1
Suite A 82 James Carter Road, Mildenhall, Suffolk, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-1,473 GBP2023-12-31
Officer
2022-12-02 ~ dissolvedIIF 17 - director → ME
Person with significant control
2022-12-02 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2
15 Oldborough Road, Wembley, MiddlesexDissolved corporate (1 parent)
Officer
2011-05-31 ~ dissolvedIIF 25 - director → ME
3
82a James Carter Road, Mildenhall, Suffolk, United KingdomCorporate (2 parents)
Officer
2024-02-17 ~ nowIIF 30 - director → ME
Person with significant control
2024-02-17 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
4
15 Oldborough Road, Wembley, MiddlesexCorporate (1 parent)
Officer
2014-05-20 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
5
Suite A 82 James Carter Road, Mildenhall, Suffolk, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-543 GBP2023-12-31
Officer
2022-12-02 ~ dissolvedIIF 19 - director → ME
Person with significant control
2022-12-02 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
6
Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonCorporate (2 parents)
Equity (Company account)
-47,134 GBP2022-06-30
Officer
2020-06-30 ~ nowIIF 15 - director → ME
Person with significant control
2020-06-30 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
GENIE CORP UK LIMITED - 2010-03-02
36 Birkdale Avenue, Pinner, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2010-02-11 ~ dissolvedIIF 28 - director → ME
2010-02-11 ~ dissolvedIIF 32 - secretary → ME
8
5th Floor The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved corporate (5 parents)
Equity (Company account)
73,461 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
-43,623 GBP2021-09-30
Officer
2019-09-02 ~ nowIIF 16 - director → ME
Person with significant control
2019-09-02 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
36 Birkdale Ave, Pinner, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2008-03-19 ~ dissolvedIIF 26 - director → ME
11
36 Birkdale Avenue, Pinner, United KingdomDissolved corporate (2 parents)
Officer
2022-11-29 ~ dissolvedIIF 22 - director → ME
Person with significant control
2022-11-29 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit A Birdsmouth Court, Bathurst Square, London, EnglandCorporate (2 parents)
Equity (Company account)
-53,486 GBP2021-03-31
Officer
2018-10-11 ~ nowIIF 21 - director → ME
Person with significant control
2018-10-11 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Suite A 82 James Carter Road, Mildenhall, Suffolk, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-1,086 GBP2023-12-31
Officer
2022-12-05 ~ dissolvedIIF 20 - director → ME
Person with significant control
2022-12-05 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
14
15 Oldborough Road, Wembley, EnglandCorporate (2 parents)
Equity (Company account)
-96,061 GBP2022-02-28
Officer
2019-02-08 ~ nowIIF 23 - director → ME
Person with significant control
2019-02-08 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
15 Old Borough Road, Wembley, United KingdomCorporate (2 parents)
Equity (Company account)
-149,443 GBP2022-05-31
Officer
2018-05-04 ~ nowIIF 31 - director → ME
Person with significant control
2018-05-04 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
7 Crown Green Mews, Pellat Road, WembleyCorporate (3 parents)
Equity (Company account)
569 GBP2024-02-29
Officer
2011-02-09 ~ nowIIF 29 - director → ME
17
Suite A 82 James Carter Road, Mildenhall, Suffolk, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-12-05 ~ dissolvedIIF 18 - director → ME
Person with significant control
2022-12-05 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
18
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-27,751 GBP2024-04-30
Officer
2022-04-25 ~ dissolvedIIF 24 - director → ME
Person with significant control
2022-05-18 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control → OE