1
48 HENDON WAY HOUSE LTD - 2016-11-10
129 Station Road, London, LondonDissolved Corporate (2 parents)
Equity (Company account)
-900 GBP2021-03-31
Officer
2014-03-21 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2021-01-15 ~ dissolvedIIF 119 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
2
158 Cromwell Road, Salford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-4,712 GBP2023-07-31
Officer
2018-07-03 ~ nowIIF 9 - Director → ME
Person with significant control
2018-07-03 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
3
183 Coatsworth Road, Gateshead, Tyne And Wear, United KingdomActive Corporate (1 parent)
Equity (Company account)
-3,421 GBP2024-09-30
Officer
2021-09-02 ~ nowIIF 15 - Director → ME
Person with significant control
2021-09-02 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
4
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
310,804 GBP2024-05-31
Officer
2019-11-08 ~ nowIIF 8 - Director → ME
Person with significant control
2019-11-08 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
5
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
258,669 GBP2024-06-30
Officer
2022-11-07 ~ nowIIF 7 - Director → ME
Person with significant control
2023-05-22 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
129 Station Road, LondonActive Corporate (2 parents)
Equity (Company account)
-546,744 GBP2024-06-30
Officer
2009-04-01 ~ nowIIF 102 - Secretary → ME
7
129 Station Road Hendon, LondonDissolved Corporate (2 parents)
Equity (Company account)
-81,940 GBP2020-06-30
Officer
2006-06-27 ~ dissolvedIIF 92 - Secretary → ME
8
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
8,388 GBP2024-12-30
Officer
2016-12-08 ~ nowIIF 19 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
9
129 Station Road, London, LondonDissolved Corporate (1 parent)
Officer
2012-05-03 ~ dissolvedIIF 65 - Director → ME
10
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
45,848 GBP2024-09-30
Officer
2012-09-11 ~ nowIIF 13 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 54 - Has significant influence or control → OE
11
129 Station Road, Hendon, LondonActive Corporate (2 parents)
Equity (Company account)
274 GBP2024-04-30
Officer
1995-04-06 ~ nowIIF 66 - Director → ME
Person with significant control
2021-03-01 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
4,411 GBP2024-06-30
Officer
2013-03-19 ~ nowIIF 10 - Director → ME
Person with significant control
2017-03-19 ~ nowIIF 53 - Has significant influence or control → OE
13
129 Station Road, London, LondonDissolved Corporate (1 parent)
Equity (Company account)
-18,558 GBP2017-05-31
Officer
2013-05-16 ~ dissolvedIIF 63 - Director → ME
14
129 Station Road, London, County (optional), EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-20 ~ nowIIF 61 - Director → ME
Person with significant control
2021-09-20 ~ nowIIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
15
158 Cromwell Road, Salford, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2023-02-27 ~ nowIIF 17 - Director → ME
Person with significant control
2023-02-27 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
16
187-189 Coatsworth Road, Gateshead, United KingdomActive Corporate (1 parent)
Equity (Company account)
84,143 GBP2024-07-31
Officer
2011-03-16 ~ nowIIF 4 - Director → ME
Person with significant control
2017-03-16 ~ nowIIF 108 - Has significant influence or control → OE
17
129 Station Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2018-12-01 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2018-12-01 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OE
18
337 Alexandra Road, Gateshead, Tyne And Wear, United KingdomActive Corporate (1 parent)
Equity (Company account)
-4,130 GBP2023-11-30
Officer
2019-11-08 ~ nowIIF 14 - Director → ME
Person with significant control
2019-11-08 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
19
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
87,645 GBP2024-04-30
Officer
2012-04-17 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE
20
PROPERTY & FINANCE SOLUTIONS LIMITED - 2008-05-14
28 Denman Drive North, LondonActive Corporate (3 parents)
Equity (Company account)
1,891 GBP2024-04-30
Officer
2007-04-01 ~ nowIIF 94 - Secretary → ME
21
129 Station Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-05-16 ~ dissolvedIIF 29 - Director → ME
22
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
14,458 GBP2024-02-27
Officer
2013-02-19 ~ nowIIF 12 - Director → ME
Person with significant control
2017-02-19 ~ nowIIF 52 - Has significant influence or control → OE
23
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
194,802 GBP2023-10-31
Officer
2010-06-09 ~ nowIIF 21 - Director → ME
Person with significant control
2016-09-20 ~ nowIIF 110 - Has significant influence or control → OE
24
GREENCO LETTINGS LIMITED - 2016-04-07
19 Leicester Road, Salford, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
148,820 GBP2024-08-31
Officer
2016-03-03 ~ nowIIF 34 - Director → ME
Person with significant control
2017-03-02 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
25
19 Leicester Road, Salford, EnglandActive Corporate (3 parents)
Equity (Company account)
-24,096 GBP2024-08-31
Officer
2019-03-27 ~ nowIIF 31 - Director → ME
26
19 Leicester Road, Salford, EnglandActive Corporate (2 parents)
Officer
2025-05-30 ~ nowIIF 18 - Director → ME
Person with significant control
2025-05-30 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
158 Cromwell Road, Salford, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,908,070 GBP2024-05-31
Officer
2021-05-13 ~ nowIIF 3 - Director → ME
Person with significant control
2021-05-13 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
28
HOPE MEDICAL AID LIMITED - 2005-11-08
129 Station Road, Hendon, LondonActive Corporate (2 parents)
Officer
2005-02-22 ~ nowIIF 93 - Secretary → ME
29
THE FAIR KT BUSINESS TRADE LTD - 2018-01-05
129 Station Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2017-12-08 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2017-12-08 ~ dissolvedIIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
30
129 Station Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2017-10-09 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2017-10-09 ~ dissolvedIIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
31
129 Station Road, Hendon, LondonDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2006-04-01 ~ dissolvedIIF 103 - Secretary → ME
32
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,685 GBP2024-12-30
Officer
2016-12-08 ~ nowIIF 20 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
33
Haffner Hoff 2nd Floor, Parkgates, Bury New Road, Prestwich, Greater Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
6,176 GBP2024-08-31
Officer
2023-07-21 ~ nowIIF 16 - Director → ME
Person with significant control
2023-07-21 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
34
129 Station Road, London, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-05-31
Officer
2018-10-01 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2018-10-01 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OE
35
26 Ashbourne Grove, SalfordDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
14,893 GBP2017-05-29
Officer
2015-03-30 ~ dissolvedIIF 25 - Director → ME
36
129 Station Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2016-09-02 ~ dissolvedIIF 81 - Director → ME
37
A2 ELECTRICAL COMPANY LIMITED - 2002-09-09
129 129 Station Road, Hendon, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,259,610 GBP2024-08-31
Officer
2002-09-09 ~ nowIIF 104 - Secretary → ME
38
129 Station Road, Hendon, LondonDissolved Corporate (1 parent)
Officer
2013-05-01 ~ dissolvedIIF 60 - Director → ME
2006-01-30 ~ dissolvedIIF 96 - Secretary → ME
39
129 Station Road, Hendon, LondonActive Corporate (2 parents)
Equity (Company account)
60,094 GBP2024-03-31
Officer
2002-03-21 ~ nowIIF 91 - Secretary → ME
40
129 Station Road, London, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
101 GBP2016-03-31
Officer
2014-03-14 ~ dissolvedIIF 127 - Secretary → ME
41
158 Cromwell Road, Salford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-03 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2021-05-03 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
42
129 Station Road, Hendon, London Nw4 4njDissolved Corporate (2 parents)
Officer
2001-02-14 ~ dissolvedIIF 67 - Director → ME
43
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Officer
2025-06-13 ~ nowIIF 6 - Director → ME
Person with significant control
2025-06-13 ~ nowIIF 36 - Right to appoint or remove directors → OE
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
44
129 Station Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2012-10-12 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2018-12-01 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE
45
129 Station Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-306,463 GBP2021-10-31
Officer
2017-10-09 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2017-10-09 ~ dissolvedIIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
46
129 Station Road, Hendon, London, EnglandActive Corporate (1 parent)
Equity (Company account)
9,887 GBP2024-05-31
Officer
2018-05-25 ~ nowIIF 59 - Director → ME
Person with significant control
2018-05-25 ~ nowIIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
47
129 Station Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
2018-07-11 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2018-07-11 ~ dissolvedIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
48
129 Station Road, Hendon, LondonActive Corporate (2 parents)
Equity (Company account)
100,870 GBP2024-09-30
Officer
2005-09-22 ~ nowIIF 105 - Secretary → ME