31
Officer
2019-03-25 ~ 2019-05-30
IIF 606 - Director → ME
Person with significant control
2019-03-25 ~ 2019-05-30
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
318
Suite 10 41 Cheapside, West Riding House, Bradford, England
Dissolved Corporate (1 parent)
Officer
2017-08-02 ~ 2017-10-10
IIF 2973 - Director → ME
Person with significant control
2017-08-02 ~ 2017-10-10
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
319
11 Grosvenor Street, Chester, England
Dissolved Corporate (1 parent)
Officer
2020-06-26 ~ 2020-07-15
IIF 190 - Director → ME
Person with significant control
2020-06-26 ~ 2020-07-15
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
320
204-206 High Street, Bromley, England
Dissolved Corporate (1 parent)
Officer
2023-09-10 ~ 2023-12-22
IIF 1263 - Director → ME
Person with significant control
2023-09-10 ~ 2023-12-22
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
321
26 Weissmandel Court 76 Clapton Common, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-185 GBP2017-10-31
Officer
2015-10-26 ~ 2015-11-11
IIF - Director → ME
322
1 Northumberland Avenue, London, England
Liquidation Corporate (1 parent)
Officer
2010-07-01 ~ 2011-10-20
IIF - Director → ME
323
7 Palmer House, The Burges, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2015-11-16 ~ 2017-01-01
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-01-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
324
Kings House Business Centre, Home Park Estate, Kings Langley, Hertfordshire, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,201,876 GBP2016-08-31
Officer
2015-08-18 ~ 2017-04-12
IIF 502 - Director → ME
Person with significant control
2016-04-07 ~ 2017-07-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
325
8 Sidmouth Road, London, England
Active Corporate (1 parent)
Equity (Company account)
5,633 GBP2024-07-31
Officer
2017-07-24 ~ 2019-03-31
IIF - Director → ME
Person with significant control
2017-07-24 ~ 2017-07-25
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
326
5 Brayford Square, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-18 ~ 2022-07-01
IIF - Director → ME
Person with significant control
2022-05-18 ~ 2022-07-01
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
327
12 Kensington Church Street, London, England
Active Corporate (1 parent)
Officer
2024-04-23 ~ 2024-06-05
IIF - Director → ME
Person with significant control
2024-04-23 ~ 2024-06-05
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
328
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-03-12 ~ 2024-03-12
IIF - Director → ME
Person with significant control
2024-03-12 ~ 2024-03-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
329
4 Bowman Trading Estate, Westmoreland Road, London, United Kingdom
Dissolved Corporate
Officer
2010-03-23 ~ 2010-03-23
IIF 2766 - Director → ME
330
Herewood House, Southbury Road, Enfield, England
Active Corporate (1 parent)
Equity (Company account)
-17,155 GBP2024-10-31
Officer
2016-10-13 ~ 2016-10-13
IIF - Director → ME
Person with significant control
2016-10-13 ~ 2016-11-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
331
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2018-08-14 ~ 2018-09-21
IIF 1236 - Director → ME
Person with significant control
2018-08-14 ~ 2018-09-21
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
332
Unit 7 Gill And Russell Business Park Off Wharf St, Pleck Road, Walsall, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ 2024-06-06
IIF - Director → ME
Person with significant control
2024-04-30 ~ 2024-06-06
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
333
CRESTBROOKE LIMITED - 2024-03-30
107-111 Fleet Street, Ludgate House, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-19 ~ 2024-03-26
IIF 1416 - Director → ME
Person with significant control
2021-04-19 ~ 2024-03-26
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
334
BAYCITY LIMITED - 2020-03-03
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
599,092 GBP2024-10-31
Officer
2018-10-05 ~ 2019-11-30
IIF 1869 - Director → ME
Person with significant control
2018-10-05 ~ 2019-11-30
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
335
15 Markyate Road, Dagenham, England
Dissolved Corporate (1 parent)
Officer
2018-01-03 ~ 2018-04-23
IIF 2983 - Director → ME
Person with significant control
2018-01-03 ~ 2018-04-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
336
282 Leigh Road, Leigh-on-sea, England
Liquidation Corporate (1 parent)
Officer
2021-09-14 ~ 2021-12-16
IIF 228 - Director → ME
Person with significant control
2021-09-14 ~ 2021-12-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
337
6 Stone Masons Lodge, 102 Marlow Road, London, England
Active Corporate (1 parent)
Equity (Company account)
9,446 GBP2024-07-31
Officer
2016-07-04 ~ 2016-07-04
IIF - Director → ME
Person with significant control
2016-07-04 ~ 2016-07-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Ownership of shares – 75% or more → OE
338
Harvey Adam House, Wimbledon Avenue, Brandon, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,151,781 GBP2019-05-31
Officer
2016-05-04 ~ 2018-07-17
IIF 2736 - Director → ME
Person with significant control
2017-01-01 ~ 2018-07-17
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
339
21 Gill Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2016-08-27 ~ 2016-08-27
IIF - Director → ME
340
Harelands Barn, Coldharbour Lane, Dorking, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
45,895 GBP2024-07-31
Officer
2016-07-11 ~ 2016-07-11
IIF 2838 - Director → ME
341
471 Green Lanes, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-08 ~ 2019-01-14
IIF 2332 - Director → ME
Person with significant control
2018-11-08 ~ 2019-01-14
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
342
32 Katrine Place, Bletchley, Milton Keynes, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
225,275 GBP2017-02-28
Person with significant control
2016-04-07 ~ 2017-10-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
343
35 Firs Avenue, London, England
Dissolved Corporate
Officer
2019-12-16 ~ 2019-12-16
IIF - Director → ME
Person with significant control
2019-12-16 ~ 2019-12-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
344
45 Tretawn Gardens, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-05-30 ~ 2022-10-22
IIF 935 - Director → ME
Person with significant control
2022-05-30 ~ 2022-10-22
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
345
Unit 2 The Barclays Centre, Brookfield Drive, Liverpool, United Kingdom
Dissolved Corporate
Officer
2016-03-03 ~ 2017-10-10
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-10-10
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
346
The Cottage, Oaks Path, Watford
Dissolved Corporate (1 parent)
Officer
2013-06-20 ~ 2015-01-01
IIF 1957 - Director → ME
347
LAND HELP LIMITED - 2024-04-04
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2021-04-16 ~ 2024-03-28
IIF 2523 - Director → ME
Person with significant control
2021-04-16 ~ 2024-03-28
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
348
AMERICAN ENERGY MARKETING LTD - 2015-03-14
AMERICAN ENERGY LIMITED - 2015-01-22
BONDVALE TRADING LIMITED - 2014-01-30
68 King William Street, London
Dissolved Corporate (1 parent)
Officer
2012-02-09 ~ 2014-01-01
IIF - Director → ME
349
9 Park Square East, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-03-16 ~ 2016-10-03
IIF 641 - Director → ME
350
19 Danby Grove, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-02-08 ~ 2022-11-04
IIF - Director → ME
Person with significant control
2021-02-08 ~ 2022-11-04
IIF - Ownership of shares – 75% or more → OE
351
KINGSBOROUGH TRADING LIMITED - 2013-07-09
92 Northumberland Crescent, Feltham, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-09-19 ~ 2012-09-19
IIF - Director → ME
352
WESTWISE SYSTEMS LIMITED - 2025-03-25
Nadeem Plaza Unit 11a, 172 Dunstable Road, Luton, England, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,778 GBP2023-11-30
Officer
2022-11-29 ~ 2022-11-29
IIF - Director → ME
Person with significant control
2022-11-29 ~ 2022-11-29
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
353
TRICAPITA LIMITED - 2017-01-30
JADECITY LIMITED - 2016-09-14
5 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-11-30
Officer
2012-11-29 ~ 2015-01-01
IIF - Director → ME
354
ANDROMEDA TELECOMS LIMITED - 2015-06-03
GREENDALE UK LIMITED - 2010-05-20
Fairbairn Associates Limited, Suite 8 49 High Street, Barnet, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2009-07-29 ~ 2010-05-13
IIF 1651 - Director → ME
355
CRESTWORLD LIMITED - 2022-08-15
Aberdeen House, South Road, Haywards Heath, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-143,808 GBP2025-03-31
Officer
2022-03-09 ~ 2022-08-10
IIF 292 - Director → ME
Person with significant control
2022-03-09 ~ 2022-08-10
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
356
EAGLE COMMS LIMITED - 2021-01-12
Orchard House Main Street, Harome, York, England
Active Corporate (2 parents)
Equity (Company account)
100,438 GBP2024-03-31
Officer
2020-12-10 ~ 2021-01-11
IIF 957 - Director → ME
Person with significant control
2020-12-10 ~ 2021-01-11
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
357
PIPETEX LIMITED - 2017-09-20
21 Babmaes Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-31 ~ 2017-09-18
IIF 2826 - Director → ME
Person with significant control
2017-08-31 ~ 2017-09-18
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
358
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-01-22 ~ 2024-01-22
IIF - Director → ME
Person with significant control
2024-01-22 ~ 2024-01-22
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
359
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-05 ~ 2022-09-05
IIF 2206 - Director → ME
Person with significant control
2022-09-05 ~ 2022-09-05
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
360
4385, 15405320 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-01-11 ~ 2024-10-10
IIF 166 - Director → ME
Person with significant control
2024-01-11 ~ 2024-10-10
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
361
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-21 ~ 2022-10-21
IIF 1814 - Director → ME
Person with significant control
2022-10-21 ~ 2022-10-21
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
362
4385, 14720632 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
110,966,229 GBP2024-03-09
Officer
2023-03-10 ~ 2024-03-06
IIF - Director → ME
Person with significant control
2023-03-10 ~ 2024-03-06
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
363
The Saturn Centre Spring Road, Ettingshall, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2023-05-30 ~ 2024-02-23
IIF - Director → ME
Person with significant control
2023-05-30 ~ 2024-02-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
364
35 Firs Avenue, London
Dissolved Corporate (1 parent)
Officer
2014-04-29 ~ 2015-01-01
IIF 2738 - Director → ME
365
The Gatehouse, Gatehouse Way, Aylesbury, England
Active Corporate (5 parents)
Equity (Company account)
98,946,745 GBP2024-08-13
Officer
2021-05-04 ~ 2024-05-11
IIF 1669 - Director → ME
Person with significant control
2021-05-04 ~ 2024-05-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
366
3 Sawley House, Westminster Drive Bletchley, Milton Keynes, United Kingdom
Dissolved Corporate
Officer
2009-10-21 ~ 2009-10-21
IIF - Director → ME
367
48-52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2012-05-10 ~ 2012-05-10
IIF 2561 - Director → ME
368
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-11 ~ 2022-08-11
IIF 414 - Director → ME
Person with significant control
2022-08-11 ~ 2022-08-11
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
369
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-17 ~ 2022-10-17
IIF 541 - Director → ME
Person with significant control
2022-10-17 ~ 2022-10-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
370
9 Onyx Mews, London, England
Dissolved Corporate (1 parent)
Officer
2023-02-22 ~ 2023-11-12
IIF 559 - Director → ME
Person with significant control
2023-02-22 ~ 2023-12-13
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
371
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-02 ~ 2024-12-02
IIF 2703 - Director → ME
Person with significant control
2024-12-02 ~ 2024-12-02
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
372
67 Mellish Court, Bletchley, Milton Keynes, United Kingdom
Dissolved Corporate
Officer
2009-10-21 ~ 2009-10-21
IIF - Director → ME
373
49 Moxon Street, Barnet, England
Dissolved Corporate (1 parent)
Equity (Company account)
171,008 GBP2017-10-31
Officer
2016-10-17 ~ 2018-08-20
IIF 2748 - Director → ME
Person with significant control
2016-10-17 ~ 2018-08-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
374
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-29 ~ 2022-09-29
IIF 2174 - Director → ME
Person with significant control
2022-09-29 ~ 2022-09-29
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
375
Causeway Bridges Business Centre Alder Lane, Burtonwood, Warrington, England
Dissolved Corporate (1 parent)
Officer
2023-02-14 ~ 2024-02-15
IIF - Director → ME
Person with significant control
2023-02-14 ~ 2024-02-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
376
14 Heatherdale Close, Gwersyllt, Wrexham, Wales
Dissolved Corporate (1 parent)
Officer
2019-07-03 ~ 2019-07-03
IIF 665 - Director → ME
Person with significant control
2019-07-03 ~ 2019-07-03
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
377
124 City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-22 ~ 2025-06-27
IIF 389 - Director → ME
Person with significant control
2021-12-22 ~ 2025-06-27
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
378
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-27 ~ 2023-11-27
IIF - Director → ME
Person with significant control
2023-11-27 ~ 2023-11-27
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
379
30 Cliftonville Road, Northampton, United Kingdom
Dissolved Corporate
Officer
2010-05-19 ~ 2011-01-01
IIF - Director → ME
380
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-10-02 ~ 2024-10-02
IIF 1743 - Director → ME
Person with significant control
2024-10-02 ~ 2024-10-02
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
381
ANGLO-EUROPE TRADERS LIMITED - 2026-01-09
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-24 ~ 2022-06-24
IIF - Director → ME
Person with significant control
2022-06-24 ~ 2022-06-24
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
382
2nd Floor, Finance House, 20/21 Aviation Way, Southend On Sea, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
13,832 GBP2019-06-30
Officer
2017-03-15 ~ 2019-05-17
IIF 2576 - Director → ME
Person with significant control
2017-03-15 ~ 2019-05-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
383
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-04 ~ 2021-11-04
IIF - Director → ME
Person with significant control
2021-11-04 ~ 2021-11-04
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
384
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-04-17 ~ 2026-01-22
IIF - Director → ME
Person with significant control
2024-04-17 ~ 2026-01-22
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
385
LIME MIX LIMITED - 2025-07-30
2 Marion Court, Station Road, Amersham, England
Active Corporate (1 parent)
Officer
2025-03-17 ~ 2025-07-29
IIF 6 - Director → ME
Person with significant control
2025-03-17 ~ 2025-07-29
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
386
1 Unimix House, Abbey Road Park Royal, London
Dissolved Corporate
Officer
2009-03-25 ~ 2009-03-25
IIF 890 - Director → ME
387
NATIONWIDE SYSTEMS LIMITED - 2024-05-11
4385, 14562509 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-12-30 ~ 2022-12-30
IIF 1242 - Director → ME
Person with significant control
2022-12-30 ~ 2022-12-30
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
388
ANGLO SERVE LIMITED - 2022-08-05
WILDEN INDUSTRIAL CLEANING LIMITED - 2022-03-21
RICHBURN TRADING LIMITED - 2021-10-25
Flat 5, 117 Berkley Court Sandy Lane North, Wallington, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-25 ~ 2021-10-22
IIF 638 - Director → ME
2021-10-22 ~ 2022-08-04
IIF 2167 - Director → ME
Person with significant control
2020-06-25 ~ 2021-10-22
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
2021-10-22 ~ 2022-08-04
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
389
MAJORDEAN LIMITED - 2017-11-17
Thames House, Roman Square, Sittingbourne, Kent, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2017-10-17 ~ 2017-11-16
IIF 2683 - Director → ME
Person with significant control
2017-10-17 ~ 2017-11-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
390
GREENFACT LIMITED - 2020-04-07
78 York Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2017-10-11 ~ 2017-10-11
IIF - Director → ME
Person with significant control
2017-10-11 ~ 2017-10-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
391
BLUEDART LTD - 2012-03-16
Bingham House 4 Wrotham Road, Borough Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-26 ~ 2012-01-01
IIF - Director → ME
392
ATHENA CLAIMS LTD - 2025-06-11
ACCIDENT SUPPORT LINE LTD - 2021-06-24
1ST CLASS MANAGEMENT LIMITED - 2018-10-10
The Exchange, 5 Bank Street, Bury, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2017-01-18 ~ 2018-10-02
IIF - Director → ME
Person with significant control
2017-01-18 ~ 2018-10-02
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
393
CLEARSPIN LIMITED - 2016-09-07
1 St. Leonards Lane, Rotherham, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
190,195 GBP2016-08-31
Officer
2014-08-08 ~ 2016-01-01
IIF - Director → ME
394
ALFAFORCE LTD - 2010-10-11
51 Mytchett Road Mytchett, Camberley, Surrey
Dissolved Corporate
Officer
2010-02-02 ~ 2010-02-02
IIF 2763 - Director → ME
395
AAX TRADING LIMITED - 2021-10-14
8 Vickers Close, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
77,032 GBP2024-03-31
Officer
2020-05-20 ~ 2021-10-06
IIF 2236 - Director → ME
Person with significant control
2020-05-20 ~ 2021-10-06
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
396
ASP PSYCHIATRY SERVICES LIMITED - 2014-07-22
BLUETHORNE LIMITED - 2012-11-28
21 Market Place, Dereham, Norfolk
Dissolved Corporate (2 parents)
Equity (Company account)
24,318 GBP2017-08-31
Officer
2012-09-04 ~ 2012-11-27
IIF - Director → ME
397
ASPECT AIR LTD - 2015-07-21
BUILD FACTORY LIMITED - 2014-03-24
Field & Co Llp, 227 London Road, Hadleigh, Benfleet, Essex
Dissolved Corporate (1 parent)
Officer
2012-07-04 ~ 2012-07-05
IIF - Director → ME
398
CASTLE COVER LIMITED - 2019-03-27
32 Carnation Crescent, Sittingbourne, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-03-01 ~ 2019-03-25
IIF 2032 - Director → ME
Person with significant control
2019-03-01 ~ 2019-03-25
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
399
BLUE ARCH LIMITED - 2024-05-26
50a Hall Lane, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-03-07 ~ 2024-03-08
IIF 553 - Director → ME
2021-05-24 ~ 2024-03-07
IIF 1687 - Director → ME
Person with significant control
2024-03-07 ~ 2024-03-08
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
2021-05-24 ~ 2024-03-07
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
400
12 Dorran Place, St. Georges, Telford, England
Active Corporate (1 parent)
Officer
2019-02-04 ~ 2019-04-25
IIF 1584 - Director → ME
Person with significant control
2019-02-04 ~ 2019-04-25
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
401
Suite 5, 207 Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
-150 GBP2024-03-31
Officer
2021-03-03 ~ 2023-06-22
IIF 1296 - Director → ME
Person with significant control
2021-03-03 ~ 2023-06-22
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
402
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-08 ~ 2023-12-12
IIF 1999 - Director → ME
Person with significant control
2023-08-08 ~ 2023-12-12
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
403
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-05-19 ~ 2025-11-24
IIF - Director → ME
Person with significant control
2025-05-19 ~ 2025-11-24
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
404
78 Delius Street, Tile Hill, Coventry, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-09-30
Officer
2019-09-23 ~ 2019-09-23
IIF 2492 - Director → ME
Person with significant control
2019-09-23 ~ 2019-09-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
405
Summersdale Retail Park, Unit 1a, Lavant Road, Chichester, England
Dissolved Corporate (1 parent)
Officer
2019-09-18 ~ 2019-11-13
IIF 1231 - Director → ME
Person with significant control
2019-09-18 ~ 2019-11-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
406
35 Firs Avenue, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-09-30
Officer
2014-09-10 ~ 2016-01-01
IIF 2723 - Director → ME
407
334-336 Goswell Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,337,168 GBP2024-06-30
Officer
2017-05-17 ~ 2017-07-06
IIF - Director → ME
Person with significant control
2017-05-17 ~ 2017-07-07
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
408
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-15 ~ 2022-09-16
IIF 1996 - Director → ME
Person with significant control
2020-12-15 ~ 2022-09-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
409
4385, 15309076 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-11-27 ~ 2024-01-29
IIF 1805 - Director → ME
Person with significant control
2023-11-27 ~ 2024-01-29
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
410
ASTONVALLEY LIMITED - 2024-04-02
Suit No 1, 156 Hockley Hill, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
-1,935 GBP2024-05-31
Officer
2021-05-10 ~ 2024-03-19
IIF 879 - Director → ME
Person with significant control
2021-05-10 ~ 2024-03-19
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
411
ASTON EDGE LIMITED - 2025-08-18
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-03-20 ~ 2025-08-13
IIF 289 - Director → ME
Person with significant control
2025-03-20 ~ 2025-08-13
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
412
EURO-WORLDWIDE TRADING LIMITED - 2013-10-24
101 Finsbury Pavement, London
Dissolved Corporate (1 parent)
Officer
2012-03-16 ~ 2013-01-01
IIF - Director → ME
413
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-01 ~ 2024-08-01
IIF 2678 - Director → ME
Person with significant control
2024-08-01 ~ 2024-08-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
414
GOLDBOURNE INTERNATIONAL LTD - 2013-09-16
101 Finsbury Pavement, Finsbury Pavement, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-07 ~ 2012-01-01
IIF - Director → ME
415
39 Bath Road The Wordens, Stroud, England
Dissolved Corporate (1 parent)
Officer
2024-03-19 ~ 2024-06-14
IIF 1666 - Director → ME
Person with significant control
2024-03-19 ~ 2024-06-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
416
Apt400 Millview Barn Grange Road, Bursledon, Southampton, England
Dissolved Corporate (1 parent)
Officer
2020-09-04 ~ 2020-10-25
IIF - Director → ME
Person with significant control
2020-09-04 ~ 2020-10-25
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
417
32 Park Road, Hounslow, England
Active Corporate (1 parent)
Equity (Company account)
8,875 GBP2023-06-30
Officer
2018-06-25 ~ 2018-06-25
IIF 806 - Director → ME
Person with significant control
2018-06-25 ~ 2018-06-25
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
418
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-21 ~ 2021-09-21
IIF 1567 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
419
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-01-16 ~ 2025-01-16
IIF - Director → ME
Person with significant control
2025-01-16 ~ 2025-01-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
420
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-11 ~ 2023-08-11
IIF 1562 - Director → ME
Person with significant control
2023-08-11 ~ 2023-08-11
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
421
34 Station Road, Redhill, England
Dissolved Corporate (1 parent)
Officer
2020-08-12 ~ 2020-09-09
IIF 34 - Director → ME
Person with significant control
2020-08-12 ~ 2020-09-09
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
422
5 Albany Road, Coventry, England
Active Corporate (1 parent)
Officer
2024-02-14 ~ 2024-04-18
IIF 2355 - Director → ME
Person with significant control
2024-02-14 ~ 2024-04-18
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
423
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-14 ~ 2023-08-14
IIF 906 - Director → ME
Person with significant control
2023-08-14 ~ 2023-08-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
424
82 Portland Road, London, England
Active Corporate (1 parent)
Equity (Company account)
9,700 GBP2025-08-31
Officer
2023-08-10 ~ 2024-07-01
IIF 1374 - Director → ME
Person with significant control
2023-08-10 ~ 2024-06-29
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
425
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-19 ~ 2025-02-19
IIF - Director → ME
Person with significant control
2025-02-19 ~ 2025-02-19
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
426
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-14 ~ 2025-02-14
IIF - Director → ME
Person with significant control
2025-02-14 ~ 2025-02-14
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
427
MASCOT AUTO HOLDINGS LTD - 2023-06-15
DRAGON TRADE LIMITED - 2023-01-04
64 Woodlands Road, Bognor Regis, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2022-12-30 ~ 2024-03-06
IIF 1906 - Director → ME
2021-06-15 ~ 2022-12-30
IIF 1478 - Director → ME
Person with significant control
2022-12-30 ~ 2024-03-06
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
2021-06-15 ~ 2022-12-30
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
428
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-05-09 ~ 2025-09-08
IIF 679 - Director → ME
Person with significant control
2025-05-09 ~ 2025-09-08
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
429
147 Moor Green Lane, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
21,511 GBP2019-09-26
Officer
2018-03-27 ~ 2018-04-25
IIF 937 - Director → ME
Person with significant control
2018-03-27 ~ 2018-04-25
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
430
Fairgate House 205 Kings Road, Tyseley, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-17 ~ 2024-04-21
IIF 101 - Director → ME
Person with significant control
2021-05-17 ~ 2024-04-21
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
431
724 Capability Green, Luton, England
Dissolved Corporate (1 parent)
Officer
2018-02-02 ~ 2019-03-11
IIF 2609 - Director → ME
Person with significant control
2018-02-02 ~ 2019-03-10
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
432
ALPHASOUND LIMITED - 2022-05-12
4385, 13414900 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Equity (Company account)
115,985,590 GBP2024-05-13
Officer
2021-05-24 ~ 2024-05-11
IIF 2082 - Director → ME
Person with significant control
2021-05-24 ~ 2024-05-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
433
Pacific House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-8,330 GBP2017-07-31
Officer
2014-02-24 ~ 2014-02-24
IIF - Director → ME
434
1 Oxford Terrace, Harrogate, North Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-03-19 ~ 2015-01-01
IIF - Director → ME
435
188 Finchley Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-09-13 ~ 2017-10-19
IIF - Director → ME
Person with significant control
2017-09-13 ~ 2017-10-19
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
436
227 London Road, Romford, England
Dissolved Corporate (1 parent)
Profit/Loss (Company account)
216,419 GBP2020-04-01 ~ 2021-03-31
Officer
2017-04-04 ~ 2017-06-07
IIF - Director → ME
Person with significant control
2017-04-04 ~ 2017-06-07
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
437
33 Cavendish Square, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-03 ~ 2021-08-25
IIF 463 - Director → ME
Person with significant control
2021-05-03 ~ 2021-08-25
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
438
Angle House, 225 Marsh Wall, London
Dissolved Corporate (1 parent)
Officer
2013-12-11 ~ 2015-01-01
IIF - Director → ME
439
3 Ellwood Road, Beaconsfield, England
Dissolved Corporate (1 parent)
Equity (Company account)
-240 GBP2021-04-30
Officer
2017-04-21 ~ 2018-03-15
IIF - Director → ME
Person with significant control
2017-04-21 ~ 2018-03-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
440
1a Melrose House, 181 Chorley New Road, Bolton, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-28
Officer
2015-02-25 ~ 2016-01-01
IIF 2679 - Director → ME
441
Suite 55 24 St. Leonards Road, Windsor, Berkshire, United Kingdom
Dissolved Corporate
Officer
2009-01-26 ~ 2009-01-27
IIF 1293 - Director → ME
442
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (1 parent)
Officer
2019-05-20 ~ 2019-05-20
IIF 976 - Director → ME
Person with significant control
2019-05-20 ~ 2019-05-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
443
5 Townfoot Industrial Estate, Brampton, England
Dissolved Corporate (1 parent)
Officer
2014-12-01 ~ 2016-07-07
IIF 2655 - Director → ME
444
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-15 ~ 2023-09-15
IIF 1928 - Director → ME
Person with significant control
2023-09-15 ~ 2023-09-15
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
445
4385, 09314543: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-47,108 GBP2015-11-30
Officer
2014-11-17 ~ 2016-01-01
IIF - Director → ME
446
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-10 ~ 2022-05-01
IIF 1249 - Director → ME
Person with significant control
2021-08-10 ~ 2022-05-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
447
4385, 15182787 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-10-03 ~ 2023-11-01
IIF 2138 - Director → ME
Person with significant control
2023-10-03 ~ 2023-11-01
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
448
175b Queens Road, Watford, England
Active Corporate (2 parents)
Equity (Company account)
39,994 GBP2024-02-29
Officer
2015-02-13 ~ 2016-03-31
IIF - Director → ME
449
Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Officer
2024-10-24 ~ 2025-02-17
IIF 1881 - Director → ME
Person with significant control
2024-10-24 ~ 2025-02-17
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
450
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-04-10 ~ 2024-04-10
IIF 1887 - Director → ME
Person with significant control
2024-04-10 ~ 2024-04-10
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
451
12 Kensington Church Street, London, England
Active Corporate (1 parent)
Officer
2024-04-26 ~ 2024-06-05
IIF 2277 - Director → ME
Person with significant control
2024-04-26 ~ 2024-06-05
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
452
ASTONMART TRADING LIMITED - 2025-11-13
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-08-01 ~ 2025-11-13
IIF 1034 - Director → ME
Person with significant control
2025-08-01 ~ 2025-11-13
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
453
149 Commercial Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-08-31
Officer
2021-08-05 ~ 2024-02-10
IIF 1502 - Director → ME
Person with significant control
2021-08-05 ~ 2024-02-10
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
454
264 High Street, Beckenham, England
Active Corporate (1 parent)
Officer
2024-04-12 ~ 2024-07-31
IIF 2251 - Director → ME
Person with significant control
2024-04-12 ~ 2024-07-31
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
455
20 Longton Avevnue, London, England
Dissolved Corporate
Officer
2010-01-12 ~ 2011-01-01
IIF - Director → ME
456
RONACHAN HOUSE LIMITED - 2012-06-08
Church Court, Stourbridge Road, Halesowen, West Midlands
Dissolved Corporate (1 parent)
Officer
2012-05-28 ~ 2014-01-01
IIF 1714 - Director → ME
457
148 Whitehall Road, Gateshead, England
Active Corporate (1 parent)
Equity (Company account)
50,674 GBP2024-07-31
Officer
2020-07-14 ~ 2020-08-14
IIF 2288 - Director → ME
Person with significant control
2020-07-14 ~ 2020-08-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
458
6 Maclure Road, Rochdale, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-25 ~ 2024-06-20
IIF - Director → ME
Person with significant control
2021-05-25 ~ 2024-06-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
459
330 Blackmoorfoot Road, Huddersfield, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2020-04-21 ~ 2020-05-20
IIF 2414 - Director → ME
Person with significant control
2020-04-21 ~ 2020-05-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
460
12 Thornton Lodge Road, Huddersfield, United Kingdom
Dissolved Corporate
Officer
2009-08-06 ~ 2009-08-06
IIF 2515 - Director → ME
461
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,159 GBP2015-04-30
Officer
2012-04-12 ~ 2013-01-01
IIF - Director → ME
462
120 City Road, London, England
Dissolved Corporate
Officer
2019-02-20 ~ 2019-02-20
IIF 1998 - Director → ME
Person with significant control
2019-02-20 ~ 2019-02-20
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
463
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-30 ~ 2025-08-20
IIF 2449 - Director → ME
Person with significant control
2022-08-30 ~ 2025-08-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
464
Basement, 491 Commercial Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2021-11-26 ~ 2024-05-01
IIF - Director → ME
Person with significant control
2021-11-26 ~ 2024-05-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
465
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-06-12 ~ 2025-08-22
IIF 1003 - Director → ME
Person with significant control
2025-06-12 ~ 2025-08-22
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
466
Hla Accountants Limited, 21 Hyde Park Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-18 ~ 2010-08-18
IIF - Director → ME
467
5 Preston Court, Burton Latimer, Kettering, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
116,966 GBP2015-11-30
Officer
2013-11-18 ~ 2014-01-01
IIF - Director → ME
468
Wairapapa, Shibdon Bank, Blaydon-on-tyne, England
Receiver Action Corporate (2 parents)
Equity (Company account)
-237,282 GBP2024-08-28
Officer
2018-02-16 ~ 2018-03-13
IIF 2884 - Director → ME
Person with significant control
2018-02-16 ~ 2018-03-13
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
469
5 Centrale Centre, North End, Croydon, England
Dissolved Corporate (1 parent)
Officer
2019-07-16 ~ 2019-09-01
IIF 2050 - Director → ME
Person with significant control
2019-07-16 ~ 2019-09-01
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
470
304 North Circular Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-05 ~ 2015-01-01
IIF - Director → ME
471
29a Leys Place, Oxford, England
Dissolved Corporate (1 parent)
Equity (Company account)
22,001 GBP2023-02-28
Officer
2022-02-21 ~ 2023-10-04
IIF - Director → ME
Person with significant control
2022-02-21 ~ 2023-10-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
472
Unit 11 Cannon Wharf Business Centre, Evelyn Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-21 ~ 2011-01-01
IIF - Director → ME
473
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-06 ~ 2018-08-16
IIF 1826 - Director → ME
Person with significant control
2018-07-06 ~ 2018-08-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
474
Cs Vehicle Funding, Unit 19 Charnwood Business Park, North Road, Loughborough, Leicestershire, United Kingdom
Dissolved Corporate
Officer
2009-05-12 ~ 2009-05-12
IIF 1420 - Director → ME
475
Hackwood Building 14 Hackwood Street, Robertsbridge, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-21 ~ 2011-11-01
IIF 2996 - Director → ME
476
89 Victory Avenue, Huddersfield, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2016-11-22 ~ 2018-08-08
IIF - Director → ME
Person with significant control
2016-11-22 ~ 2018-08-08
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
477
33 Longroyd Street North, Leeds, England
Dissolved Corporate (1 parent)
Officer
2022-02-18 ~ 2022-06-01
IIF 133 - Director → ME
Person with significant control
2022-02-18 ~ 2022-06-01
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
478
124 City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-11 ~ 2025-04-07
IIF 1083 - Director → ME
Person with significant control
2021-10-11 ~ 2025-04-07
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
479
Office 44 Azure Business Centre High Street, Newburn, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2018-10-05 ~ 2018-10-30
IIF 612 - Director → ME
Person with significant control
2018-10-05 ~ 2018-10-30
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
480
Office 16 Churchill Square, Kings Hill, West Malling, England
Dissolved Corporate (1 parent)
Officer
2024-02-06 ~ 2024-03-25
IIF 1665 - Director → ME
Person with significant control
2024-02-06 ~ 2024-03-25
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
481
86-90 Paul St Paul Street, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
686,393 GBP2018-01-31
Officer
2017-01-04 ~ 2017-08-08
IIF 2887 - Director → ME
Person with significant control
2017-01-04 ~ 2017-08-08
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
482
115 Craven Park Road, London
Active Corporate (2 parents)
Equity (Company account)
-9,740 GBP2024-06-30
Officer
2011-06-17 ~ 2012-01-01
IIF 374 - Director → ME
483
EAGLETEX LTD - 2013-10-16
30th Floor, 40 Bank Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-22 ~ 2013-01-01
IIF 2721 - Director → ME
484
ABBEY BOROUGH LIMITED - 2019-10-07
46 Cassidy House, Station Road, Chester 46 Cassidy House, Station Road, Chester, England
Active Corporate (1 parent)
Equity (Company account)
-9,683 GBP2021-07-31
Officer
2017-07-27 ~ 2019-08-21
IIF 2650 - Director → ME
Person with significant control
2017-07-27 ~ 2019-08-21
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
485
JEWEL DEAL LIMITED - 2017-10-12
Unit D224 Parkhall Business Centre 40 Martell Road, West Dulwich, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-10-31
Officer
2015-10-19 ~ 2017-10-11
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-10-11
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
486
SILVERBRIGHT LIMITED - 2024-02-28
29 Salisbury House Finsbury Circus, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-01 ~ 2024-02-26
IIF - Director → ME
Person with significant control
2022-08-01 ~ 2024-02-26
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
487
JADECALL LIMITED - 2015-10-12
Flat 4 1 Dean Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-12-24 ~ 2015-01-01
IIF 2633 - Director → ME
488
BELLRING LIMITED - 2019-08-16
85 Great Portland Street, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-23,174 GBP2024-05-31
Officer
2019-05-02 ~ 2019-08-15
IIF 808 - Director → ME
Person with significant control
2019-05-02 ~ 2019-08-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
489
ALD TRADING LTD - 2020-06-18
113 Yews Hill Road, Huddersfield, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-11-21 ~ 2020-02-03
IIF 2020 - Director → ME
490
POSITIVE INTERNATIONAL LIMITED - 2020-06-05
23 Elswick Road, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
915 GBP2023-12-31
Officer
2018-12-07 ~ 2018-12-07
IIF 614 - Director → ME
Person with significant control
2018-12-07 ~ 2018-12-07
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
491
MARK SPEED LIMITED - 2018-03-19
3 Charters Close, Sunninghill, Ascot, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-02-28
Officer
2018-02-13 ~ 2018-03-16
IIF 2980 - Director → ME
Person with significant control
2018-02-13 ~ 2018-03-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
492
GROVEBROOKE LIMITED - 2016-08-25
18 St. Cross Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-08 ~ 2016-06-08
IIF - Director → ME
493
PRESS CARD LIMITED - 2019-01-24
54-56 Ormskirk Street, St. Helens, England
Active Corporate (1 parent)
Equity (Company account)
14,940 GBP2024-12-31
Officer
2018-12-12 ~ 2019-01-22
IIF 1294 - Director → ME
Person with significant control
2018-12-12 ~ 2019-01-22
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
494
EAGLEBRAND LIMITED - 2018-08-30
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2018-06-18 ~ 2018-08-23
IIF 1967 - Director → ME
Person with significant control
2018-06-18 ~ 2018-08-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
495
PIER INTERNATIONAL LIMITED - 2020-08-24
Flat 17 Hurn Court Road, Hounslow, England
Dissolved Corporate (1 parent)
Equity (Company account)
5,775 GBP2019-12-31
Officer
2017-12-18 ~ 2019-12-16
IIF 2833 - Director → ME
Person with significant control
2017-12-18 ~ 2019-12-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
496
Birchmill Business Centre, Heywood Old Road, Heywood, England
Dissolved Corporate (2 parents)
Officer
2015-04-24 ~ 2017-01-10
IIF 534 - Director → ME
497
MIDAS WORKS LIMITED - 2024-03-17
4385, 15488451 - Companies House Default Address, Cardiff
Dissolved Corporate
Officer
2024-02-14 ~ 2024-03-14
IIF 2086 - Director → ME
Person with significant control
2024-02-14 ~ 2024-03-14
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
498
ABBEYVILLE LIMITED - 2021-07-27
102 Flat 5 102 Saunders Park View, Brighton, East Sussex, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
250 GBP2024-06-30
Officer
2021-06-01 ~ 2021-07-26
IIF 2114 - Director → ME
Person with significant control
2021-06-01 ~ 2021-07-26
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
499
FLASHDRIVE LIMITED - 2025-05-14
Azcro House Construction An Development Ltd Manston Road, Manston, Ramsgate, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2021-06-28 ~ 2025-05-14
IIF - Director → ME
Person with significant control
2021-06-28 ~ 2025-05-14
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
500
LONDON WORLD LIMITED - 2021-10-06
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-01 ~ 2021-10-05
IIF 1328 - Director → ME
Person with significant control
2020-05-01 ~ 2021-10-05
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
501
39 Cornfields, Yateley, England
Active Corporate (1 parent)
Equity (Company account)
-13,228 GBP2021-05-27
Officer
2015-06-10 ~ 2017-03-01
IIF - Director → ME
502
BLUEDANCE LIMITED - 2024-07-30
64 Kingfisher Dr Kingfisher Drive, Eastbourne, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-18 ~ 2023-10-04
IIF 2026 - Director → ME
Person with significant control
2022-03-18 ~ 2023-10-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
503
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-09-03 ~ 2024-09-03
IIF 1459 - Director → ME
Person with significant control
2024-09-03 ~ 2024-09-03
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
504
REGALCITY LIMITED - 2020-05-26
43 Lawns Court, The Avenue, Chalkhill Road, Wembley, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-01 ~ 2020-05-22
IIF 1425 - Director → ME
Person with significant control
2020-05-01 ~ 2020-05-22
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
505
MARSHCOM TRADING LIMITED - 2018-06-14
Wilsons Park C/o Mas, Monsall Road, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2016-10-20 ~ 2018-06-13
IIF - Director → ME
Person with significant control
2016-10-20 ~ 2018-06-13
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
506
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-24 ~ 2023-01-16
IIF 1232 - Director → ME
Person with significant control
2021-05-24 ~ 2023-01-16
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
507
4385, 13703887 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2021-10-26 ~ 2021-12-16
IIF 1605 - Director → ME
Person with significant control
2021-10-26 ~ 2021-12-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
508
Flat 67, Goldhawk House, 10 Beaufort Square, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-28 ~ 2024-02-16
IIF 1788 - Director → ME
Person with significant control
2023-11-28 ~ 2024-02-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
509
35 Firs Avenue, London, England
Active Corporate
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-10 ~ 2021-12-10
IIF 705 - Director → ME
Person with significant control
2021-12-10 ~ 2021-12-10
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
510
Zenith House Room 34, Herbert Street, Cardiff, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-18 ~ 2024-04-01
IIF 2400 - Director → ME
Person with significant control
2021-11-18 ~ 2024-04-01
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
511
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
225,432 GBP2024-12-31
Officer
2021-12-13 ~ 2021-12-13
IIF 373 - Director → ME
Person with significant control
2021-12-13 ~ 2021-12-13
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
512
50 Princes Street, Ipswich, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-06 ~ 2025-08-12
IIF 318 - Director → ME
Person with significant control
2021-12-06 ~ 2025-08-12
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
513
16-18 Hatton Garden, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-30 ~ 2023-11-10
IIF 406 - Director → ME
Person with significant control
2022-11-30 ~ 2023-11-10
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
514
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-07-07 ~ 2025-09-16
IIF - Director → ME
Person with significant control
2025-07-07 ~ 2025-09-16
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
515
Unit 33r 22 Market Square, London, England
Dissolved Corporate (1 parent)
Officer
2022-12-01 ~ 2023-11-10
IIF - Director → ME
Person with significant control
2022-12-01 ~ 2023-11-10
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
516
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-10 ~ 2022-06-10
IIF 2129 - Director → ME
Person with significant control
2022-06-10 ~ 2022-06-10
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
517
4385, 16122164 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-12-08 ~ 2025-03-14
IIF 1364 - Director → ME
Person with significant control
2024-12-08 ~ 2025-03-14
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
518
17 Plumbers Row, London, England
Active Corporate (1 parent)
Equity (Company account)
-169,768 GBP2023-06-30
Officer
2022-06-10 ~ 2022-06-10
IIF 420 - Director → ME
Person with significant control
2022-06-10 ~ 2022-06-10
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
519
12 Kensington Church Street, London, England
Active Corporate (1 parent)
Officer
2024-04-11 ~ 2024-06-05
IIF 1169 - Director → ME
Person with significant control
2024-04-11 ~ 2024-06-05
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
520
100 Menzies Road, St. Leonards-on-sea, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-09 ~ 2025-03-05
IIF 1658 - Director → ME
Person with significant control
2022-05-09 ~ 2025-03-05
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
521
BAYCITY ENTERPRISES LIMITED - 2025-11-28
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-16 ~ 2025-11-28
IIF - Director → ME
Person with significant control
2022-06-16 ~ 2025-11-28
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
522
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-17 ~ 2025-05-15
IIF 1130 - Director → ME
Person with significant control
2022-06-17 ~ 2025-05-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
523
The Rivington House, 82 Great Eastern Street, London, United Kingdom
Dissolved Corporate
Officer
2009-08-03 ~ 2009-08-03
IIF 1487 - Director → ME
524
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-22 ~ 2012-01-01
IIF - Director → ME
525
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-26 ~ 2023-10-26
IIF 1355 - Director → ME
Person with significant control
2023-10-26 ~ 2023-10-26
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
526
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
-99 GBP2024-06-30
Officer
2022-06-14 ~ 2024-06-11
IIF 870 - Director → ME
Person with significant control
2022-06-14 ~ 2024-06-11
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
527
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-03-27 ~ 2024-03-27
IIF - Director → ME
Person with significant control
2024-03-27 ~ 2024-03-27
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
528
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-18 ~ 2023-11-09
IIF 856 - Director → ME
Person with significant control
2022-11-18 ~ 2023-11-09
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
529
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-31 ~ 2022-08-31
IIF 1039 - Director → ME
Person with significant control
2022-08-31 ~ 2022-08-31
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
530
4 Bailey Street, West Bromwich, England
Dissolved Corporate (1 parent)
Officer
2018-10-05 ~ 2018-11-20
IIF 1550 - Director → ME
Person with significant control
2018-10-05 ~ 2018-11-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
531
22-28 Wood Street, Doncaster, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-06 ~ 2025-03-07
IIF 241 - Director → ME
Person with significant control
2022-05-06 ~ 2025-03-07
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
532
2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
-4,023 GBP2024-11-30
Officer
2019-11-20 ~ 2020-01-31
IIF 2490 - Director → ME
Person with significant control
2019-11-20 ~ 2020-01-31
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
533
99 Bishopsgate, London, England
Dissolved Corporate (1 parent)
Officer
2012-01-24 ~ 2013-01-01
IIF 2652 - Director → ME
534
442c Becontree Avenue, Dagenham, Essex, United Kingdom
Dissolved Corporate
Officer
2010-05-20 ~ 2010-05-20
IIF - Director → ME
535
Hurstleigh Court, Hurstwood, Ascot, England
Active Corporate (1 parent)
Equity (Company account)
30,588 GBP2024-01-31
Officer
2023-01-24 ~ 2023-02-28
IIF 8 - Director → ME
Person with significant control
2023-01-24 ~ 2023-02-28
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
536
30 Boleyn Court, Epping New Road, Buckhurst Hill, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-04 ~ 2012-05-04
IIF - Director → ME
537
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-24 ~ 2024-03-24
IIF - Director → ME
Person with significant control
2024-03-24 ~ 2024-03-24
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
538
12 Kensington Church Street, London, England
Active Corporate (1 parent)
Officer
2024-03-13 ~ 2024-06-05
IIF 1842 - Director → ME
Person with significant control
2024-03-13 ~ 2024-06-05
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
539
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-03-05 ~ 2024-03-05
IIF - Director → ME
Person with significant control
2024-03-05 ~ 2024-03-05
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
540
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-03-30 ~ 2024-03-30
IIF - Director → ME
Person with significant control
2024-03-30 ~ 2024-03-30
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
541
180 Cossack Green, Southampton, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2022-01-10 ~ 2023-10-04
IIF - Director → ME
Person with significant control
2022-01-10 ~ 2023-10-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
542
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-11-28 ~ 2024-11-28
IIF 2136 - Director → ME
Person with significant control
2024-11-28 ~ 2024-11-28
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
543
Chessington Business Centre Maze Accountants, Cox Lane, Chessington, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
90,137 GBP2024-09-30
Officer
2011-09-12 ~ 2012-01-01
IIF 2874 - Director → ME
544
The Rivington House, 82 Great Eastern Street, London
Dissolved Corporate
Officer
2009-01-05 ~ 2009-01-21
IIF 779 - Director → ME
545
127 Westpole Avenue, Cockfosters, Barnet, England
Active Corporate (2 parents)
Equity (Company account)
-98,240 GBP2024-05-31
Officer
2017-05-10 ~ 2019-01-29
IIF - Director → ME
Person with significant control
2017-05-10 ~ 2019-01-29
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
546
Ibis Capital Ltd, 22 Soho Square, London, United Kingdom
Dissolved Corporate
Officer
2010-04-07 ~ 2010-04-07
IIF - Director → ME
547
121 Brooker Road, Waltham Abbey, Essex
Dissolved Corporate (2 parents)
Officer
2014-06-30 ~ 2014-06-30
IIF - Director → ME
548
58 Piccadilly, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ 2017-07-11
IIF - Director → ME
549
CRESTVIEW LIMITED - 2020-04-07
Flat 3, Wye House, Barn Street, Marlborough, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-04 ~ 2020-04-07
IIF 1748 - Director → ME
Person with significant control
2020-03-04 ~ 2020-04-07
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
550
MAJORBOND LIMITED - 2019-05-29
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-01 ~ 2019-05-28
IIF 1624 - Director → ME
Person with significant control
2019-05-01 ~ 2019-05-28
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
551
SWAN TRADING LIMITED - 2012-01-25
Alva House, Valley Drive, Gravesend, Kent
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-942 GBP2017-03-31
Officer
2011-01-31 ~ 2011-01-31
IIF - Director → ME
552
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-16 ~ 2025-09-19
IIF 386 - Director → ME
Person with significant control
2022-06-16 ~ 2025-09-19
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
553
Litley Dale Farm Harplow Lane, Cheadle, Stoke-on-trent
Dissolved Corporate (1 parent)
Officer
2012-03-27 ~ 2012-03-27
IIF 2680 - Director → ME
554
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-02-27 ~ 2024-02-27
IIF - Director → ME
Person with significant control
2024-02-27 ~ 2024-02-27
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
555
Park Hill Business Centre, Walton Road, Wetherby, England
Active Corporate (1 parent)
Equity (Company account)
21,387 GBP2025-04-30
Officer
2022-04-05 ~ 2024-08-09
IIF - Director → ME
Person with significant control
2022-04-05 ~ 2024-08-09
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
556
BELGRAVIA SYSTEMS LIMITED - 2022-07-07
ABLEDATA LIMITED - 2021-08-23
4385, 12741455 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-14 ~ 2021-10-21
IIF 2090 - Director → ME
2021-10-21 ~ 2022-07-06
IIF 1786 - Director → ME
Person with significant control
2020-07-14 ~ 2021-10-21
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
2021-10-21 ~ 2022-07-06
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
557
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
Dissolved Corporate (1 parent)
Officer
2010-02-03 ~ 2010-02-03
IIF 2756 - Director → ME
558
7a High Street, Horbury, West Yorkshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2018-11-07 ~ 2018-11-07
IIF 1475 - Director → ME
Person with significant control
2018-11-07 ~ 2018-11-07
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
559
Suite S16 18 Innovation Way, North Staff Business Park, Stoke-on-trent, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-26 ~ 2024-10-21
IIF 2092 - Director → ME
Person with significant control
2022-01-26 ~ 2024-10-21
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
560
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-29 ~ 2024-03-29
IIF - Director → ME
Person with significant control
2024-03-29 ~ 2024-03-29
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
561
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-04 ~ 2024-03-04
IIF - Director → ME
Person with significant control
2024-03-04 ~ 2024-03-04
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
562
BELGRAVIA WORK LIMITED - 2024-06-02
3 Faulkner Street, Hoole, Chester, England
Active Corporate (1 parent)
Officer
2024-03-01 ~ 2024-05-13
IIF 2132 - Director → ME
Person with significant control
2024-03-01 ~ 2024-05-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
563
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-19 ~ 2023-12-19
IIF - Director → ME
Person with significant control
2023-12-19 ~ 2023-12-19
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
564
Apartment 20, Bramah House, 9 Gatliff Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-14 ~ 2022-07-14
IIF 649 - Director → ME
Person with significant control
2022-07-14 ~ 2022-07-14
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
565
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-15 ~ 2022-07-15
IIF 1134 - Director → ME
Person with significant control
2022-07-15 ~ 2022-07-15
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
566
Flat 209 464 Edgware Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2020-04-27 ~ 2021-08-17
IIF - Director → ME
Person with significant control
2020-04-27 ~ 2021-08-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
567
72 Lea Road, Enfield, England
Active Corporate (1 parent)
Officer
2023-12-08 ~ 2025-07-09
IIF 2042 - Director → ME
Person with significant control
2023-12-08 ~ 2025-07-09
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
568
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2018-11-06 ~ 2018-11-06
IIF 1150 - Director → ME
Person with significant control
2018-11-06 ~ 2018-11-06
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
569
Marshall House 124 Middleton Road, Morden, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-07 ~ 2025-07-30
IIF - Director → ME
Person with significant control
2025-04-07 ~ 2025-07-30
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
570
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-09 ~ 2023-12-09
IIF - Director → ME
Person with significant control
2023-12-09 ~ 2023-12-09
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
571
19 Parklands, Little Sutton, Ellesmere Port, England
Dissolved Corporate (1 parent)
Officer
2020-12-15 ~ 2022-04-01
IIF 249 - Director → ME
Person with significant control
2020-12-15 ~ 2022-04-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
572
160 Herrick Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-03-03 ~ 2022-03-28
IIF 85 - Director → ME
Person with significant control
2021-03-03 ~ 2022-03-28
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
573
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-08-09 ~ 2024-08-09
IIF 2127 - Director → ME
Person with significant control
2024-08-09 ~ 2024-08-09
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
574
16 Neptune Street, Tipton, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
169,726 GBP2024-08-31
Officer
2020-08-27 ~ 2021-11-18
IIF 331 - Director → ME
Person with significant control
2020-08-27 ~ 2021-11-08
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
575
25 Brislington Hill, Bristol, England
Dissolved Corporate (1 parent)
Officer
2021-01-08 ~ 2021-02-04
IIF 30 - Director → ME
Person with significant control
2021-01-08 ~ 2021-02-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
576
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-08-29 ~ 2024-12-09
IIF 1245 - Director → ME
Person with significant control
2024-08-29 ~ 2024-12-09
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
577
1989 ONE4ONE LTD - 2021-10-08
BELLDATE LIMITED - 2021-08-05
Acorn Business Centre, Fountain Street North, Bury, England
Dissolved Corporate (1 parent)
Equity (Company account)
-39,354 GBP2022-07-31
Officer
2021-07-05 ~ 2021-08-04
IIF - Director → ME
Person with significant control
2021-07-05 ~ 2021-08-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
578
Devonshire House Office, 129 Wade Road, Basingstoke, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
234,992 GBP2025-03-31
Officer
2014-06-30 ~ 2016-05-11
IIF 2908 - Director → ME
579
3 Shortlands, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-21 ~ 2016-01-01
IIF 2671 - Director → ME
580
10 Plane Street, Blackburn, England
Active Corporate (1 parent)
Equity (Company account)
-5,352 GBP2024-03-31
Officer
2019-03-15 ~ 2019-12-15
IIF 1732 - Director → ME
Person with significant control
2019-03-15 ~ 2019-12-15
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
581
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (1 parent)
Equity (Company account)
713,739 GBP2024-02-29
Officer
2013-02-07 ~ 2014-01-01
IIF - Director → ME
582
31a Station Road Station Road, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,531 GBP2016-01-31
Officer
2013-01-10 ~ 2014-08-19
IIF - Director → ME
583
6a Main Street, Shirebrook, Mansfield, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-21 ~ 2012-01-01
IIF - Director → ME
584
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-06-17 ~ 2025-08-14
IIF 1114 - Director → ME
Person with significant control
2025-06-17 ~ 2025-08-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
585
BELLDENE TRADING LIMITED - 2025-09-17
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-07-31 ~ 2025-09-17
IIF 2474 - Director → ME
Person with significant control
2025-07-31 ~ 2025-09-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
586
35 Firs Avenue, London, United Kingdom
Active Corporate
Officer
2024-03-12 ~ 2024-03-12
IIF - Director → ME
Person with significant control
2024-03-12 ~ 2024-03-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
587
1 Pride Place, Pride Park, Derby, England
Active Corporate (1 parent)
Equity (Company account)
20,089 GBP2025-03-31
Officer
2024-03-06 ~ 2024-05-09
IIF 333 - Director → ME
Person with significant control
2024-03-06 ~ 2024-05-09
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
588
Riverside House 87a, Paines Lane, Pinner, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2010-08-03 ~ 2011-01-01
IIF - Director → ME
589
87 Great Stone Road, Stretford, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-03-26 ~ 2020-04-08
IIF 624 - Director → ME
Person with significant control
2020-03-26 ~ 2020-04-08
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
590
78 Brown Lane, Heald Green, Cheadle, England
Active Corporate (2 parents)
Equity (Company account)
42,610 GBP2025-03-31
Officer
2013-03-01 ~ 2013-03-01
IIF - Director → ME
2013-03-01 ~ 2014-03-03
IIF 892 - Director → ME
591
52 East Bank, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2018-07-05 ~ 2020-05-12
IIF 2450 - Director → ME
Person with significant control
2018-07-05 ~ 2020-05-12
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
592
67 Oakfield Road, Croydon, England
Dissolved Corporate (1 parent)
Officer
2015-11-12 ~ 2017-08-02
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-08-02
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
593
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-20 ~ 2023-11-20
IIF 2761 - Director → ME
Person with significant control
2023-11-20 ~ 2023-11-20
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
594
4385, 15385905 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-01-04 ~ 2024-01-04
IIF 826 - Director → ME
Person with significant control
2024-01-04 ~ 2024-01-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
595
82 Cleveland Street, London, England
Active Corporate (1 parent)
Officer
2024-01-16 ~ 2024-10-08
IIF - Director → ME
Person with significant control
2024-01-16 ~ 2024-10-08
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
596
8 Moat Drive, Ruislip, England
Dissolved Corporate (1 parent)
Officer
2021-03-03 ~ 2021-03-03
IIF - Director → ME
Person with significant control
2021-03-03 ~ 2021-03-03
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
597
Moorgate Croft Business Centre Unit 13, South Grove, Rotherham, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2010-07-26 ~ 2010-07-26
IIF - Director → ME
598
Ray Mill, Kirkwhelpington, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ 2018-11-19
IIF 803 - Director → ME
Person with significant control
2018-10-29 ~ 2018-11-19
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
599
Seafields Chartered Accountants, 50 Bullescroft Road, Edgware, Middlesex, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
313 GBP2016-01-31
Officer
2010-01-02 ~ 2010-01-02
IIF - Director → ME
600
MAXTRON LIMITED - 2018-04-28
Wolverly House, 18 Digbeth, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
-27,476 GBP2024-03-31
Officer
2017-10-13 ~ 2017-11-14
IIF 2750 - Director → ME
Person with significant control
2017-10-13 ~ 2017-11-14
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
601
1ST ETHICAL LIMITED - 2017-01-25
22 Measham Grove, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2014-10-06 ~ 2017-01-24
IIF - Director → ME
602
ALPHA DASH LIMITED - 2025-02-10
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ 2025-01-17
IIF 2047 - Director → ME
Person with significant control
2024-10-01 ~ 2025-01-17
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
603
BETABYTE IT SYSTEMS LTD - 2021-04-27
LORDCOMM LIMITED - 2021-02-08
61 Spring Park Road, Croydon, England
Dissolved Corporate (1 parent)
Equity (Company account)
-48,710 GBP2021-09-30
Officer
2017-09-07 ~ 2020-01-01
IIF - Director → ME
Person with significant control
2017-09-07 ~ 2019-01-01
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
604
TRANSPLANET EUROPE LIMITED - 2017-09-12
35 Firs Avenue, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2014-12-10 ~ 2015-01-01
IIF 2948 - Director → ME
605
ULTRA SYS LIMITED - 2019-03-12
270a Oldham Road, Middleton, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-02-28
Officer
2019-02-14 ~ 2019-03-11
IIF 2405 - Director → ME
Person with significant control
2019-02-14 ~ 2019-03-11
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
606
BEW INTERNATIONAL PLASTIC RECYCLING LIMITED - 2018-06-06
KNIGHT HAWK LIMITED - 2018-04-12
Unit 35 Brookenby Business Park, Binbrook, Market Rasen, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-05-31
Officer
2016-05-12 ~ 2018-04-10
IIF - Director → ME
Person with significant control
2016-05-12 ~ 2018-04-10
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
607
CROFT BUILD LIMITED - 2018-01-24
337 Athlon Road, Wembley, England
Dissolved Corporate
Person with significant control
2016-04-07 ~ 2018-01-23
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
608
BROOK MAID LIMITED - 2019-02-08
3 The Chenies, Maidstone, England
Dissolved Corporate (1 parent)
Officer
2018-08-30 ~ 2018-11-26
IIF 1275 - Director → ME
Person with significant control
2018-08-30 ~ 2018-11-26
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
609
Spaces Mailbox, Wharfside Street, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-03 ~ 2025-04-16
IIF 2243 - Director → ME
Person with significant control
2021-09-03 ~ 2025-04-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
610
82 Cleveland Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-03 ~ 2025-03-25
IIF 2088 - Director → ME
Person with significant control
2021-09-03 ~ 2025-03-25
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
611
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-23 ~ 2023-11-23
IIF 939 - Director → ME
Person with significant control
2023-11-23 ~ 2023-11-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
612
BISHOPS BRIDGE TRADING LIMITED - 2014-01-13
Rickmansworth Park Road Cardinal Point, Park Road, Rickmansworth, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2012-01-12 ~ 2014-01-01
IIF - Director → ME
613
86-90 Paul Street, London
Dissolved Corporate (1 parent)
Officer
2014-03-21 ~ 2015-01-01
IIF 2928 - Director → ME
614
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-10 ~ 2023-07-10
IIF 2308 - Director → ME
Person with significant control
2023-07-10 ~ 2023-07-10
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
615
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-09 ~ 2023-12-09
IIF 2545 - Director → ME
Person with significant control
2023-12-09 ~ 2023-12-09
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
616
Regent House, Heaton Lane, Stockport, England
Active Corporate (1 parent)
Officer
2024-01-31 ~ 2024-08-13
IIF - Director → ME
Person with significant control
2024-01-31 ~ 2024-08-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
617
72 Lea Road, Enfield, England
Active Corporate (2 parents)
Officer
2023-11-27 ~ 2025-07-09
IIF - Director → ME
Person with significant control
2023-11-27 ~ 2025-07-09
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
618
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-05 ~ 2023-12-05
IIF - Director → ME
Person with significant control
2023-12-05 ~ 2023-12-05
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
619
35 Firs Avenue, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-21 ~ 2017-04-23
IIF 467 - Director → ME
620
61 Bridge Street, Kington, Herefordshire
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
483,234 GBP2024-07-31
Officer
2020-07-13 ~ 2021-11-18
IIF 330 - Director → ME
Person with significant control
2020-07-13 ~ 2021-11-18
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
621
BISHOPS TRADERS LIMITED - 2024-02-14
5 5 Copse Close, Burton Latimer, Kettering, England
Dissolved Corporate (2 parents)
Officer
2023-12-01 ~ 2024-01-01
IIF 2344 - Director → ME
Person with significant control
2023-12-01 ~ 2024-01-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
622
72 Lea Road, Enfield, England
Active Corporate (2 parents)
Officer
2023-11-21 ~ 2025-07-09
IIF 253 - Director → ME
Person with significant control
2023-11-21 ~ 2025-07-09
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
623
Swallow Mill Business Centre, Swallow Street, Stockport, England
Active Corporate (1 parent)
Officer
2024-01-09 ~ 2024-08-13
IIF - Director → ME
Person with significant control
2024-01-09 ~ 2024-08-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
624
C/o Revolution Rti Limited Suite 1 Heritage House, 9b Hoghton Street, Southport, Merseyside
Liquidation Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-12-19 ~ 2019-12-20
IIF 888 - Director → ME
Person with significant control
2019-12-19 ~ 2019-12-20
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
625
20 Desdemona Way, Brackley, England
Dissolved Corporate (1 parent)
Equity (Company account)
909,333 GBP2023-07-31
Officer
2021-07-05 ~ 2024-01-10
IIF 2154 - Director → ME
Person with significant control
2021-07-05 ~ 2024-01-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
626
99 Bishopsgate, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-10-31
Officer
2016-10-24 ~ 2017-10-01
IIF 2817 - Director → ME
627
Brooklands, Upfold Lane, Cranleigh, Surrey, England
Dissolved Corporate (1 parent)
Officer
2013-05-20 ~ 2013-05-20
IIF - Director → ME
628
Fort Dunlop Fort Parkway, Fort Parkway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-11-18 ~ 2020-05-11
IIF 2246 - Director → ME
Person with significant control
2019-11-18 ~ 2020-05-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
629
152-160 City Road, London, England
Dissolved Corporate
Officer
2011-12-08 ~ 2013-09-03
IIF - Director → ME
2013-09-21 ~ 2013-10-08
IIF 601 - Director → ME
630
36 Albert Embankment, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
200 GBP2019-01-31
Officer
2017-01-31 ~ 2019-06-09
IIF - Director → ME
Person with significant control
2017-01-31 ~ 2018-08-10
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
631
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-07 ~ 2025-09-30
IIF - Director → ME
Person with significant control
2021-12-07 ~ 2025-09-30
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
632
Orion House, Bessemer Road, Welwyn Garden City, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
-48,000 GBP2024-01-31
Officer
2010-01-13 ~ 2010-01-13
IIF - Director → ME
633
45 Sea Lane Gardens, Ferring, Worthing, West Sussex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-14,570 GBP2015-09-30
Officer
2010-09-29 ~ 2010-09-29
IIF 2612 - Director → ME
634
Unit 9 Spotland Bridgemill, Off Bridgeford Road, Rochdale, Lancashire, United Kingdom
Dissolved Corporate
Officer
2008-11-24 ~ 2008-11-24
IIF 1318 - Director → ME
635
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-17 ~ 2023-04-17
IIF - Director → ME
Person with significant control
2023-04-17 ~ 2023-04-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
636
Oyo Business Park, Park Lane, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
25,000 GBP2025-04-30
Officer
2023-04-18 ~ 2024-02-01
IIF 713 - Director → ME
Person with significant control
2023-04-18 ~ 2024-02-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
637
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-02 ~ 2022-09-02
IIF 995 - Director → ME
Person with significant control
2022-09-02 ~ 2022-09-02
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
638
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-11 ~ 2022-07-11
IIF 416 - Director → ME
Person with significant control
2022-07-11 ~ 2022-07-11
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
639
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-09-30 ~ 2024-09-30
IIF 2387 - Director → ME
Person with significant control
2024-09-30 ~ 2024-09-30
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
640
Suite C, Victoria House, 19-21 Ack Lane East, Bramhall, Cheshire
Liquidation Corporate (3 parents)
Equity (Company account)
329 GBP2023-11-30
Officer
2020-11-17 ~ 2022-09-30
IIF 2293 - Director → ME
Person with significant control
2020-11-17 ~ 2022-09-30
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
641
85 Great Portland Street, London, England
Active Corporate
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-24 ~ 2025-04-22
IIF - Director → ME
Person with significant control
2021-08-24 ~ 2025-04-22
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
642
BLUE DEVIL LIMITED - 2021-02-09
338 London Road, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
1,033,918 GBP2024-09-30
Officer
2017-05-05 ~ 2018-11-21
IIF - Director → ME
Person with significant control
2017-05-05 ~ 2018-11-21
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
643
Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2021-07-23 ~ 2025-01-20
IIF - Director → ME
Person with significant control
2021-07-23 ~ 2025-01-20
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
644
20 Warkworth Terrace, Jarrow, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ 2019-09-02
IIF 551 - Director → ME
Person with significant control
2019-08-09 ~ 2019-09-02
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
645
31 River Road, Barking, England
Active Corporate (1 parent)
Equity (Company account)
-450 GBP2024-07-31
Officer
2021-07-09 ~ 2023-12-13
IIF 1413 - Director → ME
Person with significant control
2021-07-09 ~ 2023-12-13
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
646
10th Floor K & B Accountancy Group, One Canada Square, London, England
Dissolved Corporate (1 parent)
Officer
2011-01-19 ~ 2011-01-19
IIF - Director → ME
647
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2016-12-23 ~ 2018-06-18
IIF - Director → ME
Person with significant control
2016-12-23 ~ 2018-06-18
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
648
South Tees Business Centre, Enterprise Court, Middlesbrough, England
Active Corporate (1 parent)
Officer
2023-08-25 ~ 2024-07-02
IIF 1419 - Director → ME
Person with significant control
2023-08-25 ~ 2024-07-01
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
649
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-08-23 ~ 2024-08-23
IIF 1204 - Director → ME
Person with significant control
2024-08-23 ~ 2024-08-23
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
650
PREMIERE ENTERPRISES LIMITED - 2021-01-20
30 Edinburgh Crescent, Waltham Cross, England
Dissolved Corporate (1 parent)
Officer
2019-07-19 ~ 2019-07-19
IIF 1241 - Director → ME
Person with significant control
2019-07-19 ~ 2019-07-19
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
651
30 Winchester Court Vicarage Gate, London, England
Active Corporate (3 parents)
Equity (Company account)
12,000 GBP2023-11-30
Officer
2020-11-09 ~ 2023-02-16
IIF 897 - Director → ME
Person with significant control
2020-11-09 ~ 2023-02-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
652
26a Church Road, Brightlingsea, Colchester, England
Dissolved Corporate (1 parent)
Officer
2018-11-28 ~ 2019-03-20
IIF 1902 - Director → ME
Person with significant control
2018-11-28 ~ 2019-03-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
653
7 Wembdon Orchard, Wembdon, Bridgwater, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-06 ~ 2024-07-29
IIF 202 - Director → ME
Person with significant control
2022-04-06 ~ 2024-07-29
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
654
The Old Granville Granville Road, Donnington Wood, Telford, England
Liquidation Corporate (2 parents)
Equity (Company account)
-40,419 GBP2023-09-30
Officer
2017-09-04 ~ 2019-06-12
IIF - Director → ME
Person with significant control
2017-09-04 ~ 2019-06-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
655
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2018-04-04 ~ 2020-04-15
IIF 692 - Director → ME
Person with significant control
2018-04-04 ~ 2020-04-15
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
656
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-24 ~ 2025-02-24
IIF - Director → ME
Person with significant control
2025-02-24 ~ 2025-02-24
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
657
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-27 ~ 2025-10-03
IIF 1590 - Director → ME
Person with significant control
2021-12-27 ~ 2025-10-03
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
658
4 Ensign Close, Purley, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
70,850 GBP2024-10-31
Officer
2016-10-06 ~ 2016-10-06
IIF 2941 - Director → ME
Person with significant control
2016-10-06 ~ 2017-01-18
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Ownership of shares – 75% or more → OE
659
1 Leabank Close, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-04-23 ~ 2014-01-01
IIF - Director → ME
660
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-05 ~ 2024-08-15
IIF 1473 - Director → ME
Person with significant control
2021-07-05 ~ 2024-08-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
661
35 Firs Avenue, London, United Kingdom
Dissolved Corporate
Officer
2018-02-13 ~ 2018-03-27
IIF - Director → ME
Person with significant control
2018-02-13 ~ 2018-03-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
662
101 King's Cross Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-28 ~ 2024-12-03
IIF 368 - Director → ME
Person with significant control
2022-01-28 ~ 2024-12-03
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
663
115 Craven Park Road, London, England
Dissolved Corporate
Officer
2013-05-15 ~ 2013-07-12
IIF 2690 - Director → ME
664
8 Greatfield Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1,254 GBP2023-04-30
Officer
2017-04-04 ~ 2018-03-31
IIF - Director → ME
Person with significant control
2017-04-04 ~ 2017-04-05
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
665
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-28 ~ 2022-09-28
IIF 766 - Director → ME
Person with significant control
2022-09-28 ~ 2022-09-28
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
666
BLUE LEASE LIMITED - 2023-10-24
128 City Road, London, England
Active Corporate
Net Assets/Liabilities (Company account)
23,784 GBP2023-09-30
Officer
2020-09-01 ~ 2022-01-26
IIF 1387 - Director → ME
Person with significant control
2020-09-01 ~ 2022-01-26
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
667
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-07 ~ 2024-03-07
IIF - Director → ME
Person with significant control
2024-03-07 ~ 2024-03-07
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
668
46 The Priory Queensway, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-27 ~ 2024-12-04
IIF 90 - Director → ME
Person with significant control
2022-01-27 ~ 2024-12-04
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
669
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-20 ~ 2023-12-20
IIF - Director → ME
Person with significant control
2023-12-20 ~ 2023-12-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
670
4385, 14025322 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
-54,342 GBP2023-04-30
Officer
2022-04-05 ~ 2023-06-21
IIF 819 - Director → ME
Person with significant control
2022-04-05 ~ 2023-06-21
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
671
79a High Street, Kippax, Leeds, England
Dissolved Corporate (1 parent)
Officer
2019-02-11 ~ 2019-07-18
IIF 954 - Director → ME
Person with significant control
2019-02-11 ~ 2019-07-18
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
672
Foxhunter Drive, Business Centre, Milton Keynes, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
15,000 GBP2025-04-30
Officer
2023-04-13 ~ 2024-02-02
IIF 678 - Director → ME
Person with significant control
2023-04-13 ~ 2024-02-02
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
673
24 Golders Green Crescent, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,137 GBP2016-03-31
Officer
2013-03-01 ~ 2013-03-01
IIF - Director → ME
674
19a Clifftown Road, Southend-on-sea, England
Dissolved Corporate (1 parent)
Officer
2023-03-30 ~ 2024-02-16
IIF 1625 - Director → ME
Person with significant control
2023-03-30 ~ 2024-02-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
675
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-02-09 ~ 2024-02-09
IIF 1302 - Director → ME
Person with significant control
2024-02-09 ~ 2024-02-09
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
676
55 Longsmith Street, Gloucester, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-10 ~ 2025-03-05
IIF 265 - Director → ME
Person with significant control
2022-05-10 ~ 2025-03-05
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
677
106 Lindale Gardens, Blackpool
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ 2013-06-01
IIF - Director → ME
678
Basepoint, Datford Business Park, Victoria Road, Dartford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-01 ~ 2024-08-08
IIF 2418 - Director → ME
Person with significant control
2022-02-01 ~ 2024-08-08
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
679
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-01-19 ~ 2024-01-19
IIF - Director → ME
Person with significant control
2024-01-19 ~ 2024-01-19
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
680
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-09-23 ~ 2024-09-23
IIF 896 - Director → ME
Person with significant control
2024-09-23 ~ 2024-09-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
681
Aq Accountants Suit 6, Calder House, Calder Vale Road, Wakefield, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-178 GBP2024-11-30
Officer
2021-11-02 ~ 2025-08-05
IIF - Director → ME
Person with significant control
2021-11-02 ~ 2025-08-05
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
682
3 The Courtyard, Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Liquidation Corporate (1 parent)
Equity (Company account)
811 GBP2021-03-01
Officer
2018-04-18 ~ 2018-06-26
IIF 974 - Director → ME
Person with significant control
2018-04-18 ~ 2018-06-26
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
683
940 Green Lanes, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-31,118 GBP2024-01-31
Officer
2018-01-05 ~ 2018-01-05
IIF - Director → ME
Person with significant control
2018-01-05 ~ 2018-01-05
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
684
Unit 54 Princess Margaret Road, East Tilbury, Tilbury, England
Dissolved Corporate (1 parent)
Equity (Company account)
675,629 GBP2019-12-25
Officer
2018-03-28 ~ 2019-04-04
IIF 1050 - Director → ME
Person with significant control
2018-03-28 ~ 2019-04-04
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
685
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-23 ~ 2023-10-23
IIF 2145 - Director → ME
Person with significant control
2023-10-23 ~ 2023-10-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
686
GREENBOURNE LIMITED - 2018-02-14
781-783 Harrow Road, Wembley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-13 ~ 2017-12-25
IIF 2739 - Director → ME
Person with significant control
2017-10-13 ~ 2017-12-25
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
687
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-24 ~ 2023-01-12
IIF 2244 - Director → ME
Person with significant control
2022-11-24 ~ 2023-01-12
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
688
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-01-02 ~ 2025-01-02
IIF - Director → ME
Person with significant control
2025-01-02 ~ 2025-01-02
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
689
74 Brick Lane, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-09 ~ 2019-10-28
IIF 1682 - Director → ME
Person with significant control
2019-05-09 ~ 2019-10-28
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
690
The Old Barn, Wood Street, Swanley, England
Dissolved Corporate (1 parent)
Equity (Company account)
-88 GBP2020-09-30
Officer
2016-09-09 ~ 2017-09-08
IIF 2566 - Director → ME
691
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-08 ~ 2022-07-08
IIF 2363 - Director → ME
Person with significant control
2022-07-08 ~ 2022-07-08
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
692
2610 The Crescent, Birmingham Business Park, Birmingham, England
Dissolved Corporate
Officer
2009-09-03 ~ 2009-09-03
IIF 730 - Director → ME
693
2 Rectory Gardens, St. Helens, Merseyside, United Kingdom
Dissolved Corporate
Officer
2010-01-12 ~ 2010-01-12
IIF - Director → ME
694
Flat 12 Hailton Court, Cumberland Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-02-04 ~ 2023-08-02
IIF - Director → ME
Person with significant control
2021-02-04 ~ 2023-08-02
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
695
44 Kirpal Road, Portsmouth, England
Active Corporate
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-30 ~ 2025-02-10
IIF - Director → ME
Person with significant control
2021-07-30 ~ 2025-02-10
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
696
1 Wheatfield Way, Kingston Upon Thames, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-11,100 GBP2024-05-31
Officer
2018-05-23 ~ 2018-06-15
IIF 1753 - Director → ME
Person with significant control
2018-05-23 ~ 2018-06-15
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
697
40 Star Street, London, United Kingdom
Dissolved Corporate
Officer
2009-10-23 ~ 2009-10-23
IIF - Director → ME
698
Saxon House, Poundbury West Industrial Estate, Dorchester, Dorset
Active Corporate (2 parents)
Equity (Company account)
-51,452 GBP2024-03-31
Officer
2012-02-03 ~ 2012-02-03
IIF - Director → ME
699
Flat A, 14 Wellington Street, Luton, England
Dissolved Corporate (3 parents)
Officer
2017-03-15 ~ 2017-04-27
IIF - Director → ME
700
BLUECOAST LIMITED - 2013-04-24
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2012-02-27 ~ 2013-01-01
IIF - Director → ME
701
Unit 17 Centrale Shopping Centre, North End, Croydon, England
Dissolved Corporate (1 parent)
Officer
2014-07-11 ~ 2016-01-01
IIF - Director → ME
702
3 Faulkner Street, Hoole, Chester, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2012-01-19 ~ 2012-01-19
IIF - Director → ME
703
124 City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-38,640 GBP2024-02-28
Officer
2017-02-07 ~ 2018-11-30
IIF - Director → ME
Person with significant control
2017-02-07 ~ 2018-11-30
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
704
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2016-12-22 ~ 2018-02-27
IIF - Director → ME
Person with significant control
2016-12-22 ~ 2018-02-27
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
705
74a High Street, Wanstead, London, England
Active Corporate (2 parents)
Equity (Company account)
-21,890 GBP2024-03-31
Officer
2021-02-25 ~ 2022-08-02
IIF 676 - Director → ME
Person with significant control
2021-02-25 ~ 2022-08-02
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
706
Vienna House Birmingham International Park, International Square, Starley Way, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-18 ~ 2012-01-01
IIF - Director → ME
707
29 Cross Street, Camborne, Cornwall
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
523 GBP2016-03-31
Officer
2015-03-06 ~ 2015-04-01
IIF - Director → ME
708
Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, England
Dissolved Corporate (1 parent)
Equity (Company account)
243,281 GBP2021-06-30
Officer
2020-06-30 ~ 2021-10-15
IIF - Director → ME
Person with significant control
2020-06-30 ~ 2021-10-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
709
3 St. Michaels Road, Ashford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-24
Officer
2021-07-26 ~ 2025-02-25
IIF 9 - Director → ME
Person with significant control
2021-07-26 ~ 2025-02-25
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
710
GREEN GROUP COMMUNICATIONS LIMITED - 2011-08-02
Metropole Chambers, Salubrious Passage, Swansea, United Kingdom
Dissolved Corporate
Officer
2011-07-27 ~ 2011-07-27
IIF - Director → ME
711
5 Sadlers Mews, Maidenhead, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2016-12-30 ~ 2017-01-19
IIF - Director → ME
Person with significant control
2016-12-30 ~ 2017-09-01
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
712
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
27,820,180 GBP2020-03-31
Officer
2019-03-30 ~ 2020-03-27
IIF 1439 - Director → ME
Person with significant control
2019-03-30 ~ 2020-03-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
713
127 Sandy Road, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
2,944,483 GBP2024-05-31
Officer
2021-05-24 ~ 2024-11-12
IIF 323 - Director → ME
Person with significant control
2021-05-24 ~ 2024-11-12
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
714
Poolview Garage Boddington Road, Byfield, Daventry, Northamptonshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
152,975 GBP2024-04-30
Officer
2012-07-25 ~ 2014-01-01
IIF - Director → ME
715
149 Commercial Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Person with significant control
2021-10-25 ~ 2024-02-12
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
716
2 Inverness Street, London, England
Dissolved Corporate
Officer
2009-08-20 ~ 2009-08-20
IIF 840 - Director → ME
717
The Farmhouse, Broadhinton Road, Clapham, London
Dissolved Corporate (1 parent)
Officer
2010-07-07 ~ 2010-07-07
IIF - Director → ME
718
8 Cornfield Close, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-21 ~ 2023-11-10
IIF 1397 - Director → ME
Person with significant control
2023-08-21 ~ 2023-11-10
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
719
4th Floor 86-90 Paul Street, London
Dissolved Corporate (1 parent)
Officer
2012-11-07 ~ 2014-01-01
IIF 2764 - Director → ME
720
95 Harpe Inge, Huddersfield, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2022-08-31
Officer
2018-08-21 ~ 2018-08-21
IIF 1197 - Director → ME
Person with significant control
2018-08-21 ~ 2018-08-21
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
721
16-17 Marshall Terrace, Gilesgate, Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-15 ~ 2010-09-15
IIF - Director → ME
722
7 Terrace Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
16,761 GBP2016-02-28
Officer
2010-02-08 ~ 2010-02-08
IIF - Director → ME
723
COUNTYWIDE COMMS LIMITED - 2013-04-16
2 Woodlands Edge, North Carlton, Lincoln, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,826 GBP2024-03-31
Officer
2012-03-30 ~ 2012-03-30
IIF - Director → ME
724
5 Mile End Road, London, England
Dissolved Corporate
Officer
2020-08-11 ~ 2021-01-01
IIF 1895 - Director → ME
Person with significant control
2020-08-11 ~ 2021-01-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
725
Flat 9 St. Georges Way, Wolverton, Milton Keynes, United Kingdom
Dissolved Corporate
Officer
2009-11-18 ~ 2009-11-18
IIF - Director → ME
726
4 Railway Street, Huddersfield, United Kingdom
Dissolved Corporate
Officer
2008-10-17 ~ 2008-10-17
IIF 949 - Director → ME
727
Hm Revenue And Customs, Victoria Street, Grimsby, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-01 ~ 2022-07-01
IIF 1437 - Director → ME
Person with significant control
2020-06-01 ~ 2022-07-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
728
Grantchester Court 67 Bignell Croft, Highwoods, Colchester, England
Dissolved Corporate (1 parent)
Officer
2023-05-09 ~ 2024-03-03
IIF - Director → ME
Person with significant control
2023-05-09 ~ 2024-02-03
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
729
First Floor Hill House 23-25 Spur Road, Cosham, Portsmouth
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-58,733 GBP2018-11-30
Officer
2009-11-19 ~ 2009-11-19
IIF - Director → ME
730
CLASSBUILD LIMITED - 2021-08-19
4385, 12729110: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
640 GBP2021-07-31
Officer
2020-07-08 ~ 2021-10-15
IIF 737 - Director → ME
Person with significant control
2020-07-08 ~ 2021-10-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
731
4a Godolphin Road, Long Rock, Heamoor, Penzance, England
Dissolved Corporate (1 parent)
Officer
2017-12-12 ~ 2018-04-10
IIF - Director → ME
Person with significant control
2017-12-12 ~ 2018-04-10
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
732
21 Poland Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-16 ~ 2021-05-11
IIF 380 - Director → ME
Person with significant control
2020-07-16 ~ 2021-05-11
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
733
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-01 ~ 2023-11-01
IIF 2046 - Director → ME
Person with significant control
2023-11-01 ~ 2023-11-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
734
11 Chacombe Place, Beaconsfield, Buckinghamshire
Dissolved Corporate
Officer
2008-12-18 ~ 2008-12-18
IIF 1135 - Director → ME
735
Queens Court Business Centre, Southwick Industrial Estate, Sunderland, England
Active Corporate (1 parent)
Officer
2024-04-15 ~ 2024-08-14
IIF - Director → ME
Person with significant control
2024-04-15 ~ 2024-08-14
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
736
168 Essex Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
474 GBP2022-08-31
Officer
2023-03-31 ~ 2023-05-30
IIF 1577 - Director → ME
2021-08-17 ~ 2023-03-31
IIF 417 - Director → ME
Person with significant control
2021-08-17 ~ 2023-03-31
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
737
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-11 ~ 2024-03-11
IIF - Director → ME
Person with significant control
2024-03-11 ~ 2024-03-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
738
187 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2018-10-05 ~ 2018-10-05
IIF 1426 - Director → ME
Person with significant control
2018-10-05 ~ 2018-10-05
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
739
667 London Road, Grays, England
Dissolved Corporate (1 parent)
Officer
2017-02-06 ~ 2017-03-01
IIF - Director → ME
Person with significant control
2017-02-06 ~ 2017-03-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
740
1 Northumberland Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-15 ~ 2020-05-11
IIF 1569 - Director → ME
Person with significant control
2019-11-15 ~ 2020-05-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
741
45 Grant Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2011-12-15 ~ 2013-01-01
IIF 2930 - Director → ME
742
BLUESTYLE TRADING LIMITED - 2025-12-11
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ 2021-12-06
IIF 740 - Director → ME
Person with significant control
2021-12-06 ~ 2021-12-06
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
743
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-29 ~ 2022-09-29
IIF 1833 - Director → ME
Person with significant control
2022-09-29 ~ 2022-09-29
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
744
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-29 ~ 2022-07-29
IIF 2068 - Director → ME
Person with significant control
2022-07-29 ~ 2022-07-29
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
745
4 Segsbury Grove, Bracknell, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-11 ~ 2022-07-07
IIF 1806 - Director → ME
Person with significant control
2020-05-11 ~ 2022-07-07
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
746
1a Harbour Road, London, United Kingdom
Dissolved Corporate
Officer
2010-01-09 ~ 2010-01-09
IIF - Director → ME
747
The Enterprise Hub, 62 Tong Street, Bradford, England
Dissolved Corporate (3 parents)
Equity (Company account)
428,873 GBP2017-11-30
Officer
2016-11-10 ~ 2018-07-23
IIF - Director → ME
Person with significant control
2016-11-10 ~ 2018-07-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
748
BLUETHORN TRADING LIMITED - 2016-06-17
35 Firs Avenue, London
Dissolved Corporate (2 parents)
Officer
2014-09-03 ~ 2016-01-01
IIF - Director → ME
749
26 Nuthall Road, Nottingham, England
Active Corporate (1 parent)
Equity (Company account)
14,044 GBP2020-06-30
Officer
2019-06-10 ~ 2020-01-09
IIF 936 - Director → ME
Person with significant control
2019-06-10 ~ 2020-01-09
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
750
9 Hope Street, Hebden Bridge, England
Dissolved Corporate (1 parent)
Officer
2014-11-11 ~ 2015-01-01
IIF 2857 - Director → ME
751
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-08 ~ 2021-02-08
IIF 1771 - Director → ME
Person with significant control
2021-02-08 ~ 2021-02-08
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
752
Gaynes Hall St. Osyth Road, Little Clacton, Clacton-on-sea, England
Dissolved Corporate (1 parent)
Officer
2018-08-10 ~ 2018-08-11
IIF 1940 - Director → ME
Person with significant control
2018-08-10 ~ 2018-08-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
753
3 Union Street, Canterbury, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-03-10 ~ 2020-03-10
IIF 160 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
754
4 Abbey Orchard Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
496,552 GBP2018-01-31
Officer
2015-04-08 ~ 2017-06-27
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-06-27
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
755
CFL TRADING LTD - 2014-11-25
16 Foxlake Road Byfleet, Woking, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3,876 GBP2018-01-31
Officer
2013-10-16 ~ 2013-10-16
IIF 2177 - Director → ME
756
SWANBORNE LIMITED - 2022-07-13
31a Market Place, Boston, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-21 ~ 2022-07-12
