1
JAMIL ANAKKAR LTD - 2019-06-14
4 Sunderland Close, Plymouth, Devon, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-11-30
Officer
2017-11-28 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-11-28 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
4 Sunderland Close, Plymouth, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
2017-09-14 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-09-14 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
3
PHYSIFLEX LTD - 2023-04-17
7, Alderbourne St. Georges Lane, Ascot, Berkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-08-31
Officer
2020-08-14 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-08-14 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
4
128 City Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Officer
2024-06-10 ~ nowIIF 11 - Director → ME
2024-06-10 ~ nowIIF 27 - Secretary → ME
5
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-13 ~ nowIIF 12 - Director → ME
2024-11-13 ~ nowIIF 24 - Secretary → ME
6
128 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2024-02-20 ~ dissolvedIIF 10 - Director → ME
2024-02-20 ~ dissolvedIIF 25 - Secretary → ME
Person with significant control
2024-02-20 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
128 City Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2024-06-04 ~ nowIIF 1 - Director → ME
8
4 Sunderland Close, Plymouth, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-09-30
Officer
2017-09-13 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-09-13 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
9
7 Alderbourne, St Georges Lane, Ascot, United KingdomActive Corporate (3 parents)
Officer
2021-10-18 ~ nowIIF 15 - Director → ME
Person with significant control
2021-10-18 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Sheen Crigglestone Industrial Estate, High Street, Wakefield, West YorkshireActive Corporate (4 parents)
Equity (Company account)
444,452 GBP2023-06-30
Officer
2024-07-08 ~ nowIIF 7 - Director → ME
11
Crigglestone Industrial Estate, High Street Crigglestone, Wakefield, West YorkshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
32,522 GBP2024-03-31
Officer
2024-07-08 ~ nowIIF 6 - Director → ME
12
Crigglestone Industrial Estate, High Street Crigglestone, Wakefield, West YorkshireActive Corporate (4 parents)
Equity (Company account)
45,369 GBP2023-08-31
Officer
2024-07-08 ~ nowIIF 5 - Director → ME
13
7, Alderbourne St. Georges Lane, Ascot, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-08-25 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-08-25 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
14
DIGITALSUPERMARKET.COM GROUP LTD - 2023-04-17
128 City Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
47,227 GBP2023-11-30
Officer
2020-11-15 ~ nowIIF 8 - Director → ME
2020-11-15 ~ nowIIF 26 - Secretary → ME
Person with significant control
2020-11-15 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
57 Pulman Close, Redditch, Worcestershire, United KingdomDissolved Corporate (1 parent)
Officer
2014-03-05 ~ dissolvedIIF 14 - Director → ME