1
7 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-06-30
Officer
2014-06-18 ~ dissolved
IIF 12 - Director → ME
2014-06-18 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
2
C/o Ocg Accountants Ltd, Belasis Business Centre Coxwold Way, Belasis Hall Technology Park, Billingham, Cleveland, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-29 ~ now
IIF 3 - Director → ME
2024-01-29 ~ now
IIF 38 - Secretary → ME
Person with significant control
2024-01-29 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Ocg Accountants Ltd, Belasis Business Centre, Coxwold Way, Billingham, Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-03-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
Yoden House, Yoden Way, Peterlee, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-09-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Has significant influence or control → OE
5
Yoden House, Yoden Way, Peterlee, England
Dissolved Corporate (2 parents)
Officer
2016-09-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 24 - Has significant influence or control → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
PSK CAPITAL MANAGEMENT LTD - 2003-10-06
25 Manor Road, Chigwell, England
Dissolved Corporate (2 parents)
Equity (Company account)
24,001 GBP2019-03-31
Officer
2002-08-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
Yoden House, Yoden Way, Peterlee, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-09-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
8
Yoden House, Yoden Way, Peterlee, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-09-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
KALSI FAMILY HOLDINGS LTD - 2017-01-16
C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
86,401 GBP2023-09-30
Officer
2016-11-29 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 18 - Has significant influence or control → OE
10
25 Malford Grove, London, England
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 16 - Director → ME
Person with significant control
2025-11-17 ~ 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
IIF 34 - Right to appoint or remove directors → OE
11
C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
Active Corporate (1 parent)
Equity (Company account)
12,335 GBP2024-03-31
Officer
2021-09-09 ~ now
IIF 1 - Director → ME
2021-09-09 ~ now
IIF 35 - Secretary → ME
Person with significant control
2021-09-09 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
KALSI FAMILY PARTNERSHIP LLP - 2017-01-24
C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
7,294,406 GBP2023-09-30
Officer
2016-12-17 ~ now
IIF 15 - LLP Designated Member → ME
13
Yoden House, Yoden Way, Peterlee, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-09-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Has significant influence or control → OE
14
Yoden House, Yoden Way, Peterlee, England
Dissolved Corporate (3 parents)
Current Assets (Company account)
1 GBP2018-03-31
Officer
2016-09-14 ~ dissolved
IIF 7 - Director → ME
2016-09-14 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
25 Malford Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-13 ~ now
IIF 17 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 33 - Right to appoint or remove directors → OE
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
16
Yoden House, Yoden Way, Peterlee, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-10-31
Officer
2016-10-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Has significant influence or control → OE
17
C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
Active Corporate (2 parents)
Equity (Company account)
-18,134 GBP2024-03-31
Officer
2023-03-08 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE