1
International House, 36-38 Cornhill, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-8,410 GBP2023-01-31
Officer
2018-01-26 ~ nowIIF 2 - director → ME
Person with significant control
2018-01-23 ~ nowIIF 45 - Has significant influence or control → OE
2
International House, 36-38 Cornhill, London, EnglandCorporate (1 parent)
Equity (Company account)
-32,487 GBP2022-12-31
Officer
2019-10-30 ~ nowIIF 5 - director → ME
Person with significant control
2019-10-30 ~ nowIIF 44 - Has significant influence or control → OE
3
128 City Road, London, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
6,235 GBP2020-12-31
Officer
2020-09-16 ~ dissolvedIIF 14 - director → ME
Person with significant control
2020-09-16 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
4
128 City Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
291 GBP2023-03-31
Officer
2021-03-03 ~ nowIIF 20 - director → ME
Person with significant control
2021-03-03 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
5
128 City Road, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
437,287 GBP2023-05-31
Officer
2021-03-18 ~ nowIIF 12 - director → ME
Person with significant control
2021-04-14 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
6
128 City Road, London, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2023-06-12 ~ dissolvedIIF 21 - director → ME
Person with significant control
2023-06-12 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
7
128 City Road, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2024-01-22 ~ nowIIF 13 - director → ME
8
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2024-09-26 ~ nowIIF 26 - director → ME
Person with significant control
2024-09-26 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
9
128 City Road, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2023-04-05 ~ nowIIF 16 - director → ME
10
128 City Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,138 GBP2023-07-31
Officer
2023-05-04 ~ nowIIF 10 - director → ME
11
128 City Road, London, United KingdomCorporate (1 parent, 1 offspring)
Officer
2024-12-09 ~ nowIIF 18 - director → ME
Person with significant control
2024-12-09 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
12
Devonshire House, Manor Way, Borehamwood, HertfordshireCorporate (1 parent)
Officer
2023-06-16 ~ nowIIF 22 - director → ME
Person with significant control
2023-06-16 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
13
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2025-01-28 ~ nowIIF 25 - director → ME
Person with significant control
2025-01-28 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
14
1st Floor 21 Station Road, Watford, HertfordshireCorporate (3 parents)
Equity (Company account)
1,345,275 GBP2021-03-31
Officer
2022-06-17 ~ nowIIF 8 - director → ME
15
G.c.c. Property Care Ltd, Birley Vale Avenue, Sheffield, South Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
197,112 GBP2024-05-31
Officer
2024-08-30 ~ nowIIF 6 - director → ME
16
PC BUILD LIMITED - 2024-06-05
128 City Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
33,486 GBP2023-09-30
Officer
2022-09-09 ~ nowIIF 19 - director → ME
17
128 City Road, London, United KingdomCorporate (1 parent, 4 offsprings)
Officer
2023-06-19 ~ nowIIF 15 - director → ME
Person with significant control
2023-06-19 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
18
128 City Road, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2024-03-27 ~ nowIIF 24 - director → ME
19
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2025-01-15 ~ nowIIF 23 - director → ME
Person with significant control
2025-01-15 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
20
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2023-06-08 ~ nowIIF 17 - director → ME
Person with significant control
2023-06-08 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
21
Devonshire House, Manor Way, Borehamwood, HertfordshireCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-127,929 GBP2023-09-30
Officer
2024-05-31 ~ nowIIF 11 - director → ME
22
C/o Stubbs Parkin Taylor & Co, 18a London Street, SouthportDissolved corporate (1 parent)
Officer
2005-03-17 ~ dissolvedIIF 4 - director → ME
23
30 Union Street, Southport, MerseysideDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
135 GBP2016-02-29
Officer
2011-11-28 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE