1
37 Kent Road, Harrogate, EnglandDissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolvedIIF 271 - Director → ME
Person with significant control
2022-07-07 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
19 Summers Road, Godalming, EnglandDissolved Corporate (1 parent)
Officer
2016-07-28 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-07-28 ~ dissolvedIIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
5 Clifton Mews, Clifton Hill, Brighton, East Sussex, United KingdomActive Corporate (3 parents)
Officer
2024-11-20 ~ nowIIF 587 - Director → ME
4
12 Haydon Street, Swindon, EnglandDissolved Corporate (1 parent)
Officer
2015-09-23 ~ dissolvedIIF 735 - Director → ME
5
211 Manchester New Road, Middleton, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
8,647 GBP2020-03-31
Officer
2018-03-26 ~ nowIIF 283 - Director → ME
Person with significant control
2018-03-26 ~ nowIIF 126 - Ownership of shares – 75% or more → OE
6
203 Station Road, Knowle, Solihull, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10,600 GBP2021-03-31
Officer
2019-03-06 ~ dissolvedIIF 561 - Director → ME
Person with significant control
2019-03-06 ~ dissolvedIIF 463 - Ownership of shares – 75% or more → OE
7
19 Scafell Close, Coventry, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2019-10-17 ~ nowIIF 576 - Director → ME
Person with significant control
2019-10-17 ~ nowIIF 449 - Has significant influence or control → OE
8
IBERZOLNET LTD - 2018-10-16
4-8 Sutton Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-19 ~ dissolvedIIF 335 - Director → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 194 - Has significant influence or control → OE
9
AMICON PROMOTIONS LIMITED - 2003-02-10
FEATHERCAP LIMITED - 1998-05-01
ICON DIRECT PROMOTIONS LIMITED - 1998-05-07
37 Kent Road, Harrogate, North YorkshireActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
214,974 GBP2024-10-31
Officer
1998-04-23 ~ nowIIF 274 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
49 Parton Street, Liverpool, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2017-11-16 ~ dissolvedIIF 728 - Director → ME
Person with significant control
2017-11-16 ~ dissolvedIIF 720 - Ownership of shares – 75% or more → OE
11
10 The Southend, Ledbury, Herefordshire, United KingdomActive Corporate (2 parents)
Officer
2017-11-03 ~ nowIIF 726 - Director → ME
12
ARTESANOSUM LTD - 2020-07-14
EMFAUN LTD - 2020-05-01
MURCION LTD - 2015-11-11
BOTTUM LIMITED - 2014-05-08
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-11-30
Officer
2013-11-18 ~ dissolvedIIF 681 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 173 - Has significant influence or control → OE
13
Arundo Distillery Limited, Embassy House, West End Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-20 ~ dissolvedIIF 470 - Director → ME
Person with significant control
2017-09-20 ~ dissolvedIIF 465 - Has significant influence or control over the trustees of a trust → OE
IIF 465 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 465 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 465 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 465 - Ownership of voting rights - 75% or more → OE
IIF 465 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 465 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 465 - Ownership of shares – 75% or more → OE
14
2 The Glade, Coningham Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-04-24 ~ dissolvedIIF 471 - Director → ME
Person with significant control
2018-04-24 ~ dissolvedIIF 464 - Has significant influence or control as a member of a firm → OE
IIF 464 - Right to appoint or remove directors → OE
IIF 464 - Ownership of voting rights - 75% or more → OE
IIF 464 - Ownership of shares – 75% or more → OE
15
MONTADROM LIMITED - 2014-05-09
10 Nightingale Court Park Road, Radlett, HertfordshireDissolved Corporate (2 parents)
Officer
2013-11-18 ~ dissolvedIIF 689 - Director → ME
16
ATKIN AUTOMATION 2 LIMITED - 2014-09-11
Wf1 5pe, Part Of Group Rhodes Limited Calder Vale Road, Unit 21, Wakefield, West Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2017-03-27 ~ nowIIF 555 - Director → ME
17
ATKIN BHP 2 LIMITED - 2014-09-11
Wf1 5pe, Part Of Group Rhodes Calder Vale Road, Unit 21, Wakefield, West Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2017-03-27 ~ nowIIF 553 - Director → ME
18
MERCAUNT LTD - 2020-02-24
REYNUM LIMITED - 2014-05-08
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2013-12-05 ~ dissolvedIIF 678 - Director → ME
Person with significant control
2018-09-21 ~ dissolvedIIF 169 - Ownership of shares – 75% or more → OE
19
AGRIFISH LTD - 2014-07-30
RABAWOOD LIMITED - 2014-05-08
10 Nightingale Court Park Road, Radlett, HertfordshireDissolved Corporate (1 parent)
Officer
2013-11-18 ~ dissolvedIIF 693 - Director → ME
20
12 Bristol Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-04-10 ~ dissolvedIIF 147 - Director → ME
Person with significant control
2019-04-10 ~ dissolvedIIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
21
First Floor: Flat 4, Dunster Gardens, London, EnglandDissolved Corporate (1 parent)
Officer
2019-06-04 ~ dissolvedIIF 724 - Director → ME
22
SKETCHLEY CLOTHES CARE LIMITED - 2013-07-12
19 Summers Road, Godalming, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2013-01-11 ~ dissolvedIIF 386 - Director → ME
23
SCHOOL FEES INVESTMENT ADVISORS LIMITED - 2015-04-21
29 High Street, Marlow, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Officer
1997-04-11 ~ dissolvedIIF 106 - Director → ME
24
C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, EnglandActive Corporate (1 parent)
Officer
2005-03-31 ~ nowIIF 544 - Director → ME
Person with significant control
2022-08-31 ~ nowIIF 130 - Ownership of shares – 75% or more → OE
25
OMNEX ENGINEERS LTD - 2001-09-10
Unit 21 Power Park, Calder Vale Road, Wakefield, EnglandActive Corporate (5 parents)
Equity (Company account)
439,948 GBP2021-07-31
Officer
2023-09-15 ~ nowIIF 144 - Director → ME
26
Unit 21 Calder Vale Road, Wakefield, United KingdomActive Corporate (2 parents)
Officer
2024-07-18 ~ nowIIF 538 - Director → ME
Person with significant control
2024-07-18 ~ nowIIF 531 - Ownership of shares – 75% or more → OE
IIF 531 - Right to appoint or remove directors → OE
IIF 531 - Ownership of voting rights - 75% or more → OE
27
Hargreaves & Woods, Cholmondeley House, Dee Hills Park, ChesterActive Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,188 GBP2024-12-31
Officer
2016-11-12 ~ nowIIF 121 - Director → ME
Person with significant control
2016-11-12 ~ nowIIF 23 - Has significant influence or control → OE
28
168 Church Road, Hove, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,175 GBP2024-03-31
Officer
2020-06-29 ~ nowIIF 582 - Director → ME
Person with significant control
2020-06-29 ~ nowIIF 505 - Right to appoint or remove directors → OE
IIF 505 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 505 - Ownership of shares – More than 25% but not more than 50% → OE
29
168 Church Road, Hove, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-259,635 GBP2024-03-31
Officer
2019-05-01 ~ nowIIF 594 - Director → ME
30
168 Church Road, Hove, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
21,612 GBP2024-03-31
Officer
2017-03-29 ~ nowIIF 593 - Director → ME
31
Unit 21 Calder Vale Road, Wakefield, United KingdomActive Corporate (1 parent)
Officer
2024-08-29 ~ nowIIF 140 - Director → ME
Person with significant control
2024-08-29 ~ nowIIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
32
AIVER MANAGEMENT LTD - 2015-01-16
ESPANUM LTD - 2014-07-28
ASATOR LIMITED - 2014-05-09
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2018-09-25 ~ dissolvedIIF 177 - Ownership of shares – 75% or more → OE
33
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-11-30
Officer
2013-11-18 ~ dissolvedIIF 677 - Director → ME
Person with significant control
2018-09-25 ~ dissolvedIIF 168 - Ownership of shares – 75% or more → OE
34
22 The Pavillions Wrotham Road, Gravesend, Kent, EnglandDissolved Corporate (1 parent)
Officer
2014-11-25 ~ dissolvedIIF 27 - Director → ME
35
RESHUS LTD - 2018-10-16
ALPENIA ASSUM LTD - 2017-03-06
MAKASHI SOLAR LIMITED - 2014-06-19
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 180 - Has significant influence or control → OE
36
105 Piccadilly Piccadilly, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-1,554 GBP2020-10-31
Officer
2017-10-20 ~ dissolvedIIF 442 - Director → ME
37
168 Church Road, Hove, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-304,536 GBP2024-03-31
Officer
2022-12-06 ~ nowIIF 255 - Director → ME
Person with significant control
2022-08-01 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
38
37 Kent Road, Harrogate, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-58,452 GBP2024-10-31
Officer
2021-11-01 ~ nowIIF 261 - Director → ME
Person with significant control
2021-11-01 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
39
DUPART LTD - 2015-01-15
10 Nightingale Court Park Road, Radlett, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2014-06-03 ~ dissolvedIIF 672 - Director → ME
40
ASSEKUR SWISS LTD - 2018-07-23
4-8 Sutton Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2018-04-20 ~ dissolvedIIF 183 - Has significant influence or control → OE
41
PORTARVE LTD - 2014-07-28
10 Nightingale Court Park Road, Radlett, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2014-06-03 ~ dissolvedIIF 674 - Director → ME
42
4-8 Sutton Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-20 ~ dissolvedIIF 331 - Director → ME
Person with significant control
2018-04-20 ~ dissolvedIIF 190 - Has significant influence or control → OE
43
27 Moorbridge Road, Maidenhead, Berkshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
963 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
44
16 Farren Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-06-30
Officer
2017-08-22 ~ dissolvedIIF 282 - Director → ME
Person with significant control
2017-08-22 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
45
175 Bramble Road, Witham, Essex, EnglandDissolved Corporate (1 parent)
Officer
2015-07-21 ~ dissolvedIIF 281 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 360 - Ownership of shares – 75% or more → OE
46
26 Priory Farm Road, Hatfield Peverel, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2019-10-28 ~ dissolvedIIF 280 - Director → ME
Person with significant control
2019-10-28 ~ dissolvedIIF 359 - Right to appoint or remove directors → OE
IIF 359 - Ownership of voting rights - 75% or more → OE
IIF 359 - Ownership of shares – 75% or more → OE
47
26 26 Priory Farm Road, Nounsley, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-28 ~ dissolvedIIF 279 - Director → ME
Person with significant control
2018-04-28 ~ dissolvedIIF 358 - Has significant influence or control as a member of a firm → OE
IIF 358 - Right to appoint or remove directors as a member of a firm → OE
IIF 358 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 358 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 358 - Ownership of voting rights - 75% or more → OE
IIF 358 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 358 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 358 - Ownership of shares – 75% or more → OE
48
ET LEGAL SUPPORT SERVICES LLP - 2010-09-30
ELLIS TAYLOR LAW FIRM LLP - 2010-09-07
60317, 10 Orange Street, Haymarket, LondonDissolved Corporate (3 parents)
Officer
2008-03-27 ~ dissolvedIIF 376 - LLP Designated Member → ME
49
Beckett House, Old Jewry, London, EnglandDissolved Corporate (1 parent)
Officer
2016-07-12 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-07-14 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
50
Farani Taylor Fleet House, 8-12 New Bridge Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-03-13 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2018-03-13 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
51
144 Walter Road, Swansea, United Kingdom, United KingdomActive Corporate (2 parents)
Officer
2014-09-03 ~ nowIIF 486 - LLP Designated Member → ME
52
Pembroke House 15 Pembroke Road, Clifton, BristolDissolved Corporate (3 parents)
Officer
2009-11-30 ~ dissolvedIIF 730 - Director → ME
53
Dovecote Cottage, Forty Acre Lane, Crewe, Cheshire, EnglandActive Corporate (2 parents)
Officer
2021-11-20 ~ nowIIF 122 - Director → ME
Person with significant control
2025-05-01 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2019-02-28
Officer
2004-09-10 ~ nowIIF 539 - Director → ME
2008-03-03 ~ nowIIF 474 - Secretary → ME
55
Wayside Buxted Wood Lane, Buxted, Uckfield, East Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,152,902 GBP2024-02-29
Officer
2014-08-28 ~ nowIIF 734 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 738 - Ownership of shares – More than 25% but not more than 50% → OE
56
SOEPART LTD - 2015-01-14
10 Nightingale Court Park Road, Radlett, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2014-06-20 ~ dissolvedIIF 675 - Director → ME
57
28 Oxford Street, Harrogate, EnglandDissolved Corporate (2 parents)
Officer
2020-06-12 ~ dissolvedIIF 269 - Director → ME
Person with significant control
2020-06-12 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
58
2 Cybi Place, Holyhead, WalesActive Corporate (1 parent)
Officer
2018-02-21 ~ nowIIF 400 - Director → ME
59
JOSEPH RHODES (CUBOID) LIMITED - 1998-06-17
JUDOBAY LIMITED - 1988-05-25
Part Of Group Rhodes, Calder Vale Road, Wakefield, West Yorkshire, EnglandActive Corporate (2 parents)
Officer
2017-06-15 ~ nowIIF 554 - Director → ME
~ nowIIF 472 - Secretary → ME
60
D E SYSTEMS LIMITED - 2001-08-21
SIMCO 707 LIMITED - 1995-04-24
C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, EnglandActive Corporate (6 parents)
Officer
2001-08-08 ~ nowIIF 543 - Director → ME
61
C/o Bdo Stoy Haywrd Llp, Ballantine House, 168 West, George Street, Glasgow, StrathclydeDissolved Corporate (2 parents)
Officer
2005-07-18 ~ dissolvedIIF 43 - Director → ME
2005-07-18 ~ dissolvedIIF 416 - Secretary → ME
62
168 Church Road, Hove, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
35,130 GBP2024-03-31
Officer
2015-01-08 ~ nowIIF 599 - Director → ME
Person with significant control
2023-07-22 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
63
4-8 Sutton Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-20 ~ dissolvedIIF 329 - Director → ME
Person with significant control
2018-04-20 ~ dissolvedIIF 185 - Has significant influence or control → OE
64
31 Riversdale Drive, Goole, EnglandDissolved Corporate (2 parents)
Officer
2022-06-28 ~ dissolvedIIF 153 - Director → ME
Person with significant control
2022-06-28 ~ dissolvedIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
65
19 Summers Road, Godalming, SurreyDissolved Corporate (1 parent)
Officer
2011-07-12 ~ dissolvedIIF 379 - Director → ME
66
ENFINANCE LTD - 2018-06-13
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-11-30
Person with significant control
2017-11-28 ~ dissolvedIIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
67
168 Church Road, Hove, East Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-82,231 GBP2024-03-31
Officer
2016-08-27 ~ nowIIF 590 - Director → ME
Person with significant control
2016-08-27 ~ nowIIF 513 - Has significant influence or control → OE
IIF 513 - Right to appoint or remove directors → OE
68
168 Church Road, Hove, East SussexActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
900,712 GBP2024-03-29
Officer
2014-01-22 ~ nowIIF 597 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Has significant influence or control → OE
69
168 Church Road, Hove, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
126,419 GBP2024-03-31
Officer
2015-08-13 ~ nowIIF 595 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Has significant influence or control → OE
IIF 69 - Right to appoint or remove directors → OE
70
168 Church Road, Hove, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-195,428 GBP2024-03-31
Officer
2023-05-10 ~ nowIIF 583 - Director → ME
Person with significant control
2023-05-10 ~ nowIIF 504 - Right to appoint or remove directors → OE
IIF 504 - Ownership of voting rights - 75% or more → OE
IIF 504 - Ownership of shares – 75% or more → OE
71
4-8 Sutton Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-19 ~ dissolvedIIF 325 - Director → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 187 - Has significant influence or control → OE
72
7 Finkle Street, Selby, North Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-10 ~ dissolvedIIF 154 - Director → ME
Person with significant control
2018-10-10 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
73
38 Roedean Crescent, London, United KingdomActive Corporate (1 parent)
Officer
2016-03-22 ~ nowIIF 440 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 698 - Right to appoint or remove directors → OE
IIF 698 - Ownership of voting rights - 75% or more → OE
IIF 698 - Ownership of shares – 75% or more → OE
74
Drs Property Investments Ltd, 168 Church Road, Hove, East Sussex, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,053,912 GBP2024-03-31
Officer
2015-11-23 ~ nowIIF 258 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
75
19 Summers Road, Godalming, SurreyDissolved Corporate (1 parent)
Officer
2011-07-12 ~ dissolvedIIF 381 - Director → ME
2011-06-24 ~ dissolvedIIF 608 - Secretary → ME
76
27 Moorbridge Road, Maidenhead, Berkshire, EnglandActive Corporate (2 parents)
Officer
2023-08-31 ~ nowIIF 107 - Director → ME
77
19 19 Summers Road, Godalming, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2019-10-28 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2019-10-28 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
78
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-11-30
Officer
2013-11-18 ~ dissolvedIIF 679 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 172 - Has significant influence or control → OE
79
FORESTATES LIMITED - 2014-05-09
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-11-30
Person with significant control
2016-04-07 ~ dissolvedIIF 175 - Has significant influence or control → OE
80
9-13 Cursitor Street, London, EnglandDissolved Corporate (1 parent)
Officer
2012-09-14 ~ dissolvedIIF 378 - Director → ME
81
9-13 Cursitor Street, LondonDissolved Corporate (2 parents)
Officer
2013-04-24 ~ dissolvedIIF 145 - LLP Designated Member → ME
82
49 Sandy Lodge Road, Moor Park, RickmansworthDissolved Corporate (2 parents)
Officer
2009-10-12 ~ dissolvedIIF 374 - LLP Designated Member → ME
83
4-8 Sutton Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-23 ~ dissolvedIIF 332 - Director → ME
Person with significant control
2018-04-23 ~ dissolvedIIF 188 - Has significant influence or control → OE
84
62 Bayswater Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
63,635 GBP2024-12-31
Officer
2021-01-29 ~ nowIIF 579 - Director → ME
85
4-8, Sutton Street Sutton Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Person with significant control
2018-06-12 ~ dissolvedIIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Ownership of shares – 75% or more → OE
86
STEVE HOLLMAN INTELLIGENT TECHNOLOGY LTD - 2015-10-04
Unit 19 Atlas Business Centre, Oxgate Lane, London, EnglandActive Corporate (1 parent)
Officer
2013-12-09 ~ nowIIF 313 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 225 - Ownership of shares – 75% or more → OE
87
SURTEES RESEARCH AND DEVELOPMENT LIMITED - 2018-06-22
10 Nightingale Court, Park Road, Radlett, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2017-04-25 ~ dissolvedIIF 311 - Director → ME
Person with significant control
2018-10-17 ~ dissolvedIIF 240 - Ownership of shares – 75% or more → OE
88
EU IMMIGRATION CONSULTANTS LTD - 2014-05-14
Number One Waterton Park, Waterton Park, Bridgend, Mid Glamorgan, United KingdomDissolved Corporate (2 parents)
Officer
2014-04-07 ~ dissolvedIIF 491 - Director → ME
89
4-8 Sutton Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-19 ~ dissolvedIIF 333 - Director → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 191 - Has significant influence or control → OE
90
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2014-06-30 ~ dissolvedIIF 670 - Director → ME
91
C/o Group Rhodes Limited Unit 21, Calder Vale Road, Wakefield, West Yorkshire, EnglandActive Corporate (1 parent)
Officer
2004-01-28 ~ nowIIF 550 - Director → ME
2008-03-03 ~ nowIIF 480 - Secretary → ME
Person with significant control
2021-06-30 ~ nowIIF 132 - Has significant influence or control → OE
92
5 Rayleigh Road, Hutton, Brentwood, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,299 GBP2024-09-30
Officer
2023-09-19 ~ nowIIF 244 - Director → ME
Person with significant control
2023-09-19 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
93
168 Church Road, Hove, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
148,132 GBP2024-03-31
Officer
2019-02-04 ~ nowIIF 589 - Director → ME
Person with significant control
2019-02-04 ~ nowIIF 510 - Right to appoint or remove directors → OE
IIF 510 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 510 - Ownership of shares – More than 25% but not more than 50% → OE
94
168 Church Road, Hove, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
329,529 GBP2024-03-31
Officer
2019-02-04 ~ nowIIF 588 - Director → ME
Person with significant control
2019-02-04 ~ nowIIF 509 - Right to appoint or remove directors → OE
IIF 509 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 509 - Ownership of shares – More than 25% but not more than 50% → OE
95
362 Winchelsea Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-06-22 ~ dissolvedIIF 148 - Director → ME
Person with significant control
2023-06-22 ~ dissolvedIIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
96
12 Bristol Road Bristol Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-07-25 ~ dissolvedIIF 146 - Director → ME
Person with significant control
2021-07-25 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
97
27 Ribblesdale Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-04-29 ~ dissolvedIIF 363 - Director → ME
Person with significant control
2020-04-29 ~ dissolvedIIF 395 - Right to appoint or remove directors → OE
IIF 395 - Ownership of voting rights - 75% or more → OE
IIF 395 - Ownership of shares – 75% or more → OE
98
78 London Road, Daventry, EnglandActive Corporate (2 parents)
Officer
2019-08-09 ~ nowIIF 622 - Director → ME
Person with significant control
2019-08-09 ~ nowIIF 736 - Ownership of shares – More than 50% but less than 75% → OE
99
G7 SPECIAL SECURITY LTD - 2018-07-17
4-8 Sutton Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-20 ~ dissolvedIIF 341 - Director → ME
Person with significant control
2018-04-20 ~ dissolvedIIF 208 - Has significant influence or control → OE
100
HYPERHOUSE LIMITED - 2014-05-08
10 Nightingale Court Park Road, Radlett, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2013-11-18 ~ dissolvedIIF 696 - Director → ME
101
DANTUM LTD - 2018-06-13
HOLHUS LTD - 2015-01-14
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2014-08-05 ~ dissolvedIIF 320 - Director → ME
Person with significant control
2016-08-05 ~ dissolvedIIF 178 - Has significant influence or control → OE
102
UFHUS LTD - 2015-01-14
SIEDLAND LTD - 2014-06-20
VALLY LIMITED - 2014-05-09
10 Nightingale Court Park Road, Radlett, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2013-12-05 ~ dissolvedIIF 688 - Director → ME
103
4-8 Sutton Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Person with significant control
2018-11-01 ~ dissolvedIIF 196 - Has significant influence or control → OE
104
4-8 Sutton Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-19 ~ dissolvedIIF 340 - Director → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 209 - Has significant influence or control → OE
105
GREEN MOBILE LIMITED - 2014-09-30
Longwood, Hill Brow, Liss, HampshireDissolved Corporate (2 parents)
Officer
2006-12-06 ~ dissolvedIIF 457 - Director → ME
2006-12-06 ~ dissolvedIIF 537 - Secretary → ME
106
HAZEL RENEWABLE ENERGY VCT2 PLC - 2019-03-07
The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (4 parents, 9 offsprings)
Officer
2020-12-07 ~ nowIIF 437 - Director → ME
107
Unit 21 Greens Industrial Park, Calder Vale Road, Wakefield, West Yorkshire, EnglandActive Corporate (4 parents, 10 offsprings)
Officer
2004-09-17 ~ nowIIF 542 - Director → ME
Person with significant control
2016-08-23 ~ nowIIF 533 - Ownership of shares – 75% or more → OE
108
C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, EnglandActive Corporate (5 parents)
Officer
2016-08-19 ~ nowIIF 548 - Director → ME
109
144 Walter Road Walter Road, Swansea, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-5,071 GBP2024-09-30
Officer
2017-05-05 ~ nowIIF 494 - Director → ME
Person with significant control
2017-05-05 ~ nowIIF 366 - Right to appoint or remove directors → OE
IIF 366 - Ownership of voting rights - 75% or more → OE
IIF 366 - Ownership of shares – 75% or more → OE
110
HALLEVA FINANCE LIMITED - 2022-10-20
7 Caer Street, Swansea, United KingdomActive Corporate (1 parent)
Officer
2020-02-03 ~ nowIIF 488 - Director → ME
Person with significant control
2020-02-03 ~ nowIIF 372 - Right to appoint or remove directors → OE
IIF 372 - Ownership of voting rights - 75% or more → OE
IIF 372 - Ownership of shares – 75% or more → OE
111
144 Walter Road, Swansea, United KingdomActive Corporate (1 parent)
Officer
2019-06-03 ~ nowIIF 489 - Director → ME
Person with significant control
2019-06-03 ~ nowIIF 368 - Right to appoint or remove directors → OE
IIF 368 - Ownership of voting rights - 75% or more → OE
IIF 368 - Ownership of shares – 75% or more → OE
112
49-50 Windmill Street, Gravesend, KentActive Corporate (3 parents)
Officer
2022-05-04 ~ nowIIF 668 - Director → ME
113
37 Kent Road, Harrogate, North Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2019-08-08 ~ dissolvedIIF 607 - Director → ME
Person with significant control
2019-08-08 ~ dissolvedIIF 353 - Right to appoint or remove directors → OE
IIF 353 - Ownership of voting rights - 75% or more → OE
IIF 353 - Ownership of shares – More than 50% but less than 75% → OE
114
30 Upper High Street, Thame, Oxfordshire, EnglandActive Corporate (4 parents)
Officer
2020-03-18 ~ nowIIF 641 - Director → ME
115
4-8 Sutton Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-19 ~ dissolvedIIF 334 - Director → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 202 - Has significant influence or control → OE
116
45 Queen Street, Deal, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
564 GBP2024-03-31
Officer
2023-03-10 ~ nowIIF 600 - Director → ME
117
C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, EnglandActive Corporate (2 parents)
Officer
2004-09-10 ~ nowIIF 546 - Director → ME
2008-03-03 ~ nowIIF 703 - Secretary → ME
118
Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2023-10-03 ~ nowIIF 642 - Director → ME
Person with significant control
2023-10-03 ~ nowIIF 503 - Ownership of shares – More than 50% but less than 75% → OE
IIF 503 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 503 - Right to appoint or remove directors → OE
119
37 Kent Road, Harrogate, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-54,380 GBP2024-10-31
Officer
2021-11-01 ~ nowIIF 260 - Director → ME
Person with significant control
2021-11-01 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
120
INSTEP DEVELOPMENT & TRAINING LIMITED - 2021-03-01
INSTEP UK LIMITED - 2002-05-29
3 Well Green Close, Hale, Altrincham, Greater Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-07-31
Officer
1999-07-05 ~ dissolvedIIF 124 - Director → ME
1999-07-05 ~ dissolvedIIF 498 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
121
C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, EnglandActive Corporate (1 parent)
Officer
2013-08-02 ~ nowIIF 549 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 530 - Ownership of shares – 75% or more → OE
122
6 Sutton Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-04-17 ~ dissolvedIIF 303 - Director → ME
Person with significant control
2020-04-17 ~ dissolvedIIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Ownership of shares – 75% or more → OE
123
37 Kent Road, Harrogate, North Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2015-05-26 ~ dissolvedIIF 277 - Director → ME
124
27 Cedar Way, Pucklechurch, Bristol, EnglandActive Corporate (1 parent)
Officer
2023-09-30 ~ nowIIF 83 - Director → ME
Person with significant control
2023-09-30 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
125
Old Fire Station, Salt Lane, Salisbury, EnglandActive Corporate (4 parents)
Officer
2020-12-11 ~ nowIIF 84 - Director → ME
126
MARPHEX LTD - 2017-03-06
BOSSIX LIMITED - 2014-05-08
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2019-11-30
Person with significant control
2018-11-01 ~ dissolvedIIF 165 - Has significant influence or control as a member of a firm → OE
IIF 165 - Has significant influence or control over the trustees of a trust → OE
IIF 165 - Has significant influence or control → OE
127
11 Huntsmead, Northampton, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-18 ~ dissolvedIIF 155 - Director → ME
Person with significant control
2018-04-18 ~ dissolvedIIF 105 - Has significant influence or control → OE
128
TELCONO LTD - 2014-07-30
VEHIRE LIMITED - 2014-05-08
10 Nightingale Court Park Road, Radlett, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2013-11-18 ~ dissolvedIIF 695 - Director → ME
129
4-8 Sutton Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-19 ~ dissolvedIIF 326 - Director → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 184 - Has significant influence or control → OE
130
Longwood House, Hill Brow, Liss, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2018-11-05 ~ nowIIF 722 - Director → ME
Person with significant control
2018-11-05 ~ nowIIF 714 - Right to appoint or remove directors → OE
IIF 714 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 714 - Ownership of shares – More than 50% but less than 75% → OE
131
Number One, Waterton Park, Bridgend, Mid GlamorganDissolved Corporate (2 parents)
Officer
2014-09-24 ~ dissolvedIIF 485 - LLP Designated Member → ME
132
58 Mallard Drive, Ridgewood, Uckfield, United KingdomActive Corporate (2 parents)
Officer
2019-02-18 ~ nowIIF 349 - Director → ME
Person with significant control
2019-02-18 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
133
Longwood, Hill Brow, Liss, United KingdomActive Corporate (2 parents)
Officer
2024-11-14 ~ nowIIF 721 - Director → ME
2024-11-14 ~ nowIIF 578 - Secretary → ME
Person with significant control
2024-11-14 ~ nowIIF 712 - Ownership of shares – 75% or more → OE
IIF 712 - Ownership of voting rights - 75% or more → OE
IIF 712 - Right to appoint or remove directors → OE
134
INTERGAS SHIPPING & TRADING LIMITED - 2017-09-22
19 Summers Road Summers Road, Godalming, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-14 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2017-09-14 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
135
41 Beddow Close, Shrewsbury, EnglandDissolved Corporate (1 parent)
Officer
2022-06-02 ~ dissolvedIIF 453 - Director → ME
Person with significant control
2022-06-02 ~ dissolvedIIF 396 - Right to appoint or remove directors → OE
IIF 396 - Ownership of voting rights - 75% or more → OE
IIF 396 - Ownership of shares – 75% or more → OE
136
4-8, Sutton Street Sutton Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2018-10-06 ~ dissolvedIIF 302 - Director → ME
Person with significant control
2018-10-06 ~ dissolvedIIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Ownership of shares – 75% or more → OE
137
Second Floor Rear, 6 Dunstar Gdns, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-07-02 ~ dissolvedIIF 723 - Director → ME
Person with significant control
2019-07-02 ~ dissolvedIIF 718 - Right to appoint or remove directors → OE
IIF 718 - Ownership of voting rights - 75% or more → OE
IIF 718 - Ownership of shares – 75% or more → OE
138
C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, EnglandActive Corporate (1 parent)
Officer
2004-09-10 ~ nowIIF 545 - Director → ME
2008-03-03 ~ nowIIF 704 - Secretary → ME
Person with significant control
2022-08-31 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
139
JOSEPH RHODES & SONS LIMITED - 1980-12-31
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2012-11-01 ~ dissolvedIIF 46 - Director → ME
~ dissolvedIIF 558 - Director → ME
2012-07-31 ~ dissolvedIIF 614 - Secretary → ME
140
Unit 21 Calder Vale Road, Wakefield, EnglandActive Corporate (1 parent)
Officer
2022-02-09 ~ nowIIF 143 - Director → ME
Person with significant control
2022-02-09 ~ nowIIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
141
37 Kent Road, Harrogate, EnglandDissolved Corporate (1 parent)
Officer
2023-02-01 ~ dissolvedIIF 266 - Director → ME
Person with significant control
2023-02-01 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
142
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2019-06-30
Officer
2014-06-30 ~ dissolvedIIF 669 - Director → ME
143
Bank Farm, North Rode, Congleton, Cheshire, United KingdomActive Corporate (5 parents)
Officer
2018-12-13 ~ nowIIF 123 - Director → ME
144
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2024-12-09 ~ nowIIF 528 - Director → ME
Person with significant control
2024-12-09 ~ nowIIF 501 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 501 - Ownership of voting rights - More than 25% but not more than 50% → OE
