1
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2019-02-28 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2019-02-28 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
61 Ruskin Road, Wolverhampton, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-12,069 GBP2023-04-30
Officer
2020-04-20 ~ dissolvedIIF 18 - Director → ME
2020-04-20 ~ dissolvedIIF 31 - Secretary → ME
Person with significant control
2020-04-21 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
3
4 Chancellor Grove, Dringhouses, York, EnglandDissolved Corporate (1 parent)
Officer
2012-02-17 ~ dissolvedIIF 27 - Director → ME
4
61 Ruskin Road, Wolverhampton, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-01-31
Officer
2021-01-11 ~ dissolvedIIF 19 - Director → ME
5
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-03 ~ nowIIF 11 - Director → ME
2024-04-03 ~ nowIIF 29 - Secretary → ME
Person with significant control
2024-04-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
Booth & Co Coopers House, Intake Lane, OssettDissolved Corporate (2 parents)
Equity (Company account)
-117,338 GBP2017-03-31
Officer
2015-01-27 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
6 The Strand, Derby, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-1,379 GBP2016-02-29
Officer
2015-02-19 ~ dissolvedIIF 28 - Director → ME
8
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-01-05 ~ dissolvedIIF 12 - Director → ME
2021-01-05 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2021-01-05 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
9
HUMLEY ASSOCIATES LIMITED - 2023-08-10
St Oswald Suite The Nostell Estate Yard, Nostell, Wakefield, United KingdomActive Corporate (4 parents)
Equity (Company account)
36,556 GBP2024-03-31
Officer
2023-08-10 ~ nowIIF 22 - Director → ME
10
Blake House, 18 Blake Street, York, EnglandDissolved Corporate (1 parent)
Officer
2022-12-20 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2022-12-20 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
Tn290jr, Unit 5, Haguelands Farm Unit 5, Haguelands Farm, Burmarsh Road, Burmarsh, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2018-06-13 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-06-13 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
265,100 GBP2023-03-31
Officer
2017-03-22 ~ nowIIF 14 - Director → ME
Person with significant control
2017-03-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
13
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-01-27 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-01-27 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
128 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-09-19 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2023-09-19 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
15
100 High Ash Drive, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
-325,951 GBP2021-08-31
Officer
2020-11-23 ~ nowIIF 21 - Director → ME
16
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2019-03-19 ~ dissolvedIIF 20 - Director → ME
17
SITE SUPER STORE LIMITED - 2013-11-22
4 Chancellor Grove, Dringhouses, York, EnglandDissolved Corporate (1 parent)
Officer
2012-07-03 ~ dissolvedIIF 26 - Director → ME