1
Si-one, Parsons Green, St Ives, Cambridgeshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
18,615 GBP2022-06-30
Officer
1999-11-25 ~ 1999-11-25IIF 51 - director → ME
2
352 Brighton Road, South Croydon, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2012-12-01 ~ 2013-10-01IIF 41 - llp-designated-member → ME
3
PANDA ENVIRONMENTAL LIMITED - 2004-08-20
9a Burroughs Gardens, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
115,110 GBP2023-07-31
Officer
2002-07-22 ~ 2002-09-30IIF 45 - nominee-director → ME
4
C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,700 GBP2023-12-31
Officer
2011-06-01 ~ 2013-09-30IIF 61 - director → ME
5
Bishop Vesey's Grammar School, Lichfield Road, Sutton Coldfield, EnglandCorporate (14 parents)
Equity (Company account)
307,303 GBP2022-08-31
Officer
2017-11-01 ~ 2021-10-21IIF 19 - director → ME
6
105 Wheatmoor Road, Sutton Coldfield, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
287,507 GBP2023-10-31
Officer
2019-10-17 ~ 2020-11-01IIF 12 - director → ME
Person with significant control
2019-10-17 ~ 2020-11-01IIF 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
7
GORRARA HADEN LIMITED - 2014-01-29
BUILDING BRIDGES (MEDIATION SERVICES) LIMITED - 2012-01-24
ABTEN LIMITED - 2001-10-05
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2000-05-09 ~ 2001-09-28IIF 54 - director → ME
8
22-24 Hornsby Square, Southfields Business Park, Basildon, EssexCorporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2011-06-01 ~ 2011-06-05IIF 37 - director → ME
9
Lower Unit, Quarry Park Road, Newquay, CornwallCorporate (3 parents)
Equity (Company account)
98,288 GBP2024-04-30
Officer
2001-09-20 ~ 2001-11-08IIF 50 - director → ME
10
Jalminisa Forest Road, Pyrford, Woking, Surrey, United KingdomDissolved corporate (1 parent)
Officer
2012-04-11 ~ 2012-07-30IIF 16 - director → ME
11
CURA PROFESSIONAL SERVICES LIMITED - 2019-08-09
34 Hornsby Square, Southfields Business Park, Basildon, EnglandDissolved corporate (2 parents)
Officer
2019-08-06 ~ 2020-09-30IIF 11 - director → ME
12
TOP RESULTS LIMITED - 2012-04-20
34 Hornsby Square, Southfields Business Park, Basildon, EssexDissolved corporate (3 parents)
Equity (Company account)
-367,099 GBP2019-03-31
Officer
2011-06-30 ~ 2020-10-01IIF 58 - director → ME
13
MUIRHEAD LEASINGS LIMITED - 2004-02-20
ASTERMARTS LIMITED - 1993-10-21
1 Kings Avenue, LondonDissolved corporate (4 parents)
Equity (Company account)
643,778 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2019-12-01IIF 1 - Has significant influence or control → OE
14
Testwood Park, Salisbury Road, Totton, Hampshire, United KingdomCorporate (3 parents)
Officer
2023-08-18 ~ 2023-08-30IIF 39 - director → ME
Person with significant control
2023-08-18 ~ 2023-08-30IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
Warehouse B Offices Testwood Park, Salisbury, Totton, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-05-13 ~ 2020-08-01IIF 20 - director → ME
16
Chamberlain & Co, Resolution House, Mill Hill, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
2000-03-08 ~ 2000-03-13IIF 56 - director → ME
17
ADITUM ADVISORY LIMITED - 2022-05-24
HOFFMANN & BARETTI LIMITED - 2016-02-19
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
20,515 GBP2023-12-31
Officer
2012-12-17 ~ 2013-10-06IIF 25 - director → ME
18
CERT ID EUROPE LIMITED - 2018-07-09
CERT ID LIMITED - 2006-06-06
Blackbrook Hall, London Road, Lichfield, EnglandCorporate (2 parents)
Officer
1999-05-21 ~ 1999-12-21IIF 57 - director → ME
19
IMS MEDIA LIMITED - 2003-01-23
NETWORK INNOVATIONS LIMITED - 2002-02-15
NEWSOLVE LIMITED - 2002-01-09
79 Caroline Street, BirminghamDissolved corporate (2 parents)
Officer
2002-02-08 ~ 2002-02-14IIF 48 - director → ME
20
TEMPCO6 LIMITED - 2002-05-23
Emerald House 20-22 Anchor Road, Aldridge, Walsall, West MidlandsDissolved corporate (2 parents)
Officer
2002-02-25 ~ 2002-05-16IIF 44 - nominee-director → ME
21
Castle Court 2, Castlegate Way, Dudley, West MidlandsDissolved corporate (2 parents)
Officer
2010-01-18 ~ 2011-11-01IIF 42 - llp-member → ME
22
Holy Cross R C Primary School, Laburnum Drive, Sutton ColdfieldCorporate (4 parents)
Equity (Company account)
-2,327 GBP2019-08-31
Officer
2013-10-15 ~ 2020-01-28IIF 38 - director → ME
23
TEMPCO2 LIMITED - 2001-12-21
16 Eastcheap, LondonDissolved corporate (2 parents)
Officer
2001-10-11 ~ 2002-01-03IIF 47 - director → ME
24
Kkvms Llp, Capital Tower, 91 Waterloo Road, London, United KingdomCorporate (1 parent, 3 offsprings)
Profit/Loss (Company account)
-11,521 GBP2022-07-01 ~ 2023-06-30
Officer
2011-06-05 ~ 2013-09-30IIF 60 - director → ME
25
Capital Tower, 91 Waterloo Road, London, EnglandCorporate (2 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
877,721 GBP2023-06-30
Officer
2011-11-01 ~ 2020-09-30IIF 40 - llp-member → ME
26
C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, EnglandCorporate (1 parent, 5 offsprings)
Officer
2012-08-29 ~ 2013-10-01IIF 15 - director → ME
27
MONITOR HOLDINGS LIMITED - 2003-02-05
AUTEN LIMITED - 2001-11-26
6 Coronet Way, Centenary Park Eccles, ManchesterDissolved corporate (3 parents)
Officer
2001-08-24 ~ 2002-01-29IIF 49 - director → ME
28
SP LEGAL SECRETARIES LIMITED - 2013-08-09
SHAKESPEARES SECRETARIES LIMITED - 2007-07-05
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (3 parents, 5 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-05-29 ~ 2007-05-04IIF 36 - director → ME
29
DOVETAN LTD. - 2012-08-30
80 Pine Walk, Carshalton, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2020-06-30
Officer
2012-06-25 ~ 2020-06-20IIF 10 - director → ME
30
J. FOWKES LIMITED - 2008-04-15
CPR AUTOMATION LIMITED - 1999-11-18
Bridge House, River Side North, Bewdley, WorcestershireDissolved corporate (1 parent)
Officer
1999-06-10 ~ 1999-06-23IIF 52 - director → ME
31
105 Wheatmoor Road, Sutton Coldfield, EnglandDissolved corporate (2 parents)
Officer
2023-05-11 ~ 2023-07-26IIF 26 - director → ME
Person with significant control
2023-05-11 ~ 2023-07-26IIF 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
32
257 Hagley Road, Birmingham, West MidlandsDissolved corporate (1 parent)
Officer
2002-01-01 ~ 2006-05-26IIF 59 - secretary → ME
33
PROACT PROTECT LIMITED - 2004-11-02
TEMPCO1 LIMITED - 2001-11-23
Midlands Business Recovery, Alpha House Tipton Street, Sedgley, West MidlandsDissolved corporate (2 parents)
Officer
2001-10-11 ~ 2002-11-01IIF 46 - director → ME
34
The Oakley, Kidderminster Road, Droitwich, Worcestershire, EnglandDissolved corporate (2 parents)
Equity (Company account)
130 GBP2020-03-31
Officer
1999-08-12 ~ 1999-09-07IIF 55 - director → ME
35
SHAKESPEARES DIRECTORS LIMITED - 2007-06-13
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-05-29 ~ 2007-05-04IIF 35 - director → ME
36
JOHN PAUL II MULTI-ACADEMY - 2018-10-15
Sacred Heart Catholic Primary School, Earlsbury Gardens, Birmingham, EnglandCorporate (9 parents, 1 offspring)
Officer
2013-09-25 ~ 2021-02-03IIF 30 - director → ME
37
105 Wheatmoor Road, Sutton Coldfield, West Midlands, EnglandDissolved corporate (2 parents)
Officer
2019-03-27 ~ 2020-09-01IIF 43 - llp-designated-member → ME
Person with significant control
2019-03-27 ~ 2020-09-01IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
80 Mount Street, Nottingham, NottinghamshireCorporate (3 parents)
Officer
2001-09-26 ~ 2001-09-26IIF 53 - director → ME
39
Testwood Park, Salisbury Road, Totton, Hampshire, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
773,097 GBP2022-12-31
Officer
2012-10-19 ~ 2020-08-01IIF 17 - director → ME
Person with significant control
2016-04-06 ~ 2019-04-01IIF 7 - Has significant influence or control → OE
40
Warehouse B Offices Testwood Park, Salisbury Road, Totton, Hampshire, EnglandCorporate (2 parents)
Person with significant control
2016-04-06 ~ 2019-04-01IIF 9 - Has significant influence or control → OE