1
Baytex Clothing Ltd, 15-17 Garman Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-22 ~ dissolved
IIF 38 - Director → ME
2
103 King's Cross Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-17 ~ dissolved
IIF 29 - Director → ME
IIF 50 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
3
46 Crows Road, Epping, England
Active Corporate (1 parent)
Equity (Company account)
413 GBP2024-09-30
Officer
2022-09-16 ~ now
IIF 54 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
4
International House, 10 Churchill Way, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
20,118 GBP2024-12-31
Officer
2022-02-24 ~ now
IIF 16 - Director → ME
5
46 Crows Road, Epping, England
Dissolved Corporate (2 parents)
Officer
2023-11-22 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2023-11-22 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
6
103 King's Cross Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2016-12-01 ~ dissolved
IIF 46 - Director → ME
2016-12-01 ~ 2020-12-21
IIF 52 - Director → ME
Person with significant control
2016-12-01 ~ 2020-02-10
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
27 Old Gloucester Street, London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
1,490,224 GBP2023-12-31
Officer
2007-03-13 ~ now
IIF 22 - Director → ME
2000-05-25 ~ 2007-03-13
IIF 57 - Secretary → ME
Person with significant control
2016-04-07 ~ 2020-02-10
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-72,654 GBP2023-12-31
Officer
2019-11-19 ~ now
IIF 20 - Director → ME
Person with significant control
2019-11-19 ~ 2019-12-06
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
HOL BUSINESS GIFTS LIMITED
- now 11267308H.O.L BUSINESS GIFTS LIMITED
- 2019-11-20
11267308 103 King's Cross Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-48,589 GBP2019-12-31
Officer
2018-03-21 ~ 2020-12-21
IIF 48 - Director → ME
2020-02-10 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-03-21 ~ 2020-02-10
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
736,004 GBP2022-12-31
Officer
2020-02-10 ~ dissolved
IIF 32 - Director → ME
11
27 Old Gloucester Street, London, England
Active Corporate (2 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
-11,965 GBP2023-12-31
Officer
2019-11-19 ~ now
IIF 18 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
2019-12-13 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
12
27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-15,363 GBP2023-12-31
Officer
2019-11-12 ~ now
IIF 19 - Director → ME
Person with significant control
2019-11-12 ~ 2019-12-13
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
HOL MANAGEMENT SERVICES LTD
- now 11719392FIRST IN COMBI LIMITED
- 2019-07-19
11719392 27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-281,989 GBP2023-12-31
Officer
2018-12-10 ~ now
IIF 27 - Director → ME
Person with significant control
2018-12-10 ~ 2019-12-13
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
103 King's Cross Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-23,164 GBP2019-12-31
Officer
2015-02-11 ~ dissolved
IIF 45 - Director → ME
2015-12-29 ~ 2020-12-21
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-10
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
HOL SOURCING LIMITED
- 2024-09-10
12311304 27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-831,072 GBP2023-12-31
Officer
2019-11-12 ~ now
IIF 21 - Director → ME
Person with significant control
2019-11-12 ~ 2019-12-13
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
16
MNG PROPERTIES LIMITED
- 2016-12-01
05825922 27 Old Gloucester Street, London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
7,228,261 GBP2023-12-31
Officer
2020-02-10 ~ now
IIF 25 - Director → ME
2011-04-10 ~ 2020-02-10
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-07 ~ 2016-04-07
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
27 Old Gloucester Street, London, England
Active Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-965 GBP2023-12-31
Officer
2019-11-19 ~ now
IIF 24 - Director → ME
Person with significant control
2019-11-19 ~ 2019-12-13
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
18
HOL PROPERTY MANAGEMENT LTD
- now 11719804EUROTECH ENGINEERING UK SERVICES LIMITED
- 2019-07-19
11719804 27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-77,045 GBP2023-12-31
Officer
2018-12-10 ~ now
IIF 23 - Director → ME
Person with significant control
2018-12-10 ~ 2019-12-13
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
19
27 Old Gloucester Street, London, England
Active Corporate (3 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
-8,139 GBP2023-12-31
Officer
2019-11-19 ~ now
IIF 26 - Director → ME
Person with significant control
2019-11-19 ~ 2019-12-13
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
20
15-19 Garman Road, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
90,255 GBP2015-09-30
Officer
2007-09-28 ~ 2011-11-30
IIF 55 - Secretary → ME
21
103 King's Cross Road, London, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-4,407 GBP2023-12-31
Officer
2021-09-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-09-20 ~ dissolved
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
22
103 King's Cross Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-10-05 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
23
103 King's Cross Road, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-4,170 GBP2024-12-31
Officer
2020-07-14 ~ now
IIF 17 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
ROOM 351 LIMITED
- now 11258947 12987941, 10813797, 11285002, 07623225, 10503911, 06087881, 10017972, 14669982, 15031094, 09457184, OC357671, 10138359, 06669083, 09153222, 07322520, 14755145, 07146478, 05625935, 09954273, 06581168Warning The number of records might exceed displayable range of browser, please consider
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... (more)AVAIDER GROUP LIMITED
- 2018-06-20
11258947 103 King's Cross Road, London, United Kingdom
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
8,561 GBP2023-12-31
Officer
2018-03-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
25
11 Marion Grove, Woodford Green, England
Active Corporate (4 parents)
Equity (Company account)
117,587 GBP2024-10-31
Officer
2011-11-08 ~ 2012-10-16
IIF 37 - Director → ME
26
103 King's Cross Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE