1
15 Highover Way, Hitchin, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2024-04-15 ~ dissolvedIIF 47 - director → ME
2024-04-15 ~ dissolvedIIF 97 - secretary → ME
Person with significant control
2024-04-15 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
2
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (3 parents)
Officer
2023-12-03 ~ nowIIF 51 - director → ME
3
7 Twydale Avenue, Tividale, Oldbury, EnglandDissolved corporate (2 parents)
Officer
2022-05-13 ~ dissolvedIIF 30 - director → ME
4
469 Endike Lane, Hull, United KingdomDissolved corporate (1 parent)
Officer
2017-10-17 ~ dissolvedIIF 16 - director → ME
Person with significant control
2017-10-17 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
5
94 Shannon Road, Hull, United KingdomDissolved corporate (2 parents)
Officer
2017-03-27 ~ dissolvedIIF 17 - director → ME
6
49 Inverine Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
150 GBP2023-07-31
Officer
2017-07-11 ~ nowIIF 26 - director → ME
Person with significant control
2017-07-11 ~ nowIIF 76 - Ownership of shares – More than 50% but less than 75% → OE
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 76 - Right to appoint or remove directors → OE
7
71-75 Kirkgate, Bradford, EnglandDissolved corporate (2 parents)
Officer
2019-10-07 ~ dissolvedIIF 99 - secretary → ME
8
12 Central Arcade, Wolverhampton, EnglandDissolved corporate (1 parent)
Equity (Company account)
5,947 GBP2017-08-31
Officer
2015-08-24 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-08-23 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
9
41 Twydale Avenue, Tividale, Oldbury, EnglandDissolved corporate (2 parents)
Officer
2023-06-02 ~ dissolvedIIF 31 - director → ME
Person with significant control
2023-06-02 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
10
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2023-06-09 ~ nowIIF 50 - director → ME
Person with significant control
2024-05-23 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Equity (Company account)
-3,151 GBP2023-06-30
Officer
2021-06-07 ~ nowIIF 53 - director → ME
2021-06-07 ~ nowIIF 73 - secretary → ME
Person with significant control
2023-11-17 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
DHILLON BUILDING SERVICES (LONDON) LIMITED - 2019-09-17
DHILLONS BUILDING SERVICES LIMITED - 2019-09-13
49 Inverine Road, London, EnglandCorporate (2 parents)
Equity (Company account)
126,214 GBP2024-03-31
Officer
2012-04-20 ~ nowIIF 23 - director → ME
2012-04-20 ~ nowIIF 80 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
13
13 Montpelier Avenue, Bexley, Kent, EnglandCorporate (1 parent)
Officer
2025-02-11 ~ nowIIF 1 - director → ME
IIF 13 - director → ME
Person with significant control
2025-02-11 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
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
14
Ground Floor, Cavendish House Littlewood Drive, West 26 Industrial Estate, Cleckheaton, EnglandCorporate (2 parents)
Officer
2023-11-23 ~ nowIIF 15 - director → ME
Person with significant control
2023-11-23 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
15
Oasis Camden, 85-87 Bayham Street, Camden, London, EnglandCorporate (1 parent)
Equity (Company account)
-101,398 GBP2023-07-31
Officer
2018-07-06 ~ nowIIF 24 - director → ME
IIF 5 - director → ME
Person with significant control
2023-04-21 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
15 Highover Way, Hitchin, Hertfordshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-12-21 ~ dissolvedIIF 48 - director → ME
2020-12-21 ~ dissolvedIIF 94 - secretary → ME
Person with significant control
2020-12-21 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
17
41 Twydale Avenue, Tividale, Oldbury, EnglandDissolved corporate (1 parent)
Officer
2021-08-02 ~ dissolvedIIF 32 - director → ME
Person with significant control
2021-08-02 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
18
6-7 Moor Centre, Brierley Hill, EnglandDissolved corporate (1 parent)
Officer
2018-06-07 ~ dissolvedIIF 11 - director → ME
Person with significant control
2018-06-07 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
19
12 Central Arcade, Wolverhampton, United KingdomDissolved corporate (1 parent)
Officer
2018-06-07 ~ dissolvedIIF 12 - director → ME
Person with significant control
2018-06-07 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
20
170 Queensway, London, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2022-09-30
Officer
2022-01-10 ~ nowIIF 66 - director → ME
2021-12-30 ~ nowIIF 102 - secretary → ME
Person with significant control
2021-09-03 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
21
13 Montpelier Avenue, Bexley, Kent, EnglandCorporate (2 parents)
Officer
2023-09-23 ~ nowIIF 28 - director → ME
22
47 Queen Street, Wolverhampton, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-285,127 GBP2017-02-28
Officer
2018-05-27 ~ dissolvedIIF 20 - director → ME
23
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,121,268 GBP2023-11-30
Officer
2022-05-02 ~ nowIIF 49 - director → ME
24
Garner Associates, Northwood House, 138 Bromham Road, Bedford, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2019-05-09 ~ dissolvedIIF 43 - director → ME
Person with significant control
2019-05-09 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
25
Sg4Dissolved corporate (1 parent)
Officer
2021-03-10 ~ dissolvedIIF 42 - director → ME
Person with significant control
2021-03-10 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
26
15 Highover Way, Hitchin, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2024-04-15 ~ dissolvedIIF 46 - director → ME
2024-04-15 ~ dissolvedIIF 96 - secretary → ME
Person with significant control
2024-04-15 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
27
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2022-09-16 ~ nowIIF 52 - director → ME
2022-09-16 ~ nowIIF 98 - secretary → ME
Person with significant control
2022-09-16 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Garner Associates, Northwood House, 138 Bromham Road, Bedford, Bedfordshire, United KingdomDissolved corporate (1 parent)
Officer
2022-12-07 ~ dissolvedIIF 44 - director → ME
2022-12-07 ~ dissolvedIIF 93 - secretary → ME
Person with significant control
2022-12-07 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
29
15 Highover Way, Hitchin, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2024-04-15 ~ dissolvedIIF 45 - director → ME
2024-04-15 ~ dissolvedIIF 95 - secretary → ME
Person with significant control
2024-04-15 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
30
41 Twydale Avenue, Tividale, Oldbury, EnglandDissolved corporate (2 parents)
Equity (Company account)
-5,078 GBP2022-10-31
Officer
2020-10-07 ~ dissolvedIIF 29 - director → ME
Person with significant control
2020-10-07 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
31
13 Montpelier Avenue, Bexley, Kent, United KingdomCorporate (2 parents)
Officer
2024-02-13 ~ nowIIF 14 - director → ME
Person with significant control
2024-02-13 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
THINKOFMORTGAGES.COM LTD - 2008-05-28
THINKOFMORTGAGES LIMITED - 2008-05-21
Oasis Camden, 85-87 Bayham Street, London, Greater LondonCorporate (2 parents)
Equity (Company account)
409,593 GBP2023-05-31
Officer
2008-05-14 ~ nowIIF 4 - director → ME
Person with significant control
2017-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
33
41 Bean Road, Bexleyheath, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2017-07-31
Officer
2016-07-25 ~ dissolvedIIF 25 - director → ME
IIF 2 - director → ME
Person with significant control
2016-07-25 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
34
12 Central Arcade, Wolverhampton, EnglandCorporate (2 parents)
Equity (Company account)
2,100 GBP2021-03-31
Officer
2022-01-27 ~ nowIIF 69 - director → ME
2021-12-17 ~ nowIIF 101 - secretary → ME
Person with significant control
2020-03-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
35
5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved corporate (1 parent)
Officer
2016-03-01 ~ dissolvedIIF 10 - director → ME
2016-03-01 ~ dissolvedIIF 54 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE