1
AYS TRAVEL LTD - 2019-07-10
50 Alliance Close, Wembley, London, United KingdomCorporate (1 parent)
Equity (Company account)
1,085 GBP2020-03-31
Officer
2019-05-16 ~ nowIIF 46 - director → ME
Person with significant control
2019-05-16 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
2
91 London Road, Stoke, Staffordshire, EnglandCorporate (2 parents)
Equity (Company account)
49,857 GBP2024-02-29
Officer
2015-02-25 ~ nowIIF 20 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
3
72 Railway Arches, Dunbridge Street, London, EnglandDissolved corporate (1 parent)
Officer
2014-02-07 ~ dissolvedIIF 100 - director → ME
4
167 Frodingham Road, Scunthorpe, EnglandDissolved corporate (1 parent)
Officer
2018-10-26 ~ dissolvedIIF 10 - director → ME
Person with significant control
2018-10-26 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
5
85b Headstone Road, Harrow, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-6,172 GBP2021-08-30
Officer
2020-08-11 ~ dissolvedIIF 85 - director → ME
Person with significant control
2020-08-11 ~ dissolvedIIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
6
167 High Street, Scunthorpe, North Lincolnshire, EnglandDissolved corporate (1 parent)
Officer
2013-04-23 ~ dissolvedIIF 71 - director → ME
7
27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Officer
2016-10-10 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-10-10 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OE
8
91 London Road, Stoke-on-trent, StaffordshireDissolved corporate (3 parents)
Officer
2002-06-05 ~ dissolvedIIF 22 - director → ME
9
91 London Road, Stoke-on-trent, Staffordshire, United KingdomDissolved corporate (3 parents)
Officer
2005-06-21 ~ dissolvedIIF 21 - director → ME
2008-06-30 ~ dissolvedIIF 151 - secretary → ME
10
Bartle House, 9 Oxford Court, Manchester, EnglandCorporate (1 parent)
Officer
2024-07-17 ~ nowIIF 164 - director → ME
Person with significant control
2024-07-17 ~ nowIIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
11
4 Penman Way, Enderby, Leicester, EnglandDissolved corporate (1 parent)
Equity (Company account)
9 GBP2021-01-31
Officer
2018-01-22 ~ dissolvedIIF 24 - director → ME
Person with significant control
2018-01-22 ~ dissolvedIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
12
8 Duncannon Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-121 GBP2023-10-31
Officer
2021-10-07 ~ nowIIF 105 - director → ME
Person with significant control
2021-10-07 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
13
4385, 12938254 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
45 GBP2023-10-31
Officer
2020-10-08 ~ nowIIF 163 - director → ME
Person with significant control
2020-10-08 ~ nowIIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
14
128 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2022-02-17 ~ dissolvedIIF 157 - director → ME
2022-02-17 ~ dissolvedIIF 173 - secretary → ME
Person with significant control
2022-02-17 ~ dissolvedIIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
15
Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-06-03 ~ dissolvedIIF 158 - director → ME
Person with significant control
2019-06-03 ~ dissolvedIIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
16
110 Butterfield Great Marlings, Luton, EnglandDissolved corporate (1 parent)
Officer
2021-04-21 ~ dissolvedIIF 104 - director → ME
Person with significant control
2021-04-21 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
17
Flat 3 439 Gillott Road, BirminghamDissolved corporate (1 parent)
Officer
2018-11-30 ~ dissolvedIIF 55 - director → ME
Person with significant control
2018-11-30 ~ dissolvedIIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Right to appoint or remove directors → OE
18
92 Finchroad, BirminghamDissolved corporate (1 parent)
Officer
2021-07-27 ~ dissolvedIIF 19 - director → ME
Person with significant control
2021-07-27 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
19
5 Kew Road, Richmond, EnglandDissolved corporate (1 parent)
Officer
2020-08-21 ~ dissolvedIIF 106 - director → ME
Person with significant control
2020-08-21 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
20
4385, 11232531: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2018-03-05 ~ dissolvedIIF 23 - director → ME
Person with significant control
2018-03-05 ~ dissolvedIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
21
28 Hamilton Drive, Smethwick, EnglandDissolved corporate (1 parent)
Officer
2019-03-22 ~ dissolvedIIF 58 - director → ME
Person with significant control
2019-03-22 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
22
38 Radnor Road, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2019-01-21 ~ dissolvedIIF 52 - director → ME
Person with significant control
2019-01-21 ~ dissolvedIIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
23
2 Wellington Place, Leeds, EnglandDissolved corporate (1 parent)
Officer
2020-09-29 ~ dissolvedIIF 102 - director → ME
Person with significant control
2020-09-29 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
24
85b Headstone Road, Harrow, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2022-01-16 ~ dissolvedIIF 72 - director → ME
Person with significant control
2022-01-16 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
25
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-05-20 ~ dissolvedIIF 146 - director → ME
Person with significant control
2016-05-21 ~ dissolvedIIF 159 - Ownership of shares – More than 50% but less than 75% → OE
IIF 159 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 159 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 159 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 159 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 159 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 159 - Right to appoint or remove directors as a member of a firm → OE
IIF 159 - Has significant influence or control as a member of a firm → OE
26
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-05-19 ~ dissolvedIIF 147 - director → ME
Person with significant control
2016-05-20 ~ dissolvedIIF 161 - Ownership of shares – More than 50% but less than 75% → OE
IIF 161 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 161 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 161 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 161 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 161 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 161 - Right to appoint or remove directors as a member of a firm → OE
IIF 161 - Has significant influence or control as a member of a firm → OE
27
84-88 Macdonald Street, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-04-27 ~ dissolvedIIF 112 - director → ME
Person with significant control
2016-04-28 ~ dissolvedIIF 152 - Ownership of shares – More than 50% but less than 75% → OE
IIF 152 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 152 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 152 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 152 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 152 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 152 - Right to appoint or remove directors as a member of a firm → OE
IIF 152 - Has significant influence or control as a member of a firm → OE
28
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-04-21 ~ dissolvedIIF 148 - director → ME
Person with significant control
2016-04-22 ~ dissolvedIIF 160 - Ownership of shares – More than 50% but less than 75% → OE
IIF 160 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 160 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 160 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 160 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 160 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 160 - Right to appoint or remove directors as a member of a firm → OE
IIF 160 - Has significant influence or control as a member of a firm → OE
29
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-03-29 ~ dissolvedIIF 114 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 154 - Ownership of shares – More than 50% but less than 75% → OE
IIF 154 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 154 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 154 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 154 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 154 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 154 - Right to appoint or remove directors as a member of a firm → OE
IIF 154 - Has significant influence or control as a member of a firm → OE
30
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-04-30 ~ dissolvedIIF 149 - director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 162 - Ownership of shares – More than 50% but less than 75% → OE
IIF 162 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 162 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 162 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 162 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 162 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 162 - Right to appoint or remove directors as a member of a firm → OE
IIF 162 - Has significant influence or control as a member of a firm → OE
31
3 Brindley Place, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2016-05-31 ~ dissolvedIIF 113 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 153 - Ownership of shares – More than 50% but less than 75% → OE
IIF 153 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 153 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 153 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 153 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 153 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 153 - Right to appoint or remove directors as a member of a firm → OE
IIF 153 - Has significant influence or control as a member of a firm → OE
32
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-05-03 ~ dissolvedIIF 150 - director → ME
Person with significant control
2016-05-04 ~ dissolvedIIF 165 - Ownership of shares – More than 50% but less than 75% → OE
IIF 165 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 165 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 165 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 165 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 165 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 165 - Right to appoint or remove directors as a member of a firm → OE
IIF 165 - Has significant influence or control as a member of a firm → OE
33
Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, EnglandDissolved corporate (1 parent)
Officer
2018-11-28 ~ dissolvedIIF 70 - director → ME
Person with significant control
2018-11-28 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
34
85b Headstone Road, Harrow, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-28 ~ dissolvedIIF 76 - director → ME
Person with significant control
2020-09-28 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
35
85b Headstone Road, Harrow, United KingdomDissolved corporate (1 parent)
Officer
2021-04-27 ~ dissolvedIIF 81 - director → ME
Person with significant control
2021-04-27 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
36
85b Headstone Road, Harrow, United KingdomDissolved corporate (1 parent)
Officer
2022-05-04 ~ dissolvedIIF 11 - director → ME
Person with significant control
2022-05-04 ~ dissolvedIIF 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
37
Flat 4 34 Elmhurst Road, Enfield, EnglandDissolved corporate (1 parent)
Officer
2021-09-21 ~ dissolvedIIF 101 - director → ME
Person with significant control
2021-09-21 ~ dissolvedIIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
38
Prince Street, Broad Quay, Bristol, EnglandDissolved corporate (1 parent)
Officer
2021-10-11 ~ dissolvedIIF 67 - director → ME
Person with significant control
2021-10-11 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
39
4385, 12935135 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
263 GBP2023-10-31
Officer
2020-10-07 ~ dissolvedIIF 95 - director → ME
Person with significant control
2020-10-07 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
40
85b Headstone Road, Harrow, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2020-04-28 ~ dissolvedIIF 75 - director → ME
Person with significant control
2020-04-28 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
41
CLA FABRICATION 40 LTD - 2024-07-08
ANTEPALI SOLUTIONS LTD - 2023-09-26
4385, 13609570 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
7 GBP2023-09-30
Officer
2021-09-08 ~ dissolvedIIF 96 - director → ME
Person with significant control
2021-09-08 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
42
2 Tallis Street, London, United KingdomCorporate (1 parent)
Current Assets (Company account)
0 GBP2023-10-31
Officer
2021-10-11 ~ nowIIF 99 - director → ME
Person with significant control
2021-10-11 ~ nowIIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
43
167 Frodingham Road, Scunthorpe, EnglandDissolved corporate (1 parent)
Officer
2014-03-06 ~ dissolvedIIF 9 - director → ME
44
22 Long Acre, London, EnglandDissolved corporate (1 parent)
Officer
2018-04-03 ~ dissolvedIIF 56 - director → ME
Person with significant control
2018-04-03 ~ dissolvedIIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
45
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,586 GBP2023-12-31
Officer
2022-12-13 ~ nowIIF 6 - director → ME
2022-12-13 ~ nowIIF 174 - secretary → ME
Person with significant control
2022-12-13 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
46
62 High Street, Redhill, EnglandDissolved corporate (1 parent)
Officer
2020-09-28 ~ dissolvedIIF 68 - director → ME
Person with significant control
2020-09-28 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
47
35 Higher Market Street, Farnworth, Bolton, EnglandDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
528 GBP2023-04-30
Officer
2019-04-17 ~ dissolvedIIF 5 - director → ME
Person with significant control
2019-04-17 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
48
36 Victoria Road, Handsworth, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2018-03-05 ~ dissolvedIIF 18 - director → ME
Person with significant control
2018-03-05 ~ dissolvedIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
49
Regal House, London Road, Twickenham, EnglandDissolved corporate (1 parent)
Equity (Company account)
-2,458 GBP2021-02-28
Officer
2018-01-23 ~ dissolvedIIF 107 - director → ME
Person with significant control
2018-01-23 ~ dissolvedIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
50
Flat 6 179 Church Hill Road, Birmingham, EnglandCorporate (1 parent)
Officer
2024-05-22 ~ nowIIF 66 - director → ME
Person with significant control
2024-05-22 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
51
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2023-06-14 ~ nowIIF 156 - director → ME
Person with significant control
2023-06-14 ~ nowIIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
52
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
124 GBP2020-09-30
Officer
2018-09-10 ~ dissolvedIIF 155 - director → ME
Person with significant control
2018-09-10 ~ dissolvedIIF 168 - Ownership of shares – 75% or more → OE
53
64 Knightsbridge, London, United KingdomDissolved corporate (1 parent)
Officer
2016-09-17 ~ dissolvedIIF 94 - director → ME
Person with significant control
2016-09-17 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
54
4385, 11916750 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
-2,157 GBP2021-03-31
Officer
2019-03-30 ~ dissolvedIIF 69 - director → ME
Person with significant control
2019-03-30 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
55
UK PROPERTY CROWD LIMITED - 2017-04-19
85b Headstone Road, Harrow, EnglandDissolved corporate (1 parent)
Profit/Loss (Company account)
-17,732 GBP2019-08-31 ~ 2020-08-29
Officer
2016-08-31 ~ dissolvedIIF 73 - director → ME
Person with significant control
2016-08-31 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
56
64 Knightsbridge, London, United KingdomDissolved corporate (1 parent)
Officer
2018-04-20 ~ dissolvedIIF 15 - director → ME
Person with significant control
2018-04-20 ~ dissolvedIIF 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
57
64 Knightsbridge, London, United KingdomDissolved corporate (1 parent)
Officer
2018-10-09 ~ dissolvedIIF 14 - director → ME
Person with significant control
2018-10-09 ~ dissolvedIIF 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
58
5300 Lakeside, Cheadle, EnglandDissolved corporate (1 parent)
Officer
2018-03-28 ~ dissolvedIIF 7 - director → ME
Person with significant control
2018-03-28 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
59
85b Headstone Road, Harrow, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2021-03-11 ~ dissolvedIIF 86 - director → ME
Person with significant control
2021-03-11 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
60
TEXO 01 LTD - 2021-01-26
Courtwood House, Silver Street Head, Sheffield, EnglandDissolved corporate (1 parent)
Officer
2019-06-03 ~ dissolvedIIF 25 - director → ME
Person with significant control
2019-06-03 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
61
Central Boulevard Central Boulevard, Shirley, Solihull, EnglandDissolved corporate (1 parent)
Officer
2017-05-13 ~ dissolvedIIF 110 - director → ME
62
Amadeus House 27b Floral Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2021-07-14 ~ dissolvedIIF 103 - director → ME
Person with significant control
2021-07-14 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
63
82 King Street, Manchester, EnglandDissolved corporate (1 parent)
Officer
2018-04-25 ~ dissolvedIIF 57 - director → ME
Person with significant control
2018-04-25 ~ dissolvedIIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
IIF 65 - Has significant influence or control as a member of a firm → OE
64
64 Knightsbridge, London, United KingdomDissolved corporate (1 parent)
Officer
2016-09-17 ~ dissolvedIIF 92 - director → ME
Person with significant control
2016-09-17 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
65
4385, 13600514 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
0.01 GBP2022-09-30
Officer
2021-09-03 ~ dissolvedIIF 97 - director → ME
Person with significant control
2021-09-03 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
66
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2024-03-01 ~ nowIIF 16 - director → ME
Person with significant control
2024-03-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
67
1 Charles Street, Plymouth, EnglandDissolved corporate (1 parent)
Officer
2020-10-03 ~ dissolvedIIF 98 - director → ME
Person with significant control
2020-10-03 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
68
Flat 3 429 Gillott Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2019-03-27 ~ dissolvedIIF 54 - director → ME
Person with significant control
2019-03-27 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE