1
48 Carden Crescent, Patcham, Brighton, East Sussex
Dissolved Corporate (4 parents)
Equity (Company account)
-1,475 GBP2019-01-31
Officer
2002-01-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-01-15 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
48 Carden Crescent, Patcham, Brighton, East Sussex
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2002-06-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
ATTRACTIONS AUDIO VISUAL LIMITED
- now 06459260ARCSTREAM AUDIO VISUAL LIMITED - 2010-06-03
40 Newbury Lane, Silsoe, Bedford
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-31,628 GBP2015-12-31
Officer
2017-07-04 ~ 2017-09-15
IIF 16 - Director → ME
2016-09-09 ~ 2017-07-14
IIF 31 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
4
Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
197,715 GBP2018-07-01 ~ 2019-06-30
Officer
2017-07-04 ~ 2017-09-06
IIF 15 - Director → ME
2014-06-10 ~ 2016-07-01
IIF 30 - Director → ME
5
2 Felstead Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-05 ~ 2012-11-23
IIF 37 - Director → ME
6
26 Wood End Road, Kempston Rural, Bedford, England
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ 2017-10-14
IIF 27 - LLP Designated Member → ME
2010-10-01 ~ 2012-10-01
IIF 26 - LLP Designated Member → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 7 - Has significant influence or control → OE
2016-10-01 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-10-01 ~ 2017-07-14
IIF 19 - Has significant influence or control → OE
7
CDS ACCOUNTING SERVICES LIMITED
10297037 Mk43 9bb, 26 Ashtree Cottage, 26 Wood End Road, Kempston Rural, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,561 GBP2024-07-31
Officer
2016-07-26 ~ now
IIF 22 - Director → ME
2016-07-26 ~ 2017-09-15
IIF 35 - Director → ME
Person with significant control
2017-09-15 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
2016-07-26 ~ 2019-11-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2017-08-08 ~ 2019-11-01
IIF 8 - Ownership of shares – 75% or more → OE
2016-07-26 ~ 2017-09-15
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
DCR MECHANICAL SERVICES LTD
- now 09079712NEW HAMPTON INVESTMENTS LIMITED
- 2014-11-14
09079712 26 Wood End Road, Kempston, Bedford, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
50,710 GBP2024-06-30
Officer
2014-06-10 ~ 2015-12-31
IIF 39 - Director → ME
9
EVOLVE RESOURCE SOLUTIONS LIMITED
08560977 2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
382,878 GBP2016-06-30
Officer
2013-06-07 ~ 2013-06-12
IIF 34 - Director → ME
10
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (3 parents)
Officer
2014-02-01 ~ 2014-03-05
IIF 41 - Secretary → ME
11
26 Wood End Road, Kempston, Bedford, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-54,901 GBP2024-09-30
Officer
2003-09-18 ~ 2012-09-01
IIF 24 - Secretary → ME
12
3 Cloverland, Hatfield, England
Dissolved Corporate (1 parent)
Officer
2022-06-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-06-29 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
1111 Woodland Road, Hinckley, England
Dissolved Corporate (10 parents)
Equity (Company account)
218,953 GBP2020-09-30
Officer
2017-07-04 ~ 2018-02-26
IIF 18 - Director → ME
2014-09-16 ~ 2018-02-26
IIF 36 - Director → ME
14
40 Newbury Lane, Silsoe, Bedford, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2014-06-10 ~ dissolved
IIF 29 - Director → ME
15
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
2,647 GBP2024-09-30
Officer
2014-09-16 ~ 2017-07-04
IIF 32 - Director → ME
2017-07-04 ~ 2018-02-26
IIF 17 - Director → ME
16
33 High Street, Old Harlow, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
31,519 GBP2019-12-31
Officer
2007-12-27 ~ 2014-02-21
IIF 25 - Secretary → ME
17
22 Greenhill Parade, Great North Road, New Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2016-11-30 ~ 2018-08-29
IIF 40 - Director → ME
Person with significant control
2016-11-30 ~ 2017-12-13
IIF 20 - Ownership of shares – 75% or more → OE
18
22 Greenhill Parade, Great North Road, Barnet, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,951 GBP2023-05-31
Officer
2014-08-29 ~ 2016-11-30
IIF 28 - Director → ME
19
22 Greenhill Parade, Great North Road, New Barnet, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-145,662 GBP2021-05-31
Officer
2013-11-25 ~ 2018-08-29
IIF 42 - Secretary → ME
20
48 Carden Crescent, Patcham, Brighton, East Sussex
Dissolved Corporate (5 parents)
Equity (Company account)
-13,718 GBP2023-06-30
Officer
1997-06-11 ~ dissolved
IIF 12 - Director → ME
1997-06-11 ~ 2005-01-18
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
21
40 Newbury Lane, Silsoe, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ 2015-07-02
IIF 33 - Director → ME
22
23 Bernard Road, Rangemoor Road Industrial Estate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-30 ~ 2012-03-27
IIF 38 - Director → ME
2012-03-26 ~ 2012-05-14
IIF 43 - Secretary → ME