145
HOTELLUM LTD - 2014-06-20
YUEQUN SOLAR LIMITED - 2014-05-09
10 Nightingale Court Park Road, Radlett, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2013-12-05 ~ dissolvedIIF 690 - Director → ME
146
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2018-11-01 ~ dissolvedIIF 166 - Has significant influence or control as a member of a firm → OE
IIF 166 - Has significant influence or control over the trustees of a trust → OE
IIF 166 - Has significant influence or control → OE
147
19 Summers Road, Godalming, SurreyDissolved Corporate (1 parent, 1 offspring)
Officer
2011-07-12 ~ dissolvedIIF 380 - Director → ME
148
193 Baslow Road Baslow Road, Sheffield, EnglandDissolved Corporate (1 parent)
Officer
2019-12-05 ~ dissolvedIIF 460 - Director → ME
Person with significant control
2019-12-05 ~ dissolvedIIF 466 - Right to appoint or remove directors → OE
IIF 466 - Ownership of voting rights - 75% or more → OE
IIF 466 - Ownership of shares – 75% or more → OE
149
144 Walter Road, Swansea, United Kingdom, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-01-31
Officer
2018-01-15 ~ dissolvedIIF 496 - Director → ME
Person with significant control
2018-01-15 ~ dissolvedIIF 370 - Right to appoint or remove directors → OE
IIF 370 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 370 - Ownership of shares – More than 25% but not more than 50% → OE
150
SCOTT VAN HOEBEN LTD. - 2015-10-02
19/21 Swan Street, West Malling, EnglandDissolved Corporate (1 parent)
Current Assets (Company account)
342 GBP2018-01-31
Officer
2012-01-31 ~ dissolvedIIF 664 - Director → ME
IIF 612 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
151
8 Mansfield Road, Burley In Wharfedale, Ilkley, EnglandActive Corporate (2 parents)
Officer
2022-11-21 ~ nowIIF 41 - Director → ME
Person with significant control
2022-11-21 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
152
S.F.I.A. GROUP LIMITED - 2019-07-15
27 Moorbridge Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-17,280 GBP2019-12-31
Person with significant control
2020-01-23 ~ dissolvedIIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
153
LIFE STYLE CONSERVATORIES LIMITED - 2005-11-23
LIFE STYLES CONSERVATORIES LIMITED - 2005-10-10
Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2005-09-19 ~ dissolvedIIF 411 - Secretary → ME
154
3rd Floor Office, 207 Regent Street, London, EnglandDissolved Corporate (2 parents)
Officer
2020-03-30 ~ dissolvedIIF 526 - Director → ME
155
193 Baslow Road, Sheffield, EnglandDissolved Corporate (1 parent)
Officer
2019-08-19 ~ dissolvedIIF 462 - Director → ME
Person with significant control
2019-08-19 ~ dissolvedIIF 467 - Right to appoint or remove directors → OE
IIF 467 - Ownership of voting rights - 75% or more → OE
IIF 467 - Ownership of shares – 75% or more → OE
156
6 Sutton Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-05-01 ~ dissolvedIIF 289 - Director → ME
Person with significant control
2020-05-01 ~ dissolvedIIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Ownership of shares – 75% or more → OE
157
Old Fire Station, Salt Lane, Salisbury, EnglandActive Corporate (3 parents)
Officer
2024-06-04 ~ nowIIF 82 - Director → ME
158
2 Loxley Heights, Banbury Road, Stratford-upon-avon, EnglandActive Corporate (5 parents)
Officer
2022-08-12 ~ nowIIF 152 - Director → ME
159
144 Walter Road, Swansea, United KingdomDissolved Corporate (2 parents)
Officer
2017-09-11 ~ dissolvedIIF 493 - Director → ME
Person with significant control
2017-09-11 ~ dissolvedIIF 369 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 369 - Ownership of shares – More than 25% but not more than 50% → OE
160
4-8 Sutton Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2018-04-19 ~ dissolvedIIF 192 - Has significant influence or control → OE
161
41 Beddow Close, Shrewsbury, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-42,180 GBP2021-04-30
Officer
2018-04-13 ~ dissolvedIIF 454 - Director → ME
162
TEEM-UK LTD - 2018-10-08
EUXXAN LTD - 2017-08-03
FARHUS LTD - 2015-01-28
BRBCC LTD - 2014-06-03
H2 TOWERS LIMITED - 2014-05-09
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2018-10-04 ~ dissolvedIIF 299 - Director → ME
Person with significant control
2018-10-01 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OE
163
6 Sutton Street, London, EnglandDissolved Corporate (2 parents)
Officer
2020-02-21 ~ dissolvedIIF 323 - Director → ME
Person with significant control
2020-02-21 ~ dissolvedIIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Ownership of shares – 75% or more → OE
164
168 Church Road, Hove, East Sussex, United KingdomDissolved Corporate (3 parents)
Officer
2013-07-30 ~ dissolvedIIF 603 - Director → ME
165
28 Lindsay Avenue, Kilbirnie, AyrshireDissolved Corporate (2 parents)
Officer
2013-04-15 ~ dissolvedIIF 425 - Director → ME
166
28 Lindsay Avenue, Kilbirnie, United KingdomDissolved Corporate (1 parent)
Officer
2019-05-23 ~ dissolvedIIF 427 - Director → ME
Person with significant control
2019-05-23 ~ dissolvedIIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
167
VIKINSOLNET LTD - 2018-10-16
4-8 Sutton Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-20 ~ dissolvedIIF 324 - Director → ME
Person with significant control
2018-04-20 ~ dissolvedIIF 189 - Has significant influence or control → OE
168
ESPASOLNET LTD - 2018-10-16
4-8 Sutton Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-20 ~ dissolvedIIF 336 - Director → ME
Person with significant control
2018-04-20 ~ dissolvedIIF 205 - Has significant influence or control → OE
169
EMFATRUZ AG & CO LTD - 2018-02-06
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-11-30
Officer
2015-11-05 ~ dissolvedIIF 312 - Director → ME
Person with significant control
2016-04-24 ~ dissolvedIIF 170 - Has significant influence or control → OE
170
3/4 Lancaster Centre Meteor Business Park, Cheltenham Road East, Staverton, Gloucestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
234,263 GBP2024-01-31
Officer
2021-02-15 ~ nowIIF 725 - Director → ME
171
28 Lindsay Avenue, Kilbirnie, United KingdomDissolved Corporate (1 parent)
Officer
2017-07-24 ~ dissolvedIIF 426 - Director → ME
Person with significant control
2017-07-24 ~ dissolvedIIF 99 - Has significant influence or control as a member of a firm → OE
IIF 99 - Right to appoint or remove directors as a member of a firm → OE
IIF 99 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 99 - Ownership of shares – 75% or more → OE
172
International House The Mclaren Building, 46 The Priory Queensway, Birmingham, EnglandActive Corporate (15 parents)
Officer
2009-07-08 ~ nowIIF 557 - Director → ME
173
BISSOLINE LTD - 2014-07-30
GERMAN GREENTEC LIMITED - 2014-05-08
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-10-09 ~ dissolvedIIF 309 - Director → ME
Person with significant control
2018-11-01 ~ dissolvedIIF 163 - Has significant influence or control as a member of a firm → OE
IIF 163 - Has significant influence or control over the trustees of a trust → OE
IIF 163 - Has significant influence or control → OE
174
SWISS POWER LTD - 2018-10-08
4-8, Sutton Street Sutton Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-10-15 ~ dissolvedIIF 301 - Director → ME
Person with significant control
2018-10-16 ~ dissolvedIIF 211 - Has significant influence or control → OE
175
C/o Pad Unit 13 Dunscar Business Park, Blackburn Road, Bolton, United KingdomActive Corporate (6 parents)
Officer
2024-03-05 ~ nowIIF 252 - Director → ME
176
4-8, Sutton Street Sutton Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-07-31
Person with significant control
2018-09-20 ~ dissolvedIIF 214 - Ownership of shares – 75% or more → OE
177
DREGG SAGG LTD - 2015-07-13
PORTUM LTD - 2015-02-23
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2014-06-30 ~ dissolvedIIF 671 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 179 - Has significant influence or control → OE
178
4-8 Sutton Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-20 ~ dissolvedIIF 343 - Director → ME
Person with significant control
2018-04-20 ~ dissolvedIIF 198 - Has significant influence or control → OE
179
INDEPENDENT RESOURCES PLC - 2017-04-18
ECHO ENERGY PLC - 2024-09-17
85 Great Portland Street, First Floor, London, EnglandActive Corporate (4 parents, 7 offsprings)
Officer
2024-09-26 ~ nowIIF 434 - Director → ME
180
FAROSO LTD - 2015-01-15
VERBATUS LIMITED - 2014-05-09
10 Nightingale Court Park Road, Radlett, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2013-11-18 ~ dissolvedIIF 692 - Director → ME
181
NEW BEGINNINGS 4 U LIMITED - 2017-12-29
12 Woodcliff Avenue, Weston-super-mare, Somerset, EnglandConverted / Closed Corporate (7 parents)
Officer
2017-11-29 ~ nowIIF 525 - Director → ME
182
6 Carlton Road, Romford, EssexDissolved Corporate (2 parents)
Officer
1999-09-15 ~ dissolvedIIF 403 - Secretary → ME
183
144 Walter Road, Swansea, United Kingdom, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,367 GBP2024-06-30
Officer
2018-03-01 ~ nowIIF 487 - Director → ME
Person with significant control
2018-03-01 ~ nowIIF 371 - Right to appoint or remove directors → OE
IIF 371 - Ownership of voting rights - 75% or more → OE
IIF 371 - Ownership of shares – 75% or more → OE
184
NEW MOON DEVELOPMENTS LIMITED - 1997-05-15
6 Carlton Road, Romford, EssexDissolved Corporate (3 parents)
Officer
1999-06-18 ~ dissolvedIIF 413 - Secretary → ME
185
RTV66 LTD - 2014-07-30
HILLORD LIMITED - 2014-05-08
10 Nightingale Court Park Road, Radlett, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2013-11-18 ~ dissolvedIIF 683 - Director → ME
186
011442, 108 Charnwood Road, Barwell, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-31 ~ dissolvedIIF 577 - Director → ME
187
108 Charnwood Road, Barwell, Leicester, EnglandActive Corporate (1 parent)
Officer
2023-08-25 ~ nowIIF 157 - Director → ME
Person with significant control
2023-08-25 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
188
Flat 1, St James Court Flat 1 St James Court, St Andrews Rd, Bedford, Bedfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-16 ~ dissolvedIIF 484 - Director → ME
Person with significant control
2018-08-16 ~ dissolvedIIF 397 - Right to appoint or remove directors → OE
IIF 397 - Ownership of voting rights - 75% or more → OE
IIF 397 - Ownership of shares – 75% or more → OE
189
ONLINE CREDIT SOLUTIONS LIMITED - 2010-11-10
ELLIS TAYLOR SOLICITORS LIMITED - 2010-09-28
44-45 Chancery Lane, LondonDissolved Corporate (2 parents)
Officer
2007-01-26 ~ dissolvedIIF 394 - Director → ME
2007-10-01 ~ dissolvedIIF 408 - Secretary → ME
190
OSIAN NAIHM LIMITED - 2007-01-15
23 Princes Drive, Colwyn Bay, Clwyd, WalesDissolved Corporate (2 parents)
Officer
2006-11-27 ~ dissolvedIIF 399 - Director → ME
191
MEDICAL SERVICES NETWORK LTD - 2014-07-30
SYBAFA LIMITED - 2014-05-08
10 Nightingale Court Park Road, Radlett, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2013-12-05 ~ dissolvedIIF 685 - Director → ME
192
37 Kent Road, Harrogate, EnglandDissolved Corporate (1 parent)
Officer
2023-02-01 ~ dissolvedIIF 265 - Director → ME
Person with significant control
2023-02-01 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
193
16 Skylark Court, 33 Pipit Drive, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-177 GBP2020-04-30
Officer
2019-04-05 ~ dissolvedIIF 156 - Director → ME
Person with significant control
2020-04-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
194
153 Goring Road, Goring-on Sea, Worthing, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
325 GBP2025-03-31
Officer
2019-10-31 ~ nowIIF 719 - Director → ME
2018-03-10 ~ nowIIF 667 - Director → ME
195
168 Church Road, Hove, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2023-10-25 ~ nowIIF 256 - Director → ME
196
168 Church Road, Hove, East Sussex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,935,933 GBP2024-03-31
Officer
2016-05-27 ~ nowIIF 591 - Director → ME
197
168 Church Road, Hove, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2023-10-25 ~ nowIIF 257 - Director → ME
198
168 Church Road, Hove, East Sussex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,806,111 GBP2024-03-31
Officer
2017-10-04 ~ nowIIF 592 - Director → ME
199
27 Cedar Way, Pucklechurch, Bristol, United KingdomActive Corporate (3 parents)
Officer
2017-12-11 ~ nowIIF 85 - Director → ME
Person with significant control
2017-12-11 ~ nowIIF 424 - Right to appoint or remove directors → OE
IIF 424 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 424 - Ownership of shares – More than 50% but less than 75% → OE
200
22 Langley Place, Billericay, United KingdomDissolved Corporate (1 parent)
Officer
2018-06-20 ~ dissolvedIIF 278 - Director → ME
Person with significant control
2018-06-20 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
201
Number One Waterton Park, Waterton Park, Bridgend, Mid GlamorganDissolved Corporate (1 parent)
Officer
2014-09-15 ~ dissolvedIIF 492 - Director → ME
202
144 Walter Road, Swansea, United KingdomActive Corporate (1 parent)
Officer
2018-06-25 ~ nowIIF 490 - Director → ME
Person with significant control
2018-06-25 ~ nowIIF 367 - Right to appoint or remove directors → OE
IIF 367 - Ownership of voting rights - 75% or more → OE
IIF 367 - Ownership of shares – 75% or more → OE
203
16 Kelvin House Worsley Bridge Road, London, United KingdomActive Corporate (1 parent)
Officer
2018-04-13 ~ nowIIF 715 - Director → ME
Person with significant control
2018-04-13 ~ nowIIF 518 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 518 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 518 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 518 - Ownership of shares – More than 25% but not more than 50% → OE
204
7 Corbridge Road, Reading, EnglandDissolved Corporate (1 parent)
Officer
2020-07-20 ~ dissolvedIIF 452 - Director → ME
Person with significant control
2020-07-20 ~ dissolvedIIF 373 - Right to appoint or remove directors → OE
IIF 373 - Ownership of voting rights - 75% or more → OE
IIF 373 - Ownership of shares – 75% or more → OE
205
168 Church Road, Hove, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-60,448 GBP2024-03-30
Officer
2023-10-27 ~ nowIIF 584 - Director → ME
Person with significant control
2024-01-23 ~ 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
206
37 Kent Road, Harrogate, North Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-11 ~ dissolvedIIF 605 - Director → ME
2021-05-11 ~ dissolvedIIF 717 - Secretary → ME
Person with significant control
2021-05-11 ~ dissolvedIIF 352 - Right to appoint or remove directors → OE
IIF 352 - Ownership of voting rights - 75% or more → OE
IIF 352 - Ownership of shares – More than 50% but less than 75% → OE
207
168 Church Road, Hove, EnglandActive Corporate (3 parents)
Officer
2024-01-22 ~ nowIIF 253 - Director → ME
208
CASHION UNION LTD - 2020-05-01
FRIESENWIND LTD - 2019-09-25
4-8 Sutton Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-19 ~ dissolvedIIF 339 - Director → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 206 - Has significant influence or control → OE
209
13 Manor Rd, Bedford, Bedfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2025-02-10 ~ dissolvedIIF 527 - Director → ME
Person with significant control
2025-02-10 ~ dissolvedIIF 500 - Right to appoint or remove directors → OE
IIF 500 - Ownership of voting rights - 75% or more → OE
IIF 500 - Ownership of shares – 75% or more → OE
210
RIBSTORE LIMITED - 1989-06-05
Power Park Unit 7, Calder Vale Road, Wakefield, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
191,258 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
211
Montpellier House, Montpellier Drive, CheltenhamDissolved Corporate (1 parent)
Officer
2015-01-07 ~ dissolvedIIF 709 - Director → ME
212
Montpellier House, Montpellier Drive, Cheltenham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-11-30
Officer
2017-11-27 ~ dissolvedIIF 710 - Director → ME
Person with significant control
2017-11-27 ~ dissolvedIIF 451 - Right to appoint or remove directors → OE
IIF 451 - Ownership of voting rights - 75% or more → OE
IIF 451 - Ownership of shares – 75% or more → OE
213
Montpellier House, Montpellier Drive, Cheltenham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2017-02-25 ~ dissolvedIIF 708 - Director → ME
Person with significant control
2017-02-25 ~ dissolvedIIF 450 - Right to appoint or remove directors → OE
IIF 450 - Ownership of voting rights - 75% or more → OE
IIF 450 - Ownership of shares – 75% or more → OE
214
19 19 Summers Road, Godalming, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2018-05-02 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2018-05-02 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
215
EUROSOL ESTATE LTD - 2014-06-03
ERDEIS LIMITED - 2014-05-09
10 Nightingale Court Park Road, Radlett, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2013-12-04 ~ dissolvedIIF 694 - Director → ME
216
FILM2GO LTD - 2011-03-02
37 Kent Road, Harrogate, North YorkshireDissolved Corporate (1 parent)
Officer
2010-09-02 ~ dissolvedIIF 268 - Director → ME
217
Wright Vigar 1 Engine House, Marshalls Yard, Gainsborough, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
106,888 GBP2024-03-31
Officer
2018-02-12 ~ nowIIF 287 - Director → ME
Person with significant control
2018-02-12 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
218
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, EnglandActive Corporate (1 parent)
Officer
2018-01-16 ~ nowIIF 362 - Director → ME
Person with significant control
2018-01-16 ~ nowIIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
219
12 June Avenue, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2019-11-19 ~ dissolvedIIF 80 - Director → ME
Person with significant control
2019-11-19 ~ dissolvedIIF 62 - Ownership of shares – More than 50% but less than 75% → OE
220
37 Kent Road, Harrogate, North Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
55,036 GBP2024-10-31
Officer
2021-04-30 ~ nowIIF 606 - Director → ME
2021-04-30 ~ nowIIF 716 - Secretary → ME
Person with significant control
2021-04-30 ~ nowIIF 355 - Right to appoint or remove directors as a member of a firm → OE
221
37 Kent Road, Harrogate, EnglandActive Corporate (4 parents)
Officer
2022-02-14 ~ nowIIF 273 - Director → ME
Person with significant control
2022-02-14 ~ nowIIF 10 - Has significant influence or control → OE
222
Reid Removals Ltd, Baltasound, Unst, Shetland, ScotlandActive Corporate (2 parents)
Officer
2015-03-20 ~ nowIIF 429 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 519 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 519 - Ownership of shares – More than 25% but not more than 50% → OE
223
5 Clifton Mews, Clifton Hill, Brighton, East Sussex, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-10-24 ~ nowIIF 601 - Director → ME
Person with significant control
2021-10-12 ~ nowIIF 284 - Right to appoint or remove directors → OE
IIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 284 - Ownership of shares – More than 25% but not more than 50% → OE
224
C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, EnglandActive Corporate (1 parent)
Officer
2021-11-22 ~ nowIIF 142 - Director → ME
Person with significant control
2022-08-31 ~ nowIIF 131 - Ownership of shares – 75% or more → OE
225
C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, EnglandActive Corporate (1 parent)
Officer
2021-11-22 ~ nowIIF 141 - Director → ME
Person with significant control
2022-08-31 ~ nowIIF 128 - Ownership of shares – 75% or more → OE
226
PINCO 984 LIMITED - 1997-11-20
C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, EnglandActive Corporate (5 parents)
Officer
2003-08-15 ~ nowIIF 540 - Director → ME
227
C/o Group Rhodes Limited Unit 21, Calder Vale Road, Wakefield, West Yorkshire, United KingdomActive Corporate (1 parent)
Officer
2013-07-25 ~ nowIIF 551 - Director → ME
Person with significant control
2018-02-19 ~ nowIIF 532 - Right to appoint or remove directors → OE
IIF 532 - Ownership of voting rights - 75% or more → OE
IIF 532 - Ownership of shares – 75% or more → OE
228
4385, 10407167 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2016-10-03 ~ nowIIF 150 - Director → ME
Person with significant control
2016-10-03 ~ nowIIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
229
Long Drive Burwood Park Road, Hersham, Walton-on-thames, EnglandActive Corporate (1 parent)
Officer
2025-04-15 ~ nowIIF 361 - Director → ME
Person with significant control
2025-04-15 ~ nowIIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
230
4-8 Sutton Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-17 ~ dissolvedIIF 344 - Director → ME
Person with significant control
2018-04-17 ~ dissolvedIIF 197 - Has significant influence or control → OE
231
168 Church Road, Hove, EnglandActive Corporate (1 parent)
Officer
2024-02-14 ~ nowIIF 249 - Director → ME
Person with significant control
2024-02-14 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
232
42 Manchester Road, Prescot, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
18 GBP2019-09-30
Officer
2017-09-19 ~ dissolvedIIF 523 - Director → ME
233
Flat 2 16 Whitehall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
540 GBP2024-10-31
Officer
2022-10-13 ~ nowIIF 447 - Director → ME
234
37 Kent Road, Harrogate, North Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2019-12-11 ~ dissolvedIIF 267 - Director → ME
Person with significant control
2019-12-11 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
235
37 Kent Road, Harrogate, United KingdomDissolved Corporate (1 parent)
Officer
2019-11-04 ~ dissolvedIIF 275 - Director → ME
Person with significant control
2019-11-04 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
236
C/o Group Rhodes Limited, Calder Vale Road, Wakefield, EnglandActive Corporate (1 parent)
Officer
2017-03-27 ~ nowIIF 547 - Director → ME
~ nowIIF 473 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 529 - Ownership of shares – More than 25% but not more than 50% → OE
237
16 Whitehall, Flat 2, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
5,741 GBP2024-10-31
Officer
2019-10-09 ~ nowIIF 448 - Director → ME
Person with significant control
2019-10-09 ~ nowIIF 364 - Ownership of shares – 75% or more → OE
238
Richmond House, Walkern Road, Stevenage, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2021-08-31
Officer
2018-08-17 ~ dissolvedIIF 733 - Director → ME
Person with significant control
2018-08-17 ~ dissolvedIIF 737 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 737 - Ownership of shares – More than 50% but less than 75% → OE
239
Richmond House, Walkern Road, Stevenage, United KingdomActive Corporate (3 parents)
Equity (Company account)
-16,846 GBP2021-08-31
Officer
2018-08-20 ~ nowIIF 732 - Director → ME
240
37 Kent Road, Harrogate, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,933 GBP2024-10-31
Officer
2021-11-01 ~ nowIIF 262 - Director → ME
Person with significant control
2021-11-01 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
241
SFIA GROUP LIMITED - 2019-12-02
27 Moorbridge Road, Maidenhead, Berkshire, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2019-08-02 ~ nowIIF 116 - Director → ME
242
27 Moorbridge Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-12-11 ~ dissolvedIIF 112 - Director → ME
Person with significant control
2018-12-11 ~ dissolvedIIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
243
AJW FINANCIAL SERVICES LIMITED - 2002-02-11
79 Caroline Street, BirminghamDissolved Corporate (3 parents)
Officer
2001-11-19 ~ dissolvedIIF 113 - Director → ME
244
27 Moorbridge Road, Maidenhead, Berkshire, EnglandDissolved Corporate (1 parent)
Officer
2019-08-05 ~ dissolvedIIF 115 - Director → ME
Person with significant control
2019-08-05 ~ dissolvedIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
245
MOERAE LIFE FINANCIAL PLANNING LIMITED - 2019-12-13
FUTURE LIFE FINANCIAL PLANNING LIMITED - 2015-03-18
27 Moorbridge Road, Maidenhead, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,084,906 GBP2022-12-31
Officer
2019-09-30 ~ nowIIF 109 - Director → ME
246
School Fees Investment Advisers Limited, 29 High Street, Marlow, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Officer
2012-07-27 ~ dissolvedIIF 108 - Director → ME
247
25 Conker Close, Kingsnorth, Ashford, Kent, United KingdomActive Corporate (1 parent)
Officer
2018-03-20 ~ nowIIF 285 - Director → ME
Person with significant control
2018-03-26 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
248
1 Waterton Park, Cowbridge Road, Bridgend, Mid Glamorgan, United KingdomDissolved Corporate (1 parent)
Officer
2010-02-17 ~ dissolvedIIF 497 - Director → ME
249
Victoria House, Bondgate Within, Alnwick, NorthumberlandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-245,490 GBP2024-12-31
Officer
1999-10-15 ~ nowIIF 729 - Director → ME
250
9-13 Cursitor Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-01-11 ~ dissolvedIIF 390 - Director → ME
251
37 Kent Road, Harrogate, United KingdomDissolved Corporate (2 parents)
Officer
2016-11-30 ~ dissolvedIIF 263 - Director → ME
252
5 Fern Court, 43 Hendon Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-13 ~ dissolvedIIF 580 - Director → ME
Person with significant control
2018-03-13 ~ dissolvedIIF 351 - Has significant influence or control → OE
253
168 Church Road, Hove, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2025-01-06 ~ nowIIF 248 - Director → ME
Person with significant control
2025-01-06 ~ nowIIF 507 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 507 - Right to appoint or remove directors → OE
IIF 507 - Ownership of shares – More than 25% but not more than 50% → OE
254
168 Church Road, Hove, EnglandActive Corporate (3 parents)
Officer
2025-01-15 ~ nowIIF 247 - Director → ME
255
168 Church Road, Hove, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-69,015 GBP2024-03-31
Officer
2023-04-13 ~ nowIIF 245 - Director → ME
256
168 Church Road, Hove, EnglandActive Corporate (2 parents, 3 offsprings)
Officer
2024-09-10 ~ nowIIF 246 - Director → ME
Person with significant control
2024-09-10 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
257
168 Church Road, Hove, EnglandActive Corporate (3 parents)
Officer
2024-05-14 ~ nowIIF 250 - Director → ME
258
168 Church Road, Hove, United KingdomActive Corporate (3 parents)
Officer
2024-09-10 ~ nowIIF 251 - Director → ME
259
Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolvedIIF 47 - Director → ME
2011-06-07 ~ dissolvedIIF 556 - Director → ME
2012-07-31 ~ dissolvedIIF 613 - Secretary → ME
260
72 Askham Lane, York, United KingdomDissolved Corporate (2 parents)
Officer
2017-06-23 ~ dissolvedIIF 138 - Director → ME
Person with significant control
2017-06-23 ~ dissolvedIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
261
INSTEP APPRENTICESHIPS LIMITED - 2021-03-01
3 Well Green Close, Hale, Altrincham, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
90 GBP2020-06-30
Officer
2018-07-09 ~ dissolvedIIF 120 - Director → ME
262
105 Piccadilly, London, EnglandDissolved Corporate (2 parents)
Officer
2019-04-18 ~ dissolvedIIF 446 - Director → ME
263
105 Piccadilly, London, EnglandDissolved Corporate (2 parents)
Officer
2019-04-18 ~ dissolvedIIF 433 - Director → ME
264
168 Church Road, Hove, EnglandActive Corporate (3 parents)
Officer
2025-05-30 ~ nowIIF 254 - Director → ME
265
168 Church Road, Hove, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
96,614 GBP2024-03-31
Officer
2019-01-22 ~ nowIIF 585 - Director → ME
Person with significant control
2019-01-22 ~ nowIIF 508 - Right to appoint or remove directors → OE
IIF 508 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 508 - Ownership of shares – More than 25% but not more than 50% → OE
266
Grow Studios At Alice Billing House, 2-12 West Ham Lane, London, EnglandActive Corporate (1 parent)
Officer
2023-09-19 ~ nowIIF 149 - Director → ME
Person with significant control
2023-09-19 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
267
Onega House, 112 Main Road, Sidcup, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-57,750 GBP2024-07-31
Officer
2016-07-20 ~ nowIIF 438 - Director → ME
Person with significant control
2016-07-20 ~ nowIIF 350 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 350 - Ownership of voting rights - More than 25% but not more than 50% → OE
268
Unit 43 Bow Triangle Business Centre, Eleanor Street, London, EnglandActive Corporate (1 parent)
Officer
2019-07-11 ~ nowIIF 428 - Director → ME
Person with significant control
2019-07-11 ~ nowIIF 357 - Right to appoint or remove directors as a member of a firm → OE
IIF 357 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 357 - Right to appoint or remove directors → OE
IIF 357 - Ownership of voting rights - 75% or more → OE
IIF 357 - Ownership of shares – 75% or more → OE
269
1 Waterton Park, BridgendDissolved Corporate (2 parents)
Officer
2010-08-13 ~ dissolvedIIF 495 - Director → ME
270
37 Kent Road, Harrogate, North Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
521 GBP2024-10-31
Officer
2020-10-08 ~ nowIIF 604 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 354 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 354 - Ownership of shares – More than 25% but not more than 50% → OE
271
THE NEW LUXURY LIMITED - 2021-03-15
THE LUXURY (LIFESTYLE GROUP) LTD - 2021-02-11
THE LUXURY U.K. LIMITED - 2021-01-26
193 Baslow Road, Sheffield, EnglandDissolved Corporate (2 parents)
Officer
2020-10-04 ~ dissolvedIIF 461 - Director → ME
272
MACHINE TOOL TRADES ASSOCIATION (THE) - 1989-03-17
THE MACHINE TOOL TECHNOLOGIES ASSOCIATION - 2002-10-25
62 Bayswater Road, LondonActive Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,097,333 GBP2024-06-30
Officer
2004-12-09 ~ nowIIF 552 - Director → ME
273
3 Fanshawe Road, Thame, EnglandActive Corporate (1 parent)
Officer
2019-02-11 ~ nowIIF 662 - Director → ME
Person with significant control
2019-02-11 ~ nowIIF 502 - Ownership of shares – 75% or more → OE
274
7 St. Georges Yard, Castle Street, Farnham, Surrey, EnglandActive Corporate (4 parents)
Officer
2007-09-20 ~ nowIIF 676 - Director → ME
275
27 Moorbridge Road, Maidenhead, Berkshire, United KingdomActive Corporate (2 parents)
Officer
2017-10-12 ~ nowIIF 137 - Director → ME
Person with significant control
2020-10-10 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
276
47 Queens Road, Weybridge, SurreyDissolved Corporate (2 parents)
Officer
2006-03-27 ~ dissolvedIIF 700 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 534 - Right to appoint or remove directors → OE
IIF 534 - Ownership of shares – More than 25% but not more than 50% → OE
277
27 Church Street, Rickmansworth, HertfordshireDissolved Corporate (3 parents)
Officer
2003-03-27 ~ dissolvedIIF 410 - Secretary → ME
278
Hayes House, 6 Hayes Road, Bromley, KentDissolved Corporate (3 parents)
Officer
1997-09-03 ~ dissolvedIIF 412 - Secretary → ME
279
Office 1, Engine House, Marshall's Yard, Gainsborough, United KingdomActive Corporate (2 parents)
Officer
2024-05-25 ~ nowIIF 286 - Director → ME
Person with significant control
2024-05-25 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
280
Dolphin Lodge, 37 Kent Road, Harrogate, North YorkshireDissolved Corporate (1 parent)
Officer
2007-01-07 ~ dissolvedIIF 276 - Director → ME
2007-01-07 ~ dissolvedIIF 524 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 356 - Ownership of shares – More than 25% but not more than 50% → OE
281
BAYERON LTD - 2015-05-20
SINGLEASE LIMITED - 2014-05-09
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-11-30
Person with significant control
2019-01-01 ~ dissolvedIIF 176 - Has significant influence or control → OE
282
CONTUM LIMITED - 2014-07-28
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-11-30
Person with significant control
2016-04-07 ~ dissolvedIIF 171 - Has significant influence or control → OE
283
37 Kent Road, Harrogate, EnglandDissolved Corporate (1 parent)
Officer
2022-07-06 ~ dissolvedIIF 270 - Director → ME
Person with significant control
2022-07-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
284
37 Kent Road, Harrogate, EnglandDissolved Corporate (1 parent)
Officer
2022-07-06 ~ dissolvedIIF 272 - Director → ME
Person with significant control
2022-07-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
285
RESOURCE UTILITIES LIMITED - 2014-09-30
Longwood, Hill Brow, Liss, HampshireActive Corporate (1 parent)
Officer
1999-12-23 ~ nowIIF 456 - Director → ME
1999-12-23 ~ nowIIF 536 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 713 - Ownership of shares – 75% or more → OE
286
4-8 Sutton Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-19 ~ dissolvedIIF 342 - Director → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 201 - Has significant influence or control → OE
287
Part Of Group Rhodes Group Rhodes Ltd, Unit 21, Wakefield, West Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2018-07-18 ~ nowIIF 559 - Director → ME
288
168 Church Road, Hove, EnglandActive Corporate (3 parents)
Officer
2019-04-16 ~ nowIIF 602 - Director → ME
289
10 The Southend, Ledbury, Herefordshire, United KingdomActive Corporate (4 parents)
Officer
2023-09-25 ~ nowIIF 727 - Director → ME
290
168 Church Road, Hove, United KingdomActive Corporate (2 parents)
Officer
2024-02-19 ~ nowIIF 586 - Director → ME
291
168 Church Road, Hove, East Sussex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2015-10-13 ~ dissolvedIIF 598 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 77 - Has significant influence or control → OE