1
C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, Co Durham
Active Corporate (3 parents)
Equity (Company account)
-9,896 GBP2022-03-31
Officer
2019-02-05 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-05 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
27 Old Gloucester Street, Holborn, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-496 GBP2024-03-30
Officer
2019-06-06 ~ now
IIF 11 - Director → ME
Person with significant control
2019-06-06 ~ now
IIF 33 - 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
3
C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, Co Durham
Active Corporate (1 parent)
Equity (Company account)
-5,924 GBP2022-03-31
Officer
2019-10-22 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-22 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
27 Old Gloucester Street, Holborn, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,262,988 GBP2022-03-28
Officer
2016-10-24 ~ now
IIF 6 - Director → ME
2015-11-02 ~ now
IIF 38 - Secretary → ME
Person with significant control
2018-11-15 ~ now
IIF 26 - Has significant influence or control → OE
5
C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
6,207,023 GBP2024-03-28
Officer
2016-08-27 ~ now
IIF 21 - LLP Designated Member → ME
6
1-3 Ace Parade Hook Road, Chessington, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 8 - Director → ME
7
27 Old Gloucester Street, Holborn, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-08 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 30 - Has significant influence or control → OE
8
27 Old Gloucester Street, Holborn, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-86,536 GBP2024-03-30
Officer
2017-11-17 ~ now
IIF 15 - Director → ME
Person with significant control
2017-11-17 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
27 Old Gloucester Street, Holborn, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2019-04-30
Officer
2018-04-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 35 - Has significant influence or control → OE
10
1-3 Ace Parade, Hook Road, Hook, Surrey
Active Corporate (3 parents)
Equity (Company account)
570,731 GBP2024-04-30
Officer
2023-05-09 ~ now
IIF 5 - Director → ME
11
GLOUCESTOR HOUSE (DEVELOPMENT) LTD - 2017-09-21
27 Old Gloucester Street, Holborn, London, England
Active Corporate (1 parent)
Equity (Company account)
-263,800 GBP2024-03-30
Officer
2017-09-20 ~ now
IIF 7 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
27 Old Gloucester Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-52,404 GBP2023-10-31
Officer
2022-10-24 ~ now
IIF 9 - Director → ME
13
15 Nursery Hill, St. Andrews Place, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-04 ~ dissolved
IIF 39 - Director → ME
14
27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-78,102 GBP2024-03-30
Officer
2023-03-17 ~ now
IIF 17 - Director → ME
15
27 Old Gloucester Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-10,506 GBP2024-11-30
Officer
2019-11-25 ~ now
IIF 12 - Director → ME
Person with significant control
2019-11-25 ~ now
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
16
Brook House, Moss Grove, Kingswinford, West Midlands, England
Active Corporate (1 parent)
Officer
2025-01-06 ~ now
IIF 22 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
17
4ALPHA (564KR) LTD - 2023-05-11
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-23 ~ now
IIF 14 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
43 Central Parade, New Addington, Croydon, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
58,099 GBP2024-11-30
Officer
2025-04-04 ~ now
IIF 4 - Director → ME
19
43 Central Parade, New Addington, Croydon, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
638,356 GBP2024-11-30
Officer
2025-04-04 ~ now
IIF 3 - Director → ME
20
40 Broadway Lane, Bournemouth, Dorset, England
Dissolved Corporate (6 parents)
Equity (Company account)
-277 GBP2022-05-31
Officer
2019-06-19 ~ dissolved
IIF 18 - Director → ME
21
27 Old Gloucester Street, Holborn, London
Dissolved Corporate (3 parents)
Officer
2019-06-18 ~ dissolved
IIF 19 - Director → ME
22
27 Old Gloucester Street, Holborn, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-91,109 GBP2024-03-30
Officer
2017-11-17 ~ now
IIF 16 - Director → ME
Person with significant control
2017-11-17 ~ now
IIF 31 - Has significant influence or control → OE
23
27 Old Gloucester Street, Holborn, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-139,838 GBP2024-03-29
Officer
2018-02-15 ~ now
IIF 10 - Director → ME
Person with significant control
2018-02-15 ~ now
IIF 32 - Has significant influence or control → OE
24
KS91 CONSULTING LTD - 2019-11-15
KRISHAN 91 CONSULTING LTD - 2018-07-16
Darwin House, 7, Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (2 parents)
Equity (Company account)
63,152 GBP2020-12-31
Officer
2016-12-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE