1
981 Great West Road, Westlink House, Room 151, Brentford, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-09-05 ~ nowIIF 9 - director → ME
2023-09-05 ~ nowIIF 41 - secretary → ME
Person with significant control
2023-09-05 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
2
First Floor The Portal, Bridgewater Close Network 65, Burnley, LancashireCorporate (1 parent)
Equity (Company account)
13,642 GBP2018-05-31
Officer
2016-07-27 ~ nowIIF 45 - director → ME
Person with significant control
2016-07-27 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
3
Suite 313 Olympic House, 28-42 Clements Road, Ilford, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
2017-07-20 ~ dissolvedIIF 55 - director → ME
Person with significant control
2017-07-20 ~ dissolvedIIF 73 - Has significant influence or control → OE
4
Suite 313 Olympic House, 28-42 Clements Road, Ilford, EnglandDissolved corporate (2 parents)
Equity (Company account)
8,490 GBP2020-07-31
Officer
2017-07-20 ~ dissolvedIIF 52 - director → ME
Person with significant control
2017-07-20 ~ dissolvedIIF 72 - Has significant influence or control → OE
5
Suite 313 Olympic House, 28-42 Clements Road, Ilford, EnglandCorporate (2 parents)
Equity (Company account)
16,122 GBP2020-07-31
Officer
2017-07-20 ~ nowIIF 53 - director → ME
Person with significant control
2017-07-20 ~ nowIIF 70 - Has significant influence or control → OE
6
Trinity House, 28-30 Blucher Street, BirminghamCorporate (1 parent)
Equity (Company account)
-126,275 GBP2019-04-30
Officer
2018-04-27 ~ nowIIF 44 - director → ME
Person with significant control
2018-04-27 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
7
Suite 313 Olympic House, 28-42 Clements Road, Ilford, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
-23,524 GBP2019-12-31
Officer
2015-12-02 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
8
Suite 313 Olympic House, 28-42 Clements Road, Ilford, EnglandDissolved corporate (1 parent)
Officer
2020-06-19 ~ dissolvedIIF 27 - director → ME
Person with significant control
2020-06-19 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
9
ANCESTRY CONSULTANT LIMITED - 2018-06-04
313 Olympic House 28 - 42 Clements Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
15,604 GBP2020-02-29
Officer
2016-02-19 ~ nowIIF 51 - director → ME
Person with significant control
2017-02-07 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
10
Suite 313 Olympic House, 28-42 Clements Road, Ilford, EnglandDissolved corporate (2 parents)
Equity (Company account)
539 GBP2020-07-31
Officer
2017-07-20 ~ dissolvedIIF 54 - director → ME
Person with significant control
2017-07-20 ~ dissolvedIIF 71 - Has significant influence or control → OE
11
484 Barking Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2021-03-15 ~ nowIIF 59 - Has significant influence or control → OE
12
Ground Floor 48, White Horse Road, London, United KingdomCorporate (2 parents)
Person with significant control
2024-05-11 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
13
IMPERIAL COLLEGE BRADFORD LIMITED - 2009-12-11
West Riding House, 31 Cheapside, Bradford, West YorkshireDissolved corporate (1 parent)
Officer
2013-04-30 ~ dissolvedIIF 19 - director → ME
14
Pkf Gm, 15 Westferry Circus, Canry Wharf, LondonCorporate (1 parent)
Officer
2021-03-12 ~ nowIIF 50 - director → ME
Person with significant control
2021-03-12 ~ nowIIF 65 - Has significant influence or control → OE
15
24 Osborn Street, LondonDissolved corporate (1 parent)
Officer
2011-08-01 ~ dissolvedIIF 40 - director → ME
16
450b Green Street, London, EnglandDissolved corporate (1 parent)
Officer
2015-06-14 ~ dissolvedIIF 1 - director → ME
17
24 Osborn Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
0 GBP2018-07-31
Officer
2017-07-25 ~ dissolvedIIF 56 - director → ME
Person with significant control
2017-07-25 ~ dissolvedIIF 74 - Has significant influence or control → OE
18
Ground Floor,48 White Horse Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2022-08-31
Officer
2021-08-04 ~ dissolvedIIF 57 - director → ME
Person with significant control
2021-08-04 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OE
19
484 Barking Road, London, EnglandDissolved corporate (3 parents)
Officer
2023-02-02 ~ dissolvedIIF 13 - director → ME
Person with significant control
2023-02-02 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
20
Ground Floor, 48 White Horse Road, London, EnglandCorporate (2 parents)
Person with significant control
2024-05-18 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
21
Ground Floor 48, White Horse Road, London, United KingdomCorporate (2 parents)
Person with significant control
2024-05-11 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
22
59 Woburn Avenue, Hornchurch, EnglandCorporate (2 parents)
Officer
2024-11-30 ~ nowIIF 12 - director → ME
Person with significant control
2024-11-30 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
23
Unit F3 82-88, Mile End Road, London, United KingdomDissolved corporate (2 parents)
Officer
2011-01-04 ~ dissolvedIIF 15 - director → ME
24
313 Olympic House 28 - 42 Clements Road, Ilford, EnglandDissolved corporate (1 parent)
Equity (Company account)
-72,015 GBP2022-03-31
Officer
2021-03-15 ~ dissolvedIIF 25 - director → ME
Person with significant control
2021-03-15 ~ dissolvedIIF 61 - Has significant influence or control → OE
25
102 Wood Lane Dagenham, Dagenham, EnglandDissolved corporate (1 parent)
Officer
2016-11-02 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-11-02 ~ dissolvedIIF 29 - Has significant influence or control → OE
26
Unit 306 153-159 Bow Road, Bow House Business Centre, London, United KingdomDissolved corporate (1 parent)
Officer
2014-10-17 ~ dissolvedIIF 4 - director → ME
27
253 Commercial Road, Room 106 , First Floor, Cheltenham House, London, EnglandCorporate (1 parent)
Officer
2023-12-05 ~ nowIIF 11 - director → ME
Person with significant control
2023-12-05 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
28
Unit 6 107 Shirley High Street, SouthamptonDissolved corporate (1 parent)
Officer
2013-11-13 ~ dissolvedIIF 21 - director → ME
29
246-250 Romford Road, City Gate House, Unit 603, London, EnglandDissolved corporate (1 parent)
Officer
2023-01-12 ~ dissolvedIIF 14 - director → ME
Person with significant control
2023-01-12 ~ dissolvedIIF 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
30
102 Wood Lane, Dagenham, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
280,355 GBP2016-12-31
Officer
2015-12-07 ~ dissolvedIIF 17 - director → ME
2015-12-07 ~ dissolvedIIF 42 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
31
59 Woburn Avenue, Hornchurch, EnglandCorporate (1 parent)
Officer
2024-07-31 ~ nowIIF 10 - director → ME
Person with significant control
2024-07-31 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
32
484 Barking Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-284 GBP2023-03-31
Officer
2021-03-12 ~ nowIIF 24 - director → ME
Person with significant control
2021-03-12 ~ nowIIF 60 - Has significant influence or control → OE
33
Unit 1mr Burford Road Business Centre, 11 Burford Road, London, EnglandDissolved corporate (1 parent)
Officer
2014-10-21 ~ dissolvedIIF 3 - director → ME
34
2-4 Empire Way, Dexion House, WembleyDissolved corporate (1 parent)
Officer
2013-02-28 ~ dissolvedIIF 22 - director → ME
35
253 Commercial Road, Room 105, First Floor, Cheltenham House, London, EnglandCorporate (1 parent)
Equity (Company account)
2,370 GBP2023-04-30
Officer
2020-04-06 ~ nowIIF 7 - director → ME
Person with significant control
2020-04-06 ~ nowIIF 37 - Has significant influence or control → OE
36
Nile Business Center, 56-60 Nelson Street, Second Nile Business Center, 56-60 Nelson Street, Second Floor, Suite 222, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-4,985 GBP2021-07-31
Officer
2018-07-31 ~ dissolvedIIF 6 - director → ME
Person with significant control
2018-07-31 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
37
22-26 Eastern Road, Blackburn House, 4th Floor East, Romford, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
93,673 GBP2023-02-28
Officer
2017-02-09 ~ nowIIF 18 - director → ME
Person with significant control
2017-02-09 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE