1
ADILACONSTRUCTION GROUP LTD - now
60 Carfax Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-17 ~ 2023-05-19
IIF 48 - Director → ME
Person with significant control
2023-05-17 ~ 2023-05-19
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
AJ WORLD OF MOTORS GROUP LTD - now
Flat 7 53 Rupert Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-18 ~ 2023-05-19
IIF 47 - Director → ME
Person with significant control
2023-05-18 ~ 2023-05-19
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
BATA EVENTS AND CATERING GROUP LIMITED - now
Flat 19 Honeysuckle Court, Hyacinth Close, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-18 ~ 2023-05-19
IIF 45 - Director → ME
Person with significant control
2023-05-18 ~ 2023-05-19
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
BLUE LION CONTRACTORS GROUP LIMITED - now
12 Krokus Square, Chadderton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-18 ~ 2023-05-19
IIF 44 - Director → ME
Person with significant control
2023-05-18 ~ 2023-05-19
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
214 Girdle Stone Walk, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-05 ~ 2023-05-06
IIF 37 - Director → ME
Person with significant control
2023-05-05 ~ 2023-05-06
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
6
CRISTIANA SOFIA GROUP LIMITED - now
BEATUS PROPERTY 0PERATIONS LTD - 2022-05-26
4385, 14131617 - Companies House Default Address, Cardiff
Dissolved Corporate
Officer
2023-04-12 ~ 2023-04-12
IIF 31 - Director → ME
Person with significant control
2023-04-12 ~ 2023-04-12
IIF 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
7
DIX SERVICES GROUP LTD - now
Flat 1 59 61 Cheriton Road, Folkestone, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-18 ~ 2023-06-02
IIF 50 - Director → ME
Person with significant control
2023-05-18 ~ 2023-06-02
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
EU IMPORTERS GROUP LIMITED - now
400 Hanworth Road, Hanworth, Hounslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-18 ~ 2023-05-19
IIF 40 - Director → ME
Person with significant control
2023-05-18 ~ 2023-05-19
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
FRAZER MONROE GROUP LIMITED - now
16 Cunningham Avenue, Hatfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-18 ~ 2023-05-19
IIF 52 - Director → ME
Person with significant control
2023-05-18 ~ 2023-05-19
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
4385, 14100818 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-04-11 ~ 2023-04-14
IIF 35 - Director → ME
Person with significant control
2023-04-11 ~ 2023-05-05
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
214 Girdle Stone Walk, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-05 ~ 2023-05-06
IIF 51 - Director → ME
Person with significant control
2023-05-05 ~ 2023-05-06
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
JOAQUIM CONSTRUCTION & BUILDERS LTD - now
41 Pink Lane Burnham, Slough, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-05 ~ 2023-04-10
IIF 57 - Director → ME
2023-04-05 ~ 2023-04-11
IIF 60 - Secretary → ME
13
JSTG GROUP LIMITED - now
19 Chalk Pit Avenue, Orpington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-18 ~ 2023-05-19
IIF 49 - Director → ME
Person with significant control
2023-05-18 ~ 2023-05-19
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
KATARINA VARECHOVA LIMITED - now
Upper Maisonette, 89 Dover Road, Folkestone, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-18 ~ 2023-05-19
IIF 42 - Director → ME
Person with significant control
2023-05-18 ~ 2023-05-19
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
15
MARIANA MIGUEL GROUP LIMITED
- now 14188988 4385, 14188988 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-04-12 ~ 2023-05-05
IIF 34 - Director → ME
Person with significant control
2023-04-12 ~ 2023-05-05
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
N98 TRADERS GROUP LIMITED
- now 14100810 303 Sydenham Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-11 ~ 2023-05-05
IIF 30 - Director → ME
Person with significant control
2023-04-11 ~ 2023-05-05
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
17
26 Station Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-05 ~ 2023-05-06
IIF 38 - Director → ME
Person with significant control
2023-05-05 ~ 2023-05-06
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
18
26 Station Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2023-05-05 ~ 2023-05-06
IIF 41 - Director → ME
Person with significant control
2023-05-05 ~ 2023-05-06
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
19
RACKO CAR DEALS GROUP LTD - now
24 Corbett Rd, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-18 ~ 2023-05-19
IIF 46 - Director → ME
Person with significant control
2023-05-18 ~ 2023-05-19
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
20
RD UNIQUE SERVICES GROUP LIMITED
- now 14101708 4385, 14101708 - Companies House Default Address, Cardiff
Dissolved Corporate
Officer
2023-04-12 ~ 2023-05-05
IIF 32 - Director → ME
Person with significant control
2023-04-12 ~ 2023-05-05
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
21
RETA&CLINING GROUP LTD - now
Flat 18 Westbury Heights, Westbury Road, Dover, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-18 ~ 2023-05-19
IIF 54 - Director → ME
Person with significant control
2023-05-18 ~ 2023-05-19
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
22
Flat 87 City Tower, Limeharbour, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-11 ~ 2023-05-05
IIF 56 - Director → ME
Person with significant control
2023-04-11 ~ 2023-05-05
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
23
214 Girdle Stone Walk, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-05 ~ 2023-05-06
IIF 43 - Director → ME
Person with significant control
2023-05-05 ~ 2023-05-06
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
24
26 Station Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-05 ~ 2023-05-06
IIF 53 - Director → ME
Person with significant control
2023-05-05 ~ 2023-05-06
IIF 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
25
26 Station Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
404,600 GBP2023-04-30
Officer
2023-05-05 ~ 2023-05-06
IIF 39 - Director → ME
Person with significant control
2023-05-05 ~ 2023-05-06
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
26
214 Girdlestone Walk, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-05 ~ 2023-05-06
IIF 55 - Director → ME
Person with significant control
2023-05-05 ~ 2023-05-06
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
27
2 Darlington Plender Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-03 ~ 2023-05-06
IIF 36 - Director → ME
Person with significant control
2023-05-03 ~ 2023-05-06
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
28
WHOLESALE 011 GROUP LIMITED - now
4385, 14169376 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-04-05 ~ 2023-04-10
IIF 58 - Director → ME
2023-04-05 ~ 2023-04-10
IIF 61 - Secretary → ME
Person with significant control
2023-04-05 ~ 2023-07-03
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
29
YOUR ESTATE AGENCY LIMITED - now
YOUR ACCOUNTANCY LTD
- 2023-04-18
14620384 Flat 36 Landor House, Elmington Estate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-17 ~ 2023-04-18
IIF 33 - Director → ME
Person with significant control
2023-04-17 ~ 2023-04-18
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE