1
16a High Street, Bedworth, Warwickshire, EnglandActive Corporate (2 parents)
Officer
2025-05-27 ~ nowIIF 44 - Director → ME
Person with significant control
2025-05-27 ~ nowIIF 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
2
SVJ (SUBSIDIARY) LTD - 2025-02-28
BLOON HOUSE 8A LTD - 2025-02-28
193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (2 parents)
Officer
2024-11-28 ~ nowIIF 111 - Director → ME
3
72 Northfield Road, Hounslow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-97,662 GBP2024-12-31
Officer
2021-12-13 ~ nowIIF 102 - Director → ME
Person with significant control
2021-12-13 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
7 Cowley Way, Leicester, EnglandActive Corporate (3 parents)
Officer
2024-03-14 ~ nowIIF 46 - Director → ME
Person with significant control
2024-03-14 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
5
Unit D, 5 St James Street, Leicester, LeicestershireDissolved Corporate (1 parent)
Officer
2012-12-10 ~ dissolvedIIF 56 - Director → ME
6
20 Swanage Waye, Hayes, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,294 GBP2024-09-30
Officer
2022-09-09 ~ nowIIF 76 - Director → ME
Person with significant control
2022-09-09 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - 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
7
C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2021-12-03 ~ dissolvedIIF 90 - Director → ME
Person with significant control
2021-12-03 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (2 parents)
Officer
2025-02-27 ~ nowIIF 110 - Director → ME
9
C/o Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-6,242 GBP2023-12-31
Officer
2023-07-05 ~ nowIIF 107 - Director → ME
10
11 Stanton Road, Wolverhampton, EnglandActive Corporate (1 parent)
Officer
2025-04-06 ~ nowIIF 68 - Director → ME
Person with significant control
2025-04-06 ~ nowIIF 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
11
22 Coombe Rise, Oadby, Leicester, EnglandActive Corporate (1 parent)
Officer
2025-07-17 ~ nowIIF 25 - Director → ME
Person with significant control
2025-07-17 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
193 Coldharbour Lane, Hayes, MiddlesexDissolved Corporate (1 parent)
Officer
2015-01-15 ~ dissolvedIIF 89 - Director → ME
Person with significant control
2017-01-14 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
13
193 Coldharbour Lane, Hayes, EnglandActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
1,335 GBP2024-12-31
Officer
2020-04-30 ~ nowIIF 100 - Director → ME
Person with significant control
2020-04-30 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
87 Long Street, Atherstone, Warwickshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-12,484 GBP2024-10-31
Officer
2020-10-12 ~ nowIIF 41 - Director → ME
Person with significant control
2020-10-12 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
120 Clarence Road, Handsworth, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2015-02-11 ~ dissolvedIIF 81 - Director → ME
16
95 Grosvenor Road, Ilford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,111 GBP2017-08-31
Officer
2016-08-15 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2016-08-15 ~ dissolvedIIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more → OE
17
Flat5, 106 Coldharbour Lane, Hayes, EnglandDissolved Corporate (1 parent)
Officer
2020-01-02 ~ dissolvedIIF 83 - Director → ME
Person with significant control
2020-01-02 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
18
21 Alder Crescent, Luton, EnglandDissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolvedIIF 85 - Director → ME
Person with significant control
2021-10-11 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
19
95 Grosvenor Road, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
5,669 GBP2024-06-30
Officer
2019-06-05 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2019-06-05 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
20
16a High Street, Bedworth, Warwickshire, EnglandActive Corporate (5 parents)
Officer
2023-10-12 ~ nowIIF 43 - Director → ME
21
C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-15,500 GBP2024-04-30
Officer
2023-04-05 ~ nowIIF 91 - Director → ME
Person with significant control
2023-04-05 ~ nowIIF 17 - Has significant influence or control → OE
22
HPH READING LTD - 2025-03-06
C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
34,146 GBP2024-12-31
Officer
2022-01-06 ~ nowIIF 103 - Director → ME
23
11 Stanton Road, Wolverhampton, EnglandDissolved Corporate (1 parent)
Officer
2024-05-10 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2024-05-10 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
24
11 Stanton Road, Wolverhampton, EnglandActive Corporate (1 parent)
Officer
2024-02-10 ~ nowIIF 69 - Director → ME
Person with significant control
2024-02-10 ~ nowIIF 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
25
207 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
893 GBP2024-08-31
Officer
2018-08-28 ~ nowIIF 75 - Director → ME
Person with significant control
2018-08-28 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
26
207 Coldharbour Lane, HayesDissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolvedIIF 74 - Director → ME
27
GROVER TURBAN & POUND STORE LTD - 2023-03-06
K.P.S.G LTD - 2023-03-02
WINDER FINANCIAL SERVICES LTD - 2012-03-12
193 Coldharbour Lane, Hayes, MiddlesexActive Corporate (2 parents, 1 offspring)
Equity (Company account)
207,243 GBP2024-03-31
Officer
2020-03-01 ~ nowIIF 106 - Director → ME
Person with significant control
2017-06-09 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
28
193 Coldharbour Lane, Hayes, EnglandActive Corporate (4 parents)
Equity (Company account)
347 GBP2024-04-30
Officer
2020-04-30 ~ nowIIF 93 - Director → ME
29
30 Gledwood Crescent, Hayes, EnglandActive Corporate (2 parents)
Equity (Company account)
9,518 GBP2025-03-31
Officer
2015-11-30 ~ nowIIF 60 - Director → ME
Person with significant control
2016-11-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
30
30 Gledwood Crescent, Hayes, EnglandActive Corporate (2 parents)
Officer
2024-02-09 ~ nowIIF 59 - Director → ME
Person with significant control
2024-02-09 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
31
C/o Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
-64,774 GBP2023-12-31
Officer
2019-07-12 ~ nowIIF 92 - Director → ME
Person with significant control
2019-07-12 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
32
87 Long Street, Atherstone, WarwickshireActive Corporate (2 parents)
Equity (Company account)
233,430 GBP2024-09-30
Officer
2009-01-13 ~ nowIIF 45 - Director → ME
33
87 Long Street, Atherstone, WarwickshireActive Corporate (2 parents)
Equity (Company account)
2,206 GBP2024-09-30
Officer
2011-06-20 ~ nowIIF 42 - Director → ME
34
C/o Brindleys, 2 Wheeleys Road, BirminghamActive Corporate (1 parent)
Equity (Company account)
86,416 GBP2025-04-30
Officer
2014-04-10 ~ nowIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
35
C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-06 ~ nowIIF 95 - Director → ME
Person with significant control
2021-12-06 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
36
5 Silverdale Drive, Thurmaston, Leicester, EnglandActive Corporate (2 parents)
Officer
2025-08-28 ~ nowIIF 26 - Director → ME
Person with significant control
2025-08-28 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
37
C/o Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,414 GBP2024-12-31
Officer
2020-07-24 ~ nowIIF 99 - Director → ME
Person with significant control
2020-07-24 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
38
Unit 1 Heddon House, 17 Claymill Road, Leicester, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-03-17 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
39
Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (2 parents)
Equity (Company account)
15,108 GBP2022-02-28
Officer
2012-02-17 ~ nowIIF 61 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
40
66 Shackerdale Road, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2021-12-03 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2021-12-03 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
41
C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (4 parents)
Officer
2024-03-20 ~ nowIIF 109 - Director → ME
42
C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (3 parents)
Officer
2024-10-08 ~ nowIIF 108 - Director → ME
43
87 Long Street, Atherstone, Warwickshire, EnglandActive Corporate (3 parents)
Officer
2025-02-27 ~ nowIIF 40 - Director → ME
44
193 Coldharbour Lane, Hayes, United KingdomActive Corporate (2 parents)
Equity (Company account)
-35,661 GBP2023-12-31
Officer
2020-09-14 ~ nowIIF 97 - Director → ME
45
57 Alfred Street, Sparkbrook, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-64,388 GBP2024-06-30
Officer
2025-05-15 ~ nowIIF 84 - Director → ME
Person with significant control
2025-05-15 ~ nowIIF 64 - Right to appoint or remove directors as a member of a firm → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
46
C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 94 - Director → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
47
Kpsg Accountants, 193 Coldharbour Lane Coldharbour Lane, Hayes, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2014-01-14 ~ dissolvedIIF 88 - Director → ME
Person with significant control
2017-01-14 ~ dissolvedIIF 10 - Has significant influence or control → OE
48
193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (2 parents)
Officer
2025-01-30 ~ nowIIF 112 - Director → ME
49
120 Clarence Road, Handsworth, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2021-11-26 ~ dissolvedIIF 86 - Director → ME
Person with significant control
2021-11-26 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
50
DFAE LTD - 2017-12-01
87 Long Street, Atherstone, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
90,376 GBP2024-03-31
Officer
2018-01-26 ~ nowIIF 39 - Director → ME
Person with significant control
2018-01-26 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
51
193 Coldharbour Lane, Hayes, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-13 ~ nowIIF 98 - Director → ME
52
C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, EnglandActive Corporate (1 parent)
Equity (Company account)
-27,008 GBP2024-04-30
Officer
2023-04-19 ~ nowIIF 104 - Director → ME
Person with significant control
2023-04-19 ~ nowIIF 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
53
66 North Road, Southall, Southall, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
11,245 GBP2024-07-31
Officer
2017-07-13 ~ nowIIF 72 - Director → ME
Person with significant control
2017-07-13 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
54
88 Cannock Street, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolvedIIF 82 - Director → ME
Person with significant control
2017-06-22 ~ dissolvedIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
55
137 Northcote Avenue, Southall, EnglandDissolved Corporate (2 parents)
Officer
2023-07-04 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2023-07-04 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
56
193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-28,478 GBP2023-05-31
Officer
2021-05-27 ~ nowIIF 96 - Director → ME
Person with significant control
2021-05-27 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE