1
Barkston Road, Carlton Industrial Estate, Barnsley, South Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-612,569 GBP2024-02-29
Officer
2011-01-21 ~ 2016-01-26
IIF 20 - Director → ME
2
1st Floor Charter House, Woodlands Road, Altrincham, Cheshire
Dissolved Corporate (11 parents)
Equity (Company account)
643,311 GBP2018-12-31
Officer
2017-09-01 ~ 2018-11-01
IIF 9 - Director → ME
3
ANNEXIO MARKETING SERVICES (UK) LIMITED
11059880 307 Suites 106 And 112, Euston Road, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
245,025 GBP2024-12-30
Officer
2017-11-13 ~ 2017-11-13
IIF 8 - Director → ME
2017-11-13 ~ 2017-11-13
IIF 46 - Secretary → ME
Person with significant control
2017-11-13 ~ 2017-11-13
IIF 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
4
ANNEXIO SERVICES LIMITED - now
MARLEY ENTERPRISES LIMITED
- 2015-06-06
09520478 4 Prince Albert Road, London, England, England
Dissolved Corporate (5 parents)
Officer
2015-03-31 ~ 2015-06-01
IIF 31 - Director → ME
2015-03-31 ~ 2015-06-01
IIF 43 - Secretary → ME
5
Mcdonald Gordon & Co Ltd, 29 York Place, Edinburgh
Dissolved Corporate (1 parent)
Officer
2014-12-12 ~ dissolved
IIF 13 - Director → ME
6
BELMONT PARK DEVELOPMENTS NO.1 (NI) LIMITED
NI065976 Cleaver Black Chartered Accountants, Suite 5 Ormeau House, 91-97 Ormeau Road, Belfast, Antrim
Active Corporate (11 parents)
Equity (Company account)
5,027 GBP2024-09-30
Officer
2007-08-16 ~ 2021-01-21
IIF 14 - Director → ME
2007-08-16 ~ 2021-01-21
IIF 36 - Secretary → ME
7
BONUMCORPUS (NO. 5) LIMITED
NI631732 NI625908, NI070318, NI649807, NC001303, NI664533, 11112026, NI631951, NI631939, NI664543, NC001777, 12978463, NI615729, NI674281, NI610492, NI664542, NI664508... (more) 42-46 Fountain Street, Belfast, Northern Ireland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-05 ~ dissolved
IIF 10 - Director → ME
2015-06-05 ~ dissolved
IIF 39 - Secretary → ME
8
BONUMCORPUS (NO. 6) LIMITED
NI631939 NI625908, NI070318, NI649807, NC001303, NI664533, 11112026, NI631951, NI664543, NC001777, 12978463, NI615729, NI674281, NI610492, NI664542, NI631732, NI664508... (more) 42-46 Fountain Street, Belfast, Northern Ireland, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-18,543,593 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
BONUMCORPUS (NO. 7) LIMITED
NI631951 NI625908, NI070318, NI649807, NC001303, NI664533, 11112026, NI631939, NI664543, NC001777, 12978463, NI615729, NI674281, NI610492, NI664542, NI631732, NI664508... (more) 42-46 Fountain Street, Belfast, Northern Ireland, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-11,233 GBP2019-06-30
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
CONNECT BUSINESS SOLUTIONS LIMITED
12749694 International House, King's Cross Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-07-31
Officer
2020-07-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-07-17 ~ 2022-09-20
IIF 6 - Has significant influence or control → OE
11
ECOWALL SYSTEMS LIMITED - now
ECOWALL INSULATION SYSTEMS LIMITED
- 2014-12-10
07831498 4 Prince Albert Road, London
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2017-11-30
Officer
2011-11-01 ~ 2014-10-31
IIF 16 - Director → ME
2011-11-01 ~ 2014-10-31
IIF 47 - Secretary → ME
12
First Floor Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (12 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2010-05-05 ~ 2026-01-26
IIF 7 - Director → ME
2010-05-05 ~ 2026-01-26
IIF 38 - Secretary → ME
13
4 Prince Albert Road, London
Dissolved Corporate (2 parents)
Officer
2013-11-26 ~ dissolved
IIF 15 - Director → ME
2013-11-26 ~ dissolved
IIF 48 - Secretary → ME
14
J WEST ENGINEERING COMPANY LIMITED
06027128 Leonard Curtis, 36 Park Row, Leeds
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
734,479 GBP2016-03-31
Officer
2012-08-07 ~ 2016-08-31
IIF 18 - Director → ME
2012-08-07 ~ 2016-08-31
IIF 40 - Secretary → ME
15
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-04-15 ~ dissolved
IIF 12 - Director → ME
16
4 Prince Albert Road, London
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
78,583 GBP2020-12-31
Officer
2007-06-04 ~ dissolved
IIF 11 - Director → ME
2007-06-04 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2021-07-13 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
17
4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2018-01-08 ~ dissolved
IIF 30 - Director → ME
2018-01-08 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2018-01-08 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
4 Prince Albert Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2015-01-21 ~ dissolved
IIF 32 - Director → ME
2015-01-21 ~ dissolved
IIF 42 - Secretary → ME
19
Unit 6 Queens Yard, White Post Lane, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-776,500 GBP2018-08-31
Officer
2018-01-30 ~ 2018-11-30
IIF 23 - Director → ME
20
F6s Accounting, Unit 6 Queens Yard, White Post Lane, London, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-801,934 GBP2018-08-31
Officer
2018-01-30 ~ 2018-11-30
IIF 21 - Director → ME
21
RICHMOND OAKS ASSOCIATES LIMITED
SC522652 Begbies Traynor River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (5 parents)
Equity (Company account)
3 GBP2016-12-31
Officer
2018-06-19 ~ 2018-06-19
IIF 29 - Director → ME
2018-05-15 ~ 2018-06-19
IIF 28 - Director → ME
22
39 St Vincent Place, Glasgow, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-15 ~ 2018-06-19
IIF 27 - Director → ME
2018-06-19 ~ 2018-06-19
IIF 25 - Director → ME
23
RICHMOND OAKS INSOLVENCY LIMITED
SC569146 39 St Vincent Place, Glasgow, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-15 ~ 2018-06-19
IIF 24 - Director → ME
2018-06-19 ~ dissolved
IIF 26 - Director → ME
24
4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-01 ~ dissolved
IIF 19 - Director → ME
2015-10-01 ~ dissolved
IIF 45 - Secretary → ME
25
Faulkner House, Victoria Street, St Albans, Herts
Dissolved Corporate (2 parents)
Equity (Company account)
-1,114,896 GBP2017-11-29
Officer
2016-01-04 ~ dissolved
IIF 22 - Director → ME
26
TRINITY MARKETING SOLUTIONS LIMITED
12708046 3rd Floor Marsland House, Marsland Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-30 ~ 2020-09-17
IIF 34 - Director → ME
Person with significant control
2020-06-30 ~ 2020-11-27
IIF 5 - Has significant influence or control → OE
27
WEST GROUP HOLDINGS LTD - now
JWE ENGINEERING HOLDINGS LIMITED
- 2016-12-21
07786273 Gibson Booth, 12 Victoria Road, Barnsley, England
Dissolved Corporate (6 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
180 GBP2016-03-31
Officer
2011-09-26 ~ 2016-08-31
IIF 17 - Director → ME
2011-09-26 ~ 2016-08-31
IIF 44 - Secretary → ME