1
28-29 Maxwell Road, Peterborough, EnglandActive Corporate (1 parent)
Officer
2020-07-16 ~ 2022-04-08IIF 1689 - Director → ME
Person with significant control
2020-07-16 ~ 2022-04-08IIF 778 - Ownership of shares – 75% or more → OE
IIF 778 - Ownership of voting rights - 75% or more → OE
IIF 778 - Right to appoint or remove directors → OE
2
56a Longbridge Road, Barking, EnglandDissolved Corporate (1 parent)
Officer
2020-07-15 ~ 2022-03-25IIF 1663 - Director → ME
Person with significant control
2020-07-15 ~ 2022-03-25IIF 864 - Ownership of shares – 75% or more → OE
IIF 864 - Ownership of voting rights - 75% or more → OE
IIF 864 - Right to appoint or remove directors → OE
3
EAGLESWIFT LIMITED - 2023-05-22
136 Review Road, Flat 2 136 Review Road, Flat 2, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-16 ~ 2023-04-11IIF 1656 - Director → ME
Person with significant control
2020-07-16 ~ 2023-04-11IIF 838 - Right to appoint or remove directors → OE
IIF 838 - Ownership of voting rights - 75% or more → OE
IIF 838 - Ownership of shares – 75% or more → OE
4
227 St. Pauls Road, Preston, EnglandDissolved Corporate (1 parent)
Officer
2020-07-29 ~ 2021-09-17IIF 1575 - Director → ME
Person with significant control
2020-07-29 ~ 2021-09-17IIF 282 - Ownership of shares – 75% or more → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - Right to appoint or remove directors → OE
5
14 James Lee Square, Enfield, EnglandDissolved Corporate (1 parent)
Officer
2020-07-27 ~ 2023-06-20IIF 1195 - Director → ME
Person with significant control
2020-07-27 ~ 2023-06-20IIF 323 - Right to appoint or remove directors → OE
IIF 323 - Ownership of voting rights - 75% or more → OE
IIF 323 - Ownership of shares – 75% or more → OE
6
4385, 12771516 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2023-08-15IIF 1386 - Director → ME
Person with significant control
2020-07-27 ~ 2023-08-15IIF 356 - Ownership of shares – 75% or more → OE
IIF 356 - Right to appoint or remove directors → OE
IIF 356 - Ownership of voting rights - 75% or more → OE
7
4385, 12760139 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-07-22 ~ 2021-07-23IIF 907 - Director → ME
Person with significant control
2020-07-22 ~ 2021-07-23IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
35 Mandeville Court, London, EnglandActive Corporate (1 parent)
Officer
2019-03-25 ~ 2020-06-16IIF 1416 - Director → ME
Person with significant control
2019-03-25 ~ 2020-06-16IIF 444 - Ownership of voting rights - 75% or more → OE
IIF 444 - Right to appoint or remove directors → OE
IIF 444 - Ownership of shares – 75% or more → OE
9
2nd Floor, Pearl House, 1 Daisy Street, Oldham, EnglandActive Corporate (2 parents)
Officer
2020-06-17 ~ 2022-09-02IIF 1616 - Director → ME
Person with significant control
2020-06-17 ~ 2022-09-02IIF 728 - Right to appoint or remove directors → OE
IIF 728 - Ownership of voting rights - 75% or more → OE
IIF 728 - Ownership of shares – 75% or more → OE
10
4385, 12701829 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-06-29 ~ 2023-03-18IIF 1764 - Director → ME
Person with significant control
2020-06-29 ~ 2023-03-18IIF 770 - Ownership of shares – 75% or more → OE
IIF 770 - Ownership of voting rights - 75% or more → OE
IIF 770 - Right to appoint or remove directors → OE
11
Flat 8 Kinver, Woodberry Down Estate, London, EnglandDissolved Corporate (2 parents)
Officer
2020-06-18 ~ 2023-06-18IIF 1630 - Director → ME
12
9-10 Staple Inn, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-29 ~ 2023-03-13IIF 1650 - Director → ME
Person with significant control
2020-06-29 ~ 2023-03-13IIF 821 - Right to appoint or remove directors → OE
IIF 821 - Ownership of voting rights - 75% or more → OE
IIF 821 - Ownership of shares – 75% or more → OE
13
4385, 12681419 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-06-19 ~ 2023-09-12IIF 1695 - Director → ME
Person with significant control
2020-06-19 ~ 2023-09-12IIF 748 - Right to appoint or remove directors → OE
IIF 748 - Ownership of voting rights - 75% or more → OE
IIF 748 - Ownership of shares – 75% or more → OE
14
17 Lydford Road, London, EnglandDissolved Corporate (2 parents)
Officer
2020-04-27 ~ 2020-07-20IIF 1469 - Director → ME
Person with significant control
2020-04-27 ~ 2020-07-20IIF 355 - Ownership of shares – 75% or more → OE
IIF 355 - Ownership of voting rights - 75% or more → OE
IIF 355 - Right to appoint or remove directors → OE
15
95 Law Street, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2020-04-28 ~ 2020-07-30IIF 1229 - Director → ME
Person with significant control
2020-04-28 ~ 2020-07-30IIF 494 - Ownership of voting rights - 75% or more → OE
IIF 494 - Ownership of shares – 75% or more → OE
IIF 494 - Right to appoint or remove directors → OE
16
Rivers Lodge, West Common, Harpenden, EnglandDissolved Corporate (1 parent)
Officer
2020-04-08 ~ 2021-11-01IIF 1703 - Director → ME
Person with significant control
2020-04-08 ~ 2021-11-01IIF 827 - Right to appoint or remove directors → OE
IIF 827 - Ownership of voting rights - 75% or more → OE
IIF 827 - Ownership of shares – 75% or more → OE
17
C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
425 GBP2024-02-29
Officer
2019-02-11 ~ 2019-10-04IIF 1580 - Director → ME
Person with significant control
2019-02-11 ~ 2019-10-04IIF 708 - Ownership of voting rights - 75% or more → OE
IIF 708 - Right to appoint or remove directors → OE
IIF 708 - Ownership of shares – 75% or more → OE
18
12 Laval Place, Boston, EnglandDissolved Corporate (1 parent)
Officer
2020-06-09 ~ 2023-05-23IIF 902 - Director → ME
Person with significant control
2020-06-09 ~ 2023-05-23IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
19
76 Clare Street, Stoke-on-trent, EnglandDissolved Corporate (1 parent)
Officer
2020-09-08 ~ 2021-09-01IIF 1075 - Director → ME
Person with significant control
2020-09-08 ~ 2021-09-01IIF 543 - Ownership of shares – 75% or more → OE
IIF 543 - Ownership of voting rights - 75% or more → OE
IIF 543 - Right to appoint or remove directors → OE
20
403 Hornsey Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-24 ~ 2024-05-23IIF 1427 - Director → ME
Person with significant control
2020-08-24 ~ 2024-05-23IIF 606 - Ownership of shares – 75% or more → OE
IIF 606 - Ownership of voting rights - 75% or more → OE
IIF 606 - Right to appoint or remove directors → OE
21
Pkf Gm, 15 Westferry Circus Canary Wharf, LondonDissolved Corporate
Officer
2020-08-25 ~ 2021-08-29IIF 1491 - Director → ME
Person with significant control
2020-08-25 ~ 2021-08-29IIF 578 - Right to appoint or remove directors → OE
IIF 578 - Ownership of voting rights - 75% or more → OE
IIF 578 - Ownership of shares – 75% or more → OE
22
64 Crown Street, Rochdale, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
15,475 GBP2021-08-31
Officer
2020-08-24 ~ 2020-08-24IIF 1094 - Director → ME
Person with significant control
2020-08-24 ~ 2020-08-24IIF 542 - Right to appoint or remove directors → OE
IIF 542 - Ownership of voting rights - 75% or more → OE
IIF 542 - Ownership of shares – 75% or more → OE
23
4385, 12835111 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-08-25 ~ 2023-09-17IIF 1001 - Director → ME
Person with significant control
2020-08-25 ~ 2023-09-17IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
24
448 Anglesey Road, Burton-on-trent, Stafforshire, EnglandActive Corporate (1 parent)
Officer
2020-08-24 ~ 2020-08-24IIF 1341 - Director → ME
Person with significant control
2020-08-24 ~ 2020-08-24IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
25
18 Pilkington Buildings, Roman Road, Middlesbrough, EnglandActive Corporate (1 parent)
Officer
2020-08-24 ~ 2021-08-27IIF 1450 - Director → ME
Person with significant control
2020-08-24 ~ 2021-08-27IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
26
International House, 101 King's Cross Road, London, EnglandActive Corporate (1 parent)
Officer
2020-08-24 ~ 2022-09-17IIF 1058 - Director → ME
Person with significant control
2020-08-24 ~ 2022-09-17IIF 582 - Ownership of shares – 75% or more → OE
IIF 582 - Ownership of voting rights - 75% or more → OE
IIF 582 - Right to appoint or remove directors → OE
27
Unit 6 Waterfront, Brighton Marina Village, Brighton, EnglandActive Corporate (1 parent)
Officer
2020-08-24 ~ 2024-08-31IIF 1412 - Director → ME
Person with significant control
2020-08-24 ~ 2024-08-31IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Ownership of shares – 75% or more → OE
28
403 Hornsey Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-24 ~ 2023-02-10IIF 1305 - Director → ME
Person with significant control
2020-08-24 ~ 2023-02-10IIF 503 - Ownership of shares – 75% or more → OE
IIF 503 - Ownership of voting rights - 75% or more → OE
IIF 503 - Right to appoint or remove directors → OE
29
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-08-24 ~ 2023-09-03IIF 1563 - Director → ME
Person with significant control
2020-08-24 ~ 2023-09-03IIF 350 - Ownership of voting rights - 75% or more → OE
IIF 350 - Ownership of shares – 75% or more → OE
IIF 350 - Right to appoint or remove directors → OE
30
196 High Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-25 ~ 2021-09-19IIF 1432 - Director → ME
Person with significant control
2020-08-25 ~ 2021-09-19IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
31
4385, 12834276 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2020-08-24 ~ 2023-10-17IIF 1000 - Director → ME
Person with significant control
2020-08-24 ~ 2023-10-17IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
32
4385, 12654651 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-06-09 ~ 2022-03-03IIF 1767 - Director → ME
Person with significant control
2020-06-09 ~ 2022-03-01IIF 844 - Ownership of voting rights - 75% or more → OE
IIF 844 - Ownership of shares – 75% or more → OE
IIF 844 - Right to appoint or remove directors → OE
33
32 Chesham Road, Brighton, EnglandDissolved Corporate (1 parent)
Officer
2020-07-04 ~ 2022-03-17IIF 1720 - Director → ME
Person with significant control
2020-07-04 ~ 2022-03-17IIF 879 - Ownership of shares – 75% or more → OE
IIF 879 - Ownership of voting rights - 75% or more → OE
IIF 879 - Right to appoint or remove directors → OE
34
4385, 12721918 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-07-06 ~ 2022-03-25IIF 1485 - Director → ME
Person with significant control
2020-07-06 ~ 2022-03-25IIF 429 - Ownership of shares – 75% or more → OE
IIF 429 - Ownership of voting rights - 75% or more → OE
IIF 429 - Right to appoint or remove directors → OE
35
4385, 12703598 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-06-29 ~ 2022-03-22IIF 1664 - Director → ME
Person with significant control
2020-06-29 ~ 2022-03-22IIF 772 - Right to appoint or remove directors → OE
IIF 772 - Ownership of voting rights - 75% or more → OE
IIF 772 - Ownership of shares – 75% or more → OE
36
Hunters House 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)
Officer
2020-01-02 ~ 2020-06-23IIF 1465 - Director → ME
Person with significant control
2020-01-02 ~ 2020-06-23IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
37
14 James Lee Square, Enfield, EnglandDissolved Corporate (1 parent)
Officer
2020-06-15 ~ 2023-06-20IIF 1714 - Director → ME
Person with significant control
2020-06-15 ~ 2023-06-20IIF 871 - Ownership of voting rights - 75% or more → OE
IIF 871 - Ownership of shares – 75% or more → OE
38
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-07-29 ~ 2023-10-13IIF 1409 - Director → ME
Person with significant control
2020-07-29 ~ 2023-10-13IIF 366 - Right to appoint or remove directors → OE
IIF 366 - Ownership of voting rights - 75% or more → OE
IIF 366 - Ownership of shares – 75% or more → OE
39
178a Mawney Road, Romford, EnglandDissolved Corporate (1 parent)
Officer
2020-06-12 ~ 2023-03-18IIF 1732 - Director → ME
Person with significant control
2020-06-12 ~ 2023-03-18IIF 825 - Right to appoint or remove directors → OE
IIF 825 - Ownership of voting rights - 75% or more → OE
IIF 825 - Ownership of shares – 75% or more → OE
40
52 Kingsley Road, Chester, EnglandDissolved Corporate (1 parent)
Officer
2019-10-25 ~ 2020-06-17IIF 1355 - Director → ME
Person with significant control
2019-10-25 ~ 2020-06-17IIF 302 - Ownership of voting rights - 75% or more → OE
IIF 302 - Ownership of shares – 75% or more → OE
IIF 302 - Right to appoint or remove directors → OE
41
101 Whitechapel High Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-29 ~ 2023-03-09IIF 1473 - Director → ME
Person with significant control
2020-07-29 ~ 2023-03-09IIF 418 - Right to appoint or remove directors → OE
IIF 418 - Ownership of voting rights - 75% or more → OE
IIF 418 - Ownership of shares – 75% or more → OE
42
3 Eagle Centre Way, Luton, EnglandDissolved Corporate (1 parent)
Officer
2019-02-05 ~ 2020-07-20IIF 1605 - Director → ME
Person with significant control
2019-02-05 ~ 2020-07-20IIF 688 - Ownership of shares – 75% or more → OE
IIF 688 - Ownership of voting rights - 75% or more → OE
IIF 688 - Right to appoint or remove directors → OE
43
30 Uphall Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2020-06-04 ~ 2021-07-01IIF 1693 - Director → ME
Person with significant control
2020-06-04 ~ 2021-07-01IIF 866 - Right to appoint or remove directors → OE
IIF 866 - Ownership of voting rights - 75% or more → OE
IIF 866 - Ownership of shares – 75% or more → OE
44
112 Walcot Street, Bath, EnglandDissolved Corporate (1 parent)
Officer
2020-07-06 ~ 2022-03-20IIF 1202 - Director → ME
Person with significant control
2020-07-06 ~ 2022-03-20IIF 294 - Ownership of voting rights - 75% or more → OE
IIF 294 - Ownership of shares – 75% or more → OE
IIF 294 - Right to appoint or remove directors → OE
45
161 Carr Bottom Road, Bradford, EnglandActive Corporate (1 parent)
Officer
2020-09-24 ~ 2021-10-17IIF 1498 - Director → ME
Person with significant control
2020-09-24 ~ 2021-10-17IIF 414 - Ownership of shares – 75% or more → OE
IIF 414 - Ownership of voting rights - 75% or more → OE
IIF 414 - Right to appoint or remove directors → OE
46
68 Fountains Place, Eye, Peterborough, EnglandDissolved Corporate (1 parent)
Officer
2019-02-04 ~ 2020-06-14IIF 1584 - Director → ME
Person with significant control
2019-02-04 ~ 2020-06-14IIF 723 - Ownership of voting rights - 75% or more → OE
IIF 723 - Right to appoint or remove directors → OE
IIF 723 - Ownership of shares – 75% or more → OE
47
2 King Street, Cleckheaton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-49,720 GBP2023-07-31
Officer
2020-07-16 ~ 2023-07-25IIF 1717 - Director → ME
Person with significant control
2020-07-16 ~ 2023-07-25IIF 784 - Ownership of voting rights - 75% or more → OE
IIF 784 - Ownership of shares – 75% or more → OE
IIF 784 - Right to appoint or remove directors → OE
48
73 Nelson Mandela House, 124 Cazenove Road, London, EnglandDissolved Corporate
Officer
2020-06-08 ~ 2022-07-24IIF 1676 - Director → ME
Person with significant control
2020-06-08 ~ 2022-07-24IIF 814 - Right to appoint or remove directors → OE
IIF 814 - Ownership of voting rights - 75% or more → OE
IIF 814 - Ownership of shares – 75% or more → OE
49
388 Oxford Street Oxford Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-12 ~ 2023-03-19IIF 1729 - Director → ME
Person with significant control
2020-06-12 ~ 2023-03-19IIF 786 - Ownership of shares – 75% or more → OE
IIF 786 - Ownership of voting rights - 75% or more → OE
IIF 786 - Right to appoint or remove directors → OE
50
Unit 4 Imperial Court Thornton Road, Thornton, Bradford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,316,488 GBP2024-06-30
Officer
2020-06-29 ~ 2024-01-09IIF 1652 - Director → ME
Person with significant control
2020-06-29 ~ 2024-01-09IIF 790 - Right to appoint or remove directors → OE
IIF 790 - Ownership of shares – 75% or more → OE
IIF 790 - Ownership of voting rights - 75% or more → OE
51
3 Woodfield Road, Welwyn Garden City, EnglandActive Corporate (1 parent)
Officer
2020-08-19 ~ 2024-09-23IIF 1163 - Director → ME
Person with significant control
2020-08-19 ~ 2024-09-23IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
52
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-08-20 ~ 2023-08-27IIF 1105 - Director → ME
Person with significant control
2020-08-20 ~ 2023-08-27IIF 472 - Ownership of shares – 75% or more → OE
IIF 472 - Ownership of voting rights - 75% or more → OE
IIF 472 - Right to appoint or remove directors → OE
53
4385, 12825182 - Companies House Default Address, CardiffDissolved Corporate
Officer
2020-08-19 ~ 2024-10-21IIF 950 - Director → ME
Person with significant control
2020-08-19 ~ 2024-10-21IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
54
4385, 12827333 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-08-20 ~ 2025-01-04IIF 1492 - Director → ME
Person with significant control
2020-08-20 ~ 2025-01-04IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
55
4385, 12825161 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-08-19 ~ 2025-01-07IIF 949 - Director → ME
Person with significant control
2020-08-19 ~ 2025-01-01IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
56
Suite 8, Kendrew Hosue, 9, Kendrew Street, Darlington, EnglandActive Corporate (1 parent)
Officer
2020-08-19 ~ 2021-08-24IIF 1570 - Director → ME
Person with significant control
2020-08-19 ~ 2021-08-24IIF 520 - Right to appoint or remove directors → OE
IIF 520 - Ownership of voting rights - 75% or more → OE
IIF 520 - Ownership of shares – 75% or more → OE
57
359 Goswell Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-20 ~ 2021-08-26IIF 1525 - Director → ME
Person with significant control
2020-08-20 ~ 2021-08-26IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
58
67 Castlebridge Gardens, Wolverhampton, EnglandDissolved Corporate (2 parents)
Officer
2020-08-20 ~ 2021-09-19IIF 1267 - Director → ME
Person with significant control
2020-08-20 ~ 2021-09-19IIF 367 - Right to appoint or remove directors → OE
IIF 367 - Ownership of voting rights - 75% or more → OE
IIF 367 - Ownership of shares – 75% or more → OE
59
1 Jubilee Cottages The Broyle, Ringmer, Lewes, EnglandDissolved Corporate (1 parent)
Officer
2020-08-20 ~ 2021-08-22IIF 1251 - Director → ME
Person with significant control
2020-08-20 ~ 2021-08-22IIF 682 - Ownership of shares – 75% or more → OE
IIF 682 - Right to appoint or remove directors → OE
IIF 682 - Ownership of voting rights - 75% or more → OE
60
4385, 12825191 - Companies House Default Address, CardiffDissolved Corporate
Officer
2020-08-19 ~ 2024-12-17IIF 898 - Director → ME
Person with significant control
2020-08-19 ~ 2024-12-17IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
61
Unit 1 Waterfront, Brighton Marina Village, Brighton, EnglandActive Corporate (1 parent)
Officer
2020-08-20 ~ 2024-06-26IIF 1224 - Director → ME
Person with significant control
2020-08-20 ~ 2024-06-26IIF 610 - Right to appoint or remove directors → OE
IIF 610 - Ownership of shares – 75% or more → OE
IIF 610 - Ownership of voting rights - 75% or more → OE
62
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-08-20 ~ 2024-01-09IIF 1254 - Director → ME
Person with significant control
2020-08-20 ~ 2024-01-09IIF 651 - Ownership of shares – 75% or more → OE
IIF 651 - Ownership of voting rights - 75% or more → OE
IIF 651 - Right to appoint or remove directors → OE
63
4385, 12383800: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-01-02 ~ 2020-09-17IIF 1786 - Director → ME
Person with significant control
2020-01-02 ~ 2020-09-17IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
64
15 Neeld Court Neeld Crescent, Wembley, EnglandDissolved Corporate (1 parent)
Officer
2020-07-22 ~ 2023-02-16IIF 908 - Director → ME
Person with significant control
2020-07-22 ~ 2023-02-16IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
65
55 Farley Way, Stockport, EnglandDissolved Corporate (1 parent)
Officer
2020-06-29 ~ 2024-01-10IIF 1690 - Director → ME
Person with significant control
2020-06-29 ~ 2024-01-10IIF 891 - Right to appoint or remove directors → OE
IIF 891 - Ownership of shares – 75% or more → OE
IIF 891 - Ownership of voting rights - 75% or more → OE
66
KNIGHTSBRIDGE PROPERTY LINE LIMITED - 2021-03-01
Block E 286a Chase Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-04-30 ~ 2020-09-21IIF 1350 - Director → ME
Person with significant control
2020-04-30 ~ 2020-09-21IIF 402 - Ownership of voting rights - 75% or more → OE
IIF 402 - Right to appoint or remove directors → OE
IIF 402 - Ownership of shares – 75% or more → OE
67
154-156 Bury Old Road, Whitefield, Manchester, EnglandDissolved Corporate (3 parents)
Officer
2020-06-25 ~ 2023-03-21IIF 1644 - Director → ME
Person with significant control
2020-06-25 ~ 2023-03-21IIF 822 - Ownership of voting rights - 75% or more → OE
IIF 822 - Ownership of shares – 75% or more → OE
IIF 822 - Right to appoint or remove directors → OE
68
Crown House, Armley Road, Leeds, EnglandActive Corporate (2 parents)
Officer
2020-06-05 ~ 2022-04-19IIF 1753 - Director → ME
Person with significant control
2020-06-05 ~ 2022-04-19IIF 882 - Right to appoint or remove directors → OE
IIF 882 - Ownership of voting rights - 75% or more → OE
IIF 882 - Ownership of shares – 75% or more → OE
69
4385, 12697261 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-06-25 ~ 2023-04-16IIF 1770 - Director → ME
Person with significant control
2020-06-25 ~ 2023-04-16IIF 765 - Ownership of voting rights - 75% or more → OE
IIF 765 - Ownership of shares – 75% or more → OE
IIF 765 - Right to appoint or remove directors → OE
70
191 Shaftesbury Crescent, Derby, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
75,208 GBP2022-07-31
Officer
2020-07-23 ~ 2020-07-23IIF 1220 - Director → ME
Person with significant control
2020-07-23 ~ 2020-07-23IIF 565 - Right to appoint or remove directors → OE
IIF 565 - Ownership of voting rights - 75% or more → OE
IIF 565 - Ownership of shares – 75% or more → OE
71
22 Siskin Drive, Derby, EnglandDissolved Corporate (1 parent)
Officer
2020-06-08 ~ 2020-06-08IIF 1091 - Director → ME
Person with significant control
2020-06-08 ~ 2020-06-08IIF 417 - Ownership of voting rights - 75% or more → OE
IIF 417 - Right to appoint or remove directors → OE
IIF 417 - Ownership of shares – 75% or more → OE
72
2 King Street, Cleckheaton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-57,652 GBP2023-07-31
Officer
2020-07-16 ~ 2023-07-19IIF 1658 - Director → ME
Person with significant control
2020-07-16 ~ 2023-07-19IIF 816 - Ownership of shares – 75% or more → OE
IIF 816 - Ownership of voting rights - 75% or more → OE
IIF 816 - Right to appoint or remove directors → OE
73
99 High Street, Slough, EnglandDissolved Corporate (1 parent)
Officer
2020-06-25 ~ 2023-05-23IIF 1636 - Director → ME
Person with significant control
2020-06-25 ~ 2023-05-23IIF 836 - Ownership of shares – 75% or more → OE
IIF 836 - Right to appoint or remove directors → OE
IIF 836 - Ownership of voting rights - 75% or more → OE
74
14 James Lee Square, Enfield, EnglandDissolved Corporate (1 parent)
Officer
2020-07-27 ~ 2023-06-22IIF 1136 - Director → ME
Person with significant control
2020-07-27 ~ 2023-06-22IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
75
161 Queens Drive, Wavertree, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-07-19 ~ 2023-04-02IIF 1743 - Director → ME
Person with significant control
2020-07-19 ~ 2023-04-02IIF 818 - Ownership of voting rights - 75% or more → OE
IIF 818 - Right to appoint or remove directors → OE
IIF 818 - Ownership of shares – 75% or more → OE
76
342 Londonderry Road, Oldbury, EnglandActive Corporate (1 parent)
Officer
2019-02-06 ~ 2020-06-11IIF 1589 - Director → ME
Person with significant control
2019-02-06 ~ 2020-06-11IIF 706 - Right to appoint or remove directors → OE
IIF 706 - Ownership of voting rights - 75% or more → OE
IIF 706 - Ownership of shares – 75% or more → OE
77
13a Clifton Road, London, EnglandDissolved Corporate
Officer
2020-07-23 ~ 2023-03-21IIF 1249 - Director → ME
Person with significant control
2020-07-23 ~ 2023-03-21IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Ownership of shares – 75% or more → OE
78
International House, 45-55 Commercial Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-29 ~ 2023-03-17IIF 1763 - Director → ME
Person with significant control
2020-06-29 ~ 2023-03-17IIF 739 - Ownership of shares – 75% or more → OE
IIF 739 - Ownership of voting rights - 75% or more → OE
IIF 739 - Right to appoint or remove directors → OE
79
4385, 12701356 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-06-29 ~ 2023-03-30IIF 1675 - Director → ME
Person with significant control
2020-06-29 ~ 2023-03-30IIF 823 - Right to appoint or remove directors → OE
IIF 823 - Ownership of voting rights - 75% or more → OE
IIF 823 - Ownership of shares – 75% or more → OE
80
4385, 12743279 - Companies House Default Address, CardiffDissolved Corporate
Officer
2020-07-15 ~ 2023-03-15IIF 1016 - Director → ME
Person with significant control
2020-07-15 ~ 2023-03-15IIF 731 - Right to appoint or remove directors → OE
IIF 731 - Ownership of voting rights - 75% or more → OE
IIF 731 - Ownership of shares – 75% or more → OE
81
90 Paul Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-29 ~ 2022-03-17IIF 1646 - Director → ME
Person with significant control
2020-06-29 ~ 2022-03-17IIF 783 - Ownership of voting rights - 75% or more → OE
IIF 783 - Right to appoint or remove directors → OE
IIF 783 - Ownership of shares – 75% or more → OE
82
Unit 2, 3a, Yarm Lane, Stockton-on-tees, EnglandActive Corporate (1 parent)
Officer
2020-07-23 ~ 2021-07-23IIF 1322 - Director → ME
Person with significant control
2020-07-23 ~ 2021-07-23IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
83
25 Lime Street, London, United KingdomActive Corporate (2 parents)
Officer
2021-01-11 ~ 2022-01-17IIF 1046 - Director → ME
Person with significant control
2021-01-11 ~ 2022-01-17IIF 616 - Right to appoint or remove directors → OE
IIF 616 - Ownership of voting rights - 75% or more → OE
IIF 616 - Ownership of shares – 75% or more → OE
84
19 Inglewhite Road, Longridge, Preston, EnglandDissolved Corporate (1 parent)
Officer
2019-02-11 ~ 2020-06-16IIF 1600 - Director → ME
Person with significant control
2019-02-11 ~ 2020-06-16IIF 718 - Ownership of shares – 75% or more → OE
IIF 718 - Ownership of voting rights - 75% or more → OE
IIF 718 - Right to appoint or remove directors → OE
85
Office 197 Office 197, 321-323 High Road, Romford, EnglandDissolved Corporate (1 parent)
Officer
2019-02-06 ~ 2020-07-06IIF 1588 - Director → ME
Person with significant control
2019-02-06 ~ 2020-07-06IIF 716 - Right to appoint or remove directors → OE
IIF 716 - Ownership of voting rights - 75% or more → OE
IIF 716 - Ownership of shares – 75% or more → OE
86
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-07-27 ~ 2023-08-01IIF 1493 - Director → ME
Person with significant control
2020-07-27 ~ 2023-08-01IIF 550 - Right to appoint or remove directors → OE
IIF 550 - Ownership of voting rights - 75% or more → OE
IIF 550 - Ownership of shares – 75% or more → OE
87
115 Duke Street, St. Helens, EnglandDissolved Corporate (1 parent)
Officer
2020-07-22 ~ 2023-07-31IIF 1390 - Director → ME
Person with significant control
2020-07-22 ~ 2023-07-31IIF 614 - Ownership of voting rights - 75% or more → OE
IIF 614 - Ownership of shares – 75% or more → OE
IIF 614 - Right to appoint or remove directors → OE
88
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-09-08 ~ 2021-09-20IIF 1474 - Director → ME
Person with significant control
2020-09-08 ~ 2021-09-20IIF 489 - Ownership of voting rights - 75% or more → OE
IIF 489 - Right to appoint or remove directors → OE
IIF 489 - Ownership of shares – 75% or more → OE
89
13a Clifton Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-09-07 ~ 2022-10-19IIF 1073 - Director → ME
Person with significant control
2020-09-07 ~ 2022-10-19IIF 571 - Ownership of shares – 75% or more → OE
IIF 571 - Ownership of voting rights - 75% or more → OE
IIF 571 - Right to appoint or remove directors → OE
90
International House, 307 Old Hall Street, Liverpool, EnglandActive Corporate (1 parent)
Officer
2020-07-20 ~ 2023-04-05IIF 1718 - Director → ME
Person with significant control
2020-07-20 ~ 2023-04-05IIF 774 - Ownership of shares – 75% or more → OE
IIF 774 - Ownership of voting rights - 75% or more → OE
IIF 774 - Right to appoint or remove directors → OE
91
22 Sunhurst Drive, Oakworth, Keighley, EnglandDissolved Corporate (1 parent)
Officer
2020-07-15 ~ 2023-05-21IIF 1710 - Director → ME
Person with significant control
2020-07-15 ~ 2023-05-21IIF 843 - Ownership of shares – 75% or more → OE
IIF 843 - Ownership of voting rights - 75% or more → OE
IIF 843 - Right to appoint or remove directors → OE
92
First Floor, 271 Upper Street, London, EnglandDissolved Corporate
Officer
2020-06-05 ~ 2022-03-12IIF 1648 - Director → ME
Person with significant control
2020-06-05 ~ 2022-03-12IIF 857 - Right to appoint or remove directors → OE
IIF 857 - Ownership of voting rights - 75% or more → OE
IIF 857 - Ownership of shares – 75% or more → OE
93
COUNTYWIDE CAPITAL LIMITED - 2023-10-16
5 Brayford Square, London, EnglandActive Corporate (1 parent)
Officer
2020-06-09 ~ 2023-10-12IIF 1772 - Director → ME
Person with significant control
2020-06-09 ~ 2023-10-12IIF 742 - Right to appoint or remove directors → OE
IIF 742 - Ownership of voting rights - 75% or more → OE
IIF 742 - Ownership of shares – 75% or more → OE
94
MIDNIGHT TRADING LIMITED - 2023-11-13
4385, 12666933 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-06-12 ~ 2023-11-07IIF 1668 - Director → ME
Person with significant control
2020-06-12 ~ 2023-11-07IIF 766 - Ownership of voting rights - 75% or more → OE
IIF 766 - Ownership of shares – 75% or more → OE
IIF 766 - Right to appoint or remove directors → OE
95
LORDMARK LIMITED - 2022-08-19
4385, 12651016 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
392,567 GBP2023-06-30
Officer
2020-06-08 ~ 2022-02-28IIF 1681 - Director → ME
Person with significant control
2020-06-08 ~ 2022-02-28IIF 853 - Ownership of shares – 75% or more → OE
IIF 853 - Ownership of voting rights - 75% or more → OE
IIF 853 - Right to appoint or remove directors → OE
96
15 Denmark Way, Chadderton, Oldham, EnglandDissolved Corporate (1 parent)
Officer
2019-02-07 ~ 2020-06-14IIF 1578 - Director → ME
Person with significant control
2019-02-07 ~ 2020-06-14IIF 713 - Right to appoint or remove directors → OE
IIF 713 - Ownership of voting rights - 75% or more → OE
IIF 713 - Ownership of shares – 75% or more → OE
97
RAPID ENTERPRISE LIMITED - 2025-07-03
Unit 17 23 Denbigh Road, Bletchley, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
7,335,067 GBP2024-07-31
Officer
2020-07-06 ~ 2022-03-25IIF 1555 - Director → ME
Person with significant control
2020-07-06 ~ 2022-03-25IIF 346 - Ownership of shares – 75% or more → OE
IIF 346 - Ownership of voting rights - 75% or more → OE
IIF 346 - Right to appoint or remove directors → OE
98
455 Wick Lane, Stafford, LondonActive Corporate (1 parent)
Officer
2019-02-04 ~ 2020-06-16IIF 1599 - Director → ME
Person with significant control
2019-02-04 ~ 2020-06-16IIF 689 - Ownership of voting rights - 75% or more → OE
IIF 689 - Ownership of shares – 75% or more → OE
IIF 689 - Right to appoint or remove directors → OE
99
342 Londonderry Road, Oldbury, EnglandActive Corporate (1 parent)
Officer
2019-10-18 ~ 2020-06-11IIF 1318 - Director → ME
Person with significant control
2019-10-18 ~ 2020-06-11IIF 654 - Right to appoint or remove directors → OE
IIF 654 - Ownership of voting rights - 75% or more → OE
IIF 654 - Ownership of shares – 75% or more → OE
100
22 Walpole Street, Derby, EnglandActive Corporate (1 parent)
Officer
2020-07-20 ~ 2020-07-20IIF 1203 - Director → ME
Person with significant control
2020-07-20 ~ 2020-07-20IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
101
35 Mandeville Court, London, EnglandActive Corporate (1 parent)
Officer
2019-02-04 ~ 2020-06-16IIF 1585 - Director → ME
Person with significant control
2019-02-04 ~ 2020-06-16IIF 702 - Ownership of shares – 75% or more → OE
IIF 702 - Ownership of voting rights - 75% or more → OE
IIF 702 - Right to appoint or remove directors → OE
102
International House, 46 The Priory Queensway, Birmingham, EnglandActive Corporate (1 parent)
Officer
2020-07-20 ~ 2023-09-16IIF 1638 - Director → ME
Person with significant control
2020-07-20 ~ 2023-09-25IIF 862 - Right to appoint or remove directors → OE
IIF 862 - Ownership of voting rights - 75% or more → OE
IIF 862 - Ownership of shares – 75% or more → OE
103
4385, 12649753 - Companies House Default Address, CardiffDissolved Corporate
Officer
2020-06-05 ~ 2023-04-15IIF 1620 - Director → ME
Person with significant control
2020-06-05 ~ 2023-04-15IIF 828 - Ownership of shares – 75% or more → OE
IIF 828 - Ownership of voting rights - 75% or more → OE
IIF 828 - Right to appoint or remove directors → OE
104
86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-05 ~ 2022-03-05IIF 1697 - Director → ME
Person with significant control
2020-06-05 ~ 2022-03-05IIF 840 - Ownership of voting rights - 75% or more → OE
IIF 840 - Ownership of shares – 75% or more → OE
IIF 840 - Right to appoint or remove directors → OE
105
ASHBRIDGE VENTURES LIMITED - 2023-08-24
18-20 St. Pancras Way, London, EnglandLiquidation Corporate
Equity (Company account)
Retained earnings (accumulated losses)
540,917 GBP2024-03-31
Officer
2020-08-25 ~ 2023-08-07IIF 1117 - Director → ME
Person with significant control
2020-08-25 ~ 2023-08-07IIF 390 - Right to appoint or remove directors → OE
IIF 390 - Ownership of voting rights - 75% or more → OE
IIF 390 - Ownership of shares – 75% or more → OE
106
4385, 12831973 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-08-24 ~ 2022-10-10IIF 1374 - Director → ME
Person with significant control
2020-08-24 ~ 2022-09-10IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
107
79 Somerset Road, Coventry, EnglandDissolved Corporate (1 parent)
Officer
2019-02-13 ~ 2020-06-21IIF 1013 - Director → ME
Person with significant control
2019-02-13 ~ 2020-06-20IIF 715 - Right to appoint or remove directors → OE
IIF 715 - Ownership of voting rights - 75% or more → OE
IIF 715 - Ownership of shares – 75% or more → OE
108
58 Tottenham Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-25 ~ 2022-07-01IIF 1723 - Director → ME
Person with significant control
2020-06-25 ~ 2022-07-01IIF 824 - Right to appoint or remove directors → OE
IIF 824 - Ownership of voting rights - 75% or more → OE
IIF 824 - Ownership of shares – 75% or more → OE
109
1363 London Road, London, EnglandActive Corporate (1 parent)
Officer
2020-08-10 ~ 2024-04-22IIF 1066 - Director → ME
Person with significant control
2020-08-10 ~ 2024-04-22IIF 295 - Right to appoint or remove directors → OE
IIF 295 - Ownership of voting rights - 75% or more → OE
IIF 295 - Ownership of shares – 75% or more → OE
110
Intec House, 49 Moxon Street, Barnet, EnglandDissolved Corporate
Officer
2020-09-08 ~ 2021-09-09IIF 1028 - Director → ME
Person with significant control
2020-09-08 ~ 2021-09-09IIF 575 - Ownership of shares – 75% or more → OE
IIF 575 - Ownership of voting rights - 75% or more → OE
IIF 575 - Right to appoint or remove directors → OE
111
COPPERSON CAPITAL LIMITED - 2024-11-26
International House, 66 Lavender Hill, London, Greater LondonActive Corporate (1 parent)
Officer
2020-08-25 ~ 2022-09-19IIF 1061 - Director → ME
Person with significant control
2020-08-25 ~ 2022-09-19IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
112
403 Hornsey Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-27 ~ 2021-08-28IIF 1316 - Director → ME
Person with significant control
2020-08-27 ~ 2021-08-28IIF 584 - Ownership of voting rights - 75% or more → OE
IIF 584 - Ownership of shares – 75% or more → OE
IIF 584 - Right to appoint or remove directors → OE
113
COPPERSON CREST LIMITED - 2024-05-23
4385, 12835748 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-08-25 ~ 2024-05-22IIF 1004 - Director → ME
Person with significant control
2020-08-25 ~ 2024-05-22IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
114
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-08-27 ~ 2021-08-27IIF 1118 - Director → ME
Person with significant control
2020-08-27 ~ 2021-08-27IIF 498 - Right to appoint or remove directors → OE
IIF 498 - Ownership of voting rights - 75% or more → OE
IIF 498 - Ownership of shares – 75% or more → OE
115
1f Queens Road, Manchester, EnglandDissolved Corporate
Equity (Company account)
Retained earnings (accumulated losses)
64,546 GBP2021-08-31
Officer
2020-08-25 ~ 2020-08-25IIF 1384 - Director → ME
Person with significant control
2020-08-25 ~ 2020-08-25IIF 608 - Ownership of shares – 75% or more → OE
IIF 608 - Ownership of voting rights - 75% or more → OE
IIF 608 - Right to appoint or remove directors → OE
116
4385, 12836979 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
6,202,921 GBP2023-08-30
Officer
2020-08-25 ~ 2023-09-19IIF 1342 - Director → ME
Person with significant control
2020-08-25 ~ 2023-09-19IIF 593 - Ownership of shares – 75% or more → OE
IIF 593 - Ownership of voting rights - 75% or more → OE
IIF 593 - Right to appoint or remove directors → OE
117
Yard 2 Dawes Lane, Scunthorpe, EnglandDissolved Corporate (2 parents)
Officer
2020-08-27 ~ 2021-08-28IIF 1464 - Director → ME
Person with significant control
2020-08-27 ~ 2021-08-28IIF 416 - Ownership of shares – 75% or more → OE
IIF 416 - Right to appoint or remove directors → OE
IIF 416 - Ownership of voting rights - 75% or more → OE
118
403 Hornsey Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-27 ~ 2021-09-01IIF 1292 - Director → ME
Person with significant control
2020-08-27 ~ 2021-09-01IIF 585 - Ownership of shares – 75% or more → OE
IIF 585 - Ownership of voting rights - 75% or more → OE
IIF 585 - Right to appoint or remove directors → OE
119
Flat C 72 Wilbury Road, Hove, EnglandDissolved Corporate (1 parent)
Officer
2020-08-28 ~ 2021-09-02IIF 1223 - Director → ME
Person with significant control
2020-08-28 ~ 2021-09-02IIF 652 - Ownership of shares – 75% or more → OE
IIF 652 - Ownership of voting rights - 75% or more → OE
IIF 652 - Right to appoint or remove directors → OE
120
403 Hornsey Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-27 ~ 2021-08-30IIF 1557 - Director → ME
Person with significant control
2020-08-27 ~ 2021-08-30IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
121
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-08-25 ~ 2023-09-02IIF 1097 - Director → ME
Person with significant control
2020-08-25 ~ 2023-09-02IIF 405 - Ownership of shares – 75% or more → OE
IIF 405 - Ownership of voting rights - 75% or more → OE
IIF 405 - Right to appoint or remove directors → OE
122
1347 London Road, London, EnglandActive Corporate (1 parent)
Officer
2020-08-28 ~ 2024-09-01IIF 1463 - Director → ME
Person with significant control
2020-08-28 ~ 2024-09-01IIF 447 - Right to appoint or remove directors → OE
IIF 447 - Ownership of voting rights - 75% or more → OE
IIF 447 - Ownership of shares – 75% or more → OE
123
133a High Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-27 ~ 2021-08-29IIF 1204 - Director → ME
Person with significant control
2020-08-27 ~ 2021-08-29IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
124
22 Bath Street, Rugby, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,698,491 GBP2024-06-30
Officer
2020-08-28 ~ 2024-07-26IIF 1457 - Director → ME
Person with significant control
2020-08-28 ~ 2024-07-26IIF 298 - Right to appoint or remove directors → OE
IIF 298 - Ownership of shares – 75% or more → OE
IIF 298 - Ownership of voting rights - 75% or more → OE
125
342 Londonderry Road 342 Londonderry Road, Oldbury, EnglandActive Corporate (1 parent)
Officer
2019-03-25 ~ 2020-06-11IIF 1309 - Director → ME
Person with significant control
2019-03-25 ~ 2020-06-11IIF 277 - Ownership of shares – 75% or more → OE
IIF 277 - Ownership of voting rights - 75% or more → OE
IIF 277 - Right to appoint or remove directors → OE
126
LONGBAY LIMITED - 2022-11-07
4th Floor, Silverstream House, 45 Fitzroy Street, London, EnglandActive Corporate (1 parent)
Officer
2020-07-21 ~ 2022-10-27IIF 1287 - Director → ME
Person with significant control
2020-07-21 ~ 2022-10-27IIF 521 - Ownership of shares – 75% or more → OE
IIF 521 - Ownership of voting rights - 75% or more → OE
IIF 521 - Right to appoint or remove directors → OE
127
Beecher House 3, Station Street, Cradley Heath, EnglandDissolved Corporate (2 parents)
Officer
2020-06-29 ~ 2023-03-03IIF 1776 - Director → ME
Person with significant control
2020-06-29 ~ 2023-03-03IIF 753 - Ownership of shares – 75% or more → OE
IIF 753 - Right to appoint or remove directors → OE
IIF 753 - Ownership of voting rights - 75% or more → OE
128
16 Selsdon Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
36,753 GBP2023-06-30
Officer
2020-06-09 ~ 2023-05-05IIF 1659 - Director → ME
Person with significant control
2020-06-09 ~ 2023-05-05IIF 752 - Right to appoint or remove directors → OE
IIF 752 - Ownership of voting rights - 75% or more → OE
IIF 752 - Ownership of shares – 75% or more → OE
129
Flat 7 Chapel View, Chapel Street, Luton, Lu1 2se Flat 7 Chapel View, Chapel Street, Luton, EnglandDissolved Corporate (1 parent)
Officer
2020-06-09 ~ 2023-04-11IIF 1637 - Director → ME
Person with significant control
2020-06-09 ~ 2023-04-11IIF 890 - Right to appoint or remove directors → OE
IIF 890 - Ownership of voting rights - 75% or more → OE
IIF 890 - Ownership of shares – 75% or more → OE
130
8 Kitchen Street, Chester, EnglandDissolved Corporate (1 parent)
Officer
2020-07-23 ~ 2021-09-19IIF 1210 - Director → ME
Person with significant control
2020-07-23 ~ 2021-09-19IIF 438 - Ownership of shares – 75% or more → OE
IIF 438 - Ownership of voting rights - 75% or more → OE
IIF 438 - Right to appoint or remove directors → OE
131
Suite 8, Kendrew House, 8 - 9 Kendrew Street, Darlington, EnglandActive Corporate (1 parent)
Officer
2020-07-22 ~ 2022-08-15IIF 1470 - Director → ME
Person with significant control
2020-07-22 ~ 2022-08-15IIF 527 - Ownership of shares – 75% or more → OE
IIF 527 - Ownership of voting rights - 75% or more → OE
IIF 527 - Right to appoint or remove directors → OE
132
228 Ashton Road West, Failsworth, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2019-02-08 ~ 2020-06-14IIF 1602 - Director → ME
Person with significant control
2019-02-08 ~ 2020-06-14IIF 683 - Ownership of voting rights - 75% or more → OE
IIF 683 - Ownership of shares – 75% or more → OE
IIF 683 - Right to appoint or remove directors → OE
133
Small Heath Business Park, Talbot Way, Birmingham, EnglandActive Corporate (1 parent)
Officer
2020-07-17 ~ 2024-01-10IIF 1719 - Director → ME
Person with significant control
2020-07-17 ~ 2024-01-10IIF 842 - Right to appoint or remove directors → OE
IIF 842 - Ownership of voting rights - 75% or more → OE
IIF 842 - Ownership of shares – 75% or more → OE
134
111 Swanfield Drive, Chichester, EnglandActive Corporate (1 parent)
Officer
2020-08-24 ~ 2022-04-27IIF 1308 - Director → ME
Person with significant control
2020-08-24 ~ 2022-04-27IIF 325 - Ownership of shares – 75% or more → OE
IIF 325 - Ownership of voting rights - 75% or more → OE
IIF 325 - Right to appoint or remove directors → OE
135
171-173 Gray's Inn Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-25 ~ 2023-03-16IIF 1015 - Director → ME
Person with significant control
2020-06-25 ~ 2023-03-12IIF 809 - Ownership of shares – 75% or more → OE
IIF 809 - Ownership of voting rights - 75% or more → OE
IIF 809 - Right to appoint or remove directors → OE
136
2a Blackthorne House, St Pauls Square, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2020-06-08 ~ 2020-06-08IIF 1162 - Director → ME
Person with significant control
2020-06-08 ~ 2020-06-08IIF 528 - Right to appoint or remove directors → OE
IIF 528 - Ownership of shares – 75% or more → OE
IIF 528 - Ownership of voting rights - 75% or more → OE
137
First Floor, 271 Upper Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-12 ~ 2023-04-26IIF 1672 - Director → ME
Person with significant control
2020-06-12 ~ 2023-04-26IIF 741 - Ownership of shares – 75% or more → OE
IIF 741 - Ownership of voting rights - 75% or more → OE
IIF 741 - Right to appoint or remove directors → OE
138
First Floor, 271 Upper Street, London, EnglandDissolved Corporate
Officer
2020-06-12 ~ 2023-03-17IIF 1737 - Director → ME
Person with significant control
2020-06-12 ~ 2023-03-17IIF 887 - Ownership of shares – 75% or more → OE
IIF 887 - Ownership of voting rights - 75% or more → OE
IIF 887 - Right to appoint or remove directors → OE
139
Jolyon House, Amberley Way, Hounslow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
274,375 GBP2023-06-30
Officer
2020-06-12 ~ 2022-02-22IIF 1698 - Director → ME
Person with significant control
2020-06-12 ~ 2023-02-22IIF 847 - Right to appoint or remove directors → OE
IIF 847 - Ownership of voting rights - 75% or more → OE
IIF 847 - Ownership of shares – 75% or more → OE
140
34 Sperling Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-12 ~ 2023-06-20IIF 1716 - Director → ME
Person with significant control
2020-06-12 ~ 2023-06-20IIF 883 - Right to appoint or remove directors → OE
IIF 883 - Ownership of voting rights - 75% or more → OE
IIF 883 - Ownership of shares – 75% or more → OE
141
81 Buccleuch Road, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
27,572 GBP2023-06-30
Officer
2020-06-09 ~ 2020-06-09IIF 1425 - Director → ME
Person with significant control
2020-06-09 ~ 2020-06-09IIF 392 - Ownership of shares – 75% or more → OE
IIF 392 - Ownership of voting rights - 75% or more → OE
IIF 392 - Right to appoint or remove directors → OE
142
18 Baskerville Gardens Dog Lane, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
19,753 GBP2023-06-30
Officer
2020-06-13 ~ 2023-05-02IIF 1736 - Director → ME
Person with significant control
2020-06-13 ~ 2023-05-02IIF 771 - Ownership of voting rights - 75% or more → OE
IIF 771 - Right to appoint or remove directors → OE
IIF 771 - Ownership of shares – 75% or more → OE
143
21 Bonny Street, London, EnglandActive Corporate (1 parent)
Officer
2020-08-17 ~ 2021-08-25IIF 1391 - Director → ME
Person with significant control
2020-08-17 ~ 2021-08-25IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
144
Three Gables, Corner Hall, Hemel Hempstead, EnglandActive Corporate (1 parent)
Officer
2020-07-21 ~ 2022-03-31IIF 1276 - Director → ME
Person with significant control
2020-07-21 ~ 2022-03-31IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
145
28 Hunston Road, Morden, EnglandDissolved Corporate (1 parent)
Officer
2019-02-13 ~ 2020-06-23IIF 1604 - Director → ME
Person with significant control
2019-02-13 ~ 2020-06-23IIF 724 - Ownership of shares – 75% or more → OE
IIF 724 - Ownership of voting rights - 75% or more → OE
IIF 724 - Right to appoint or remove directors → OE
146
MIDDLEGRADE LIMITED - 2024-07-17
4385, 12702255 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-06-29 ~ 2023-03-19IIF 1692 - Director → ME
Person with significant control
2020-06-29 ~ 2023-03-19IIF 794 - Ownership of shares – 75% or more → OE
IIF 794 - Ownership of voting rights - 75% or more → OE
IIF 794 - Right to appoint or remove directors → OE
147
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-07-29 ~ 2021-07-31IIF 1566 - Director → ME
Person with significant control
2020-07-29 ~ 2021-07-31IIF 316 - Ownership of voting rights - 75% or more → OE
IIF 316 - Right to appoint or remove directors → OE
IIF 316 - Ownership of shares – 75% or more → OE
148
4385, 12779617 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-07-30 ~ 2023-08-20IIF 1014 - Director → ME
Person with significant control
2020-07-30 ~ 2022-08-19IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
149
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-07-29 ~ 2023-08-07IIF 1185 - Director → ME
Person with significant control
2020-07-29 ~ 2023-08-07IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
150
4385, 12818001 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
47,080 GBP2022-08-31
Officer
2020-08-17 ~ 2020-08-17IIF 1035 - Director → ME
Person with significant control
2020-08-17 ~ 2020-08-17IIF 313 - Right to appoint or remove directors → OE
IIF 313 - Ownership of voting rights - 75% or more → OE
IIF 313 - Ownership of shares – 75% or more → OE
151
3 Eagle Centre Way, Luton, EnglandDissolved Corporate (2 parents)
Officer
2019-02-06 ~ 2020-06-16IIF 1611 - Director → ME
Person with significant control
2019-02-06 ~ 2020-06-16IIF 725 - Ownership of shares – 75% or more → OE
IIF 725 - Ownership of voting rights - 75% or more → OE
IIF 725 - Right to appoint or remove directors → OE
152
175 Albert Road, Derby, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
55,346 GBP2021-06-30
Officer
2020-06-05 ~ 2020-06-05IIF 1148 - Director → ME
Person with significant control
2020-06-05 ~ 2020-06-05IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Ownership of shares – 75% or more → OE
153
17 Aboyne Road, London, EnglandDissolved Corporate (2 parents)
Officer
2020-04-27 ~ 2020-08-21IIF 1198 - Director → ME
Person with significant control
2020-04-27 ~ 2020-08-21IIF 512 - Ownership of shares – 75% or more → OE
IIF 512 - Ownership of voting rights - 75% or more → OE
IIF 512 - Right to appoint or remove directors → OE
154
71-75 Shelton Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,769 GBP2022-01-31
Officer
2020-01-02 ~ 2020-01-03IIF 1541 - Director → ME
Person with significant control
2020-01-02 ~ 2020-01-03IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
155
108 Chorley New Road, Bolton, EnglandActive Corporate (2 parents)
Officer
2020-06-29 ~ 2022-06-24IIF 1730 - Director → ME
Person with significant control
2020-06-29 ~ 2022-06-24IIF 737 - Ownership of shares – 75% or more → OE
IIF 737 - Ownership of voting rights - 75% or more → OE
IIF 737 - Right to appoint or remove directors → OE
156
4385, 12670935 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-06-15 ~ 2023-09-12IIF 1688 - Director → ME
Person with significant control
2020-06-15 ~ 2023-09-12IIF 777 - Ownership of shares – 75% or more → OE
IIF 777 - Ownership of voting rights - 75% or more → OE
IIF 777 - Right to appoint or remove directors → OE
157
57 Waverley Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-15 ~ 2023-06-18IIF 1727 - Director → ME
Person with significant control
2020-06-15 ~ 2023-06-18IIF 800 - Ownership of shares – 75% or more → OE
IIF 800 - Ownership of voting rights - 75% or more → OE
IIF 800 - Right to appoint or remove directors → OE
158
27 Constantine Road, Colchester, EnglandDissolved Corporate (1 parent)
Officer
2019-10-25 ~ 2020-06-14IIF 1155 - Director → ME
Person with significant control
2019-10-25 ~ 2020-06-14IIF 292 - Right to appoint or remove directors → OE
IIF 292 - Ownership of voting rights - 75% or more → OE
IIF 292 - Ownership of shares – 75% or more → OE
159
38-42 Fife Road, Kingston Upon Thames, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
2018-03-13 ~ 2020-01-10IIF 1790 - Director → ME
Person with significant control
2018-03-13 ~ 2020-01-10IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
160
65 Princelet Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,022,515 GBP2021-03-31
Officer
2018-03-14 ~ 2020-01-16IIF 1791 - Director → ME
Person with significant control
2018-03-14 ~ 2020-01-16IIF 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
161
52 Rothesay Road, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
45,527 GBP2023-06-30
Officer
2020-06-29 ~ 2020-06-29IIF 1079 - Director → ME
Person with significant control
2020-06-29 ~ 2020-06-29IIF 388 - Right to appoint or remove directors → OE
IIF 388 - Ownership of shares – 75% or more → OE
IIF 388 - Ownership of voting rights - 75% or more → OE
162
32 West House Close, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-02 ~ 2021-09-17IIF 1293 - Director → ME
Person with significant control
2020-08-02 ~ 2021-09-17IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
163
Flat 10 Park Mansions, Colehill Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-29 ~ 2021-08-08IIF 1377 - Director → ME
Person with significant control
2020-07-29 ~ 2021-08-08IIF 318 - Ownership of shares – 75% or more → OE
IIF 318 - Ownership of voting rights - 75% or more → OE
IIF 318 - Right to appoint or remove directors → OE
164
124 City Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-10 ~ 2021-08-10IIF 1048 - Director → ME
Person with significant control
2020-08-10 ~ 2021-08-10IIF 345 - Ownership of voting rights - 75% or more → OE
IIF 345 - Ownership of shares – 75% or more → OE
IIF 345 - Right to appoint or remove directors → OE
165
TRY CROSS LIMITED - 2023-01-23
122 Leadenhall Street, London, EnglandActive Corporate (1 parent)
Officer
2020-06-29 ~ 2023-01-20IIF 1631 - Director → ME
Person with significant control
2020-06-29 ~ 2023-01-20IIF 743 - Ownership of shares – 75% or more → OE
IIF 743 - Ownership of voting rights - 75% or more → OE
IIF 743 - Right to appoint or remove directors → OE
166
SEATHRONE LIMITED - 2024-07-17
61 Mosley Street, Manchester, EnglandActive Corporate (3 parents)
Officer
2020-06-15 ~ 2023-03-27IIF 1725 - Director → ME
Person with significant control
2020-06-15 ~ 2023-03-27IIF 754 - Ownership of shares – 75% or more → OE
IIF 754 - Ownership of voting rights - 75% or more → OE
IIF 754 - Right to appoint or remove directors → OE
167
ELITE GOLD CLUB LIMITED - 2020-07-01
4385, 11906802 - Companies House Default Address, CardiffLiquidation Corporate (1 parent)
Officer
2019-03-26 ~ 2020-06-21IIF 1233 - Director → ME
Person with significant control
2019-03-26 ~ 2020-06-21IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Ownership of shares – 75% or more → OE
168
First Floor, 271 Upper Street, London, EnglandDissolved Corporate
Officer
2020-06-08 ~ 2022-03-01IIF 1685 - Director → ME
Person with significant control
2020-06-08 ~ 2022-03-01IIF 855 - Ownership of voting rights - 75% or more → OE
IIF 855 - Ownership of shares – 75% or more → OE
IIF 855 - Right to appoint or remove directors → OE
169
SILVER WEBB LIMITED - 2022-10-26
18 St. Thomas Road, Brentwood, EnglandDissolved Corporate
Officer
2020-07-20 ~ 2021-07-21IIF 1670 - Director → ME
Person with significant control
2020-07-20 ~ 2021-07-21IIF 846 - Right to appoint or remove directors → OE
IIF 846 - Ownership of voting rights - 75% or more → OE
IIF 846 - Ownership of shares – 75% or more → OE
170
CHROME SANDS LIMITED - 2023-05-22
22 Avondale Avenue Avondale Avenue, Flat 4, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-05 ~ 2023-04-11IIF 1755 - Director → ME
Person with significant control
2020-06-05 ~ 2023-04-11IIF 768 - Right to appoint or remove directors → OE
IIF 768 - Ownership of voting rights - 75% or more → OE
IIF 768 - Ownership of shares – 75% or more → OE
171
Suite 25, Intec House, Moxon Street, Barnet, EnglandDissolved Corporate
Officer
2020-07-21 ~ 2021-07-21IIF 1171 - Director → ME
Person with significant control
2020-07-21 ~ 2021-07-21IIF 583 - Right to appoint or remove directors → OE
IIF 583 - Ownership of voting rights - 75% or more → OE
IIF 583 - Ownership of shares – 75% or more → OE
172
AVONDALE GRAY LIMITED - 2024-07-17
4385, 12786247 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-08-02 ~ 2024-05-04IIF 1121 - Director → ME
Person with significant control
2020-08-02 ~ 2023-08-14IIF 304 - Ownership of voting rights - 75% or more → OE
IIF 304 - Ownership of shares – 75% or more → OE
IIF 304 - Right to appoint or remove directors → OE
173
Express City Limited, Business Hq, Oak Street, Nottingham, EnglandActive Corporate (1 parent)
Officer
2020-07-27 ~ 2021-12-01IIF 1022 - Director → ME
Person with significant control
2020-07-27 ~ 2021-12-01IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
174
86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-11 ~ 2022-09-15IIF 1264 - Director → ME
Person with significant control
2020-08-11 ~ 2022-09-15IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Ownership of shares – 75% or more → OE
175
1 Cardigan Street, Oxford, EnglandActive Corporate (1 parent)
Officer
2020-01-02 ~ 2020-06-06IIF 1782 - Director → ME
Person with significant control
2020-01-02 ~ 2020-06-06IIF 895 - Ownership of shares – 75% or more → OE
IIF 895 - Ownership of voting rights - 75% or more → OE
IIF 895 - Right to appoint or remove directors → OE
176
55 Frith Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-29 ~ 2022-11-11IIF 1029 - Director → ME
Person with significant control
2020-07-29 ~ 2022-11-11IIF 327 - Ownership of voting rights - 75% or more → OE
IIF 327 - Ownership of shares – 75% or more → OE
IIF 327 - Right to appoint or remove directors → OE
177
68 Fountains Place, Eye, Peterborough, EnglandDissolved Corporate (1 parent)
Officer
2019-02-11 ~ 2020-06-16IIF 1594 - Director → ME
Person with significant control
2019-02-11 ~ 2020-06-16IIF 705 - Ownership of shares – 75% or more → OE
IIF 705 - Right to appoint or remove directors → OE
IIF 705 - Ownership of voting rights - 75% or more → OE
178
4 Meadowsweet Close, Melton Mowbray, EnglandDissolved Corporate (1 parent)
Officer
2019-02-11 ~ 2020-06-14IIF 1577 - Director → ME
Person with significant control
2019-02-11 ~ 2020-06-14IIF 686 - Ownership of voting rights - 75% or more → OE
IIF 686 - Ownership of shares – 75% or more → OE
IIF 686 - Right to appoint or remove directors → OE
179
115 High Road Leyton, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-29 ~ 2021-08-18IIF 1288 - Director → ME
Person with significant control
2020-07-29 ~ 2021-08-18IIF 357 - Right to appoint or remove directors → OE
IIF 357 - Ownership of voting rights - 75% or more → OE
IIF 357 - Ownership of shares – 75% or more → OE
180
FORNIX SOLUTIONS LIMITED - 2020-09-30
32 Moorland Road, Stoke-on-trent, EnglandDissolved Corporate (1 parent)
Officer
2019-03-25 ~ 2020-06-16IIF 1184 - Director → ME
Person with significant control
2019-03-25 ~ 2020-06-16IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
181
403 Hornsey Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-02-14 ~ 2020-07-01IIF 1603 - Director → ME
Person with significant control
2019-02-14 ~ 2020-07-01IIF 709 - Right to appoint or remove directors → OE
IIF 709 - Ownership of voting rights - 75% or more → OE
IIF 709 - Ownership of shares – 75% or more → OE
182
43a River Street, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,470,644 GBP2024-08-30
Officer
2020-08-11 ~ 2024-01-14IIF 1471 - Director → ME
Person with significant control
2020-08-11 ~ 2024-01-14IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Ownership of shares – 75% or more → OE
183
80a Longbridge Road, Barking, EnglandDissolved Corporate (1 parent)
Officer
2020-08-11 ~ 2021-09-05IIF 1247 - Director → ME
Person with significant control
2020-08-11 ~ 2021-09-06IIF 659 - Right to appoint or remove directors → OE
IIF 659 - Ownership of voting rights - 75% or more → OE
IIF 659 - Ownership of shares – 75% or more → OE
184
12-14 Westbourne Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-25 ~ 2021-08-25IIF 1164 - Director → ME
Person with significant control
2020-08-25 ~ 2021-08-25IIF 288 - Ownership of shares – 75% or more → OE
IIF 288 - Ownership of voting rights - 75% or more → OE
IIF 288 - Right to appoint or remove directors → OE
185
10a Upper Gough Street, Birmingham, EnglandActive Corporate (1 parent)
Officer
2020-08-11 ~ 2024-01-14IIF 1231 - Director → ME
Person with significant control
2020-08-11 ~ 2024-01-17IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
186
C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-25 ~ 2021-08-29IIF 1494 - Director → ME
Person with significant control
2020-08-25 ~ 2021-08-29IIF 353 - Right to appoint or remove directors → OE
IIF 353 - Ownership of shares – 75% or more → OE
IIF 353 - Ownership of voting rights - 75% or more → OE
187
4385, 12806186 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2020-08-11 ~ 2024-02-20IIF 1187 - Director → ME
Person with significant control
2020-08-11 ~ 2024-02-20IIF 592 - Ownership of shares – 75% or more → OE
IIF 592 - Ownership of voting rights - 75% or more → OE
IIF 592 - Right to appoint or remove directors → OE
188
42 New Earth Street, Oldham, EnglandActive Corporate (1 parent)
Officer
2020-08-11 ~ 2024-01-14IIF 1347 - Director → ME
Person with significant control
2020-08-11 ~ 2024-01-14IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
189
67 Allenby Road, Southall, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,673,383 GBP2024-08-30
Officer
2020-08-11 ~ 2024-12-04IIF 1783 - Director → ME
Person with significant control
2020-08-11 ~ 2024-12-04IIF 896 - Ownership of voting rights - 75% or more → OE
IIF 896 - Ownership of shares – 75% or more → OE
IIF 896 - Right to appoint or remove directors → OE
190
4385, 12806170 - Companies House Default Address, CardiffDissolved Corporate
Officer
2020-08-11 ~ 2024-11-14IIF 1120 - Director → ME
Person with significant control
2020-08-11 ~ 2024-11-14IIF 324 - Ownership of shares – 75% or more → OE
IIF 324 - Ownership of voting rights - 75% or more → OE
IIF 324 - Right to appoint or remove directors → OE
191
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-08-11 ~ 2024-05-17IIF 1540 - Director → ME
Person with significant control
2020-08-11 ~ 2024-05-17IIF 636 - Ownership of shares – 75% or more → OE
IIF 636 - Ownership of voting rights - 75% or more → OE
IIF 636 - Right to appoint or remove directors → OE
192
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-08-11 ~ 2023-08-19IIF 1354 - Director → ME
Person with significant control
2020-08-11 ~ 2023-08-19IIF 291 - Ownership of shares – 75% or more → OE
IIF 291 - Ownership of voting rights - 75% or more → OE
IIF 291 - Right to appoint or remove directors → OE
193
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-08-12 ~ 2021-08-28IIF 1543 - Director → ME
Person with significant control
2020-08-12 ~ 2021-08-28IIF 579 - Ownership of shares – 75% or more → OE
IIF 579 - Ownership of voting rights - 75% or more → OE
IIF 579 - Right to appoint or remove directors → OE
194
Unit 7a Kingsbury Road, Erdington, Birmingham, EnglandActive Corporate (1 parent)
Officer
2020-08-11 ~ 2024-01-14IIF 1284 - Director → ME
Person with significant control
2020-08-11 ~ 2024-01-14IIF 589 - Ownership of shares – 75% or more → OE
IIF 589 - Ownership of voting rights - 75% or more → OE
IIF 589 - Right to appoint or remove directors → OE
195
24 Vincent Gardens, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
27,837 GBP2023-07-30
Officer
2020-07-22 ~ 2021-07-22IIF 906 - Director → ME
Person with significant control
2020-07-22 ~ 2021-07-22IIF 328 - Ownership of shares – 75% or more → OE
IIF 328 - Ownership of voting rights - 75% or more → OE
IIF 328 - Right to appoint or remove directors → OE
196
Unit 41 Henfield Business Park, Shoreham Road, Henfield, EnglandDissolved Corporate (1 parent)
Officer
2020-08-02 ~ 2022-06-19IIF 1179 - Director → ME
Person with significant control
2020-08-02 ~ 2022-06-19IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Ownership of shares – 75% or more → OE
197
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-08-02 ~ 2022-06-19IIF 1085 - Director → ME
Person with significant control
2020-08-02 ~ 2022-06-19IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Ownership of shares – 75% or more → OE
198
8MF TRANSPORT SERVICES LTD - 2024-02-01
GOLD WORLD CONSTRUCTION LIMITED - 2024-01-11
GOLD WORLD LIMITED - 2023-06-26
HMF TRANSPORT SERVICES LTD - 2024-01-26
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Officer
2020-07-16 ~ 2022-07-31IIF 1019 - Director → ME
Person with significant control
2020-07-16 ~ 2022-07-31IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
199
FAIRMILE CRESCENT LIMITED - 2024-03-29
261 Slater Studios, Slater Street, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,322,790 GBP2023-08-30
Officer
2020-08-11 ~ 2024-03-22IIF 1137 - Director → ME
Person with significant control
2020-08-11 ~ 2024-03-22IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
200
HILDRETH GROUP LIMITED - 2024-06-23
4385, 12833409 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2020-08-24 ~ 2024-06-20IIF 984 - Director → ME
Person with significant control
2020-08-24 ~ 2024-06-20IIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Right to appoint or remove directors → OE
201
3 Sandfield Close, Leicester, EnglandActive Corporate (1 parent)
Officer
2020-06-25 ~ 2023-07-25IIF 1771 - Director → ME
Person with significant control
2020-06-25 ~ 2023-07-25IIF 865 - Right to appoint or remove directors → OE
IIF 865 - Ownership of voting rights - 75% or more → OE
IIF 865 - Ownership of shares – 75% or more → OE
202
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-09-07 ~ 2023-02-15IIF 1346 - Director → ME
Person with significant control
2020-09-07 ~ 2023-02-15IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
203
2 Primrose Street, Accrington, EnglandActive Corporate (1 parent)
Officer
2020-06-29 ~ 2020-06-29IIF 1178 - Director → ME
Person with significant control
2020-06-29 ~ 2020-06-29IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
204
First Floor, 271 Upper Street, London, EnglandDissolved Corporate
Officer
2020-06-29 ~ 2023-04-18IIF 1754 - Director → ME
Person with significant control
2020-06-29 ~ 2023-04-18IIF 859 - Ownership of voting rights - 75% or more → OE
IIF 859 - Ownership of shares – 75% or more → OE
IIF 859 - Right to appoint or remove directors → OE
205
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-08-12 ~ 2021-08-21IIF 1221 - Director → ME
Person with significant control
2020-08-12 ~ 2021-08-21IIF 623 - Ownership of shares – 75% or more → OE
IIF 623 - Ownership of voting rights - 75% or more → OE
IIF 623 - Right to appoint or remove directors → OE
206
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-08-12 ~ 2021-08-30IIF 1313 - Director → ME
Person with significant control
2020-08-12 ~ 2021-08-30IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
207
40 Bloomsbury Way, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-12 ~ 2022-09-11IIF 1138 - Director → ME
Person with significant control
2020-08-12 ~ 2022-09-11IIF 597 - Ownership of shares – 75% or more → OE
IIF 597 - Ownership of voting rights - 75% or more → OE
IIF 597 - Right to appoint or remove directors → OE
208
Stable Cottage Station Road, Cowfold, Horsham, EnglandDissolved Corporate
Officer
2020-08-12 ~ 2021-08-15IIF 1531 - Director → ME
Person with significant control
2020-08-12 ~ 2021-08-15IIF 613 - Right to appoint or remove directors → OE
IIF 613 - Ownership of voting rights - 75% or more → OE
IIF 613 - Ownership of shares – 75% or more → OE
209
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-08-12 ~ 2021-08-22IIF 1475 - Director → ME
Person with significant control
2020-08-12 ~ 2021-08-22IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
210
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-08-12 ~ 2021-08-29IIF 1086 - Director → ME
Person with significant control
2020-08-12 ~ 2021-08-29IIF 337 - Right to appoint or remove directors → OE
IIF 337 - Ownership of shares – 75% or more → OE
IIF 337 - Ownership of voting rights - 75% or more → OE
211
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-08-12 ~ 2021-08-22IIF 1560 - Director → ME
Person with significant control
2020-08-12 ~ 2021-08-22IIF 362 - Ownership of shares – 75% or more → OE
IIF 362 - Ownership of voting rights - 75% or more → OE
IIF 362 - Right to appoint or remove directors → OE
212
4385, 12808818 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2020-08-12 ~ 2024-04-09IIF 917 - Director → ME
Person with significant control
2020-08-12 ~ 2024-04-09IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
213
4385, 12808900 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-08-12 ~ 2024-09-12IIF 918 - Director → ME
Person with significant control
2020-08-12 ~ 2024-09-12IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
214
Unit 2 Woodbridge House, Chapel Road, Horley, SurreyDissolved Corporate
Officer
2020-08-12 ~ 2024-12-17IIF 1420 - Director → ME
Person with significant control
2020-08-12 ~ 2024-12-17IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
215
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-06-29 ~ 2020-06-29IIF 1440 - Director → ME
Person with significant control
2020-06-29 ~ 2020-06-29IIF 656 - Right to appoint or remove directors → OE
IIF 656 - Ownership of voting rights - 75% or more → OE
IIF 656 - Ownership of shares – 75% or more → OE
216
64 Furnace Road, Stoke-on-trent, EnglandActive Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 1033 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 335 - Ownership of shares – 75% or more → OE
IIF 335 - Ownership of voting rights - 75% or more → OE
IIF 335 - Right to appoint or remove directors → OE
217
4385, 12813957 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2020-08-14IIF 1422 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 645 - Ownership of voting rights - 75% or more → OE
IIF 645 - Ownership of shares – 75% or more → OE
IIF 645 - Right to appoint or remove directors → OE
218
64 Furnace Road, Stoke-on-trent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
41,130 GBP2021-08-31
Officer
2020-08-14 ~ 2020-08-14IIF 1399 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 404 - Ownership of shares – 75% or more → OE
IIF 404 - Ownership of voting rights - 75% or more → OE
IIF 404 - Right to appoint or remove directors → OE
219
145-147 St. John Street, London, EnglandDissolved Corporate
Officer
2020-06-09 ~ 2022-02-27IIF 1654 - Director → ME
Person with significant control
2020-06-09 ~ 2022-02-27IIF 858 - Right to appoint or remove directors → OE
IIF 858 - Ownership of voting rights - 75% or more → OE
IIF 858 - Ownership of shares – 75% or more → OE
220
International House, 10 Churchill Way, Cardiff, WalesActive Corporate (1 parent)
Officer
2020-06-29 ~ 2023-03-25IIF 1722 - Director → ME
Person with significant control
2020-06-29 ~ 2023-03-25IIF 756 - Ownership of voting rights - 75% or more → OE
IIF 756 - Right to appoint or remove directors → OE
IIF 756 - Ownership of shares – 75% or more → OE
221
403 Hornsey Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-01-11 ~ 2022-01-17IIF 1133 - Director → ME
Person with significant control
2021-01-11 ~ 2022-01-17IIF 449 - Ownership of voting rights - 75% or more → OE
IIF 449 - Ownership of shares – 75% or more → OE
IIF 449 - Right to appoint or remove directors → OE
222
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-17 ~ 2022-08-20IIF 1130 - Director → ME
Person with significant control
2020-08-17 ~ 2022-08-20IIF 557 - Ownership of shares – 75% or more → OE
IIF 557 - Ownership of voting rights - 75% or more → OE
IIF 557 - Right to appoint or remove directors → OE
223
124 City Road, London City Road, London, EnglandActive Corporate (1 parent)
Officer
2019-02-11 ~ 2020-06-20IIF 1614 - Director → ME
Person with significant control
2019-02-11 ~ 2020-06-20IIF 707 - Ownership of shares – 75% or more → OE
IIF 707 - Ownership of voting rights - 75% or more → OE
IIF 707 - Right to appoint or remove directors → OE
224
2 King Street, Cleckheaton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-58,172 GBP2023-07-31
Officer
2020-07-15 ~ 2023-07-17IIF 1708 - Director → ME
Person with significant control
2020-07-15 ~ 2023-07-17IIF 875 - Ownership of shares – 75% or more → OE
IIF 875 - Right to appoint or remove directors → OE
IIF 875 - Ownership of voting rights - 75% or more → OE
225
4385, 11906823: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2019-03-26 ~ 2020-06-17IIF 1419 - Director → ME
Person with significant control
2019-03-26 ~ 2020-06-17IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
226
Unit 54a Gravelly Industrial Park, Birmingham, EnglandActive Corporate (1 parent)
Officer
2020-07-17 ~ 2024-01-10IIF 1735 - Director → ME
Person with significant control
2020-07-17 ~ 2024-01-10IIF 793 - Right to appoint or remove directors → OE
IIF 793 - Ownership of voting rights - 75% or more → OE
IIF 793 - Ownership of shares – 75% or more → OE
227
72 Richmond Road, Gillingham, Kent, EnglandActive Corporate (1 parent)
Officer
2020-07-22 ~ 2021-07-31IIF 1542 - Director → ME
Person with significant control
2020-07-22 ~ 2021-07-31IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
228
5 Eastcroft, Slough, EnglandActive Corporate (1 parent)
Officer
2020-07-17 ~ 2023-11-28IIF 1666 - Director → ME
Person with significant control
2020-07-17 ~ 2023-11-28IIF 854 - Right to appoint or remove directors → OE
IIF 854 - Ownership of voting rights - 75% or more → OE
IIF 854 - Ownership of shares – 75% or more → OE
229
Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)
Officer
2019-02-11 ~ 2020-06-20IIF 1597 - Director → ME
Person with significant control
2019-02-11 ~ 2020-06-20IIF 697 - Ownership of shares – 75% or more → OE
IIF 697 - Right to appoint or remove directors → OE
IIF 697 - Ownership of voting rights - 75% or more → OE
230
349 Canterbury Street, Gillingham, EnglandDissolved Corporate (1 parent)
Officer
2020-09-07 ~ 2021-09-11IIF 1304 - Director → ME
Person with significant control
2020-09-07 ~ 2021-09-11IIF 679 - Right to appoint or remove directors → OE
IIF 679 - Ownership of voting rights - 75% or more → OE
IIF 679 - Ownership of shares – 75% or more → OE
231
7 Caroline Street, Queen Caroline Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-04-27 ~ 2020-07-20IIF 1503 - Director → ME
Person with significant control
2020-04-27 ~ 2020-07-20IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Right to appoint or remove directors → OE
232
89 Ridley Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-02 ~ 2021-09-25IIF 1451 - Director → ME
Person with significant control
2020-08-02 ~ 2021-09-25IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - Right to appoint or remove directors → OE
233
47 Green Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-10,286 GBP2022-07-31
Officer
2020-07-01 ~ 2020-08-14IIF 1104 - Director → ME
Person with significant control
2020-07-01 ~ 2020-08-14IIF 422 - Right to appoint or remove directors → OE
IIF 422 - Ownership of shares – 75% or more → OE
IIF 422 - Ownership of voting rights - 75% or more → OE
234
252-262 Romford Road Romford Road, London, EnglandDissolved Corporate
Officer
2020-07-21 ~ 2022-04-16IIF 1101 - Director → ME
Person with significant control
2020-07-21 ~ 2022-04-16IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
235
32-38 Leman Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-20 ~ 2022-04-08IIF 1738 - Director → ME
Person with significant control
2020-07-20 ~ 2022-04-08IIF 747 - Right to appoint or remove directors → OE
IIF 747 - Ownership of voting rights - 75% or more → OE
IIF 747 - Ownership of shares – 75% or more → OE
236
123 Westminster Bridge Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-17 ~ 2023-03-17IIF 1741 - Director → ME
Person with significant control
2020-07-17 ~ 2023-03-17IIF 776 - Ownership of shares – 75% or more → OE
IIF 776 - Ownership of voting rights - 75% or more → OE
IIF 776 - Right to appoint or remove directors → OE
237
37 Bradford Road, Cleckheaton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-62,338 GBP2023-07-31
Officer
2020-07-19 ~ 2023-07-29IIF 1673 - Director → ME
Person with significant control
2020-07-19 ~ 2023-07-29IIF 801 - Ownership of shares – 75% or more → OE
IIF 801 - Ownership of voting rights - 75% or more → OE
IIF 801 - Right to appoint or remove directors → OE
238
37 Bradford Road, Cleckheaton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-61,423 GBP2023-07-31
Officer
2020-07-19 ~ 2023-07-30IIF 1747 - Director → ME
Person with significant control
2020-07-19 ~ 2023-07-30IIF 761 - Ownership of shares – 75% or more → OE
IIF 761 - Ownership of voting rights - 75% or more → OE
IIF 761 - Right to appoint or remove directors → OE
239
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Officer
2019-10-15 ~ 2020-06-13IIF 1161 - Director → ME
Person with significant control
2019-10-15 ~ 2020-06-13IIF 619 - Right to appoint or remove directors → OE
IIF 619 - Ownership of voting rights - 75% or more → OE
IIF 619 - Ownership of shares – 75% or more → OE
240
132 Old Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-17 ~ 2021-09-12IIF 1402 - Director → ME
Person with significant control
2020-08-17 ~ 2021-09-12IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
241
Unit 8-9 Vale Mill Peel Street, Chadderton, Oldham, EnglandActive Corporate (1 parent)
Officer
2021-01-12 ~ 2022-01-13IIF 1234 - Director → ME
Person with significant control
2021-01-12 ~ 2022-01-13IIF 492 - Ownership of shares – 75% or more → OE
IIF 492 - Right to appoint or remove directors → OE
IIF 492 - Ownership of voting rights - 75% or more → OE
242
14 Woolston Drive, Hough, Crewe, EnglandDissolved Corporate (1 parent)
Officer
2019-02-12 ~ 2020-06-16IIF 1601 - Director → ME
Person with significant control
2019-02-12 ~ 2020-06-16IIF 684 - Right to appoint or remove directors → OE
IIF 684 - Ownership of voting rights - 75% or more → OE
IIF 684 - Ownership of shares – 75% or more → OE
243
83 Ducie Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2019-02-12 ~ 2020-06-22IIF 1581 - Director → ME
Person with significant control
2019-02-12 ~ 2020-06-22IIF 704 - Ownership of shares – 75% or more → OE
IIF 704 - Ownership of voting rights - 75% or more → OE
IIF 704 - Right to appoint or remove directors → OE
244
105 Tonge Moor Road, Bolton, EnglandActive Corporate (1 parent)
Officer
2021-01-11 ~ 2022-01-17IIF 1275 - Director → ME
Person with significant control
2021-01-11 ~ 2022-01-17IIF 399 - Right to appoint or remove directors → OE
IIF 399 - Ownership of voting rights - 75% or more → OE
IIF 399 - Ownership of shares – 75% or more → OE
245
165 165 George Lambton Avenue, Newmarket, Suffolk, United KingdomActive Corporate (1 parent)
Officer
2020-07-21 ~ 2022-03-17IIF 1036 - Director → ME
Person with significant control
2020-07-21 ~ 2022-03-17IIF 389 - Ownership of voting rights - 75% or more → OE
IIF 389 - Right to appoint or remove directors → OE
IIF 389 - Ownership of shares – 75% or more → OE
246
DEANSWOOD CAPITAL LIMITED - 2024-07-17
International House Old Hall Street, 307 Cotton Exchange, Liverpool, EnglandActive Corporate (2 parents)
Officer
2020-06-12 ~ 2023-03-19IIF 1709 - Director → ME
Person with significant control
2020-06-12 ~ 2023-03-19IIF 789 - Ownership of shares – 75% or more → OE
IIF 789 - Ownership of voting rights - 75% or more → OE
IIF 789 - Right to appoint or remove directors → OE
247
37 Bradford Road, Cleckheaton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-67,232 GBP2023-07-31
Officer
2020-07-19 ~ 2023-07-31IIF 1625 - Director → ME
Person with significant control
2020-07-19 ~ 2023-07-31IIF 817 - Right to appoint or remove directors → OE
IIF 817 - Ownership of shares – 75% or more → OE
IIF 817 - Ownership of voting rights - 75% or more → OE
248
37 Strathfield Gardens, Barking, EnglandActive Corporate (1 parent)
Officer
2020-07-20 ~ 2023-11-29IIF 1640 - Director → ME
Person with significant control
2020-07-20 ~ 2023-11-29IIF 735 - Ownership of shares – 75% or more → OE
IIF 735 - Ownership of voting rights - 75% or more → OE
IIF 735 - Right to appoint or remove directors → OE
249
119 Francis Avenue, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2020-09-08 ~ 2023-01-27IIF 1109 - Director → ME
Person with significant control
2020-09-08 ~ 2023-01-27IIF 669 - Ownership of voting rights - 75% or more → OE
IIF 669 - Ownership of shares – 75% or more → OE
IIF 669 - Right to appoint or remove directors → OE
250
384b Brighton Road, Alvaston, Derby, EnglandDissolved Corporate (1 parent)
Officer
2020-07-19 ~ 2023-04-07IIF 1751 - Director → ME
Person with significant control
2020-07-19 ~ 2023-04-07IIF 877 - Ownership of voting rights - 75% or more → OE
IIF 877 - Ownership of shares – 75% or more → OE
IIF 877 - Right to appoint or remove directors → OE
251
Flat 2 Station Road, Alford, EnglandDissolved Corporate (1 parent)
Officer
2020-04-28 ~ 2022-02-26IIF 1677 - Director → ME
Person with significant control
2020-04-28 ~ 2022-02-26IIF 874 - Ownership of shares – 75% or more → OE
IIF 874 - Ownership of voting rights - 75% or more → OE
IIF 874 - Right to appoint or remove directors → OE
252
53 Whitgift Way, Grimsby, EnglandDissolved Corporate (2 parents)
Officer
2020-07-06 ~ 2023-05-23IIF 1757 - Director → ME
Person with significant control
2020-07-06 ~ 2023-05-23IIF 764 - Right to appoint or remove directors → OE
IIF 764 - Ownership of voting rights - 75% or more → OE
IIF 764 - Ownership of shares – 75% or more → OE
253
13a Clifton Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-16 ~ 2023-03-17IIF 1642 - Director → ME
Person with significant control
2020-07-16 ~ 2023-03-17IIF 867 - Right to appoint or remove directors → OE
IIF 867 - Ownership of voting rights - 75% or more → OE
IIF 867 - Ownership of shares – 75% or more → OE
254
111 New Union Street, Coventry, EnglandDissolved Corporate (1 parent)
Officer
2019-02-04 ~ 2020-06-19IIF 1586 - Director → ME
Person with significant control
2019-02-04 ~ 2020-06-19IIF 695 - Ownership of shares – 75% or more → OE
IIF 695 - Ownership of voting rights - 75% or more → OE
IIF 695 - Right to appoint or remove directors → OE
255
50 Princes Street, Ipswich, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2022-07-31
Officer
2020-07-06 ~ 2023-04-17IIF 1759 - Director → ME
Person with significant control
2020-07-06 ~ 2023-04-17IIF 845 - Ownership of shares – 75% or more → OE
IIF 845 - Ownership of voting rights - 75% or more → OE
IIF 845 - Right to appoint or remove directors → OE
256
11 Upper Marehay Road, Marehay, Ripley, EnglandDissolved Corporate (1 parent)
Officer
2019-10-15 ~ 2020-06-17IIF 1052 - Director → ME
Person with significant control
2019-10-15 ~ 2020-06-17IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
257
14 St. Asaph Street, Rhyl, WalesDissolved Corporate (1 parent)
Officer
2019-03-25 ~ 2020-06-16IIF 1433 - Director → ME
Person with significant control
2019-03-25 ~ 2020-06-16IIF 560 - Right to appoint or remove directors → OE
IIF 560 - Ownership of voting rights - 75% or more → OE
IIF 560 - Ownership of shares – 75% or more → OE
258
52 Kingsley Road, Chester, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-23 ~ 2020-06-16IIF 1532 - Director → ME
Person with significant control
2019-03-23 ~ 2020-06-16IIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Right to appoint or remove directors → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
259
4385, 12753209 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-07-19 ~ 2023-04-18IIF 1684 - Director → ME
Person with significant control
2020-07-19 ~ 2023-04-18IIF 861 - Ownership of shares – 75% or more → OE
IIF 861 - Ownership of voting rights - 75% or more → OE
IIF 861 - Right to appoint or remove directors → OE
260
PRIMABAY LIMITED - 2024-07-17
International House, 64 Nile Street, London, EnglandActive Corporate (3 parents)
Officer
2020-07-27 ~ 2023-08-27IIF 1520 - Director → ME
Person with significant control
2020-07-27 ~ 2023-08-27IIF 618 - Ownership of shares – 75% or more → OE
IIF 618 - Ownership of voting rights - 75% or more → OE
IIF 618 - Right to appoint or remove directors → OE
261
*default*, 290 Moston Lane, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2019-02-13 ~ 2020-06-22IIF 1583 - Director → ME
Person with significant control
2019-02-13 ~ 2020-06-22IIF 721 - Ownership of voting rights - 75% or more → OE
IIF 721 - Ownership of shares – 75% or more → OE
IIF 721 - Right to appoint or remove directors → OE
262
4385, 12573875: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2020-04-27 ~ 2020-07-20IIF 1157 - Director → ME
Person with significant control
2020-04-27 ~ 2020-07-20IIF 310 - Ownership of shares – 75% or more → OE
IIF 310 - Ownership of voting rights - 75% or more → OE
IIF 310 - Right to appoint or remove directors → OE
263
342 Londonderry Road, Oldbury, EnglandActive Corporate (1 parent)
Officer
2019-10-18 ~ 2020-06-11IIF 1445 - Director → ME
Person with significant control
2019-10-18 ~ 2020-06-11IIF 490 - Ownership of shares – 75% or more → OE
IIF 490 - Ownership of voting rights - 75% or more → OE
IIF 490 - Right to appoint or remove directors → OE
264
20 Ranelagh Road, Blakenhall, Wolverhampton, EnglandActive Corporate (1 parent)
Officer
2020-07-20 ~ 2023-12-01IIF 1711 - Director → ME
Person with significant control
2020-07-20 ~ 2023-12-01IIF 833 - Ownership of shares – 75% or more → OE
IIF 833 - Ownership of voting rights - 75% or more → OE
IIF 833 - Right to appoint or remove directors → OE
265
4385, 12752050 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-46,516 GBP2023-07-31
Officer
2020-07-19 ~ 2023-07-24IIF 1686 - Director → ME
Person with significant control
2020-07-19 ~ 2023-07-24IIF 773 - Right to appoint or remove directors → OE
IIF 773 - Ownership of voting rights - 75% or more → OE
IIF 773 - Ownership of shares – 75% or more → OE
266
106 Normanby Road, Middlesbrough, EnglandDissolved Corporate (1 parent)
Officer
2020-01-02 ~ 2020-06-17IIF 1501 - Director → ME
Person with significant control
2020-01-02 ~ 2020-06-17IIF 331 - Right to appoint or remove directors → OE
IIF 331 - Ownership of voting rights - 75% or more → OE
IIF 331 - Ownership of shares – 75% or more → OE
267
64 Reaseheath Way, Henhull, Nantwich, EnglandDissolved Corporate (1 parent)
Officer
2019-02-11 ~ 2020-06-16IIF 1598 - Director → ME
Person with significant control
2019-02-11 ~ 2020-06-16IIF 687 - Right to appoint or remove directors → OE
IIF 687 - Ownership of voting rights - 75% or more → OE
IIF 687 - Ownership of shares – 75% or more → OE
268
57 Stanley Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-05 ~ 2022-04-27IIF 1780 - Director → ME
Person with significant control
2020-06-05 ~ 2022-04-27IIF 892 - Ownership of shares – 75% or more → OE
IIF 892 - Ownership of voting rights - 75% or more → OE
IIF 892 - Right to appoint or remove directors → OE
269
70 Oval Road, Croydon, EnglandDissolved Corporate (1 parent)
Officer
2020-01-03 ~ 2020-09-17IIF 1088 - Director → ME
Person with significant control
2020-01-03 ~ 2020-09-17IIF 364 - Ownership of voting rights - 75% or more → OE
IIF 364 - Right to appoint or remove directors → OE
IIF 364 - Ownership of shares – 75% or more → OE
270
30 Fenchurch Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-07-21 ~ 2023-03-20IIF 1746 - Director → ME
Person with significant control
2020-07-21 ~ 2023-03-20IIF 751 - Ownership of shares – 75% or more → OE
IIF 751 - Ownership of voting rights - 75% or more → OE
IIF 751 - Right to appoint or remove directors → OE
271
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-07-29 ~ 2021-08-06IIF 1255 - Director → ME
Person with significant control
2020-07-29 ~ 2021-08-06IIF 415 - Ownership of shares – 75% or more → OE
IIF 415 - Ownership of voting rights - 75% or more → OE
IIF 415 - Right to appoint or remove directors → OE
272
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-07-29 ~ 2021-08-11IIF 1483 - Director → ME
Person with significant control
2020-07-29 ~ 2021-08-11IIF 322 - Ownership of voting rights - 75% or more → OE
IIF 322 - Right to appoint or remove directors → OE
IIF 322 - Ownership of shares – 75% or more → OE
273
ARMOUR TRADING LIMITED - 2023-11-24
61 Bridge Street, Kington, EnglandActive Corporate (1 parent)
Officer
2020-07-15 ~ 2023-11-24IIF 1773 - Director → ME
Person with significant control
2020-07-15 ~ 2023-11-24IIF 813 - Right to appoint or remove directors → OE
IIF 813 - Ownership of voting rights - 75% or more → OE
IIF 813 - Ownership of shares – 75% or more → OE
274
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-08-11 ~ 2023-08-19IIF 1370 - Director → ME
Person with significant control
2020-08-11 ~ 2023-08-19IIF 486 - Ownership of shares – 75% or more → OE
IIF 486 - Ownership of voting rights - 75% or more → OE
IIF 486 - Right to appoint or remove directors → OE
275
134 Sidcup Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-11 ~ 2024-03-01IIF 1424 - Director → ME
Person with significant control
2020-08-11 ~ 2023-03-01IIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Right to appoint or remove directors → OE
276
128 City Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
4,072,004 GBP2023-08-30
Officer
2020-08-11 ~ 2024-05-01IIF 1205 - Director → ME
Person with significant control
2020-08-11 ~ 2024-05-01IIF 387 - Right to appoint or remove directors → OE
IIF 387 - Ownership of voting rights - 75% or more → OE
IIF 387 - Ownership of shares – 75% or more → OE
277
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-08-11 ~ 2024-05-17IIF 1298 - Director → ME
Person with significant control
2020-08-11 ~ 2024-05-17IIF 373 - Ownership of shares – 75% or more → OE
IIF 373 - Right to appoint or remove directors → OE
IIF 373 - Ownership of voting rights - 75% or more → OE
278
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-08-12 ~ 2021-08-25IIF 1067 - Director → ME
Person with significant control
2020-08-12 ~ 2021-08-25IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
279
99 Northcote Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
48,854 GBP2021-08-31
Officer
2020-08-11 ~ 2020-08-11IIF 1393 - Director → ME
Person with significant control
2020-08-11 ~ 2020-08-11IIF 473 - Right to appoint or remove directors → OE
IIF 473 - Ownership of voting rights - 75% or more → OE
IIF 473 - Ownership of shares – 75% or more → OE
280
99 Northcote Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
42,114 GBP2021-08-31
Officer
2020-08-11 ~ 2020-08-11IIF 1460 - Director → ME
Person with significant control
2020-08-11 ~ 2020-08-11IIF 427 - Ownership of shares – 75% or more → OE
IIF 427 - Ownership of voting rights - 75% or more → OE
IIF 427 - Right to appoint or remove directors → OE
281
147 Curtain Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-12 ~ 2021-09-18IIF 1467 - Director → ME
Person with significant control
2020-08-12 ~ 2021-09-18IIF 554 - Right to appoint or remove directors → OE
IIF 554 - Ownership of voting rights - 75% or more → OE
IIF 554 - Ownership of shares – 75% or more → OE
282
4385, 12806465 - Companies House Default Address, CardiffActive Corporate (2 parents)
Officer
2020-08-11 ~ 2024-03-01IIF 1446 - Director → ME
Person with significant control
2020-08-11 ~ 2024-03-01IIF 470 - Ownership of shares – 75% or more → OE
IIF 470 - Ownership of voting rights - 75% or more → OE
IIF 470 - Right to appoint or remove directors → OE
283
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-08-12 ~ 2021-08-26IIF 1263 - Director → ME
Person with significant control
2020-08-12 ~ 2021-08-26IIF 460 - Ownership of shares – 75% or more → OE
IIF 460 - Ownership of voting rights - 75% or more → OE
IIF 460 - Right to appoint or remove directors → OE
284
12 Collins Avenue, Stanmore, EnglandActive Corporate (1 parent)
Officer
2020-08-11 ~ 2024-06-21IIF 1110 - Director → ME
Person with significant control
2020-08-11 ~ 2024-06-21IIF 632 - Ownership of voting rights - 75% or more → OE
IIF 632 - Right to appoint or remove directors → OE
IIF 632 - Ownership of shares – 75% or more → OE
285
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-08-12 ~ 2021-08-26IIF 1279 - Director → ME
Person with significant control
2020-08-12 ~ 2021-08-26IIF 506 - Ownership of shares – 75% or more → OE
IIF 506 - Ownership of voting rights - 75% or more → OE
IIF 506 - Right to appoint or remove directors → OE
286
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-08-12 ~ 2021-08-25IIF 1089 - Director → ME
Person with significant control
2020-08-12 ~ 2021-08-25IIF 622 - Ownership of shares – 75% or more → OE
IIF 622 - Ownership of voting rights - 75% or more → OE
IIF 622 - Right to appoint or remove directors → OE
287
129a Weston Lane, Birmingham, EnglandActive Corporate (1 parent)
Officer
2020-08-11 ~ 2024-01-14IIF 1103 - Director → ME
Person with significant control
2020-08-11 ~ 2024-01-14IIF 407 - Ownership of shares – 75% or more → OE
IIF 407 - Ownership of voting rights - 75% or more → OE
IIF 407 - Right to appoint or remove directors → OE
288
Unit 5a Windsor Industrial Estate, Rupert Street, Birmingham, EnglandActive Corporate (1 parent)
Officer
2020-07-28 ~ 2024-01-12IIF 1535 - Director → ME
Person with significant control
2020-07-28 ~ 2024-01-12IIF 365 - Right to appoint or remove directors → OE
IIF 365 - Ownership of voting rights - 75% or more → OE
IIF 365 - Ownership of shares – 75% or more → OE
289
13a Clifton Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-24 ~ 2022-09-17IIF 1285 - Director → ME
Person with significant control
2020-08-24 ~ 2022-09-17IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of shares – 75% or more → OE
290
76c Brook Green, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-28 ~ 2021-08-17IIF 1509 - Director → ME
Person with significant control
2020-07-28 ~ 2021-08-17IIF 648 - Ownership of shares – 75% or more → OE
IIF 648 - Ownership of voting rights - 75% or more → OE
IIF 648 - Right to appoint or remove directors → OE
291
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-08-24 ~ 2023-08-30IIF 1156 - Director → ME
Person with significant control
2020-08-24 ~ 2023-08-30IIF 483 - Ownership of shares – 75% or more → OE
IIF 483 - Ownership of voting rights - 75% or more → OE
IIF 483 - Right to appoint or remove directors → OE
292
141 Lower Marsh, London, EnglandActive Corporate (1 parent)
Officer
2020-08-24 ~ 2024-05-07IIF 1394 - Director → ME
Person with significant control
2020-08-24 ~ 2024-05-07IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
293
International House, 46 The Priory Queensway, West Midlands, BirminghamActive Corporate (1 parent)
Officer
2020-07-28 ~ 2022-08-12IIF 1259 - Director → ME
Person with significant control
2020-07-28 ~ 2022-08-12IIF 333 - Ownership of shares – 75% or more → OE
IIF 333 - Ownership of voting rights - 75% or more → OE
IIF 333 - Right to appoint or remove directors → OE
294
308b Greenford Road, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2020-07-16 ~ 2023-08-17IIF 1628 - Director → ME
Person with significant control
2020-07-16 ~ 2023-08-17IIF 876 - Ownership of shares – 75% or more → OE
IIF 876 - Ownership of voting rights - 75% or more → OE
IIF 876 - Right to appoint or remove directors → OE
295
The Old Haybarn The Old Haybarn- Heaunique Office, Oulton Estate, Tarporley, EnglandDissolved Corporate (2 parents)
Officer
2020-04-27 ~ 2020-07-15IIF 1114 - Director → ME
Person with significant control
2020-04-27 ~ 2020-07-15IIF 453 - Right to appoint or remove directors → OE
IIF 453 - Ownership of voting rights - 75% or more → OE
IIF 453 - Ownership of shares – 75% or more → OE
296
25 Shaftesbury Street, Derby, EnglandActive Corporate (1 parent)
Officer
2020-07-16 ~ 2023-04-21IIF 1680 - Director → ME
Person with significant control
2020-07-16 ~ 2023-04-21IIF 884 - Ownership of shares – 75% or more → OE
IIF 884 - Right to appoint or remove directors → OE
IIF 884 - Ownership of voting rights - 75% or more → OE
297
115 Duke Street, St. Helens, EnglandDissolved Corporate (1 parent)
Officer
2020-07-17 ~ 2023-04-21IIF 1728 - Director → ME
Person with significant control
2020-07-17 ~ 2023-04-21IIF 872 - Right to appoint or remove directors → OE
IIF 872 - Ownership of voting rights - 75% or more → OE
IIF 872 - Ownership of shares – 75% or more → OE
298
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-09-24 ~ 2020-09-24IIF 1215 - Director → ME
Person with significant control
2020-09-24 ~ 2020-09-24IIF 548 - Ownership of shares – 75% or more → OE
IIF 548 - Ownership of voting rights - 75% or more → OE
IIF 548 - Right to appoint or remove directors → OE
299
C/o Digitus, 363a Dunstable Road, Luton, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2019-10-18 ~ 2020-07-17IIF 1466 - Director → ME
Person with significant control
2019-10-18 ~ 2020-07-17IIF 363 - Ownership of voting rights - 75% or more → OE
IIF 363 - Ownership of shares – 75% or more → OE
IIF 363 - Right to appoint or remove directors → OE
300
342 Londonderry Road Londonderry Road, Oldbury, EnglandActive Corporate (1 parent)
Officer
2019-02-04 ~ 2020-06-11IIF 1793 - Director → ME
Person with significant control
2019-02-04 ~ 2020-06-11IIF 694 - Ownership of shares – 75% or more → OE
IIF 694 - Ownership of voting rights - 75% or more → OE
IIF 694 - Right to appoint or remove directors → OE
301
27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)
Officer
2020-08-02 ~ 2023-03-03IIF 1038 - Director → ME
Person with significant control
2020-08-02 ~ 2023-03-03IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
302
161 Carr Bottom Road, Bradford, EnglandDissolved Corporate (1 parent)
Officer
2020-09-24 ~ 2021-10-25IIF 1051 - Director → ME
Person with significant control
2020-09-24 ~ 2021-09-25IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
303
Arquen House 4-6 Spicer Street, Spicer Street, St. Albans, Hertfordshire, EnglandActive Corporate (1 parent)
Officer
2020-07-21 ~ 2022-05-10IIF 1183 - Director → ME
Person with significant control
2020-07-21 ~ 2022-05-10IIF 594 - Right to appoint or remove directors → OE
IIF 594 - Ownership of voting rights - 75% or more → OE
IIF 594 - Ownership of shares – 75% or more → OE
304
67 Oakfield Road, Croydon, EnglandActive Corporate (2 parents)
Officer
2020-08-18 ~ 2024-04-18IIF 1518 - Director → ME
Person with significant control
2020-08-18 ~ 2024-04-18IIF 334 - Ownership of voting rights - 75% or more → OE
IIF 334 - Ownership of shares – 75% or more → OE
IIF 334 - Right to appoint or remove directors → OE
305
4385, 12821491 - Companies House Default Address, CardiffDissolved Corporate
Officer
2020-08-18 ~ 2024-09-05IIF 932 - Director → ME
Person with significant control
2020-08-18 ~ 2024-09-05IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
306
4385, 12820611 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-08-18 ~ 2022-09-16IIF 1045 - Director → ME
Person with significant control
2020-08-18 ~ 2022-09-16IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
307
7 Wilson Close, Wembley, EnglandActive Corporate (1 parent)
Officer
2020-08-18 ~ 2024-09-05IIF 1122 - Director → ME
Person with significant control
2020-08-18 ~ 2024-09-05IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
308
403 Hornsey Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-18 ~ 2023-08-29IIF 1442 - Director → ME
Person with significant control
2020-08-18 ~ 2023-08-29IIF 375 - Right to appoint or remove directors → OE
IIF 375 - Ownership of shares – 75% or more → OE
IIF 375 - Ownership of voting rights - 75% or more → OE
309
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-08-18 ~ 2023-08-22IIF 1380 - Director → ME
Person with significant control
2020-08-18 ~ 2023-08-22IIF 312 - Ownership of shares – 75% or more → OE
IIF 312 - Ownership of voting rights - 75% or more → OE
IIF 312 - Right to appoint or remove directors → OE
310
4385, 12824407 - Companies House Default Address, CardiffDissolved Corporate
Equity (Company account)
Retained earnings (accumulated losses)
570,995 GBP2024-08-31
Officer
2020-08-19 ~ 2024-06-27IIF 1261 - Director → ME
Person with significant control
2020-08-19 ~ 2024-06-27IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
311
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-08-19 ~ 2023-08-24IIF 1516 - Director → ME
Person with significant control
2020-08-19 ~ 2023-08-24IIF 509 - Ownership of shares – 75% or more → OE
IIF 509 - Ownership of voting rights - 75% or more → OE
IIF 509 - Right to appoint or remove directors → OE
312
28 Osborne Road, Huddersfield, EnglandDissolved Corporate (1 parent)
Officer
2020-08-17 ~ 2022-05-10IIF 1037 - Director → ME
Person with significant control
2020-08-17 ~ 2022-05-10IIF 633 - Ownership of voting rights - 75% or more → OE
IIF 633 - Ownership of shares – 75% or more → OE
IIF 633 - Right to appoint or remove directors → OE
313
22a Church Street, Dagenham, EnglandDissolved Corporate (1 parent)
Officer
2020-08-17 ~ 2021-09-15IIF 1169 - Director → ME
Person with significant control
2020-08-17 ~ 2021-09-13IIF 562 - Ownership of shares – 75% or more → OE
IIF 562 - Ownership of voting rights - 75% or more → OE
IIF 562 - Right to appoint or remove directors → OE
314
13a Clifton Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-20 ~ 2023-03-19IIF 1749 - Director → ME
Person with significant control
