1
12 Ashtead Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2023-03-09 ~ nowIIF 41 - Director → ME
Person with significant control
2023-04-03 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
2
CEDAR (KENSINGTON) LIMITED - 2004-06-03
Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2001-12-03 ~ dissolvedIIF 48 - Secretary → ME
3
HOTEL (YORK) LTD LTD - 2014-06-02
ACE HOTEL (YORK) LIMITED - 2014-05-15
1075 Finchley Road, LondonDissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-337,228 GBP2015-09-27
Officer
2007-09-20 ~ dissolvedIIF 2 - Director → ME
4
12 Ashtead Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-97,754 GBP2024-12-31
Officer
2022-12-01 ~ nowIIF 4 - Director → ME
Person with significant control
2022-12-01 ~ nowIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
5
12 Ashtead Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,263 GBP2024-03-31
Officer
2024-08-16 ~ nowIIF 23 - Director → ME
Person with significant control
2024-08-16 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
6
12 Ashtead Road, London, EnglandActive Corporate (1 parent)
Officer
2024-09-24 ~ nowIIF 21 - Director → ME
Person with significant control
2024-09-24 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
7
2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Officer
2025-02-10 ~ nowIIF 32 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
8
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
200,763 GBP2024-05-31
Officer
2019-07-31 ~ nowIIF 15 - Director → ME
9
33 East Bank, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
996,696 GBP2024-06-30
Officer
1999-04-14 ~ nowIIF 18 - Director → ME
1999-04-14 ~ nowIIF 49 - Secretary → ME
Person with significant control
2017-03-26 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
10
52 Watermint Quay, Craven Walk, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
950,000 GBP2024-05-31
Officer
2019-07-31 ~ nowIIF 13 - Director → ME
Person with significant control
2019-07-31 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
11
33 33 East Bank, London, Uk, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,482 GBP2023-12-31
Officer
2019-07-10 ~ nowIIF 7 - Director → ME
12
Medcar House, 149a Stamford Hill, London, United KingdomDissolved Corporate (3 parents)
Officer
2011-08-30 ~ dissolvedIIF 12 - Director → ME
13
12 Ashtead Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-02 ~ nowIIF 22 - Director → ME
Person with significant control
2024-07-02 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
14
52 Watermint Quay, Craven Walk, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-57,202 GBP2024-03-31
Officer
2016-03-30 ~ nowIIF 38 - Director → ME
Person with significant control
2017-01-24 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
15
2nd Floor Parkgates, Bury New Road, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
-8,577 GBP2024-02-29
Officer
2012-02-20 ~ nowIIF 29 - Director → ME
16
12 Ashtead Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
764 GBP2024-09-30
Officer
2022-09-12 ~ nowIIF 9 - Director → ME
Person with significant control
2022-09-12 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
17
12 Ashtead Road, London, EnglandActive Corporate (1 parent)
Officer
2024-06-03 ~ nowIIF 8 - Director → ME
Person with significant control
2024-06-03 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
18
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (3 parents)
Officer
2011-07-05 ~ dissolvedIIF 35 - Director → ME
19
158 Cromwell Road, Salford, United KingdomActive Corporate (3 parents)
Equity (Company account)
-4,805 GBP2024-03-31
Officer
2021-05-26 ~ nowIIF 10 - Director → ME
20
32 Lingwood Road, LondonDissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolvedIIF 52 - Director → ME
2014-05-01 ~ dissolvedIIF 67 - Secretary → ME
21
12 Maple Close, London, EnglandDissolved Corporate (2 parents)
Officer
2020-03-04 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-03-04 ~ dissolvedIIF 62 - Has significant influence or control → OE
22
HOLAW (570) LIMITED - 1999-08-12
52 Watermint Quay, London, United KingdomDissolved Corporate (2 parents)
Officer
1999-08-19 ~ dissolvedIIF 33 - Director → ME
2002-01-15 ~ dissolvedIIF 50 - Secretary → ME
23
12 Ashtead Road, London, EnglandActive Corporate (1 parent)
Officer
2024-02-19 ~ nowIIF 25 - Director → ME
Person with significant control
2024-02-19 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
24
Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (3 parents)
Person with significant control
2025-08-21 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
25
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2016-06-01 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2017-05-31 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
26
Haffner Hoff Llp, Parkgates, Bury New Road, Manchester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-02-29
Officer
2018-02-20 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
27
12 Ashtead Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
156,574 GBP2024-07-31
Officer
2018-03-28 ~ nowIIF 5 - Director → ME
Person with significant control
2018-03-28 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
28
New Burlington House, 1075 Finchley Road, LondonLive but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2002-01-15 ~ nowIIF 47 - Secretary → ME
29
12 Ashtead Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-02-18 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-02-18 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
30
2nd Floor Parkgates, Bury New Road, Manchester, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
9,599 GBP2024-03-31
Officer
2017-03-21 ~ nowIIF 44 - Director → ME
31
15-17 Belfast Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-05-28
Officer
2011-03-31 ~ dissolvedIIF 31 - Director → ME
32
12 Ashtead Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-15 ~ nowIIF 26 - Director → ME
Person with significant control
2024-05-15 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
33
12 Ashtead Road, London, EnglandActive Corporate (1 parent)
Officer
2024-03-26 ~ nowIIF 30 - Director → ME
Person with significant control
2024-03-26 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
34
12 Ashtead Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-22,292 GBP2024-12-31
Officer
2021-12-17 ~ nowIIF 11 - Director → ME
Person with significant control
2021-12-17 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
35
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2016-06-07 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2017-06-06 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
36
SUSSEX MOTORCYCLES LTD - 2017-12-04
12 Ashtead Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-36,920 GBP2024-03-31
Officer
2017-12-03 ~ nowIIF 24 - Director → ME
Person with significant control
2017-12-03 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
37
Company number 02829148Non-active corporate
Officer
1993-12-01 ~ nowIIF 17 - Director → ME
1993-12-01 ~ nowIIF 45 - Secretary → ME
38
Company number 03877547Non-active corporate
Officer
1999-11-10 ~ nowIIF 3 - Director → ME
39
Company number 05810074Non-active corporate
Officer
2006-05-09 ~ nowIIF 19 - Director → ME
2006-05-09 ~ nowIIF 46 - Secretary → ME
40
Company number 07478031Non-active corporate
Officer
2011-02-07 ~ nowIIF 43 - Director → ME