1
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-23 ~ nowIIF 22 - director → ME
Person with significant control
2023-03-23 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
Technology House, 94 Marshbrook Road, Birmingham, West Midlands, EnglandDissolved corporate (2 parents)
Officer
2018-10-09 ~ dissolvedIIF 52 - director → ME
3
B Dhillon, 22 Shanklin Drive, Leicester, EnglandDissolved corporate (1 parent)
Officer
2014-05-30 ~ dissolvedIIF 6 - director → ME
2014-05-30 ~ dissolvedIIF 67 - secretary → ME
4
84 Garrick Close, Staines-upon-thames, Surrey, EnglandCorporate (1 parent)
Officer
2024-10-18 ~ nowIIF 69 - director → ME
Person with significant control
2024-10-18 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
5
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2025-04-04 ~ nowIIF 46 - director → ME
Person with significant control
2025-04-04 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
6
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-13 ~ nowIIF 25 - director → ME
Person with significant control
2022-05-13 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
84 Garrick Close, Staines-upon-thames, Surrey, EnglandCorporate (1 parent)
Officer
2024-10-18 ~ nowIIF 70 - director → ME
Person with significant control
2024-10-18 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
8
6 Leticia Avenue, Scraptoft, Leicester, United KingdomCorporate (2 parents)
Equity (Company account)
5,829 GBP2021-03-31
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
9
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2019-02-26 ~ nowIIF 2 - director → ME
Person with significant control
2019-02-26 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
10
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Officer
2019-03-06 ~ dissolvedIIF 3 - director → ME
2020-05-12 ~ dissolvedIIF 49 - secretary → ME
Person with significant control
2019-03-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
Bally Dhillon, 22 Shanklin Drive, Leicester, EnglandDissolved corporate (3 parents)
Officer
2014-10-21 ~ dissolvedIIF 7 - director → ME
12
SUPERLABS LIMITED - 2019-03-18
71-75 Shelton Street, Covent Garden, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-56,766 GBP2023-08-31
Officer
2018-08-07 ~ nowIIF 23 - director → ME
Person with significant control
2018-08-07 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
20 Wenlock Road, London, EnglandCorporate (2 parents)
Officer
2025-02-28 ~ nowIIF 68 - director → ME
14
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-10-30 ~ dissolvedIIF 4 - director → ME
IIF 20 - director → ME
15
9 Carnarvon Drive, Hayes, Middlesex, United KingdomCorporate (1 parent)
Equity (Company account)
81,511 GBP2022-12-31
Officer
2018-12-06 ~ nowIIF 57 - director → ME
Person with significant control
2018-12-06 ~ nowIIF 43 - Has significant influence or control → OE
16
Unit 1b 142 Johnson Street, Southall, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-12-10 ~ nowIIF 59 - director → ME
Person with significant control
2021-12-10 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
17
6 Leticia Avenue, Scraptoft, Leicester, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
30 GBP2023-12-31
Officer
2016-12-22 ~ nowIIF 9 - director → ME
2016-12-22 ~ nowIIF 65 - secretary → ME
Person with significant control
2016-12-22 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
6 Leticia Avenue, Scraptoft, Leicester, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2019-01-31
Officer
2017-01-30 ~ nowIIF 10 - director → ME
Person with significant control
2017-01-30 ~ nowIIF 29 - Has significant influence or control → OE
19
12 The Close, Romford, EnglandCorporate (1 parent)
Equity (Company account)
-54,349 GBP2023-12-31
Officer
2018-12-05 ~ nowIIF 40 - director → ME
Person with significant control
2018-12-05 ~ nowIIF 35 - Has significant influence or control → OE
20
2a Stockwood Crescent, Luton, EnglandCorporate (1 parent)
Officer
2024-07-31 ~ nowIIF 41 - director → ME
Person with significant control
2024-07-31 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
21
C/o Vaghela & Co. Services, 10 Clarks Courtyard, 145 Granville Street, Birmingham, United KingdomCorporate (1 parent)
Officer
2025-04-04 ~ nowIIF 42 - director → ME
Person with significant control
2025-04-04 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
22
94 Marshbrook Road, Birmingham, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2023-10-04 ~ dissolvedIIF 53 - director → ME
23
OCTAVIAN RISK MANAGEMENT LTD - 2013-03-21
Syerston Hall Syerston Hall Park, Syerston, Newark, Nottinghamshire, EnglandDissolved corporate (2 parents)
Officer
2013-09-23 ~ dissolvedIIF 11 - director → ME
24
Jolyon House, Amberley Way, Hounslow, EnglandDissolved corporate (2 parents)
Equity (Company account)
-6 GBP2022-02-28
Officer
2023-10-04 ~ dissolvedIIF 54 - director → ME
25
180 Hounslow Road, Feltham, EnglandCorporate (1 parent)
Officer
2024-10-18 ~ nowIIF 63 - director → ME
Person with significant control
2024-10-18 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
26
139 Dane Road, Southall, EnglandCorporate (1 parent)
Officer
2025-04-02 ~ nowIIF 47 - director → ME
Person with significant control
2025-04-02 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
27
71-75 Shelton Street, Covent Garden, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-03-18 ~ nowIIF 24 - director → ME
Person with significant control
2019-03-18 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
28
1st Floor, 2 The Parade, Leicester, United KingdomCorporate (1 parent)
Officer
2019-06-03 ~ nowIIF 1 - director → ME
2019-06-03 ~ nowIIF 64 - secretary → ME
Person with significant control
2019-06-03 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
29
2nd Floor, 84 Vaughan Way, Leicester, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,361 GBP2018-02-28
Officer
2010-11-18 ~ dissolvedIIF 8 - director → ME
2010-11-18 ~ dissolvedIIF 66 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
30
139 Dane Road, Southall, EnglandCorporate (1 parent)
Equity (Company account)
7,071 GBP2024-04-23
Officer
2025-01-10 ~ nowIIF 48 - director → ME
Person with significant control
2023-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE