1
SIX FACTOR LIMITED - 2016-02-09
Boho 5 Bridge Street East, Middlesbrough, EnglandDissolved corporate (3 parents)
Officer
2016-01-27 ~ 2016-02-10IIF 85 - director → ME
2016-01-27 ~ 2016-02-23IIF 27 - secretary → ME
2
MERCURY PHARMA (GENERICS) LIMITED - 2018-10-30
FORLEY GENERICS LIMITED - 2012-03-20
GOLDSHIELD FORLEY LIMITED - 1999-08-26
GOLDSHIELD GENERICS LIMITED - 1999-08-13
GAMAACE LIMITED - 1997-05-13
Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (4 parents)
Officer
1993-01-25 ~ 1998-04-29IIF 93 - director → ME
1993-01-25 ~ 1998-04-29IIF 13 - secretary → ME
3
Hillview, Bakers Hill, Brixham, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2019-10-28 ~ 2019-11-05IIF 90 - director → ME
2019-10-28 ~ 2019-11-06IIF 36 - secretary → ME
Person with significant control
2019-10-28 ~ 2019-11-05IIF 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
4
AMEKO EUROPE LIMITED - 2017-11-10
Kalamu House, 11 Coldbath Square, London, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-05-18 ~ 2020-06-04IIF 98 - director → ME
2016-03-07 ~ 2016-03-10IIF 79 - director → ME
2016-03-07 ~ 2020-06-04IIF 35 - secretary → ME
Person with significant control
2016-05-18 ~ 2020-08-01IIF 115 - Has significant influence or control → OE
5
ANONIMO LIMITED - 2020-11-04
4th Floor 62-64, Baker Sreet, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2019-04-29 ~ 2020-04-01IIF 24 - secretary → ME
6
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandCorporate (3 parents)
Officer
2007-12-08 ~ 2013-10-10IIF 94 - director → ME
2005-01-14 ~ 2021-03-25IIF 6 - secretary → ME
7
54 Hillbury Avenue, Harrow, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2016-02-10 ~ 2016-02-27IIF 78 - director → ME
2016-02-10 ~ 2017-02-09IIF 28 - secretary → ME
8
28 Church Road, Stanmore, MiddlesexDissolved corporate (2 parents)
Equity (Company account)
4,577 GBP2018-03-31
Officer
2007-07-04 ~ 2018-02-28IIF 91 - director → ME
9
10 Westacott Close, Upper Holloway, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-12-08 ~ 2015-12-14IIF 96 - director → ME
10
10 Chiltern Close, BusheyCorporate (2 parents, 2 offsprings)
Equity (Company account)
-839 GBP2023-12-31
Officer
2002-11-28 ~ 2003-11-24IIF 8 - secretary → ME
11
1 Cumberland Avenue, Park Royal, LondonCorporate (2 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2014-08-07 ~ 2015-03-17IIF 20 - secretary → ME
12
Office 7, 35-37 Ludgate Hill, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
360,913 GBP2023-06-30
Officer
2015-10-05 ~ 2016-02-03IIF 22 - secretary → ME
13
12 Clonard Way, Pinner, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
5,497,096 GBP2024-01-31
Officer
2018-01-17 ~ 2018-02-02IIF 68 - director → ME
2018-01-17 ~ 2020-04-01IIF 54 - secretary → ME
Person with significant control
2018-01-17 ~ 2019-01-10IIF 107 - Ownership of shares – 75% or more → OE
14
54 Hillbury Avenue, Harrow, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2018-02-23 ~ 2020-01-28IIF 50 - secretary → ME
15
Rubicon House, Unit 5, Second Way, Wembley, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2017-06-19 ~ 2018-07-20IIF 82 - director → ME
2018-06-29 ~ 2019-04-05IIF 64 - secretary → ME
2017-06-19 ~ 2018-06-29IIF 31 - secretary → ME
Person with significant control
2017-06-19 ~ 2018-06-29IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 108 - Right to appoint or remove directors → OE
16
H K RANDHAWA LTD - 2008-03-27
Pros Assist Limited, Highstone House, 165 High Street, Barnet, Hertfordshire, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-8,836 GBP2016-04-30
Officer
2012-05-09 ~ 2013-10-21IIF 99 - director → ME
2012-05-09 ~ 2016-02-29IIF 48 - secretary → ME
17
FFC GLOBAL SPORTS LIMITED - 2019-08-30
Highstone House, 165 High Street, Barnet, United KingdomCorporate (1 parent)
Equity (Company account)
-18,524 GBP2023-08-31
Officer
2018-08-03 ~ 2020-12-01IIF 60 - secretary → ME
18
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandCorporate (2 parents)
Officer
2003-07-30 ~ 2003-09-15IIF 67 - director → ME
2003-07-30 ~ 2020-02-19IIF 17 - secretary → ME
19
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandCorporate (2 parents)
Officer
2002-05-08 ~ 2020-02-19IIF 18 - secretary → ME
20
54 Hillbury Avenue, Harrow, MiddlesexDissolved corporate (1 parent)
Officer
2012-01-12 ~ 2012-06-21IIF 76 - director → ME
2016-12-13 ~ 2017-04-11IIF 37 - secretary → ME
21
HOT CAKES ADVERTISING LIMITED - 2013-01-30
8 Dove Lane, Stockton-on-tees, EnglandDissolved corporate (1 parent)
Equity (Company account)
-12,403 GBP2019-11-30
Officer
2007-11-27 ~ 2020-06-25IIF 9 - secretary → ME
22
D. & S. RADFORD LIMITED - 1980-12-31
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
150,054 GBP2023-12-31
Officer
~ 2020-02-19IIF 14 - secretary → ME
23
Mamado House, 8 Parr Road, Stanmore, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2018-06-11 ~ 2018-06-17IIF 83 - director → ME
Person with significant control
2018-06-11 ~ 2018-06-17IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
24
KESH NEWS LTD - 2014-12-22
79 Fold Croft, Harlow, EssexDissolved corporate (3 parents)
Officer
2015-08-28 ~ 2016-11-28IIF 21 - secretary → ME
25
54 Hillbury Avenue, Harrow, MiddlesexDissolved corporate (1 parent)
Officer
2014-09-24 ~ 2016-06-18IIF 47 - secretary → ME
26
Chemilines House, Alperton Lane, Wembley, MiddlesexCorporate (6 parents, 1 offspring)
Officer
2011-03-15 ~ 2011-07-21IIF 41 - secretary → ME
27
6 The Jetty, Wing, Oakham, Rutland, EnglandDissolved corporate (1 parent)
Equity (Company account)
-90,326 GBP2024-02-28
Officer
2015-04-23 ~ 2015-04-24IIF 70 - director → ME
28
2e Graham Road, Wealdstone, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
21,426 GBP2024-03-31
Officer
2006-03-31 ~ 2006-03-31IIF 66 - director → ME
2006-03-31 ~ 2011-03-03IIF 16 - secretary → ME
29
Unit 8 Al Noor House, Unit 8 , 142 Johnson Street, Southall, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-05-31
Officer
2016-05-27 ~ 2018-10-15IIF 46 - secretary → ME
30
Highstone House, 165 High Street, Barnet, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
3 GBP2023-10-31
Officer
2004-10-20 ~ 2021-12-17IIF 65 - director → ME
2004-10-20 ~ 2021-12-17IIF 15 - secretary → ME
Person with significant control
2016-10-20 ~ 2024-11-11IIF 100 - Has significant influence or control → OE
31
71 Queen Victoria Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-17,826 GBP2023-04-30
Officer
2019-01-15 ~ 2020-01-27IIF 55 - secretary → ME
32
54 Hillbury Avenue, Harrow, MiddlesexDissolved corporate (2 parents)
Officer
2007-06-12 ~ 2007-07-16IIF 73 - director → ME
33
PRIMROSE KITCHEN LIMITED - 2014-07-09
82 St John Street, LondonCorporate (3 parents)
Equity (Company account)
-201,236 GBP2020-07-31
Officer
2019-05-20 ~ 2020-05-01IIF 39 - secretary → ME
34
RI2K LIMITED - 2021-12-20
88 St. Helier Avenue, Morden, EnglandDissolved corporate (2 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2018-12-12 ~ 2020-06-04IIF 97 - director → ME
2018-12-12 ~ 2020-06-04IIF 62 - secretary → ME
35
RED ARMY GROUP LIMITED - 2019-08-22
TEESSIDE TOGETHER LIMITED - 2019-05-28
9 Brighouse Road, Middlesbrough, EnglandCorporate (1 parent)
Equity (Company account)
156,544 GBP2023-09-30
Officer
2015-06-07 ~ 2017-02-15IIF 40 - secretary → ME
36
Kalamu House, 11 Coldbath Square, London, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2016-02-19 ~ 2020-06-04IIF 69 - director → ME
2016-02-20 ~ 2020-06-04IIF 51 - secretary → ME
37
Second Home, 68 Hanbury Street, London, EnglandDissolved corporate (1 parent)
Officer
2016-11-17 ~ 2016-11-23IIF 84 - director → ME
2016-11-17 ~ 2016-11-23IIF 61 - secretary → ME
Person with significant control
2016-11-17 ~ 2017-11-15IIF 113 - Has significant influence or control → OE
38
C/o Day & Co., 132-134 College Road, Harrow, MiddlesexDissolved corporate (2 parents)
Officer
2010-12-07 ~ 2010-12-08IIF 88 - director → ME
2010-12-07 ~ 2011-02-07IIF 45 - secretary → ME
39
56 Downing Drive, Middlesex, Greenford, United KingdomCorporate (1 parent)
Equity (Company account)
-200,801 GBP2023-09-30
Officer
2019-03-22 ~ 2021-03-01IIF 59 - secretary → ME
40
STRIDES SHASUN (UK) LTD - 2016-11-28
CO-PHARMA LIMITED - 2016-02-26
COPHARMA LIMITED - 1995-05-09
Unit 4 The Metro Centre, Dwight Road, WatfordCorporate (5 parents)
Officer
1993-12-20 ~ 1994-05-05IIF 72 - director → ME
41
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandCorporate (2 parents)
Officer
1993-08-28 ~ 2020-02-19IIF 5 - secretary → ME
42
Amshold House, Goldings Hill, Loughton, EnglandCorporate (5 parents)
Equity (Company account)
78,452 GBP2021-03-29
Officer
2013-01-02 ~ 2018-05-01IIF 74 - director → ME
2013-01-02 ~ 2018-05-01IIF 23 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-30IIF 111 - Has significant influence or control → OE
43
9 Carrington Square, Harrow, EnglandDissolved corporate (1 parent)
Officer
2019-03-22 ~ 2020-01-28IIF 53 - secretary → ME
44
Boho Five Bridge Street East, Suite 505, Middlesbrough, North Yorkshire, EnglandDissolved corporate (2 parents)
Officer
2015-08-14 ~ 2017-08-01IIF 34 - secretary → ME
45
GOLDSHIELD LIMITED - 2011-08-02
1 Bow Churchyard, London, United KingdomCorporate (2 parents)
Officer
1998-05-13 ~ 1998-10-23IIF 95 - director → ME
1998-05-13 ~ 1998-10-23IIF 10 - secretary → ME
46
1st Floor Gallery Court 28 Arcadia Avenue, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-12,005 GBP2023-05-31
Officer
2000-06-05 ~ 2001-06-22IIF 7 - secretary → ME
47
71 Queen Victoria Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-09 ~ 2017-08-07IIF 87 - director → ME
2017-03-09 ~ 2018-03-20IIF 49 - secretary → ME
Person with significant control
2017-03-09 ~ 2017-08-07IIF 104 - Has significant influence or control → OE