IIF 1983 - Director → ME
Person with significant control
2021-04-21 ~ 2022-07-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
757
12 Kensington Church Street, London, England
Active Corporate (1 parent)
Officer
2024-04-15 ~ 2024-06-05
IIF - Director → ME
Person with significant control
2024-04-15 ~ 2024-06-05
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
758
835 Bristol Road South, Northfield, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
478,253 GBP2024-09-30
Officer
2016-09-07 ~ 2018-11-18
IIF 2634 - Director → ME
Person with significant control
2016-09-07 ~ 2018-11-18
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
759
101 Ramsons Avenue, Conniburrow, Milton Keynes, United Kingdom
Dissolved Corporate
Officer
2009-12-09 ~ 2009-12-09
IIF - Director → ME
760
Regent Business Centre, Kirkdale, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,660,385 GBP2020-03-31
Officer
2017-03-20 ~ 2018-06-01
IIF 2716 - Director → ME
Person with significant control
2017-03-20 ~ 2018-06-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
761
24 Hillbury Road, Warlingham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-31 ~ 2025-05-19
IIF - Director → ME
Person with significant control
2022-05-31 ~ 2025-05-19
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
762
12 Elm Court, Birkenshaw, Bradford, England
Dissolved Corporate (1 parent)
Equity (Company account)
387,000 GBP2020-10-31
Officer
2019-11-20 ~ 2020-01-15
IIF 2464 - Director → ME
Person with significant control
2019-11-20 ~ 2020-01-15
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
763
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-04 ~ 2022-11-04
IIF 1859 - Director → ME
Person with significant control
2022-11-04 ~ 2022-11-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
764
Kemp House, 152-160 City Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2022-01-11 ~ 2024-09-25
IIF 2354 - Director → ME
Person with significant control
2022-01-11 ~ 2024-09-25
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
765
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-32,588 GBP2024-04-30
Officer
2012-02-21 ~ 2012-02-21
IIF 2937 - Director → ME
766
BRIGHT BOURNE LIMITED - 2020-05-27
201 Haverstock Hill, Second Floor Fkgb, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-02-14 ~ 2019-03-18
IIF 2388 - Director → ME
Person with significant control
2019-02-14 ~ 2019-03-18
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
767
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-10-31 ~ 2024-10-31
IIF 1006 - Director → ME
Person with significant control
2024-10-31 ~ 2024-10-31
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
768
141 Wood Lane, Rothwell, Leeds, England
Active Corporate (1 parent)
Equity (Company account)
157,871 GBP2024-10-31
Officer
2021-10-18 ~ 2024-08-09
IIF - Director → ME
Person with significant control
2021-10-18 ~ 2024-08-09
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
769
BOUTIQUE NEWMARKET LTD - 2022-03-01
BOUTIQUE CARE NEWMARKET LTD - 2021-03-18
CHURCHGATE NEWMARKET LTD - 2019-06-05
BAYCROSS LIMITED - 2017-06-14
227 London Road, Romford, England
Active Corporate (2 parents)
Profit/Loss (Company account)
799,898 GBP2023-04-01 ~ 2024-03-31
Officer
2017-02-08 ~ 2017-04-27
IIF - Director → ME
Person with significant control
2017-02-08 ~ 2017-04-27
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
770
MIDDLECROFT LIMITED - 2016-05-20
117 Dartford Rd, Dartford, Kent
Dissolved Corporate (1 parent)
Officer
2013-02-06 ~ 2014-01-01
IIF 572 - Director → ME
2013-02-06 ~ 2013-02-06
IIF - Director → ME
771
Office 1838 321-323 High Road, Romford, England
Dissolved Corporate (1 parent)
Equity (Company account)
89,485 GBP2021-09-30
Officer
2020-09-14 ~ 2021-10-28
IIF 1470 - Director → ME
Person with significant control
2020-09-14 ~ 2021-10-28
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
772
327 Wallisdown Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2020-01-31 ~ 2020-04-14
IIF 630 - Director → ME
Person with significant control
2020-01-31 ~ 2020-04-14
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
773
DRAGON TRADE LIMITED - 2018-02-16
1 Poultry, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-10-23 ~ 2018-02-08
IIF 2625 - Director → ME
Person with significant control
2017-10-23 ~ 2018-02-08
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
774
83 Lakey Lane, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-03-04 ~ 2022-06-27
IIF 2900 - Director → ME
Person with significant control
2022-03-04 ~ 2022-06-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
775
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-09 ~ 2024-08-09
IIF 2587 - Director → ME
Person with significant control
2024-08-09 ~ 2024-08-09
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
776
Metropole Chambers, Salubrious Passage, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2023-05-12 ~ 2023-08-16
IIF 1919 - Director → ME
Person with significant control
2023-05-12 ~ 2023-08-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
777
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-09-20 ~ 2024-09-20
IIF 938 - Director → ME
Person with significant control
2024-09-20 ~ 2024-09-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
778
None, Moston Lane, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
7,310 GBP2021-08-31
Officer
2020-08-28 ~ 2022-04-11
IIF - Director → ME
Person with significant control
2020-08-28 ~ 2022-04-11
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
779
5 Wilton Street, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2022-11-30 ~ 2023-03-20
IIF 1621 - Director → ME
Person with significant control
2022-11-30 ~ 2023-03-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
780
2 Tai Isaf, Waunfawr, Caernarfon, Wales
Active Corporate (1 parent)
Equity (Company account)
-1,915 GBP2024-05-31
Officer
2023-05-24 ~ 2023-07-05
IIF 158 - Director → ME
Person with significant control
2023-05-24 ~ 2023-07-05
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
781
27 Plashet Grove, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-16 ~ 2018-03-25
IIF 918 - Director → ME
Person with significant control
2018-03-16 ~ 2018-03-25
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
782
24 Newport Avenue, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-16 ~ 2023-10-01
IIF 1769 - Director → ME
Person with significant control
2022-03-16 ~ 2023-10-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
783
Kemp, City Road, London, England
Dissolved Corporate
Officer
2012-02-23 ~ 2012-02-23
IIF - Director → ME
784
4385, 12827870 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
262,898 GBP2021-08-31
Officer
2020-08-20 ~ 2021-10-28
IIF - Director → ME
Person with significant control
2020-08-20 ~ 2021-10-28
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
785
124 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-18 ~ 2023-11-06
IIF 1008 - Director → ME
Person with significant control
2023-08-18 ~ 2023-11-06
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
786
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-07 ~ 2023-09-14
IIF 2016 - Director → ME
Person with significant control
2023-07-07 ~ 2023-09-14
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
787
4385, 15657680 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-18 ~ 2024-07-23
IIF - Director → ME
Person with significant control
2024-04-18 ~ 2024-07-23
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
788
12 Kensington Church Street, London, England
Active Corporate (1 parent)
Officer
2024-03-11 ~ 2024-06-05
IIF - Director → ME
Person with significant control
2024-03-11 ~ 2024-06-05
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
789
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-02-25 ~ 2025-08-20
IIF - Director → ME
Person with significant control
2025-02-25 ~ 2025-08-20
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
790
4385, 15475593 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-02-09 ~ 2024-03-20
IIF 1152 - Director → ME
Person with significant control
2024-02-09 ~ 2024-03-20
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
791
22 Gerrards Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-14 ~ 2012-05-14
IIF - Director → ME
792
Dephna House, 24/26 Arcadia Avenue, London
Dissolved Corporate (1 parent)
Officer
2014-05-20 ~ 2015-01-01
IIF 2662 - Director → ME
793
Flat 2 32 Gladstone Road, Erdington, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-04-15 ~ 2020-05-16
IIF 724 - Director → ME
Person with significant control
2020-04-15 ~ 2020-05-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
794
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-31 ~ 2025-09-11
IIF - Director → ME
Person with significant control
2022-08-31 ~ 2025-09-11
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
795
38 South End, Croydon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-06 ~ 2023-06-07
IIF 1841 - Director → ME
Person with significant control
2023-06-06 ~ 2023-06-07
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
796
90 Petherton Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-18 ~ 2019-05-16
IIF 1366 - Director → ME
Person with significant control
2019-02-18 ~ 2019-05-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
797
8 Cadogan Place, Upper Park Road, Salford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-09-25 ~ 2019-11-12
IIF 1048 - Director → ME
Person with significant control
2019-09-25 ~ 2019-11-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
798
6 Holburn Close, Ryton, England
Dissolved Corporate (1 parent)
Officer
2019-02-18 ~ 2019-02-18
IIF - Director → ME
Person with significant control
2019-02-18 ~ 2019-02-18
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
799
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-06 ~ 2022-09-06
IIF 1727 - Director → ME
Person with significant control
2022-09-06 ~ 2022-09-06
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
800
320 Duke Street, Stoke-on-trent, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-12-19 ~ 2019-01-24
IIF 1479 - Director → ME
2018-12-19 ~ 2018-12-19
IIF 1716 - Director → ME
Person with significant control
2018-12-19 ~ 2019-01-24
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
801
10 Ffordd Penrhyn, Llandudno, Wales
Dissolved Corporate (1 parent)
Officer
2020-11-04 ~ 2022-04-01
IIF 358 - Director → ME
Person with significant control
2020-11-04 ~ 2022-04-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
802
4385, 12849368 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
220,907 GBP2021-09-30
Officer
2020-09-01 ~ 2021-10-28
IIF - Director → ME
Person with significant control
2020-09-01 ~ 2021-10-28
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
803
Studio 210 134-146 Curtain Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-09-02 ~ 2019-11-12
IIF 1899 - Director → ME
Person with significant control
2019-09-02 ~ 2019-11-12
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
804
ABBEYDAWN LTD - 2012-01-17
C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
24,999 GBP2022-10-31
Officer
2010-11-12 ~ 2011-11-11
IIF 2860 - Director → ME
805
6 Essex Street, Bradford, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-14,683 GBP2024-08-31
Officer
2020-08-13 ~ 2021-11-18
IIF 326 - Director → ME
Person with significant control
2020-08-13 ~ 2021-11-18
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
806
DELTASPRING LIMITED - 2018-02-21
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-05 ~ 2018-02-20
IIF 2873 - Director → ME
Person with significant control
2018-02-05 ~ 2018-02-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
807
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-03-10 ~ 2025-04-14
IIF 2212 - Director → ME
Person with significant control
2025-03-10 ~ 2025-04-14
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
808
90 Old Street, London, England
Dissolved Corporate
Officer
2016-06-24 ~ 2016-06-24
IIF - Director → ME
Person with significant control
2016-06-24 ~ 2016-06-24
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
809
12 Kensington Church Street, London, England
Active Corporate (1 parent)
Officer
2024-04-29 ~ 2024-06-05
IIF - Director → ME
Person with significant control
2024-04-29 ~ 2024-06-05
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
810
265 Boston Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-09 ~ 2017-06-09
IIF - Director → ME
Person with significant control
2017-06-09 ~ 2017-06-09
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
811
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2019-01-04 ~ 2019-02-14
IIF 2522 - Director → ME
Person with significant control
2019-01-04 ~ 2019-02-14
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
812
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-17 ~ 2025-01-17
IIF 2735 - Director → ME
Person with significant control
2025-01-17 ~ 2025-01-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
813
28 Shaftmoor Lane, Acocks Green, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
10,475 GBP2024-08-31
Officer
2021-08-05 ~ 2021-11-02
IIF 842 - Director → ME
Person with significant control
2021-08-05 ~ 2021-11-02
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
814
2 Games Yard, Primett Road, Stevenage, England
Dissolved Corporate (1 parent)
Officer
2019-04-17 ~ 2019-05-29
IIF 1106 - Director → ME
Person with significant control
2019-04-17 ~ 2019-05-29
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
815
33 Bury Old Rd, Bolton, England
Active Corporate (1 parent)
Officer
2024-03-06 ~ 2024-04-25
IIF 124 - Director → ME
Person with significant control
2024-03-06 ~ 2024-04-25
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
816
18 King William Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Person with significant control
2016-04-07 ~ 2017-11-17
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
817
91 Holland Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-21 ~ 2020-05-14
IIF 1880 - Director → ME
Person with significant control
2020-04-21 ~ 2020-05-14
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
818
72 Lea Road, Enfield, England
Active Corporate (1 parent)
Equity (Company account)
158,850 GBP2024-11-30
Officer
2023-11-03 ~ 2025-03-14
IIF - Director → ME
Person with significant control
2023-11-03 ~ 2025-03-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
819
1a Kingsburys Lane, Ringwood, England
Active Corporate (3 parents)
Officer
2025-02-27 ~ 2025-05-12
IIF 1172 - Director → ME
Person with significant control
2025-02-27 ~ 2025-05-12
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
820
124 City Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
56,556 GBP2022-08-31
Officer
2021-08-20 ~ 2023-04-13
IIF 1644 - Director → ME
Person with significant control
2021-08-20 ~ 2023-04-13
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
821
25 Alban Avenue, St. Albans, England
Dissolved Corporate (1 parent)
Equity (Company account)
16,142 GBP2021-04-30
Officer
2020-04-15 ~ 2020-05-13
IIF 2085 - Director → ME
Person with significant control
2020-04-15 ~ 2020-05-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
822
1a Hazel Street, Leicester, England
Dissolved Corporate (1 parent)
Officer
2023-08-25 ~ 2024-01-09
IIF 1409 - Director → ME
Person with significant control
2023-08-25 ~ 2024-01-09
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
823
35 Firs Avenue, London, England
Dissolved Corporate
Officer
2009-06-01 ~ 2009-06-01
IIF 781 - Director → ME
824
14 Glenpark Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-03-03 ~ 2022-03-28
IIF 83 - Director → ME
Person with significant control
2021-03-03 ~ 2022-03-28
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
825
58 East Street, Horsham, England
Dissolved Corporate (1 parent)
Officer
2021-01-14 ~ 2021-02-04
IIF 49 - Director → ME
Person with significant control
2021-01-14 ~ 2021-02-04
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
826
45 St. Marys Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-01 ~ 2021-02-18
IIF 2000 - Director → ME
Person with significant control
2021-02-01 ~ 2021-02-18
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
827
60 Promenade, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2020-12-04 ~ 2021-01-07
IIF 54 - Director → ME
Person with significant control
2020-12-04 ~ 2021-01-07
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
828
16 Bowly Road, Cirencester, Gloucestershire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-31 ~ 2023-11-22
IIF 2038 - Director → ME
Person with significant control
2023-07-31 ~ 2023-11-22
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
829
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-02-17 ~ 2023-03-30
IIF 1109 - Director → ME
Person with significant control
2023-02-17 ~ 2023-03-30
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
830
47 Ridgefield Road, Wirral, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-12-10 ~ 2022-11-22
IIF - Director → ME
Person with significant control
2020-12-10 ~ 2022-11-22
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
831
Office F1, Beverley Enterprise Centre, Beck View Road, Beverley, East Riding Of Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2021-04-13 ~ 2021-05-14
IIF 731 - Director → ME
Person with significant control
2021-04-13 ~ 2021-05-14
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
832
11 Cleveleys Road, Blackburn, England
Dissolved Corporate (1 parent)
Officer
2021-04-13 ~ 2022-05-18
IIF 114 - Director → ME
Person with significant control
2021-04-13 ~ 2022-05-18
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
833
BRITANNIA SYSTEMS LIMITED - 2023-09-04
81 Parkway, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-09 ~ 2023-08-31
IIF 717 - Director → ME
Person with significant control
2023-01-09 ~ 2023-08-31
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
834
13 The Street The Street, Worlington, Bury St. Edmunds, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2023-05-24 ~ 2023-07-14
IIF 149 - Director → ME
Person with significant control
2023-05-24 ~ 2023-07-14
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
835
BRITANIAMARK LIMITED - 2015-12-08
3 More London Place, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-25 ~ 2015-01-01
IIF - Director → ME
836
120 Romsey Road, Dagenham, England
Dissolved Corporate (1 parent)
Officer
2022-04-11 ~ 2022-07-07
IIF 233 - Director → ME
Person with significant control
2022-04-11 ~ 2022-07-07
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
837
186 Camden High Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-20 ~ 2020-03-12
IIF 2323 - Director → ME
Person with significant control
2020-01-20 ~ 2020-03-12
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
838
Room1/ 800 Bristol Road, Selly Oak, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-01 ~ 2024-10-01
IIF 107 - Director → ME
Person with significant control
2023-08-01 ~ 2024-10-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
839
Flat 36, Boathouse Apartments, 8 Cotall Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ 2023-07-19
IIF 2521 - Director → ME
Person with significant control
2023-03-14 ~ 2023-07-19
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
840
29 Lansdown, Stroud, England
Dissolved Corporate (1 parent)
Officer
2020-06-20 ~ 2020-07-13
IIF 2272 - Director → ME
Person with significant control
2020-06-20 ~ 2020-07-13
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
841
BRIGHT FORCE LIMITED - 2020-10-30
5 Great Balance, Brinklow, Rugby, England
Dissolved Corporate (1 parent)
Officer
2019-09-17 ~ 2019-09-17
IIF 526 - Director → ME
Person with significant control
2019-09-17 ~ 2019-09-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
842
34 Cliffsend House Cowley Road, London, England
Active Corporate (1 parent)
Officer
2019-06-18 ~ 2019-06-18
IIF 771 - Director → ME
Person with significant control
2019-06-18 ~ 2019-06-18
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
843
AVANCE AUTO M LTD. - 2025-06-13
BRITANNIAWORLD LIMITED - 2022-08-04
35 Firs Avenue, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-19 ~ 2022-07-27
IIF 1812 - Director → ME
2022-07-27 ~ 2025-08-04
IIF 883 - Director → ME
Person with significant control
2022-05-19 ~ 2022-07-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
2022-07-27 ~ 2025-08-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
844
BRITANNIA WORKS LIMITED - 2025-11-20
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-01 ~ 2021-12-01
IIF 1443 - Director → ME
Person with significant control
2021-12-01 ~ 2021-12-01
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
845
27 Dulnan Close, Tilehurst, Reading, England
Dissolved Corporate (2 parents)
Officer
2019-08-29 ~ 2019-10-15
IIF 1253 - Director → ME
Person with significant control
2019-08-29 ~ 2019-10-15
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
846
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
335,471 GBP2017-11-30
Officer
2015-11-05 ~ 2017-11-13
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-11-13
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
847
60 Great Eastern Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2019-05-30 ~ 2019-06-01
IIF 619 - Director → ME
Person with significant control
2019-05-30 ~ 2019-06-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
848
2 Harvey Adam House, Wimbledon Avenue, Brandon, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-02-28
Person with significant control
2016-04-07 ~ 2017-09-29
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
849
Hawke House, Old Station Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2009-04-01 ~ 2009-04-02
IIF 913 - Director → ME
850
61 South Park Crescent, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2016-09-30 ~ 2018-05-14
IIF - Director → ME
Person with significant control
2016-09-30 ~ 2018-05-14
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Has significant influence or control → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
851
3 Chesham House, Walm Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
25,267 GBP2023-10-31
Officer
2021-10-08 ~ 2021-12-17
IIF 1904 - Director → ME
Person with significant control
2021-10-08 ~ 2021-12-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
852
4385, 13717473 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2021-11-02 ~ 2021-12-16
IIF 1058 - Director → ME
Person with significant control
2021-11-02 ~ 2021-12-16
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
853
75 High Street, Yeadon, Leeds, England
Dissolved Corporate (1 parent)
Officer
2020-08-13 ~ 2020-09-11
IIF 32 - Director → ME
Person with significant control
2020-08-13 ~ 2020-09-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
854
28 Heathdale Avenue, Huddersfield, England
Dissolved Corporate (1 parent)
Officer
2016-09-19 ~ 2018-07-23
IIF 2572 - Director → ME
Person with significant control
2016-09-19 ~ 2018-07-23
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Ownership of voting rights - 75% or more → OE
855
3 Broad Street, Teddington, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ 2020-12-04
IIF 2071 - Director → ME
Person with significant control
2020-10-02 ~ 2020-12-04
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
856
37 Wide Bargate, Boston, England
Dissolved Corporate (1 parent)
Officer
2020-06-25 ~ 2020-07-13
IIF 1233 - Director → ME
Person with significant control
2020-06-25 ~ 2020-07-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
857
104 Vicarage Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
674 GBP2018-10-31
Officer
2012-10-09 ~ 2014-01-01
IIF - Director → ME
858
Suite 205, Balfour House 741 High Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
49,023 GBP2023-10-31
Officer
2020-10-09 ~ 2022-03-09
IIF - Director → ME
Person with significant control
2020-10-09 ~ 2022-03-09
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
859
Unit 9 97-101 Peregrine Road, Hainault Business Park, Hainault, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-6,591 GBP2023-11-30
Officer
2016-11-10 ~ 2016-11-10
IIF - Director → ME
Person with significant control
2016-11-10 ~ 2017-10-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
860
39 Broad Street, March, England
Dissolved Corporate (1 parent)
Officer
2021-01-08 ~ 2021-02-04
IIF 29 - Director → ME
Person with significant control
2021-01-08 ~ 2021-02-04
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
861
Hill House, 10 Ye Corner, Watford, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,199 GBP2024-04-30
Officer
2019-04-12 ~ 2019-05-30
IIF 1831 - Director → ME
Person with significant control
2019-04-12 ~ 2019-05-30
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
862
90 Kearsley Road Kearsley Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-01 ~ 2022-12-28
IIF - Director → ME
Person with significant control
2022-09-01 ~ 2022-12-28
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
863
56a Chertsey Road, Woking, Surrey
Dissolved Corporate
Officer
2010-08-18 ~ 2010-08-18
IIF - Director → ME
864
12 Manor Farm Close, Copmanthorpe, York, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2010-02-11 ~ 2010-02-11
IIF - Director → ME
865
86-90 Paul Street, London, England
Active Corporate (1 parent)
Equity (Company account)
3,545 GBP2023-04-05
Officer
2008-11-24 ~ 2008-11-24
IIF 1488 - Director → ME
866
PROTONICS LTD - 2011-11-01
Hicks & Co, 101 High Street, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-11 ~ 2010-05-11
IIF - Director → ME
867
81 Wolsey Drive, Walton-on-thames, England
Active Corporate (1 parent)
Officer
2024-04-29 ~ 2024-07-03
IIF 2268 - Director → ME
Person with significant control
2024-04-29 ~ 2024-07-03
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
868
Bedford Lodge Leicester Road, Thornhaugh, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2019-06-18 ~ 2019-08-28
IIF 759 - Director → ME
Person with significant control
2019-06-18 ~ 2019-08-28
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
869
3rd Floor 86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-22 ~ 2022-03-09
IIF 889 - Director → ME
Person with significant control
2021-12-22 ~ 2022-03-09
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
870
SILVERBRAND TRADING LIMITED - 2024-08-06
10 Charles Ii Street, London, England
Active Corporate (1 parent)
Officer
2024-04-26 ~ 2024-08-01
IIF 366 - Director → ME
Person with significant control
2024-04-26 ~ 2024-08-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
871
EAGLE SYSTEMS LIMITED - 2023-05-19
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-01 ~ 2023-05-18
IIF - Director → ME
Person with significant control
2023-03-01 ~ 2023-05-18
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
872
REGAL STAR LIMITED - 2023-06-28
21 Clyde House Enterprise Way, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-22 ~ 2023-06-21
IIF 1311 - Director → ME
Person with significant control
2023-05-22 ~ 2023-06-21
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
873
BROOK BANDIT LIMITED - 2023-06-26
5 Claremont Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-31 ~ 2023-06-21
IIF 981 - Director → ME
Person with significant control
2023-05-31 ~ 2023-06-21
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
874
KNIGHT TIME LIMITED - 2023-06-08
4385, 14707363 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-03-06 ~ 2023-05-18
IIF - Director → ME
Person with significant control
2023-03-06 ~ 2023-05-18
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
875
61 Bridge Street, Kington, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
893,600 GBP2024-08-31
Officer
2020-08-13 ~ 2021-11-18
IIF 332 - Director → ME
Person with significant control
2020-08-13 ~ 2021-11-18
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
876
104 Crystal House New Bedford Road, Luton, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
26,758 GBP2023-04-30
Officer
2018-04-05 ~ 2018-05-15
IIF 1917 - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
877
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-05-08 ~ 2025-11-28
IIF 1445 - Director → ME
Person with significant control
2025-05-08 ~ 2025-11-28
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
878
81 Kingston Drive, Connah's Quay, Deeside, England
Dissolved Corporate (1 parent)
Officer
2021-01-14 ~ 2022-05-10
IIF 1081 - Director → ME
Person with significant control
2021-01-14 ~ 2022-05-10
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
879
63 The Avenue, Worminghall, Aylesbury, England
Active Corporate (1 parent)
Officer
2025-04-04 ~ 2025-06-26
IIF 11 - Director → ME
Person with significant control
2025-04-04 ~ 2025-06-26
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
880
189 Park Road, Ilford, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
76,855 GBP2023-09-30
Officer
2020-09-04 ~ 2021-12-08
IIF 723 - Director → ME
Person with significant control
2020-09-04 ~ 2021-12-08
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
881
47 Kingsleigh Drive, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ 2022-03-31
IIF 1335 - Director → ME
Person with significant control
2021-02-03 ~ 2022-03-31
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
882
12 Kensington Church Street, London, England
Active Corporate (1 parent)
Officer
2023-12-21 ~ 2024-10-08
IIF - Director → ME
Person with significant control
2023-12-21 ~ 2024-10-08
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
883
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-31 ~ 2023-01-31
IIF - Director → ME
Person with significant control
2023-01-31 ~ 2023-01-31
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
884
4385, 13687357 - Companies House Default Address, Cardiff
Liquidation Corporate (1 parent)
Officer
2021-10-19 ~ 2021-12-17
IIF 1847 - Director → ME
Person with significant control
2021-10-19 ~ 2021-12-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
885
68 Bucklesham Road, Ipswich, England
Dissolved Corporate (1 parent)
Officer
2019-01-25 ~ 2019-05-16
IIF 2416 - Director → ME
Person with significant control
2019-01-25 ~ 2019-05-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
886
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-07-15 ~ 2025-11-12
IIF - Director → ME
Person with significant control
2025-07-15 ~ 2025-11-12
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
887
12 Jessam Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-15 ~ 2022-07-13
IIF 2339 - Director → ME
Person with significant control
2021-04-15 ~ 2022-07-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
888
11 Cleveleys Road, Blackburn, England
Dissolved Corporate (1 parent)
Officer
2021-04-13 ~ 2022-05-18
IIF 555 - Director → ME
Person with significant control
2021-04-13 ~ 2022-05-18
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
889
BROOK DEAL CONSTRUCTION LIMITED - 2021-06-14
BROOK DEAL LIMITED - 2020-11-13
Taxcom, 19 Cheetham Hill Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
-419,280 GBP2020-11-30
Officer
2018-11-20 ~ 2019-02-22
IIF 693 - Director → ME
Person with significant control
2018-11-20 ~ 2019-02-22
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
890
3 Newton House, Cavalry Road, Colchester, England
Dissolved Corporate (1 parent)
Officer
2019-02-14 ~ 2019-05-16
IIF 1513 - Director → ME
Person with significant control
2019-02-14 ~ 2019-05-16
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
891
Suite 9 Suite 9,enterprise Centre, Michael Way, Raunds, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-14 ~ 2024-06-19
IIF 756 - Director → ME
Person with significant control
2021-05-14 ~ 2024-06-19
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
892
Unit 13, Nonsuch Industrial Estate, Kiln Lane, Epsom, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-02-28
Officer
2018-02-19 ~ 2019-08-08
IIF 2670 - Director → ME
Person with significant control
2018-02-19 ~ 2019-08-08
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
893
35 Firs Avenue, London, England
Active Corporate (2 parents)
Person with significant control
2024-08-30 ~ 2024-08-30
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
894
7 Raven Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-04 ~ 2023-11-30
IIF 1834 - Director → ME
Person with significant control
2021-03-04 ~ 2023-11-30
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
895
86-90 Paul Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-26 ~ 2021-12-08
IIF 927 - Director → ME
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