1
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-07-03 ~ nowIIF 106 - Director → ME
Person with significant control
2024-07-03 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
2
1 Agincourt Villas, Uxbridge Road, Hillingdon, EnglandDissolved Corporate (1 parent)
Officer
2015-11-19 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
3
RICH BOYS LTD - 2018-03-10
47-49 Green Lane, Northwood, MiddlesexLiquidation Corporate (2 parents)
Equity (Company account)
4,583 GBP2019-04-30
Officer
2021-05-19 ~ nowIIF 87 - Director → ME
Person with significant control
2021-05-19 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
4
1 Agincourt Villas, Uxbridge Road, Hillingdon, MiddlesexDissolved Corporate (1 parent)
Officer
2010-08-11 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Has significant influence or control → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
5
49 Hadley Road, Bilston, EnglandActive Corporate (1 parent)
Officer
2024-09-09 ~ nowIIF 86 - Director → ME
Person with significant control
2024-09-09 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
3 New Forest Lane, Chigwell, EnglandDissolved Corporate (2 parents)
Equity (Company account)
5 GBP2022-07-31
Officer
2004-06-25 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 7 - Has significant influence or control → OE
7
3 New Forest Lane, Chigwell, EnglandActive Corporate (2 parents)
Equity (Company account)
-140 GBP2025-03-31
Officer
2024-03-08 ~ nowIIF 28 - Director → ME
Person with significant control
2024-03-08 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
3 New Forest Lane, Chigwell, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,940 GBP2024-09-30
Officer
2016-09-11 ~ nowIIF 29 - Director → ME
9
3 New Forest Lane, Chigwell, EnglandActive Corporate (1 parent)
Equity (Company account)
841,266 GBP2024-09-30
Officer
2015-06-01 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
3 New Forest Lane, Chigwell, United Kingdom, United KingdomActive Corporate (2 parents)
Equity (Company account)
-411,456 GBP2024-09-30
Officer
2015-06-01 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
11
3 New Forest Lane, Chigwell, EnglandActive Corporate (3 parents)
Equity (Company account)
-135,325 GBP2024-08-31
Officer
2022-03-01 ~ nowIIF 18 - Director → ME
12
BUILDVANTAGE (DUDLEY) LIMITED - 2023-06-24
3 New Forest Lane, Chigwell, EnglandActive Corporate (2 parents)
Equity (Company account)
-12,787 GBP2024-09-30
Officer
2022-06-21 ~ nowIIF 17 - Director → ME
13
3 New Forest Lane, Chigwell, EnglandActive Corporate (2 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
9,962,663 GBP2024-09-30
Officer
2012-05-01 ~ nowIIF 25 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandActive Corporate (2 parents)
Officer
2024-09-16 ~ nowIIF 50 - Director → ME
15
1 Agincourt Villas, Uxbridge Road, Uxbridge, EnglandActive Corporate (1 parent)
Officer
2025-01-21 ~ nowIIF 54 - Director → ME
Person with significant control
2025-01-21 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
16
Pinnacle House, 2-10 Rectory Road, Hadleigh, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
5 GBP2024-09-30
Officer
2021-09-01 ~ nowIIF 19 - Director → ME
17
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-11-26 ~ nowIIF 99 - Director → ME
Person with significant control
2024-11-26 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
18
Orion House, 104/106 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)
Equity (Company account)
1,099 GBP2018-08-31
Officer
2010-09-06 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
19
32 Egerton Road, Twickenham, EnglandDissolved Corporate (1 parent)
Officer
2020-09-01 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2020-09-01 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
20
1 Agincourt Villas, Uxbridge Road, Uxbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
-27,611 GBP2024-04-30
Officer
2023-04-27 ~ nowIIF 53 - Director → ME
Person with significant control
2023-04-27 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
21
3 New Forest Lane, Chigwell, EnglandActive Corporate (1 parent)
Equity (Company account)
1,292,825 GBP2024-09-30
Officer
2014-04-02 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 2 Feltham Business Complex, Bromwells Lane, Feltham, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-09 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2020-01-09 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
23
EVENTITY VENTURES UK LTD - 2025-05-07
140 Rugby Avenue, Wembley, EnglandActive Corporate (3 parents)
Officer
2025-04-30 ~ nowIIF 97 - Director → ME
Person with significant control
2025-04-30 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
24
1 Agincourt Villas, Uxbridge Road, Uxbridge, EnglandActive Corporate (2 parents)
Officer
2024-05-14 ~ nowIIF 56 - Director → ME
Person with significant control
2024-05-14 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
25
85 Great Portland Street, First Floor, London, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
630,748 GBP2024-10-31
Officer
2012-05-11 ~ nowIIF 30 - Director → ME
26
1 Agincourt Villas, Uxbridge Road, Hillingdon, MiddlesexActive Corporate (1 parent)
Equity (Company account)
16,618 GBP2024-01-31
Officer
2012-12-17 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
27
C/o Nagle James Associates Limited Amba House, 4th Floor, 15 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-07-26 ~ nowIIF 98 - Director → ME
28
3 New Forest Lane, Chigwell, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
22,487 GBP2024-03-31
Officer
2001-03-08 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
29
Tps Secretarial Services Ltd, 178c Slade Road, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2017-02-09 ~ dissolvedIIF 91 - Director → ME
Person with significant control
2017-02-09 ~ dissolvedIIF 37 - Has significant influence or control → OE
30
1 Agincourt Villas, Uxbridge Road, Hillingdon, MiddlesexDissolved Corporate (1 parent)
Officer
2013-12-18 ~ dissolvedIIF 43 - Director → ME
31
104-106 Orion House, Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
15,019 GBP2020-10-20
Officer
2014-11-03 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
32
67b Plumstead High Street, London, EnglandActive Corporate (4 parents)
Officer
2025-05-12 ~ nowIIF 31 - Director → ME
33
32 Egerton Road, Twickenham, United KingdomActive Corporate (1 parent)
Equity (Company account)
-36,530 GBP2024-04-30
Officer
2018-08-09 ~ nowIIF 52 - Director → ME
Person with significant control
2018-08-09 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
34
1 Kerrison Road, London, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2018-08-31
Officer
2016-07-28 ~ dissolvedIIF 90 - Director → ME
Person with significant control
2016-07-28 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
35
7 St John's Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,511,732 GBP2024-02-29
Officer
2017-02-09 ~ nowIIF 103 - Director → ME
Person with significant control
2017-02-09 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
36
104 The Broadway, Southall, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
14,199 GBP2024-02-29
Officer
2022-02-04 ~ nowIIF 102 - Director → ME
Person with significant control
2022-02-04 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
37
7 St John's Road, Harrow, MiddlesexActive Corporate (4 parents)
Equity (Company account)
247,064 GBP2024-09-29
Officer
2015-10-01 ~ nowIIF 101 - Director → ME
38
Rolleston Estate Harborough Road, Billesdon, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2019-04-03 ~ dissolvedIIF 104 - Director → ME
Person with significant control
2019-04-03 ~ dissolvedIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
39
104-106 Orion House, Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-10,960 GBP2016-09-30
Officer
2014-09-09 ~ dissolvedIIF 35 - Director → ME
40
1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2015-11-17 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
41
4 Montpelier Street, Suite 65, London, EnglandDissolved Corporate (2 parents)
Officer
2022-08-04 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2022-08-04 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
42
32 Egerton Road, Twickenham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-11-30
Officer
2018-11-15 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2018-11-15 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
43
1 Tyler Road, Southall, MiddlesexDissolved Corporate (1 parent)
Officer
2013-08-13 ~ dissolvedIIF 57 - Director → ME
44
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-02-13 ~ dissolvedIIF 107 - Director → ME
Person with significant control
2018-02-13 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
45
12 Lansdown Road, London, EnglandDissolved Corporate (1 parent)
Officer
2024-05-05 ~ dissolvedIIF 84 - Director → ME
Person with significant control
2024-05-05 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
46
Unit D2 Brooke Street Business Centre, Brooke Street, Tipton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-10-01 ~ dissolvedIIF 94 - Director → ME
Person with significant control
2017-10-01 ~ dissolvedIIF 39 - Has significant influence or control → OE
47
178c Slade Road, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2017-03-31 ~ dissolvedIIF 92 - Director → ME
Person with significant control
2017-03-31 ~ dissolvedIIF 38 - Has significant influence or control → OE
48
Unit - 3, 57, Islington Park Street, London, EnglandActive Corporate (2 parents)
Officer
2025-03-03 ~ nowIIF 27 - Director → ME
49
49 Hadley Road, Bilston, EnglandDissolved Corporate (1 parent)
Officer
2023-09-01 ~ dissolvedIIF 85 - Director → ME
Person with significant control
2023-09-01 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
50
32 Egerton Road, Twickenham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
229,009 GBP2024-01-31
Officer
2022-01-11 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2022-01-11 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
51
1 Agincourt Villas, Uxbridge Road, Uxbridge, EnglandActive Corporate (1 parent)
Officer
2024-06-26 ~ nowIIF 55 - Director → ME
Person with significant control
2024-06-26 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
52
3 New Forest Lane, Chigwell, Essex, EnglandActive Corporate (1 parent)
Officer
2024-07-26 ~ nowIIF 20 - Director → ME
Person with significant control
2024-07-26 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
53
30 St. Pauls Road, Smethwick, EnglandDissolved Corporate (1 parent)
Officer
2020-07-23 ~ dissolvedIIF 88 - Director → ME
Person with significant control
2020-07-23 ~ dissolvedIIF 89 - Has significant influence or control → OE
54
167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
800 GBP2021-06-30
Officer
2020-06-24 ~ dissolvedIIF 105 - Director → ME
Person with significant control
2020-06-24 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
55
32 Egerton Road, Twickenham, United KingdomDissolved Corporate (1 parent)
Officer
2019-05-20 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2019-05-20 ~ dissolvedIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE