1
48 HENDON WAY HOUSE LTD - 2016-11-10
129 Station Road, London, LondonDissolved corporate (2 parents)
Equity (Company account)
-900 GBP2021-03-31
Officer
2014-03-21 ~ dissolvedIIF 60 - director → ME
Person with significant control
2021-01-15 ~ dissolvedIIF 115 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
2
158 Cromwell Road, Salford, United KingdomCorporate (1 parent)
Equity (Company account)
-4,712 GBP2023-07-31
Officer
2018-07-03 ~ nowIIF 8 - director → ME
Person with significant control
2018-07-03 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
3
183 Coatsworth Road, Gateshead, Tyne And Wear, United KingdomCorporate (1 parent)
Equity (Company account)
-4,581 GBP2023-09-30
Officer
2021-09-02 ~ nowIIF 13 - director → ME
Person with significant control
2021-09-02 ~ 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
4
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
149,332 GBP2022-11-30
Officer
2019-11-08 ~ nowIIF 7 - director → ME
Person with significant control
2019-11-08 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
5
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
258,669 GBP2024-06-30
Officer
2022-11-07 ~ nowIIF 6 - director → ME
Person with significant control
2023-05-22 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
6
129 Station Road, LondonCorporate (3 parents)
Officer
2009-04-01 ~ nowIIF 98 - secretary → ME
7
129 Station Road Hendon, LondonDissolved corporate (2 parents)
Equity (Company account)
-81,940 GBP2020-06-30
Officer
2006-06-27 ~ dissolvedIIF 88 - secretary → ME
8
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandCorporate (1 parent)
Equity (Company account)
7,600 GBP2023-12-30
Officer
2016-12-08 ~ nowIIF 16 - director → ME
Person with significant control
2016-12-08 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
9
129 Station Road, London, LondonDissolved corporate (1 parent)
Officer
2012-05-03 ~ dissolvedIIF 61 - director → ME
10
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandCorporate (1 parent)
Equity (Company account)
46,629 GBP2023-09-30
Officer
2012-09-11 ~ nowIIF 11 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 49 - Has significant influence or control → OE
11
129 Station Road, Hendon, LondonCorporate (2 parents)
Officer
1995-04-06 ~ nowIIF 62 - director → ME
Person with significant control
2021-03-01 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandCorporate (1 parent)
Equity (Company account)
486 GBP2023-06-30
Officer
2013-03-19 ~ nowIIF 9 - director → ME
Person with significant control
2017-03-19 ~ nowIIF 48 - Has significant influence or control → OE
13
129 Station Road, London, LondonDissolved corporate (1 parent)
Equity (Company account)
-18,558 GBP2017-05-31
Officer
2013-05-16 ~ dissolvedIIF 59 - director → ME
14
129 Station Road, London, County (optional), EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-20 ~ nowIIF 57 - director → ME
Person with significant control
2021-09-20 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
15
158 Cromwell Road, Salford, Lancashire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-27 ~ nowIIF 15 - director → ME
Person with significant control
2023-02-27 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
16
187-189 Coatsworth Road, Gateshead, United KingdomCorporate (1 parent)
Equity (Company account)
97,435 GBP2023-07-31
Officer
2011-03-16 ~ nowIIF 4 - director → ME
Person with significant control
2017-03-16 ~ nowIIF 104 - Has significant influence or control → OE
17
129 Station Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2018-12-01 ~ dissolvedIIF 75 - director → ME
Person with significant control
2018-12-01 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OE
18
337 Alexandra Road, Gateshead, Tyne And Wear, United KingdomCorporate (1 parent)
Equity (Company account)
-4,130 GBP2023-11-30
Officer
2019-11-08 ~ nowIIF 12 - director → ME
Person with significant control
2019-11-08 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
19
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandCorporate (1 parent)
Equity (Company account)
72,903 GBP2023-04-30
Officer
2012-04-17 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE
20
PROPERTY & FINANCE SOLUTIONS LIMITED - 2008-05-14
28 Denman Drive North, LondonCorporate (3 parents)
Equity (Company account)
1,891 GBP2024-04-30
Officer
2007-04-01 ~ nowIIF 90 - secretary → ME
21
129 Station Road, London, EnglandDissolved corporate (1 parent)
Officer
2016-05-16 ~ dissolvedIIF 27 - director → ME
22
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandCorporate (1 parent)
Equity (Company account)
14,458 GBP2024-02-27
Officer
2013-02-19 ~ nowIIF 10 - director → ME
Person with significant control
2017-02-19 ~ nowIIF 47 - Has significant influence or control → OE
23
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandCorporate (2 parents)
Equity (Company account)
194,802 GBP2023-10-31
Officer
2010-06-09 ~ nowIIF 18 - director → ME
Person with significant control
2016-09-20 ~ nowIIF 106 - Has significant influence or control → OE
24
GREENCO LETTINGS LIMITED - 2016-04-07
19 Leicester Road, Salford, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
161,016 GBP2023-08-31
Officer
2016-03-03 ~ nowIIF 32 - director → ME
Person with significant control
2017-03-02 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
19 Leicester Road, Salford, EnglandCorporate (3 parents)
Equity (Company account)
-29,392 GBP2023-08-31
Officer
2019-03-27 ~ nowIIF 29 - director → ME
26
158 Cromwell Road, Salford, United KingdomCorporate (1 parent)
Equity (Company account)
3,521,057 GBP2023-05-31
Officer
2021-05-13 ~ nowIIF 3 - director → ME
Person with significant control
2021-05-13 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
27
HOPE MEDICAL AID LIMITED - 2005-11-08
129 Station Road, Hendon, LondonCorporate (2 parents)
Officer
2005-02-22 ~ nowIIF 89 - secretary → ME
28
THE FAIR KT BUSINESS TRADE LTD - 2018-01-05
129 Station Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2017-12-08 ~ dissolvedIIF 66 - director → ME
Person with significant control
2017-12-08 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
29
129 Station Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2017-10-09 ~ dissolvedIIF 67 - director → ME
Person with significant control
2017-10-09 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
30
129 Station Road, Hendon, LondonDissolved corporate (3 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2006-04-01 ~ dissolvedIIF 99 - secretary → ME
31
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandCorporate (1 parent)
Equity (Company account)
-3,139 GBP2023-12-30
Officer
2016-12-08 ~ nowIIF 17 - director → ME
Person with significant control
2016-12-08 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
32
Haffner Hoff 2nd Floor, Parkgates, Bury New Road, Prestwich, Greater Manchester, EnglandCorporate (1 parent)
Officer
2023-07-21 ~ nowIIF 14 - director → ME
Person with significant control
2023-07-21 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
33
129 Station Road, London, LondonDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-05-31
Officer
2018-10-01 ~ dissolvedIIF 58 - director → ME
Person with significant control
2018-10-01 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE
34
26 Ashbourne Grove, SalfordDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
14,893 GBP2017-05-29
Officer
2015-03-30 ~ dissolvedIIF 23 - director → ME
35
129 Station Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2016-09-02 ~ dissolvedIIF 77 - director → ME
36
A2 ELECTRICAL COMPANY LIMITED - 2002-09-09
129 129 Station Road, Hendon, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,259,610 GBP2023-08-31
Officer
2002-09-09 ~ nowIIF 100 - secretary → ME
37
129 Station Road, Hendon, LondonDissolved corporate (1 parent)
Officer
2013-05-01 ~ dissolvedIIF 56 - director → ME
2006-01-30 ~ dissolvedIIF 92 - secretary → ME
38
129 Station Road, Hendon, LondonCorporate (2 parents)
Equity (Company account)
60,094 GBP2024-03-31
Officer
2002-03-21 ~ nowIIF 87 - secretary → ME
39
129 Station Road, London, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
101 GBP2016-03-31
Officer
2014-03-14 ~ dissolvedIIF 123 - secretary → ME
40
158 Cromwell Road, Salford, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-03 ~ dissolvedIIF 1 - director → ME
Person with significant control
2021-05-03 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
41
129 Station Road, Hendon, London Nw4 4njDissolved corporate (2 parents)
Officer
2001-02-14 ~ dissolvedIIF 63 - director → ME
42
129 Station Road, LondonDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2012-10-12 ~ dissolvedIIF 54 - director → ME
Person with significant control
2018-12-01 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE
43
129 Station Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-306,463 GBP2021-10-31
Officer
2017-10-09 ~ dissolvedIIF 72 - director → ME
Person with significant control
2017-10-09 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
44
129 Station Road, Hendon, London, EnglandCorporate (1 parent)
Officer
2018-05-25 ~ nowIIF 55 - director → ME
Person with significant control
2018-05-25 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
45
129 Station Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
2018-07-11 ~ dissolvedIIF 70 - director → ME
Person with significant control
2018-07-11 ~ dissolvedIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
129 Station Road, Hendon, LondonCorporate (2 parents)
Equity (Company account)
101,318 GBP2023-09-30
Officer
2005-09-22 ~ nowIIF 101 - secretary → ME