1
VERIZON PARKING SERVICES LTD - 2010-03-26
1 Unimix House Abbey Road, Park Royal, London
Dissolved Corporate
Officer
2009-03-25 ~ 2009-03-25
IIF - Director → ME
2
00033040, 00034810, 00043599, 00058171, 00065986, 00084968, 00090051, 00128058, 00128205, 00166736, 00168481, 00182442, 00224382, 00227097, 00230111, 00261908, 00266909, 00281018, 00290808, 00368132Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
2011-05-19 ~ 2011-05-19
IIF - Director → ME
3
89-93 Manningham Lane, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ 2015-08-07
IIF - Director → ME
4
120 Bath Road, Harlington, Hayes, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-16 ~ 2011-01-01
IIF - Director → ME
5
7 St. John Street, Mansfield, Nottinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
118,078 GBP2024-03-31
Officer
2019-01-18 ~ 2019-03-01
IIF - Director → ME
Person with significant control
2019-01-18 ~ 2019-03-01
IIF 2263 - Right to appoint or remove directors → OE
IIF 2263 - Ownership of shares – 75% or more → OE
IIF 2263 - Ownership of voting rights - 75% or more → OE
6
18 Highview Gardens, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-16 ~ 2021-08-04
IIF - Director → ME
Person with significant control
2021-06-16 ~ 2021-08-04
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
7
NEW DATE LIMITED - 2021-08-05
1st Floor, Fairclough House, Church Street, Chorley, England
Liquidation Corporate (1 parent)
Equity (Company account)
-135,307 GBP2022-07-31
Officer
2021-04-19 ~ 2021-08-04
IIF - Director → ME
Person with significant control
2021-04-19 ~ 2021-08-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
8
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-09 ~ 2023-02-09
IIF - Director → ME
Person with significant control
2023-02-09 ~ 2023-02-09
IIF 2848 - Ownership of shares – 75% or more → OE
IIF 2848 - Right to appoint or remove directors → OE
IIF 2848 - Ownership of voting rights - 75% or more → OE
9
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-22 ~ 2025-01-22
IIF - Director → ME
Person with significant control
2025-01-22 ~ 2025-01-22
IIF 2621 - Ownership of voting rights - 75% or more → OE
IIF 2621 - Ownership of shares – 75% or more → OE
IIF 2621 - Right to appoint or remove directors → OE
10
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-09 ~ 2024-02-09
IIF - Director → ME
Person with significant control
2024-02-09 ~ 2024-02-09
IIF 2525 - Ownership of voting rights - 75% or more → OE
IIF 2525 - Ownership of shares – 75% or more → OE
IIF 2525 - Right to appoint or remove directors → OE
11
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-03-01 ~ 2024-03-01
IIF - Director → ME
Person with significant control
2024-03-01 ~ 2024-03-01
IIF 2831 - Ownership of shares – 75% or more → OE
IIF 2831 - Ownership of voting rights - 75% or more → OE
IIF 2831 - Right to appoint or remove directors → OE
12
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-23 ~ 2024-03-23
IIF - Director → ME
Person with significant control
2024-03-23 ~ 2024-03-23
IIF 2607 - Ownership of shares – 75% or more → OE
IIF 2607 - Ownership of voting rights - 75% or more → OE
IIF 2607 - Right to appoint or remove directors → OE
13
144 Grosvenor Terrace, London, United Kingdom
Liquidation Corporate
Officer
2010-05-06 ~ 2011-05-06
IIF - Director → ME
14
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-04 ~ 2024-01-04
IIF - Director → ME
Person with significant control
2024-01-04 ~ 2024-01-04
IIF 2945 - Right to appoint or remove directors → OE
IIF 2945 - Ownership of shares – 75% or more → OE
IIF 2945 - Ownership of voting rights - 75% or more → OE
15
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-28 ~ 2024-02-28
IIF - Director → ME
Person with significant control
2024-02-28 ~ 2024-02-28
IIF 2655 - Right to appoint or remove directors → OE
IIF 2655 - Ownership of voting rights - 75% or more → OE
IIF 2655 - Ownership of shares – 75% or more → OE
16
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-30 ~ 2024-03-30
IIF - Director → ME
Person with significant control
2024-03-30 ~ 2024-03-30
IIF 2528 - Ownership of voting rights - 75% or more → OE
IIF 2528 - Right to appoint or remove directors → OE
IIF 2528 - Ownership of shares – 75% or more → OE
17
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-10 ~ 2024-01-10
IIF - Director → ME
Person with significant control
2024-01-10 ~ 2024-01-10
IIF 2747 - Ownership of voting rights - 75% or more → OE
IIF 2747 - Right to appoint or remove directors → OE
IIF 2747 - Ownership of shares – 75% or more → OE
18
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-04 ~ 2024-03-04
IIF - Director → ME
Person with significant control
2024-03-04 ~ 2024-03-04
IIF 2578 - Ownership of shares – 75% or more → OE
IIF 2578 - Ownership of voting rights - 75% or more → OE
IIF 2578 - Right to appoint or remove directors → OE
19
D2-d3 Veasey Close, Attleborough Fields Ind Estate, Nuneaton, England
Dissolved Corporate (1 parent)
Officer
2017-05-10 ~ 2019-02-04
IIF - Director → ME
Person with significant control
2017-05-10 ~ 2019-02-04
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
20
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-01-18 ~ 2024-01-18
IIF - Director → ME
Person with significant control
2024-01-18 ~ 2024-01-18
IIF 2994 - Right to appoint or remove directors → OE
IIF 2994 - Ownership of shares – 75% or more → OE
IIF 2994 - Ownership of voting rights - 75% or more → OE
21
65 Northumberland Way, Manchester, England
Dissolved Corporate
Officer
2014-12-15 ~ 2015-01-01
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2016-09-01
IIF 1278 - Ownership of voting rights - 75% or more → OE
IIF 1278 - Ownership of shares – 75% or more → OE
IIF 1278 - Right to appoint or remove directors → OE
22
4th Floor 18 St. Cross Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
364,791 GBP2021-06-30
Officer
2020-06-11 ~ 2021-10-15
IIF - Director → ME
Person with significant control
2020-06-11 ~ 2021-10-15
IIF 516 - Ownership of voting rights - 75% or more → OE
IIF 516 - Right to appoint or remove directors → OE
IIF 516 - Ownership of shares – 75% or more → OE
23
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-10 ~ 2023-10-10
IIF - Director → ME
Person with significant control
2023-10-10 ~ 2023-10-10
IIF 1437 - Ownership of shares – 75% or more → OE
IIF 1437 - Ownership of voting rights - 75% or more → OE
IIF 1437 - Right to appoint or remove directors → OE
24
78 Delius Street, Tile Hill, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
300 GBP2020-06-30
Officer
2018-06-26 ~ 2018-06-26
IIF - Director → ME
Person with significant control
2018-06-26 ~ 2018-06-26
IIF 1601 - Ownership of voting rights - 75% or more → OE
IIF 1601 - Right to appoint or remove directors → OE
IIF 1601 - Ownership of shares – 75% or more → OE
25
White Rose Park, Larsen Road, Goole, North Humberside
Active Corporate (1 parent)
Equity (Company account)
-22,784 GBP2024-12-31
Officer
2011-11-23 ~ 2011-11-23
IIF - Director → ME
26
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-03 ~ 2025-02-03
IIF - Director → ME
Person with significant control
2025-02-03 ~ 2025-02-03
IIF 2558 - Ownership of shares – 75% or more → OE
IIF 2558 - Ownership of voting rights - 75% or more → OE
IIF 2558 - Right to appoint or remove directors → OE
27
96 Shirley Drive, Hove, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2014-03-13 ~ 2016-01-01
IIF - Director → ME
28
GREEN CLEEN (LISBURN & ARDS PENINSULA) LIMITED - 2019-05-23
NI661723 57 Bush Elms Road, Hornchurch, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2019-05-03 ~ 2019-05-03
IIF - Director → ME
Person with significant control
2019-05-03 ~ 2019-05-03
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
29
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-30 ~ 2022-07-30
IIF - Director → ME
Person with significant control
2022-06-30 ~ 2022-06-30
IIF 2409 - Ownership of voting rights - 75% or more → OE
IIF 2409 - Ownership of shares – 75% or more → OE
IIF 2409 - Right to appoint or remove directors → OE
30
12 Constance Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-04 ~ 2024-10-14
IIF - Director → ME
Person with significant control
2022-01-04 ~ 2024-10-14
IIF 329 - Ownership of shares – 75% or more → OE
IIF 329 - Right to appoint or remove directors → OE
IIF 329 - Ownership of voting rights - 75% or more → OE
31
78 Delius Street, Tile Hill, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2019-01-25 ~ 2019-01-25
IIF - Director → ME
Person with significant control
2019-01-25 ~ 2019-01-25
IIF 1492 - Right to appoint or remove directors → OE
IIF 1492 - Ownership of voting rights - 75% or more → OE
IIF 1492 - Ownership of shares – 75% or more → OE
32
C/o Reeves Law Solicitors Allen House, The Maltings, Sawbridgeworth, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,057 GBP2024-04-30
Officer
2014-04-14 ~ 2014-04-14
IIF - Director → ME
33
120b Blackmoorfoot Road, Huddersfield, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-09-21 ~ 2020-04-27
IIF - Director → ME
Person with significant control
2017-09-21 ~ 2020-04-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
34
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-18 ~ 2024-08-21
IIF - Director → ME
Person with significant control
2021-06-18 ~ 2024-08-21
IIF 2720 - Ownership of shares – 75% or more → OE
IIF 2720 - Right to appoint or remove directors → OE
IIF 2720 - Ownership of voting rights - 75% or more → OE
35
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-54,622 GBP2015-10-31
Officer
2014-10-31 ~ 2016-01-01
IIF - Director → ME
36
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-13 ~ 2023-07-13
IIF - Director → ME
Person with significant control
2023-07-13 ~ 2023-07-13
IIF 1710 - Ownership of voting rights - 75% or more → OE
IIF 1710 - Ownership of shares – 75% or more → OE
IIF 1710 - Right to appoint or remove directors → OE
37
Axholme House North Street, Crowle, Scunthorpe, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2015-03-03 ~ 2017-01-26
IIF - Director → ME
38
6 The Square, Stockley Park, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2019-12-20 ~ 2020-05-11
IIF - Director → ME
Person with significant control
2019-12-20 ~ 2020-05-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
39
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-11 ~ 2021-11-11
IIF - Director → ME
Person with significant control
2021-11-11 ~ 2021-11-11
IIF 865 - Ownership of voting rights - 75% or more → OE
IIF 865 - Ownership of shares – 75% or more → OE
IIF 865 - Right to appoint or remove directors → OE
40
Unit F Dartmouth Industrial Estate, Bracebridge Street, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
875,157 GBP2023-09-30
Officer
2020-09-15 ~ 2021-07-16
IIF - Director → ME
Person with significant control
2020-09-15 ~ 2021-07-16
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
41
Bridgford Business Centre, 29 Bridgford Road, West Bridgford, Notingham, England
Dissolved Corporate (1 parent)
Officer
2014-06-13 ~ 2015-01-01
IIF - Director → ME
42
64 Drake Street, Rochdale, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Officer
2018-02-15 ~ 2019-09-27
IIF - Director → ME
Person with significant control
2018-02-15 ~ 2019-09-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
43
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-04 ~ 2022-07-04
IIF - Director → ME
Person with significant control
2022-07-04 ~ 2022-07-04
IIF 1193 - Ownership of voting rights - 75% or more → OE
IIF 1193 - Ownership of shares – 75% or more → OE
IIF 1193 - Right to appoint or remove directors → OE
44
639 Bath Road, Brislington, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
5,716 GBP2024-07-31
Officer
2017-07-13 ~ 2020-01-31
IIF - Director → ME
Person with significant control
2017-07-13 ~ 2018-04-09
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
45
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-09-10 ~ 2018-09-10
IIF - Director → ME
Person with significant control
2018-09-10 ~ 2018-09-10
IIF 2172 - Ownership of voting rights - 75% or more → OE
IIF 2172 - Right to appoint or remove directors → OE
IIF 2172 - Ownership of shares – 75% or more → OE
46
29 Ickworth Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-28 ~ 2025-04-07
IIF - Director → ME
Person with significant control
2021-09-28 ~ 2025-04-07
IIF 399 - Ownership of shares – 75% or more → OE
IIF 399 - Right to appoint or remove directors → OE
IIF 399 - Ownership of voting rights - 75% or more → OE
47
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-29 ~ 2021-12-29
IIF - Director → ME
Person with significant control
2021-12-29 ~ 2021-12-29
IIF 1042 - Ownership of shares – 75% or more → OE
IIF 1042 - Right to appoint or remove directors → OE
IIF 1042 - Ownership of voting rights - 75% or more → OE
48
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-11-04 ~ 2024-11-04
IIF - Director → ME
Person with significant control
2024-11-04 ~ 2024-11-04
IIF 2260 - Ownership of voting rights - 75% or more → OE
IIF 2260 - Right to appoint or remove directors → OE
IIF 2260 - Ownership of shares – 75% or more → OE
49
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-03-26 ~ 2024-03-26
IIF - Director → ME
Person with significant control
2024-03-26 ~ 2024-03-26
IIF 2776 - Ownership of shares – 75% or more → OE
IIF 2776 - Ownership of voting rights - 75% or more → OE
IIF 2776 - Right to appoint or remove directors → OE
50
1ST ENGLAND LIMITED - 2025-10-23
22 Copse Way, Wrecclesham, Farnham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-05-20 ~ 2018-07-12
IIF - Director → ME
Person with significant control
2016-05-20 ~ 2018-07-12
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
51
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-26 ~ 2024-02-26
IIF - Director → ME
Person with significant control
2024-02-26 ~ 2024-02-26
IIF 2506 - Right to appoint or remove directors → OE
IIF 2506 - Ownership of voting rights - 75% or more → OE
IIF 2506 - Ownership of shares – 75% or more → OE
52
2 Brunel Road, Gorse Lane Industrial Estate, Clacton-on-sea, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
58,096 GBP2016-08-31
Officer
2015-08-21 ~ 2017-05-08
IIF - Director → ME
53
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-18 ~ 2023-07-18
IIF - Director → ME
Person with significant control
2023-07-18 ~ 2023-07-18
IIF 2073 - Right to appoint or remove directors → OE
IIF 2073 - Ownership of voting rights - 75% or more → OE
IIF 2073 - Ownership of shares – 75% or more → OE
54
173 Cardiff Road, Reading, England
Dissolved Corporate (3 parents)
Equity (Company account)
-38,691 GBP2019-01-31
Officer
2015-01-19 ~ 2017-03-05
IIF - Director → ME
55
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-14 ~ 2022-11-14
IIF - Director → ME
Person with significant control
2022-11-14 ~ 2022-11-14
IIF 2953 - Ownership of voting rights - 75% or more → OE
IIF 2953 - Right to appoint or remove directors → OE
IIF 2953 - Ownership of shares – 75% or more → OE
56
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-14 ~ 2022-11-14
IIF - Director → ME
Person with significant control
2022-11-14 ~ 2022-11-14
IIF 1676 - Ownership of voting rights - 75% or more → OE
IIF 1676 - Right to appoint or remove directors → OE
IIF 1676 - Ownership of shares – 75% or more → OE
57
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-15 ~ 2022-11-15
IIF - Director → ME
Person with significant control
2022-11-15 ~ 2022-11-15
IIF 2751 - Ownership of voting rights - 75% or more → OE
IIF 2751 - Ownership of shares – 75% or more → OE
IIF 2751 - Right to appoint or remove directors → OE
58
Green Pastures Capernwray Road, Capernwray, Carnforth, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
102,626 GBP2017-01-31
Officer
2015-01-30 ~ 2017-05-17
IIF - Director → ME
59
8 Ledsham Close, Birkenhead, Merseyside, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-03-25 ~ 2019-03-25
IIF - Director → ME
Person with significant control
2019-03-25 ~ 2019-03-25
IIF 558 - Ownership of voting rights - 75% or more → OE
IIF 558 - Ownership of shares – 75% or more → OE
IIF 558 - Right to appoint or remove directors → OE
60
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-16 ~ 2025-11-14
IIF - Director → ME
Person with significant control
2022-06-16 ~ 2025-11-14
IIF 389 - Ownership of shares – 75% or more → OE
IIF 389 - Ownership of voting rights - 75% or more → OE
IIF 389 - Right to appoint or remove directors → OE
61
15 Emery Close, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-09-29 ~ 2020-04-16
IIF - Director → ME
Person with significant control
2017-09-29 ~ 2020-04-16
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
62
238 Court Oak Road, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-15 ~ 2024-10-21
IIF - Director → ME
Person with significant control
2021-03-15 ~ 2024-10-21
IIF 331 - Ownership of shares – 75% or more → OE
IIF 331 - Right to appoint or remove directors → OE
IIF 331 - Ownership of voting rights - 75% or more → OE
63
2 Harvey Adam House, Wimbledon Avenue, Brandon, England
Dissolved Corporate (1 parent)
Equity (Company account)
-320,925 GBP2018-07-31
Officer
2015-07-01 ~ 2017-09-28
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-09-28
IIF 839 - Ownership of voting rights - 75% or more → OE
IIF 839 - Has significant influence or control → OE
IIF 839 - Ownership of shares – 75% or more → OE
IIF 839 - Right to appoint or remove directors → OE
64
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-14 ~ 2022-06-14
IIF - Director → ME
Person with significant control
2022-06-14 ~ 2022-06-14
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
65
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-08 ~ 2023-02-08
IIF - Director → ME
Person with significant control
2023-02-08 ~ 2023-02-08
IIF 2956 - Right to appoint or remove directors → OE
IIF 2956 - Ownership of voting rights - 75% or more → OE
IIF 2956 - Ownership of shares – 75% or more → OE
66
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-05 ~ 2022-09-05
IIF - Director → ME
Person with significant control
2022-09-05 ~ 2022-09-05
IIF 1907 - Ownership of voting rights - 75% or more → OE
IIF 1907 - Ownership of shares – 75% or more → OE
IIF 1907 - Right to appoint or remove directors → OE
67
19 Wimbledon Avenue, Brandon, England
Dissolved Corporate (3 parents)
Equity (Company account)
-253,343 GBP2018-10-31
Officer
2016-10-20 ~ 2018-11-13
IIF - Director → ME
Person with significant control
2016-10-20 ~ 2018-11-13
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
68
29 Lakefield Close, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-17 ~ 2024-10-09
IIF - Director → ME
Person with significant control
2021-06-17 ~ 2024-10-09
IIF 1262 - Ownership of shares – 75% or more → OE
IIF 1262 - Ownership of voting rights - 75% or more → OE
IIF 1262 - Right to appoint or remove directors → OE
69
35 Firs Avenue, London, England
Dissolved Corporate
Officer
2009-05-28 ~ 2009-05-28
IIF - Director → ME
70
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-44,287 GBP2024-03-31
Officer
2014-09-09 ~ 2016-12-01
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-03-13
IIF 636 - Ownership of shares – 75% or more → OE
IIF 636 - Right to appoint or remove directors → OE
IIF 636 - Ownership of voting rights - 75% or more → OE
71
45 Redwood Gate, Shenley Lodge, Milton Keynes, United Kingdom
Dissolved Corporate
Officer
2009-11-06 ~ 2009-11-06
IIF - Director → ME
72
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-03 ~ 2023-07-03
IIF - Director → ME
Person with significant control
2023-07-03 ~ 2023-07-03
IIF 498 - Ownership of shares – 75% or more → OE
IIF 498 - Ownership of voting rights - 75% or more → OE
IIF 498 - Right to appoint or remove directors → OE
73
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-03 ~ 2024-12-03
IIF - Director → ME
Person with significant control
2024-12-03 ~ 2024-12-03
IIF 2650 - Ownership of voting rights - 75% or more → OE
IIF 2650 - Right to appoint or remove directors → OE
IIF 2650 - Ownership of shares – 75% or more → OE
74
17 Plumbers Row, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-24 ~ 2022-11-24
IIF - Director → ME
Person with significant control
2022-11-24 ~ 2022-11-24
IIF 391 - Right to appoint or remove directors → OE
IIF 391 - Ownership of voting rights - 75% or more → OE
IIF 391 - Ownership of shares – 75% or more → OE
75
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ 2024-08-08
IIF - Director → ME
Person with significant control
2024-08-08 ~ 2024-08-08
IIF 2601 - Right to appoint or remove directors → OE
IIF 2601 - Ownership of shares – 75% or more → OE
IIF 2601 - Ownership of voting rights - 75% or more → OE
76
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-27 ~ 2021-12-27
IIF - Director → ME
Person with significant control
2021-12-27 ~ 2021-12-27
IIF 2203 - Right to appoint or remove directors → OE
IIF 2203 - Ownership of shares – 75% or more → OE
IIF 2203 - Ownership of voting rights - 75% or more → OE
77
Unit 15 Olympic Way Longbarn Boulevard, Birchwood, Warrington, England
Dissolved Corporate (1 parent)
Equity (Company account)
4,927,100 GBP2018-05-31
Officer
2015-05-11 ~ 2017-08-08
IIF - Director → ME
Person with significant control
2017-01-01 ~ 2017-08-08
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
78
80 Katherine Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-10 ~ 2023-07-27
IIF - Director → ME
Person with significant control
2021-03-10 ~ 2023-07-27
IIF 478 - Right to appoint or remove directors → OE
IIF 478 - Ownership of shares – 75% or more → OE
IIF 478 - Ownership of voting rights - 75% or more → OE
79
The Rivington House, 82 Great Eastern Street, London, United Kingdom
Dissolved Corporate
Officer
2009-07-20 ~ 2009-07-20
IIF - Director → ME
80
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-15 ~ 2022-11-15
IIF - Director → ME
Person with significant control
2022-11-15 ~ 2022-11-15
IIF 1683 - Ownership of voting rights - 75% or more → OE
IIF 1683 - Right to appoint or remove directors → OE
IIF 1683 - Ownership of shares – 75% or more → OE
81
Unit 32 Pdh Industrial Estate, Watery Lane, Willenhall, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-02 ~ 2025-08-05
IIF - Director → ME
Person with significant control
2021-11-02 ~ 2025-08-05
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
82
International House, 142 Cromwell Road, South Kensington, Kensington And Chelsea London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-1,459 GBP2020-05-31
Officer
2019-05-31 ~ 2020-06-29
IIF - Director → ME
Person with significant control
2019-05-31 ~ 2020-06-29
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
83
35 Firs Avenue, London
Dissolved Corporate (1 parent)
Officer
2013-07-15 ~ 2015-01-01
IIF - Director → ME
84
4385, 12643660 - Companies House Default Address, Cardiff
Dissolved Corporate
Equity (Company account)
751,130 GBP2021-06-30
Officer
2020-06-03 ~ 2021-06-01
IIF - Director → ME
Person with significant control
2020-06-03 ~ 2021-06-01
IIF 1851 - Right to appoint or remove directors → OE
IIF 1851 - Ownership of voting rights - 75% or more → OE
IIF 1851 - Ownership of shares – 75% or more → OE
85
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-04 ~ 2024-02-04
IIF - Director → ME
Person with significant control
2024-02-04 ~ 2024-02-04
IIF 2669 - Ownership of shares – 75% or more → OE
IIF 2669 - Ownership of voting rights - 75% or more → OE
IIF 2669 - Right to appoint or remove directors → OE
86
167-169 Great Portland Street, London, England
Active Corporate
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-18 ~ 2025-04-22
IIF - Director → ME
Person with significant control
2021-08-18 ~ 2025-04-22
IIF 1233 - Right to appoint or remove directors → OE
IIF 1233 - Ownership of shares – 75% or more → OE
IIF 1233 - Ownership of voting rights - 75% or more → OE
87
4 Gordon Mews, Portslade, East Sussex, England
Dissolved Corporate (1 parent)
Equity (Company account)
-240 GBP2022-06-30
Officer
2019-06-19 ~ 2019-06-19
IIF - Director → ME
Person with significant control
2019-06-19 ~ 2019-06-19
IIF 1960 - Ownership of voting rights - 75% or more → OE
IIF 1960 - Right to appoint or remove directors → OE
IIF 1960 - Ownership of shares – 75% or more → OE
88
Saunders House, 52-53 The Mall, London
Dissolved Corporate (1 parent)
Officer
2013-06-07 ~ 2015-01-01
IIF - Director → ME
89
Colonial Building, Unit B, First Floor, 59-61 Hatton Garden, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
107,195 GBP2021-03-31
Officer
2019-03-22 ~ 2019-03-22
IIF - Director → ME
Person with significant control
2019-03-22 ~ 2019-03-22
IIF 1776 - Ownership of shares – 75% or more → OE
IIF 1776 - Right to appoint or remove directors → OE
IIF 1776 - Ownership of voting rights - 75% or more → OE
90
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-14 ~ 2023-06-14
IIF - Director → ME
Person with significant control
2023-06-14 ~ 2023-06-14
IIF 2858 - Ownership of voting rights - 75% or more → OE
IIF 2858 - Ownership of shares – 75% or more → OE
IIF 2858 - Right to appoint or remove directors → OE
91
19a Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-30 ~ 2011-01-01
IIF - Director → ME
92
14 Chester Street, Middlesbrough, England
Dissolved Corporate (1 parent)
Officer
2019-01-29 ~ 2019-01-29
IIF - Director → ME
Person with significant control
2019-01-29 ~ 2019-01-29
IIF 2459 - Right to appoint or remove directors → OE
IIF 2459 - Ownership of voting rights - 75% or more → OE
IIF 2459 - Ownership of shares – 75% or more → OE
93
35 Firs Avenue, London, United Kingdom
Dissolved Corporate
Officer
2013-02-25 ~ 2014-01-01
IIF - Director → ME
94
284 Station Road, Harrow, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2015-07-01 ~ 2017-06-16
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-16
IIF 1030 - Ownership of voting rights - 75% or more → OE
IIF 1030 - Ownership of shares – 75% or more → OE
IIF 1030 - Has significant influence or control → OE
IIF 1030 - Right to appoint or remove directors → OE
95
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-06 ~ 2023-06-06
IIF - Director → ME
Person with significant control
2023-06-06 ~ 2023-06-06
IIF 2750 - Right to appoint or remove directors → OE
IIF 2750 - Ownership of voting rights - 75% or more → OE
IIF 2750 - Ownership of shares – 75% or more → OE
96
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (1 parent)
Officer
2013-08-16 ~ 2013-08-16
IIF - Director → ME
97
Park Hill Buisness Centre, Walton Road, Wetherby, England
Active Corporate (2 parents)
Equity (Company account)
606,880 GBP2024-11-30
Officer
2021-11-05 ~ 2024-08-09
IIF - Director → ME
Person with significant control
2021-11-05 ~ 2024-08-09
IIF 2092 - Right to appoint or remove directors → OE
IIF 2092 - Ownership of voting rights - 75% or more → OE
IIF 2092 - Ownership of shares – 75% or more → OE
98
9 Greyfriars Road, Reading, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-30 ~ 2025-01-01
IIF - Director → ME
Person with significant control
2022-03-30 ~ 2025-01-01
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
99
21 Bedser Drive, Greenford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2017-10-11 ~ 2017-10-11
IIF - Director → ME
Person with significant control
2017-10-11 ~ 2020-03-31
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
100
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-13 ~ 2023-06-13
IIF - Director → ME
Person with significant control
2023-06-13 ~ 2023-06-13
IIF 2988 - Ownership of voting rights - 75% or more → OE
IIF 2988 - Right to appoint or remove directors → OE
IIF 2988 - Ownership of shares – 75% or more → OE
101
349 Yorktown Road, College Town, Sandhurst, England
Active Corporate
Equity (Company account)
562,387 GBP2021-11-30
Officer
2013-11-22 ~ 2015-01-01
IIF - Director → ME
102
Duncan House, 32-34 Duncan Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate
Officer
2010-08-24 ~ 2010-08-24
IIF - Director → ME
103
289 Huddersfield Road, Halifax, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2013-01-14 ~ 2013-01-14
IIF - Director → ME
104
26 Stainton Road, Enfield, England
Active Corporate (1 parent)
Equity (Company account)
960 GBP2024-06-30
Officer
2017-06-22 ~ 2019-03-20
IIF - Director → ME
Person with significant control
2017-06-22 ~ 2017-06-24
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
105
37 Hall Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-24,008 GBP2022-05-31
Officer
2017-05-05 ~ 2019-01-31
IIF - Director → ME
Person with significant control
2017-05-05 ~ 2017-05-06
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
106
Foxhall Business Centres Foxhall Lodge, Foxhall Road, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2013-09-03 ~ 2015-01-01
IIF - Director → ME
107
242-244 London Road, Mitcham, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-09-30
Officer
2017-09-15 ~ 2020-01-01
IIF - Director → ME
Person with significant control
2017-09-15 ~ 2020-01-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
108
20 Albert Gardens, London
Dissolved Corporate (1 parent)
Officer
2012-12-07 ~ 2014-01-01
IIF - Director → ME
109
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-21 ~ 2024-11-21
IIF - Director → ME
Person with significant control
2024-11-21 ~ 2024-11-21
IIF 2536 - Ownership of shares – 75% or more → OE
IIF 2536 - Ownership of voting rights - 75% or more → OE
IIF 2536 - Right to appoint or remove directors → OE
110
35 Firs Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-31 ~ 2025-11-19
IIF - Director → ME
Person with significant control
2022-03-31 ~ 2025-11-19
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
111
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-05 ~ 2025-11-27
IIF - Director → ME
Person with significant control
2022-05-05 ~ 2025-11-27
IIF 2912 - Right to appoint or remove directors → OE
IIF 2912 - Ownership of shares – 75% or more → OE
IIF 2912 - Ownership of voting rights - 75% or more → OE
112
10 Grandale Street, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2019-05-17 ~ 2019-05-17
IIF - Director → ME
Person with significant control
2019-05-17 ~ 2019-05-17
IIF 2125 - Ownership of voting rights - 75% or more → OE
IIF 2125 - Ownership of shares – 75% or more → OE
IIF 2125 - Right to appoint or remove directors → OE
113
Wws Unit 25 Oxford Street Industrial Park, Vulcan Road, Bilston, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,336,499 GBP2016-02-28
Officer
2014-10-03 ~ 2017-02-20
IIF - Director → ME
114
11, Park House, 32 Dudley Park Road, Birmingham, England
Dissolved Corporate
Equity (Company account)
739,952 GBP2018-04-30
Officer
2015-03-12 ~ 2017-09-01
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-09-01
IIF 1949 - Ownership of voting rights - 75% or more → OE
IIF 1949 - Ownership of shares – 75% or more → OE
IIF 1949 - Right to appoint or remove directors → OE
115
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-30 ~ 2022-09-30
IIF - Director → ME
Person with significant control
2022-09-30 ~ 2022-09-30
IIF 2490 - Ownership of shares – 75% or more → OE
IIF 2490 - Ownership of voting rights - 75% or more → OE
IIF 2490 - Right to appoint or remove directors → OE
116
1ST NATIONAL SERVICES LIMITED - 2025-10-09
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-06 ~ 2025-10-08
IIF - Director → ME
Person with significant control
2022-05-06 ~ 2025-10-08
IIF 2226 - Ownership of voting rights - 75% or more → OE
IIF 2226 - Right to appoint or remove directors → OE
IIF 2226 - Ownership of shares – 75% or more → OE
117
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-18 ~ 2022-11-18
IIF - Director → ME
Person with significant control
2022-11-18 ~ 2022-11-18
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
118
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-06 ~ 2025-11-25
IIF - Director → ME
Person with significant control
2022-05-06 ~ 2025-11-25
IIF 2815 - Right to appoint or remove directors → OE
IIF 2815 - Ownership of shares – 75% or more → OE
IIF 2815 - Ownership of voting rights - 75% or more → OE
119
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-06 ~ 2024-03-06
IIF - Director → ME
Person with significant control
2024-03-06 ~ 2024-03-06
IIF 2532 - Ownership of shares – 75% or more → OE
IIF 2532 - Right to appoint or remove directors → OE
IIF 2532 - Ownership of voting rights - 75% or more → OE
120
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-28 ~ 2022-11-28
IIF - Director → ME
Person with significant control
2022-11-28 ~ 2022-11-28
IIF 2847 - Ownership of voting rights - 75% or more → OE
IIF 2847 - Right to appoint or remove directors → OE
IIF 2847 - Ownership of shares – 75% or more → OE
121
35 Firs Avenue, London, England
Dissolved Corporate
Officer
2021-03-12 ~ 2023-10-20
IIF - Director → ME
Person with significant control
2021-03-12 ~ 2023-10-20
IIF 1810 - Ownership of shares – 75% or more → OE
IIF 1810 - Ownership of voting rights - 75% or more → OE
IIF 1810 - Right to appoint or remove directors → OE
122
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
111,099 GBP2016-12-31
Officer
2014-12-12 ~ 2016-12-01
IIF - Director → ME
123
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-22 ~ 2023-04-11
IIF - Director → ME
Person with significant control
2021-10-22 ~ 2023-04-11
IIF 2209 - Right to appoint or remove directors → OE
IIF 2209 - Ownership of shares – 75% or more → OE
IIF 2209 - Ownership of voting rights - 75% or more → OE
124
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-19 ~ 2024-03-19
IIF - Director → ME
Person with significant control
2024-03-19 ~ 2024-03-19
IIF 2593 - Right to appoint or remove directors → OE
IIF 2593 - Ownership of voting rights - 75% or more → OE
IIF 2593 - Ownership of shares – 75% or more → OE
125
288 Bishopsgate, London, England
Dissolved Corporate
Officer
2014-04-22 ~ 2014-04-22
IIF - Director → ME
126
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-06 ~ 2022-07-06
IIF - Director → ME
Person with significant control
2022-07-06 ~ 2022-07-06
IIF 1260 - Ownership of shares – 75% or more → OE
IIF 1260 - Right to appoint or remove directors → OE
IIF 1260 - Ownership of voting rights - 75% or more → OE
127
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-29 ~ 2024-07-29
IIF - Director → ME
Person with significant control
2024-07-29 ~ 2024-07-29
IIF 2502 - Ownership of shares – 75% or more → OE
IIF 2502 - Right to appoint or remove directors → OE
IIF 2502 - Ownership of voting rights - 75% or more → OE
128
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-26 ~ 2024-11-26
IIF - Director → ME
Person with significant control
2024-11-26 ~ 2024-11-26
IIF 2546 - Ownership of shares – 75% or more → OE
IIF 2546 - Right to appoint or remove directors → OE
IIF 2546 - Ownership of voting rights - 75% or more → OE
129
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-27 ~ 2023-02-27
IIF - Director → ME
Person with significant control
2023-02-27 ~ 2023-02-27
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
130
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-11-01 ~ 2024-11-01
IIF - Director → ME
Person with significant control
2024-11-01 ~ 2024-11-01
IIF 1961 - Right to appoint or remove directors → OE
IIF 1961 - Ownership of shares – 75% or more → OE
IIF 1961 - Ownership of voting rights - 75% or more → OE
131
89-93 Manningham Lane, Bradford, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
108,344 GBP2016-01-31
Officer
2014-01-31 ~ 2015-01-01
IIF - Director → ME
132
59 Lynmouth Road, Swindon, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-9,845 GBP2024-11-30
Officer
2013-11-14 ~ 2015-01-01
IIF - Director → ME
133
73 Sidney Street Sidney Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-03-15 ~ 2019-03-15
IIF - Director → ME
Person with significant control
2019-03-15 ~ 2019-03-15
IIF 2086 - Right to appoint or remove directors → OE
IIF 2086 - Ownership of voting rights - 75% or more → OE
IIF 2086 - Ownership of shares – 75% or more → OE
134
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-02 ~ 2023-08-02
IIF - Director → ME
Person with significant control
2023-08-02 ~ 2023-08-02
IIF 1959 - Ownership of voting rights - 75% or more → OE
IIF 1959 - Right to appoint or remove directors → OE
IIF 1959 - Ownership of shares – 75% or more → OE
135
1st Floor North Westgate House, Harlow, Essex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2015-02-26 ~ 2017-05-05
IIF - Director → ME
136
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-07 ~ 2022-10-07
IIF - Director → ME
Person with significant control
2022-10-07 ~ 2022-10-07
IIF 1303 - Ownership of shares – 75% or more → OE
IIF 1303 - Ownership of voting rights - 75% or more → OE
IIF 1303 - Right to appoint or remove directors → OE
137
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-29 ~ 2022-09-29
IIF - Director → ME
Person with significant control
2022-09-29 ~ 2022-09-29
IIF 1418 - Right to appoint or remove directors → OE
IIF 1418 - Ownership of shares – 75% or more → OE
IIF 1418 - Ownership of voting rights - 75% or more → OE
138
16 Beaufort Court Admirals Way, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-10 ~ 2025-07-02
IIF - Director → ME
Person with significant control
2022-05-10 ~ 2025-07-02
IIF 338 - Ownership of voting rights - 75% or more → OE
IIF 338 - Right to appoint or remove directors → OE
IIF 338 - Ownership of shares – 75% or more → OE
139
48 Blantyre Road, Liverpool, England
Dissolved Corporate (1 parent)
Equity (Company account)
813 GBP2020-05-31
Officer
2018-05-11 ~ 2020-04-29
IIF - Director → ME
Person with significant control
2018-05-11 ~ 2020-04-29
IIF 1263 - Right to appoint or remove directors → OE
IIF 1263 - Ownership of shares – 75% or more → OE
IIF 1263 - Ownership of voting rights - 75% or more → OE
140
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-04 ~ 2021-10-04
IIF - Director → ME
Person with significant control
2021-10-04 ~ 2021-10-04
IIF 2899 - Ownership of shares – 75% or more → OE
IIF 2899 - Ownership of voting rights - 75% or more → OE
IIF 2899 - Right to appoint or remove directors → OE
141
Unit 2b 24-26 Meeting House Lane Meeting House Lane, Brighton, England
Dissolved Corporate (1 parent)
Equity (Company account)
73,730 GBP2022-09-30
Officer
2020-09-18 ~ 2023-03-30
IIF - Director → ME
Person with significant control
2020-09-18 ~ 2023-03-30
IIF 1012 - Ownership of shares – 75% or more → OE
IIF 1012 - Right to appoint or remove directors → OE
IIF 1012 - Ownership of voting rights - 75% or more → OE
142
14 Chester Street, Middlesbrough, England
Dissolved Corporate (1 parent)
Officer
2019-08-19 ~ 2019-08-19
IIF - Director → ME
Person with significant control
2019-08-19 ~ 2019-08-19
IIF 1873 - Ownership of voting rights - 75% or more → OE
IIF 1873 - Right to appoint or remove directors → OE
IIF 1873 - Ownership of shares – 75% or more → OE
143
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
234,075 GBP2025-02-28
Officer
2022-02-14 ~ 2025-02-07
IIF - Director → ME
Person with significant control
2022-02-14 ~ 2025-02-07
IIF 1777 - Right to appoint or remove directors → OE
IIF 1777 - Ownership of voting rights - 75% or more → OE
IIF 1777 - Ownership of shares – 75% or more → OE
144
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-05 ~ 2025-02-05
IIF - Director → ME
Person with significant control
2025-02-05 ~ 2025-02-05
IIF 2866 - Ownership of voting rights - 75% or more → OE
IIF 2866 - Right to appoint or remove directors → OE
IIF 2866 - Ownership of shares – 75% or more → OE
145
101 Kilmartin Avenue, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-936 GBP2020-05-31
Officer
2018-05-09 ~ 2020-05-11
IIF - Director → ME
Person with significant control
2018-05-09 ~ 2020-05-11
IIF 1999 - Right to appoint or remove directors → OE
IIF 1999 - Ownership of shares – 75% or more → OE
IIF 1999 - Ownership of voting rights - 75% or more → OE
146
Unit 4 20 Kent Street, Leicester, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-11 ~ 2024-06-05
IIF - Director → ME
Person with significant control
2021-05-11 ~ 2024-06-05
IIF 801 - Ownership of voting rights - 75% or more → OE
IIF 801 - Ownership of shares – 75% or more → OE
IIF 801 - Right to appoint or remove directors → OE
147
1ST WEB LIMITED - 2026-01-09
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-28 ~ 2022-06-28
IIF - Director → ME
Person with significant control
2022-06-28 ~ 2022-06-28
IIF 1204 - Ownership of shares – 75% or more → OE
IIF 1204 - Ownership of voting rights - 75% or more → OE
IIF 1204 - Right to appoint or remove directors → OE
148
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-06 ~ 2020-05-15
IIF - Director → ME
Person with significant control
2018-07-06 ~ 2020-05-15
IIF 1306 - Right to appoint or remove directors → OE
IIF 1306 - Ownership of voting rights - 75% or more → OE
IIF 1306 - Ownership of shares – 75% or more → OE
149
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-08 ~ 2023-05-08
IIF - Director → ME
Person with significant control
2023-05-08 ~ 2023-05-08
IIF 1585 - Ownership of voting rights - 75% or more → OE
IIF 1585 - Ownership of shares – 75% or more → OE
IIF 1585 - Right to appoint or remove directors → OE
150
Unit 50 Highstreet Road, Hernhill, Faversham, Kent, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
911 GBP2016-01-31
Officer
2015-01-13 ~ 2016-01-01
IIF - Director → ME
151
Links Cottage The Broadway, Woodhall Spa, Lincolnshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2018-08-23 ~ 2018-08-23
IIF - Director → ME
Person with significant control
2018-08-23 ~ 2018-08-23
IIF 2279 - Ownership of voting rights - 75% or more → OE
IIF 2279 - Right to appoint or remove directors → OE
IIF 2279 - Ownership of shares – 75% or more → OE
152
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-28 ~ 2022-01-28
IIF - Director → ME
Person with significant control
2022-01-28 ~ 2022-01-28
IIF 2894 - Ownership of shares – 75% or more → OE
IIF 2894 - Ownership of voting rights - 75% or more → OE
IIF 2894 - Right to appoint or remove directors → OE
153
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-30 ~ 2022-09-30
IIF - Director → ME
Person with significant control
2022-09-30 ~ 2022-09-30
IIF 1578 - Ownership of shares – 75% or more → OE
IIF 1578 - Right to appoint or remove directors → OE
IIF 1578 - Ownership of voting rights - 75% or more → OE
154
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-04 ~ 2022-10-04
IIF - Director → ME
Person with significant control
2022-10-04 ~ 2022-10-04
IIF 1512 - Ownership of shares – 75% or more → OE
IIF 1512 - Ownership of voting rights - 75% or more → OE
IIF 1512 - Right to appoint or remove directors → OE
155
20 City Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-11-30
Officer
2019-11-08 ~ 2019-11-08
IIF - Director → ME
Person with significant control
2019-11-08 ~ 2019-11-08
IIF 982 - Ownership of shares – 75% or more → OE
IIF 982 - Ownership of voting rights - 75% or more → OE
IIF 982 - Right to appoint or remove directors → OE
156
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-17 ~ 2023-04-17
IIF - Director → ME
Person with significant control
2023-04-17 ~ 2023-04-17
IIF 2844 - Right to appoint or remove directors → OE
IIF 2844 - Ownership of shares – 75% or more → OE
IIF 2844 - Ownership of voting rights - 75% or more → OE
157
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-21 ~ 2023-04-21
IIF - Director → ME
Person with significant control
2023-04-21 ~ 2023-04-21
IIF 2932 - Ownership of shares – 75% or more → OE
IIF 2932 - Right to appoint or remove directors → OE
IIF 2932 - Ownership of voting rights - 75% or more → OE
158
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-03 ~ 2023-05-03
IIF - Director → ME
Person with significant control
2023-05-03 ~ 2023-05-03
IIF 2754 - Ownership of voting rights - 75% or more → OE
IIF 2754 - Right to appoint or remove directors → OE
IIF 2754 - Ownership of shares – 75% or more → OE
159
65 Dicken Green Lane, Rochdale, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
241,001 GBP2016-08-31
Officer
2014-08-01 ~ 2017-05-17
IIF - Director → ME
160
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-21 ~ 2023-04-21
IIF - Director → ME
Person with significant control
2023-04-21 ~ 2023-04-21
IIF 2856 - Ownership of voting rights - 75% or more → OE
IIF 2856 - Ownership of shares – 75% or more → OE
IIF 2856 - Right to appoint or remove directors → OE
161
22 Glen Road, Bournemouth, England
Dissolved Corporate (2 parents)
Equity (Company account)
5 GBP2020-06-30
Officer
2019-06-10 ~ 2019-08-09
IIF - Director → ME
Person with significant control
2019-06-10 ~ 2019-08-09
IIF 2170 - Ownership of voting rights - 75% or more → OE
IIF 2170 - Right to appoint or remove directors → OE
IIF 2170 - Ownership of shares – 75% or more → OE
162
- now 00033040, 00034810, 00043599, 00058171, 00065986, 00084968, 00090051, 00128058, 00128205, 00166736, 00168481, 00182442, 00224382, 00227097, 00230111, 00261908, 00266909, 00281018, 00290808, 00368132Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) BRAND SIMPLICITY LIMITED - 2011-09-05
35 Firs Avenue, London, United Kingdom
Dissolved Corporate
Officer
2011-08-01 ~ 2011-09-05
IIF - Director → ME
163
85 Bronte Avenue, Christchurch, England
Dissolved Corporate (2 parents)
Officer
2013-09-09 ~ 2013-09-09
IIF - Director → ME
164
8 Hallings Wharf Studios, 1 Channelsea Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-14 ~ 2023-10-18
IIF - Director → ME
Person with significant control
2021-04-14 ~ 2023-10-18
IIF 2443 - Right to appoint or remove directors → OE
IIF 2443 - Ownership of voting rights - 75% or more → OE
IIF 2443 - Ownership of shares – 75% or more → OE
165
00033040, 00034810, 00043599, 00058171, 00065986, 00084968, 00090051, 00128058, 00128205, 00166736, 00168481, 00182442, 00224382, 00227097, 00230111, 00261908, 00266909, 00281018, 00290808, 00368132Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-07 ~ 2025-01-07
IIF - Director → ME
Person with significant control
2025-01-07 ~ 2025-01-07
IIF 2637 - Ownership of shares – 75% or more → OE
IIF 2637 - Right to appoint or remove directors → OE
IIF 2637 - Ownership of voting rights - 75% or more → OE
166
PYGMALION ASSET FINANCE LTD - 2016-10-04
08133506GROOVE MOBILE LTD - 2013-06-07
International House, George Curl Way, Southampton, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-07-31
Officer
2010-06-08 ~ 2011-01-20
IIF - Director → ME
167
119-121 Barr Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-08-03 ~ 2018-09-06
IIF - Director → ME
Person with significant control
2018-08-03 ~ 2018-09-06
IIF 981 - Ownership of shares – 75% or more → OE
IIF 981 - Ownership of voting rights - 75% or more → OE
IIF 981 - Right to appoint or remove directors → OE
168
37 Basset Court, Smithfield Square, High Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2017-11-24 ~ 2020-02-07
IIF - Director → ME
Person with significant control
2017-11-24 ~ 2020-02-07
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
169
22 Harlesden Gardens, London, England
Active Corporate (1 parent)
Officer
2023-07-18 ~ 2024-02-24
IIF - Director → ME
Person with significant control
2023-07-18 ~ 2024-02-24
IIF 434 - Ownership of voting rights - 75% or more → OE
IIF 434 - Right to appoint or remove directors → OE
IIF 434 - Ownership of shares – 75% or more → OE
170
283a Kingsland Road, London
Dissolved Corporate
Officer
2010-03-26 ~ 2011-01-01
IIF - Director → ME
171
Unit 4 Abercrave, Swansea, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
503,851 GBP2017-10-31
Officer
2015-10-01 ~ 2017-01-01
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-01-01
IIF 2205 - Right to appoint or remove directors → OE
IIF 2205 - Ownership of shares – 75% or more → OE
IIF 2205 - Ownership of voting rights - 75% or more → OE
172
A1 VALET LIMITED - 2018-02-28
Axholme House North Street, Crowle, Scunthorpe, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2015-02-17 ~ 2017-01-30
IIF - Director → ME
173
16 Park Road, Farnham, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2016-04-11 ~ 2018-01-16
IIF - Director → ME
Person with significant control
2016-04-12 ~ 2018-01-16
IIF 606 - Right to appoint or remove directors → OE
IIF 606 - Ownership of shares – 75% or more → OE
IIF 606 - Ownership of voting rights - 75% or more → OE
174
Auerbach Hope, 58-60 Berners Street, London
Dissolved Corporate (1 parent)
Officer
2009-08-25 ~ 2009-08-25
IIF - Director → ME
175
36 East Mead, Ruislip, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-02 ~ 2023-12-20
IIF - Director → ME
Person with significant control
2021-06-02 ~ 2023-12-20
IIF 711 - Ownership of shares – 75% or more → OE
IIF 711 - Right to appoint or remove directors → OE
IIF 711 - Ownership of voting rights - 75% or more → OE
176
30 York Road, Northampton, Northants, England
Dissolved Corporate
Officer
2009-10-15 ~ 2009-10-15
IIF - Director → ME
177
5 Mitten Avenue, Rednal, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-01-28 ~ 2022-03-28
IIF - Director → ME
Person with significant control
2021-01-28 ~ 2022-03-28
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
178
70 Great Eastern Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-03 ~ 2021-03-29
IIF - Director → ME
Person with significant control
2021-03-03 ~ 2021-03-29
IIF 1722 - Ownership of voting rights - 75% or more → OE
IIF 1722 - Ownership of shares – 75% or more → OE
IIF 1722 - Right to appoint or remove directors → OE
179
Abbey Castle Limited,office 1187a 321-323 High Road, Chadwell Heath, Chadwell Heath, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-18 ~ 2021-01-22
IIF - Director → ME
Person with significant control
2020-12-18 ~ 2021-01-22
IIF 1896 - Ownership of voting rights - 75% or more → OE
IIF 1896 - Ownership of shares – 75% or more → OE
IIF 1896 - Right to appoint or remove directors → OE
180
11 Tennyson Road, Peterborough, England
Dissolved Corporate
Officer
2020-06-02 ~ 2020-07-07
IIF - Director → ME
Person with significant control
2020-06-02 ~ 2020-07-07
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
181
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
-3,663 GBP2024-02-29
Officer
2023-02-03 ~ 2023-05-02
IIF - Director → ME
Person with significant control
2023-02-03 ~ 2023-05-02
IIF 2373 - Right to appoint or remove directors → OE
IIF 2373 - Ownership of voting rights - 75% or more → OE
IIF 2373 - Ownership of shares – 75% or more → OE
182
22 Lonsdale Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-18 ~ 2019-03-05
IIF - Director → ME
Person with significant control
2018-12-18 ~ 2019-03-05
IIF 2124 - Ownership of voting rights - 75% or more → OE
IIF 2124 - Right to appoint or remove directors → OE
IIF 2124 - Ownership of shares – 75% or more → OE
183
20 Wenlock Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-10-20 ~ 2023-02-20
IIF - Director → ME
Person with significant control
2022-10-20 ~ 2023-02-20
IIF 2439 - Ownership of voting rights - 75% or more → OE
IIF 2439 - Right to appoint or remove directors → OE
IIF 2439 - Ownership of shares – 75% or more → OE
184
7 Cobblers Bridge Road, Herne Bay, England
Dissolved Corporate (1 parent)
Officer
2021-12-20 ~ 2022-02-04
IIF - Director → ME
Person with significant control
2021-12-20 ~ 2022-02-04
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Ownership of shares – 75% or more → OE
IIF 258 - Right to appoint or remove directors → OE
185
29 Green Street, Neath, Wales
Dissolved Corporate (1 parent)
Officer
2020-03-12 ~ 2020-04-08
IIF - Director → ME
Person with significant control
2020-03-12 ~ 2020-04-08
IIF 1988 - Ownership of shares – 75% or more → OE
IIF 1988 - Right to appoint or remove directors → OE
IIF 1988 - Ownership of voting rights - 75% or more → OE
186
45 Westgate Crescent, Slough, England
Dissolved Corporate (1 parent)
Officer
2020-06-20 ~ 2020-07-09
IIF - Director → ME
Person with significant control
2020-06-20 ~ 2020-07-09
IIF 547 - Ownership of shares – 75% or more → OE
IIF 547 - Right to appoint or remove directors → OE
IIF 547 - Ownership of voting rights - 75% or more → OE
187
2nd Floor, Stanford Gate, South Road, Brighton, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2019-09-02 ~ 2019-12-19
IIF - Director → ME
Person with significant control
2019-09-02 ~ 2019-12-19
IIF 1471 - Right to appoint or remove directors → OE
IIF 1471 - Ownership of voting rights - 75% or more → OE
IIF 1471 - Ownership of shares – 75% or more → OE
188
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-13 ~ 2025-09-29
IIF - Director → ME
Person with significant control
2021-12-13 ~ 2025-09-29
IIF 462 - Right to appoint or remove directors → OE
IIF 462 - Ownership of shares – 75% or more → OE
IIF 462 - Ownership of voting rights - 75% or more → OE
189
43 Premier Street, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
283,476 GBP2023-01-31
Officer
2021-01-13 ~ 2023-02-23
IIF - Director → ME
Person with significant control
2021-01-13 ~ 2023-02-23
IIF 2375 - Ownership of voting rights - 75% or more → OE
IIF 2375 - Ownership of shares – 75% or more → OE
IIF 2375 - Right to appoint or remove directors → OE
190
Lawrence Batley Centre Laund Hill, Salandine Nook, New Hey Road, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2019-08-05 ~ 2019-09-03
IIF - Director → ME
Person with significant control
2019-08-05 ~ 2019-09-03
IIF 1400 - Right to appoint or remove directors → OE
IIF 1400 - Ownership of voting rights - 75% or more → OE
IIF 1400 - Ownership of shares – 75% or more → OE
191
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-18 ~ 2022-08-18
IIF - Director → ME
2022-08-18 ~ 2022-12-01
IIF - Director → ME
Person with significant control
2022-08-18 ~ 2022-12-01
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
2022-08-18 ~ 2022-08-18
IIF 953 - Ownership of voting rights - 75% or more → OE
IIF 953 - Right to appoint or remove directors → OE
IIF 953 - Ownership of shares – 75% or more → OE
192
7 Campden Crescent, Wembley, England
Active Corporate (2 parents)
Equity (Company account)
186.48 GBP2024-10-31
Officer
2019-10-02 ~ 2019-12-20
IIF - Director → ME
Person with significant control
2019-10-02 ~ 2019-12-20
IIF 2132 - Ownership of shares – 75% or more → OE
IIF 2132 - Right to appoint or remove directors → OE
IIF 2132 - Ownership of voting rights - 75% or more → OE
193
4 Parkside Court, Greenhough Road, Lichfield, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-24 ~ 2025-04-01
IIF - Director → ME
Person with significant control
2021-11-24 ~ 2025-04-01
IIF 2320 - Right to appoint or remove directors → OE
IIF 2320 - Ownership of shares – 75% or more → OE
IIF 2320 - Ownership of voting rights - 75% or more → OE
194
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-07-17 ~ 2025-11-21
IIF - Director → ME
Person with significant control
2025-07-17 ~ 2025-11-21
IIF 2258 - Ownership of shares – 75% or more → OE
IIF 2258 - Ownership of voting rights - 75% or more → OE
IIF 2258 - Right to appoint or remove directors → OE
195
6 Hockley Hill, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
87,822 GBP2023-07-31
Officer
2021-07-20 ~ 2024-01-26
IIF - Director → ME
Person with significant control
2021-07-20 ~ 2024-01-26
IIF 2017 - Ownership of voting rights - 75% or more → OE
IIF 2017 - Right to appoint or remove directors → OE
IIF 2017 - Ownership of shares – 75% or more → OE
196
14 Glyndwr, Knucklas, Knighton, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2018-08-07 ~ 2018-08-07
IIF - Director → ME
Person with significant control
2018-08-07 ~ 2018-08-07
IIF 1372 - Right to appoint or remove directors → OE
IIF 1372 - Ownership of shares – 75% or more → OE
IIF 1372 - Ownership of voting rights - 75% or more → OE
197
167-169 Great Portland Street, London, England
Active Corporate
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-26 ~ 2025-04-16
IIF - Director → ME
Person with significant control
2021-08-26 ~ 2025-04-16
IIF 1905 - Ownership of shares – 75% or more → OE
IIF 1905 - Ownership of voting rights - 75% or more → OE
IIF 1905 - Right to appoint or remove directors → OE
198
23 Greenside, Waterbeach, Cambridge, England
Active Corporate (1 parent)
Equity (Company account)
6,382 GBP2024-02-28
Officer
2022-02-15 ~ 2022-04-25
IIF - Director → ME
Person with significant control
2022-02-15 ~ 2022-04-25
IIF 755 - Right to appoint or remove directors → OE
IIF 755 - Ownership of voting rights - 75% or more → OE
IIF 755 - Ownership of shares – 75% or more → OE
199
3 Bucks Hill, Nuneaton, England
Dissolved Corporate (1 parent)
Officer
2020-02-07 ~ 2020-04-01
IIF - Director → ME
Person with significant control
2020-02-07 ~ 2020-04-01
IIF 1457 - Right to appoint or remove directors → OE
IIF 1457 - Ownership of shares – 75% or more → OE
IIF 1457 - Ownership of voting rights - 75% or more → OE
200
910 New Chester Road, Wirral, England
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ 2020-10-09
IIF - Director → ME
Person with significant control
2020-08-20 ~ 2020-10-09
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
201
Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate
Officer
2012-06-15 ~ 2012-09-03
IIF - Director → ME
202
104a Highbury Road, Luton, England
Dissolved Corporate (3 parents)
Officer
2017-03-01 ~ 2017-04-20
IIF - Director → ME
203
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-20 ~ 2021-10-29
IIF - Director → ME
Person with significant control
2021-08-20 ~ 2021-10-29
IIF 1027 - Ownership of shares – 75% or more → OE
IIF 1027 - Ownership of voting rights - 75% or more → OE
IIF 1027 - Right to appoint or remove directors → OE
204
23a Ashtead Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
281,713 GBP2015-07-31
Officer
2012-07-09 ~ 2014-02-01
IIF - Director → ME
205
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-28 ~ 2018-05-10
IIF - Director → ME
Person with significant control
2018-03-28 ~ 2018-05-10
IIF 567 - Right to appoint or remove directors → OE
IIF 567 - Ownership of shares – 75% or more → OE
IIF 567 - Ownership of voting rights - 75% or more → OE
206
127 Sewell Road, London, England
Active Corporate (1 parent)
Equity (Company account)
24,688 GBP2024-03-31
Officer
2021-03-02 ~ 2021-03-25
IIF - Director → ME
Person with significant control
2021-03-02 ~ 2021-03-25
IIF 1918 - Right to appoint or remove directors → OE
IIF 1918 - Ownership of voting rights - 75% or more → OE
IIF 1918 - Ownership of shares – 75% or more → OE
207
35 Firs Avenue, London, United Kingdom
Dissolved Corporate
Officer
2018-02-26 ~ 2018-02-26
IIF - Director → ME
Person with significant control
2018-02-26 ~ 2018-02-26
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
208
12 Lower Road, Chorleywood, Rickmansworth, England
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ 2020-09-11
IIF - Director → ME
Person with significant control
2020-08-20 ~ 2020-09-11
IIF 896 - Right to appoint or remove directors → OE
IIF 896 - Ownership of shares – 75% or more → OE
IIF 896 - Ownership of voting rights - 75% or more → OE
209
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-15 ~ 2023-11-10
IIF - Director → ME
Person with significant control
2023-09-15 ~ 2023-11-10
IIF 672 - Right to appoint or remove directors → OE
IIF 672 - Ownership of shares – 75% or more → OE
IIF 672 - Ownership of voting rights - 75% or more → OE
210
60 St. Martin's Lane, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-13 ~ 2020-03-12
IIF - Director → ME
Person with significant control
2020-01-13 ~ 2020-03-12
IIF 503 - Right to appoint or remove directors → OE
IIF 503 - Ownership of voting rights - 75% or more → OE
IIF 503 - Ownership of shares – 75% or more → OE
211
12a Camp Road, Farnborough, England
Dissolved Corporate (1 parent)
Officer
2016-10-12 ~ 2016-10-12
IIF - Director → ME
Person with significant control
2016-10-12 ~ 2016-11-17
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
212
86 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-23 ~ 2022-06-20
IIF - Director → ME
Person with significant control
2022-03-23 ~ 2022-06-20
IIF 1712 - Right to appoint or remove directors → OE
IIF 1712 - Ownership of voting rights - 75% or more → OE
IIF 1712 - Ownership of shares – 75% or more → OE
213
67 Buttermere Avenue, Slough, United Kingdom
Dissolved Corporate
Officer
2010-03-09 ~ 2010-03-09
IIF - Director → ME
214
16 London House Canons Corner, Edgware, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2018-05-16 ~ 2018-07-23
IIF - Director → ME
Person with significant control
2018-05-16 ~ 2018-07-23
IIF 2193 - Ownership of shares – 75% or more → OE
IIF 2193 - Right to appoint or remove directors → OE
IIF 2193 - Ownership of voting rights - 75% or more → OE
215
29 Dennis Lane, Stanmore, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-17 ~ 2024-09-23
IIF - Director → ME
Person with significant control
2021-12-17 ~ 2024-09-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
216
Suite 205 291 Kirkdale, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
179,453 GBP2019-05-31
Officer
2017-05-13 ~ 2018-10-17
IIF - Director → ME
Person with significant control
2017-05-13 ~ 2018-10-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
217
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-13 ~ 2024-08-13
IIF - Director → ME
Person with significant control
2024-08-13 ~ 2024-08-13
IIF 2674 - Ownership of shares – 75% or more → OE
IIF 2674 - Right to appoint or remove directors → OE
IIF 2674 - Ownership of voting rights - 75% or more → OE
218
19/20 Grosvenor Street, London
Active Corporate (1 parent)
Equity (Company account)
38 GBP2024-10-31
Officer
2010-08-24 ~ 2010-08-24
IIF - Director → ME
219
82-84 Radford Road, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2014-05-07 ~ 2015-01-01
IIF - Director → ME
220
111a Burnt Oak Broadway, Edgware, England
Dissolved Corporate (1 parent)
Equity (Company account)
2,051 GBP2023-05-31
Officer
2021-05-04 ~ 2021-08-02
IIF - Director → ME
Person with significant control
2021-05-04 ~ 2021-08-02
IIF 838 - Ownership of voting rights - 75% or more → OE
IIF 838 - Right to appoint or remove directors → OE
IIF 838 - Ownership of shares – 75% or more → OE
221
124 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
45,000 GBP2024-03-31
Officer
2018-03-06 ~ 2018-05-09
IIF - Director → ME
Person with significant control
2018-03-06 ~ 2018-05-09
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
222
Regent Business Centre, Kirkdale, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
422,440 GBP2018-10-31
Officer
2016-11-02 ~ 2018-08-22
IIF - Director → ME
Person with significant control
2016-11-02 ~ 2018-08-22
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
223
ALFABOURNE LIMITED - 2022-01-25
Trafalgar House, 673 Leeds Road, Huddersfield, England
Active Corporate (1 parent)
Equity (Company account)
-8,542 GBP2022-10-31
Officer
2018-10-24 ~ 2018-11-14
IIF - Director → ME
Person with significant control
2018-10-24 ~ 2018-11-14
IIF 1796 - Ownership of voting rights - 75% or more → OE
IIF 1796 - Ownership of shares – 75% or more → OE
IIF 1796 - Right to appoint or remove directors → OE
224
ABCO PROJECTS LTD - 2014-02-05
71-75 Shelton Street, London
Dissolved Corporate (1 parent)
Officer
2013-09-12 ~ 2013-09-12
IIF - Director → ME
225
4385, 09391476: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
115,000 GBP2016-01-31
Officer
2015-01-15 ~ 2016-01-01
IIF - Director → ME
226
144 Jubilee House 3 The Drive, Great Warley, Brentwood, England
Active Corporate (1 parent)
Equity (Company account)
240,901 GBP2024-06-30
Officer
2016-06-03 ~ 2018-02-01
IIF - Director → ME
Person with significant control
2016-06-03 ~ 2018-02-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
227
3 Parkfield Road, Dudley, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
225,275 GBP2018-05-31
Officer
2017-05-20 ~ 2017-06-26
IIF - Director → ME
228
86 Lower Road, Woodchurch, Ashford, Kent
Dissolved Corporate
Officer
2010-03-23 ~ 2010-03-23
IIF - Director → ME
229
County House, 46 New Broad Street, London
Dissolved Corporate (1 parent)
Officer
2012-12-14 ~ 2014-01-01
IIF - Director → ME
230
MANORSIGN LIMITED - 2012-06-22
C/o A J Shah & Company, Room 3.14, 79 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,000 GBP2024-05-31
Officer
2011-05-27 ~ 2012-01-01
IIF - Director → ME
231
14 Lancaster Gardens, Ellesmere Port, England
Dissolved Corporate (1 parent)
Equity (Company account)
-125,807 GBP2021-10-31
Officer
2020-10-21 ~ 2022-03-24
IIF - Director → ME
Person with significant control
2020-10-21 ~ 2022-03-24
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
232
26 Yarm Road, Stockton-on-tees, England
Active Corporate (1 parent)
Officer
2024-04-11 ~ 2024-08-14
IIF - Director → ME
Person with significant control
2024-04-11 ~ 2024-08-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
233
5 Gorshill Hostel Clifton Drive, Blacon, Chester, England
Dissolved Corporate (1 parent)
Officer
2021-11-19 ~ 2022-04-22
IIF - Director → ME
Person with significant control
2021-11-19 ~ 2022-04-22
IIF 561 - Ownership of voting rights - 75% or more → OE
IIF 561 - Right to appoint or remove directors → OE
IIF 561 - Ownership of shares – 75% or more → OE
234
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-18 ~ 2021-11-18
IIF - Director → ME
Person with significant control
2021-11-18 ~ 2021-11-18
IIF 316 - Ownership of shares – 75% or more → OE
IIF 316 - Ownership of voting rights - 75% or more → OE
IIF 316 - Right to appoint or remove directors → OE
235
19 Whitecroft Road, Luton, England
Dissolved Corporate (1 parent)
Equity (Company account)
6,020 GBP2019-05-31
Officer
2012-05-23 ~ 2013-01-01
IIF - Director → ME
236
Office 1 5 Brayford Square, London, England
Active Corporate (1 parent)
Equity (Company account)
1,714,053 GBP2024-07-31
Officer
2021-08-24 ~ 2024-07-18
IIF - Director → ME
Person with significant control
2021-08-24 ~ 2024-07-18
IIF 1448 - Ownership of voting rights - 75% or more → OE
IIF 1448 - Ownership of shares – 75% or more → OE
IIF 1448 - Right to appoint or remove directors → OE
237
24 Carr Street, Ipswich, England
Dissolved Corporate (1 parent)
Officer
2021-01-13 ~ 2021-02-04
IIF - Director → ME
Person with significant control
2021-01-13 ~ 2021-02-04
IIF 2232 - Ownership of voting rights - 75% or more → OE
IIF 2232 - Right to appoint or remove directors → OE
IIF 2232 - Ownership of shares – 75% or more → OE
238
Murray House 58 High Street, Biddulph, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2016-02-26 ~ 2016-02-26
IIF - Director → ME
239
4385, 12552831 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
102,913 GBP2021-04-30
Officer
2020-04-09 ~ 2021-10-06
IIF - Director → ME
Person with significant control
2020-04-09 ~ 2021-10-06
IIF 1211 - Ownership of voting rights - 75% or more → OE
IIF 1211 - Ownership of shares – 75% or more → OE
IIF 1211 - Right to appoint or remove directors → OE
240
67 Mellish Court, Bletchley, Milton Keynes, United Kingdom
Dissolved Corporate
Officer
2009-12-01 ~ 2009-12-01
IIF - Director → ME
241
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-12 ~ 2023-06-01
IIF - Director → ME
Person with significant control
2021-01-12 ~ 2023-06-01
IIF 1739 - Ownership of voting rights - 75% or more → OE
IIF 1739 - Right to appoint or remove directors → OE
IIF 1739 - Ownership of shares – 75% or more → OE
242
1 Unimix House, Abbey Road, Park Royal, London
Dissolved Corporate
Officer
2009-03-27 ~ 2009-03-27
IIF - Director → ME
243
5, Oakdene House, Manor Road, London, United Kingdom
Dissolved Corporate
Officer
2010-02-05 ~ 2010-02-05
IIF - Director → ME
244
WEB UNIVERSE LIMITED - 2023-03-30
The Town House, 114-116 Fore Street, Hertford, England
Dissolved Corporate (2 parents)
Officer
2023-02-24 ~ 2023-03-29
IIF - Director → ME
Person with significant control
2023-02-24 ~ 2023-03-29
IIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Right to appoint or remove directors → OE
245
POWERFORT LIMITED - 2017-08-30
Ground Floor, New City House, 57- 63 Ring Way, Preston, England
Active Corporate (1 parent)
Equity (Company account)
10,832 GBP2023-06-24
Officer
2017-06-28 ~ 2017-08-02
IIF - Director → ME
Person with significant control
2017-06-28 ~ 2017-08-02
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
246
FDM CAPITAL HOLDINGS LTD - 2024-12-12
Thames House, Thames Street, Rotherham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-08 ~ 2023-05-16
IIF - Director → ME
Person with significant control
2021-01-08 ~ 2023-05-16
IIF 866 - Ownership of shares – 75% or more → OE
IIF 866 - Ownership of voting rights - 75% or more → OE
IIF 866 - Right to appoint or remove directors → OE
247
Dove House, Birds Royd Lane, Brighouse, England
Dissolved Corporate (2 parents)
Officer
2019-05-15 ~ 2019-06-12
IIF - Director → ME
Person with significant control
2019-05-15 ~ 2019-06-12
IIF 1480 - Ownership of shares – 75% or more → OE
IIF 1480 - Ownership of voting rights - 75% or more → OE
IIF 1480 - Right to appoint or remove directors → OE
248
NOBLECROWN LIMITED - 2015-06-29
10792149 35 Firs Avenue, London
Dissolved Corporate (1 parent)
Equity (Company account)
-14,827 GBP2023-01-31
Officer
2014-02-10 ~ 2015-01-01
IIF - Director → ME
249
DELTA NORTH LIMITED - 2024-12-12
16561810 35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-04-22 ~ 2024-12-11
IIF - Director → ME
Person with significant control
2024-04-22 ~ 2024-12-11
IIF 1596 - Ownership of voting rights - 75% or more → OE
IIF 1596 - Ownership of shares – 75% or more → OE
IIF 1596 - Right to appoint or remove directors → OE
250
Flat 17, Elizabeth Place, 52 Queens Road, East Grinstead, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
1,758 GBP2024-04-30
Officer
2020-04-15 ~ 2020-04-23
IIF - Director → ME
Person with significant control
2020-04-15 ~ 2020-04-23
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of shares – 75% or more → OE
251
Flat 185 1 St. George Wharf, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-12-14 ~ 2018-01-23
IIF - Director → ME
Person with significant control
2017-12-14 ~ 2018-01-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
252
NEWSTAR SYSTEMS LIMITED - 2023-09-22
15836654 281 - 283 Nite Inn Dewsbury Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2023-07-12 ~ 2023-09-19
IIF - Director → ME
Person with significant control
2023-07-12 ~ 2023-09-19
IIF 1734 - Ownership of voting rights - 75% or more → OE
IIF 1734 - Right to appoint or remove directors → OE
IIF 1734 - Ownership of shares – 75% or more → OE
253
4385, 14994623 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-07-11 ~ 2023-09-01
IIF - Director → ME
Person with significant control
2023-07-11 ~ 2023-09-01
IIF 648 - Ownership of shares – 75% or more → OE
IIF 648 - Right to appoint or remove directors → OE
IIF 648 - Ownership of voting rights - 75% or more → OE
254
HOME SYSTEMS LIMITED - 2024-05-10
15931883 12 Kensington Church Street, London, England
Active Corporate (2 parents)
Officer
2022-12-23 ~ 2022-12-23
IIF - Director → ME
Person with significant control
2022-12-23 ~ 2022-12-23
IIF 345 - Ownership of voting rights - 75% or more → OE
IIF 345 - Right to appoint or remove directors → OE
IIF 345 - Ownership of shares – 75% or more → OE
255
12 Kensington Church Street, London, England
Active Corporate (2 parents)
Officer
2022-08-31 ~ 2022-08-31
IIF - Director → ME
Person with significant control
2022-08-31 ~ 2022-08-31
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
256
160 City Road, London, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-11-20 ~ 2020-03-23
IIF - Director → ME
Person with significant control
2019-11-20 ~ 2020-03-21
IIF 355 - Right to appoint or remove directors → OE
IIF 355 - Ownership of voting rights - 75% or more → OE
IIF 355 - Ownership of shares – 75% or more → OE
257
WHITE COMPUTERS LIMITED - 2014-08-21
Suite 103 70 Churchill Square, Kings Hill, West Malling, Kent
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-04-23 ~ 2014-01-01
IIF - Director → ME
258
Suite 103, 70 Churchill Square, Kings Hill, West Malling, Kent
Active Corporate (1 parent)
Equity (Company account)
30,366 GBP2025-01-31
Officer
2012-04-16 ~ 2014-01-01
IIF - Director → ME
259
TECH STOP TRADING LIMITED - 2025-07-21
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-22 ~ 2025-07-21
IIF - Director → ME
Person with significant control
2022-06-22 ~ 2025-07-21
IIF 2265 - Ownership of shares – 75% or more → OE
IIF 2265 - Ownership of voting rights - 75% or more → OE
IIF 2265 - Right to appoint or remove directors → OE
260
124 Chapel House Road, Nelson, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
880 GBP2024-02-28
Officer
2022-02-03 ~ 2024-09-05
IIF - Director → ME
Person with significant control
2022-02-03 ~ 2024-09-09
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
261
DELTAMANAGE LIMITED - 2012-12-19
14312331 2nd Floor, 123 Fonthill Road, London
Dissolved Corporate (1 parent)
Officer
2012-11-27 ~ 2012-11-27
IIF - Director → ME
262
ALDGATE STUDIO LIMITED - 2024-08-12
Bridge Ln, Frodsham, Bridge Lane, Frodsham, England
Active Corporate (1 parent)
Officer
2023-07-05 ~ 2024-02-24
IIF - Director → ME
Person with significant control
2023-07-05 ~ 2024-02-24
IIF 2133 - Ownership of voting rights - 75% or more → OE
IIF 2133 - Right to appoint or remove directors → OE
IIF 2133 - Ownership of shares – 75% or more → OE
263
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-04 ~ 2023-07-04
IIF - Director → ME
Person with significant control
2023-07-04 ~ 2023-07-04
IIF 2183 - Ownership of voting rights - 75% or more → OE
IIF 2183 - Right to appoint or remove directors → OE
IIF 2183 - Ownership of shares – 75% or more → OE
264
63 Brady Street, London, England
Active Corporate (1 parent)
Equity (Company account)
45,058 GBP2023-06-30
Officer
2020-06-05 ~ 2021-11-16
IIF - Director → ME
Person with significant control
2020-06-05 ~ 2021-11-16
IIF 1347 - Ownership of shares – 75% or more → OE
IIF 1347 - Ownership of voting rights - 75% or more → OE
IIF 1347 - Right to appoint or remove directors → OE
265
4385, 16425952 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2025-05-02 ~ 2025-07-11
IIF - Director → ME
Person with significant control
2025-05-02 ~ 2025-07-11
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
266
23a Kenilworth Gardens, Hayes, England
Dissolved Corporate (1 parent)
Officer
2020-11-10 ~ 2020-12-04
IIF - Director → ME
Person with significant control
2020-11-10 ~ 2020-12-04
IIF 870 - Ownership of shares – 75% or more → OE
IIF 870 - Ownership of voting rights - 75% or more → OE
IIF 870 - Right to appoint or remove directors → OE
267
24 Queen Street, Newmarket, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-24 ~ 2024-02-08
IIF - Director → ME
Person with significant control
2021-05-24 ~ 2024-02-08
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
268
197 Carmarthen Road, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2019-12-17 ~ 2020-02-12
IIF - Director → ME
Person with significant control
2019-12-17 ~ 2020-02-12
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
269
31 Riverside Offices River Road, Barking, England
Active Corporate (1 parent)
Equity (Company account)
-150 GBP2024-08-31
Officer
2021-08-05 ~ 2023-12-13
IIF - Director → ME
Person with significant control
2021-08-05 ~ 2023-12-13
IIF 2366 - Ownership of voting rights - 75% or more → OE
IIF 2366 - Right to appoint or remove directors → OE
IIF 2366 - Ownership of shares – 75% or more → OE
270
Roselawn Pine Glade, Keston Park, Orpington, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-02-17 ~ 2023-04-24
IIF - Director → ME
Person with significant control
2021-02-17 ~ 2023-04-24
IIF 2672 - Ownership of shares – 75% or more → OE
271
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-13 ~ 2025-10-23
IIF - Director → ME
Person with significant control
2021-12-13 ~ 2025-10-23
IIF 1833 - Ownership of voting rights - 75% or more → OE
IIF 1833 - Ownership of shares – 75% or more → OE
IIF 1833 - Right to appoint or remove directors → OE
272
None, Moston Lane, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-53,531 GBP2023-04-30
Officer
2022-04-08 ~ 2023-06-08
IIF - Director → ME
Person with significant control
2022-04-08 ~ 2023-06-08
IIF 996 - Ownership of shares – 75% or more → OE
IIF 996 - Ownership of voting rights - 75% or more → OE
IIF 996 - Right to appoint or remove directors → OE
273
4385, 15572644 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-03-18 ~ 2024-08-14
IIF - Director → ME
Person with significant control
2024-03-18 ~ 2024-08-14
IIF 1290 - Right to appoint or remove directors → OE
IIF 1290 - Ownership of shares – 75% or more → OE
IIF 1290 - Ownership of voting rights - 75% or more → OE
274
WEATHERSTORM LIMITED - 2019-10-18
13476674 Watling Court Orbital Plaza, Orbital Plaza , Watling Street, Cannock, England
Active Corporate (1 parent)
Equity (Company account)
-26,854 GBP2024-03-31
Officer
2017-06-09 ~ 2019-06-07
IIF - Director → ME
Person with significant control
2017-06-09 ~ 2019-06-07
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
275
143 Bowes Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-08 ~ 2021-10-05
IIF - Director → ME
Person with significant control
2021-07-08 ~ 2021-10-05
IIF 349 - Right to appoint or remove directors → OE
IIF 349 - Ownership of voting rights - 75% or more → OE
IIF 349 - Ownership of shares – 75% or more → OE
276
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-07-05 ~ 2024-07-05
IIF - Director → ME
Person with significant control
2024-07-05 ~ 2024-07-05
IIF 1933 - Ownership of shares – 75% or more → OE
IIF 1933 - Ownership of voting rights - 75% or more → OE
IIF 1933 - Right to appoint or remove directors → OE
277
69 Depford High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-16 ~ 2012-04-16
IIF - Director → ME
278
372 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-02-08 ~ 2012-02-08
IIF - Director → ME
279
42 Norman Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-05 ~ 2012-01-06
IIF - Director → ME
280
115 Craven Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2017-06-01 ~ 2018-07-01
IIF - Director → ME
Person with significant control
2017-06-01 ~ 2018-07-01
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
281
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-06-07 ~ 2024-09-03
IIF - Director → ME
Person with significant control
2024-06-07 ~ 2024-09-03
IIF 2237 - Ownership of voting rights - 75% or more → OE
IIF 2237 - Ownership of shares – 75% or more → OE
IIF 2237 - Right to appoint or remove directors → OE
282
216 Coldharbour Lane, London, England
Dissolved Corporate
Officer
2016-07-15 ~ 2016-08-03
IIF - Director → ME
Person with significant control
2016-07-15 ~ 2016-08-03
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Has significant influence or control → OE
283
57-61 High Street, Dormansland, Lingfield, England
Dissolved Corporate
Officer
2019-06-14 ~ 2019-09-20
IIF - Director → ME
Person with significant control
2019-06-14 ~ 2019-09-20
IIF 519 - Right to appoint or remove directors → OE
IIF 519 - Ownership of shares – 75% or more → OE
IIF 519 - Ownership of voting rights - 75% or more → OE
284
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-23 ~ 2021-12-23
IIF - Director → ME
Person with significant control
2021-12-23 ~ 2021-12-23
IIF 1523 - Right to appoint or remove directors → OE
IIF 1523 - Ownership of voting rights - 75% or more → OE
IIF 1523 - Ownership of shares – 75% or more → OE
285
2nd Floor, 314 Regents Park Road, Finchley, London, England
Active Corporate (1 parent)
Equity (Company account)
1,450 GBP2024-03-31
Officer
2020-03-27 ~ 2021-08-17
IIF - Director → ME
Person with significant control
2020-03-27 ~ 2021-08-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
286
FIRST INTERNATIONAL TRADING LIMITED - 2016-09-20
06959189 86-90 Paul Street, London, England
Dissolved Corporate
Equity (Company account)
4,379,309 GBP2018-12-31
Officer
2011-12-20 ~ 2013-01-01
IIF - Director → ME
287
Cromwell House, Wolseley Bridge, Stafford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-29 ~ 2024-10-28
IIF - Director → ME
Person with significant control
2021-06-29 ~ 2024-10-28
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
288
46 Tavern Street, Ipswich, England
Dissolved Corporate (1 parent)
Officer
2020-01-20 ~ 2020-03-12
IIF - Director → ME
Person with significant control
2020-01-20 ~ 2020-03-12
IIF 1366 - Ownership of voting rights - 75% or more → OE
IIF 1366 - Ownership of shares – 75% or more → OE
IIF 1366 - Right to appoint or remove directors → OE
289
14 Lancaster Gardens, Ellesmere Port, England
Dissolved Corporate (1 parent)
Officer
2021-04-13 ~ 2022-05-18
IIF - Director → ME
Person with significant control
2021-04-13 ~ 2022-05-18
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
290
43 Brook Street, Ilkley, England
Dissolved Corporate (1 parent)
Officer
2020-10-22 ~ 2020-11-16
IIF - Director → ME
Person with significant control
2020-10-22 ~ 2020-11-16
IIF 1501 - Right to appoint or remove directors → OE
IIF 1501 - Ownership of voting rights - 75% or more → OE
IIF 1501 - Ownership of shares – 75% or more → OE
291
44 Mayfair Avenue, Sowood, Halifax, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-13,426 GBP2024-06-30
Officer
2020-06-20 ~ 2022-01-26
IIF - Director → ME
Person with significant control
2020-06-20 ~ 2022-05-19
IIF 827 - Right to appoint or remove directors → OE
IIF 827 - Ownership of shares – 75% or more → OE
IIF 827 - Ownership of voting rights - 75% or more → OE
292
18 Coates Lodges Hollis Lock, Springfield, Chelmsford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2019-01-25 ~ 2019-04-29
IIF - Director → ME
Person with significant control
2019-01-25 ~ 2019-04-29
IIF 1540 - Right to appoint or remove directors → OE
IIF 1540 - Ownership of voting rights - 75% or more → OE
IIF 1540 - Ownership of shares – 75% or more → OE
293
3 Old Bakery Yard Cambridge Road, Dunton, Biggleswade, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-10-31
Officer
2014-10-03 ~ 2015-01-01
IIF - Director → ME
294
35 First Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
296 GBP2024-06-30
Officer
2020-06-29 ~ 2021-10-06
IIF - Director → ME
Person with significant control
2020-06-29 ~ 2021-10-06
IIF 1461 - Ownership of shares – 75% or more → OE
IIF 1461 - Right to appoint or remove directors → OE
IIF 1461 - Ownership of voting rights - 75% or more → OE
295
Flat 4 The Abode, Sunderland Street, Halifax, England
Dissolved Corporate (1 parent)
Officer
2019-02-20 ~ 2019-07-18
IIF - Director → ME
Person with significant control
2019-02-20 ~ 2019-07-18
IIF 1258 - Right to appoint or remove directors → OE
IIF 1258 - Ownership of shares – 75% or more → OE
IIF 1258 - Ownership of voting rights - 75% or more → OE
296
45 Leather Lane, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-14 ~ 2021-06-07
IIF - Director → ME
Person with significant control
2021-04-14 ~ 2021-06-07
IIF 2687 - Ownership of voting rights - 75% or more → OE
IIF 2687 - Right to appoint or remove directors → OE
IIF 2687 - Ownership of shares – 75% or more → OE
297
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-09-27 ~ 2025-09-27
IIF - Director → ME
Person with significant control
2024-09-27 ~ 2024-09-27
IIF 804 - Ownership of shares – 75% or more → OE
IIF 804 - Ownership of voting rights - 75% or more → OE
IIF 804 - Right to appoint or remove directors → OE
298
Vernon House, 40 New North Road, Huddersfield, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
-9,927 GBP2024-10-31
Officer
2017-10-11 ~ 2017-11-13
IIF - Director → ME
Person with significant control
2017-10-11 ~ 2017-11-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
299
142 Western Street, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ 2019-09-17
IIF - Director → ME
Person with significant control
2019-08-07 ~ 2019-09-17
IIF 2204 - Ownership of shares – 75% or more → OE
IIF 2204 - Right to appoint or remove directors → OE
IIF 2204 - Ownership of voting rights - 75% or more → OE
300
Regus Building Centenary Way, Centenary House, Trafford Park, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
103,134 GBP2018-11-30
Officer
2016-11-30 ~ 2016-12-01
IIF - Director → ME
Person with significant control
2016-11-30 ~ 2016-12-01
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
301
19 Alexandra Homes Tivoli Road, Margate, England
Dissolved Corporate (1 parent)
Equity (Company account)
731,237 GBP2021-08-31
Officer
2020-08-25 ~ 2022-02-07
IIF - Director → ME
Person with significant control
2020-08-25 ~ 2022-02-07
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
302
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-08-13 ~ 2024-08-13
IIF - Director → ME
Person with significant control
2024-08-13 ~ 2024-08-13
IIF 2145 - Ownership of voting rights - 75% or more → OE
IIF 2145 - Ownership of shares – 75% or more → OE
IIF 2145 - Right to appoint or remove directors → OE
303
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-02-05 ~ 2024-03-19
IIF - Director → ME
Person with significant control
2024-02-05 ~ 2024-03-19
IIF 936 - Ownership of shares – 75% or more → OE
IIF 936 - Ownership of voting rights - 75% or more → OE
IIF 936 - Right to appoint or remove directors → OE
304
47 Baslow Road, Sheffield, England
Active Corporate (1 parent)
Equity (Company account)
156,115 GBP2024-01-31
Officer
2019-01-31 ~ 2019-02-28
IIF - Director → ME
Person with significant control
2019-01-31 ~ 2019-02-28
IIF 2342 - Right to appoint or remove directors → OE
IIF 2342 - Ownership of voting rights - 75% or more → OE
IIF 2342 - Ownership of shares – 75% or more → OE
305
42d Rosemary Road, Clacton-on-sea, England
Dissolved Corporate (1 parent)
Officer
2018-11-20 ~ 2019-03-20
IIF - Director → ME
Person with significant control
2018-11-20 ~ 2019-03-20
IIF 2487 - Ownership of voting rights - 75% or more → OE
IIF 2487 - Ownership of shares – 75% or more → OE
IIF 2487 - Right to appoint or remove directors → OE
306
Acorn Business Centre Unit C, Blackett Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-57,470 GBP2023-04-30
Officer
2022-04-07 ~ 2023-06-08
IIF - Director → ME
Person with significant control
2022-04-07 ~ 2023-06-08
IIF 938 - Right to appoint or remove directors → OE
IIF 938 - Ownership of shares – 75% or more → OE
IIF 938 - Ownership of voting rights - 75% or more → OE
307
Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Equity (Company account)
-22,955 GBP2020-09-30
Officer
2018-09-14 ~ 2018-11-20
IIF - Director → ME
Person with significant control
2018-09-14 ~ 2018-11-20
IIF 1130 - Ownership of shares – 75% or more → OE
IIF 1130 - Right to appoint or remove directors → OE
IIF 1130 - Ownership of voting rights - 75% or more → OE
308
2 Sheraton Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-10-04 ~ 2019-11-19
IIF - Director → ME
Person with significant control
2019-10-04 ~ 2019-11-19
IIF 1672 - Ownership of shares – 75% or more → OE
IIF 1672 - Right to appoint or remove directors → OE
IIF 1672 - Ownership of voting rights - 75% or more → OE
309
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-08-16 ~ 2024-08-16
IIF - Director → ME
Person with significant control
2024-08-16 ~ 2024-08-16
IIF 1926 - Ownership of voting rights - 75% or more → OE
IIF 1926 - Right to appoint or remove directors → OE
IIF 1926 - Ownership of shares – 75% or more → OE
310
19 Francis Road, Acocks Green, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-05-16 ~ 2018-06-13
IIF - Director → ME
Person with significant control
2018-05-16 ~ 2018-06-13
IIF 1273 - Right to appoint or remove directors → OE
IIF 1273 - Ownership of voting rights - 75% or more → OE
IIF 1273 - Ownership of shares – 75% or more → OE
311
26 Priestgate, Barton-upon- Humber, North Lincolnshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,004 GBP2024-08-31
Officer
2016-08-19 ~ 2016-08-19
IIF - Director → ME
Person with significant control
2016-08-19 ~ 2017-06-08
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Ownership of shares – 75% or more → OE
312
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-07-15 ~ 2024-10-16
IIF - Director → ME
Person with significant control
2024-07-15 ~ 2024-10-16
IIF 1132 - Right to appoint or remove directors → OE
IIF 1132 - Ownership of shares – 75% or more → OE
IIF 1132 - Ownership of voting rights - 75% or more → OE
313
32 Park Cross Street, Leeds, England
Active Corporate (1 parent)
Equity (Company account)
9,411 GBP2024-05-31
Officer
2021-05-15 ~ 2022-11-14
IIF - Director → ME
Person with significant control
2021-05-15 ~ 2022-11-14
IIF 294 - Ownership of voting rights - 75% or more → OE
IIF 294 - Ownership of shares – 75% or more → OE
IIF 294 - Right to appoint or remove directors → OE
314
60 Harland Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-28 ~ 2016-01-01
IIF - Director → ME
315
C/o Ravenwood Packaging Limited Unit 1 Brunel Business Court, Eastern Way, Bury St. Edmunds, England
Active Corporate (2 parents)
Equity (Company account)
-341,660 GBP2025-03-31
Officer
2017-03-31 ~ 2017-04-19
IIF - Director → ME
Person with significant control
2017-03-31 ~ 2017-04-01
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
316
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (1 parent)
Current Assets (Company account)
1 GBP2016-11-30
Officer
2014-11-20 ~ 2014-12-03
IIF - Director → ME
317
74 Smedley Street, Matlock, Derbyshire
Liquidation Corporate (2 parents)
Equity (Company account)
-536,440 GBP2021-03-31
Officer
2019-03-25 ~ 2019-05-30
IIF - Director → ME
Person with significant control
2019-03-25 ~ 2019-05-30
IIF 1157 - Right to appoint or remove directors → OE
IIF 1157 - Ownership of shares – 75% or more → OE
IIF 1157 - Ownership of voting rights - 75% or more → OE
318
Suite 10 41 Cheapside, West Riding House, Bradford, England
Dissolved Corporate (1 parent)
Officer
2017-08-02 ~ 2017-10-10
IIF - Director → ME
Person with significant control
2017-08-02 ~ 2017-10-10
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
319
11 Grosvenor Street, Chester, England
Dissolved Corporate (1 parent)
Officer
2020-06-26 ~ 2020-07-15
IIF - Director → ME
Person with significant control
2020-06-26 ~ 2020-07-15
IIF 472 - Ownership of shares – 75% or more → OE
IIF 472 - Ownership of voting rights - 75% or more → OE
IIF 472 - Right to appoint or remove directors → OE
320
204-206 High Street, Bromley, England
Dissolved Corporate (1 parent)
Officer
2023-09-10 ~ 2023-12-22
IIF - Director → ME
Person with significant control
2023-09-10 ~ 2023-12-22
IIF 733 - Ownership of voting rights - 75% or more → OE
IIF 733 - Ownership of shares – 75% or more → OE
IIF 733 - Right to appoint or remove directors → OE
321
26 Weissmandel Court 76 Clapton Common, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-185 GBP2017-10-31
Officer
2015-10-26 ~ 2015-11-11
IIF - Director → ME
322
1 Northumberland Avenue, London, England
Liquidation Corporate (1 parent)
Officer
2010-07-01 ~ 2011-10-20
IIF - Director → ME
323
7 Palmer House, The Burges, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2015-11-16 ~ 2017-01-01
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-01-01
IIF 1140 - Ownership of voting rights - 75% or more → OE
IIF 1140 - Ownership of shares – 75% or more → OE
IIF 1140 - Right to appoint or remove directors → OE
324
Kings House Business Centre, Home Park Estate, Kings Langley, Hertfordshire, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,201,876 GBP2016-08-31
Officer
2015-08-18 ~ 2017-04-12
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-07-01
IIF 1882 - Right to appoint or remove directors → OE
IIF 1882 - Ownership of voting rights - 75% or more → OE
IIF 1882 - Ownership of shares – 75% or more → OE
325
8 Sidmouth Road, London, England
Active Corporate (1 parent)
Equity (Company account)
5,633 GBP2024-07-31
Officer
2017-07-24 ~ 2019-03-31
IIF - Director → ME
Person with significant control
2017-07-24 ~ 2017-07-25
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
326
5 Brayford Square, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-18 ~ 2022-07-01
IIF - Director → ME
Person with significant control
2022-05-18 ~ 2022-07-01
IIF 2054 - Ownership of shares – 75% or more → OE
IIF 2054 - Right to appoint or remove directors → OE
IIF 2054 - Ownership of voting rights - 75% or more → OE
327
12 Kensington Church Street, London, England
Active Corporate (1 parent)
Officer
2024-04-23 ~ 2024-06-05
IIF - Director → ME
Person with significant control
2024-04-23 ~ 2024-06-05
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
328
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-03-12 ~ 2024-03-12
IIF - Director → ME
Person with significant control
2024-03-12 ~ 2024-03-12
IIF 2841 - Ownership of voting rights - 75% or more → OE
IIF 2841 - Right to appoint or remove directors → OE
IIF 2841 - Ownership of shares – 75% or more → OE
329
4 Bowman Trading Estate, Westmoreland Road, London, United Kingdom
Dissolved Corporate
Officer
2010-03-23 ~ 2010-03-23
IIF - Director → ME
330
Herewood House, Southbury Road, Enfield, England
Active Corporate (1 parent)
Equity (Company account)
-17,155 GBP2024-10-31
Officer
2016-10-13 ~ 2016-10-13
IIF - Director → ME
Person with significant control
2016-10-13 ~ 2016-11-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
331
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2018-08-14 ~ 2018-09-21
IIF - Director → ME
Person with significant control
2018-08-14 ~ 2018-09-21
IIF 1472 - Ownership of voting rights - 75% or more → OE
IIF 1472 - Right to appoint or remove directors → OE
IIF 1472 - Ownership of shares – 75% or more → OE
332
Unit 7 Gill And Russell Business Park Off Wharf St, Pleck Road, Walsall, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ 2024-06-06
IIF - Director → ME
Person with significant control
2024-04-30 ~ 2024-06-06
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
333
CRESTBROOKE LIMITED - 2024-03-30
107-111 Fleet Street, Ludgate House, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-19 ~ 2024-03-26
IIF - Director → ME
Person with significant control
2021-04-19 ~ 2024-03-26
IIF 942 - Right to appoint or remove directors → OE
IIF 942 - Ownership of shares – 75% or more → OE
IIF 942 - Ownership of voting rights - 75% or more → OE
334
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
599,092 GBP2024-10-31
Officer
2018-10-05 ~ 2019-11-30
IIF - Director → ME
Person with significant control
2018-10-05 ~ 2019-11-30
IIF 2290 - Right to appoint or remove directors → OE
IIF 2290 - Ownership of voting rights - 75% or more → OE
IIF 2290 - Ownership of shares – 75% or more → OE
335
15 Markyate Road, Dagenham, England
Dissolved Corporate (1 parent)
Officer
2018-01-03 ~ 2018-04-23
IIF - Director → ME
Person with significant control
2018-01-03 ~ 2018-04-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
336
282 Leigh Road, Leigh-on-sea, England
Liquidation Corporate (1 parent)
Officer
2021-09-14 ~ 2021-12-16
IIF - Director → ME
Person with significant control
2021-09-14 ~ 2021-12-16
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
337
6 Stone Masons Lodge, 102 Marlow Road, London, England
Active Corporate (1 parent)
Equity (Company account)
9,446 GBP2024-07-31
Officer
2016-07-04 ~ 2016-07-04
IIF - Director → ME
Person with significant control
2016-07-04 ~ 2016-07-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Ownership of shares – 75% or more → OE
338
Harvey Adam House, Wimbledon Avenue, Brandon, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,151,781 GBP2019-05-31
Officer
2016-05-04 ~ 2018-07-17
IIF - Director → ME
Person with significant control
2017-01-01 ~ 2018-07-17
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
339
21 Gill Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2016-08-27 ~ 2016-08-27
IIF - Director → ME
340
Harelands Barn, Coldharbour Lane, Dorking, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
45,895 GBP2024-07-31
Officer
2016-07-11 ~ 2016-07-11
IIF - Director → ME
341
471 Green Lanes, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-08 ~ 2019-01-14
IIF - Director → ME
Person with significant control
2018-11-08 ~ 2019-01-14
IIF 1608 - Ownership of shares – 75% or more → OE
IIF 1608 - Ownership of voting rights - 75% or more → OE
IIF 1608 - Right to appoint or remove directors → OE
342
32 Katrine Place, Bletchley, Milton Keynes, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
225,275 GBP2017-02-28
Person with significant control
2016-04-07 ~ 2017-10-04
IIF 1175 - Ownership of voting rights - 75% or more → OE
IIF 1175 - Ownership of shares – 75% or more → OE
IIF 1175 - Right to appoint or remove directors → OE
343
35 Firs Avenue, London, England
Dissolved Corporate
Officer
2019-12-16 ~ 2019-12-16
IIF - Director → ME
Person with significant control
2019-12-16 ~ 2019-12-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
344
45 Tretawn Gardens, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-05-30 ~ 2022-10-22
IIF - Director → ME
Person with significant control
2022-05-30 ~ 2022-10-22
IIF 2494 - Ownership of shares – 75% or more → OE
IIF 2494 - Right to appoint or remove directors → OE
IIF 2494 - Ownership of voting rights - 75% or more → OE
345
Unit 2 The Barclays Centre, Brookfield Drive, Liverpool, United Kingdom
Dissolved Corporate
Officer
2016-03-03 ~ 2017-10-10
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-10-10
IIF 2440 - Ownership of voting rights - 75% or more → OE
IIF 2440 - Ownership of shares – 75% or more → OE
IIF 2440 - Right to appoint or remove directors → OE
346
The Cottage, Oaks Path, Watford
Dissolved Corporate (1 parent)
Officer
2013-06-20 ~ 2015-01-01
IIF - Director → ME
347
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2021-04-16 ~ 2024-03-28
IIF - Director → ME
Person with significant control
2021-04-16 ~ 2024-03-28
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
348
AMERICAN ENERGY MARKETING LTD - 2015-03-14
AMERICAN ENERGY LIMITED - 2015-01-22
BONDVALE TRADING LIMITED - 2014-01-30
68 King William Street, London
Dissolved Corporate (1 parent)
Officer
2012-02-09 ~ 2014-01-01
IIF - Director → ME
349
9 Park Square East, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-03-16 ~ 2016-10-03
IIF - Director → ME
350
19 Danby Grove, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-02-08 ~ 2022-11-04
IIF - Director → ME
Person with significant control
2021-02-08 ~ 2022-11-04
IIF 2541 - Ownership of shares – 75% or more → OE
351
KINGSBOROUGH TRADING LIMITED - 2013-07-09
92 Northumberland Crescent, Feltham, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-09-19 ~ 2012-09-19
IIF - Director → ME
352
WESTWISE SYSTEMS LIMITED - 2025-03-25
Nadeem Plaza Unit 11a, 172 Dunstable Road, Luton, England, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,778 GBP2023-11-30
Officer
2022-11-29 ~ 2022-11-29
IIF - Director → ME
Person with significant control
2022-11-29 ~ 2022-11-29
IIF 2705 - Right to appoint or remove directors → OE
IIF 2705 - Ownership of voting rights - 75% or more → OE
IIF 2705 - Ownership of shares – 75% or more → OE
353
TRICAPITA LIMITED - 2017-01-30
5 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-11-30
Officer
2012-11-29 ~ 2015-01-01
IIF - Director → ME
354
ANDROMEDA TELECOMS LIMITED - 2015-06-03
GREENDALE UK LIMITED - 2010-05-20
Fairbairn Associates Limited, Suite 8 49 High Street, Barnet, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2009-07-29 ~ 2010-05-13
IIF - Director → ME
355
Aberdeen House, South Road, Haywards Heath, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-143,808 GBP2025-03-31
Officer
2022-03-09 ~ 2022-08-10
IIF - Director → ME
Person with significant control
2022-03-09 ~ 2022-08-10
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
356
Orchard House Main Street, Harome, York, England
Active Corporate (2 parents)
Equity (Company account)
100,438 GBP2024-03-31
Officer
2020-12-10 ~ 2021-01-11
IIF - Director → ME
Person with significant control
2020-12-10 ~ 2021-01-11
IIF 750 - Right to appoint or remove directors → OE
IIF 750 - Ownership of shares – 75% or more → OE
IIF 750 - Ownership of voting rights - 75% or more → OE
357
21 Babmaes Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-31 ~ 2017-09-18
IIF - Director → ME
Person with significant control
2017-08-31 ~ 2017-09-18
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
358
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-01-22 ~ 2024-01-22
IIF - Director → ME
Person with significant control
2024-01-22 ~ 2024-01-22
IIF 2863 - Ownership of shares – 75% or more → OE
IIF 2863 - Ownership of voting rights - 75% or more → OE
IIF 2863 - Right to appoint or remove directors → OE
359
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-05 ~ 2022-09-05
IIF - Director → ME
Person with significant control
2022-09-05 ~ 2022-09-05
IIF 1883 - Ownership of voting rights - 75% or more → OE
IIF 1883 - Right to appoint or remove directors → OE
IIF 1883 - Ownership of shares – 75% or more → OE
360
4385, 15405320 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-01-11 ~ 2024-10-10
IIF - Director → ME
Person with significant control
2024-01-11 ~ 2024-10-10
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
361
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-21 ~ 2022-10-21
IIF - Director → ME
Person with significant control
2022-10-21 ~ 2022-10-21
IIF 858 - Ownership of shares – 75% or more → OE
IIF 858 - Ownership of voting rights - 75% or more → OE
IIF 858 - Right to appoint or remove directors → OE
362
4385, 14720632 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
110,966,229 GBP2024-03-09
Officer
2023-03-10 ~ 2024-03-06
IIF - Director → ME
Person with significant control
2023-03-10 ~ 2024-03-06
IIF 777 - Right to appoint or remove directors → OE
IIF 777 - Ownership of voting rights - 75% or more → OE
IIF 777 - Ownership of shares – 75% or more → OE
363
The Saturn Centre Spring Road, Ettingshall, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2023-05-30 ~ 2024-02-23
IIF - Director → ME
Person with significant control
2023-05-30 ~ 2024-02-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
364
35 Firs Avenue, London
Dissolved Corporate (1 parent)
Officer
2014-04-29 ~ 2015-01-01
IIF - Director → ME
365
The Gatehouse, Gatehouse Way, Aylesbury, England
Active Corporate (5 parents)
Equity (Company account)
98,946,745 GBP2024-08-13
Officer
2021-05-04 ~ 2024-05-11
IIF - Director → ME
Person with significant control
2021-05-04 ~ 2024-05-11
IIF 1586 - Ownership of voting rights - 75% or more → OE
IIF 1586 - Right to appoint or remove directors → OE
IIF 1586 - Ownership of shares – 75% or more → OE
366
3 Sawley House, Westminster Drive Bletchley, Milton Keynes, United Kingdom
Dissolved Corporate
Officer
2009-10-21 ~ 2009-10-21
IIF - Director → ME
367
48-52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2012-05-10 ~ 2012-05-10
IIF - Director → ME
368
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-11 ~ 2022-08-11
IIF - Director → ME
Person with significant control
2022-08-11 ~ 2022-08-11
IIF 365 - Ownership of shares – 75% or more → OE
IIF 365 - Right to appoint or remove directors → OE
IIF 365 - Ownership of voting rights - 75% or more → OE
369
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-17 ~ 2022-10-17
IIF - Director → ME
Person with significant control
2022-10-17 ~ 2022-10-17
IIF 2333 - Ownership of voting rights - 75% or more → OE
IIF 2333 - Ownership of shares – 75% or more → OE
IIF 2333 - Right to appoint or remove directors → OE
370
9 Onyx Mews, London, England
Dissolved Corporate (1 parent)
Officer
2023-02-22 ~ 2023-11-12
IIF - Director → ME
Person with significant control
2023-02-22 ~ 2023-12-13
IIF 1680 - Right to appoint or remove directors → OE
IIF 1680 - Ownership of voting rights - 75% or more → OE
IIF 1680 - Ownership of shares – 75% or more → OE
371
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-02 ~ 2024-12-02
IIF - Director → ME
Person with significant control
2024-12-02 ~ 2024-12-02
IIF 2588 - Right to appoint or remove directors → OE
IIF 2588 - Ownership of shares – 75% or more → OE
IIF 2588 - Ownership of voting rights - 75% or more → OE
372
67 Mellish Court, Bletchley, Milton Keynes, United Kingdom
Dissolved Corporate
Officer
2009-10-21 ~ 2009-10-21
IIF - Director → ME
373
49 Moxon Street, Barnet, England
Dissolved Corporate (1 parent)
Equity (Company account)
171,008 GBP2017-10-31
Officer
2016-10-17 ~ 2018-08-20
IIF - Director → ME
Person with significant control
2016-10-17 ~ 2018-08-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
374
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-29 ~ 2022-09-29
IIF - Director → ME
Person with significant control
2022-09-29 ~ 2022-09-29
IIF 482 - Ownership of shares – 75% or more → OE
IIF 482 - Ownership of voting rights - 75% or more → OE
IIF 482 - Right to appoint or remove directors → OE
375
Causeway Bridges Business Centre Alder Lane, Burtonwood, Warrington, England
Dissolved Corporate (1 parent)
Officer
2023-02-14 ~ 2024-02-15
IIF - Director → ME
Person with significant control
2023-02-14 ~ 2024-02-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
376
14 Heatherdale Close, Gwersyllt, Wrexham, Wales
Dissolved Corporate (1 parent)
Officer
2019-07-03 ~ 2019-07-03
IIF - Director → ME
Person with significant control
2019-07-03 ~ 2019-07-03
IIF 1281 - Ownership of voting rights - 75% or more → OE
IIF 1281 - Right to appoint or remove directors → OE
IIF 1281 - Ownership of shares – 75% or more → OE
377
124 City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-22 ~ 2025-06-27
IIF - Director → ME
Person with significant control
2021-12-22 ~ 2025-06-27
IIF 341 - Ownership of shares – 75% or more → OE
IIF 341 - Ownership of voting rights - 75% or more → OE
IIF 341 - Right to appoint or remove directors → OE
378
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-27 ~ 2023-11-27
IIF - Director → ME
Person with significant control
2023-11-27 ~ 2023-11-27
IIF 2645 - Ownership of voting rights - 75% or more → OE
IIF 2645 - Right to appoint or remove directors → OE
IIF 2645 - Ownership of shares – 75% or more → OE
379
30 Cliftonville Road, Northampton, United Kingdom
Dissolved Corporate
Officer
2010-05-19 ~ 2011-01-01
IIF - Director → ME
380
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-10-02 ~ 2024-10-02
IIF - Director → ME
Person with significant control
2024-10-02 ~ 2024-10-02
IIF 2058 - Right to appoint or remove directors → OE
IIF 2058 - Ownership of voting rights - 75% or more → OE
IIF 2058 - Ownership of shares – 75% or more → OE
381
ANGLO-EUROPE TRADERS LIMITED - 2026-01-09
15993690 35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-24 ~ 2022-06-24
IIF - Director → ME
Person with significant control
2022-06-24 ~ 2022-06-24
IIF 2918 - Ownership of voting rights - 75% or more → OE
IIF 2918 - Right to appoint or remove directors → OE
IIF 2918 - Ownership of shares – 75% or more → OE
382
2nd Floor, Finance House, 20/21 Aviation Way, Southend On Sea, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
13,832 GBP2019-06-30
Officer
2017-03-15 ~ 2019-05-17
IIF - Director → ME
Person with significant control
2017-03-15 ~ 2019-05-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
383
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-04 ~ 2021-11-04
IIF - Director → ME
Person with significant control
2021-11-04 ~ 2021-11-04
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
384
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-04-17 ~ 2026-01-22
IIF - Director → ME
Person with significant control
2024-04-17 ~ 2026-01-22
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
385
LIME MIX LIMITED - 2025-07-30
2 Marion Court, Station Road, Amersham, England
Active Corporate (1 parent)
Officer
2025-03-17 ~ 2025-07-29
IIF - Director → ME
Person with significant control
2025-03-17 ~ 2025-07-29
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
386
1 Unimix House, Abbey Road Park Royal, London
Dissolved Corporate
Officer
2009-03-25 ~ 2009-03-25
IIF - Director → ME
387
NATIONWIDE SYSTEMS LIMITED - 2024-05-11
16009696 4385, 14562509 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-12-30 ~ 2022-12-30
IIF - Director → ME
Person with significant control
2022-12-30 ~ 2022-12-30
IIF 526 - Ownership of voting rights - 75% or more → OE
IIF 526 - Right to appoint or remove directors → OE
IIF 526 - Ownership of shares – 75% or more → OE
388
ANGLO SERVE LIMITED - 2022-08-05
14289908WILDEN INDUSTRIAL CLEANING LIMITED - 2022-03-21
Flat 5, 117 Berkley Court Sandy Lane North, Wallington, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-25 ~ 2021-10-22
IIF - Director → ME
2021-10-22 ~ 2022-08-04
IIF - Director → ME
Person with significant control
2021-10-22 ~ 2022-08-04
IIF 2114 - Ownership of shares – 75% or more → OE
IIF 2114 - Right to appoint or remove directors → OE
IIF 2114 - Ownership of voting rights - 75% or more → OE
2020-06-25 ~ 2021-10-22
IIF 2244 - Ownership of voting rights - 75% or more → OE
IIF 2244 - Ownership of shares – 75% or more → OE
IIF 2244 - Right to appoint or remove directors → OE
389
Thames House, Roman Square, Sittingbourne, Kent, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2017-10-17 ~ 2017-11-16
IIF - Director → ME
Person with significant control
2017-10-17 ~ 2017-11-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
390
78 York Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2017-10-11 ~ 2017-10-11
IIF - Director → ME
Person with significant control
2017-10-11 ~ 2017-10-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
391
Bingham House 4 Wrotham Road, Borough Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-26 ~ 2012-01-01
IIF - Director → ME
392
ATHENA CLAIMS LTD - 2025-06-11
ACCIDENT SUPPORT LINE LTD - 2021-06-24
The Exchange, 5 Bank Street, Bury, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2017-01-18 ~ 2018-10-02
IIF - Director → ME
Person with significant control
2017-01-18 ~ 2018-10-02
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
393
1 St. Leonards Lane, Rotherham, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
190,195 GBP2016-08-31
Officer
2014-08-08 ~ 2016-01-01
IIF - Director → ME
394
51 Mytchett Road Mytchett, Camberley, Surrey
Dissolved Corporate
Officer
2010-02-02 ~ 2010-02-02
IIF - Director → ME
395
8 Vickers Close, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
77,032 GBP2024-03-31
Officer
2020-05-20 ~ 2021-10-06
IIF - Director → ME
Person with significant control
2020-05-20 ~ 2021-10-06
IIF 1567 - Right to appoint or remove directors → OE
IIF 1567 - Ownership of voting rights - 75% or more → OE
IIF 1567 - Ownership of shares – 75% or more → OE
396
ASP PSYCHIATRY SERVICES LIMITED - 2014-07-22
21 Market Place, Dereham, Norfolk
Dissolved Corporate (2 parents)
Equity (Company account)
24,318 GBP2017-08-31
Officer
2012-09-04 ~ 2012-11-27
IIF - Director → ME
397
Field & Co Llp, 227 London Road, Hadleigh, Benfleet, Essex
Dissolved Corporate (1 parent)
Officer
2012-07-04 ~ 2012-07-05
IIF - Director → ME
398
CASTLE COVER LIMITED - 2019-03-27
12445191 32 Carnation Crescent, Sittingbourne, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-03-01 ~ 2019-03-25
IIF - Director → ME
Person with significant control
2019-03-01 ~ 2019-03-25
IIF 1265 - Ownership of shares – 75% or more → OE
IIF 1265 - Right to appoint or remove directors → OE
IIF 1265 - Ownership of voting rights - 75% or more → OE
399
50a Hall Lane, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-24 ~ 2024-03-07
IIF - Director → ME
2024-03-07 ~ 2024-03-08
IIF - Director → ME
Person with significant control
2021-05-24 ~ 2024-03-07
IIF 420 - Ownership of voting rights - 75% or more → OE
IIF 420 - Right to appoint or remove directors → OE
IIF 420 - Ownership of shares – 75% or more → OE
2024-03-07 ~ 2024-03-08
IIF 2318 - Right to appoint or remove directors → OE
IIF 2318 - Ownership of voting rights - 75% or more → OE
IIF 2318 - Ownership of shares – 75% or more → OE
400
12 Dorran Place, St. Georges, Telford, England
Active Corporate (1 parent)
Officer
2019-02-04 ~ 2019-04-25
IIF - Director → ME
Person with significant control
2019-02-04 ~ 2019-04-25
IIF 2269 - Ownership of voting rights - 75% or more → OE
IIF 2269 - Ownership of shares – 75% or more → OE
IIF 2269 - Right to appoint or remove directors → OE
401
Suite 5, 207 Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
-150 GBP2024-03-31
Officer
2021-03-03 ~ 2023-06-22
IIF - Director → ME
Person with significant control
2021-03-03 ~ 2023-06-22
IIF 2388 - Ownership of voting rights - 75% or more → OE
IIF 2388 - Ownership of shares – 75% or more → OE
IIF 2388 - Right to appoint or remove directors → OE
402
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-08 ~ 2023-12-12
IIF - Director → ME
Person with significant control
2023-08-08 ~ 2023-12-12
IIF 1270 - Right to appoint or remove directors → OE
IIF 1270 - Ownership of shares – 75% or more → OE
IIF 1270 - Ownership of voting rights - 75% or more → OE
403
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-05-19 ~ 2025-11-24
IIF - Director → ME
Person with significant control
2025-05-19 ~ 2025-11-24
IIF 2202 - Ownership of voting rights - 75% or more → OE
IIF 2202 - Ownership of shares – 75% or more → OE
IIF 2202 - Right to appoint or remove directors → OE
404
78 Delius Street, Tile Hill, Coventry, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-09-30
Officer
2019-09-23 ~ 2019-09-23
IIF - Director → ME
Person with significant control
2019-09-23 ~ 2019-09-23
IIF 1207 - Ownership of voting rights - 75% or more → OE
IIF 1207 - Ownership of shares – 75% or more → OE
IIF 1207 - Right to appoint or remove directors → OE
405
Summersdale Retail Park, Unit 1a, Lavant Road, Chichester, England
Dissolved Corporate (1 parent)
Officer
2019-09-18 ~ 2019-11-13
IIF - Director → ME
Person with significant control
2019-09-18 ~ 2019-11-13
IIF 1855 - Ownership of voting rights - 75% or more → OE
IIF 1855 - Ownership of shares – 75% or more → OE
IIF 1855 - Right to appoint or remove directors → OE
406
35 Firs Avenue, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-09-30
Officer
2014-09-10 ~ 2016-01-01
IIF - Director → ME
407
334-336 Goswell Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,337,168 GBP2024-06-30
Officer
2017-05-17 ~ 2017-07-06
IIF - Director → ME
Person with significant control
2017-05-17 ~ 2017-07-07
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
408
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-15 ~ 2022-09-16
IIF - Director → ME
Person with significant control
2020-12-15 ~ 2022-09-16
IIF 1442 - Right to appoint or remove directors → OE
IIF 1442 - Ownership of voting rights - 75% or more → OE
IIF 1442 - Ownership of shares – 75% or more → OE
409
4385, 15309076 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-11-27 ~ 2024-01-29
IIF - Director → ME
Person with significant control
2023-11-27 ~ 2024-01-29
IIF 1612 - Ownership of voting rights - 75% or more → OE
IIF 1612 - Ownership of shares – 75% or more → OE
IIF 1612 - Right to appoint or remove directors → OE
410
ASTONVALLEY LIMITED - 2024-04-02
16262057 Suit No 1, 156 Hockley Hill, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
-1,935 GBP2024-05-31
Officer
2021-05-10 ~ 2024-03-19
IIF - Director → ME
Person with significant control
2021-05-10 ~ 2024-03-19
IIF 1886 - Ownership of shares – 75% or more → OE
IIF 1886 - Right to appoint or remove directors → OE
IIF 1886 - Ownership of voting rights - 75% or more → OE
411
ASTON EDGE LIMITED - 2025-08-18
15523248 35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-03-20 ~ 2025-08-13
IIF - Director → ME
Person with significant control
2025-03-20 ~ 2025-08-13
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
412
EURO-WORLDWIDE TRADING LIMITED - 2013-10-24
08749335 101 Finsbury Pavement, London
Dissolved Corporate (1 parent)
Officer
2012-03-16 ~ 2013-01-01
IIF - Director → ME
413
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-01 ~ 2024-08-01
IIF - Director → ME
Person with significant control
2024-08-01 ~ 2024-08-01
IIF 2523 - Right to appoint or remove directors → OE
IIF 2523 - Ownership of shares – 75% or more → OE
IIF 2523 - Ownership of voting rights - 75% or more → OE
414
GOLDBOURNE INTERNATIONAL LTD - 2013-09-16
10760147 101 Finsbury Pavement, Finsbury Pavement, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-07 ~ 2012-01-01
IIF - Director → ME
415
39 Bath Road The Wordens, Stroud, England
Dissolved Corporate (1 parent)
Officer
2024-03-19 ~ 2024-06-14
IIF - Director → ME
Person with significant control
2024-03-19 ~ 2024-06-14
IIF 794 - Ownership of voting rights - 75% or more → OE
IIF 794 - Right to appoint or remove directors → OE
IIF 794 - Ownership of shares – 75% or more → OE
416
Apt400 Millview Barn Grange Road, Bursledon, Southampton, England
Dissolved Corporate (1 parent)
Officer
2020-09-04 ~ 2020-10-25
IIF - Director → ME
Person with significant control
2020-09-04 ~ 2020-10-25
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
417
32 Park Road, Hounslow, England
Active Corporate (1 parent)
Equity (Company account)
8,875 GBP2023-06-30
Officer
2018-06-25 ~ 2018-06-25
IIF - Director → ME
Person with significant control
2018-06-25 ~ 2018-06-25
IIF 1946 - Right to appoint or remove directors → OE
IIF 1946 - Ownership of voting rights - 75% or more → OE
IIF 1946 - Ownership of shares – 75% or more → OE
418
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-21 ~ 2021-09-21
IIF - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 1731 - Ownership of shares – 75% or more → OE
IIF 1731 - Right to appoint or remove directors → OE
IIF 1731 - Ownership of voting rights - 75% or more → OE
419
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-01-16 ~ 2025-01-16
IIF - Director → ME
Person with significant control
2025-01-16 ~ 2025-01-16
IIF 2936 - Right to appoint or remove directors → OE
IIF 2936 - Ownership of voting rights - 75% or more → OE
IIF 2936 - Ownership of shares – 75% or more → OE
420
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-11 ~ 2023-08-11
IIF - Director → ME
Person with significant control
2023-08-11 ~ 2023-08-11
IIF 453 - Right to appoint or remove directors → OE
IIF 453 - Ownership of shares – 75% or more → OE
IIF 453 - Ownership of voting rights - 75% or more → OE
421
34 Station Road, Redhill, England
Dissolved Corporate (1 parent)
Officer
2020-08-12 ~ 2020-09-09
IIF - Director → ME
Person with significant control
2020-08-12 ~ 2020-09-09
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
422
5 Albany Road, Coventry, England
Active Corporate (1 parent)
Officer
2024-02-14 ~ 2024-04-18
IIF - Director → ME
Person with significant control
2024-02-14 ~ 2024-04-18
IIF 1483 - Ownership of shares – 75% or more → OE
IIF 1483 - Right to appoint or remove directors → OE
IIF 1483 - Ownership of voting rights - 75% or more → OE
423
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-14 ~ 2023-08-14
IIF - Director → ME
Person with significant control
2023-08-14 ~ 2023-08-14
IIF 1977 - Ownership of voting rights - 75% or more → OE
IIF 1977 - Right to appoint or remove directors → OE
IIF 1977 - Ownership of shares – 75% or more → OE
424
82 Portland Road, London, England
Active Corporate (1 parent)
Equity (Company account)
9,700 GBP2025-08-31
Officer
2023-08-10 ~ 2024-07-01
IIF - Director → ME
Person with significant control
2023-08-10 ~ 2024-06-29
IIF 1177 - Ownership of shares – 75% or more → OE
IIF 1177 - Right to appoint or remove directors → OE
IIF 1177 - Ownership of voting rights - 75% or more → OE
425
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-19 ~ 2025-02-19
IIF - Director → ME
Person with significant control
2025-02-19 ~ 2025-02-19
IIF 2737 - Right to appoint or remove directors → OE
IIF 2737 - Ownership of voting rights - 75% or more → OE
IIF 2737 - Ownership of shares – 75% or more → OE
426
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-14 ~ 2025-02-14
IIF - Director → ME
Person with significant control
2025-02-14 ~ 2025-02-14
IIF 2915 - Right to appoint or remove directors → OE
IIF 2915 - Ownership of voting rights - 75% or more → OE
IIF 2915 - Ownership of shares – 75% or more → OE
427
MASCOT AUTO HOLDINGS LTD - 2023-06-15
DRAGON TRADE LIMITED - 2023-01-04
11026332 64 Woodlands Road, Bognor Regis, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2021-06-15 ~ 2022-12-30
IIF - Director → ME
2022-12-30 ~ 2024-03-06
IIF - Director → ME
Person with significant control
2021-06-15 ~ 2022-12-30
IIF 634 - Ownership of shares – 75% or more → OE
IIF 634 - Ownership of voting rights - 75% or more → OE
IIF 634 - Right to appoint or remove directors → OE
2022-12-30 ~ 2024-03-06
IIF 644 - Ownership of voting rights - 75% or more → OE
IIF 644 - Ownership of shares – 75% or more → OE
IIF 644 - Right to appoint or remove directors → OE
428
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-05-09 ~ 2025-09-08
IIF - Director → ME
Person with significant control
2025-05-09 ~ 2025-09-08
IIF 881 - Ownership of shares – 75% or more → OE
IIF 881 - Ownership of voting rights - 75% or more → OE
IIF 881 - Right to appoint or remove directors → OE
429
147 Moor Green Lane, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
21,511 GBP2019-09-26
Officer
2018-03-27 ~ 2018-04-25
IIF - Director → ME
Person with significant control
2018-03-27 ~ 2018-04-25
IIF 911 - Right to appoint or remove directors → OE
IIF 911 - Ownership of shares – 75% or more → OE
IIF 911 - Ownership of voting rights - 75% or more → OE
430
Fairgate House 205 Kings Road, Tyseley, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-17 ~ 2024-04-21
IIF - Director → ME
Person with significant control
2021-05-17 ~ 2024-04-21
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
431
724 Capability Green, Luton, England
Dissolved Corporate (1 parent)
Officer
2018-02-02 ~ 2019-03-11
IIF - Director → ME
Person with significant control
2018-02-02 ~ 2019-03-10
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
432
4385, 13414900 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Equity (Company account)
115,985,590 GBP2024-05-13
Officer
2021-05-24 ~ 2024-05-11
IIF - Director → ME
Person with significant control
2021-05-24 ~ 2024-05-11
IIF 1125 - Ownership of voting rights - 75% or more → OE
IIF 1125 - Right to appoint or remove directors → OE
IIF 1125 - Ownership of shares – 75% or more → OE
433
Pacific House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-8,330 GBP2017-07-31
Officer
2014-02-24 ~ 2014-02-24
IIF - Director → ME
434
1 Oxford Terrace, Harrogate, North Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-03-19 ~ 2015-01-01
IIF - Director → ME
435
188 Finchley Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-09-13 ~ 2017-10-19
IIF - Director → ME
Person with significant control
2017-09-13 ~ 2017-10-19
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
436
227 London Road, Romford, England
Dissolved Corporate (1 parent)
Profit/Loss (Company account)
216,419 GBP2020-04-01 ~ 2021-03-31
Officer
2017-04-04 ~ 2017-06-07
IIF - Director → ME
Person with significant control
2017-04-04 ~ 2017-06-07
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
437
33 Cavendish Square, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-03 ~ 2021-08-25
IIF - Director → ME
Person with significant control
2021-05-03 ~ 2021-08-25
IIF 405 - Ownership of shares – 75% or more → OE
IIF 405 - Right to appoint or remove directors → OE
IIF 405 - Ownership of voting rights - 75% or more → OE
438
Angle House, 225 Marsh Wall, London
Dissolved Corporate (1 parent)
Officer
2013-12-11 ~ 2015-01-01
IIF - Director → ME
439
3 Ellwood Road, Beaconsfield, England
Dissolved Corporate (1 parent)
Equity (Company account)
-240 GBP2021-04-30
Officer
2017-04-21 ~ 2018-03-15
IIF - Director → ME
Person with significant control
2017-04-21 ~ 2018-03-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
440
1a Melrose House, 181 Chorley New Road, Bolton, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-28
Officer
2015-02-25 ~ 2016-01-01
IIF - Director → ME
441
Suite 55 24 St. Leonards Road, Windsor, Berkshire, United Kingdom
Dissolved Corporate
Officer
2009-01-26 ~ 2009-01-27
IIF - Director → ME
442
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (1 parent)
Officer
2019-05-20 ~ 2019-05-20
IIF - Director → ME
Person with significant control
2019-05-20 ~ 2019-05-20
IIF 2248 - Ownership of voting rights - 75% or more → OE
IIF 2248 - Ownership of shares – 75% or more → OE
IIF 2248 - Right to appoint or remove directors → OE
443
5 Townfoot Industrial Estate, Brampton, England
Dissolved Corporate (1 parent)
Officer
2014-12-01 ~ 2016-07-07
IIF - Director → ME
444
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-15 ~ 2023-09-15
IIF - Director → ME
Person with significant control
2023-09-15 ~ 2023-09-15
IIF 1793 - Ownership of shares – 75% or more → OE
IIF 1793 - Ownership of voting rights - 75% or more → OE
IIF 1793 - Right to appoint or remove directors → OE
445
4385, 09314543: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-47,108 GBP2015-11-30
Officer
2014-11-17 ~ 2016-01-01
IIF - Director → ME
446
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-10 ~ 2022-05-01
IIF - Director → ME
Person with significant control
2021-08-10 ~ 2022-05-01
IIF 2423 - Ownership of voting rights - 75% or more → OE
IIF 2423 - Right to appoint or remove directors → OE
IIF 2423 - Ownership of shares – 75% or more → OE
447
4385, 15182787 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-10-03 ~ 2023-11-01
IIF - Director → ME
Person with significant control
2023-10-03 ~ 2023-11-01
IIF 1766 - Ownership of shares – 75% or more → OE
IIF 1766 - Ownership of voting rights - 75% or more → OE
IIF 1766 - Right to appoint or remove directors → OE
448
175b Queens Road, Watford, England
Active Corporate (2 parents)
Equity (Company account)
39,994 GBP2024-02-29
Officer
2015-02-13 ~ 2016-03-31
IIF - Director → ME
449
Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Officer
2024-10-24 ~ 2025-02-17
IIF - Director → ME
Person with significant control
2024-10-24 ~ 2025-02-17
IIF 2301 - Right to appoint or remove directors → OE
IIF 2301 - Ownership of shares – 75% or more → OE
IIF 2301 - Ownership of voting rights - 75% or more → OE
450
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-04-10 ~ 2024-04-10
IIF - Director → ME
Person with significant control
2024-04-10 ~ 2024-04-10
IIF 791 - Ownership of shares – 75% or more → OE
IIF 791 - Right to appoint or remove directors → OE
IIF 791 - Ownership of voting rights - 75% or more → OE
451
12 Kensington Church Street, London, England
Active Corporate (1 parent)
Officer
2024-04-26 ~ 2024-06-05
IIF - Director → ME
Person with significant control
2024-04-26 ~ 2024-06-05
IIF 2463 - Ownership of shares – 75% or more → OE
IIF 2463 - Ownership of voting rights - 75% or more → OE
IIF 2463 - Right to appoint or remove directors → OE
452
ASTONMART TRADING LIMITED - 2025-11-13
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-08-01 ~ 2025-11-13
IIF - Director → ME
Person with significant control
2025-08-01 ~ 2025-11-13
IIF 808 - Right to appoint or remove directors → OE
IIF 808 - Ownership of shares – 75% or more → OE
IIF 808 - Ownership of voting rights - 75% or more → OE
453
149 Commercial Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-08-31
Officer
2021-08-05 ~ 2024-02-10
IIF - Director → ME
Person with significant control
2021-08-05 ~ 2024-02-10
IIF 1819 - Ownership of shares – 75% or more → OE
IIF 1819 - Right to appoint or remove directors → OE
IIF 1819 - Ownership of voting rights - 75% or more → OE
454
264 High Street, Beckenham, England
Active Corporate (1 parent)
Officer
2024-04-12 ~ 2024-07-31
IIF - Director → ME
Person with significant control
2024-04-12 ~ 2024-07-31
IIF 2026 - Right to appoint or remove directors → OE
IIF 2026 - Ownership of voting rights - 75% or more → OE
IIF 2026 - Ownership of shares – 75% or more → OE
455
20 Longton Avevnue, London, England
Dissolved Corporate
Officer
2010-01-12 ~ 2011-01-01
IIF - Director → ME
456
RONACHAN HOUSE LIMITED - 2012-06-08
SC425776 Church Court, Stourbridge Road, Halesowen, West Midlands
Dissolved Corporate (1 parent)
Officer
2012-05-28 ~ 2014-01-01
IIF - Director → ME
457
148 Whitehall Road, Gateshead, England
Active Corporate (1 parent)
Equity (Company account)
50,674 GBP2024-07-31
Officer
2020-07-14 ~ 2020-08-14
IIF - Director → ME
Person with significant control
2020-07-14 ~ 2020-08-14
IIF 2022 - Ownership of voting rights - 75% or more → OE
IIF 2022 - Ownership of shares – 75% or more → OE
IIF 2022 - Right to appoint or remove directors → OE
458
6 Maclure Road, Rochdale, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-25 ~ 2024-06-20
IIF - Director → ME
Person with significant control
2021-05-25 ~ 2024-06-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
459
330 Blackmoorfoot Road, Huddersfield, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2020-04-21 ~ 2020-05-20
IIF - Director → ME
Person with significant control
2020-04-21 ~ 2020-05-20
IIF 805 - Right to appoint or remove directors → OE
IIF 805 - Ownership of voting rights - 75% or more → OE
IIF 805 - Ownership of shares – 75% or more → OE
460
12 Thornton Lodge Road, Huddersfield, United Kingdom
Dissolved Corporate
Officer
2009-08-06 ~ 2009-08-06
IIF - Director → ME
461
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,159 GBP2015-04-30
Officer
2012-04-12 ~ 2013-01-01
IIF - Director → ME
462
120 City Road, London, England
Dissolved Corporate
Officer
2019-02-20 ~ 2019-02-20
IIF - Director → ME
Person with significant control
2019-02-20 ~ 2019-02-20
IIF 1383 - Ownership of shares – 75% or more → OE
IIF 1383 - Right to appoint or remove directors → OE
IIF 1383 - Ownership of voting rights - 75% or more → OE
463
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-30 ~ 2025-08-20
IIF - Director → ME
Person with significant control
2022-08-30 ~ 2025-08-20
IIF 1057 - Right to appoint or remove directors → OE
IIF 1057 - Ownership of voting rights - 75% or more → OE
IIF 1057 - Ownership of shares – 75% or more → OE
464
Basement, 491 Commercial Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2021-11-26 ~ 2024-05-01
IIF - Director → ME
Person with significant control
2021-11-26 ~ 2024-05-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
465
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-06-12 ~ 2025-08-22
IIF - Director → ME
Person with significant control
2025-06-12 ~ 2025-08-22
IIF 1897 - Ownership of voting rights - 75% or more → OE
IIF 1897 - Right to appoint or remove directors → OE
IIF 1897 - Ownership of shares – 75% or more → OE
466
Hla Accountants Limited, 21 Hyde Park Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-18 ~ 2010-08-18
IIF - Director → ME
467
5 Preston Court, Burton Latimer, Kettering, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
116,966 GBP2015-11-30
Officer
2013-11-18 ~ 2014-01-01
IIF - Director → ME
468
Wairapapa, Shibdon Bank, Blaydon-on-tyne, England
Receiver Action Corporate (2 parents)
Equity (Company account)
-237,282 GBP2024-08-28
Officer
2018-02-16 ~ 2018-03-13
IIF - Director → ME
Person with significant control
2018-02-16 ~ 2018-03-13
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
469
5 Centrale Centre, North End, Croydon, England
Dissolved Corporate (1 parent)
Officer
2019-07-16 ~ 2019-09-01
IIF - Director → ME
Person with significant control
2019-07-16 ~ 2019-09-01
IIF 605 - Ownership of shares – 75% or more → OE
IIF 605 - Right to appoint or remove directors → OE
IIF 605 - Ownership of voting rights - 75% or more → OE
470
304 North Circular Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-05 ~ 2015-01-01
IIF - Director → ME
471
29a Leys Place, Oxford, England
Dissolved Corporate (1 parent)
Equity (Company account)
22,001 GBP2023-02-28
Officer
2022-02-21 ~ 2023-10-04
IIF - Director → ME
Person with significant control
2022-02-21 ~ 2023-10-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
472
Unit 11 Cannon Wharf Business Centre, Evelyn Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-21 ~ 2011-01-01
IIF - Director → ME
473
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-06 ~ 2018-08-16
IIF - Director → ME
Person with significant control
2018-07-06 ~ 2018-08-16
IIF 540 - Right to appoint or remove directors → OE
IIF 540 - Ownership of shares – 75% or more → OE
IIF 540 - Ownership of voting rights - 75% or more → OE
474
Cs Vehicle Funding, Unit 19 Charnwood Business Park, North Road, Loughborough, Leicestershire, United Kingdom
Dissolved Corporate
Officer
2009-05-12 ~ 2009-05-12
IIF - Director → ME
475
Hackwood Building 14 Hackwood Street, Robertsbridge, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-21 ~ 2011-11-01
IIF - Director → ME
476
89 Victory Avenue, Huddersfield, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2016-11-22 ~ 2018-08-08
IIF - Director → ME
Person with significant control
2016-11-22 ~ 2018-08-08
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
477
33 Longroyd Street North, Leeds, England
Dissolved Corporate (1 parent)
Officer
2022-02-18 ~ 2022-06-01
IIF - Director → ME
Person with significant control
2022-02-18 ~ 2022-06-01
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
478
124 City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-11 ~ 2025-04-07
IIF - Director → ME
Person with significant control
2021-10-11 ~ 2025-04-07
IIF 989 - Ownership of voting rights - 75% or more → OE
IIF 989 - Right to appoint or remove directors → OE
IIF 989 - Ownership of shares – 75% or more → OE
479
Office 44 Azure Business Centre High Street, Newburn, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2018-10-05 ~ 2018-10-30
IIF - Director → ME
Person with significant control
2018-10-05 ~ 2018-10-30
IIF 2352 - Right to appoint or remove directors → OE
IIF 2352 - Ownership of shares – 75% or more → OE
IIF 2352 - Ownership of voting rights - 75% or more → OE
480
Office 16 Churchill Square, Kings Hill, West Malling, England
Dissolved Corporate (1 parent)
Officer
2024-02-06 ~ 2024-03-25
IIF - Director → ME
Person with significant control
2024-02-06 ~ 2024-03-25
IIF 617 - Ownership of shares – 75% or more → OE
IIF 617 - Right to appoint or remove directors → OE
IIF 617 - Ownership of voting rights - 75% or more → OE
481
86-90 Paul St Paul Street, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
686,393 GBP2018-01-31
Officer
2017-01-04 ~ 2017-08-08
IIF - Director → ME
Person with significant control
2017-01-04 ~ 2017-08-08
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
482
115 Craven Park Road, London
Active Corporate (2 parents)
Equity (Company account)
-9,740 GBP2024-06-30
Officer
2011-06-17 ~ 2012-01-01
IIF - Director → ME
483
30th Floor, 40 Bank Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-22 ~ 2013-01-01
IIF - Director → ME
484
ABBEY BOROUGH LIMITED - 2019-10-07
13843087 46 Cassidy House, Station Road, Chester 46 Cassidy House, Station Road, Chester, England
Active Corporate (1 parent)
Equity (Company account)
-9,683 GBP2021-07-31
Officer
2017-07-27 ~ 2019-08-21
IIF - Director → ME
Person with significant control
2017-07-27 ~ 2019-08-21
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
485
JEWEL DEAL LIMITED - 2017-10-12
11182544 Unit D224 Parkhall Business Centre 40 Martell Road, West Dulwich, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-10-31
Officer
2015-10-19 ~ 2017-10-11
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-10-11
IIF 2479 - Ownership of shares – 75% or more → OE
IIF 2479 - Ownership of voting rights - 75% or more → OE
IIF 2479 - Right to appoint or remove directors → OE
486
29 Salisbury House Finsbury Circus, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-01 ~ 2024-02-26
IIF - Director → ME
Person with significant control
2022-08-01 ~ 2024-02-26
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
487
Flat 4 1 Dean Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-12-24 ~ 2015-01-01
IIF - Director → ME
488
BELLRING LIMITED - 2019-08-16
85 Great Portland Street, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-23,174 GBP2024-05-31
Officer
2019-05-02 ~ 2019-08-15
IIF - Director → ME
Person with significant control
2019-05-02 ~ 2019-08-15
IIF 2047 - Right to appoint or remove directors → OE
IIF 2047 - Ownership of shares – 75% or more → OE
IIF 2047 - Ownership of voting rights - 75% or more → OE
489
ALD TRADING LTD - 2020-06-18
113 Yews Hill Road, Huddersfield, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-11-21 ~ 2020-02-03
IIF - Director → ME
490
POSITIVE INTERNATIONAL LIMITED - 2020-06-05
14019276 23 Elswick Road, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
915 GBP2023-12-31
Officer
2018-12-07 ~ 2018-12-07
IIF - Director → ME
Person with significant control
2018-12-07 ~ 2018-12-07
IIF 1094 - Ownership of voting rights - 75% or more → OE
IIF 1094 - Ownership of shares – 75% or more → OE
IIF 1094 - Right to appoint or remove directors → OE
491
MARK SPEED LIMITED - 2018-03-19
15060474 3 Charters Close, Sunninghill, Ascot, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-02-28
Officer
2018-02-13 ~ 2018-03-16
IIF - Director → ME
Person with significant control
2018-02-13 ~ 2018-03-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
492
18 St. Cross Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-08 ~ 2016-06-08
IIF - Director → ME
493
PRESS CARD LIMITED - 2019-01-24
12387842 54-56 Ormskirk Street, St. Helens, England
Active Corporate (1 parent)
Equity (Company account)
14,940 GBP2024-12-31
Officer
2018-12-12 ~ 2019-01-22
IIF - Director → ME
Person with significant control
2018-12-12 ~ 2019-01-22
IIF 1422 - Ownership of voting rights - 75% or more → OE
IIF 1422 - Right to appoint or remove directors → OE
IIF 1422 - Ownership of shares – 75% or more → OE
494
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2018-06-18 ~ 2018-08-23
IIF - Director → ME
Person with significant control
2018-06-18 ~ 2018-08-23
IIF 410 - Ownership of voting rights - 75% or more → OE
IIF 410 - Right to appoint or remove directors → OE
IIF 410 - Ownership of shares – 75% or more → OE
495
PIER INTERNATIONAL LIMITED - 2020-08-24
Flat 17 Hurn Court Road, Hounslow, England
Dissolved Corporate (1 parent)
Equity (Company account)
5,775 GBP2019-12-31
Officer
2017-12-18 ~ 2019-12-16
IIF - Director → ME
Person with significant control
2017-12-18 ~ 2019-12-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
496
Birchmill Business Centre, Heywood Old Road, Heywood, England
Dissolved Corporate (2 parents)
Officer
2015-04-24 ~ 2017-01-10
IIF - Director → ME
497
MIDAS WORKS LIMITED - 2024-03-17
09157397 4385, 15488451 - Companies House Default Address, Cardiff
Dissolved Corporate
Officer
2024-02-14 ~ 2024-03-14
IIF - Director → ME
Person with significant control
2024-02-14 ~ 2024-03-14
IIF 2109 - Right to appoint or remove directors → OE
IIF 2109 - Ownership of voting rights - 75% or more → OE
IIF 2109 - Ownership of shares – 75% or more → OE
498
102 Flat 5 102 Saunders Park View, Brighton, East Sussex, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
250 GBP2024-06-30
Officer
2021-06-01 ~ 2021-07-26
IIF - Director → ME
Person with significant control
2021-06-01 ~ 2021-07-26
IIF 473 - Ownership of voting rights - 75% or more → OE
IIF 473 - Right to appoint or remove directors → OE
IIF 473 - Ownership of shares – 75% or more → OE
499
FLASHDRIVE LIMITED - 2025-05-14
10160385 Azcro House Construction An Development Ltd Manston Road, Manston, Ramsgate, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2021-06-28 ~ 2025-05-14
IIF - Director → ME
Person with significant control
2021-06-28 ~ 2025-05-14
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
500
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-01 ~ 2021-10-05
IIF - Director → ME
Person with significant control
2020-05-01 ~ 2021-10-05
IIF 1730 - Right to appoint or remove directors → OE
IIF 1730 - Ownership of shares – 75% or more → OE
IIF 1730 - Ownership of voting rights - 75% or more → OE
501
39 Cornfields, Yateley, England
Active Corporate (1 parent)
Equity (Company account)
-13,228 GBP2021-05-27
Officer
2015-06-10 ~ 2017-03-01
IIF - Director → ME
502
64 Kingfisher Dr Kingfisher Drive, Eastbourne, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-18 ~ 2023-10-04
IIF - Director → ME
Person with significant control
2022-03-18 ~ 2023-10-04
IIF 966 - Ownership of voting rights - 75% or more → OE
IIF 966 - Right to appoint or remove directors → OE
IIF 966 - Ownership of shares – 75% or more → OE
503
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-09-03 ~ 2024-09-03
IIF - Director → ME
Person with significant control
2024-09-03 ~ 2024-09-03
IIF 995 - Ownership of voting rights - 75% or more → OE
IIF 995 - Ownership of shares – 75% or more → OE
IIF 995 - Right to appoint or remove directors → OE
504
43 Lawns Court, The Avenue, Chalkhill Road, Wembley, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-01 ~ 2020-05-22
IIF - Director → ME
Person with significant control
2020-05-01 ~ 2020-05-22
IIF 2217 - Ownership of shares – 75% or more → OE
IIF 2217 - Right to appoint or remove directors → OE
IIF 2217 - Ownership of voting rights - 75% or more → OE
505
Wilsons Park C/o Mas, Monsall Road, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2016-10-20 ~ 2018-06-13
IIF - Director → ME
Person with significant control
2016-10-20 ~ 2018-06-13
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
506
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-24 ~ 2023-01-16
IIF - Director → ME
Person with significant control
2021-05-24 ~ 2023-01-16
IIF 1634 - Ownership of shares – 75% or more → OE
IIF 1634 - Ownership of voting rights - 75% or more → OE
IIF 1634 - Right to appoint or remove directors → OE
507
4385, 13703887 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2021-10-26 ~ 2021-12-16
IIF - Director → ME
Person with significant control
2021-10-26 ~ 2021-12-16
IIF 571 - Ownership of voting rights - 75% or more → OE
IIF 571 - Ownership of shares – 75% or more → OE
IIF 571 - Right to appoint or remove directors → OE
508
Flat 67, Goldhawk House, 10 Beaufort Square, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-28 ~ 2024-02-16
IIF - Director → ME
Person with significant control
2023-11-28 ~ 2024-02-16
IIF 1650 - Right to appoint or remove directors → OE
IIF 1650 - Ownership of voting rights - 75% or more → OE
IIF 1650 - Ownership of shares – 75% or more → OE
509
35 Firs Avenue, London, England
Active Corporate
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-10 ~ 2021-12-10
IIF - Director → ME
Person with significant control
2021-12-10 ~ 2021-12-10
IIF 1242 - Ownership of shares – 75% or more → OE
IIF 1242 - Right to appoint or remove directors → OE
IIF 1242 - Ownership of voting rights - 75% or more → OE
510
Zenith House Room 34, Herbert Street, Cardiff, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-18 ~ 2024-04-01
IIF - Director → ME
Person with significant control
2021-11-18 ~ 2024-04-01
IIF 1231 - Ownership of shares – 75% or more → OE
IIF 1231 - Ownership of voting rights - 75% or more → OE
IIF 1231 - Right to appoint or remove directors → OE
511
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
225,432 GBP2024-12-31
Officer
2021-12-13 ~ 2021-12-13
IIF - Director → ME
Person with significant control
2021-12-13 ~ 2021-12-13
IIF 326 - Ownership of shares – 75% or more → OE
IIF 326 - Right to appoint or remove directors → OE
IIF 326 - Ownership of voting rights - 75% or more → OE
512
50 Princes Street, Ipswich, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-06 ~ 2025-08-12
IIF - Director → ME
Person with significant control
2021-12-06 ~ 2025-08-12
IIF 278 - Ownership of shares – 75% or more → OE
IIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
513
16-18 Hatton Garden, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-30 ~ 2023-11-10
IIF - Director → ME
Person with significant control
2022-11-30 ~ 2023-11-10
IIF 356 - Ownership of voting rights - 75% or more → OE
IIF 356 - Ownership of shares – 75% or more → OE
IIF 356 - Right to appoint or remove directors → OE
514
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-07-07 ~ 2025-09-16
IIF - Director → ME
Person with significant control
2025-07-07 ~ 2025-09-16
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
515
Unit 33r 22 Market Square, London, England
Dissolved Corporate (1 parent)
Officer
2022-12-01 ~ 2023-11-10
IIF - Director → ME
Person with significant control
2022-12-01 ~ 2023-11-10
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
516
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-10 ~ 2022-06-10
IIF - Director → ME
Person with significant control
2022-06-10 ~ 2022-06-10
IIF 2134 - Ownership of voting rights - 75% or more → OE
IIF 2134 - Ownership of shares – 75% or more → OE
IIF 2134 - Right to appoint or remove directors → OE
517
4385, 16122164 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-12-08 ~ 2025-03-14
IIF - Director → ME
Person with significant control
2024-12-08 ~ 2025-03-14
IIF 1861 - Ownership of shares – 75% or more → OE
IIF 1861 - Ownership of voting rights - 75% or more → OE
IIF 1861 - Right to appoint or remove directors → OE
518
17 Plumbers Row, London, England
Active Corporate (1 parent)
Equity (Company account)
-169,768 GBP2023-06-30
Officer
2022-06-10 ~ 2022-06-10
IIF - Director → ME
Person with significant control
2022-06-10 ~ 2022-06-10
IIF 375 - Ownership of voting rights - 75% or more → OE
IIF 375 - Ownership of shares – 75% or more → OE
IIF 375 - Right to appoint or remove directors → OE
519
12 Kensington Church Street, London, England
Active Corporate (1 parent)
Officer
2024-04-11 ~ 2024-06-05
IIF - Director → ME
Person with significant control
2024-04-11 ~ 2024-06-05
IIF 2120 - Right to appoint or remove directors → OE
IIF 2120 - Ownership of shares – 75% or more → OE
IIF 2120 - Ownership of voting rights - 75% or more → OE
520
100 Menzies Road, St. Leonards-on-sea, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-09 ~ 2025-03-05
IIF - Director → ME
Person with significant control
2022-05-09 ~ 2025-03-05
IIF 1215 - Ownership of voting rights - 75% or more → OE
IIF 1215 - Right to appoint or remove directors → OE
IIF 1215 - Ownership of shares – 75% or more → OE
521
BAYCITY ENTERPRISES LIMITED - 2025-11-28
10972229 35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-16 ~ 2025-11-28
IIF - Director → ME
Person with significant control
2022-06-16 ~ 2025-11-28
IIF 2807 - Ownership of shares – 75% or more → OE
IIF 2807 - Ownership of voting rights - 75% or more → OE
IIF 2807 - Right to appoint or remove directors → OE
522
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-17 ~ 2025-05-15
IIF - Director → ME
Person with significant control
2022-06-17 ~ 2025-05-15
IIF 587 - Right to appoint or remove directors → OE
IIF 587 - Ownership of shares – 75% or more → OE
IIF 587 - Ownership of voting rights - 75% or more → OE
523
The Rivington House, 82 Great Eastern Street, London, United Kingdom
Dissolved Corporate
Officer
2009-08-03 ~ 2009-08-03
IIF - Director → ME
524
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-22 ~ 2012-01-01
IIF - Director → ME
525
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-26 ~ 2023-10-26
IIF - Director → ME
Person with significant control
2023-10-26 ~ 2023-10-26
IIF 1619 - Right to appoint or remove directors → OE
IIF 1619 - Ownership of voting rights - 75% or more → OE
IIF 1619 - Ownership of shares – 75% or more → OE
526
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
-99 GBP2024-06-30
Officer
2022-06-14 ~ 2024-06-11
IIF - Director → ME
Person with significant control
2022-06-14 ~ 2024-06-11
IIF 2015 - Right to appoint or remove directors → OE
IIF 2015 - Ownership of shares – 75% or more → OE
IIF 2015 - Ownership of voting rights - 75% or more → OE
527
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-03-27 ~ 2024-03-27
IIF - Director → ME
Person with significant control
2024-03-27 ~ 2024-03-27
IIF 2914 - Ownership of shares – 75% or more → OE
IIF 2914 - Ownership of voting rights - 75% or more → OE
IIF 2914 - Right to appoint or remove directors → OE
528
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-18 ~ 2023-11-09
IIF - Director → ME
Person with significant control
2022-11-18 ~ 2023-11-09
IIF 2021 - Ownership of voting rights - 75% or more → OE
IIF 2021 - Ownership of shares – 75% or more → OE
IIF 2021 - Right to appoint or remove directors → OE
529
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-31 ~ 2022-08-31
IIF - Director → ME
Person with significant control
2022-08-31 ~ 2022-08-31
IIF 542 - Ownership of shares – 75% or more → OE
IIF 542 - Ownership of voting rights - 75% or more → OE
IIF 542 - Right to appoint or remove directors → OE
530
4 Bailey Street, West Bromwich, England
Dissolved Corporate (1 parent)
Officer
2018-10-05 ~ 2018-11-20
IIF - Director → ME
Person with significant control
2018-10-05 ~ 2018-11-20
IIF 2016 - Right to appoint or remove directors → OE
IIF 2016 - Ownership of shares – 75% or more → OE
IIF 2016 - Ownership of voting rights - 75% or more → OE
531
22-28 Wood Street, Doncaster, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-06 ~ 2025-03-07
IIF - Director → ME
Person with significant control
2022-05-06 ~ 2025-03-07
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
532
2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
-4,023 GBP2024-11-30
Officer
2019-11-20 ~ 2020-01-31
IIF - Director → ME
Person with significant control
2019-11-20 ~ 2020-01-31
IIF 1497 - Ownership of voting rights - 75% or more → OE
IIF 1497 - Ownership of shares – 75% or more → OE
IIF 1497 - Right to appoint or remove directors → OE
533
99 Bishopsgate, London, England
Dissolved Corporate (1 parent)
Officer
2012-01-24 ~ 2013-01-01
IIF - Director → ME
534
442c Becontree Avenue, Dagenham, Essex, United Kingdom
Dissolved Corporate
Officer
2010-05-20 ~ 2010-05-20
IIF - Director → ME
535
Hurstleigh Court, Hurstwood, Ascot, England
Active Corporate (1 parent)
Equity (Company account)
30,588 GBP2024-01-31
Officer
2023-01-24 ~ 2023-02-28
IIF - Director → ME
Person with significant control
2023-01-24 ~ 2023-02-28
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
536
30 Boleyn Court, Epping New Road, Buckhurst Hill, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-04 ~ 2012-05-04
IIF - Director → ME
537
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-24 ~ 2024-03-24
IIF - Director → ME
Person with significant control
2024-03-24 ~ 2024-03-24
IIF 2522 - Right to appoint or remove directors → OE
IIF 2522 - Ownership of voting rights - 75% or more → OE
IIF 2522 - Ownership of shares – 75% or more → OE
538
12 Kensington Church Street, London, England
Active Corporate (1 parent)
Officer
2024-03-13 ~ 2024-06-05
IIF - Director → ME
Person with significant control
2024-03-13 ~ 2024-06-05
IIF 649 - Ownership of voting rights - 75% or more → OE
IIF 649 - Ownership of shares – 75% or more → OE
IIF 649 - Right to appoint or remove directors → OE
539
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-03-05 ~ 2024-03-05
IIF - Director → ME
Person with significant control
2024-03-05 ~ 2024-03-05
IIF 2824 - Ownership of shares – 75% or more → OE
IIF 2824 - Ownership of voting rights - 75% or more → OE
IIF 2824 - Right to appoint or remove directors → OE
540
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-03-30 ~ 2024-03-30
IIF - Director → ME
Person with significant control
2024-03-30 ~ 2024-03-30
IIF 2792 - Ownership of voting rights - 75% or more → OE
IIF 2792 - Ownership of shares – 75% or more → OE
IIF 2792 - Right to appoint or remove directors → OE
541
180 Cossack Green, Southampton, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2022-01-10 ~ 2023-10-04
IIF - Director → ME
Person with significant control
2022-01-10 ~ 2023-10-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
542
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-11-28 ~ 2024-11-28
IIF - Director → ME
Person with significant control
2024-11-28 ~ 2024-11-28
IIF 2870 - Ownership of shares – 75% or more → OE
IIF 2870 - Right to appoint or remove directors → OE
IIF 2870 - Ownership of voting rights - 75% or more → OE
543
Chessington Business Centre Maze Accountants, Cox Lane, Chessington, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
90,137 GBP2024-09-30
Officer
2011-09-12 ~ 2012-01-01
IIF - Director → ME
544
The Rivington House, 82 Great Eastern Street, London
Dissolved Corporate
Officer
2009-01-05 ~ 2009-01-21
IIF - Director → ME
545
127 Westpole Avenue, Cockfosters, Barnet, England
Active Corporate (2 parents)
Equity (Company account)
-98,240 GBP2024-05-31
Officer
2017-05-10 ~ 2019-01-29
IIF - Director → ME
Person with significant control
2017-05-10 ~ 2019-01-29
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
546
Ibis Capital Ltd, 22 Soho Square, London, United Kingdom
Dissolved Corporate
Officer
2010-04-07 ~ 2010-04-07
IIF - Director → ME
547
121 Brooker Road, Waltham Abbey, Essex
Dissolved Corporate (2 parents)
Officer
2014-06-30 ~ 2014-06-30
IIF - Director → ME
548
58 Piccadilly, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ 2017-07-11
IIF - Director → ME
549
Flat 3, Wye House, Barn Street, Marlborough, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-04 ~ 2020-04-07
IIF - Director → ME
Person with significant control
2020-03-04 ~ 2020-04-07
IIF 2084 - Ownership of shares – 75% or more → OE
IIF 2084 - Ownership of voting rights - 75% or more → OE
IIF 2084 - Right to appoint or remove directors → OE
550
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-01 ~ 2019-05-28
IIF - Director → ME
Person with significant control
2019-05-01 ~ 2019-05-28
IIF 2365 - Right to appoint or remove directors → OE
IIF 2365 - Ownership of voting rights - 75% or more → OE
IIF 2365 - Ownership of shares – 75% or more → OE
551
Alva House, Valley Drive, Gravesend, Kent
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-942 GBP2017-03-31
Officer
2011-01-31 ~ 2011-01-31
IIF - Director → ME
552
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-16 ~ 2025-09-19
IIF - Director → ME
Person with significant control
2022-06-16 ~ 2025-09-19
IIF 340 - Ownership of voting rights - 75% or more → OE
IIF 340 - Right to appoint or remove directors → OE
IIF 340 - Ownership of shares – 75% or more → OE
553
Litley Dale Farm Harplow Lane, Cheadle, Stoke-on-trent
Dissolved Corporate (1 parent)
Officer
2012-03-27 ~ 2012-03-27
IIF - Director → ME
554
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-02-27 ~ 2024-02-27
IIF - Director → ME
Person with significant control
2024-02-27 ~ 2024-02-27
IIF 2924 - Ownership of shares – 75% or more → OE
IIF 2924 - Right to appoint or remove directors → OE
IIF 2924 - Ownership of voting rights - 75% or more → OE
555
Park Hill Business Centre, Walton Road, Wetherby, England
Active Corporate (1 parent)
Equity (Company account)
21,387 GBP2025-04-30
Officer
2022-04-05 ~ 2024-08-09
IIF - Director → ME
Person with significant control
2022-04-05 ~ 2024-08-09
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
556
BELGRAVIA SYSTEMS LIMITED - 2022-07-07
14233859ABLEDATA LIMITED - 2021-08-23
4385, 12741455 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2021-10-21 ~ 2022-07-06
IIF - Director → ME
2020-07-14 ~ 2021-10-21
IIF - Director → ME
Person with significant control
2021-10-21 ~ 2022-07-06
IIF 2156 - Ownership of voting rights - 75% or more → OE
IIF 2156 - Right to appoint or remove directors → OE
IIF 2156 - Ownership of shares – 75% or more → OE
2020-07-14 ~ 2021-10-21
IIF 732 - Ownership of voting rights - 75% or more → OE
IIF 732 - Ownership of shares – 75% or more → OE
IIF 732 - Right to appoint or remove directors → OE
557
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
Dissolved Corporate (1 parent)
Officer
2010-02-03 ~ 2010-02-03
IIF - Director → ME
558
7a High Street, Horbury, West Yorkshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2018-11-07 ~ 2018-11-07
IIF - Director → ME
Person with significant control
2018-11-07 ~ 2018-11-07
IIF 2484 - Ownership of shares – 75% or more → OE
IIF 2484 - Ownership of voting rights - 75% or more → OE
IIF 2484 - Right to appoint or remove directors → OE
559
Suite S16 18 Innovation Way, North Staff Business Park, Stoke-on-trent, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-26 ~ 2024-10-21
IIF - Director → ME
Person with significant control
2022-01-26 ~ 2024-10-21
IIF 2158 - Right to appoint or remove directors → OE
IIF 2158 - Ownership of voting rights - 75% or more → OE
IIF 2158 - Ownership of shares – 75% or more → OE
560
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-29 ~ 2024-03-29
IIF - Director → ME
Person with significant control
2024-03-29 ~ 2024-03-29
IIF 2634 - Right to appoint or remove directors → OE
IIF 2634 - Ownership of shares – 75% or more → OE
IIF 2634 - Ownership of voting rights - 75% or more → OE
561
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-04 ~ 2024-03-04
IIF - Director → ME
Person with significant control
2024-03-04 ~ 2024-03-04
IIF 2576 - Ownership of shares – 75% or more → OE
IIF 2576 - Right to appoint or remove directors → OE
IIF 2576 - Ownership of voting rights - 75% or more → OE
562
BELGRAVIA WORK LIMITED - 2024-06-02
16368310 3 Faulkner Street, Hoole, Chester, England
Active Corporate (1 parent)
Officer
2024-03-01 ~ 2024-05-13
IIF - Director → ME
Person with significant control
2024-03-01 ~ 2024-05-13
IIF 2485 - Ownership of voting rights - 75% or more → OE
IIF 2485 - Right to appoint or remove directors → OE
IIF 2485 - Ownership of shares – 75% or more → OE
563
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-19 ~ 2023-12-19
IIF - Director → ME
Person with significant control
2023-12-19 ~ 2023-12-19
IIF 2922 - Ownership of shares – 75% or more → OE
IIF 2922 - Right to appoint or remove directors → OE
IIF 2922 - Ownership of voting rights - 75% or more → OE
564
Apartment 20, Bramah House, 9 Gatliff Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-14 ~ 2022-07-14
IIF - Director → ME
Person with significant control
2022-07-14 ~ 2022-07-14
IIF 1331 - Ownership of shares – 75% or more → OE
IIF 1331 - Ownership of voting rights - 75% or more → OE
IIF 1331 - Right to appoint or remove directors → OE
565
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-15 ~ 2022-07-15
IIF - Director → ME
Person with significant control
2022-07-15 ~ 2022-07-15
IIF 999 - Ownership of voting rights - 75% or more → OE
IIF 999 - Ownership of shares – 75% or more → OE
IIF 999 - Right to appoint or remove directors → OE
566
Flat 209 464 Edgware Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2020-04-27 ~ 2021-08-17
IIF - Director → ME
Person with significant control
2020-04-27 ~ 2021-08-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
567
72 Lea Road, Enfield, England
Active Corporate (1 parent)
Officer
2023-12-08 ~ 2025-07-09
IIF - Director → ME
Person with significant control
2023-12-08 ~ 2025-07-09
IIF 2330 - Ownership of voting rights - 75% or more → OE
IIF 2330 - Ownership of shares – 75% or more → OE
IIF 2330 - Right to appoint or remove directors → OE
568
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2018-11-06 ~ 2018-11-06
IIF - Director → ME
Person with significant control
2018-11-06 ~ 2018-11-06
IIF 2105 - Ownership of shares – 75% or more → OE
IIF 2105 - Right to appoint or remove directors → OE
IIF 2105 - Ownership of voting rights - 75% or more → OE
569
Marshall House 124 Middleton Road, Morden, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-07 ~ 2025-07-30
IIF - Director → ME
Person with significant control
2025-04-07 ~ 2025-07-30
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
570
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-09 ~ 2023-12-09
IIF - Director → ME
Person with significant control
2023-12-09 ~ 2023-12-09
IIF 2603 - Ownership of voting rights - 75% or more → OE
IIF 2603 - Ownership of shares – 75% or more → OE
IIF 2603 - Right to appoint or remove directors → OE
571
19 Parklands, Little Sutton, Ellesmere Port, England
Dissolved Corporate (1 parent)
Officer
2020-12-15 ~ 2022-04-01
IIF - Director → ME
Person with significant control
2020-12-15 ~ 2022-04-01
IIF 2239 - Right to appoint or remove directors → OE
IIF 2239 - Ownership of voting rights - 75% or more → OE
IIF 2239 - Ownership of shares – 75% or more → OE
572
160 Herrick Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-03-03 ~ 2022-03-28
IIF - Director → ME
Person with significant control
2021-03-03 ~ 2022-03-28
IIF 2293 - Right to appoint or remove directors → OE
IIF 2293 - Ownership of shares – 75% or more → OE
IIF 2293 - Ownership of voting rights - 75% or more → OE
573
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-08-09 ~ 2024-08-09
IIF - Director → ME
Person with significant control
2024-08-09 ~ 2024-08-09
IIF 1330 - Right to appoint or remove directors → OE
IIF 1330 - Ownership of shares – 75% or more → OE
IIF 1330 - Ownership of voting rights - 75% or more → OE
574
16 Neptune Street, Tipton, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
169,726 GBP2024-08-31
Officer
2020-08-27 ~ 2021-11-18
IIF - Director → ME
Person with significant control
2020-08-27 ~ 2021-11-08
IIF 288 - Ownership of shares – 75% or more → OE
IIF 288 - Right to appoint or remove directors → OE
IIF 288 - Ownership of voting rights - 75% or more → OE
575
25 Brislington Hill, Bristol, England
Dissolved Corporate (1 parent)
Officer
2021-01-08 ~ 2021-02-04
IIF - Director → ME
Person with significant control
2021-01-08 ~ 2021-02-04
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
576
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-08-29 ~ 2024-12-09
IIF - Director → ME
Person with significant control
2024-08-29 ~ 2024-12-09
IIF 484 - Right to appoint or remove directors → OE
IIF 484 - Ownership of voting rights - 75% or more → OE
IIF 484 - Ownership of shares – 75% or more → OE
577
1989 ONE4ONE LTD - 2021-10-08
BELLDATE LIMITED - 2021-08-05
Acorn Business Centre, Fountain Street North, Bury, England
Dissolved Corporate (1 parent)
Equity (Company account)
-39,354 GBP2022-07-31
Officer
2021-07-05 ~ 2021-08-04
IIF - Director → ME
Person with significant control
2021-07-05 ~ 2021-08-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
578
Devonshire House Office, 129 Wade Road, Basingstoke, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
234,992 GBP2025-03-31
Officer
2014-06-30 ~ 2016-05-11
IIF - Director → ME
579
3 Shortlands, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-21 ~ 2016-01-01
IIF - Director → ME
580
10 Plane Street, Blackburn, England
Active Corporate (1 parent)
Equity (Company account)
-5,352 GBP2024-03-31
Officer
2019-03-15 ~ 2019-12-15
IIF - Director → ME
Person with significant control
2019-03-15 ~ 2019-12-15
IIF 653 - Ownership of shares – 75% or more → OE
IIF 653 - Ownership of voting rights - 75% or more → OE
IIF 653 - Right to appoint or remove directors → OE
581
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (1 parent)
Equity (Company account)
713,739 GBP2024-02-29
Officer
2013-02-07 ~ 2014-01-01
IIF - Director → ME
582
31a Station Road Station Road, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,531 GBP2016-01-31
Officer
2013-01-10 ~ 2014-08-19
IIF - Director → ME
583
6a Main Street, Shirebrook, Mansfield, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-21 ~ 2012-01-01
IIF - Director → ME
584
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-06-17 ~ 2025-08-14
IIF - Director → ME
Person with significant control
2025-06-17 ~ 2025-08-14
IIF 1417 - Ownership of voting rights - 75% or more → OE
IIF 1417 - Right to appoint or remove directors → OE
IIF 1417 - Ownership of shares – 75% or more → OE
585
BELLDENE TRADING LIMITED - 2025-09-17
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-07-31 ~ 2025-09-17
IIF - Director → ME
Person with significant control
2025-07-31 ~ 2025-09-17
IIF 629 - Ownership of voting rights - 75% or more → OE
IIF 629 - Ownership of shares – 75% or more → OE
IIF 629 - Right to appoint or remove directors → OE
586
35 Firs Avenue, London, United Kingdom
Active Corporate
Officer
2024-03-12 ~ 2024-03-12
IIF - Director → ME
Person with significant control
2024-03-12 ~ 2024-03-12
IIF 2527 - Ownership of voting rights - 75% or more → OE
IIF 2527 - Ownership of shares – 75% or more → OE
IIF 2527 - Right to appoint or remove directors → OE
587
1 Pride Place, Pride Park, Derby, England
Active Corporate (1 parent)
Equity (Company account)
20,089 GBP2025-03-31
Officer
2024-03-06 ~ 2024-05-09
IIF - Director → ME
Person with significant control
2024-03-06 ~ 2024-05-09
IIF 290 - Ownership of shares – 75% or more → OE
IIF 290 - Right to appoint or remove directors → OE
IIF 290 - Ownership of voting rights - 75% or more → OE
588
Riverside House 87a, Paines Lane, Pinner, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2010-08-03 ~ 2011-01-01
IIF - Director → ME
589
87 Great Stone Road, Stretford, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-03-26 ~ 2020-04-08
IIF - Director → ME
Person with significant control
2020-03-26 ~ 2020-04-08
IIF 2291 - Ownership of shares – 75% or more → OE
IIF 2291 - Ownership of voting rights - 75% or more → OE
IIF 2291 - Right to appoint or remove directors → OE
590
78 Brown Lane, Heald Green, Cheadle, England
Active Corporate (2 parents)
Equity (Company account)
42,610 GBP2025-03-31
Officer
2013-03-01 ~ 2014-03-03
IIF - Director → ME
2013-03-01 ~ 2013-03-01
IIF - Director → ME
591
52 East Bank, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2018-07-05 ~ 2020-05-12
IIF - Director → ME
Person with significant control
2018-07-05 ~ 2020-05-12
IIF 1434 - Ownership of shares – 75% or more → OE
IIF 1434 - Right to appoint or remove directors → OE
IIF 1434 - Ownership of voting rights - 75% or more → OE
592
67 Oakfield Road, Croydon, England
Dissolved Corporate (1 parent)
Officer
2015-11-12 ~ 2017-08-02
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-08-02
IIF 1035 - Ownership of voting rights - 75% or more → OE
IIF 1035 - Ownership of shares – 75% or more → OE
IIF 1035 - Right to appoint or remove directors → OE
593
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-20 ~ 2023-11-20
IIF - Director → ME
Person with significant control
2023-11-20 ~ 2023-11-20
IIF 2509 - Ownership of shares – 75% or more → OE
IIF 2509 - Right to appoint or remove directors → OE
IIF 2509 - Ownership of voting rights - 75% or more → OE
594
4385, 15385905 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-01-04 ~ 2024-01-04
IIF - Director → ME
Person with significant control
2024-01-04 ~ 2024-01-04
IIF 840 - Right to appoint or remove directors → OE
IIF 840 - Ownership of voting rights - 75% or more → OE
IIF 840 - Ownership of shares – 75% or more → OE
595
82 Cleveland Street, London, England
Active Corporate (1 parent)
Officer
2024-01-16 ~ 2024-10-08
IIF - Director → ME
Person with significant control
2024-01-16 ~ 2024-10-08
IIF 2649 - Right to appoint or remove directors → OE
IIF 2649 - Ownership of voting rights - 75% or more → OE
IIF 2649 - Ownership of shares – 75% or more → OE
596
8 Moat Drive, Ruislip, England
Dissolved Corporate (1 parent)
Officer
2021-03-03 ~ 2021-03-03
IIF - Director → ME
Person with significant control
2021-03-03 ~ 2021-03-03
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
597
Moorgate Croft Business Centre Unit 13, South Grove, Rotherham, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2010-07-26 ~ 2010-07-26
IIF - Director → ME
598
Ray Mill, Kirkwhelpington, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ 2018-11-19
IIF - Director → ME
Person with significant control
2018-10-29 ~ 2018-11-19
IIF 880 - Ownership of voting rights - 75% or more → OE
IIF 880 - Right to appoint or remove directors → OE
IIF 880 - Ownership of shares – 75% or more → OE
599
Seafields Chartered Accountants, 50 Bullescroft Road, Edgware, Middlesex, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
313 GBP2016-01-31
Officer
2010-01-02 ~ 2010-01-02
IIF - Director → ME
600
Wolverly House, 18 Digbeth, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
-27,476 GBP2024-03-31
Officer
2017-10-13 ~ 2017-11-14
IIF - Director → ME
Person with significant control
2017-10-13 ~ 2017-11-14
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
601
1ST ETHICAL LIMITED - 2017-01-25
22 Measham Grove, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2014-10-06 ~ 2017-01-24
IIF - Director → ME
602
ALPHA DASH LIMITED - 2025-02-10
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ 2025-01-17
IIF - Director → ME
Person with significant control
2024-10-01 ~ 2025-01-17
IIF 1102 - Ownership of shares – 75% or more → OE
IIF 1102 - Right to appoint or remove directors → OE
IIF 1102 - Ownership of voting rights - 75% or more → OE
603
BETABYTE IT SYSTEMS LTD - 2021-04-27
61 Spring Park Road, Croydon, England
Dissolved Corporate (1 parent)
Equity (Company account)
-48,710 GBP2021-09-30
Officer
2017-09-07 ~ 2020-01-01
IIF - Director → ME
Person with significant control
2017-09-07 ~ 2019-01-01
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
604
TRANSPLANET EUROPE LIMITED - 2017-09-12
35 Firs Avenue, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2014-12-10 ~ 2015-01-01
IIF - Director → ME
605
270a Oldham Road, Middleton, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-02-28
Officer
2019-02-14 ~ 2019-03-11
IIF - Director → ME
Person with significant control
2019-02-14 ~ 2019-03-11
IIF 1646 - Right to appoint or remove directors → OE
IIF 1646 - Ownership of voting rights - 75% or more → OE
IIF 1646 - Ownership of shares – 75% or more → OE
606
BEW INTERNATIONAL PLASTIC RECYCLING LIMITED - 2018-06-06
Unit 35 Brookenby Business Park, Binbrook, Market Rasen, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-05-31
Officer
2016-05-12 ~ 2018-04-10
IIF - Director → ME
Person with significant control
2016-05-12 ~ 2018-04-10
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
607
337 Athlon Road, Wembley, England
Dissolved Corporate
Person with significant control
2016-04-07 ~ 2018-01-23
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
608
3 The Chenies, Maidstone, England
Dissolved Corporate (1 parent)
Officer
2018-08-30 ~ 2018-11-26
IIF - Director → ME
Person with significant control
2018-08-30 ~ 2018-11-26
IIF 1656 - Ownership of voting rights - 75% or more → OE
IIF 1656 - Ownership of shares – 75% or more → OE
IIF 1656 - Right to appoint or remove directors → OE
609
Spaces Mailbox, Wharfside Street, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-03 ~ 2025-04-16
IIF - Director → ME
Person with significant control
2021-09-03 ~ 2025-04-16
IIF 2096 - Ownership of voting rights - 75% or more → OE
IIF 2096 - Ownership of shares – 75% or more → OE
IIF 2096 - Right to appoint or remove directors → OE
610
82 Cleveland Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-03 ~ 2025-03-25
IIF - Director → ME
Person with significant control
2021-09-03 ~ 2025-03-25
IIF 1451 - Right to appoint or remove directors → OE
IIF 1451 - Ownership of shares – 75% or more → OE
IIF 1451 - Ownership of voting rights - 75% or more → OE
611
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-23 ~ 2023-11-23
IIF - Director → ME
Person with significant control
2023-11-23 ~ 2023-11-23
IIF 2117 - Ownership of voting rights - 75% or more → OE
IIF 2117 - Right to appoint or remove directors → OE
IIF 2117 - Ownership of shares – 75% or more → OE
612
Rickmansworth Park Road Cardinal Point, Park Road, Rickmansworth, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2012-01-12 ~ 2014-01-01
IIF - Director → ME
613
86-90 Paul Street, London
Dissolved Corporate (1 parent)
Officer
2014-03-21 ~ 2015-01-01
IIF - Director → ME
614
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-10 ~ 2023-07-10
IIF - Director → ME
Person with significant control
2023-07-10 ~ 2023-07-10
IIF 1370 - Right to appoint or remove directors → OE
IIF 1370 - Ownership of shares – 75% or more → OE
IIF 1370 - Ownership of voting rights - 75% or more → OE
615
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-09 ~ 2023-12-09
IIF - Director → ME
Person with significant control
2023-12-09 ~ 2023-12-09
IIF 624 - Right to appoint or remove directors → OE
IIF 624 - Ownership of voting rights - 75% or more → OE
IIF 624 - Ownership of shares – 75% or more → OE
616
Regent House, Heaton Lane, Stockport, England
Active Corporate (1 parent)
Officer
2024-01-31 ~ 2024-08-13
IIF - Director → ME
Person with significant control
2024-01-31 ~ 2024-08-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
617
72 Lea Road, Enfield, England
Active Corporate (2 parents)
Officer
2023-11-27 ~ 2025-07-09
IIF - Director → ME
Person with significant control
2023-11-27 ~ 2025-07-09
IIF 2661 - Ownership of shares – 75% or more → OE
IIF 2661 - Right to appoint or remove directors → OE
IIF 2661 - Ownership of voting rights - 75% or more → OE
618
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-05 ~ 2023-12-05
IIF - Director → ME
Person with significant control
2023-12-05 ~ 2023-12-05
IIF 2811 - Ownership of voting rights - 75% or more → OE
IIF 2811 - Ownership of shares – 75% or more → OE
IIF 2811 - Right to appoint or remove directors → OE
619
35 Firs Avenue, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-21 ~ 2017-04-23
IIF - Director → ME
620
61 Bridge Street, Kington, Herefordshire
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
483,234 GBP2024-07-31
Officer
2020-07-13 ~ 2021-11-18
IIF - Director → ME
Person with significant control
2020-07-13 ~ 2021-11-18
IIF 289 - Ownership of shares – 75% or more → OE
IIF 289 - Right to appoint or remove directors → OE
IIF 289 - Ownership of voting rights - 75% or more → OE
621
BISHOPS TRADERS LIMITED - 2024-02-14
16482451 5 5 Copse Close, Burton Latimer, Kettering, England
Dissolved Corporate (2 parents)
Officer
2023-12-01 ~ 2024-01-01
IIF - Director → ME
Person with significant control
2023-12-01 ~ 2024-01-01
IIF 1654 - Right to appoint or remove directors → OE
IIF 1654 - Ownership of shares – 75% or more → OE
IIF 1654 - Ownership of voting rights - 75% or more → OE
622
72 Lea Road, Enfield, England
Active Corporate (2 parents)
Officer
2023-11-21 ~ 2025-07-09
IIF - Director → ME
Person with significant control
2023-11-21 ~ 2025-07-09
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Ownership of shares – 75% or more → OE
623
Swallow Mill Business Centre, Swallow Street, Stockport, England
Active Corporate (1 parent)
Officer
2024-01-09 ~ 2024-08-13
IIF - Director → ME
Person with significant control
2024-01-09 ~ 2024-08-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
624
C/o Revolution Rti Limited Suite 1 Heritage House, 9b Hoghton Street, Southport, Merseyside
Liquidation Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-12-19 ~ 2019-12-20
IIF - Director → ME
Person with significant control
2019-12-19 ~ 2019-12-20
IIF 1326 - Ownership of shares – 75% or more → OE
IIF 1326 - Ownership of voting rights - 75% or more → OE
IIF 1326 - Right to appoint or remove directors → OE
625
20 Desdemona Way, Brackley, England
Dissolved Corporate (1 parent)
Equity (Company account)
909,333 GBP2023-07-31
Officer
2021-07-05 ~ 2024-01-10
IIF - Director → ME
Person with significant control
2021-07-05 ~ 2024-01-15
IIF 1387 - Right to appoint or remove directors → OE
IIF 1387 - Ownership of shares – 75% or more → OE
IIF 1387 - Ownership of voting rights - 75% or more → OE
626
99 Bishopsgate, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-10-31
Officer
2016-10-24 ~ 2017-10-01
IIF - Director → ME
627
Brooklands, Upfold Lane, Cranleigh, Surrey, England
Dissolved Corporate (1 parent)
Officer
2013-05-20 ~ 2013-05-20
IIF - Director → ME
628
Fort Dunlop Fort Parkway, Fort Parkway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-11-18 ~ 2020-05-11
IIF - Director → ME
Person with significant control
2019-11-18 ~ 2020-05-11
IIF 834 - Ownership of voting rights - 75% or more → OE
IIF 834 - Ownership of shares – 75% or more → OE
IIF 834 - Right to appoint or remove directors → OE
629
152-160 City Road, London, England
Dissolved Corporate
Officer
2011-12-08 ~ 2013-09-03
IIF - Director → ME
2013-09-21 ~ 2013-10-08
IIF - Director → ME
630
36 Albert Embankment, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
200 GBP2019-01-31
Officer
2017-01-31 ~ 2019-06-09
IIF - Director → ME
Person with significant control
2017-01-31 ~ 2018-08-10
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
631
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-07 ~ 2025-09-30
IIF - Director → ME
Person with significant control
2021-12-07 ~ 2025-09-30
IIF 2701 - Ownership of voting rights - 75% or more → OE
IIF 2701 - Right to appoint or remove directors → OE
IIF 2701 - Ownership of shares – 75% or more → OE
632
Orion House, Bessemer Road, Welwyn Garden City, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
-48,000 GBP2024-01-31
Officer
2010-01-13 ~ 2010-01-13
IIF - Director → ME
633
45 Sea Lane Gardens, Ferring, Worthing, West Sussex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-14,570 GBP2015-09-30
Officer
2010-09-29 ~ 2010-09-29
IIF - Director → ME
634
Unit 9 Spotland Bridgemill, Off Bridgeford Road, Rochdale, Lancashire, United Kingdom
Dissolved Corporate
Officer
2008-11-24 ~ 2008-11-24
IIF - Director → ME
635
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-17 ~ 2023-04-17
IIF - Director → ME
Person with significant control
2023-04-17 ~ 2023-04-17
IIF 2853 - Ownership of voting rights - 75% or more → OE
IIF 2853 - Right to appoint or remove directors → OE
IIF 2853 - Ownership of shares – 75% or more → OE
636
Oyo Business Park, Park Lane, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
25,000 GBP2025-04-30
Officer
2023-04-18 ~ 2024-02-01
IIF - Director → ME
Person with significant control
2023-04-18 ~ 2024-02-01
IIF 2324 - Right to appoint or remove directors → OE
IIF 2324 - Ownership of shares – 75% or more → OE
IIF 2324 - Ownership of voting rights - 75% or more → OE
637
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-02 ~ 2022-09-02
IIF - Director → ME
Person with significant control
2022-09-02 ~ 2022-09-02
IIF 1391 - Ownership of voting rights - 75% or more → OE
IIF 1391 - Right to appoint or remove directors → OE
IIF 1391 - Ownership of shares – 75% or more → OE
638
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-11 ~ 2022-07-11
IIF - Director → ME
Person with significant control
2022-07-11 ~ 2022-07-11
IIF 364 - Right to appoint or remove directors → OE
IIF 364 - Ownership of voting rights - 75% or more → OE
IIF 364 - Ownership of shares – 75% or more → OE
639
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-09-30 ~ 2024-09-30
IIF - Director → ME
Person with significant control
2024-09-30 ~ 2024-09-30
IIF 1458 - Right to appoint or remove directors → OE
IIF 1458 - Ownership of shares – 75% or more → OE
IIF 1458 - Ownership of voting rights - 75% or more → OE
640
Suite C, Victoria House, 19-21 Ack Lane East, Bramhall, Cheshire
Liquidation Corporate (3 parents)
Equity (Company account)
329 GBP2023-11-30
Officer
2020-11-17 ~ 2022-09-30
IIF - Director → ME
Person with significant control
2020-11-17 ~ 2022-09-30
IIF 2400 - Ownership of voting rights - 75% or more → OE
IIF 2400 - Ownership of shares – 75% or more → OE
IIF 2400 - Right to appoint or remove directors → OE
641
85 Great Portland Street, London, England
Active Corporate
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-24 ~ 2025-04-22
IIF - Director → ME
Person with significant control
2021-08-24 ~ 2025-04-22
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
642
338 London Road, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
1,033,918 GBP2024-09-30
Officer
2017-05-05 ~ 2018-11-21
IIF - Director → ME
Person with significant control
2017-05-05 ~ 2018-11-21
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
643
Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2021-07-23 ~ 2025-01-20
IIF - Director → ME
Person with significant control
2021-07-23 ~ 2025-01-20
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
644
20 Warkworth Terrace, Jarrow, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ 2019-09-02
IIF - Director → ME
Person with significant control
2019-08-09 ~ 2019-09-02
IIF 2194 - Ownership of voting rights - 75% or more → OE
IIF 2194 - Right to appoint or remove directors → OE
IIF 2194 - Ownership of shares – 75% or more → OE
645
31 River Road, Barking, England
Active Corporate (1 parent)
Equity (Company account)
-450 GBP2024-07-31
Officer
2021-07-09 ~ 2023-12-13
IIF - Director → ME
Person with significant control
2021-07-09 ~ 2023-12-13
IIF 1938 - Right to appoint or remove directors → OE
IIF 1938 - Ownership of shares – 75% or more → OE
IIF 1938 - Ownership of voting rights - 75% or more → OE
646
10th Floor K & B Accountancy Group, One Canada Square, London, England
Dissolved Corporate (1 parent)
Officer
2011-01-19 ~ 2011-01-19
IIF - Director → ME
647
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2016-12-23 ~ 2018-06-18
IIF - Director → ME
Person with significant control
2016-12-23 ~ 2018-06-18
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
648
South Tees Business Centre, Enterprise Court, Middlesbrough, England
Active Corporate (1 parent)
Officer
2023-08-25 ~ 2024-07-02
IIF - Director → ME
Person with significant control
2023-08-25 ~ 2024-07-01
IIF 2364 - Ownership of shares – 75% or more → OE
IIF 2364 - Ownership of voting rights - 75% or more → OE
IIF 2364 - Right to appoint or remove directors → OE
649
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-08-23 ~ 2024-08-23
IIF - Director → ME
Person with significant control
2024-08-23 ~ 2024-08-23
IIF 633 - Ownership of shares – 75% or more → OE
IIF 633 - Ownership of voting rights - 75% or more → OE
IIF 633 - Right to appoint or remove directors → OE
650
30 Edinburgh Crescent, Waltham Cross, England
Dissolved Corporate (1 parent)
Officer
2019-07-19 ~ 2019-07-19
IIF - Director → ME
Person with significant control
2019-07-19 ~ 2019-07-19
IIF 2191 - Ownership of shares – 75% or more → OE
IIF 2191 - Ownership of voting rights - 75% or more → OE
IIF 2191 - Right to appoint or remove directors → OE
651
30 Winchester Court Vicarage Gate, London, England
Active Corporate (3 parents)
Equity (Company account)
12,000 GBP2023-11-30
Officer
2020-11-09 ~ 2023-02-16
IIF - Director → ME
Person with significant control
2020-11-09 ~ 2023-02-16
IIF 1151 - Ownership of voting rights - 75% or more → OE
IIF 1151 - Ownership of shares – 75% or more → OE
IIF 1151 - Right to appoint or remove directors → OE
652
26a Church Road, Brightlingsea, Colchester, England
Dissolved Corporate (1 parent)
Officer
2018-11-28 ~ 2019-03-20
IIF - Director → ME
Person with significant control
2018-11-28 ~ 2019-03-20
IIF 1849 - Ownership of voting rights - 75% or more → OE
IIF 1849 - Ownership of shares – 75% or more → OE
IIF 1849 - Right to appoint or remove directors → OE
653
7 Wembdon Orchard, Wembdon, Bridgwater, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-06 ~ 2024-07-29
IIF - Director → ME
Person with significant control
2022-04-06 ~ 2024-07-29
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
654
The Old Granville Granville Road, Donnington Wood, Telford, England
Liquidation Corporate (2 parents)
Equity (Company account)
-40,419 GBP2023-09-30
Officer
2017-09-04 ~ 2019-06-12
IIF - Director → ME
Person with significant control
2017-09-04 ~ 2019-06-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
655
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2018-04-04 ~ 2020-04-15
IIF - Director → ME
Person with significant control
2018-04-04 ~ 2020-04-15
IIF 590 - Ownership of shares – 75% or more → OE
IIF 590 - Right to appoint or remove directors → OE
IIF 590 - Ownership of voting rights - 75% or more → OE
656
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-24 ~ 2025-02-24
IIF - Director → ME
Person with significant control
2025-02-24 ~ 2025-02-24
IIF 2857 - Ownership of shares – 75% or more → OE
IIF 2857 - Ownership of voting rights - 75% or more → OE
IIF 2857 - Right to appoint or remove directors → OE
657
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-27 ~ 2025-10-03
IIF - Director → ME
Person with significant control
2021-12-27 ~ 2025-10-03
IIF 2499 - Ownership of shares – 75% or more → OE
IIF 2499 - Right to appoint or remove directors → OE
IIF 2499 - Ownership of voting rights - 75% or more → OE
658
4 Ensign Close, Purley, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
70,850 GBP2024-10-31
Officer
2016-10-06 ~ 2016-10-06
IIF - Director → ME
Person with significant control
2016-10-06 ~ 2017-01-18
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Ownership of shares – 75% or more → OE
659
1 Leabank Close, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-04-23 ~ 2014-01-01
IIF - Director → ME
660
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-05 ~ 2024-08-15
IIF - Director → ME
Person with significant control
2021-07-05 ~ 2024-08-15
IIF 1185 - Right to appoint or remove directors → OE
IIF 1185 - Ownership of shares – 75% or more → OE
IIF 1185 - Ownership of voting rights - 75% or more → OE
661
35 Firs Avenue, London, United Kingdom
Dissolved Corporate
Officer
2018-02-13 ~ 2018-03-27
IIF - Director → ME
Person with significant control
2018-02-13 ~ 2018-03-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
662
101 King's Cross Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-28 ~ 2024-12-03
IIF - Director → ME
Person with significant control
2022-01-28 ~ 2024-12-03
IIF 321 - Ownership of shares – 75% or more → OE
IIF 321 - Right to appoint or remove directors → OE
IIF 321 - Ownership of voting rights - 75% or more → OE
663
115 Craven Park Road, London, England
Dissolved Corporate
Officer
2013-05-15 ~ 2013-07-12
IIF - Director → ME
664
8 Greatfield Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1,254 GBP2023-04-30
Officer
2017-04-04 ~ 2018-03-31
IIF - Director → ME
Person with significant control
2017-04-04 ~ 2017-04-05
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
665
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-28 ~ 2022-09-28
IIF - Director → ME
Person with significant control
2022-09-28 ~ 2022-09-28
IIF 1166 - Ownership of voting rights - 75% or more → OE
IIF 1166 - Right to appoint or remove directors → OE
IIF 1166 - Ownership of shares – 75% or more → OE
666
BLUE LEASE LIMITED - 2023-10-24
15745366 128 City Road, London, England
Active Corporate
Net Assets/Liabilities (Company account)
23,784 GBP2023-09-30
Officer
2020-09-01 ~ 2022-01-26
IIF - Director → ME
Person with significant control
2020-09-01 ~ 2022-01-26
IIF 2450 - Ownership of voting rights - 75% or more → OE
IIF 2450 - Right to appoint or remove directors → OE
IIF 2450 - Ownership of shares – 75% or more → OE
667
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-07 ~ 2024-03-07
IIF - Director → ME
Person with significant control
2024-03-07 ~ 2024-03-07
IIF 2627 - Ownership of voting rights - 75% or more → OE
IIF 2627 - Right to appoint or remove directors → OE
IIF 2627 - Ownership of shares – 75% or more → OE
668
46 The Priory Queensway, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-27 ~ 2024-12-04
IIF - Director → ME
Person with significant control
2022-01-27 ~ 2024-12-04
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
669
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-20 ~ 2023-12-20
IIF - Director → ME
Person with significant control
2023-12-20 ~ 2023-12-20
IIF 2955 - Right to appoint or remove directors → OE
IIF 2955 - Ownership of voting rights - 75% or more → OE
IIF 2955 - Ownership of shares – 75% or more → OE
670
4385, 14025322 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
-54,342 GBP2023-04-30
Officer
2022-04-05 ~ 2023-06-21
IIF - Director → ME
Person with significant control
2022-04-05 ~ 2023-06-21
IIF 998 - Ownership of voting rights - 75% or more → OE
IIF 998 - Ownership of shares – 75% or more → OE
IIF 998 - Right to appoint or remove directors → OE
671
79a High Street, Kippax, Leeds, England
Dissolved Corporate (1 parent)
Officer
2019-02-11 ~ 2019-07-18
IIF - Director → ME
Person with significant control
2019-02-11 ~ 2019-07-18
IIF 2012 - Ownership of voting rights - 75% or more → OE
IIF 2012 - Ownership of shares – 75% or more → OE
IIF 2012 - Right to appoint or remove directors → OE
672
Foxhunter Drive, Business Centre, Milton Keynes, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
15,000 GBP2025-04-30
Officer
2023-04-13 ~ 2024-02-02
IIF - Director → ME
Person with significant control
2023-04-13 ~ 2024-02-02
IIF 1297 - Ownership of shares – 75% or more → OE
IIF 1297 - Ownership of voting rights - 75% or more → OE
IIF 1297 - Right to appoint or remove directors → OE
673
24 Golders Green Crescent, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,137 GBP2016-03-31
Officer
2013-03-01 ~ 2013-03-01
IIF - Director → ME
674
19a Clifftown Road, Southend-on-sea, England
Dissolved Corporate (1 parent)
Officer
2023-03-30 ~ 2024-02-16
IIF - Director → ME
Person with significant control
2023-03-30 ~ 2024-02-16
IIF 762 - Right to appoint or remove directors → OE
IIF 762 - Ownership of shares – 75% or more → OE
IIF 762 - Ownership of voting rights - 75% or more → OE
675
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-02-09 ~ 2024-02-09
IIF - Director → ME
Person with significant control
2024-02-09 ~ 2024-02-09
IIF 1115 - Ownership of shares – 75% or more → OE
IIF 1115 - Ownership of voting rights - 75% or more → OE
IIF 1115 - Right to appoint or remove directors → OE
676
55 Longsmith Street, Gloucester, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-10 ~ 2025-03-05
IIF - Director → ME
Person with significant control
2022-05-10 ~ 2025-03-05
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of shares – 75% or more → OE
677
106 Lindale Gardens, Blackpool
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ 2013-06-01
IIF - Director → ME
678
Basepoint, Datford Business Park, Victoria Road, Dartford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-01 ~ 2024-08-08
IIF - Director → ME
Person with significant control
2022-02-01 ~ 2024-08-08
IIF 2442 - Ownership of shares – 75% or more → OE
IIF 2442 - Right to appoint or remove directors → OE
IIF 2442 - Ownership of voting rights - 75% or more → OE
679
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-01-19 ~ 2024-01-19
IIF - Director → ME
Person with significant control
2024-01-19 ~ 2024-01-19
IIF 2935 - Ownership of voting rights - 75% or more → OE
IIF 2935 - Right to appoint or remove directors → OE
IIF 2935 - Ownership of shares – 75% or more → OE
680
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-09-23 ~ 2024-09-23
IIF - Director → ME
Person with significant control
2024-09-23 ~ 2024-09-23
IIF 1631 - Ownership of voting rights - 75% or more → OE
IIF 1631 - Right to appoint or remove directors → OE
IIF 1631 - Ownership of shares – 75% or more → OE
681
Aq Accountants Suit 6, Calder House, Calder Vale Road, Wakefield, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-178 GBP2024-11-30
Officer
2021-11-02 ~ 2025-08-05
IIF - Director → ME
Person with significant control
2021-11-02 ~ 2025-08-05
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
682
3 The Courtyard, Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Liquidation Corporate (1 parent)
Equity (Company account)
811 GBP2021-03-01
Officer
2018-04-18 ~ 2018-06-26
IIF - Director → ME
Person with significant control
2018-04-18 ~ 2018-06-26
IIF 2419 - Ownership of shares – 75% or more → OE
IIF 2419 - Ownership of voting rights - 75% or more → OE
IIF 2419 - Right to appoint or remove directors → OE
683
940 Green Lanes, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-31,118 GBP2024-01-31
Officer
2018-01-05 ~ 2018-01-05
IIF - Director → ME
Person with significant control
2018-01-05 ~ 2018-01-05
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
684
Unit 54 Princess Margaret Road, East Tilbury, Tilbury, England
Dissolved Corporate (1 parent)
Equity (Company account)
675,629 GBP2019-12-25
Officer
2018-03-28 ~ 2019-04-04
IIF - Director → ME
Person with significant control
2018-03-28 ~ 2019-04-04
IIF 983 - Ownership of shares – 75% or more → OE
IIF 983 - Ownership of voting rights - 75% or more → OE
IIF 983 - Right to appoint or remove directors → OE
685
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-23 ~ 2023-10-23
IIF - Director → ME
Person with significant control
2023-10-23 ~ 2023-10-23
IIF 2486 - Ownership of voting rights - 75% or more → OE
IIF 2486 - Ownership of shares – 75% or more → OE
IIF 2486 - Right to appoint or remove directors → OE
686
781-783 Harrow Road, Wembley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-13 ~ 2017-12-25
IIF - Director → ME
Person with significant control
2017-10-13 ~ 2017-12-25
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
687
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-24 ~ 2023-01-12
IIF - Director → ME
Person with significant control
2022-11-24 ~ 2023-01-12
IIF 1362 - Ownership of shares – 75% or more → OE
IIF 1362 - Ownership of voting rights - 75% or more → OE
IIF 1362 - Right to appoint or remove directors → OE
688
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-01-02 ~ 2025-01-02
IIF - Director → ME
Person with significant control
2025-01-02 ~ 2025-01-02
IIF 2808 - Ownership of shares – 75% or more → OE
IIF 2808 - Right to appoint or remove directors → OE
IIF 2808 - Ownership of voting rights - 75% or more → OE
689
74 Brick Lane, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-09 ~ 2019-10-28
IIF - Director → ME
Person with significant control
2019-05-09 ~ 2019-10-28
IIF 2192 - Ownership of shares – 75% or more → OE
IIF 2192 - Right to appoint or remove directors → OE
IIF 2192 - Ownership of voting rights - 75% or more → OE
690
The Old Barn, Wood Street, Swanley, England
Dissolved Corporate (1 parent)
Equity (Company account)
-88 GBP2020-09-30
Officer
2016-09-09 ~ 2017-09-08
IIF - Director → ME
691
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-08 ~ 2022-07-08
IIF - Director → ME
Person with significant control
2022-07-08 ~ 2022-07-08
IIF 1799 - Ownership of shares – 75% or more → OE
IIF 1799 - Right to appoint or remove directors → OE
IIF 1799 - Ownership of voting rights - 75% or more → OE
692
2610 The Crescent, Birmingham Business Park, Birmingham, England
Dissolved Corporate
Officer
2009-09-03 ~ 2009-09-03
IIF - Director → ME
693
2 Rectory Gardens, St. Helens, Merseyside, United Kingdom
Dissolved Corporate
Officer
2010-01-12 ~ 2010-01-12
IIF - Director → ME
694
Flat 12 Hailton Court, Cumberland Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-02-04 ~ 2023-08-02
IIF - Director → ME
Person with significant control
2021-02-04 ~ 2023-08-02
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
695
44 Kirpal Road, Portsmouth, England
Active Corporate
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-30 ~ 2025-02-10
IIF - Director → ME
Person with significant control
2021-07-30 ~ 2025-02-10
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
696
1 Wheatfield Way, Kingston Upon Thames, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-11,100 GBP2024-05-31
Officer
2018-05-23 ~ 2018-06-15
IIF - Director → ME
Person with significant control
2018-05-23 ~ 2018-06-15
IIF 1911 - Ownership of shares – 75% or more → OE
IIF 1911 - Right to appoint or remove directors → OE
IIF 1911 - Ownership of voting rights - 75% or more → OE
697
40 Star Street, London, United Kingdom
Dissolved Corporate
Officer
2009-10-23 ~ 2009-10-23
IIF - Director → ME
698
Saxon House, Poundbury West Industrial Estate, Dorchester, Dorset
Active Corporate (2 parents)
Equity (Company account)
-51,452 GBP2024-03-31
Officer
2012-02-03 ~ 2012-02-03
IIF - Director → ME
699
Flat A, 14 Wellington Street, Luton, England
Dissolved Corporate (3 parents)
Officer
2017-03-15 ~ 2017-04-27
IIF - Director → ME
700
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2012-02-27 ~ 2013-01-01
IIF - Director → ME
701
Unit 17 Centrale Shopping Centre, North End, Croydon, England
Dissolved Corporate (1 parent)
Officer
2014-07-11 ~ 2016-01-01
IIF - Director → ME
702
3 Faulkner Street, Hoole, Chester, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2012-01-19 ~ 2012-01-19
IIF - Director → ME
703
124 City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-38,640 GBP2024-02-28
Officer
2017-02-07 ~ 2018-11-30
IIF - Director → ME
Person with significant control
2017-02-07 ~ 2018-11-30
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
704
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2016-12-22 ~ 2018-02-27
IIF - Director → ME
Person with significant control
2016-12-22 ~ 2018-02-27
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
705
74a High Street, Wanstead, London, England
Active Corporate (2 parents)
Equity (Company account)
-21,890 GBP2024-03-31
Officer
2021-02-25 ~ 2022-08-02
IIF - Director → ME
Person with significant control
2021-02-25 ~ 2022-08-02
IIF 1476 - Ownership of voting rights - 75% or more → OE
IIF 1476 - Ownership of shares – 75% or more → OE
IIF 1476 - Right to appoint or remove directors → OE
706
Vienna House Birmingham International Park, International Square, Starley Way, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-18 ~ 2012-01-01
IIF - Director → ME
707
29 Cross Street, Camborne, Cornwall
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
523 GBP2016-03-31
Officer
2015-03-06 ~ 2015-04-01
IIF - Director → ME
708
Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, England
Dissolved Corporate (1 parent)
Equity (Company account)
243,281 GBP2021-06-30
Officer
2020-06-30 ~ 2021-10-15
IIF - Director → ME
Person with significant control
2020-06-30 ~ 2021-10-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
709
3 St. Michaels Road, Ashford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-24
Officer
2021-07-26 ~ 2025-02-25
IIF - Director → ME
Person with significant control
2021-07-26 ~ 2025-02-25
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
710
GREEN GROUP COMMUNICATIONS LIMITED - 2011-08-02
Metropole Chambers, Salubrious Passage, Swansea, United Kingdom
Dissolved Corporate
Officer
2011-07-27 ~ 2011-07-27
IIF - Director → ME
711
5 Sadlers Mews, Maidenhead, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2016-12-30 ~ 2017-01-19
IIF - Director → ME
Person with significant control
2016-12-30 ~ 2017-09-01
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
712
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
27,820,180 GBP2020-03-31
Officer
2019-03-30 ~ 2020-03-27
IIF - Director → ME
Person with significant control
2019-03-30 ~ 2020-03-27
IIF 1104 - Right to appoint or remove directors → OE
IIF 1104 - Ownership of shares – 75% or more → OE
IIF 1104 - Ownership of voting rights - 75% or more → OE
713
127 Sandy Road, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
2,944,483 GBP2024-05-31
Officer
2021-05-24 ~ 2024-11-12
IIF - Director → ME
Person with significant control
2021-05-24 ~ 2024-11-12
IIF 734 - Ownership of shares – 75% or more → OE
IIF 734 - Ownership of voting rights - 75% or more → OE
IIF 734 - Right to appoint or remove directors → OE
714
Poolview Garage Boddington Road, Byfield, Daventry, Northamptonshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
152,975 GBP2024-04-30
Officer
2012-07-25 ~ 2014-01-01
IIF - Director → ME
715
149 Commercial Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Person with significant control
2021-10-25 ~ 2024-02-12
IIF 352 - Ownership of shares – 75% or more → OE
IIF 352 - Right to appoint or remove directors → OE
IIF 352 - Ownership of voting rights - 75% or more → OE
716
2 Inverness Street, London, England
Dissolved Corporate
Officer
2009-08-20 ~ 2009-08-20
IIF - Director → ME
717
The Farmhouse, Broadhinton Road, Clapham, London
Dissolved Corporate (1 parent)
Officer
2010-07-07 ~ 2010-07-07
IIF - Director → ME
718
8 Cornfield Close, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-21 ~ 2023-11-10
IIF - Director → ME
Person with significant control
2023-08-21 ~ 2023-11-10
IIF 530 - Right to appoint or remove directors → OE
IIF 530 - Ownership of voting rights - 75% or more → OE
IIF 530 - Ownership of shares – 75% or more → OE
719
4th Floor 86-90 Paul Street, London
Dissolved Corporate (1 parent)
Officer
2012-11-07 ~ 2014-01-01
IIF - Director → ME
720
95 Harpe Inge, Huddersfield, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2022-08-31
Officer
2018-08-21 ~ 2018-08-21
IIF - Director → ME
Person with significant control
2018-08-21 ~ 2018-08-21
IIF 1184 - Right to appoint or remove directors → OE
IIF 1184 - Ownership of voting rights - 75% or more → OE
IIF 1184 - Ownership of shares – 75% or more → OE
721
16-17 Marshall Terrace, Gilesgate, Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-15 ~ 2010-09-15
IIF - Director → ME
722
7 Terrace Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
16,761 GBP2016-02-28
Officer
2010-02-08 ~ 2010-02-08
IIF - Director → ME
723
COUNTYWIDE COMMS LIMITED - 2013-04-16
08892179 2 Woodlands Edge, North Carlton, Lincoln, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,826 GBP2024-03-31
Officer
2012-03-30 ~ 2012-03-30
IIF - Director → ME
724
5 Mile End Road, London, England
Dissolved Corporate
Officer
2020-08-11 ~ 2021-01-01
IIF - Director → ME
Person with significant control
2020-08-11 ~ 2021-01-01
IIF 932 - Right to appoint or remove directors → OE
IIF 932 - Ownership of shares – 75% or more → OE
IIF 932 - Ownership of voting rights - 75% or more → OE
725
Flat 9 St. Georges Way, Wolverton, Milton Keynes, United Kingdom
Dissolved Corporate
Officer
2009-11-18 ~ 2009-11-18
IIF - Director → ME
726
4 Railway Street, Huddersfield, United Kingdom
Dissolved Corporate
Officer
2008-10-17 ~ 2008-10-17
IIF - Director → ME
727
Hm Revenue And Customs, Victoria Street, Grimsby, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-01 ~ 2022-07-01
IIF - Director → ME
Person with significant control
2020-06-01 ~ 2022-07-01
IIF 1595 - Ownership of voting rights - 75% or more → OE
IIF 1595 - Right to appoint or remove directors → OE
IIF 1595 - Ownership of shares – 75% or more → OE
728
Grantchester Court 67 Bignell Croft, Highwoods, Colchester, England
Dissolved Corporate (1 parent)
Officer
2023-05-09 ~ 2024-03-03
IIF - Director → ME
Person with significant control
2023-05-09 ~ 2024-02-03
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
729
First Floor Hill House 23-25 Spur Road, Cosham, Portsmouth
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-58,733 GBP2018-11-30
Officer
2009-11-19 ~ 2009-11-19
IIF - Director → ME
730
4385, 12729110: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
640 GBP2021-07-31
Officer
2020-07-08 ~ 2021-10-15
IIF - Director → ME
Person with significant control
2020-07-08 ~ 2021-10-15
IIF 2083 - Right to appoint or remove directors → OE
IIF 2083 - Ownership of voting rights - 75% or more → OE
IIF 2083 - Ownership of shares – 75% or more → OE
731
4a Godolphin Road, Long Rock, Heamoor, Penzance, England
Dissolved Corporate (1 parent)
Officer
2017-12-12 ~ 2018-04-10
IIF - Director → ME
Person with significant control
2017-12-12 ~ 2018-04-10
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
732
21 Poland Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-16 ~ 2021-05-11
IIF - Director → ME
Person with significant control
2020-07-16 ~ 2021-05-11
IIF 332 - Right to appoint or remove directors → OE
IIF 332 - Ownership of shares – 75% or more → OE
IIF 332 - Ownership of voting rights - 75% or more → OE
733
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-01 ~ 2023-11-01
IIF - Director → ME
Person with significant control
2023-11-01 ~ 2023-11-01
IIF 1773 - Ownership of voting rights - 75% or more → OE
IIF 1773 - Ownership of shares – 75% or more → OE
IIF 1773 - Right to appoint or remove directors → OE
734
11 Chacombe Place, Beaconsfield, Buckinghamshire
Dissolved Corporate
Officer
2008-12-18 ~ 2008-12-18
IIF - Director → ME
735
Queens Court Business Centre, Southwick Industrial Estate, Sunderland, England
Active Corporate (1 parent)
Officer
2024-04-15 ~ 2024-08-14
IIF - Director → ME
Person with significant control
2024-04-15 ~ 2024-08-14
IIF 2543 - Right to appoint or remove directors → OE
IIF 2543 - Ownership of shares – 75% or more → OE
IIF 2543 - Ownership of voting rights - 75% or more → OE
736
168 Essex Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
474 GBP2022-08-31
Officer
2023-03-31 ~ 2023-05-30
IIF - Director → ME
2021-08-17 ~ 2023-03-31
IIF - Director → ME
Person with significant control
2021-08-17 ~ 2023-03-31
IIF 366 - Right to appoint or remove directors → OE
IIF 366 - Ownership of voting rights - 75% or more → OE
IIF 366 - Ownership of shares – 75% or more → OE
737
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-11 ~ 2024-03-11
IIF - Director → ME
Person with significant control
2024-03-11 ~ 2024-03-11
IIF 2510 - Ownership of voting rights - 75% or more → OE
IIF 2510 - Right to appoint or remove directors → OE
IIF 2510 - Ownership of shares – 75% or more → OE
738
187 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2018-10-05 ~ 2018-10-05
IIF - Director → ME
Person with significant control
2018-10-05 ~ 2018-10-05
IIF 1530 - Ownership of shares – 75% or more → OE
IIF 1530 - Ownership of voting rights - 75% or more → OE
IIF 1530 - Right to appoint or remove directors → OE
739
667 London Road, Grays, England
Dissolved Corporate (1 parent)
Officer
2017-02-06 ~ 2017-03-01
IIF - Director → ME
Person with significant control
2017-02-06 ~ 2017-03-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
740
1 Northumberland Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-15 ~ 2020-05-11
IIF - Director → ME
Person with significant control
2019-11-15 ~ 2020-05-11
IIF 433 - Ownership of voting rights - 75% or more → OE
IIF 433 - Ownership of shares – 75% or more → OE
IIF 433 - Right to appoint or remove directors → OE
741
45 Grant Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2011-12-15 ~ 2013-01-01
IIF - Director → ME
742
BLUESTYLE TRADING LIMITED - 2025-12-11
07883008 35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ 2021-12-06
IIF - Director → ME
Person with significant control
2021-12-06 ~ 2021-12-06
IIF 1942 - Ownership of voting rights - 75% or more → OE
IIF 1942 - Right to appoint or remove directors → OE
IIF 1942 - Ownership of shares – 75% or more → OE
743
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-29 ~ 2022-09-29
IIF - Director → ME
Person with significant control
2022-09-29 ~ 2022-09-29
IIF 735 - Right to appoint or remove directors → OE
IIF 735 - Ownership of shares – 75% or more → OE
IIF 735 - Ownership of voting rights - 75% or more → OE
744
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-29 ~ 2022-07-29
IIF - Director → ME
Person with significant control
2022-07-29 ~ 2022-07-29
IIF 757 - Right to appoint or remove directors → OE
IIF 757 - Ownership of voting rights - 75% or more → OE
IIF 757 - Ownership of shares – 75% or more → OE
745
4 Segsbury Grove, Bracknell, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-11 ~ 2022-07-07
IIF - Director → ME
Person with significant control
2020-05-11 ~ 2022-07-07
IIF 1875 - Ownership of voting rights - 75% or more → OE
IIF 1875 - Ownership of shares – 75% or more → OE
IIF 1875 - Right to appoint or remove directors → OE
746
1a Harbour Road, London, United Kingdom
Dissolved Corporate
Officer
2010-01-09 ~ 2010-01-09
IIF - Director → ME
747
The Enterprise Hub, 62 Tong Street, Bradford, England
Dissolved Corporate (3 parents)
Equity (Company account)
428,873 GBP2017-11-30
Officer
2016-11-10 ~ 2018-07-23
IIF - Director → ME
Person with significant control
2016-11-10 ~ 2018-07-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
748
35 Firs Avenue, London
Dissolved Corporate (2 parents)
Officer
2014-09-03 ~ 2016-01-01
IIF - Director → ME
749
26 Nuthall Road, Nottingham, England
Active Corporate (1 parent)
Equity (Company account)
14,044 GBP2020-06-30
Officer
2019-06-10 ~ 2020-01-09
IIF - Director → ME
Person with significant control
2019-06-10 ~ 2020-01-09
IIF 1788 - Ownership of shares – 75% or more → OE
IIF 1788 - Right to appoint or remove directors → OE
IIF 1788 - Ownership of voting rights - 75% or more → OE
750
9 Hope Street, Hebden Bridge, England
Dissolved Corporate (1 parent)
Officer
2014-11-11 ~ 2015-01-01
IIF - Director → ME
751
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-08 ~ 2021-02-08
IIF - Director → ME
Person with significant control
2021-02-08 ~ 2021-02-08
IIF 450 - Ownership of voting rights - 75% or more → OE
IIF 450 - Ownership of shares – 75% or more → OE
IIF 450 - Right to appoint or remove directors → OE
752
Gaynes Hall St. Osyth Road, Little Clacton, Clacton-on-sea, England
Dissolved Corporate (1 parent)
Officer
2018-08-10 ~ 2018-08-11
IIF - Director → ME
Person with significant control
2018-08-10 ~ 2018-08-12
IIF 1693 - Ownership of voting rights - 75% or more → OE
IIF 1693 - Ownership of shares – 75% or more → OE
IIF 1693 - Right to appoint or remove directors → OE
753
3 Union Street, Canterbury, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-03-10 ~ 2020-03-10
IIF - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 2236 - Right to appoint or remove directors → OE
IIF 2236 - Ownership of voting rights - 75% or more → OE
IIF 2236 - Ownership of shares – 75% or more → OE
754
4 Abbey Orchard Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
496,552 GBP2018-01-31
Officer
2015-04-08 ~ 2017-06-27
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-06-27
IIF 1533 - Ownership of voting rights - 75% or more → OE
IIF 1533 - Right to appoint or remove directors → OE
IIF 1533 - Ownership of shares – 75% or more → OE
755
CFL TRADING LTD - 2014-11-25
16 Foxlake Road Byfleet, Woking, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3,876 GBP2018-01-31
Officer
2013-10-16 ~ 2013-10-16
IIF - Director → ME
756
31a Market Place, Boston, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-21 ~ 2022-07-12
IIF - Director → ME
Person with significant control
2021-04-21 ~ 2022-07-12
IIF 2188 - Ownership of voting rights - 75% or more → OE
IIF 2188 - Ownership of shares – 75% or more → OE
IIF 2188 - Right to appoint or remove directors → OE
757
12 Kensington Church Street, London, England
Active Corporate (1 parent)
Officer
2024-04-15 ~ 2024-06-05
IIF - Director → ME
Person with significant control
2024-04-15 ~ 2024-06-05
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
758
835 Bristol Road South, Northfield, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
478,253 GBP2024-09-30
Officer
2016-09-07 ~ 2018-11-18
IIF - Director → ME
Person with significant control
2016-09-07 ~ 2018-11-18
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
759
101 Ramsons Avenue, Conniburrow, Milton Keynes, United Kingdom
Dissolved Corporate
Officer
2009-12-09 ~ 2009-12-09
IIF - Director → ME
760
Regent Business Centre, Kirkdale, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,660,385 GBP2020-03-31
Officer
2017-03-20 ~ 2018-06-01
IIF - Director → ME
Person with significant control
2017-03-20 ~ 2018-06-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
761
24 Hillbury Road, Warlingham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-31 ~ 2025-05-19
IIF - Director → ME
Person with significant control
2022-05-31 ~ 2025-05-19
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
762
12 Elm Court, Birkenshaw, Bradford, England
Dissolved Corporate (1 parent)
Equity (Company account)
387,000 GBP2020-10-31
Officer
2019-11-20 ~ 2020-01-15
IIF - Director → ME
Person with significant control
2019-11-20 ~ 2020-01-15
IIF 2107 - Ownership of shares – 75% or more → OE
IIF 2107 - Ownership of voting rights - 75% or more → OE
IIF 2107 - Right to appoint or remove directors → OE
763
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-04 ~ 2022-11-04
IIF - Director → ME
Person with significant control
2022-11-04 ~ 2022-11-04
IIF 1610 - Ownership of voting rights - 75% or more → OE
IIF 1610 - Right to appoint or remove directors → OE
IIF 1610 - Ownership of shares – 75% or more → OE
764
Kemp House, 152-160 City Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2022-01-11 ~ 2024-09-25
IIF - Director → ME
Person with significant control
2022-01-11 ~ 2024-09-25
IIF 2038 - Ownership of voting rights - 75% or more → OE
IIF 2038 - Right to appoint or remove directors → OE
IIF 2038 - Ownership of shares – 75% or more → OE
765
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-32,588 GBP2024-04-30
Officer
2012-02-21 ~ 2012-02-21
IIF - Director → ME
766
BRIGHT BOURNE LIMITED - 2020-05-27
201 Haverstock Hill, Second Floor Fkgb, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-02-14 ~ 2019-03-18
IIF - Director → ME
Person with significant control
2019-02-14 ~ 2019-03-18
IIF 1032 - Right to appoint or remove directors → OE
IIF 1032 - Ownership of voting rights - 75% or more → OE
IIF 1032 - Ownership of shares – 75% or more → OE
767
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-10-31 ~ 2024-10-31
IIF - Director → ME
Person with significant control
2024-10-31 ~ 2024-10-31
IIF 1460 - Right to appoint or remove directors → OE
IIF 1460 - Ownership of shares – 75% or more → OE
IIF 1460 - Ownership of voting rights - 75% or more → OE
768
141 Wood Lane, Rothwell, Leeds, England
Active Corporate (1 parent)
Equity (Company account)
157,871 GBP2024-10-31
Officer
2021-10-18 ~ 2024-08-09
IIF - Director → ME
Person with significant control
2021-10-18 ~ 2024-08-09
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
769
BOUTIQUE NEWMARKET LTD - 2022-03-01
BOUTIQUE CARE NEWMARKET LTD - 2021-03-18
CHURCHGATE NEWMARKET LTD - 2019-06-05
227 London Road, Romford, England
Active Corporate (2 parents)
Profit/Loss (Company account)
799,898 GBP2023-04-01 ~ 2024-03-31
Officer
2017-02-08 ~ 2017-04-27
IIF - Director → ME
Person with significant control
2017-02-08 ~ 2017-04-27
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
770
MIDDLECROFT LIMITED - 2016-05-20
10693253 117 Dartford Rd, Dartford, Kent
Dissolved Corporate (1 parent)
Officer
2013-02-06 ~ 2014-01-01
IIF - Director → ME
2013-02-06 ~ 2013-02-06
IIF - Director → ME
771
Office 1838 321-323 High Road, Romford, England
Dissolved Corporate (1 parent)
Equity (Company account)
89,485 GBP2021-09-30
Officer
2020-09-14 ~ 2021-10-28
IIF - Director → ME
Person with significant control
2020-09-14 ~ 2021-10-28
IIF 607 - Ownership of voting rights - 75% or more → OE
IIF 607 - Ownership of shares – 75% or more → OE
IIF 607 - Right to appoint or remove directors → OE
772
327 Wallisdown Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2020-01-31 ~ 2020-04-14
IIF - Director → ME
Person with significant control
2020-01-31 ~ 2020-04-14
IIF 765 - Right to appoint or remove directors → OE
IIF 765 - Ownership of shares – 75% or more → OE
IIF 765 - Ownership of voting rights - 75% or more → OE
773
DRAGON TRADE LIMITED - 2018-02-16
13458592 1 Poultry, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-10-23 ~ 2018-02-08
IIF - Director → ME
Person with significant control
2017-10-23 ~ 2018-02-08
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
774
83 Lakey Lane, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-03-04 ~ 2022-06-27
IIF - Director → ME
Person with significant control
2022-03-04 ~ 2022-06-27
IIF 2665 - Right to appoint or remove directors → OE
IIF 2665 - Ownership of voting rights - 75% or more → OE
IIF 2665 - Ownership of shares – 75% or more → OE
775
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-09 ~ 2024-08-09
IIF - Director → ME
Person with significant control
2024-08-09 ~ 2024-08-09
IIF 2519 - Ownership of voting rights - 75% or more → OE
IIF 2519 - Right to appoint or remove directors → OE
IIF 2519 - Ownership of shares – 75% or more → OE
776
Metropole Chambers, Salubrious Passage, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2023-05-12 ~ 2023-08-16
IIF - Director → ME
Person with significant control
2023-05-12 ~ 2023-08-16
IIF 1250 - Ownership of voting rights - 75% or more → OE
IIF 1250 - Right to appoint or remove directors → OE
IIF 1250 - Ownership of shares – 75% or more → OE
777
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-09-20 ~ 2024-09-20
IIF - Director → ME
Person with significant control
2024-09-20 ~ 2024-09-20
IIF 489 - Ownership of voting rights - 75% or more → OE
IIF 489 - Ownership of shares – 75% or more → OE
IIF 489 - Right to appoint or remove directors → OE
778
None, Moston Lane, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
7,310 GBP2021-08-31
Officer
2020-08-28 ~ 2022-04-11
IIF - Director → ME
Person with significant control
2020-08-28 ~ 2022-04-11
IIF 1803 - Right to appoint or remove directors → OE
IIF 1803 - Ownership of shares – 75% or more → OE
IIF 1803 - Ownership of voting rights - 75% or more → OE
779
5 Wilton Street, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2022-11-30 ~ 2023-03-20
IIF - Director → ME
Person with significant control
2022-11-30 ~ 2023-03-20
IIF 1964 - Right to appoint or remove directors → OE
IIF 1964 - Ownership of shares – 75% or more → OE
IIF 1964 - Ownership of voting rights - 75% or more → OE
780
2 Tai Isaf, Waunfawr, Caernarfon, Wales
Active Corporate (1 parent)
Equity (Company account)
-1,915 GBP2024-05-31
Officer
2023-05-24 ~ 2023-07-05
IIF - Director → ME
Person with significant control
2023-05-24 ~ 2023-07-05
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
781
27 Plashet Grove, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-16 ~ 2018-03-25
IIF - Director → ME
Person with significant control
2018-03-16 ~ 2018-03-25
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
782
24 Newport Avenue, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-16 ~ 2023-10-01
IIF - Director → ME
Person with significant control
2022-03-16 ~ 2023-10-01
IIF 773 - Right to appoint or remove directors → OE
IIF 773 - Ownership of shares – 75% or more → OE
IIF 773 - Ownership of voting rights - 75% or more → OE
783
Kemp, City Road, London, England
Dissolved Corporate
Officer
2012-02-23 ~ 2012-02-23
IIF - Director → ME
784
4385, 12827870 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
262,898 GBP2021-08-31
Officer
2020-08-20 ~ 2021-10-28
IIF - Director → ME
Person with significant control
2020-08-20 ~ 2021-10-28
IIF 2059 - Ownership of shares – 75% or more → OE
IIF 2059 - Right to appoint or remove directors → OE
IIF 2059 - Ownership of voting rights - 75% or more → OE
785
124 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-18 ~ 2023-11-06
IIF - Director → ME
Person with significant control
2023-08-18 ~ 2023-11-06
IIF 824 - Right to appoint or remove directors → OE
IIF 824 - Ownership of shares – 75% or more → OE
IIF 824 - Ownership of voting rights - 75% or more → OE
786
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-07 ~ 2023-09-14
IIF - Director → ME
Person with significant control
2023-07-07 ~ 2023-09-14
IIF 1735 - Right to appoint or remove directors → OE
IIF 1735 - Ownership of shares – 75% or more → OE
IIF 1735 - Ownership of voting rights - 75% or more → OE
787
4385, 15657680 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-18 ~ 2024-07-23
IIF - Director → ME
Person with significant control
2024-04-18 ~ 2024-07-23
IIF 2699 - Right to appoint or remove directors → OE
IIF 2699 - Ownership of voting rights - 75% or more → OE
IIF 2699 - Ownership of shares – 75% or more → OE
788
12 Kensington Church Street, London, England
Active Corporate (1 parent)
Officer
2024-03-11 ~ 2024-06-05
IIF - Director → ME
Person with significant control
2024-03-11 ~ 2024-06-05
IIF 2563 - Ownership of shares – 75% or more → OE
IIF 2563 - Ownership of voting rights - 75% or more → OE
IIF 2563 - Right to appoint or remove directors → OE
789
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-02-25 ~ 2025-08-20
IIF - Director → ME
Person with significant control
2025-02-25 ~ 2025-08-20
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
790
4385, 15475593 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-02-09 ~ 2024-03-20
IIF - Director → ME
Person with significant control
2024-02-09 ~ 2024-03-20
IIF 1973 - Ownership of shares – 75% or more → OE
IIF 1973 - Right to appoint or remove directors → OE
IIF 1973 - Ownership of voting rights - 75% or more → OE
791
22 Gerrards Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-14 ~ 2012-05-14
IIF - Director → ME
792
Dephna House, 24/26 Arcadia Avenue, London
Dissolved Corporate (1 parent)
Officer
2014-05-20 ~ 2015-01-01
IIF - Director → ME
793
Flat 2 32 Gladstone Road, Erdington, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-04-15 ~ 2020-05-16
IIF - Director → ME
Person with significant control
2020-04-15 ~ 2020-05-16
IIF 480 - Ownership of voting rights - 75% or more → OE
IIF 480 - Right to appoint or remove directors → OE
IIF 480 - Ownership of shares – 75% or more → OE
794
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-31 ~ 2025-09-11
IIF - Director → ME
Person with significant control
2022-08-31 ~ 2025-09-11
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
795
38 South End, Croydon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-06 ~ 2023-06-07
IIF - Director → ME
Person with significant control
2023-06-06 ~ 2023-06-07
IIF 578 - Ownership of voting rights - 75% or more → OE
IIF 578 - Right to appoint or remove directors → OE
IIF 578 - Ownership of shares – 75% or more → OE
796
90 Petherton Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-18 ~ 2019-05-16
IIF - Director → ME
Person with significant control
2019-02-18 ~ 2019-05-16
IIF 1884 - Right to appoint or remove directors → OE
IIF 1884 - Ownership of voting rights - 75% or more → OE
IIF 1884 - Ownership of shares – 75% or more → OE
797
8 Cadogan Place, Upper Park Road, Salford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-09-25 ~ 2019-11-12
IIF - Director → ME
Person with significant control
2019-09-25 ~ 2019-11-12
IIF 1338 - Ownership of voting rights - 75% or more → OE
IIF 1338 - Ownership of shares – 75% or more → OE
IIF 1338 - Right to appoint or remove directors → OE
798
6 Holburn Close, Ryton, England
Dissolved Corporate (1 parent)
Officer
2019-02-18 ~ 2019-02-18
IIF - Director → ME
Person with significant control
2019-02-18 ~ 2019-02-18
IIF 2667 - Ownership of voting rights - 75% or more → OE
IIF 2667 - Ownership of shares – 75% or more → OE
IIF 2667 - Right to appoint or remove directors → OE
799
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-06 ~ 2022-09-06
IIF - Director → ME
Person with significant control
2022-09-06 ~ 2022-09-06
IIF 1570 - Ownership of shares – 75% or more → OE
IIF 1570 - Ownership of voting rights - 75% or more → OE
IIF 1570 - Right to appoint or remove directors → OE
800
320 Duke Street, Stoke-on-trent, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-12-19 ~ 2018-12-19
IIF - Director → ME
2018-12-19 ~ 2019-01-24
IIF - Director → ME
Person with significant control
2018-12-19 ~ 2019-01-24
IIF 1349 - Right to appoint or remove directors → OE
IIF 1349 - Ownership of voting rights - 75% or more → OE
IIF 1349 - Ownership of shares – 75% or more → OE
801
10 Ffordd Penrhyn, Llandudno, Wales
Dissolved Corporate (1 parent)
Officer
2020-11-04 ~ 2022-04-01
IIF - Director → ME
Person with significant control
2020-11-04 ~ 2022-04-01
IIF 312 - Right to appoint or remove directors → OE
IIF 312 - Ownership of shares – 75% or more → OE
IIF 312 - Ownership of voting rights - 75% or more → OE
802
4385, 12849368 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
220,907 GBP2021-09-30
Officer
2020-09-01 ~ 2021-10-28
IIF - Director → ME
Person with significant control
2020-09-01 ~ 2021-10-28
IIF 1951 - Ownership of voting rights - 75% or more → OE
IIF 1951 - Right to appoint or remove directors → OE
IIF 1951 - Ownership of shares – 75% or more → OE
803
Studio 210 134-146 Curtain Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-09-02 ~ 2019-11-12
IIF - Director → ME
Person with significant control
2019-09-02 ~ 2019-11-12
IIF 1789 - Right to appoint or remove directors → OE
IIF 1789 - Ownership of voting rights - 75% or more → OE
IIF 1789 - Ownership of shares – 75% or more → OE
804
C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
24,999 GBP2022-10-31
Officer
2010-11-12 ~ 2011-11-11
IIF - Director → ME
805
6 Essex Street, Bradford, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-14,683 GBP2024-08-31
Officer
2020-08-13 ~ 2021-11-18
IIF - Director → ME
Person with significant control
2020-08-13 ~ 2021-11-18
IIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Right to appoint or remove directors → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
806
DELTASPRING LIMITED - 2018-02-21
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-05 ~ 2018-02-20
IIF - Director → ME
Person with significant control
2018-02-05 ~ 2018-02-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
807
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-03-10 ~ 2025-04-14
IIF - Director → ME
Person with significant control
2025-03-10 ~ 2025-04-14
IIF 1781 - Ownership of shares – 75% or more → OE
IIF 1781 - Ownership of voting rights - 75% or more → OE
IIF 1781 - Right to appoint or remove directors → OE
808
90 Old Street, London, England
Dissolved Corporate
Officer
2016-06-24 ~ 2016-06-24
IIF - Director → ME
Person with significant control
2016-06-24 ~ 2016-06-24
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
809
12 Kensington Church Street, London, England
Active Corporate (1 parent)
Officer
2024-04-29 ~ 2024-06-05
IIF - Director → ME
Person with significant control
2024-04-29 ~ 2024-06-05
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
810
265 Boston Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-09 ~ 2017-06-09
IIF - Director → ME
Person with significant control
2017-06-09 ~ 2017-06-09
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
811
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2019-01-04 ~ 2019-02-14
IIF - Director → ME
Person with significant control
2019-01-04 ~ 2019-02-14
IIF 1085 - Ownership of shares – 75% or more → OE
IIF 1085 - Ownership of voting rights - 75% or more → OE
IIF 1085 - Right to appoint or remove directors → OE
812
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-17 ~ 2025-01-17
IIF - Director → ME
Person with significant control
2025-01-17 ~ 2025-01-17
IIF 2556 - Ownership of voting rights - 75% or more → OE
IIF 2556 - Ownership of shares – 75% or more → OE
IIF 2556 - Right to appoint or remove directors → OE
813
28 Shaftmoor Lane, Acocks Green, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
10,475 GBP2024-08-31
Officer
2021-08-05 ~ 2021-11-02
IIF - Director → ME
Person with significant control
2021-08-05 ~ 2021-11-02
IIF 485 - Ownership of shares – 75% or more → OE
IIF 485 - Ownership of voting rights - 75% or more → OE
IIF 485 - Right to appoint or remove directors → OE
814
2 Games Yard, Primett Road, Stevenage, England
Dissolved Corporate (1 parent)
Officer
2019-04-17 ~ 2019-05-29
IIF - Director → ME
Person with significant control
2019-04-17 ~ 2019-05-29
IIF 2103 - Ownership of shares – 75% or more → OE
IIF 2103 - Ownership of voting rights - 75% or more → OE
IIF 2103 - Right to appoint or remove directors → OE
815
33 Bury Old Rd, Bolton, England
Active Corporate (1 parent)
Officer
2024-03-06 ~ 2024-04-25
IIF - Director → ME
Person with significant control
2024-03-06 ~ 2024-04-25
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
816
18 King William Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Person with significant control
2016-04-07 ~ 2017-11-17
IIF 1813 - Right to appoint or remove directors → OE
IIF 1813 - Ownership of shares – 75% or more → OE
IIF 1813 - Ownership of voting rights - 75% or more → OE
817
91 Holland Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-21 ~ 2020-05-14
IIF - Director → ME
Person with significant control
2020-04-21 ~ 2020-05-14
IIF 647 - Right to appoint or remove directors → OE
IIF 647 - Ownership of voting rights - 75% or more → OE
IIF 647 - Ownership of shares – 75% or more → OE
818
72 Lea Road, Enfield, England
Active Corporate (1 parent)
Equity (Company account)
158,850 GBP2024-11-30
Officer
2023-11-03 ~ 2025-03-14
IIF - Director → ME
Person with significant control
2023-11-03 ~ 2025-03-14
IIF 2622 - Ownership of voting rights - 75% or more → OE
IIF 2622 - Right to appoint or remove directors → OE
IIF 2622 - Ownership of shares – 75% or more → OE
819
1a Kingsburys Lane, Ringwood, England
Active Corporate (3 parents)
Officer
2025-02-27 ~ 2025-05-12
IIF - Director → ME
Person with significant control
2025-02-27 ~ 2025-05-12
IIF 2036 - Ownership of shares – 75% or more → OE
IIF 2036 - Right to appoint or remove directors → OE
IIF 2036 - Ownership of voting rights - 75% or more → OE
820
124 City Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
56,556 GBP2022-08-31
Officer
2021-08-20 ~ 2023-04-13
IIF - Director → ME
Person with significant control
2021-08-20 ~ 2023-04-13
IIF 2050 - Right to appoint or remove directors → OE
IIF 2050 - Ownership of voting rights - 75% or more → OE
IIF 2050 - Ownership of shares – 75% or more → OE
821
25 Alban Avenue, St. Albans, England
Dissolved Corporate (1 parent)
Equity (Company account)
16,142 GBP2021-04-30
Officer
2020-04-15 ~ 2020-05-13
IIF - Director → ME
Person with significant control
2020-04-15 ~ 2020-05-13
IIF 2461 - Ownership of voting rights - 75% or more → OE
IIF 2461 - Ownership of shares – 75% or more → OE
IIF 2461 - Right to appoint or remove directors → OE
822
1a Hazel Street, Leicester, England
Dissolved Corporate (1 parent)
Officer
2023-08-25 ~ 2024-01-09
IIF - Director → ME
Person with significant control
2023-08-25 ~ 2024-01-09
IIF 979 - Right to appoint or remove directors → OE
IIF 979 - Ownership of shares – 75% or more → OE
IIF 979 - Ownership of voting rights - 75% or more → OE
823
35 Firs Avenue, London, England
Dissolved Corporate
Officer
2009-06-01 ~ 2009-06-01
IIF - Director → ME
824
14 Glenpark Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-03-03 ~ 2022-03-28
IIF - Director → ME
Person with significant control
2021-03-03 ~ 2022-03-28
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
825
58 East Street, Horsham, England
Dissolved Corporate (1 parent)
Officer
2021-01-14 ~ 2021-02-04
IIF - Director → ME
Person with significant control
2021-01-14 ~ 2021-02-04
IIF 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
826
45 St. Marys Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-01 ~ 2021-02-18
IIF - Director → ME
Person with significant control
2021-02-01 ~ 2021-02-18
IIF 2034 - Right to appoint or remove directors → OE
IIF 2034 - Ownership of voting rights - 75% or more → OE
IIF 2034 - Ownership of shares – 75% or more → OE
827
60 Promenade, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2020-12-04 ~ 2021-01-07
IIF - Director → ME
Person with significant control
2020-12-04 ~ 2021-01-07
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
828
16 Bowly Road, Cirencester, Gloucestershire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-31 ~ 2023-11-22
IIF - Director → ME
Person with significant control
2023-07-31 ~ 2023-11-22
IIF 780 - Ownership of voting rights - 75% or more → OE
IIF 780 - Ownership of shares – 75% or more → OE
IIF 780 - Right to appoint or remove directors → OE
829
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-02-17 ~ 2023-03-30
IIF - Director → ME
Person with significant control
2023-02-17 ~ 2023-03-30
IIF 741 - Right to appoint or remove directors → OE
IIF 741 - Ownership of voting rights - 75% or more → OE
IIF 741 - Ownership of shares – 75% or more → OE
830
47 Ridgefield Road, Wirral, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-12-10 ~ 2022-11-22
IIF - Director → ME
Person with significant control
2020-12-10 ~ 2022-11-22
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
831
Office F1, Beverley Enterprise Centre, Beck View Road, Beverley, East Riding Of Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2021-04-13 ~ 2021-05-14
IIF - Director → ME
Person with significant control
2021-04-13 ~ 2021-05-14
IIF 707 - Right to appoint or remove directors → OE
IIF 707 - Ownership of voting rights - 75% or more → OE
IIF 707 - Ownership of shares – 75% or more → OE
832
11 Cleveleys Road, Blackburn, England
Dissolved Corporate (1 parent)
Officer
2021-04-13 ~ 2022-05-18
IIF - Director → ME
Person with significant control
2021-04-13 ~ 2022-05-18
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
833
BRITANNIA SYSTEMS LIMITED - 2023-09-04
81 Parkway, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-09 ~ 2023-08-31
IIF - Director → ME
Person with significant control
2023-01-09 ~ 2023-08-31
IIF 1560 - Ownership of voting rights - 75% or more → OE
IIF 1560 - Ownership of shares – 75% or more → OE
IIF 1560 - Right to appoint or remove directors → OE
834
13 The Street The Street, Worlington, Bury St. Edmunds, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2023-05-24 ~ 2023-07-14
IIF - Director → ME
Person with significant control
2023-05-24 ~ 2023-07-14
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
835
3 More London Place, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-25 ~ 2015-01-01
IIF - Director → ME
836
120 Romsey Road, Dagenham, England
Dissolved Corporate (1 parent)
Officer
2022-04-11 ~ 2022-07-07
IIF - Director → ME
Person with significant control
2022-04-11 ~ 2022-07-07
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
837
186 Camden High Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-20 ~ 2020-03-12
IIF - Director → ME
Person with significant control
2020-01-20 ~ 2020-03-12
IIF 2027 - Ownership of shares – 75% or more → OE
IIF 2027 - Right to appoint or remove directors → OE
IIF 2027 - Ownership of voting rights - 75% or more → OE
838
Room1/ 800 Bristol Road, Selly Oak, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-01 ~ 2024-10-01
IIF - Director → ME
Person with significant control
2023-08-01 ~ 2024-10-01
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
839
Flat 36, Boathouse Apartments, 8 Cotall Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ 2023-07-19
IIF - Director → ME
Person with significant control
2023-03-14 ~ 2023-07-19
IIF 1771 - Ownership of shares – 75% or more → OE
IIF 1771 - Ownership of voting rights - 75% or more → OE
IIF 1771 - Right to appoint or remove directors → OE
840
29 Lansdown, Stroud, England
Dissolved Corporate (1 parent)
Officer
2020-06-20 ~ 2020-07-13
IIF - Director → ME
Person with significant control
2020-06-20 ~ 2020-07-13
IIF 2477 - Ownership of shares – 75% or more → OE
IIF 2477 - Ownership of voting rights - 75% or more → OE
IIF 2477 - Right to appoint or remove directors → OE
841
BRIGHT FORCE LIMITED - 2020-10-30
12994886 5 Great Balance, Brinklow, Rugby, England
Dissolved Corporate (1 parent)
Officer
2019-09-17 ~ 2019-09-17
IIF - Director → ME
Person with significant control
2019-09-17 ~ 2019-09-17
IIF 515 - Ownership of voting rights - 75% or more → OE
IIF 515 - Ownership of shares – 75% or more → OE
IIF 515 - Right to appoint or remove directors → OE
842
34 Cliffsend House Cowley Road, London, England
Active Corporate (1 parent)
Officer
2019-06-18 ~ 2019-06-18
IIF - Director → ME
Person with significant control
2019-06-18 ~ 2019-06-18
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
843
AVANCE AUTO M LTD. - 2025-06-13
35 Firs Avenue, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-07-27 ~ 2025-08-04
IIF - Director → ME
2022-05-19 ~ 2022-07-27
IIF - Director → ME
Person with significant control
2022-07-27 ~ 2025-08-04
IIF 565 - Right to appoint or remove directors → OE
IIF 565 - Ownership of shares – 75% or more → OE
IIF 565 - Ownership of voting rights - 75% or more → OE
2022-05-19 ~ 2022-07-27
IIF 950 - Right to appoint or remove directors → OE
IIF 950 - Ownership of voting rights - 75% or more → OE
IIF 950 - Ownership of shares – 75% or more → OE
844
BRITANNIA WORKS LIMITED - 2025-11-20
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-01 ~ 2021-12-01
IIF - Director → ME
Person with significant control
2021-12-01 ~ 2021-12-01
IIF 501 - Ownership of shares – 75% or more → OE
IIF 501 - Ownership of voting rights - 75% or more → OE
IIF 501 - Right to appoint or remove directors → OE
845
27 Dulnan Close, Tilehurst, Reading, England
Dissolved Corporate (2 parents)
Officer
2019-08-29 ~ 2019-10-15
IIF - Director → ME
Person with significant control
2019-08-29 ~ 2019-10-15
IIF 1101 - Ownership of shares – 75% or more → OE
IIF 1101 - Ownership of voting rights - 75% or more → OE
IIF 1101 - Right to appoint or remove directors → OE
846
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
335,471 GBP2017-11-30
Officer
2015-11-05 ~ 2017-11-13
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-11-13
IIF 2457 - Ownership of shares – 75% or more → OE
IIF 2457 - Right to appoint or remove directors → OE
IIF 2457 - Ownership of voting rights - 75% or more → OE
847
60 Great Eastern Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2019-05-30 ~ 2019-06-01
IIF - Director → ME
Person with significant control
2019-05-30 ~ 2019-06-01
IIF 1694 - Ownership of voting rights - 75% or more → OE
IIF 1694 - Right to appoint or remove directors → OE
IIF 1694 - Ownership of shares – 75% or more → OE
848
2 Harvey Adam House, Wimbledon Avenue, Brandon, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-02-28
Person with significant control
2016-04-07 ~ 2017-09-29
IIF 1100 - Right to appoint or remove directors → OE
IIF 1100 - Ownership of shares – 75% or more → OE
IIF 1100 - Ownership of voting rights - 75% or more → OE
849
Hawke House, Old Station Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2009-04-01 ~ 2009-04-02
IIF - Director → ME
850
61 South Park Crescent, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2016-09-30 ~ 2018-05-14
IIF - Director → ME
Person with significant control
2016-09-30 ~ 2018-05-14
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Has significant influence or control → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
851
3 Chesham House, Walm Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
25,267 GBP2023-10-31
Officer
2021-10-08 ~ 2021-12-17
IIF - Director → ME
Person with significant control
2021-10-08 ~ 2021-12-17
IIF 1738 - Ownership of voting rights - 75% or more → OE
IIF 1738 - Right to appoint or remove directors → OE
IIF 1738 - Ownership of shares – 75% or more → OE
852
4385, 13717473 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2021-11-02 ~ 2021-12-16
IIF - Director → ME
Person with significant control
2021-11-02 ~ 2021-12-16
IIF 661 - Ownership of shares – 75% or more → OE
IIF 661 - Ownership of voting rights - 75% or more → OE
IIF 661 - Right to appoint or remove directors → OE
853
75 High Street, Yeadon, Leeds, England
Dissolved Corporate (1 parent)
Officer
2020-08-13 ~ 2020-09-11
IIF - Director → ME
Person with significant control
2020-08-13 ~ 2020-09-11
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
854
28 Heathdale Avenue, Huddersfield, England
Dissolved Corporate (1 parent)
Officer
2016-09-19 ~ 2018-07-23
IIF - Director → ME
Person with significant control
2016-09-19 ~ 2018-07-23
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Ownership of voting rights - 75% or more → OE
855
3 Broad Street, Teddington, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ 2020-12-04
IIF - Director → ME
Person with significant control
2020-10-02 ~ 2020-12-04
IIF 1495 - Ownership of shares – 75% or more → OE
IIF 1495 - Right to appoint or remove directors → OE
IIF 1495 - Ownership of voting rights - 75% or more → OE
856
37 Wide Bargate, Boston, England
Dissolved Corporate (1 parent)
Officer
2020-06-25 ~ 2020-07-13
IIF - Director → ME
Person with significant control
2020-06-25 ~ 2020-07-13
IIF 2151 - Ownership of voting rights - 75% or more → OE
IIF 2151 - Right to appoint or remove directors → OE
IIF 2151 - Ownership of shares – 75% or more → OE
857
104 Vicarage Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
674 GBP2018-10-31
Officer
2012-10-09 ~ 2014-01-01
IIF - Director → ME
858
Suite 205, Balfour House 741 High Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
49,023 GBP2023-10-31
Officer
2020-10-09 ~ 2022-03-09
IIF - Director → ME
Person with significant control
2020-10-09 ~ 2022-03-09
IIF 1429 - Ownership of voting rights - 75% or more → OE
IIF 1429 - Right to appoint or remove directors → OE
IIF 1429 - Ownership of shares – 75% or more → OE
859
Unit 9 97-101 Peregrine Road, Hainault Business Park, Hainault, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-6,591 GBP2023-11-30
Officer
2016-11-10 ~ 2016-11-10
IIF - Director → ME
Person with significant control
2016-11-10 ~ 2017-10-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
860
39 Broad Street, March, England
Dissolved Corporate (1 parent)
Officer
2021-01-08 ~ 2021-02-04
IIF - Director → ME
Person with significant control
2021-01-08 ~ 2021-02-04
IIF 2094 - Ownership of shares – 75% or more → OE
IIF 2094 - Ownership of voting rights - 75% or more → OE
IIF 2094 - Right to appoint or remove directors → OE
861
Hill House, 10 Ye Corner, Watford, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,199 GBP2024-04-30
Officer
2019-04-12 ~ 2019-05-30
IIF - Director → ME
Person with significant control
2019-04-12 ~ 2019-05-30
IIF 1196 - Ownership of shares – 75% or more → OE
IIF 1196 - Ownership of voting rights - 75% or more → OE
IIF 1196 - Right to appoint or remove directors → OE
862
90 Kearsley Road Kearsley Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-01 ~ 2022-12-28
IIF - Director → ME
Person with significant control
2022-09-01 ~ 2022-12-28
IIF 2727 - Ownership of voting rights - 75% or more → OE
IIF 2727 - Right to appoint or remove directors → OE
IIF 2727 - Ownership of shares – 75% or more → OE
863
56a Chertsey Road, Woking, Surrey
Dissolved Corporate
Officer
2010-08-18 ~ 2010-08-18
IIF - Director → ME
864
12 Manor Farm Close, Copmanthorpe, York, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2010-02-11 ~ 2010-02-11
IIF - Director → ME
865
86-90 Paul Street, London, England
Active Corporate (1 parent)
Equity (Company account)
3,545 GBP2023-04-05
Officer
2008-11-24 ~ 2008-11-24
IIF - Director → ME
866
Hicks & Co, 101 High Street, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-11 ~ 2010-05-11
IIF - Director → ME
867
81 Wolsey Drive, Walton-on-thames, England
Active Corporate (1 parent)
Officer
2024-04-29 ~ 2024-07-03
IIF - Director → ME
Person with significant control
2024-04-29 ~ 2024-07-03
IIF 601 - Ownership of voting rights - 75% or more → OE
IIF 601 - Ownership of shares – 75% or more → OE
IIF 601 - Right to appoint or remove directors → OE
868
Bedford Lodge Leicester Road, Thornhaugh, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2019-06-18 ~ 2019-08-28
IIF - Director → ME
Person with significant control
2019-06-18 ~ 2019-08-28
IIF 1909 - Ownership of voting rights - 75% or more → OE
IIF 1909 - Ownership of shares – 75% or more → OE
IIF 1909 - Right to appoint or remove directors → OE
869
3rd Floor 86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-22 ~ 2022-03-09
IIF - Director → ME
Person with significant control
2021-12-22 ~ 2022-03-09
IIF 1684 - Right to appoint or remove directors → OE
IIF 1684 - Ownership of shares – 75% or more → OE
IIF 1684 - Ownership of voting rights - 75% or more → OE
870
SILVERBRAND TRADING LIMITED - 2024-08-06
16596247 10 Charles Ii Street, London, England
Active Corporate (1 parent)
Officer
2024-04-26 ~ 2024-08-01
IIF - Director → ME
Person with significant control
2024-04-26 ~ 2024-08-01
IIF 319 - Ownership of voting rights - 75% or more → OE
IIF 319 - Ownership of shares – 75% or more → OE
IIF 319 - Right to appoint or remove directors → OE
871
EAGLE SYSTEMS LIMITED - 2023-05-19
15434395 35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-01 ~ 2023-05-18
IIF - Director → ME
Person with significant control
2023-03-01 ~ 2023-05-18
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
872
REGAL STAR LIMITED - 2023-06-28
12613275 21 Clyde House Enterprise Way, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-22 ~ 2023-06-21
IIF - Director → ME
Person with significant control
2023-05-22 ~ 2023-06-21
IIF 721 - Ownership of voting rights - 75% or more → OE
IIF 721 - Right to appoint or remove directors → OE
IIF 721 - Ownership of shares – 75% or more → OE
873
BROOK BANDIT LIMITED - 2023-06-26
5 Claremont Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-31 ~ 2023-06-21
IIF - Director → ME
Person with significant control
2023-05-31 ~ 2023-06-21
IIF 869 - Right to appoint or remove directors → OE
IIF 869 - Ownership of shares – 75% or more → OE
IIF 869 - Ownership of voting rights - 75% or more → OE
874
4385, 14707363 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-03-06 ~ 2023-05-18
IIF - Director → ME
Person with significant control
2023-03-06 ~ 2023-05-18
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
875
61 Bridge Street, Kington, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
893,600 GBP2024-08-31
Officer
2020-08-13 ~ 2021-11-18
IIF - Director → ME
Person with significant control
2020-08-13 ~ 2021-11-18
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Right to appoint or remove directors → OE
IIF 286 - Ownership of shares – 75% or more → OE
876
104 Crystal House New Bedford Road, Luton, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
26,758 GBP2023-04-30
Officer
2018-04-05 ~ 2018-05-15
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-15
IIF 1034 - Right to appoint or remove directors → OE
IIF 1034 - Ownership of voting rights - 75% or more → OE
IIF 1034 - Ownership of shares – 75% or more → OE
877
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-05-08 ~ 2025-11-28
IIF - Director → ME
Person with significant control
2025-05-08 ~ 2025-11-28
IIF 1025 - Ownership of shares – 75% or more → OE
IIF 1025 - Ownership of voting rights - 75% or more → OE
IIF 1025 - Right to appoint or remove directors → OE
878
81 Kingston Drive, Connah's Quay, Deeside, England
Dissolved Corporate (1 parent)
Officer
2021-01-14 ~ 2022-05-10
IIF - Director → ME
Person with significant control
2021-01-14 ~ 2022-05-10
IIF 2310 - Ownership of shares – 75% or more → OE
IIF 2310 - Ownership of voting rights - 75% or more → OE
IIF 2310 - Right to appoint or remove directors → OE
879
63 The Avenue, Worminghall, Aylesbury, England
Active Corporate (1 parent)
Officer
2025-04-04 ~ 2025-06-26
IIF - Director → ME
Person with significant control
2025-04-04 ~ 2025-06-26
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
880
189 Park Road, Ilford, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
76,855 GBP2023-09-30
Officer
2020-09-04 ~ 2021-12-08
IIF - Director → ME
Person with significant control
2020-09-04 ~ 2021-12-08
IIF 660 - Ownership of voting rights - 75% or more → OE
IIF 660 - Right to appoint or remove directors → OE
IIF 660 - Ownership of shares – 75% or more → OE
881
47 Kingsleigh Drive, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ 2022-03-31
IIF - Director → ME
Person with significant control
2021-02-03 ~ 2022-03-31
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
882
12 Kensington Church Street, London, England
Active Corporate (1 parent)
Officer
2023-12-21 ~ 2024-10-08
IIF - Director → ME
Person with significant control
2023-12-21 ~ 2024-10-08
IIF 893 - Ownership of voting rights - 75% or more → OE
IIF 893 - Ownership of shares – 75% or more → OE
IIF 893 - Right to appoint or remove directors → OE
883
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-31 ~ 2023-01-31
IIF - Director → ME
Person with significant control
2023-01-31 ~ 2023-01-31
IIF 2785 - Ownership of shares – 75% or more → OE
IIF 2785 - Right to appoint or remove directors → OE
IIF 2785 - Ownership of voting rights - 75% or more → OE
884
4385, 13687357 - Companies House Default Address, Cardiff
Liquidation Corporate (1 parent)
Officer
2021-10-19 ~ 2021-12-17
IIF - Director → ME
Person with significant control
2021-10-19 ~ 2021-12-17
IIF 788 - Ownership of voting rights - 75% or more → OE
IIF 788 - Ownership of shares – 75% or more → OE
IIF 788 - Right to appoint or remove directors → OE
885
68 Bucklesham Road, Ipswich, England
Dissolved Corporate (1 parent)
Officer
2019-01-25 ~ 2019-05-16
IIF - Director → ME
Person with significant control
2019-01-25 ~ 2019-05-16
IIF 1617 - Ownership of voting rights - 75% or more → OE
IIF 1617 - Right to appoint or remove directors → OE
IIF 1617 - Ownership of shares – 75% or more → OE
886
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-07-15 ~ 2025-11-12
IIF - Director → ME
Person with significant control
2025-07-15 ~ 2025-11-12
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
887
12 Jessam Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-15 ~ 2022-07-13
IIF - Director → ME
Person with significant control
2021-04-15 ~ 2022-07-13
IIF 1455 - Ownership of voting rights - 75% or more → OE
IIF 1455 - Ownership of shares – 75% or more → OE
IIF 1455 - Right to appoint or remove directors → OE
888
11 Cleveleys Road, Blackburn, England
Dissolved Corporate (1 parent)
Officer
2021-04-13 ~ 2022-05-18
IIF - Director → ME
Person with significant control
2021-04-13 ~ 2022-05-18
IIF 1484 - Ownership of voting rights - 75% or more → OE
IIF 1484 - Ownership of shares – 75% or more → OE
IIF 1484 - Right to appoint or remove directors → OE
889
BROOK DEAL CONSTRUCTION LIMITED - 2021-06-14
BROOK DEAL LIMITED - 2020-11-13
12837726 Taxcom, 19 Cheetham Hill Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
-419,280 GBP2020-11-30
Officer
2018-11-20 ~ 2019-02-22
IIF - Director → ME
Person with significant control
2018-11-20 ~ 2019-02-22
IIF 1740 - Ownership of voting rights - 75% or more → OE
IIF 1740 - Right to appoint or remove directors → OE
IIF 1740 - Ownership of shares – 75% or more → OE
890
3 Newton House, Cavalry Road, Colchester, England
Dissolved Corporate (1 parent)
Officer
2019-02-14 ~ 2019-05-16
IIF - Director → ME
Person with significant control
2019-02-14 ~ 2019-05-16
IIF 1647 - Ownership of shares – 75% or more → OE
IIF 1647 - Right to appoint or remove directors → OE
IIF 1647 - Ownership of voting rights - 75% or more → OE
891
Suite 9 Suite 9,enterprise Centre, Michael Way, Raunds, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-14 ~ 2024-06-19
IIF - Director → ME
Person with significant control
2021-05-14 ~ 2024-06-19
IIF 845 - Ownership of shares – 75% or more → OE
IIF 845 - Ownership of voting rights - 75% or more → OE
IIF 845 - Right to appoint or remove directors → OE
892
Unit 13, Nonsuch Industrial Estate, Kiln Lane, Epsom, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-02-28
Officer
2018-02-19 ~ 2019-08-08
IIF - Director → ME
Person with significant control
2018-02-19 ~ 2019-08-08
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
893
35 Firs Avenue, London, England
Active Corporate (2 parents)
Person with significant control
2024-08-30 ~ 2024-08-30
IIF 1200 - Ownership of shares – 75% or more → OE
IIF 1200 - Right to appoint or remove directors → OE
IIF 1200 - Ownership of voting rights - 75% or more → OE
894
7 Raven Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-04 ~ 2023-11-30
IIF - Director → ME
Person with significant control
2021-03-04 ~ 2023-11-30
IIF 1792 - Ownership of shares – 75% or more → OE
IIF 1792 - Ownership of voting rights - 75% or more → OE
IIF 1792 - Right to appoint or remove directors → OE
895
86-90 Paul Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-26 ~ 2021-12-08
IIF - Director → ME
- Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.