1
Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, ScotlandDissolved corporate (3 parents)
Equity (Company account)
19,773 GBP2022-11-30
Officer
2019-05-17 ~ dissolvedIIF 9 - director → ME
2
378 Oakfield House, Brandon Street, Motherwell, Lanarkshire, ScotlandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-05-16 ~ nowIIF 8 - director → ME
Person with significant control
2019-05-16 ~ 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
IIF 25 - Right to appoint or remove directors → OE
3
The Fire Station, 150 Waterloo Road, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
2018-03-01 ~ nowIIF 4 - director → ME
4
The Fire Station, 150 Waterloo Road, London, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2023-09-30
Officer
2019-11-21 ~ nowIIF 6 - director → ME
5
ADP X LOVE INTERIORS LIMITED - 2025-01-16
LOVE INTERIORS LIMITED - 2023-03-03
The Fire Station, 150 Waterloo Road, London, EnglandCorporate (2 parents)
Equity (Company account)
10,500 GBP2022-07-31
Officer
2022-11-11 ~ nowIIF 7 - director → ME
6
33a Vittoria Street, Birmingham, EnglandDissolved corporate (3 parents)
Officer
2020-10-01 ~ dissolvedIIF 10 - director → ME
7
51 Priory Road, Linlithgow, ScotlandCorporate (2 parents)
Equity (Company account)
-12,434 GBP2024-01-31
Officer
2023-01-11 ~ nowIIF 3 - director → ME
Person with significant control
2023-01-11 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
8
51 Priory Road, Linlithgow, ScotlandCorporate (2 parents, 1 offspring)
Officer
2021-01-26 ~ nowIIF 11 - director → ME
Person with significant control
2021-01-26 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
9
STEPHEN MILES ARCHITECTS LTD - 2016-04-29
51 Priory Road, Linlithgow, West LothianCorporate (1 parent)
Officer
2011-08-01 ~ nowIIF 1 - director → ME
Person with significant control
2016-08-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
INTEGRATED DESIGN PARTNERS LIMITED - 2013-08-07
33a Vittoria Street, Jewellery Quarter, BirminghamCorporate (4 parents)
Equity (Company account)
34,120 GBP2023-06-30
Officer
2024-12-18 ~ nowIIF 2 - director → ME
11
G1 Verulam Business Estate, 224 London Road, St. Albans, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2019-10-11 ~ dissolvedIIF 12 - director → ME
12
Suite G1 Verulam Business Est, 224 London Road, St. Albans, United KingdomCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2019-10-28 ~ nowIIF 13 - director → ME
Person with significant control
2019-10-28 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
HAPSTONE LTD - 2019-09-26
KNIGHT P LTD - 2008-02-14
Suite G1 Verulam Industrial Estate, 224 London Road, St. Albans, EnglandCorporate (1 parent)
Equity (Company account)
17,124 GBP2024-03-31
Officer
2015-09-01 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
14
Suite G1 Verulam Business Estate, 224 London Road, St Albans, EnglandDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2020-04-30
Officer
2016-04-15 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-15 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
ROWCASTLE LTD - 2019-09-26
RUSSELL T LTD - 2008-08-11
Suite G1 Verulam Industrial Estate, 224 London Road, St. Albans, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
11,016 GBP2024-03-31
Officer
2015-09-01 ~ nowIIF 21 - director → ME
Person with significant control
2018-04-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
16
Suite G1 Verulam Industrial Estate, 224 London Road, St. Albans, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
6,423 GBP2024-03-31
Officer
2010-04-01 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
17
First Floor 8 Sandridge Park, Porters Wood, St. Albans, HertfordshireDissolved corporate (4 parents)
Equity (Company account)
1,195 GBP2017-09-30
Officer
2012-04-01 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
Suite G1 Verulam Business Estate, 224 London Road, St Albans, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2017-02-25 ~ dissolvedIIF 14 - director → ME
Person with significant control
2018-03-01 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
ZARLON LTD - 2019-09-26
HINDELL A LTD - 2008-02-14
Suite G1 Verulam Industrial Estate, 224 London Road, St. Albans, EnglandCorporate (1 parent)
Equity (Company account)
5,861 GBP2024-03-31
Officer
2015-09-01 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
20
C/o Adp Architecture Limited The Fire Station, 150 Waterloo Road, London, EnglandCorporate (4 parents)
Equity (Company account)
47,806 GBP2022-09-30
Officer
2023-04-21 ~ nowIIF 5 - director → ME