1
23 Leinster Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-14 ~ dissolved
IIF 81 - Director → ME
2015-05-14 ~ dissolved
IIF 90 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
2
1 CROMWELL SQUARE LIMITED - now
PROGENYCO 06 LIMITED
- 2018-03-11
11169337 11169942, 11487307, 10611905, 11565214, 11168800, 11620870, 10591350, 11565006, 11872596, 11168995, 11487216, 10619605, 11793412... (more) 6 Havelock Place, Harrow, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-706,958 GBP2024-12-31
Officer
2018-01-30 ~ 2020-04-24
IIF 83 - Director → ME
3
Commercial Unit Trinity One, Neptune Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-25 ~ dissolved
IIF 67 - Director → ME
4
Flat 5, 47 Belsize Park Gardens, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-06-17 ~ now
IIF 30 - Director → ME
Person with significant control
2020-06-17 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2020-06-17 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
ALLISONVILLE NUTRA LIMITED
- now 09196355SOLAREN SERVICES LTD - 2014-12-15
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2020-06-16 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
SOLAREN HEALTHY LIVING PROD LTD - 2014-12-16
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2020-06-16 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
BANK PLACE DEVELOPMENTS LIMITED
07007140 Trinity One Commercial Unit, East Street, Leeds
Dissolved Corporate (3 parents)
Officer
2009-09-02 ~ 2011-02-08
IIF 57 - Director → ME
9
54 Hagley Road, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
-279,779 GBP2024-03-30
Officer
2014-04-17 ~ 2015-01-07
IIF 80 - Director → ME
10
BRUNSWICK COURT DEVELOPMENT (LEEDS) LIMITED
- now 10611905UK CITY DEVELOPMENTS (BRUNSWICK COURT) LIMITED
- 2017-11-21
10611905PROGENYCO 02 LIMITED - 2017-04-12
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (7 parents)
Officer
2017-11-10 ~ dissolved
IIF 77 - Director → ME
11
SPECTOR FITNESS PRODUCTS LTD - 2014-12-16
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2020-06-16 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
CRICKLEWOOD DEVELOPMENTS LIMITED
- now 09147974ESTANTE 006 LIMITED
- 2014-08-21
09147974 11118345, 09430344, 09235506, 09594245, 10818406, 09430313, 10356948, 11385099, 08608224, 10300059, 09353317, 09148098, 09147908, 09355652, 09591964, 10805322, 09451903, 09591967, 10241235, 07351056Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lancaster Road, Enfield, Middlesex, England
Active Corporate (20 parents)
Officer
2014-08-21 ~ 2015-09-09
IIF 89 - Director → ME
13
DEDICATED DEVELOPMENT SERVICES LIMITED
12253811 Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (5 parents)
Officer
2020-06-17 ~ 2020-06-26
IIF 39 - Director → ME
Person with significant control
2020-06-17 ~ 2020-06-26
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
DELUXE NUTRITION SERVICES LIMITED
12254216 169 Cumberland Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2021-10-31
Officer
2020-06-17 ~ 2020-06-26
IIF 46 - Director → ME
Person with significant control
2020-06-17 ~ 2020-06-26
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
15
DUBAI INTERNATIONAL PROPERTY INVESTMENTS LIMITED
08887720 23 Leinster Terrace, Bayswater, England
Live but Receiver Manager on at least one charge Corporate (2 parents)
Equity (Company account)
100 GBP2017-02-28
Officer
2014-10-10 ~ now
IIF 82 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
16
SOLAREN MUSCLE HEALTH LTD - 2014-12-16
Flat 5 47 Belsize Park Gardens, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2020-06-16 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
17
23 Leinster Terrace, Bayswater, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-282,372 GBP2019-03-31
Officer
2014-03-20 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
18
Congress House C/o Atkins & Partners, 4th Floor Suite 2 B, Congress House, Lyon Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Equity (Company account)
6 GBP2022-01-31
Officer
2019-05-20 ~ dissolved
IIF 35 - Director → ME
19
FOCUS ANALYTIC SERVICES LIMITED
12253151 169 Cumberland Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2021-10-31
Officer
2020-06-17 ~ 2020-06-26
IIF 41 - Director → ME
Person with significant control
2020-06-17 ~ 2020-06-26
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
20
GGH 15 LTD - 2013-01-17
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2020-06-17 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
21
23 Leinster Terrace, Bayswater, England
Active Corporate (4 parents)
Equity (Company account)
-16,479 GBP2019-03-31
Officer
2019-06-20 ~ now
IIF 28 - Director → ME
2017-03-21 ~ 2018-07-19
IIF 69 - Director → ME
22
GOLD & AMBER PROPERTIES LIMITED
08722719 23 Leinster Terrace, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2013-10-08 ~ now
IIF 71 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
23
GOLD AND AMBER CONSTRUCTION LTD
10929049 23 Leinster Terrace, Bayswater, England
Active Corporate (2 parents)
Equity (Company account)
7,934 GBP2018-08-31
Officer
2018-07-30 ~ now
IIF 29 - Director → ME
2017-08-23 ~ 2018-07-19
IIF 75 - Director → ME
Person with significant control
2017-08-23 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
24
GOLD AND AMBER INVESTMENTS 1 LIMITED
- now 07846100AURA FURNISHING LIMITED - 2017-08-22
CLEMENTS LEICESTER LTD - 2014-02-25
23 Leinster Terrace, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
224,525 GBP2018-11-30
Officer
2017-09-01 ~ now
IIF 74 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
25
23 Leinster Terrace, London, England
Active Corporate (4 parents)
Equity (Company account)
-68,190 GBP2019-08-31
Officer
2018-01-10 ~ now
IIF 70 - Director → ME
26
54 Hagley Road, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
-54,609 GBP2024-03-30
Officer
2013-07-04 ~ 2014-01-31
IIF 31 - Director → ME
27
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2020-06-17 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
28
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2020-06-17 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
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
29
27 Byrom Street, Castlefield, Manchester
Liquidation Corporate (5 parents)
Equity (Company account)
-89,107 GBP2019-06-30
Officer
2017-06-26 ~ now
IIF 76 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
30
LEEDS CITY VILLAGE LIMITED
- now 11073881MILLION IN MIND LIMITED
- 2018-08-29
11073881 18 Clarence Road, Southend On Sea, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
-56,554 GBP2022-12-31
Officer
2017-11-21 ~ 2018-09-12
IIF 88 - Director → ME
2019-02-19 ~ 2020-04-24
IIF 34 - Director → ME
Person with significant control
2017-11-21 ~ 2020-04-24
IIF 59 - Ownership of shares – 75% or more → OE
31
LEEDS NORTH STREET LIMITED
- now 09285980CASPER HOUSE LEEDS LTD
- 2015-02-20
09285980 23 Leinster Terrace, Bayswater, London, England
Active Corporate (2 parents)
Equity (Company account)
-458,817 GBP2017-10-31
Officer
2015-02-20 ~ now
IIF 73 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
32
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (5 parents)
Officer
2020-06-17 ~ 2020-06-26
IIF 40 - Director → ME
Person with significant control
2020-06-17 ~ 2020-06-26
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
33
MURANO FITNESS PRODUCTS LTD - 2014-12-16
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2020-06-16 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
34
NORTHERN MOUNTAIN HEALTH LIMITED
- now 09198453NORTHERN HEALTH LTD - 2014-12-16
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2020-06-16 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
35
GGH 14 LTD - 2013-01-17
123 Grove Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2021-12-24 ~ dissolved
IIF 55 - Director → ME
2020-07-29 ~ 2021-12-24
IIF 56 - Director → ME
Person with significant control
2021-12-24 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
2020-07-29 ~ 2021-12-24
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
36
23 Leinster Terrace, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-12-20 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2018-12-20 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
37
PRIME RESEARCH SERVICES LIMITED
12253849 Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (5 parents)
Officer
2020-06-17 ~ 2020-06-26
IIF 51 - Director → ME
Person with significant control
2020-06-17 ~ 2020-06-26
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
38
PROGENYCO 04 LIMITED
11168800 11169942, 11487307, 10611905, 11565214, 11620870, 10591350, 11565006, 11169337, 11872596, 11168995, 11487216, 10619605, 11793412... (more) 6 North Lane, Roundhay, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-04 ~ dissolved
IIF 84 - Director → ME
39
PROGENYCO 05 LIMITED
11168995 11169942, 11487307, 10611905, 11565214, 11168800, 11620870, 10591350, 11565006, 11169337, 11872596, 11487216, 10619605, 11793412... (more) 6 North Lane, Roundhay, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-01-30 ~ 2018-11-15
IIF 85 - Director → ME
40
REDCAR SAND LIMITED - now
GOLD & AMBER DEVELOPMENTS LIMITED
- 2018-06-14
08373177 1 Prospect House, Pride Park, Derby
Dissolved Corporate (4 parents)
Equity (Company account)
12,312 GBP2017-01-31
Officer
2013-01-24 ~ 2018-06-14
IIF 78 - Director → ME
Person with significant control
2016-07-01 ~ 2018-06-14
IIF 64 - Ownership of shares – 75% or more → OE
41
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-06-17 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
42
23 Leinster Terrace, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-04-05 ~ dissolved
IIF 86 - Director → ME
43
18 Clarence Road, Southend On Sea, Essex
Liquidation Corporate (7 parents)
Equity (Company account)
244,305 GBP2024-06-19
Officer
2018-09-07 ~ 2019-07-23
IIF 72 - Director → ME
44
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (7 parents)
Equity (Company account)
31,698 GBP2020-12-31
Officer
2020-06-17 ~ 2020-06-26
IIF 36 - Director → ME
Person with significant control
2020-06-17 ~ 2020-06-26
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
45
23 Leinster Terrace, Bayswater, England
Active Corporate (2 parents)
Equity (Company account)
-824,748 GBP2019-03-31
Officer
2017-03-30 ~ now
IIF 68 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
46
1 Manchester Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2020-06-16 ~ 2020-12-04
IIF 32 - Director → ME
Person with significant control
2020-06-16 ~ 2020-12-04
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
47
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2020-06-17 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
48
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2020-06-17 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
49
1 Manchester Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2020-06-17 ~ 2020-12-16
IIF 33 - Director → ME
Person with significant control
2020-06-17 ~ 2020-12-16
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE