1
Office 56 Mill Mead Business Centre, Mill Mead Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-04-06 ~ 2018-08-19
IIF 47 - Secretary → ME
2
Office 56 Millmead Business Centre, Mill Mead Road, London, Tottenham
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2018-07-31 ~ dissolved
IIF 23 - Director → ME
3
BALANCED FEMALE LTD - now
ATTITUDE IS ALTITUDE LIMITED
- 2021-01-08
10518728 Office 56 Mill Mead Business Centre, Mill Mead Road, London, South Tottenham, England
Active Corporate (3 parents)
Equity (Company account)
34,690 GBP2024-12-31
Officer
2016-12-09 ~ 2020-01-05
IIF 21 - Director → ME
2016-12-09 ~ 2017-04-06
IIF 56 - Secretary → ME
4
CAN DO ADMIN LTD - 2014-07-29
Office 56 Mill Mead Business Centre, Mill Mead Road, London, Tottenham, England
Dissolved Corporate (5 parents)
Equity (Company account)
9,020 GBP2018-06-30
Officer
2015-09-17 ~ 2016-04-16
IIF 41 - Director → ME
2016-10-01 ~ dissolved
IIF 10 - Director → ME
5
Office 56 Millmead B Centre, Millmead Road, London, Tottenham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,899 GBP2024-12-31
Person with significant control
2022-03-15 ~ now
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
CAR EXPRESS LTD - now
SHARING IS CARING LIMITED
- 2023-12-21
10515768 Office 56 Mill Mead Business Centre, Mill Mead Road, London, South Tottenham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-01-15 ~ 2021-08-01
IIF 40 - Director → ME
2016-12-07 ~ 2019-01-15
IIF 7 - Director → ME
2016-12-07 ~ 2017-04-06
IIF 53 - Secretary → ME
7
Office 56 Mill Mead Business Centre, Mill Mead Road, London, South Tottenham, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2020-01-05 ~ 2021-01-05
IIF 36 - Director → ME
2016-12-09 ~ 2020-01-05
IIF 13 - Director → ME
2016-12-09 ~ 2017-04-06
IIF 55 - Secretary → ME
Person with significant control
2020-01-05 ~ 2021-01-05
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
8
Office 56 Millmead Business Centre, Millmead Road, London, South Tottenham, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-01-01 ~ dissolved
IIF 18 - Director → ME
2016-04-06 ~ 2017-01-05
IIF 61 - Secretary → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
9
EQUITY INVESTMENTS MANAGEMENT LTD
- now 08481950 The Explorers Club, 1 Kensington Gore, South Kensington, London, England
Active Corporate (1 parent, 24 offsprings)
Equity (Company account)
-21,230 GBP2023-12-31
Officer
2013-04-10 ~ now
IIF 15 - Director → ME
2016-10-01 ~ 2017-10-15
IIF 60 - Secretary → ME
2015-11-01 ~ 2016-01-01
IIF 46 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
10
FAST CASH PROPERTY BUYERS LIMITED
05927626 Office 56 Millmead Business Centre, Mill Mead Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-01-01 ~ now
IIF 2 - Director → ME
2016-04-06 ~ 2017-01-05
IIF 63 - Secretary → ME
11
4th Floor 18 St Cross Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
104 GBP2025-03-31
Officer
2012-03-22 ~ 2012-10-01
IIF 17 - Director → ME
12
Office 56 Millmead Business Centre, Millmead Road, London, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2013-11-11 ~ dissolved
IIF 24 - Director → ME
2016-04-06 ~ 2017-01-05
IIF 62 - Secretary → ME
13
GREEN FIELDS WHOLESALE LIMITED
- now 06311810WEB DIMENSIONS LIMITED
- 2015-04-27
06311810NUTRAVENDO LIMITED - 2014-07-29
Office 56 Mill Mead Business Centre, Mill Mead Road, London, South Tottenham, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-01-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of shares – 75% or more → OE
14
KACKA CONSULTING LTD - now
INFOMERCIAL PITCHMAN LIMITED
- 2022-11-23
10519490 Office 56 Mill Mead Business Centre, Mill Mead Road, London, South Tottenham, England
Active Corporate (3 parents)
Equity (Company account)
570 GBP2023-12-31
Officer
2016-12-09 ~ 2022-01-05
IIF 22 - Director → ME
2016-12-09 ~ 2018-08-19
IIF 58 - Secretary → ME
15
KANCELARIA PRAWNO-PODATKOWA CAPITAL LEGIS LTD
- now 08421468CAPITAL LEGIS LTD - 2014-12-16
KANCELARIA PRAWNO-PODATKOWA NOTUS LTD - 2014-12-15
KANCELARIA PRAWNA NOTUS LTD - 2013-07-22
KP NOTUS LTD - 2013-07-09
MAGROM LTD - 2013-04-10
Sherborne House Rear Of 247, Humber Avenue, Coventry, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
45,332 GBP2024-02-29
Officer
2017-07-01 ~ 2017-09-13
IIF 11 - Director → ME
2017-11-14 ~ 2018-01-17
IIF 12 - Director → ME
16
LILLY COSMETICS LTD - now
BIO UNIVERSE LIMITED
- 2020-10-02
10160075 Office 56 Millmead Business Centre, Millmead Road, London, South Tottenham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-08-01 ~ 2020-04-01
IIF 26 - Director → ME
2016-05-03 ~ 2019-08-01
IIF 39 - Director → ME
Person with significant control
2016-09-17 ~ 2020-05-01
IIF 45 - Ownership of shares – 75% or more → OE
17
Office 56 Mill Mead Business Centre, Mill Mead Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-12-07 ~ dissolved
IIF 4 - Director → ME
2016-04-06 ~ 2017-01-05
IIF 48 - Secretary → ME
18
MASTERGIPS LTD - now
Office 56 Millmead Business Centre, Millmead Road, London, South Tottenham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-01-01 ~ 2021-12-01
IIF 31 - Director → ME
19
MB-PIANOSTORE LIMITED - now
PROGRESSION SESSIONS LIMITED
- 2021-08-17
10519392 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-58,428 GBP2023-12-31
Officer
2016-12-09 ~ 2021-05-01
IIF 14 - Director → ME
2016-12-09 ~ 2017-04-06
IIF 54 - Secretary → ME
Person with significant control
2020-10-08 ~ 2021-05-01
IIF 43 - Has significant influence or control → OE
20
Office 56 Mill Mead Business Centre, Mill Mead Road, London, South Tottenham, England
Active Corporate (4 parents)
Equity (Company account)
108,045 GBP2024-12-31
Officer
2021-01-05 ~ now
IIF 27 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
21
Unit 19 Apex Business Centre Suite 1, Boscombe Road, Dunstable, Bedfordshire, England
Active Corporate (4 parents)
Equity (Company account)
8,106 GBP2023-12-31
Officer
2016-12-09 ~ 2019-09-24
IIF 20 - Director → ME
2016-12-09 ~ 2019-09-24
IIF 57 - Secretary → ME
22
ELECTRONIC VIRTUAL ENTERTAINMENT LIMITED - 2015-12-30
Office 56 Millmead Business Centr, Millmead Road, London, Tottenham, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-04-01 ~ dissolved
IIF 30 - Director → ME
23
PEB SECURITY LTD - now
UK CARRIERS GROUP LTD
- 2020-01-21
10515651MAGNA TRADING GROUP LIMITED
- 2018-04-23
10515651 Office 56 Millmead Business Centre, Millmead Road, London, South Tottenham, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-12-07 ~ 2018-01-05
IIF 9 - Director → ME
2019-05-01 ~ 2020-01-15
IIF 28 - Director → ME
2016-12-07 ~ 2017-04-06
IIF 52 - Secretary → ME
24
Office 56 Mill Mead Business Centre, Mill Mead Road, London, South Tottenham, England
Active Corporate (3 parents)
Equity (Company account)
5,777 GBP2024-12-31
Officer
2017-05-02 ~ 2022-03-01
IIF 25 - Director → ME
25
Office 56 Mill Mead Business Centre, Mill Mead Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-12-07 ~ dissolved
IIF 6 - Director → ME
2016-04-06 ~ 2017-04-06
IIF 50 - Secretary → ME
26
Office 56 Millmead Business Centre, Millmead Road, North London, South Tottenham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-12-07 ~ 2024-01-05
IIF 3 - Director → ME
2016-04-06 ~ 2017-04-06
IIF 51 - Secretary → ME
27
SIKELIA LTD - now
PRO ADVANCEMENT TRADING LIMITED
- 2018-11-27
10519447 31 Howcroft Crescent, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
25,293 GBP2024-12-31
Officer
2016-12-09 ~ 2018-06-01
IIF 16 - Director → ME
2016-12-09 ~ 2018-08-19
IIF 64 - Secretary → ME
28
STUDIO RECORDING EQUIPMENT LTD
- now 09952330BART HRK LIMITED - 2017-11-03
Office 56 Millmead Business Centre, Mill Mead Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-08
Officer
2018-01-05 ~ dissolved
IIF 42 - Director → ME
29
Office 56 Mill Mead Business Centre, Mill Mead Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-12-07 ~ now
IIF 1 - Director → ME
2016-04-06 ~ 2017-01-05
IIF 49 - Secretary → ME
30
Unit 29 Raynham Road Industrial Estate, Raynham Road, Bishop's Stortford, Hertfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
-61,030 GBP2021-06-30
Officer
2013-06-14 ~ 2015-01-01
IIF 19 - Director → ME
31
VALUE FOCUSED SOLUTIONS LIMITED
10515759 Office 56 Mill Mead Business Centre, Mill Mead Road, London, South Tottenham, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-09-12 ~ dissolved
IIF 29 - Director → ME
2016-12-07 ~ 2018-10-01
IIF 8 - Director → ME
2018-10-01 ~ 2021-09-12
IIF 35 - Secretary → ME
2016-12-07 ~ 2017-04-06
IIF 59 - Secretary → ME