1
AGENCJA OCHRONY MAJOR CENTRUM KSZTALCENIA OCHRONY LTD - 2020-03-18
Office 010 Ealing House Hanger Lane, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
282,110 GBP2022-02-28
Officer
2020-03-17 ~ 2020-05-25IIF 43 - Director → ME
Person with significant control
2020-03-17 ~ 2020-05-25IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Has significant influence or control → OE
2
COPY 4U LIMITED - 2020-12-09
7 Bell Yard, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-11,781 GBP2022-06-30
Officer
2020-09-09 ~ 2020-12-03IIF 23 - Director → ME
Person with significant control
2020-09-09 ~ 2020-12-03IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
59 Coton Road, First Floor, Nuneaton, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-10,148 GBP2023-06-30
Officer
2021-09-23 ~ 2022-07-12IIF 34 - Director → ME
Person with significant control
2021-09-23 ~ 2022-07-12IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
BUSINESS SALES CONSULT LIMITED - 2021-02-10
TRANSLAND LOGISTICS LTD - 2024-01-29
Office 458b, 182-184 High Street North, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
39,868 GBP2024-03-31
Officer
2020-06-23 ~ 2021-02-08IIF 31 - Director → ME
Person with significant control
2020-06-23 ~ 2021-02-08IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
PURCHASABLE BUSINESS LIMITED - 2020-12-08
7 Bell Yard, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-425 GBP2024-04-30
Officer
2020-06-25 ~ 2020-12-04IIF 32 - Director → ME
Person with significant control
2020-06-25 ~ 2020-12-04IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2025-02-28
Officer
2023-04-05 ~ 2025-02-21IIF 40 - Director → ME
Person with significant control
2023-04-05 ~ 2025-02-21IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
BESTIC LTD - 2020-03-03
TBS OUTSOURCING UK LTD - 2024-03-26
MC TRADE & TRANSPORT LTD - 2019-12-10
7 Bell Yard, LondonActive Corporate (1 parent)
Equity (Company account)
1,152 GBP2024-05-31
Officer
2024-03-11 ~ 2024-03-21IIF 38 - Director → ME
Person with significant control
2024-03-11 ~ 2024-03-21IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
CROWFORD AND SMITH LIMITED - 2018-08-14
85 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2018-11-30
Officer
2015-11-26 ~ 2018-08-13IIF 46 - Director → ME
9
BOOST THE BUSINESS LIMITED - 2021-05-14
Suite 3 Fidelity House, Fengate, Peterborough, EnglandDissolved Corporate (2 parents)
Officer
2021-02-05 ~ 2021-05-10IIF 44 - Director → ME
Person with significant control
2021-02-05 ~ 2021-05-10IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
28-29 The Broadway No:1 The Broadway, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2024-07-09 ~ 2024-10-31IIF 45 - Director → ME
Person with significant control
2024-07-09 ~ 2024-10-31IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
404 GBP2024-06-30
Officer
2017-07-20 ~ 2019-12-09IIF 47 - Director → ME
Person with significant control
2018-10-18 ~ 2019-12-09IIF 27 - Ownership of shares – 75% or more → OE
12
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-07-31
Officer
2021-05-07 ~ 2021-07-22IIF 29 - Director → ME
2020-09-09 ~ 2021-01-14IIF 22 - Director → ME
Person with significant control
2020-09-09 ~ 2021-01-14IIF 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
2021-05-07 ~ 2021-07-22IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
13
NALECZ&NALECZ GARDEN-SERVICE LONDON LTD - 2020-03-26
63-66 Hatton Gardens, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2019-10-31
Officer
2019-10-07 ~ 2020-05-25IIF 36 - Director → ME
14
BUSINESSES TO LEASE LIMITED - 2020-07-21
7 Bell Yard, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-05-31
Officer
2020-06-23 ~ 2020-07-20IIF 30 - Director → ME
Person with significant control
2020-06-23 ~ 2020-07-20IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
15
14 Enterprise Centre Lysander Road, Melksham, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2020-08-12 ~ 2020-08-12IIF 42 - Director → ME
Person with significant control
2020-08-12 ~ 2020-08-12IIF 18 - Ownership of shares – 75% or more → OE
16
7 Bell Yard, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-23 ~ 2020-08-13IIF 33 - Director → ME
Person with significant control
2020-06-23 ~ 2020-08-13IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
17
The Crestscent, Bristol Business Park, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2021-09-17 ~ 2023-06-01IIF 37 - Director → ME
18
56 Victoria Road, Netherfield, Nottingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-11-30
Officer
2021-03-10 ~ 2021-04-13IIF 41 - Director → ME
Person with significant control
2021-03-10 ~ 2021-04-13IIF 17 - Ownership of shares – 75% or more → OE
19
NEWMAN ADVISORS LTD - 2019-08-12
85 Great Portland Street, 1st Floor, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2019-11-30
Officer
2015-11-26 ~ 2017-02-27IIF 48 - Director → ME
20
Dept 1938 43 Owston Road, Carcroft, Doncaster, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2025-02-28
Officer
2023-04-05 ~ 2024-02-21IIF 39 - Director → ME
Person with significant control
2023-04-05 ~ 2024-02-21IIF 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