1
ALEX UPTON ARCHITECTS LIMITED
- now 05489964 31st Floor 40 Bank Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
32 GBP2023-06-30
Officer
2005-06-24 ~ now
IIF 54 - Secretary → ME
2
Woodlands, Staplegrove Road, Taunton, Somerset
Active Corporate (4 parents)
Equity (Company account)
-46,650 GBP2024-03-31
Officer
2010-11-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Woodlands, Staplegrove, Taunton, Somerset
Dissolved Corporate (5 parents)
Officer
2004-09-30 ~ dissolved
IIF 9 - Director → ME
4
40 Church Road, Wheatley, Oxford
Dissolved Corporate (5 parents)
Officer
2002-10-14 ~ dissolved
IIF 25 - Director → ME
2002-10-14 ~ dissolved
IIF 53 - Secretary → ME
5
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (6 parents)
Officer
2014-07-29 ~ now
IIF 26 - Director → ME
Person with significant control
2022-09-14 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
5-6 Hurricane Way, Wickford, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-06 ~ dissolved
IIF 45 - Director → ME
7
5-6 Hurricane Way, Wickford, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-06 ~ now
IIF 32 - Director → ME
8
5-6 Hurricane Way, Wickford, England
Active Corporate (3 parents)
Equity (Company account)
120 GBP2024-12-31
Officer
2022-11-30 ~ now
IIF 34 - Director → ME
9
5-6 Hurricane Way, Wickford, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-05 ~ dissolved
IIF 44 - Director → ME
10
COFFEE CORPORATE SERVICES LIMITED - now
LIFE COFFEE CAFES LIMITED
- 2022-09-07
05284755 3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (20 parents)
Officer
2004-11-11 ~ 2015-01-30
IIF 40 - Director → ME
11
6 Oaklands Gardens, Kenley, Surrey
Dissolved Corporate (2 parents)
Officer
2009-06-02 ~ dissolved
IIF 48 - Director → ME
12
6 Oaklands Gardens, Kenley, Surrey
Dissolved Corporate (2 parents)
Officer
2010-08-16 ~ dissolved
IIF 47 - Director → ME
13
5-6 Hurricane Way, Wickford, England
Active Corporate (18 parents)
Equity (Company account)
914,621 GBP2024-12-31
Officer
2024-01-05 ~ now
IIF 33 - Director → ME
14
317 Horn Lane, Acton, London
Dissolved Corporate (2 parents)
Officer
2004-12-11 ~ dissolved
IIF 41 - Director → ME
15
C/o Hendra Holiday Park, Lane, Newquay, Cornwall
Active Corporate (6 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2009-07-22 ~ now
IIF 5 - Director → ME
2009-07-22 ~ now
IIF 52 - Secretary → ME
16
1 Meridian Way, Norwich, England
Dissolved Corporate (6 parents)
Officer
2016-01-06 ~ dissolved
IIF 36 - Director → ME
2015-11-26 ~ 2015-11-26
IIF 37 - Director → ME
17
15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
4,886 GBP2021-12-31
Officer
2019-01-25 ~ 2022-04-01
IIF 24 - Director → ME
Person with significant control
2019-01-25 ~ 2022-04-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
18
LIFE PROPERTY (WELLINGTON) LIMITED
07725787 317 Horn Lane, Acton
Dissolved Corporate (2 parents)
Officer
2011-08-02 ~ dissolved
IIF 35 - Director → ME
19
317 Horn Lane, Acton, London
Dissolved Corporate (1 parent)
Officer
2004-09-17 ~ dissolved
IIF 43 - Director → ME
20
317 Horn Lane, Acton, London
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
267,936 GBP2024-09-30
Officer
2004-09-07 ~ now
IIF 29 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
21
MADDOX PROPERTY CONSTRUCTION LIMITED
16329041 18 Savile Row, London, England
Active Corporate (3 parents)
Officer
2025-03-19 ~ now
IIF 30 - Director → ME
22
Buckleswood East Grinstead Road, North Chailey, Lewes, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2015-07-13 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
23
LIFE PROPERTY (ASHFORD) LIMITED
- 2007-09-27
05192727LIFE PROPERTY (PETERBOROUGH) LIMITED - 2007-05-23
63 Walter Road, Swansea, Swansea
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-5,629 GBP2015-07-31
Officer
2007-09-24 ~ 2007-09-30
IIF 42 - Director → ME
24
Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, England
Active Corporate (2 parents)
Equity (Company account)
-5,859 GBP2024-01-31
Officer
2021-01-12 ~ now
IIF 8 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
25
Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-388,813 GBP2024-05-31
Officer
2011-05-17 ~ now
IIF 31 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
26
317 Horn Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-138,225 GBP2018-10-31
Officer
2016-10-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
27
317 Horn Lane, Acton, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-42,374 GBP2018-04-30
Officer
2015-04-23 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-04-23 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
28
Flat 12, Gloucester Lodge, 135 Addiscombe Road, Croydon, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-20 ~ 2020-05-23
IIF 22 - Director → ME
Person with significant control
2019-02-20 ~ 2020-05-22
IIF 4 - Ownership of shares – 75% or more → OE
29
317 Horn Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2018-11-19 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-11-19 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
30
3rd Floor 18 Savile Row, London
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,071,244 GBP2024-12-31
Officer
2020-12-09 ~ now
IIF 28 - Director → ME
31
6 Oaklands Gardens, Kenley, Surrey
Dissolved Corporate (2 parents)
Officer
2010-08-13 ~ dissolved
IIF 46 - Director → ME
32
317 Horn Lane, Acton, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
28,758 GBP2021-04-30
Officer
2015-04-23 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-04-23 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
33
6 Campden Street, Kensington, London
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
6,537,262 GBP2024-05-31
Officer
2011-10-13 ~ 2018-06-18
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-09-10 ~ 2018-06-18
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
34
NZ CAPITAL UK LTD - now
MRMU INTERNATIONAL LTD
- 2025-01-31
09127271WADEBRIDGE PROPERTY MANAGEMENT LTD
- 2015-09-15
09127271 Heame House 23 Bilston Street, Sedgley, Dudley, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
99,173 GBP2024-07-31
Officer
2014-07-11 ~ 2024-11-05
IIF 51 - Director → ME
Person with significant control
2017-05-11 ~ 2024-05-16
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
35
OXFORD BIOSYSTEMS LIMITED
- now 04159947QUIDEL (UK) LIMITED - 2004-05-06
184b Park Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (13 parents)
Equity (Company account)
130,814 GBP2024-12-31
Officer
2011-01-28 ~ 2019-05-21
IIF 23 - Director → ME
36
Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-11 ~ now
IIF 7 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
37
THE COUTURE GALLERY LIMITED
- now 04992021BRITTA KJERKEGAARD LIMITED
- 2006-03-27
04992021 317 Horn Lane, Acton, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-251,585 GBP2024-12-31
Officer
2003-12-11 ~ 2011-05-09
IIF 55 - Secretary → ME
38
TIGER PROPERTY HOLDINGS LIMITED
11701225 Hendra Holiday Park, Lane, Newquay, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2018-11-28 ~ 2020-01-07
IIF 10 - Director → ME