1
43 Manchester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2017-01-23 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
2020-05-10 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
2
43 Manchester Street, London, EnglandDissolved Corporate (2 parents)
Officer
2013-11-28 ~ dissolvedIIF 11 - Director → ME
3
43 Manchester Street, LondonDissolved Corporate (1 parent)
Officer
2011-02-08 ~ dissolvedIIF 39 - Director → ME
4
43 Manchester Street, LondonDissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolvedIIF 36 - Director → ME
5
43 Manchester Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2016-04-01 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
6
43 Manchester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,743 GBP2024-03-31
Officer
2014-03-07 ~ nowIIF 24 - Director → ME
7
8 Alderney Avenue, HounslowActive Corporate (1 parent)
Equity (Company account)
-77,078 GBP2024-12-31
Officer
2009-06-12 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
8
43 Manchester Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
19,607 GBP2018-03-31
Officer
2017-01-23 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2017-01-23 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
9
43 Manchester Street, London, EnglandActive Corporate (1 parent)
Officer
2024-06-24 ~ nowIIF 25 - Director → ME
Person with significant control
2024-06-24 ~ nowIIF 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
10
43 Manchester Street, LondonDissolved Corporate (1 parent)
Officer
2011-02-01 ~ dissolvedIIF 42 - Director → ME
11
JMS ACCOUNTANTS LIMITED - 2009-11-02
43 Manchester Street, LondonActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
2009-09-16 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
12
43 Manchester Street, LondonDissolved Corporate (1 parent)
Officer
2011-02-01 ~ dissolvedIIF 37 - Director → ME
13
LGDR (LONDON) LIMITED - 2023-09-13
35 Dover Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,422,188 GBP2024-12-31
Officer
2022-01-24 ~ nowIIF 26 - Director → ME
14
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (3 parents)
Net Assets/Liabilities (Company account)
383,228 GBP2022-12-31
Officer
2016-12-15 ~ nowIIF 17 - Director → ME
15
Shaw Wallace, 43 Manchester Street, London, EnglandDissolved Corporate (1 parent)
Officer
2010-04-21 ~ dissolvedIIF 15 - Director → ME
16
43 Manchester Street, LondonDissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolvedIIF 41 - Director → ME
17
65 Delamere Road, Hayes, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
353,428 GBP2024-03-31
Officer
2023-06-14 ~ nowIIF 16 - Director → ME
18
43 Manchester Street, LondonActive Corporate (1 parent)
Equity (Company account)
-38,993 GBP2025-07-31
Officer
2025-08-19 ~ nowIIF 34 - Director → ME
19
43 Manchester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2017-01-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
20
83 PENNINE WAY LIMITED - 2010-08-23
43 Manchester Street, LondonActive Corporate (1 parent)
Equity (Company account)
429,001 GBP2024-03-31
Officer
2009-10-28 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
21
THE LOCAL TRADE (UK) LIMITED - 2010-10-04
Shaw Wallace, 43 Manchester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-01-24 ~ dissolvedIIF 32 - Director → ME
22
43 Manchester Street, LondonDissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolvedIIF 30 - Director → ME
23
GPS FOOD PRODUCTS LIMITED - 2021-06-04
43 Manchester Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-01-30 ~ nowIIF 29 - Director → ME
24
43 Manchester Street, LondonDissolved Corporate (1 parent)
Officer
2011-02-08 ~ dissolvedIIF 38 - Director → ME