1
Imex House, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
-222,253 GBP2024-03-31
Person with significant control
2024-02-09 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
10-14 Accomodation Road, London
Dissolved Corporate (1 parent)
Officer
2009-01-14 ~ dissolved
IIF 34 - Director → ME
3
NUFEST LIMITED - 2018-10-29
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-100,586 GBP2024-03-31
Officer
2014-07-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
4
BRIGHT'S REFRIGERATOR SERVICES,LIMITED - 1988-04-06
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,012,391 GBP2024-03-31
Officer
2014-12-24 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
5
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
299,746 GBP2023-11-30
Officer
2020-11-15 ~ now
IIF 5 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
6
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
7
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
294,087 GBP2023-12-31
Officer
2006-08-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
8
10/14 Accommodation Road, Golders Green, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-6,126 GBP2016-05-31
Officer
2011-05-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
9
10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,536 GBP2015-10-31
Officer
2013-10-11 ~ dissolved
IIF 30 - Director → ME
10
10/14 Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-09 ~ dissolved
IIF 24 - Director → ME
11
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-115,899 GBP2024-12-31
Officer
2017-07-10 ~ now
IIF 2 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
12
ALJA LIMITED - 2012-12-14
10/14 Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-30 ~ dissolved
IIF 29 - Director → ME
13
5 Technology Park Colindeep Lane, Colindale, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-08-06 ~ now
IIF 15 - Director → ME
Person with significant control
2019-08-06 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
14
10-14 Accommodation Road, London
Dissolved Corporate (2 parents)
Officer
2014-04-16 ~ dissolved
IIF 38 - Director → ME
15
FIFTHWAVE LIMITED - 2011-02-14
29th Floor 40 Bank Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-322,226 GBP2018-12-31
Officer
2015-06-26 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
16
LADY BIRD PROPERTY ASSOCIATES LIMITED - 2021-05-28
Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-4,902 GBP2024-05-31
Officer
2013-05-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
17
KENNETH TURNER LIMITED - 2021-12-22
BESTCAN LIMITED - 2004-09-22
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-238,275 GBP2024-01-31
Officer
2004-08-05 ~ now
IIF 6 - Director → ME
2004-08-05 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
18
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-03-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
19
Orchard House, Bellamy Road, Mansfield, Nottinghamshire
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-12-31
Person with significant control
2016-07-01 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
20
10-14 Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-24 ~ dissolved
IIF 26 - Director → ME
21
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,504 GBP2018-07-31
Officer
2013-07-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
22
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-07-31
Officer
2014-07-31 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
23
Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-954,711 GBP2024-06-30
Officer
2022-10-13 ~ now
IIF 11 - Director → ME
Person with significant control
2022-10-13 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
24
BEXHILL PROPERTY MANAGEMENT LIMITED - 2023-03-17
Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
Active Corporate (1 parent)
Equity (Company account)
300 GBP2024-07-31
Officer
2022-07-21 ~ now
IIF 12 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
25
LN 2014 LIMITED - 2022-07-26
Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
755,313 GBP2024-06-30
Officer
2014-02-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Sas House, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-20 ~ now
IIF 13 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
27
SWIFTS OF LUTON LIMITED - 2014-06-17
Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-122,562 GBP2024-06-30
Officer
2014-02-27 ~ now
IIF 10 - Director → ME
28
10-14 Accommodation Road, London
Dissolved Corporate (2 parents)
Officer
2014-04-16 ~ dissolved
IIF 37 - Director → ME
29
Unit 12 Ash Road, Wrexham Industrial Estate, Wrexham, Clwyd
Dissolved Corporate (2 parents)
Officer
2013-01-31 ~ dissolved
IIF 39 - Director → ME
30
CHOC RUSS 2009 LIMITED - 2009-07-20
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
292,157 GBP2024-06-30
Person with significant control
2023-07-14 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
31
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,964 GBP2023-11-30
Person with significant control
2023-09-04 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
EXTENSION REPORTS LIMITED - 2021-02-17
Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-8,597 GBP2024-02-29
Officer
2024-11-27 ~ now
IIF 14 - Director → ME