2020-07-20 ~ 2023-03-19IIF 889 - Right to appoint or remove directors → OE
IIF 889 - Ownership of voting rights - 75% or more → OE
IIF 889 - Ownership of shares – 75% or more → OE
315
150a Ealing Road Ealing Road, Wembley, EnglandDissolved Corporate (1 parent)
Officer
2020-06-29 ~ 2023-03-15IIF 1661 - Director → ME
Person with significant control
2020-06-29 ~ 2023-03-15IIF 781 - Ownership of shares – 75% or more → OE
IIF 781 - Ownership of voting rights - 75% or more → OE
IIF 781 - Right to appoint or remove directors → OE
316
403 Hornsey Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-24 ~ 2024-05-07IIF 1090 - Director → ME
Person with significant control
2020-08-24 ~ 2024-05-07IIF 534 - Right to appoint or remove directors → OE
IIF 534 - Ownership of voting rights - 75% or more → OE
IIF 534 - Ownership of shares – 75% or more → OE
317
4385, 12833526 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-08-24 ~ 2022-09-17IIF 1253 - Director → ME
Person with significant control
2020-08-24 ~ 2022-09-17IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
318
Flat 18 Briarwood Close, Wolverhampton, EnglandDissolved Corporate (1 parent)
Officer
2020-08-24 ~ 2021-09-09IIF 1454 - Director → ME
Person with significant control
2020-08-24 ~ 2021-09-09IIF 515 - Right to appoint or remove directors → OE
IIF 515 - Ownership of shares – 75% or more → OE
IIF 515 - Ownership of voting rights - 75% or more → OE
319
69-71 South End, Croydon, EnglandActive Corporate (1 parent)
Officer
2020-08-24 ~ 2024-09-01IIF 1059 - Director → ME
Person with significant control
2020-08-24 ~ 2024-09-01IIF 360 - Ownership of shares – 75% or more → OE
IIF 360 - Ownership of voting rights - 75% or more → OE
IIF 360 - Right to appoint or remove directors → OE
320
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-08-24 ~ 2024-01-09IIF 1400 - Director → ME
Person with significant control
2020-08-24 ~ 2024-01-09IIF 500 - Ownership of shares – 75% or more → OE
IIF 500 - Ownership of voting rights - 75% or more → OE
IIF 500 - Right to appoint or remove directors → OE
321
50 Essex Street, London, EnglandActive Corporate (1 parent)
Officer
2020-08-24 ~ 2022-09-18IIF 1333 - Director → ME
Person with significant control
2020-08-24 ~ 2022-09-18IIF 458 - Ownership of voting rights - 75% or more → OE
IIF 458 - Right to appoint or remove directors → OE
IIF 458 - Ownership of shares – 75% or more → OE
322
22 Walpole Street, Derby, EnglandDissolved Corporate (1 parent)
Officer
2020-06-25 ~ 2020-06-25IIF 1201 - Director → ME
Person with significant control
2020-06-25 ~ 2020-06-25IIF 330 - Right to appoint or remove directors → OE
IIF 330 - Ownership of voting rights - 75% or more → OE
IIF 330 - Ownership of shares – 75% or more → OE
323
96e Flat 9 South End Croydon, South End, Croydon, EnglandActive Corporate (1 parent)
Officer
2020-08-21 ~ 2024-06-26IIF 1324 - Director → ME
Person with significant control
2020-08-21 ~ 2024-06-26IIF 513 - Right to appoint or remove directors → OE
IIF 513 - Ownership of shares – 75% or more → OE
IIF 513 - Ownership of voting rights - 75% or more → OE
324
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-08-24 ~ 2023-09-02IIF 1372 - Director → ME
Person with significant control
2020-08-24 ~ 2023-09-02IIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Right to appoint or remove directors → OE
325
53 Flat 3 53 Albert Road, London, EnglandActive Corporate
Officer
2020-08-24 ~ 2024-06-22IIF 1415 - Director → ME
Person with significant control
2020-08-24 ~ 2024-06-22IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
326
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-08-21 ~ 2023-08-27IIF 1124 - Director → ME
Person with significant control
2020-08-21 ~ 2023-08-27IIF 475 - Right to appoint or remove directors → OE
IIF 475 - Ownership of voting rights - 75% or more → OE
IIF 475 - Ownership of shares – 75% or more → OE
327
41 Mildred Street, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
265,352 GBP2024-08-30
Officer
2020-08-24 ~ 2021-08-25IIF 1533 - Director → ME
Person with significant control
2020-08-24 ~ 2021-08-25IIF 615 - Right to appoint or remove directors → OE
IIF 615 - Ownership of voting rights - 75% or more → OE
IIF 615 - Ownership of shares – 75% or more → OE
328
177 Chillingham Road, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)
Officer
2020-08-24 ~ 2022-09-19IIF 1140 - Director → ME
Person with significant control
2020-08-24 ~ 2022-09-19IIF 305 - Ownership of shares – 75% or more → OE
IIF 305 - Right to appoint or remove directors → OE
IIF 305 - Ownership of voting rights - 75% or more → OE
329
4a Gibbards Cottages, Upney Lane, Barking, EnglandDissolved Corporate (1 parent)
Officer
2020-08-24 ~ 2022-09-18IIF 1147 - Director → ME
Person with significant control
2020-08-24 ~ 2022-09-18IIF 570 - Ownership of shares – 75% or more → OE
IIF 570 - Right to appoint or remove directors → OE
IIF 570 - Ownership of voting rights - 75% or more → OE
330
Unit 14a Stirchley Trading Estate, Hazelwell Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,700,854 GBP2024-08-30
Officer
2020-08-02 ~ 2024-01-12IIF 1321 - Director → ME
Person with significant control
2020-08-02 ~ 2024-01-12IIF 452 - Ownership of shares – 75% or more → OE
IIF 452 - Ownership of voting rights - 75% or more → OE
IIF 452 - Right to appoint or remove directors → OE
331
4385, 12786970 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
327,785 GBP2023-08-30
Officer
2020-08-02 ~ 2023-08-06IIF 913 - Director → ME
Person with significant control
2020-08-02 ~ 2023-08-06IIF 411 - Ownership of shares – 75% or more → OE
IIF 411 - Ownership of voting rights - 75% or more → OE
IIF 411 - Right to appoint or remove directors → OE
332
18 Hemlock Way, Manchester, EnglandActive Corporate (1 parent)
Officer
2020-08-02 ~ 2024-01-12IIF 1026 - Director → ME
Person with significant control
2020-08-02 ~ 2024-01-12IIF 448 - Right to appoint or remove directors → OE
IIF 448 - Ownership of voting rights - 75% or more → OE
IIF 448 - Ownership of shares – 75% or more → OE
333
3 The Square, Oakthorpe, Swadlincote, EnglandDissolved Corporate (1 parent)
Officer
2019-02-11 ~ 2020-06-16IIF 1607 - Director → ME
Person with significant control
2019-02-11 ~ 2020-06-16IIF 690 - Ownership of shares – 75% or more → OE
IIF 690 - Ownership of voting rights - 75% or more → OE
IIF 690 - Right to appoint or remove directors → OE
334
104 Hollins Road, Oldham, EnglandDissolved Corporate (1 parent)
Officer
2019-02-11 ~ 2020-06-16IIF 1606 - Director → ME
Person with significant control
2019-02-11 ~ 2020-06-16IIF 701 - Right to appoint or remove directors → OE
IIF 701 - Ownership of voting rights - 75% or more → OE
IIF 701 - Ownership of shares – 75% or more → OE
335
Crown Mansions, Peckham High Street, London, EnglandActive Corporate (1 parent)
Officer
2019-02-07 ~ 2020-06-24IIF 1608 - Director → ME
Person with significant control
2019-02-07 ~ 2020-06-24IIF 691 - Right to appoint or remove directors → OE
IIF 691 - Ownership of shares – 75% or more → OE
IIF 691 - Ownership of voting rights - 75% or more → OE
336
14 Woolston Drive, Hough, Crewe, EnglandDissolved Corporate (1 parent)
Officer
2019-03-23 ~ 2020-06-16IIF 1430 - Director → ME
Person with significant control
2019-03-23 ~ 2020-06-16IIF 595 - Right to appoint or remove directors → OE
IIF 595 - Ownership of voting rights - 75% or more → OE
IIF 595 - Ownership of shares – 75% or more → OE
337
SILVERCREST VENTURES LIMITED - 2024-09-19
167-169 Great Portland Street, London, EnglandActive Corporate
Officer
2020-08-19 ~ 2024-09-14IIF 1145 - Director → ME
Person with significant control
2020-08-19 ~ 2024-09-14IIF 435 - Ownership of shares – 75% or more → OE
IIF 435 - Ownership of voting rights - 75% or more → OE
IIF 435 - Right to appoint or remove directors → OE
338
ORION KNIGHT LIMITED - 2020-12-11
1136 A, Stratford Rd, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2020-04-28 ~ 2020-12-09IIF 1382 - Director → ME
Person with significant control
2020-04-28 ~ 2020-12-09IIF 620 - Right to appoint or remove directors → OE
IIF 620 - Ownership of voting rights - 75% or more → OE
IIF 620 - Ownership of shares – 75% or more → OE
339
27 Blackhorse Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
40,743 GBP2021-09-30
Officer
2020-09-08 ~ 2020-09-08IIF 1065 - Director → ME
Person with significant control
2020-09-08 ~ 2020-09-08IIF 573 - Ownership of shares – 75% or more → OE
IIF 573 - Ownership of voting rights - 75% or more → OE
IIF 573 - Right to appoint or remove directors → OE
340
128 City Road, London, EnglandActive Corporate (1 parent)
Officer
2020-07-06 ~ 2023-04-24IIF 1740 - Director → ME
Person with significant control
2020-07-06 ~ 2023-04-24IIF 758 - Right to appoint or remove directors → OE
IIF 758 - Ownership of voting rights - 75% or more → OE
IIF 758 - Ownership of shares – 75% or more → OE
341
13a Clifton Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-18 ~ 2023-03-10IIF 1665 - Director → ME
Person with significant control
2020-06-18 ~ 2023-03-10IIF 873 - Right to appoint or remove directors → OE
IIF 873 - Ownership of shares – 75% or more → OE
IIF 873 - Ownership of voting rights - 75% or more → OE
342
St Pauls House 3rd Floor, Park Square South, 23 Park Square South, Leeds, EnglandDissolved Corporate (1 parent)
Officer
2019-02-14 ~ 2020-07-01IIF 1596 - Director → ME
Person with significant control
2019-02-14 ~ 2020-07-01IIF 703 - Ownership of shares – 75% or more → OE
IIF 703 - Ownership of voting rights - 75% or more → OE
IIF 703 - Right to appoint or remove directors → OE
343
21 80 Old Hospital Close, London, EnglandActive Corporate (1 parent)
Officer
2019-10-14 ~ 2020-06-22IIF 1502 - Director → ME
Person with significant control
2019-10-14 ~ 2020-06-22IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of shares – 75% or more → OE
344
11 Upper Marehay Road, Marehay, Ripley, EnglandDissolved Corporate (1 parent)
Officer
2019-02-13 ~ 2020-06-16IIF 1591 - Director → ME
Person with significant control
2019-02-13 ~ 2020-06-16IIF 698 - Ownership of shares – 75% or more → OE
IIF 698 - Right to appoint or remove directors → OE
IIF 698 - Ownership of voting rights - 75% or more → OE
345
4385, 11824199: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2019-02-13 ~ 2020-06-14IIF 1587 - Director → ME
Person with significant control
2019-02-13 ~ 2020-06-14IIF 692 - Right to appoint or remove directors → OE
IIF 692 - Ownership of voting rights - 75% or more → OE
IIF 692 - Ownership of shares – 75% or more → OE
346
HARRINGTON SQUARE LIMITED - 2022-10-25
18 St. Thomas Road, Brentwood, EnglandDissolved Corporate (1 parent)
Officer
2020-07-20 ~ 2021-07-22IIF 1774 - Director → ME
Person with significant control
2020-07-20 ~ 2021-07-22IIF 805 - Right to appoint or remove directors → OE
IIF 805 - Ownership of voting rights - 75% or more → OE
IIF 805 - Ownership of shares – 75% or more → OE
347
173c Broad Street, Dagenham, EnglandDissolved Corporate (1 parent)
Officer
2020-06-13 ~ 2023-03-08IIF 1643 - Director → ME
Person with significant control
2020-06-13 ~ 2023-03-08IIF 746 - Right to appoint or remove directors → OE
IIF 746 - Ownership of voting rights - 75% or more → OE
IIF 746 - Ownership of shares – 75% or more → OE
348
9 Knowsley Street, Manchester, EnglandActive Corporate (1 parent)
Officer
2020-07-20 ~ 2023-03-21IIF 1750 - Director → ME
Person with significant control
2020-07-20 ~ 2023-03-21IIF 878 - Ownership of shares – 75% or more → OE
IIF 878 - Right to appoint or remove directors → OE
IIF 878 - Ownership of voting rights - 75% or more → OE
349
101 Village Way, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-08 ~ 2023-03-13IIF 1745 - Director → ME
Person with significant control
2020-06-08 ~ 2023-03-13IIF 757 - Right to appoint or remove directors → OE
IIF 757 - Ownership of voting rights - 75% or more → OE
IIF 757 - Ownership of shares – 75% or more → OE
350
8a Tanner Street, Barking, EnglandDissolved Corporate (1 parent)
Officer
2020-06-09 ~ 2023-03-20IIF 1707 - Director → ME
Person with significant control
2020-06-09 ~ 2023-03-20IIF 860 - Right to appoint or remove directors → OE
IIF 860 - Ownership of voting rights - 75% or more → OE
IIF 860 - Ownership of shares – 75% or more → OE
351
10 Tower Road, Boston, EnglandDissolved Corporate (1 parent)
Officer
2020-06-12 ~ 2023-03-14IIF 1739 - Director → ME
Person with significant control
2020-06-12 ~ 2023-03-14IIF 812 - Right to appoint or remove directors → OE
IIF 812 - Ownership of voting rights - 75% or more → OE
IIF 812 - Ownership of shares – 75% or more → OE
352
15a Barnabas Road, Birmingham, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,216,726 GBP2024-07-31
Officer
2020-07-21 ~ 2024-01-10IIF 1705 - Director → ME
Person with significant control
2020-07-21 ~ 2024-01-10IIF 806 - Ownership of shares – 75% or more → OE
IIF 806 - Ownership of voting rights - 75% or more → OE
IIF 806 - Right to appoint or remove directors → OE
353
292-294 Plashet Grove Plashet Grove, London, EnglandActive Corporate (1 parent)
Officer
2020-07-27 ~ 2023-03-16IIF 1219 - Director → ME
Person with significant control
2020-07-27 ~ 2023-03-16IIF 408 - Ownership of voting rights - 75% or more → OE
IIF 408 - Ownership of shares – 75% or more → OE
IIF 408 - Right to appoint or remove directors → OE
354
11 Southwell Close, Worksop, EnglandDissolved Corporate (1 parent)
Officer
2020-07-27 ~ 2022-05-10IIF 1146 - Director → ME
Person with significant control
2020-07-27 ~ 2022-05-10IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Ownership of shares – 75% or more → OE
355
115 Duke Street, St. Helens, EnglandDissolved Corporate (1 parent)
Officer
2020-07-27 ~ 2023-08-06IIF 1569 - Director → ME
Person with significant control
2020-07-27 ~ 2023-08-06IIF 297 - Ownership of voting rights - 75% or more → OE
IIF 297 - Ownership of shares – 75% or more → OE
IIF 297 - Right to appoint or remove directors → OE
356
4385, 12772273 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2020-07-28 ~ 2021-11-15IIF 1423 - Director → ME
Person with significant control
2020-07-28 ~ 2021-11-15IIF 343 - Ownership of shares – 75% or more → OE
IIF 343 - Ownership of voting rights - 75% or more → OE
IIF 343 - Right to appoint or remove directors → OE
357
Unit 24a 20 James Road, Tyseley, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,621,643 GBP2025-07-30
Officer
2020-07-27 ~ 2024-01-11IIF 1398 - Director → ME
Person with significant control
2020-07-27 ~ 2024-01-11IIF 495 - Right to appoint or remove directors → OE
IIF 495 - Ownership of voting rights - 75% or more → OE
IIF 495 - Ownership of shares – 75% or more → OE
358
Unit 4b Bowyer Street, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,263,901 GBP2024-07-30
Officer
2020-07-27 ~ 2024-01-12IIF 1524 - Director → ME
Person with significant control
2020-07-27 ~ 2024-01-12IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
359
13a Clifton Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-27 ~ 2022-08-09IIF 1027 - Director → ME
Person with significant control
2020-07-27 ~ 2022-08-09IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
360
13a Clifton Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-02 ~ 2023-03-19IIF 1211 - Director → ME
Person with significant control
2020-08-02 ~ 2023-03-18IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Ownership of shares – 75% or more → OE
361
277 Farnham Road, Slough, EnglandDissolved Corporate (1 parent)
Officer
2020-08-21 ~ 2023-10-03IIF 1166 - Director → ME
Person with significant control
2020-08-21 ~ 2023-10-03IIF 420 - Right to appoint or remove directors → OE
IIF 420 - Ownership of shares – 75% or more → OE
IIF 420 - Ownership of voting rights - 75% or more → OE
362
46 Belgrave Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-20 ~ 2021-09-04IIF 1447 - Director → ME
Person with significant control
2020-08-20 ~ 2021-09-04IIF 556 - Ownership of shares – 75% or more → OE
IIF 556 - Ownership of voting rights - 75% or more → OE
IIF 556 - Right to appoint or remove directors → OE
363
21 Bonny Street, London, EnglandActive Corporate (1 parent)
Officer
2020-08-21 ~ 2021-08-25IIF 1328 - Director → ME
Person with significant control
2020-08-21 ~ 2021-08-25IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
364
49 Queen Victoria Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-21 ~ 2021-09-07IIF 1389 - Director → ME
Person with significant control
2020-08-21 ~ 2021-09-07IIF 635 - Right to appoint or remove directors → OE
IIF 635 - Ownership of voting rights - 75% or more → OE
IIF 635 - Ownership of shares – 75% or more → OE
365
48 St. Aubyns, Hove, EnglandDissolved Corporate (1 parent)
Officer
2020-08-21 ~ 2021-08-29IIF 1106 - Director → ME
Person with significant control
2020-08-21 ~ 2021-08-29IIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
366
18 Byron Street, Mansfield, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
48,992 GBP2021-08-31
Officer
2020-08-21 ~ 2020-08-21IIF 1571 - Director → ME
Person with significant control
2020-08-21 ~ 2020-08-21IIF 580 - Ownership of shares – 75% or more → OE
IIF 580 - Ownership of voting rights - 75% or more → OE
IIF 580 - Right to appoint or remove directors → OE
367
396a Ripple Road, Barking, EnglandDissolved Corporate (1 parent)
Officer
2020-08-21 ~ 2021-08-27IIF 1081 - Director → ME
Person with significant control
2020-08-21 ~ 2021-08-27IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
368
163 Goldhawk Road, London, EnglandActive Corporate (1 parent)
Officer
2020-08-21 ~ 2021-08-21IIF 1443 - Director → ME
Person with significant control
2020-08-21 ~ 2021-08-21IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
369
4385, 12829837 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-08-21 ~ 2024-12-17IIF 965 - Director → ME
Person with significant control
2020-08-21 ~ 2024-12-17IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
370
17 Stoke Place, London, EnglandDissolved Corporate (2 parents)
Officer
2020-08-03 ~ 2023-05-02IIF 1478 - Director → ME
Person with significant control
2020-08-03 ~ 2023-05-02IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
371
Flat 47 Violet Court, 11 Heybourne Crescent, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,155 GBP2021-01-31
Officer
2020-01-02 ~ 2020-06-12IIF 1527 - Director → ME
Person with significant control
2020-01-02 ~ 2020-06-12IIF 308 - Ownership of shares – 75% or more → OE
IIF 308 - Ownership of voting rights - 75% or more → OE
IIF 308 - Right to appoint or remove directors → OE
372
34 Sperling Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-09 ~ 2023-06-21IIF 901 - Director → ME
Person with significant control
2020-06-09 ~ 2023-06-21IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
373
115 Cheveral Avenue, Coventry, EnglandDissolved Corporate (1 parent)
Officer
2019-02-11 ~ 2020-06-20IIF 1613 - Director → ME
Person with significant control
2019-02-11 ~ 2020-06-20IIF 720 - Ownership of shares – 75% or more → OE
IIF 720 - Ownership of voting rights - 75% or more → OE
IIF 720 - Right to appoint or remove directors → OE
374
7 Hazelwood Road, Burton-on-trent, EnglandActive Corporate (1 parent)
Officer
2019-02-11 ~ 2020-06-16IIF 1593 - Director → ME
Person with significant control
2019-02-11 ~ 2020-06-16IIF 693 - Ownership of shares – 75% or more → OE
IIF 693 - Ownership of voting rights - 75% or more → OE
IIF 693 - Right to appoint or remove directors → OE
375
36 Fairfield Road, Tadcaster, EnglandDissolved Corporate (1 parent)
Officer
2019-03-25 ~ 2020-06-14IIF 1076 - Director → ME
Person with significant control
2019-03-25 ~ 2020-06-14IIF 397 - Ownership of shares – 75% or more → OE
IIF 397 - Right to appoint or remove directors → OE
IIF 397 - Ownership of voting rights - 75% or more → OE
376
Trinity Hall, 51 South Street, Reading, EnglandActive Corporate (1 parent)
Officer
2020-06-29 ~ 2023-07-04IIF 1657 - Director → ME
Person with significant control
2020-06-29 ~ 2023-07-04IIF 849 - Right to appoint or remove directors → OE
IIF 849 - Ownership of voting rights - 75% or more → OE
IIF 849 - Ownership of shares – 75% or more → OE
377
The Old Bank 153 The Parade, High Street, Watford, EnglandActive Corporate (1 parent)
Officer
2020-07-16 ~ 2022-04-21IIF 1766 - Director → ME
Person with significant control
2020-07-16 ~ 2022-04-21IIF 798 - Right to appoint or remove directors → OE
IIF 798 - Ownership of voting rights - 75% or more → OE
IIF 798 - Ownership of shares – 75% or more → OE
378
Unit 7a Kingsbury Road, Erdington, Birmingham, EnglandActive Corporate (1 parent)
Officer
2020-07-28 ~ 2024-01-12IIF 1289 - Director → ME
Person with significant control
2020-07-28 ~ 2024-01-12IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
379
84 Salop Street, 3rd And 4th Floor, Wolverhampton, EnglandDissolved Corporate (1 parent)
Officer
2020-08-17 ~ 2022-10-19IIF 1295 - Director → ME
Person with significant control
2020-08-17 ~ 2022-10-19IIF 301 - Ownership of shares – 75% or more → OE
IIF 301 - Ownership of voting rights - 75% or more → OE
IIF 301 - Right to appoint or remove directors → OE
380
SGIL MANAGEMENT LTD - 2024-10-23
HAWKSWORTH GROUP LIMITED - 2024-07-09
4385, 12824704 - Companies House Default Address, CardiffActive Corporate (2 parents)
Officer
2020-08-19 ~ 2021-08-19IIF 1207 - Director → ME
Person with significant control
2020-08-19 ~ 2021-08-19IIF 642 - Ownership of voting rights - 75% or more → OE
IIF 642 - Right to appoint or remove directors → OE
IIF 642 - Ownership of shares – 75% or more → OE
381
Suite 8, Kendrew House, 8 - 9 Kendrew Street, Darlington, EnglandActive Corporate (1 parent)
Officer
2020-07-27 ~ 2021-08-06IIF 1556 - Director → ME
Person with significant control
2020-07-27 ~ 2021-08-06IIF 639 - Ownership of shares – 75% or more → OE
IIF 639 - Ownership of voting rights - 75% or more → OE
IIF 639 - Right to appoint or remove directors → OE
382
27 Katherine Road, London, EnglandActive Corporate (1 parent)
Officer
2020-07-27 ~ 2023-11-28IIF 1149 - Director → ME
Person with significant control
2020-07-27 ~ 2023-11-28IIF 339 - Ownership of voting rights - 75% or more → OE
IIF 339 - Ownership of shares – 75% or more → OE
IIF 339 - Right to appoint or remove directors → OE
383
2 Gees Court, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-27 ~ 2023-03-17IIF 1481 - Director → ME
Person with significant control
2020-07-27 ~ 2023-03-17IIF 370 - Ownership of shares – 75% or more → OE
IIF 370 - Right to appoint or remove directors → OE
IIF 370 - Ownership of voting rights - 75% or more → OE
384
CHROME CLEANERS LIMITED - 2023-03-06
3 Macclesfield Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-08 ~ 2023-03-03IIF 1678 - Director → ME
Person with significant control
2020-06-08 ~ 2023-03-03IIF 803 - Ownership of shares – 75% or more → OE
IIF 803 - Ownership of voting rights - 75% or more → OE
IIF 803 - Right to appoint or remove directors → OE
385
14 Robson Avenue, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
27,834 GBP2023-07-30
Officer
2020-07-21 ~ 2021-07-21IIF 1218 - Director → ME
Person with significant control
2020-07-21 ~ 2021-07-21IIF 377 - Right to appoint or remove directors → OE
IIF 377 - Ownership of voting rights - 75% or more → OE
IIF 377 - Ownership of shares – 75% or more → OE
386
20 South End, Croydon, EnglandActive Corporate (1 parent)
Officer
2020-08-31 ~ 2024-09-04IIF 1479 - Director → ME
Person with significant control
2020-08-31 ~ 2024-09-04IIF 567 - Right to appoint or remove directors → OE
IIF 567 - Ownership of voting rights - 75% or more → OE
IIF 567 - Ownership of shares – 75% or more → OE
387
18 Chapel Street, Liverpool, EnglandActive Corporate (3 parents)
Officer
2020-08-31 ~ 2022-09-08IIF 1194 - Director → ME
Person with significant control
2020-08-31 ~ 2022-09-08IIF 667 - Ownership of shares – 75% or more → OE
IIF 667 - Ownership of voting rights - 75% or more → OE
IIF 667 - Right to appoint or remove directors → OE
388
YIELDMORE LIMITED - 2024-07-17
International House, 46 The Priory Queensway, Birmingham, EnglandActive Corporate (3 parents)
Officer
2020-07-27 ~ 2023-07-31IIF 1193 - Director → ME
Person with significant control
2020-07-27 ~ 2023-07-31IIF 457 - Ownership of voting rights - 75% or more → OE
IIF 457 - Right to appoint or remove directors → OE
IIF 457 - Ownership of shares – 75% or more → OE
389
175 Albert Road, Derby, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
30,717 GBP2021-06-30
Officer
2020-06-08 ~ 2020-06-08IIF 1074 - Director → ME
Person with significant control
2020-06-08 ~ 2020-06-08IIF 621 - Ownership of shares – 75% or more → OE
IIF 621 - Ownership of voting rights - 75% or more → OE
IIF 621 - Right to appoint or remove directors → OE
390
13a Clifton Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-12 ~ 2023-03-29IIF 1682 - Director → ME
Person with significant control
2020-06-12 ~ 2023-03-29IIF 851 - Right to appoint or remove directors → OE
IIF 851 - Ownership of voting rights - 75% or more → OE
IIF 851 - Ownership of shares – 75% or more → OE
391
Lytchett House Ltd Wareham Road, Lytchett Matravers, Poole, EnglandActive Corporate (1 parent)
Officer
2020-07-21 ~ 2022-07-07IIF 1175 - Director → ME
Person with significant control
2020-07-21 ~ 2022-07-07IIF 349 - Ownership of shares – 75% or more → OE
IIF 349 - Ownership of voting rights - 75% or more → OE
IIF 349 - Right to appoint or remove directors → OE
392
1363a London Road, London, EnglandActive Corporate (2 parents)
Officer
2020-08-31 ~ 2024-06-11IIF 1405 - Director → ME
Person with significant control
2020-08-31 ~ 2024-06-11IIF 410 - Right to appoint or remove directors → OE
IIF 410 - Ownership of voting rights - 75% or more → OE
IIF 410 - Ownership of shares – 75% or more → OE
393
12 Laval Place, Boston, EnglandDissolved Corporate (1 parent)
Officer
2020-08-31 ~ 2023-05-02IIF 1072 - Director → ME
Person with significant control
2020-08-31 ~ 2023-05-02IIF 396 - Ownership of shares – 75% or more → OE
IIF 396 - Right to appoint or remove directors → OE
IIF 396 - Ownership of voting rights - 75% or more → OE
394
Flat 3, 53 Albert Road, London, EnglandDissolved Corporate
Officer
2020-08-31 ~ 2024-07-09IIF 1190 - Director → ME
Person with significant control
2020-08-31 ~ 2024-07-09IIF 658 - Right to appoint or remove directors → OE
IIF 658 - Ownership of voting rights - 75% or more → OE
IIF 658 - Ownership of shares – 75% or more → OE
395
23 Shelley Close, Hayes, EnglandActive Corporate (1 parent)
Officer
2020-08-31 ~ 2023-10-06IIF 1069 - Director → ME
Person with significant control
2020-08-31 ~ 2023-10-06IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
396
Unit 1 Woodbridge House Chapel Road, Smallfield, Horley, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
127,391 GBP2024-08-30
Officer
2020-08-10 ~ 2024-05-17IIF 1334 - Director → ME
Person with significant control
2020-08-10 ~ 2024-05-17IIF 485 - Ownership of voting rights - 75% or more → OE
IIF 485 - Right to appoint or remove directors → OE
IIF 485 - Ownership of shares – 75% or more → OE
397
5a Blews Street, Birmingham, EnglandActive Corporate (1 parent)
Officer
2020-08-10 ~ 2024-01-14IIF 1549 - Director → ME
Person with significant control
2020-08-10 ~ 2024-01-14IIF 317 - Ownership of voting rights - 75% or more → OE
IIF 317 - Ownership of shares – 75% or more → OE
IIF 317 - Right to appoint or remove directors → OE
398
12 Seathwaite Close, Middleton, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2020-01-02 ~ 2020-06-17IIF 1559 - Director → ME
Person with significant control
2020-01-02 ~ 2020-06-17IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
399
20 Allerdale House Woodberry Down Estate, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-29 ~ 2023-06-19IIF 903 - Director → ME
Person with significant control
2020-06-29 ~ 2023-06-19IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
400
MAYSIDE CAPITAL LIMITED - 2024-07-17
4385, 12703600 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-06-29 ~ 2023-03-28IIF 1733 - Director → ME
Person with significant control
2020-06-29 ~ 2023-03-28IIF 729 - Ownership of shares – 75% or more → OE
IIF 729 - Right to appoint or remove directors → OE
IIF 729 - Ownership of voting rights - 75% or more → OE
401
40 Whitefield Avenue, Luton, EnglandDissolved Corporate (1 parent)
Officer
2020-07-06 ~ 2022-03-27IIF 1395 - Director → ME
Person with significant control
2020-07-06 ~ 2022-03-27IIF 276 - Ownership of shares – 75% or more → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
402
35 Sanctuary Close, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2019-02-11 ~ 2020-06-14IIF 1612 - Director → ME
Person with significant control
2019-02-11 ~ 2020-06-14IIF 714 - Ownership of voting rights - 75% or more → OE
IIF 714 - Right to appoint or remove directors → OE
IIF 714 - Ownership of shares – 75% or more → OE
403
3 The Square, Oakthorpe, Swadlincote, EnglandDissolved Corporate (1 parent)
Officer
2019-02-11 ~ 2020-06-16IIF 1592 - Director → ME
Person with significant control
2019-02-11 ~ 2020-06-16IIF 719 - Ownership of shares – 75% or more → OE
IIF 719 - Ownership of voting rights - 75% or more → OE
IIF 719 - Right to appoint or remove directors → OE
404
Kemp House 152-160 City Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-10-15 ~ 2020-06-13IIF 1345 - Director → ME
Person with significant control
2019-10-15 ~ 2020-06-13IIF 600 - Ownership of shares – 75% or more → OE
IIF 600 - Ownership of voting rights - 75% or more → OE
IIF 600 - Right to appoint or remove directors → OE
405
378 Grangemouth Road, Coventry, EnglandDissolved Corporate (1 parent)
Officer
2019-02-11 ~ 2020-06-20IIF 1590 - Director → ME
Person with significant control
2019-02-11 ~ 2020-06-20IIF 722 - Ownership of shares – 75% or more → OE
IIF 722 - Ownership of voting rights - 75% or more → OE
IIF 722 - Right to appoint or remove directors → OE
406
Trinity Gate, Epsom Road, Guildford, EnglandDissolved Corporate (1 parent)
Officer
2020-06-13 ~ 2023-03-10IIF 1765 - Director → ME
Person with significant control
2020-06-13 ~ 2023-03-10IIF 762 - Right to appoint or remove directors → OE
IIF 762 - Ownership of voting rights - 75% or more → OE
IIF 762 - Ownership of shares – 75% or more → OE
407
139-143 Canal Street, Nottingham, EnglandActive Corporate (1 parent)
Officer
2020-07-17 ~ 2023-03-30IIF 1726 - Director → ME
Person with significant control
2020-07-17 ~ 2023-03-30IIF 791 - Ownership of shares – 75% or more → OE
IIF 791 - Right to appoint or remove directors → OE
IIF 791 - Ownership of voting rights - 75% or more → OE
408
17a Newman Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-25 ~ 2024-02-23IIF 1699 - Director → ME
Person with significant control
2020-06-25 ~ 2024-02-23IIF 830 - Ownership of shares – 75% or more → OE
IIF 830 - Ownership of voting rights - 75% or more → OE
IIF 830 - Right to appoint or remove directors → OE
409
637 London Road, Derby, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
73,381 GBP2021-06-30
Officer
2020-06-29 ~ 2020-06-29IIF 1349 - Director → ME
Person with significant control
2020-06-29 ~ 2020-06-29IIF 545 - Right to appoint or remove directors → OE
IIF 545 - Ownership of voting rights - 75% or more → OE
IIF 545 - Ownership of shares – 75% or more → OE
410
4385, 12781271 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2020-07-30 ~ 2020-07-30IIF 1291 - Director → ME
Person with significant control
2020-07-30 ~ 2020-07-30IIF 358 - Ownership of shares – 75% or more → OE
IIF 358 - Ownership of voting rights - 75% or more → OE
IIF 358 - Right to appoint or remove directors → OE
411
20 Melville Road, Coventry, EnglandDissolved Corporate (1 parent)
Officer
2019-02-04 ~ 2020-06-19IIF 1609 - Director → ME
Person with significant control
2019-02-04 ~ 2020-06-19IIF 700 - Ownership of shares – 75% or more → OE
IIF 700 - Right to appoint or remove directors → OE
IIF 700 - Ownership of voting rights - 75% or more → OE
412
First Floor, 271 Upper Street, London, EnglandDissolved Corporate
Officer
2020-06-25 ~ 2023-03-10IIF 1721 - Director → ME
Person with significant control
2020-06-25 ~ 2023-03-10IIF 863 - Right to appoint or remove directors → OE
IIF 863 - Ownership of voting rights - 75% or more → OE
IIF 863 - Ownership of shares – 75% or more → OE
413
Business Hq, 11 Oak Street, Nottingham, EnglandDissolved Corporate (1 parent)
Officer
2020-07-23 ~ 2021-11-03IIF 1232 - Director → ME
Person with significant control
2020-07-23 ~ 2021-11-03IIF 477 - Right to appoint or remove directors → OE
IIF 477 - Ownership of shares – 75% or more → OE
IIF 477 - Ownership of voting rights - 75% or more → OE
414
Unit 1a Alexanders Wharf, Lifford Lane, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,490,968 GBP2024-08-30
Officer
2020-08-02 ~ 2024-01-12IIF 1286 - Director → ME
Person with significant control
2020-08-02 ~ 2024-01-12IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
415
20 Florence Mansions, Vivian Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2020-06-25 ~ 2023-09-11IIF 1021 - Director → ME
Person with significant control
2020-06-25 ~ 2023-09-11IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
416
19-20 Bradford Street, Walsall, EnglandDissolved Corporate (1 parent)
Officer
2020-06-13 ~ 2023-02-14IIF 1752 - Director → ME
Person with significant control
2020-06-13 ~ 2023-02-14IIF 804 - Ownership of shares – 75% or more → OE
IIF 804 - Ownership of voting rights - 75% or more → OE
IIF 804 - Right to appoint or remove directors → OE
417
1 Beachcroft Way, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-25 ~ 2023-06-17IIF 1702 - Director → ME
Person with significant control
2020-06-25 ~ 2023-06-17IIF 775 - Ownership of shares – 75% or more → OE
IIF 775 - Ownership of voting rights - 75% or more → OE
IIF 775 - Right to appoint or remove directors → OE
418
13a Clifton Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-23 ~ 2023-03-13IIF 1546 - Director → ME
Person with significant control
2020-07-23 ~ 2023-03-13IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
419
36 Fairfield Road, Tadcaster, EnglandDissolved Corporate (1 parent)
Officer
2019-03-26 ~ 2020-06-17IIF 1373 - Director → ME
Person with significant control
2019-03-26 ~ 2020-06-17IIF 647 - Ownership of shares – 75% or more → OE
IIF 647 - Ownership of voting rights - 75% or more → OE
IIF 647 - Right to appoint or remove directors → OE
420
68 Keighley Road, Skipton, EnglandDissolved Corporate (1 parent)
Officer
2019-03-25 ~ 2020-06-17IIF 1153 - Director → ME
Person with significant control
2019-03-25 ~ 2020-06-17IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
421
MINT INTERNATIONAL TRADING LIMITED - 2020-06-29
Metropolitan House Longrigg, Swalwell, Newcastle Upon Tyne, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)
Officer
2019-03-26 ~ 2020-06-21IIF 1436 - Director → ME
Person with significant control
2019-03-26 ~ 2020-06-21IIF 627 - Ownership of shares – 75% or more → OE
IIF 627 - Ownership of voting rights - 75% or more → OE
IIF 627 - Right to appoint or remove directors → OE
422
Kemp House 152-160 City Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-10-18 ~ 2020-06-13IIF 1356 - Director → ME
Person with significant control
2019-10-18 ~ 2020-06-13IIF 599 - Ownership of shares – 75% or more → OE
IIF 599 - Ownership of voting rights - 75% or more → OE
IIF 599 - Right to appoint or remove directors → OE
423
MIRACULOUS INTERNATIONAL LIMITED - 2020-07-03
Metropolitan House Longrigg, Swalwell, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)
Officer
2019-10-18 ~ 2020-06-21IIF 1135 - Director → ME
Person with significant control
2019-10-18 ~ 2020-06-21IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
424
3 Myrtle Road, Hounslow, EnglandActive Corporate (1 parent)
Officer
2020-08-10 ~ 2024-04-12IIF 1127 - Director → ME
Person with significant control
2020-08-10 ~ 2024-04-12IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Ownership of shares – 75% or more → OE
425
150a Aston Brook Street, Aston, Birmingham, EnglandActive Corporate (1 parent)
Officer
2020-08-10 ~ 2024-01-12IIF 1403 - Director → ME
Person with significant control
2020-08-10 ~ 2024-01-12IIF 338 - Ownership of shares – 75% or more → OE
IIF 338 - Right to appoint or remove directors → OE
IIF 338 - Ownership of voting rights - 75% or more → OE
426
Horndon Industrial Estate Horndon Industrial Park, West Horndon, Brentwood, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,948,838 GBP2023-06-30
Officer
2020-08-10 ~ 2023-07-03IIF 1553 - Director → ME
Person with significant control
2020-08-10 ~ 2023-07-03IIF 538 - Right to appoint or remove directors → OE
IIF 538 - Ownership of voting rights - 75% or more → OE
IIF 538 - Ownership of shares – 75% or more → OE
427
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-08-03 ~ 2023-08-13IIF 1357 - Director → ME
Person with significant control
2020-08-03 ~ 2023-08-13IIF 409 - Right to appoint or remove directors → OE
IIF 409 - Ownership of voting rights - 75% or more → OE
IIF 409 - Ownership of shares – 75% or more → OE
428
35 Mandeville Court, London, EnglandActive Corporate (1 parent)
Officer
2019-02-13 ~ 2020-06-16IIF 1595 - Director → ME
Person with significant control
2019-02-13 ~ 2020-06-16IIF 685 - Ownership of shares – 75% or more → OE
IIF 685 - Ownership of voting rights - 75% or more → OE
IIF 685 - Right to appoint or remove directors → OE
429
4385, 12772283 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-07-28 ~ 2022-08-06IIF 1421 - Director → ME
Person with significant control
2020-07-28 ~ 2022-08-06IIF 561 - Right to appoint or remove directors → OE
IIF 561 - Ownership of voting rights - 75% or more → OE
IIF 561 - Ownership of shares – 75% or more → OE
430
EAGLEJET LIMITED - 2024-07-17
International House, Churchill Way, Cardiff, WalesActive Corporate (3 parents)
Officer
2020-06-18 ~ 2023-03-18IIF 1627 - Director → ME
Person with significant control
2020-06-18 ~ 2023-03-18IIF 745 - Ownership of voting rights - 75% or more → OE
IIF 745 - Ownership of shares – 75% or more → OE
IIF 745 - Right to appoint or remove directors → OE
431
International House, 64 Nile Street, London, EnglandActive Corporate (1 parent)
Officer
2020-06-19 ~ 2023-03-09IIF 1623 - Director → ME
Person with significant control
2020-06-19 ~ 2023-03-09IIF 839 - Ownership of shares – 75% or more → OE
IIF 839 - Ownership of voting rights - 75% or more → OE
IIF 839 - Right to appoint or remove directors → OE
432
18 Byron Street, Mansfield, Nottinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
51,151 GBP2021-09-30
Officer
2020-09-08 ~ 2020-09-08IIF 1200 - Director → ME
Person with significant control
2020-09-08 ~ 2020-09-08IIF 381 - Ownership of shares – 75% or more → OE
IIF 381 - Ownership of voting rights - 75% or more → OE
IIF 381 - Right to appoint or remove directors → OE
433
14 Woolston Drive, Hough, Crewe, EnglandDissolved Corporate (1 parent)
Officer
2019-04-18 ~ 2020-06-17IIF 1381 - Director → ME
Person with significant control
2019-04-18 ~ 2020-06-17IIF 484 - Right to appoint or remove directors → OE
IIF 484 - Ownership of voting rights - 75% or more → OE
IIF 484 - Ownership of shares – 75% or more → OE
434
68 Great Eastern Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-27 ~ 2022-08-10IIF 1113 - Director → ME
Person with significant control
2020-07-27 ~ 2022-08-10IIF 726 - Ownership of shares – 75% or more → OE
IIF 726 - Ownership of voting rights - 75% or more → OE
IIF 726 - Right to appoint or remove directors → OE
435
89 Ridley Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-02 ~ 2021-09-08IIF 1115 - Director → ME
Person with significant control
2020-08-02 ~ 2021-09-08IIF 271 - Right to appoint or remove directors → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Ownership of shares – 75% or more → OE
436
53a Salusbury Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-29 ~ 2021-08-10IIF 1320 - Director → ME
Person with significant control
2020-07-29 ~ 2021-08-10IIF 474 - Right to appoint or remove directors → OE
IIF 474 - Ownership of voting rights - 75% or more → OE
IIF 474 - Ownership of shares – 75% or more → OE
437
46 Maple Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
21,041 GBP2023-08-30
Officer
2020-08-10 ~ 2024-02-20IIF 1476 - Director → ME
Person with significant control
2020-08-10 ~ 2024-02-20IIF 727 - Right to appoint or remove directors → OE
IIF 727 - Ownership of shares – 75% or more → OE
IIF 727 - Ownership of voting rights - 75% or more → OE
438
Stuart House, St. Johns Street, Peterborough, EnglandDissolved Corporate (1 parent)
Officer
2019-10-25 ~ 2020-06-16IIF 1096 - Director → ME
Person with significant control
2019-10-25 ~ 2020-06-16IIF 468 - Ownership of shares – 75% or more → OE
IIF 468 - Ownership of voting rights - 75% or more → OE
IIF 468 - Right to appoint or remove directors → OE
439
18 Wintersells Road, Byfleet, West Byfleet, EnglandDissolved Corporate (1 parent)
Officer
2020-07-21 ~ 2021-08-08IIF 1269 - Director → ME
Person with significant control
2020-07-21 ~ 2021-08-08IIF 398 - Ownership of shares – 75% or more → OE
IIF 398 - Right to appoint or remove directors → OE
IIF 398 - Ownership of voting rights - 75% or more → OE
440
23-27 Maidenhead Street, Hertford, EnglandActive Corporate (1 parent)
Officer
2020-07-19 ~ 2022-03-30IIF 1704 - Director → ME
Person with significant control
2020-07-19 ~ 2022-03-30IIF 881 - Right to appoint or remove directors → OE
IIF 881 - Ownership of voting rights - 75% or more → OE
IIF 881 - Ownership of shares – 75% or more → OE
441
10 Walnut Street, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2020-06-13 ~ 2020-06-13IIF 1564 - Director → ME
Person with significant control
2020-06-13 ~ 2020-06-13IIF 678 - Ownership of shares – 75% or more → OE
IIF 678 - Ownership of voting rights - 75% or more → OE
IIF 678 - Right to appoint or remove directors → OE
442
4 Meadowsweet Close, Melton Mowbray, EnglandDissolved Corporate (1 parent)
Officer
2019-03-23 ~ 2020-06-14IIF 1108 - Director → ME
Person with significant control
2019-03-23 ~ 2020-06-14IIF 348 - Right to appoint or remove directors → OE
IIF 348 - Ownership of voting rights - 75% or more → OE
IIF 348 - Ownership of shares – 75% or more → OE
443
49 Main Ridge East, Boston, EnglandDissolved Corporate (1 parent)
Officer
2020-06-03 ~ 2022-02-25IIF 1639 - Director → ME
Person with significant control
2020-06-03 ~ 2022-02-25IIF 880 - Ownership of shares – 75% or more → OE
IIF 880 - Ownership of voting rights - 75% or more → OE
IIF 880 - Right to appoint or remove directors → OE
444
15 Woodford New Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-31 ~ 2023-06-17IIF 1107 - Director → ME
Person with significant control
2020-08-31 ~ 2023-06-17IIF 455 - Right to appoint or remove directors → OE
IIF 455 - Ownership of voting rights - 75% or more → OE
IIF 455 - Ownership of shares – 75% or more → OE
445
4 Cobden House, Arlington Road, London, EnglandActive Corporate (1 parent)
Officer
2020-04-28 ~ 2020-08-01IIF 1325 - Director → ME
Person with significant control
2020-04-28 ~ 2020-08-01IIF 369 - Ownership of shares – 75% or more → OE
IIF 369 - Ownership of voting rights - 75% or more → OE
IIF 369 - Right to appoint or remove directors → OE
446
1 Station Close, Potters Bar, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2020-06-03 ~ 2020-06-03IIF 1018 - Director → ME
Person with significant control
2020-06-03 ~ 2020-06-03IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
447
4385, 12719070 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-07-04 ~ 2023-03-14IIF 1758 - Director → ME
Person with significant control
2020-07-04 ~ 2023-03-14IIF 734 - Ownership of shares – 75% or more → OE
IIF 734 - Right to appoint or remove directors → OE
IIF 734 - Ownership of voting rights - 75% or more → OE
448
64 Crown Street, Rochdale, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,763 GBP2021-08-31
Officer
2020-08-24 ~ 2020-08-24IIF 1404 - Director → ME
Person with significant control
2020-08-24 ~ 2020-08-24IIF 380 - Ownership of voting rights - 75% or more → OE
IIF 380 - Ownership of shares – 75% or more → OE
IIF 380 - Right to appoint or remove directors → OE
449
International House, 307 Old Hall Street, LiverpoolActive Corporate (1 parent)
Officer
2020-07-27 ~ 2023-08-03IIF 1092 - Director → ME
Person with significant control
2020-07-27 ~ 2023-08-03IIF 293 - Right to appoint or remove directors → OE
IIF 293 - Ownership of voting rights - 75% or more → OE
IIF 293 - Ownership of shares – 75% or more → OE
450
28 Osborne Road, Huddersfield, EnglandDissolved Corporate (1 parent)
Officer
2020-08-17 ~ 2020-08-17IIF 1468 - Director → ME
Person with significant control
2020-08-17 ~ 2020-08-17IIF 424 - Right to appoint or remove directors → OE
IIF 424 - Ownership of voting rights - 75% or more → OE
IIF 424 - Ownership of shares – 75% or more → OE
451
4385, 12702437 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-06-29 ~ 2023-03-20IIF 1724 - Director → ME
Person with significant control
2020-06-29 ~ 2023-03-20IIF 733 - Ownership of voting rights - 75% or more → OE
IIF 733 - Ownership of shares – 75% or more → OE
IIF 733 - Right to appoint or remove directors → OE
452
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-07-21 ~ 2022-09-11IIF 1387 - Director → ME
Person with significant control
2020-07-21 ~ 2022-09-11IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
453
67 Fenlake Road, Bedford, EnglandDissolved Corporate (1 parent)
Officer
2019-02-07 ~ 2020-06-16IIF 1579 - Director → ME
Person with significant control
2019-02-07 ~ 2020-06-16IIF 712 - Ownership of shares – 75% or more → OE
IIF 712 - Ownership of voting rights - 75% or more → OE
IIF 712 - Right to appoint or remove directors → OE
454
60 Gossamer Gardens, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-19 ~ 2022-03-17IIF 1760 - Director → ME
Person with significant control
2020-06-19 ~ 2022-03-17IIF 819 - Ownership of shares – 75% or more → OE
IIF 819 - Right to appoint or remove directors → OE
IIF 819 - Ownership of voting rights - 75% or more → OE
455
13a Clifton Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-21 ~ 2021-07-22IIF 909 - Director → ME
Person with significant control
2020-07-21 ~ 2021-07-22IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
456
International House, 101 King's Cross Road, London, EnglandActive Corporate (1 parent)
Officer
2020-07-23 ~ 2024-02-02IIF 1216 - Director → ME
Person with significant control
2020-07-23 ~ 2024-02-02IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
457
MARLBOROUGH SQUARE LIMITED - 2024-07-17
International House, 12 Constance Street, London, EnglandActive Corporate (2 parents)
Officer
2020-08-31 ~ 2023-09-08IIF 1131 - Director → ME
Person with significant control
2020-08-31 ~ 2023-09-08IIF 326 - Right to appoint or remove directors → OE
IIF 326 - Ownership of voting rights - 75% or more → OE
IIF 326 - Ownership of shares – 75% or more → OE
458
4385, 12787495 - Companies House Default Address, CardiffDissolved Corporate
Officer
2020-08-03 ~ 2022-08-05IIF 1126 - Director → ME
Person with significant control
2020-08-03 ~ 2022-08-05IIF 624 - Right to appoint or remove directors → OE
IIF 624 - Ownership of voting rights - 75% or more → OE
IIF 624 - Ownership of shares – 75% or more → OE
459
68 Farley Way, Stockport, EnglandActive Corporate (1 parent)
Officer
2020-08-02 ~ 2024-01-12IIF 1397 - Director → ME
Person with significant control
2020-08-02 ~ 2024-01-12IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Ownership of shares – 75% or more → OE
460
International House, 45-55 Commercial Street, London, Greater LondonActive Corporate (1 parent)
Officer
2020-07-23 ~ 2023-07-17IIF 900 - Director → ME
Person with significant control
2020-07-23 ~ 2023-07-17IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
461
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-07-21 ~ 2022-08-25IIF 1139 - Director → ME
Person with significant control
2020-07-21 ~ 2022-08-25IIF 644 - Right to appoint or remove directors → OE
IIF 644 - Ownership of voting rights - 75% or more → OE
IIF 644 - Ownership of shares – 75% or more → OE
462
The Workspace, All Saints Road, Wolverhampton, EnglandDissolved Corporate (1 parent)
Officer
2020-07-21 ~ 2022-04-17IIF 1536 - Director → ME
Person with significant control
2020-07-21 ~ 2022-04-17IIF 309 - Ownership of shares – 75% or more → OE
IIF 309 - Ownership of voting rights - 75% or more → OE
IIF 309 - Right to appoint or remove directors → OE
463
29 Wellfield Bank, Crosland Moor, Huddersfield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
3,626 GBP2021-07-30
Officer
2020-07-22 ~ 2020-07-22IIF 1565 - Director → ME
Person with significant control
2020-07-22 ~ 2020-07-22IIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Right to appoint or remove directors → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
464
18 Wintersells Road, Byfleet, West Byfleet, EnglandDissolved Corporate
Officer
2020-07-21 ~ 2021-08-15IIF 1701 - Director → ME
Person with significant control
2020-07-21 ~ 2021-08-15IIF 779 - Ownership of shares – 75% or more → OE
IIF 779 - Ownership of voting rights - 75% or more → OE
IIF 779 - Right to appoint or remove directors → OE
465
384b Brighton Road, Alvaston, Derby, EnglandActive Corporate (2 parents)
Officer
2020-07-22 ~ 2023-08-19IIF 1514 - Director → ME
Person with significant control
2020-07-22 ~ 2023-08-19IIF 347 - Ownership of shares – 75% or more → OE
IIF 347 - Ownership of voting rights - 75% or more → OE
IIF 347 - Right to appoint or remove directors → OE
466
GOLD PROPERTY PROVIDER LIMITED - 2020-09-15
2323 Danes Road Danes Road, Unit 9, Romford, EnglandDissolved Corporate (1 parent)
Officer
2019-03-23 ~ 2020-06-27IIF 1505 - Director → ME
Person with significant control
2019-03-23 ~ 2020-06-27IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Ownership of shares – 75% or more → OE
467
First Floor Swan Buildings, 20 Swan Street, ManchesterActive Corporate (1 parent)
Officer
2020-07-21 ~ 2022-07-06IIF 912 - Director → ME
Person with significant control
2020-07-21 ~ 2022-07-06IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
468
40 Dereham Road, Barking, EnglandDissolved Corporate (1 parent)
Officer
2020-07-21 ~ 2022-04-18IIF 1227 - Director → ME
Person with significant control
2020-07-21 ~ 2022-04-18IIF 499 - Ownership of shares – 75% or more → OE
IIF 499 - Ownership of voting rights - 75% or more → OE
IIF 499 - Right to appoint or remove directors → OE
469
18 Foster Street, Boston, EnglandDissolved Corporate (1 parent)
Officer
2020-07-21 ~ 2021-07-22IIF 1500 - Director → ME
Person with significant control
2020-07-21 ~ 2021-07-22IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
470
CAPITAL GRAY LIMITED - 2020-02-12
C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,439 GBP2024-02-29
Officer
2019-02-04 ~ 2019-02-04IIF 1610 - Director → ME
Person with significant control
2019-02-04 ~ 2019-02-04IIF 717 - Right to appoint or remove directors → OE
IIF 717 - Ownership of voting rights - 75% or more → OE
IIF 717 - Ownership of shares – 75% or more → OE
471
4385, 12781402 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-07-30 ~ 2022-08-06IIF 1283 - Director → ME
Person with significant control
2020-07-30 ~ 2022-08-06IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
472
Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)
Officer
2019-02-13 ~ 2020-06-20IIF 1615 - Director → ME
Person with significant control
2019-02-13 ~ 2020-06-20IIF 696 - Right to appoint or remove directors → OE
IIF 696 - Ownership of shares – 75% or more → OE
IIF 696 - Ownership of voting rights - 75% or more → OE
473
9 Prescott Street, Bolton, EnglandActive Corporate (1 parent)
Officer
2020-07-16 ~ 2022-03-21IIF 1618 - Director → ME
Person with significant control
2020-07-16 ~ 2022-03-21IIF 852 - Ownership of shares – 75% or more → OE
IIF 852 - Ownership of voting rights - 75% or more → OE
IIF 852 - Right to appoint or remove directors → OE
474
CMD ELITE LIMITED - 2024-07-17
4385, 12802887 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-08-10 ~ 2022-09-15IIF 1343 - Director → ME
Person with significant control
2020-08-10 ~ 2022-09-15IIF 650 - Ownership of shares – 75% or more → OE
IIF 650 - Right to appoint or remove directors → OE
IIF 650 - Ownership of voting rights - 75% or more → OE
475
2 King Street, Cleckheaton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-53,673 GBP2023-07-31
Officer
2020-07-16 ~ 2023-07-18IIF 1662 - Director → ME
Person with significant control
2020-07-16 ~ 2023-09-01IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
476
115 Duke Street, St. Helens, EnglandDissolved Corporate (1 parent)
Officer
2020-07-19 ~ 2023-04-02IIF 1619 - Director → ME
Person with significant control
2020-07-19 ~ 2023-04-02IIF 850 - Ownership of shares – 75% or more → OE
IIF 850 - Ownership of voting rights - 75% or more → OE
IIF 850 - Right to appoint or remove directors → OE
477
24 Carmona Gardens, Shipley, EnglandDissolved Corporate (1 parent)
Officer
2020-07-16 ~ 2023-05-21IIF 1706 - Director → ME
Person with significant control
2020-07-16 ~ 2023-05-21IIF 807 - Ownership of voting rights - 75% or more → OE
IIF 807 - Ownership of shares – 75% or more → OE
IIF 807 - Right to appoint or remove directors → OE
478
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-09-07 ~ 2021-09-11IIF 1084 - Director → ME
Person with significant control
2020-09-07 ~ 2021-09-11IIF 382 - Right to appoint or remove directors → OE
IIF 382 - Ownership of voting rights - 75% or more → OE
IIF 382 - Ownership of shares – 75% or more → OE
479
Unit 12 Albion Trading Estate Albion Road, Sparkhill, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,607,724 GBP2024-08-30
Officer
2020-08-10 ~ 2024-01-14IIF 1511 - Director → ME
Person with significant control
2020-08-10 ~ 2024-01-14IIF 596 - Right to appoint or remove directors → OE
IIF 596 - Ownership of voting rights - 75% or more → OE
IIF 596 - Ownership of shares – 75% or more → OE
480
110 Owenford Road, Coventry, EnglandDissolved Corporate (1 parent)
Officer
2019-03-25 ~ 2020-06-20IIF 1521 - Director → ME
Person with significant control
2019-03-25 ~ 2020-06-20IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Right to appoint or remove directors → OE
481
BRITANNIA GROVE LIMITED - 2024-07-17
International House, 66 Lavender Hill, London, EnglandActive Corporate (3 parents)
Officer
2020-07-23 ~ 2023-08-18IIF 1513 - Director → ME
Person with significant control
2020-07-23 ~ 2023-08-18IIF 303 - Right to appoint or remove directors → OE
IIF 303 - Ownership of voting rights - 75% or more → OE
IIF 303 - Ownership of shares – 75% or more → OE
482
27-28 Chalk Farm Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-04-27 ~ 2020-04-27IIF 1375 - Director → ME
Person with significant control
2020-04-27 ~ 2020-04-27IIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Ownership of shares – 75% or more → OE
483
68 Fountains Place, Eye, Peterborough, EnglandDissolved Corporate (1 parent)
Officer
2020-01-03 ~ 2020-06-17IIF 1561 - Director → ME
Person with significant control
2020-01-03 ~ 2020-06-17IIF 604 - Ownership of shares – 75% or more → OE
IIF 604 - Right to appoint or remove directors → OE
IIF 604 - Ownership of voting rights - 75% or more → OE
484
1f Queens Road, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
85,112 GBP2021-04-30
Officer
2019-04-18 ~ 2020-06-16IIF 1170 - Director → ME
Person with significant control
2019-04-18 ~ 2020-06-16IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
485
71-75 Shelton Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
6,026 GBP2021-12-31
Officer
2019-10-14 ~ 2020-06-16IIF 1353 - Director → ME
Person with significant control
2019-10-14 ~ 2020-06-16IIF 340 - Right to appoint or remove directors → OE
IIF 340 - Ownership of voting rights - 75% or more → OE
IIF 340 - Ownership of shares – 75% or more → OE
486
3a Ridsdale Street, Darlington, EnglandDissolved Corporate (1 parent)
Officer
2019-03-25 ~ 2020-06-16IIF 1226 - Director → ME
Person with significant control
2019-03-25 ~ 2020-06-16IIF 526 - Ownership of shares – 75% or more → OE
IIF 526 - Ownership of voting rights - 75% or more → OE
IIF 526 - Right to appoint or remove directors → OE
487
4 King Square, Bridgwater, Somerset, United KingdomActive Corporate (2 parents)
Officer
2020-09-07 ~ 2023-02-01IIF 1206 - Director → ME
Person with significant control
2020-09-07 ~ 2023-02-01IIF 675 - Ownership of shares – 75% or more → OE
IIF 675 - Right to appoint or remove directors → OE
IIF 675 - Ownership of voting rights - 75% or more → OE
488
Flat 10 Commerce House, 258 Coldharbour Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-17 ~ 2021-08-25IIF 1472 - Director → ME
Person with significant control
2020-08-17 ~ 2021-08-25IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
489
384b Brighton Road, Alvaston, Derby, EnglandDissolved Corporate
Officer
2020-07-17 ~ 2023-04-02IIF 1649 - Director → ME
Person with significant control
2020-07-17 ~ 2023-04-02IIF 886 - Ownership of shares – 75% or more → OE
IIF 886 - Ownership of voting rights - 75% or more → OE
IIF 886 - Right to appoint or remove directors → OE
490
AMBERDEX LIMITED - 2024-07-17
4385, 12681206 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-06-18 ~ 2023-03-20IIF 1629 - Director → ME
Person with significant control
2020-06-18 ~ 2023-03-20IIF 787 - Right to appoint or remove directors → OE
IIF 787 - Ownership of voting rights - 75% or more → OE
IIF 787 - Ownership of shares – 75% or more → OE
491
62a Camden Street, Birmingham, EnglandActive Corporate (1 parent)
Officer
2020-08-11 ~ 2024-01-14IIF 1132 - Director → ME
Person with significant control
2020-08-11 ~ 2024-01-14IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
492
Office 23 70 Warwick Street, Birmingham, EnglandActive Corporate (1 parent)
Officer
2020-08-11 ~ 2024-01-14IIF 1364 - Director → ME
Person with significant control
2020-08-11 ~ 2024-01-14IIF 437 - Ownership of shares – 75% or more → OE
IIF 437 - Ownership of voting rights - 75% or more → OE
IIF 437 - Right to appoint or remove directors → OE
493
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-08-10 ~ 2023-08-17IIF 1248 - Director → ME
Person with significant control
2020-08-10 ~ 2023-08-17IIF 612 - Right to appoint or remove directors → OE
IIF 612 - Ownership of voting rights - 75% or more → OE
IIF 612 - Ownership of shares – 75% or more → OE
494
6 Gateway, Weybridge, EnglandDissolved Corporate (1 parent)
Officer
2020-07-16 ~ 2022-03-25IIF 1173 - Director → ME
Person with significant control
2020-07-16 ~ 2022-03-25IIF 395 - Ownership of voting rights - 75% or more → OE
IIF 395 - Ownership of shares – 75% or more → OE
IIF 395 - Right to appoint or remove directors → OE
495
149 Royds Street, Rochdale, EnglandDissolved Corporate (1 parent)
Officer
2020-08-28 ~ 2020-08-28IIF 1552 - Director → ME
Person with significant control
2020-08-28 ~ 2020-08-28IIF 497 - Right to appoint or remove directors → OE
IIF 497 - Ownership of voting rights - 75% or more → OE
IIF 497 - Ownership of shares – 75% or more → OE
496
4385, 12759217 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
688,067 GBP2021-07-30
Officer
2020-07-21 ~ 2022-04-30IIF 1407 - Director → ME
Person with significant control
2020-07-21 ~ 2022-04-30IIF 541 - Ownership of shares – 75% or more → OE
IIF 541 - Ownership of voting rights - 75% or more → OE
IIF 541 - Right to appoint or remove directors → OE
497
Flat 11 Normandy House, 3 Regency Crescent, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-03 ~ 2021-02-10IIF 1544 - Director → ME
Person with significant control
2020-06-03 ~ 2021-02-10IIF 384 - Right to appoint or remove directors → OE
IIF 384 - Ownership of voting rights - 75% or more → OE
IIF 384 - Ownership of shares – 75% or more → OE
498
4385, 12758296 - Companies House Default Address, CardiffDissolved Corporate
Officer
2020-07-21 ~ 2022-04-15IIF 1125 - Director → ME
Person with significant control
2020-07-21 ~ 2022-04-15IIF 321 - Right to appoint or remove directors → OE
IIF 321 - Ownership of shares – 75% or more → OE
IIF 321 - Ownership of voting rights - 75% or more → OE
499
REAL SAFE HEALTH LIMITED - 2020-07-30
The Old Church, 55-57 Grove Road, Harrogate, EnglandDissolved Corporate (1 parent)
Officer
2020-01-02 ~ 2020-07-01IIF 1070 - Director → ME
Person with significant control
2020-01-02 ~ 2020-07-01IIF 289 - Right to appoint or remove directors → OE
IIF 289 - Ownership of voting rights - 75% or more → OE
IIF 289 - Ownership of shares – 75% or more → OE
500
105a Victoria Road, Romford, EnglandDissolved Corporate (1 parent)
Officer
2020-07-06 ~ 2023-03-30IIF 1731 - Director → ME
Person with significant control
2020-07-06 ~ 2023-03-30IIF 740 - Right to appoint or remove directors → OE
IIF 740 - Ownership of voting rights - 75% or more → OE
IIF 740 - Ownership of shares – 75% or more → OE
501
115 Duke Street, St. Helens, EnglandDissolved Corporate (1 parent)
Officer
2020-08-02 ~ 2022-08-15IIF 1294 - Director → ME
Person with significant control
2020-08-02 ~ 2022-08-15IIF 446 - Ownership of shares – 75% or more → OE
IIF 446 - Ownership of voting rights - 75% or more → OE
IIF 446 - Right to appoint or remove directors → OE
502
18 Staple Lodge Road, Birmingham, EnglandActive Corporate (1 parent)
Officer
2020-01-02 ~ 2020-06-11IIF 910 - Director → ME
Person with significant control
2020-01-02 ~ 2020-06-11IIF 450 - Ownership of shares – 75% or more → OE
IIF 450 - Ownership of voting rights - 75% or more → OE
IIF 450 - Right to appoint or remove directors → OE
503
4385, 12702267 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-06-29 ~ 2023-06-19IIF 1715 - Director → ME
Person with significant control
2020-06-29 ~ 2023-06-19IIF 832 - Ownership of voting rights - 75% or more → OE
IIF 832 - Right to appoint or remove directors → OE
IIF 832 - Ownership of shares – 75% or more → OE
504
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Officer
2020-08-03 ~ 2022-07-29IIF 1116 - Director → ME
Person with significant control
2020-08-03 ~ 2022-07-29IIF 625 - Ownership of shares – 75% or more → OE
IIF 625 - Ownership of voting rights - 75% or more → OE
IIF 625 - Right to appoint or remove directors → OE
505
13a Clifton Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-20 ~ 2023-03-17IIF 1694 - Director → ME
Person with significant control
2020-07-20 ~ 2023-03-17IIF 868 - Right to appoint or remove directors → OE
IIF 868 - Ownership of shares – 75% or more → OE
IIF 868 - Ownership of voting rights - 75% or more → OE
506
15 Flat 4 Hartington Street, Derby, EnglandActive Corporate (1 parent)
Officer
2020-07-21 ~ 2020-07-21IIF 1177 - Director → ME
Person with significant control
2020-07-21 ~ 2020-07-21IIF 351 - Ownership of shares – 75% or more → OE
IIF 351 - Ownership of voting rights - 75% or more → OE
IIF 351 - Right to appoint or remove directors → OE
507
44 Yew Tree Road, New Ollerton, Newark, EnglandDissolved Corporate (1 parent)
Officer
2020-09-08 ~ 2022-11-03IIF 1087 - Director → ME
Person with significant control
2020-09-08 ~ 2022-11-03IIF 279 - Ownership of shares – 75% or more → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Right to appoint or remove directors → OE
508
27 Blackhorse Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
45,402 GBP2021-08-31
Officer
2020-08-14 ~ 2020-08-14IIF 1158 - Director → ME
Person with significant control
2020-08-14 ~ 2020-08-14IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Ownership of shares – 75% or more → OE
509
4385, 12814397 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-08-14 ~ 2022-05-10IIF 1339 - Director → ME
Person with significant control
2020-08-14 ~ 2022-05-10IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
510
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-08-14 ~ 2021-08-25IIF 1348 - Director → ME
Person with significant control
2020-08-14 ~ 2021-08-25IIF 466 - Ownership of shares – 75% or more → OE
IIF 466 - Ownership of voting rights - 75% or more → OE
IIF 466 - Right to appoint or remove directors → OE
511
2 Wellington Place, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2024-04-15IIF 1191 - Director → ME
Person with significant control
2020-07-27 ~ 2024-04-15IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
512
Unit 2a, Junction 6 Industrial Park, 66 Electric Avenue, Birmingham, EnglandActive Corporate (1 parent)
Officer
2020-07-16 ~ 2024-01-10IIF 1626 - Director → ME
Person with significant control
2020-07-16 ~ 2024-01-10IIF 763 - Right to appoint or remove directors → OE
IIF 763 - Ownership of voting rights - 75% or more → OE
IIF 763 - Ownership of shares – 75% or more → OE
513
GOLDEN TEN LIMITED - 2022-05-11
Unit 7 Ibc Wilson Park, Monsall Road, Manchester, EnglandActive Corporate (1 parent)
Officer
2020-07-21 ~ 2022-05-11IIF 1358 - Director → ME
Person with significant control
2020-07-21 ~ 2022-05-11IIF 673 - Ownership of shares – 75% or more → OE
IIF 673 - Ownership of voting rights - 75% or more → OE
IIF 673 - Right to appoint or remove directors → OE
514
292-294 Plashet Grove Plashet Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
555 GBP2023-07-30
Officer
2020-07-27 ~ 2023-08-19IIF 1515 - Director → ME
Person with significant control
2020-07-27 ~ 2023-08-19IIF 386 - Right to appoint or remove directors → OE
IIF 386 - Ownership of shares – 75% or more → OE
IIF 386 - Ownership of voting rights - 75% or more → OE
515
PLATINUM NINE LIMITED - 2023-05-09
46 London Road, London, EnglandActive Corporate (1 parent)
Officer
2020-07-21 ~ 2022-04-20IIF 1459 - Director → ME
Person with significant control
2020-07-21 ~ 2022-04-20IIF 481 - Right to appoint or remove directors → OE
IIF 481 - Ownership of voting rights - 75% or more → OE
IIF 481 - Ownership of shares – 75% or more → OE
516
Unit 5 New Mills, Libbys Drive, Stroud, EnglandDissolved Corporate (1 parent)
Officer
2020-09-08 ~ 2023-03-04IIF 1260 - Director → ME
Person with significant control
2020-09-08 ~ 2023-03-04IIF 430 - Right to appoint or remove directors → OE
IIF 430 - Ownership of voting rights - 75% or more → OE
IIF 430 - Ownership of shares – 75% or more → OE
517
122 122 Elmsdale Avenue, Coventry, EnglandDissolved Corporate (1 parent)
Officer
2019-02-11 ~ 2020-06-20IIF 1582 - Director → ME
Person with significant control
2019-02-11 ~ 2020-06-20IIF 711 - Ownership of shares – 75% or more → OE
IIF 711 - Ownership of voting rights - 75% or more → OE
IIF 711 - Right to appoint or remove directors → OE
518
4 Pickering Road, Barking, EnglandActive Corporate (1 parent)
Officer
2020-07-20 ~ 2023-11-30IIF 1748 - Director → ME
Person with significant control
2020-07-20 ~ 2023-12-08IIF 769 - Ownership of shares – 75% or more → OE
IIF 769 - Ownership of voting rights - 75% or more → OE
IIF 769 - Right to appoint or remove directors → OE
519
First Floor, 271 Upper Street, London, EnglandDissolved Corporate
Officer
2020-07-20 ~ 2023-10-10IIF 1756 - Director → ME
Person with significant control
2020-07-20 ~ 2023-10-10IIF 796 - Ownership of shares – 75% or more → OE
IIF 796 - Ownership of voting rights - 75% or more → OE
IIF 796 - Right to appoint or remove directors → OE
520
4385, 12810060 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-08-13 ~ 2024-04-09IIF 925 - Director → ME
Person with significant control
2020-08-13 ~ 2024-04-09IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
521
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-08-13 ~ 2021-08-14IIF 1209 - Director → ME
Person with significant control
2020-08-13 ~ 2021-08-14IIF 661 - Ownership of shares – 75% or more → OE
IIF 661 - Ownership of voting rights - 75% or more → OE
IIF 661 - Right to appoint or remove directors → OE
522
Flat 6 54 Caunce Street, Blackpool, EnglandDissolved Corporate (1 parent)
Officer
2020-08-12 ~ 2021-09-16IIF 1100 - Director → ME
Person with significant control
2020-08-12 ~ 2021-09-16IIF 487 - Right to appoint or remove directors → OE
IIF 487 - Ownership of voting rights - 75% or more → OE
IIF 487 - Ownership of shares – 75% or more → OE
523
17 Chiltern Business Village, Arundel Road, Uxbridge, Middlesex, United KingdomActive Corporate (1 parent)
Officer
2020-08-12 ~ 2023-10-04IIF 1567 - Director → ME
Person with significant control
2020-08-12 ~ 2023-10-04IIF 385 - Right to appoint or remove directors → OE
IIF 385 - Ownership of voting rights - 75% or more → OE
IIF 385 - Ownership of shares – 75% or more → OE
524
29 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-12 ~ 2021-09-18IIF 1082 - Director → ME
Person with significant control
2020-08-12 ~ 2021-09-18IIF 406 - Ownership of shares – 75% or more → OE
IIF 406 - Ownership of voting rights - 75% or more → OE
IIF 406 - Right to appoint or remove directors → OE
525
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2021-01-11 ~ 2022-10-17IIF 1413 - Director → ME
Person with significant control
2021-01-11 ~ 2022-10-17IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
526
37 Bradford Road, Cleckheaton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-47,339 GBP2023-07-31
Officer
2020-07-19 ~ 2021-07-21IIF 1761 - Director → ME
Person with significant control
2020-07-19 ~ 2023-07-21IIF 820 - Ownership of shares – 75% or more → OE
IIF 820 - Right to appoint or remove directors → OE
IIF 820 - Ownership of voting rights - 75% or more → OE
527
Unit 414, Nile Mill (a) Fields New Road, Chadderton, Oldham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
85,095 GBP2022-07-31
Officer
2020-07-15 ~ 2022-07-14IIF 1700 - Director → ME
Person with significant control
2020-07-15 ~ 2022-07-14IIF 767 - Right to appoint or remove directors → OE
IIF 767 - Ownership of voting rights - 75% or more → OE
IIF 767 - Ownership of shares – 75% or more → OE
528
403 Hornsey Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-23 ~ 2024-01-22IIF 1306 - Director → ME
Person with significant control
2020-07-23 ~ 2024-01-22IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
529
4385, 13124828 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2021-01-11 ~ 2022-08-11IIF 1182 - Director → ME
Person with significant control
2021-01-11 ~ 2022-08-11IIF 508 - Ownership of shares – 75% or more → OE
IIF 508 - Ownership of voting rights - 75% or more → OE
IIF 508 - Right to appoint or remove directors → OE
530
361a Park Road, Hockley, Birmingham, EnglandActive Corporate (1 parent)
Officer
2020-07-22 ~ 2024-01-10IIF 1242 - Director → ME
Person with significant control
2020-07-22 ~ 2024-01-10IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Ownership of shares – 75% or more → OE
531
50 Princes Street, Ipswich, EnglandActive Corporate (1 parent)
Officer
2020-07-17 ~ 2024-01-04IIF 1633 - Director → ME
Person with significant control
2020-07-17 ~ 2024-01-04IIF 738 - Ownership of shares – 75% or more → OE
IIF 738 - Ownership of voting rights - 75% or more → OE
IIF 738 - Right to appoint or remove directors → OE
532
4385, 12383558 - Companies House Default Address, CardiffActive Corporate
Officer
2020-01-02 ~ 2025-07-22IIF 1785 - Director → ME
Person with significant control
2020-01-02 ~ 2025-07-22IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
533
C/o Cwa, Unit 4, 3rd Floor Pride Court, 80-82 White Lion Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-8,832 GBP2025-01-31
Officer
2020-01-03 ~ 2020-08-02IIF 1290 - Director → ME
Person with significant control
2020-01-03 ~ 2020-08-02IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Ownership of shares – 75% or more → OE
534
Suite 501 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (1 parent)
Officer
2019-03-23 ~ 2020-09-19IIF 1788 - Director → ME
Person with significant control
2019-03-23 ~ 2020-09-19IIF 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
535
4385, 12787478 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-08-03 ~ 2022-09-27IIF 1111 - Director → ME
Person with significant control
2020-08-03 ~ 2022-09-27IIF 553 - Ownership of shares – 75% or more → OE
IIF 553 - Ownership of voting rights - 75% or more → OE
IIF 553 - Right to appoint or remove directors → OE
536
4385, 12697074 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-06-25 ~ 2023-03-17IIF 1017 - Director → ME
Person with significant control
2020-06-25 ~ 2023-03-17IIF 837 - Right to appoint or remove directors → OE
IIF 837 - Ownership of voting rights - 75% or more → OE
IIF 837 - Ownership of shares – 75% or more → OE
537
International House, 307 Old Hall Street, Liverpool, EnglandActive Corporate (1 parent)
Officer
2020-07-19 ~ 2023-04-10IIF 1660 - Director → ME
Person with significant control
2020-07-19 ~ 2023-04-10IIF 780 - Right to appoint or remove directors → OE
IIF 780 - Ownership of voting rights - 75% or more → OE
IIF 780 - Ownership of shares – 75% or more → OE
538
Brunswick Centre, Brunswick Centre, London, EnglandDissolved Corporate
Officer
2020-06-15 ~ 2022-02-28IIF 1779 - Director → ME
Person with significant control
2020-06-15 ~ 2022-02-28IIF 666 - Ownership of shares – 75% or more → OE
IIF 666 - Ownership of voting rights - 75% or more → OE
IIF 666 - Right to appoint or remove directors → OE
539
25 Bridge Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
30,708 GBP2023-07-31
Officer
2020-07-06 ~ 2023-05-09IIF 1775 - Director → ME
Person with significant control
2020-07-06 ~ 2023-05-09IIF 744 - Ownership of shares – 75% or more → OE
IIF 744 - Ownership of voting rights - 75% or more → OE
IIF 744 - Right to appoint or remove directors → OE
540
191 Shaftesbury Crescent, Derby, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
59,690 GBP2022-06-30
Officer
2020-06-19 ~ 2020-06-19IIF 1047 - Director → ME
Person with significant control
2020-06-19 ~ 2020-06-19IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
541
279-287 High Street, Hounslow, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
163,654 GBP2023-06-30
Officer
2020-06-08 ~ 2023-03-04IIF 1621 - Director → ME
Person with significant control
2020-06-08 ~ 2023-03-04IIF 802 - Ownership of shares – 75% or more → OE
IIF 802 - Ownership of voting rights - 75% or more → OE
IIF 802 - Right to appoint or remove directors → OE
542
292-294 Plashet Grove Plashet Grove, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,664 GBP2023-07-31
Officer
2020-07-20 ~ 2023-04-18IIF 1635 - Director → ME
Person with significant control
2020-07-20 ~ 2023-04-18IIF 732 - Ownership of shares – 75% or more → OE
IIF 732 - Right to appoint or remove directors → OE
IIF 732 - Ownership of voting rights - 75% or more → OE
543
149 Royds Street, Rochdale, EnglandDissolved Corporate (1 parent)
Officer
2020-08-18 ~ 2020-08-18IIF 1319 - Director → ME
Person with significant control
2020-08-18 ~ 2020-08-18IIF 307 - Right to appoint or remove directors → OE
IIF 307 - Ownership of voting rights - 75% or more → OE
IIF 307 - Ownership of shares – 75% or more → OE
544
11 Pilgrim Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-19 ~ 2021-08-29IIF 1365 - Director → ME
Person with significant control
2020-08-19 ~ 2021-08-29IIF 501 - Ownership of shares – 75% or more → OE
IIF 501 - Ownership of voting rights - 75% or more → OE
IIF 501 - Right to appoint or remove directors → OE
545
52 Rothesay Road, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
41,381 GBP2022-08-31
Officer
2020-08-18 ~ 2020-08-18IIF 1176 - Director → ME
Person with significant control
2020-08-18 ~ 2020-08-18IIF 286 - Right to appoint or remove directors → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Ownership of shares – 75% or more → OE
546
403 Hornsey Road, LondonDissolved Corporate
Officer
2020-08-19 ~ 2021-09-19IIF 1326 - Director → ME
Person with significant control
2020-08-19 ~ 2021-09-19IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
547
4385, 12824117 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-08-19 ~ 2024-09-21IIF 939 - Director → ME
Person with significant control
2020-08-19 ~ 2023-09-20IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
548
Unit G2 Park Lane Paradise, Cheshunt, Waltham Cross, EnglandActive Corporate (1 parent)
Officer
2020-08-19 ~ 2023-10-10IIF 1558 - Director → ME
Person with significant control
2020-08-19 ~ 2023-10-01IIF 469 - Right to appoint or remove directors → OE
IIF 469 - Ownership of voting rights - 75% or more → OE
IIF 469 - Ownership of shares – 75% or more → OE
549
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-08-18 ~ 2023-11-13IIF 1054 - Director → ME
Person with significant control
2020-08-18 ~ 2023-11-13IIF 314 - Right to appoint or remove directors → OE
IIF 314 - Ownership of voting rights - 75% or more → OE
IIF 314 - Ownership of shares – 75% or more → OE
550
Suite 2a, 6 Floor Cobalt Square 83-85 Hagley Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
327,869 GBP2025-08-30
Officer
2020-08-19 ~ 2024-05-31IIF 1547 - Director → ME
Person with significant control
2020-08-19 ~ 2024-05-31IIF 374 - Ownership of shares – 75% or more → OE
IIF 374 - Ownership of voting rights - 75% or more → OE
IIF 374 - Right to appoint or remove directors → OE
551
40 Sunnyside Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2020-07-19 ~ 2023-11-27IIF 1769 - Director → ME
Person with significant control
2020-07-19 ~ 2023-11-27IIF 831 - Right to appoint or remove directors → OE
IIF 831 - Ownership of voting rights - 75% or more → OE
IIF 831 - Ownership of shares – 75% or more → OE
552
Flat 146 Wellington Buildings, Ebury Bridge Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-17 ~ 2020-07-17IIF 1488 - Director → ME
Person with significant control
2020-07-17 ~ 2020-07-17IIF 464 - Right to appoint or remove directors → OE
IIF 464 - Ownership of shares – 75% or more → OE
IIF 464 - Ownership of voting rights - 75% or more → OE
553
102 Friar Gate, Derby, EnglandActive Corporate (3 parents)
Officer
2020-07-17 ~ 2023-04-20IIF 1653 - Director → ME
Person with significant control
2020-07-17 ~ 2023-04-20IIF 795 - Right to appoint or remove directors → OE
IIF 795 - Ownership of voting rights - 75% or more → OE
IIF 795 - Ownership of shares – 75% or more → OE
554
Unit 290 Bizspace Business Park, Kings Road, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
995,581 GBP2023-02-28
Officer
2020-06-19 ~ 2022-03-02IIF 1781 - Director → ME
Person with significant control
2020-06-19 ~ 2022-03-02IIF 893 - Right to appoint or remove directors → OE
IIF 893 - Ownership of shares – 75% or more → OE
IIF 893 - Ownership of voting rights - 75% or more → OE
555
54 Fife Street, Derby, EnglandDissolved Corporate (1 parent)
Officer
2020-07-06 ~ 2020-07-06IIF 1119 - Director → ME
Person with significant control
2020-07-06 ~ 2020-07-06IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – 75% or more → OE
556
12 The Circle, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-06 ~ 2023-05-09IIF 1671 - Director → ME
Person with significant control
2020-07-06 ~ 2023-05-09IIF 870 - Right to appoint or remove directors → OE
IIF 870 - Ownership of voting rights - 75% or more → OE
IIF 870 - Ownership of shares – 75% or more → OE
557
International House, 46 The Priory Queensway, Birmingham, West MidlandsActive Corporate (1 parent)
Officer
2020-08-02 ~ 2022-08-29IIF 1337 - Director → ME
Person with significant control
2020-08-02 ~ 2022-08-29IIF 419 - Ownership of shares – 75% or more → OE
IIF 419 - Ownership of voting rights - 75% or more → OE
IIF 419 - Right to appoint or remove directors → OE
558
37 Bradford Road, Cleckheaton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-64,572 GBP2023-07-31
Officer
2020-07-19 ~ 2023-07-25IIF 1655 - Director → ME
Person with significant control
2020-07-19 ~ 2023-07-25IIF 841 - Right to appoint or remove directors → OE
IIF 841 - Ownership of shares – 75% or more → OE
IIF 841 - Ownership of voting rights - 75% or more → OE
559
50 Princes Street, Ipswich, EnglandDissolved Corporate (1 parent)
Officer
2020-06-09 ~ 2022-02-28IIF 1669 - Director → ME
Person with significant control
2020-06-09 ~ 2022-02-28IIF 759 - Right to appoint or remove directors → OE
IIF 759 - Ownership of voting rights - 75% or more → OE
IIF 759 - Ownership of shares – 75% or more → OE
560
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-06-29 ~ 2021-12-06IIF 1368 - Director → ME
Person with significant control
2020-06-29 ~ 2021-12-06IIF 535 - Ownership of shares – 75% or more → OE
IIF 535 - Ownership of voting rights - 75% or more → OE
IIF 535 - Right to appoint or remove directors → OE
561
112 Walcot Street, Bath, EnglandDissolved Corporate (1 parent)
Officer
2020-07-16 ~ 2022-03-25IIF 1271 - Director → ME
Person with significant control
2020-07-16 ~ 2022-03-25IIF 463 - Ownership of shares – 75% or more → OE
IIF 463 - Ownership of voting rights - 75% or more → OE
IIF 463 - Right to appoint or remove directors → OE
562
11 Upper Marehay Road, Marehay, Ripley, EnglandDissolved Corporate (1 parent)
Officer
2019-03-23 ~ 2020-06-16IIF 1302 - Director → ME
Person with significant control
2019-03-23 ~ 2020-06-16IIF 493 - Right to appoint or remove directors → OE
IIF 493 - Ownership of voting rights - 75% or more → OE
IIF 493 - Ownership of shares – 75% or more → OE
563
144-146 King's Cross Road King's Cross Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-13 ~ 2022-03-01IIF 1617 - Director → ME
Person with significant control
2020-06-13 ~ 2022-03-01IIF 811 - Right to appoint or remove directors → OE
IIF 811 - Ownership of voting rights - 75% or more → OE
IIF 811 - Ownership of shares – 75% or more → OE
564
Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent)
Officer
2020-07-21 ~ 2022-10-27IIF 1441 - Director → ME
Person with significant control
2020-07-21 ~ 2022-10-27IIF 590 - Right to appoint or remove directors → OE
IIF 590 - Ownership of voting rights - 75% or more → OE
IIF 590 - Ownership of shares – 75% or more → OE
565
22 Siskin Drive, Derby, EnglandDissolved Corporate (1 parent)
Officer
2020-09-04 ~ 2020-09-04IIF 1265 - Director → ME
Person with significant control
2020-09-04 ~ 2020-09-04IIF 676 - Ownership of shares – 75% or more → OE
IIF 676 - Ownership of voting rights - 75% or more → OE
IIF 676 - Right to appoint or remove directors → OE
566
117 Crewton Way, Derby, EnglandActive Corporate (1 parent)
Officer
2020-09-04 ~ 2020-09-04IIF 1278 - Director → ME
Person with significant control
2020-09-04 ~ 2020-09-04IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
567
BRONZE FOX LIMITED - 2024-04-29
SLOVEX LIMITED - 2024-04-30
10 Mortlake Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,405 GBP2024-08-31
Officer
2020-08-02 ~ 2022-09-06IIF 1217 - Director → ME
Person with significant control
2020-08-02 ~ 2022-09-06IIF 602 - Right to appoint or remove directors → OE
IIF 602 - Ownership of voting rights - 75% or more → OE
IIF 602 - Ownership of shares – 75% or more → OE
568
64 Reaseheath Way, Henhull, Nantwich, EnglandDissolved Corporate (1 parent)
Officer
2019-10-25 ~ 2020-06-17IIF 1336 - Director → ME
Person with significant control
2019-10-25 ~ 2020-06-17IIF 591 - Right to appoint or remove directors → OE
IIF 591 - Ownership of voting rights - 75% or more → OE
IIF 591 - Ownership of shares – 75% or more → OE
569
52 Kingsley Road, Chester, EnglandDissolved Corporate (1 parent)
Officer
2019-02-14 ~ 2020-06-16IIF 1576 - Director → ME
Person with significant control
2019-02-14 ~ 2020-06-16IIF 710 - Right to appoint or remove directors → OE
IIF 710 - Ownership of voting rights - 75% or more → OE
IIF 710 - Ownership of shares – 75% or more → OE
570
16 Carlton Road, Romford, EnglandDissolved Corporate (1 parent)
Officer
2020-07-22 ~ 2023-03-17IIF 1060 - Director → ME
Person with significant control
2020-07-22 ~ 2023-03-17IIF 299 - Ownership of shares – 75% or more → OE
IIF 299 - Ownership of voting rights - 75% or more → OE
IIF 299 - Right to appoint or remove directors → OE
571
International House, 46 The Priory Queensway, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2020-06-19 ~ 2023-03-28IIF 1683 - Director → ME
Person with significant control
2020-06-19 ~ 2023-03-28IIF 755 - Right to appoint or remove directors → OE
IIF 755 - Ownership of voting rights - 75% or more → OE
IIF 755 - Ownership of shares – 75% or more → OE
572
Fairgate House 205 Kings Road, Tyseley, Birmingham, EnglandActive Corporate (1 parent)
Officer
2020-07-21 ~ 2024-01-10IIF 1762 - Director → ME
Person with significant control
2020-07-21 ~ 2024-01-10IIF 869 - Ownership of shares – 75% or more → OE
IIF 869 - Ownership of voting rights - 75% or more → OE
IIF 869 - Right to appoint or remove directors → OE
573
Unit 37a Owen Road Trading Estate, Downs Road, Willenhall, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,401,339 GBP2024-08-30
Officer
2020-08-10 ~ 2024-01-12IIF 1362 - Director → ME
Person with significant control
2020-08-10 ~ 2024-01-12IIF 558 - Ownership of shares – 75% or more → OE
IIF 558 - Ownership of voting rights - 75% or more → OE
IIF 558 - Right to appoint or remove directors → OE
574
68 Derby Street, Mansfield, Nottinghamshire, EnglandActive Corporate (1 parent)
Officer
2020-08-24 ~ 2020-08-24IIF 1410 - Director → ME
Person with significant control
2020-08-24 ~ 2020-08-24IIF 574 - Ownership of shares – 75% or more → OE
IIF 574 - Ownership of voting rights - 75% or more → OE
IIF 574 - Right to appoint or remove directors → OE
575
27 Richmond Street, Walsall, EnglandActive Corporate (1 parent)
Officer
2020-08-24 ~ 2020-08-24IIF 1572 - Director → ME
Person with significant control
2020-08-24 ~ 2020-08-24IIF 342 - Ownership of shares – 75% or more → OE
IIF 342 - Ownership of voting rights - 75% or more → OE
IIF 342 - Right to appoint or remove directors → OE
576
Unit 302 Wick Lane, Permanite Building, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
177,211 GBP2023-08-30
Officer
2020-08-24 ~ 2023-09-12IIF 1277 - Director → ME
Person with significant control
2020-08-24 ~ 2023-09-12IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
577
SILVER PROPERTY TRADING LIMITED - 2021-07-09
66 Trent Boulevard, West Bridgford, Nottingham, EnglandActive Corporate (1 parent)
Officer
2020-01-02 ~ 2020-06-06IIF 1134 - Director → ME
Person with significant control
2020-01-02 ~ 2020-06-06IIF 640 - Right to appoint or remove directors → OE
IIF 640 - Ownership of voting rights - 75% or more → OE
IIF 640 - Ownership of shares – 75% or more → OE
578
28 Osborne Road, Huddersfield, EnglandDissolved Corporate (1 parent)
Officer
2020-08-17 ~ 2022-05-09IIF 1510 - Director → ME
Person with significant control
2020-08-17 ~ 2022-05-09IIF 434 - Right to appoint or remove directors → OE
IIF 434 - Ownership of shares – 75% or more → OE
IIF 434 - Ownership of voting rights - 75% or more → OE
579
160 Seven Sisters Road, London, EnglandDissolved Corporate
Officer
2020-08-17 ~ 2021-09-01IIF 1020 - Director → ME
Person with significant control
2020-08-17 ~ 2021-09-01IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
580
68 Keighley Road, Skipton, EnglandDissolved Corporate (1 parent)
Officer
2019-03-23 ~ 2020-06-14IIF 1490 - Director → ME
Person with significant control
2019-03-23 ~ 2020-06-14IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
581
Unit 1a 1669 Bristol Road South, Rednal, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,391,830 GBP2024-07-30
Officer
2020-07-28 ~ 2024-01-12IIF 1448 - Director → ME
Person with significant control
2020-07-28 ~ 2024-01-12IIF 536 - Ownership of shares – 75% or more → OE
IIF 536 - Ownership of voting rights - 75% or more → OE
IIF 536 - Right to appoint or remove directors → OE
582
71-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-18 ~ 2021-08-25IIF 1366 - Director → ME
Person with significant control
2020-08-18 ~ 2021-08-25IIF 617 - Ownership of shares – 75% or more → OE
IIF 617 - Right to appoint or remove directors → OE
IIF 617 - Ownership of voting rights - 75% or more → OE
583
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-08-18 ~ 2023-08-27IIF 1363 - Director → ME
Person with significant control
2020-08-18 ~ 2023-08-27IIF 655 - Right to appoint or remove directors → OE
IIF 655 - Ownership of voting rights - 75% or more → OE
IIF 655 - Ownership of shares – 75% or more → OE
584
96d Flat 9 South End, Croydon, EnglandActive Corporate (2 parents)
Officer
2020-08-18 ~ 2024-05-09IIF 1434 - Director → ME
Person with significant control
2020-08-18 ~ 2024-05-09IIF 368 - Right to appoint or remove directors → OE
IIF 368 - Ownership of voting rights - 75% or more → OE
IIF 368 - Ownership of shares – 75% or more → OE
585
29-30 Fitzroy Square, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-18 ~ 2021-08-19IIF 1212 - Director → ME
Person with significant control
2020-08-18 ~ 2021-08-19IIF 671 - Ownership of voting rights - 75% or more → OE
IIF 671 - Right to appoint or remove directors → OE
IIF 671 - Ownership of shares – 75% or more → OE
586
403 Hornsey Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-18 ~ 2021-09-08IIF 1406 - Director → ME
Person with significant control
2020-08-18 ~ 2021-09-08IIF 680 - Ownership of shares – 75% or more → OE
IIF 680 - Ownership of voting rights - 75% or more → OE
IIF 680 - Right to appoint or remove directors → OE
587
19 Ventnor Street, Salford, EnglandDissolved Corporate (1 parent)
Officer
2020-08-18 ~ 2024-01-14IIF 1371 - Director → ME
Person with significant control
2020-08-18 ~ 2024-02-14IIF 403 - Ownership of shares – 75% or more → OE
IIF 403 - Ownership of voting rights - 75% or more → OE
IIF 403 - Right to appoint or remove directors → OE
588
Suite 8, Kendrew House, 9 Kendrew Street, Darlington, EnglandActive Corporate (1 parent)
Officer
2020-08-18 ~ 2021-08-25IIF 1435 - Director → ME
Person with significant control
2020-08-18 ~ 2021-08-25IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
589
4385, 12821788 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-08-18 ~ 2022-09-17IIF 1235 - Director → ME
Person with significant control
2020-08-18 ~ 2022-09-17IIF 668 - Right to appoint or remove directors → OE
IIF 668 - Ownership of voting rights - 75% or more → OE
IIF 668 - Ownership of shares – 75% or more → OE
590
Weston Business Centre Parsonage Road, Takeley, Bishop's Stortford, EnglandActive Corporate (1 parent)
Officer
2020-07-06 ~ 2022-04-16IIF 1632 - Director → ME
Person with significant control
2020-07-06 ~ 2022-04-16IIF 815 - Right to appoint or remove directors → OE
IIF 815 - Ownership of voting rights - 75% or more → OE
IIF 815 - Ownership of shares – 75% or more → OE
591
International House, 10 Churchill Way, Wales, CardiffActive Corporate (1 parent)
Officer
2020-07-24 ~ 2023-08-20IIF 1489 - Director → ME
Person with significant control
2020-07-24 ~ 2023-08-20IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
592
6 Market Place, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-23 ~ 2023-03-09IIF 1449 - Director → ME
Person with significant control
2020-07-23 ~ 2023-03-09IIF 646 - Right to appoint or remove directors → OE
IIF 646 - Ownership of voting rights - 75% or more → OE
IIF 646 - Ownership of shares – 75% or more → OE
593
34 Duxford Grove, Faverdale, Darlington, EnglandDissolved Corporate (1 parent)
Officer
2019-03-25 ~ 2020-06-16IIF 1143 - Director → ME
Person with significant control
2019-03-25 ~ 2020-06-16IIF 451 - Right to appoint or remove directors → OE
IIF 451 - Ownership of shares – 75% or more → OE
IIF 451 - Ownership of voting rights - 75% or more → OE
594
51 Quainton Street, London, EnglandDissolved Corporate (2 parents)
Officer
2020-04-28 ~ 2020-08-21IIF 1270 - Director → ME
Person with significant control
2020-04-28 ~ 2020-08-21IIF 462 - Ownership of voting rights - 75% or more → OE
IIF 462 - Right to appoint or remove directors → OE
IIF 462 - Ownership of shares – 75% or more → OE
595
407 High Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
30,751 GBP2023-07-31
Officer
2020-07-01 ~ 2023-05-02IIF 1691 - Director → ME
Person with significant control
2020-07-01 ~ 2023-05-02IIF 730 - Ownership of shares – 75% or more → OE
IIF 730 - Ownership of voting rights - 75% or more → OE
IIF 730 - Right to appoint or remove directors → OE
596
3a South Street, Romford, EnglandDissolved Corporate (1 parent)
Officer
2020-07-01 ~ 2022-03-08IIF 1634 - Director → ME
Person with significant control
2020-07-01 ~ 2022-03-08IIF 797 - Ownership of shares – 75% or more → OE
IIF 797 - Ownership of voting rights - 75% or more → OE
IIF 797 - Right to appoint or remove directors → OE
597
2 King Street, Cleckheaton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-77,096 GBP2023-07-31
Officer
2020-07-01 ~ 2023-07-27IIF 1667 - Director → ME
Person with significant control
2020-07-01 ~ 2023-07-27IIF 782 - Right to appoint or remove directors → OE
IIF 782 - Ownership of voting rights - 75% or more → OE
IIF 782 - Ownership of shares – 75% or more → OE
598
4385, 12722273 - Companies House Default Address, CardiffActive Corporate
Officer
2020-07-06 ~ 2025-07-22IIF 911 - Director → ME
Person with significant control
2020-07-06 ~ 2025-07-22IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
599
10 Walnut Street, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2020-06-08 ~ 2020-06-08IIF 1499 - Director → ME
Person with significant control
2020-06-08 ~ 2020-06-08IIF 306 - Right to appoint or remove directors → OE
IIF 306 - Ownership of voting rights - 75% or more → OE
IIF 306 - Ownership of shares – 75% or more → OE
600
First Floor, 271 Upper Street, London, EnglandActive Corporate
Officer
2020-06-25 ~ 2024-05-09IIF 1777 - Director → ME
Person with significant control
2020-06-25 ~ 2024-05-09IIF 829 - Right to appoint or remove directors → OE
IIF 829 - Ownership of voting rights - 75% or more → OE
IIF 829 - Ownership of shares – 75% or more → OE
601
Unit 23 Peel House, 30 The Downs, Altrincham, EnglandDissolved Corporate (1 parent)
Officer
2020-06-13 ~ 2022-02-28IIF 899 - Director → ME
Person with significant control
2020-06-13 ~ 2022-02-28IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
602
HAWKTREE LIMITED - 2023-08-17
LIFTECH HIAB HIRE LTD - 2024-05-30
Suite 8, Kendrew House, 9 Kendrew Street, Darlington, EnglandActive Corporate (1 parent)
Officer
2020-08-17 ~ 2021-08-28IIF 1323 - Director → ME
Person with significant control
2020-08-17 ~ 2021-08-28IIF 371 - Ownership of shares – 75% or more → OE
IIF 371 - Ownership of voting rights - 75% or more → OE
IIF 371 - Right to appoint or remove directors → OE
603
124 City Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-21 ~ 2022-05-09IIF 1461 - Director → ME
Person with significant control
2020-07-21 ~ 2022-05-09IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
604
76 Charles Road, Small Heath, Birmingham, EnglandActive Corporate (1 parent)
Officer
2020-08-02 ~ 2024-01-12IIF 1197 - Director → ME
Person with significant control
2020-08-02 ~ 2024-01-12IIF 496 - Right to appoint or remove directors → OE
IIF 496 - Ownership of voting rights - 75% or more → OE
IIF 496 - Ownership of shares – 75% or more → OE
605
Intel House, 49 Moxon Street, Barnet, EnglandDissolved Corporate (1 parent)
Officer
2020-07-29 ~ 2021-08-08IIF 1312 - Director → ME
Person with significant control
2020-07-29 ~ 2021-08-08IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
606
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-07-21 ~ 2022-05-10IIF 1401 - Director → ME
Person with significant control
2020-07-21 ~ 2022-05-10IIF 478 - Ownership of shares – 75% or more → OE
IIF 478 - Ownership of voting rights - 75% or more → OE
IIF 478 - Right to appoint or remove directors → OE
607
Office One 1 Coldbath Square, Farringdon, London, EnglandDissolved Corporate (1 parent)
Officer
2019-03-25 ~ 2020-07-01IIF 1034 - Director → ME
Person with significant control
2019-03-25 ~ 2020-07-01IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
608
SILVERTEX CAPITAL LIMITED - 2024-07-17
4385, 12701861 - Companies House Default Address, CardiffActive Corporate (2 parents)
Officer
2020-06-29 ~ 2023-03-29IIF 1734 - Director → ME
Person with significant control
2020-06-29 ~ 2023-03-29IIF 749 - Ownership of shares – 75% or more → OE
IIF 749 - Right to appoint or remove directors → OE
IIF 749 - Ownership of voting rights - 75% or more → OE
609
36 Fairfield Road, Tadcaster, EnglandDissolved Corporate (1 parent)
Officer
2020-01-02 ~ 2020-06-14IIF 1142 - Director → ME
Person with significant control
2020-01-02 ~ 2020-06-14IIF 361 - Ownership of shares – 75% or more → OE
IIF 361 - Ownership of voting rights - 75% or more → OE
IIF 361 - Right to appoint or remove directors → OE
610
Unit W3a, Imex Business Park Kings Road, Tyseley, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,132,392 GBP2024-06-30
Officer
2020-06-29 ~ 2023-10-06IIF 1712 - Director → ME
Person with significant control
2020-06-29 ~ 2023-10-06IIF 760 - Right to appoint or remove directors → OE
IIF 760 - Ownership of voting rights - 75% or more → OE
IIF 760 - Ownership of shares – 75% or more → OE
611
CROWNMET LIMITED - 2022-05-13
403 Hornsey Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-21 ~ 2022-05-10IIF 1396 - Director → ME
Person with significant control
2020-07-21 ~ 2022-05-10IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
612
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-07-29 ~ 2021-08-02IIF 1025 - Director → ME
Person with significant control
2020-07-29 ~ 2021-08-02IIF 663 - Right to appoint or remove directors → OE
IIF 663 - Ownership of voting rights - 75% or more → OE
IIF 663 - Ownership of shares – 75% or more → OE
613
Flat 6 13 Nevern Square, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-29 ~ 2021-08-15IIF 1167 - Director → ME
Person with significant control
2020-07-29 ~ 2021-08-15IIF 421 - Right to appoint or remove directors → OE
IIF 421 - Ownership of shares – 75% or more → OE
IIF 421 - Ownership of voting rights - 75% or more → OE
614
GOLDEN FIVE LIMITED - 2023-11-28
Unit 23 Railway Road, Darwen, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
547,321 GBP2024-07-31
Officer
2020-07-19 ~ 2022-03-24IIF 1696 - Director → ME
Person with significant control
2020-07-19 ~ 2022-03-24IIF 799 - Ownership of voting rights - 75% or more → OE
IIF 799 - Ownership of shares – 75% or more → OE
IIF 799 - Right to appoint or remove directors → OE
615
CAMPSBORNE GROVE LIMITED - 2024-07-17
4385, 12699531 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-06-26 ~ 2023-03-18IIF 1687 - Director → ME
Person with significant control
2020-06-26 ~ 2023-03-18IIF 808 - Right to appoint or remove directors → OE
IIF 808 - Ownership of shares – 75% or more → OE
IIF 808 - Ownership of voting rights - 75% or more → OE
616
GREEN STORMONT LIMITED - 2024-07-17
International House, 307 Old Hall Street, Liverpool, EnglandActive Corporate (3 parents)
Officer
2020-06-25 ~ 2023-03-15IIF 1744 - Director → ME
Person with significant control
2020-06-25 ~ 2023-03-15IIF 888 - Right to appoint or remove directors → OE
IIF 888 - Ownership of voting rights - 75% or more → OE
IIF 888 - Ownership of shares – 75% or more → OE
617
25d St. Pauls Street West, Burton-on-trent, Staffordshire, EnglandActive Corporate (1 parent)
Officer
2020-07-29 ~ 2020-07-29IIF 1050 - Director → ME
Person with significant control
2020-07-29 ~ 2020-07-29IIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Ownership of shares – 75% or more → OE
618
28 Red Lion Street, Boston, EnglandActive Corporate (2 parents)
Officer
2020-06-03 ~ 2022-02-25IIF 1647 - Director → ME
Person with significant control
2020-06-03 ~ 2022-02-25IIF 788 - Ownership of voting rights - 75% or more → OE
IIF 788 - Right to appoint or remove directors → OE
IIF 788 - Ownership of shares – 75% or more → OE
619
1 Grange Street, Burton-on-trent, EnglandActive Corporate (1 parent)
Officer
2020-06-29 ~ 2020-06-29IIF 1477 - Director → ME
Person with significant control
2020-06-29 ~ 2020-06-29IIF 552 - Right to appoint or remove directors → OE
IIF 552 - Ownership of voting rights - 75% or more → OE
IIF 552 - Ownership of shares – 75% or more → OE
620
68 Keighley Road, Skipton, EnglandDissolved Corporate (1 parent)
Officer
2020-01-02 ~ 2020-06-14IIF 1539 - Director → ME
Person with significant control
2020-01-02 ~ 2020-06-14IIF 391 - Ownership of shares – 75% or more → OE
IIF 391 - Ownership of voting rights - 75% or more → OE
IIF 391 - Right to appoint or remove directors → OE
621
2 Victoria Square, Victoria Street, St. Albans, EnglandActive Corporate (1 parent)
Officer
2020-08-02 ~ 2024-06-03IIF 1128 - Director → ME
Person with significant control
2020-08-02 ~ 2024-06-03IIF 631 - Ownership of voting rights - 75% or more → OE
IIF 631 - Right to appoint or remove directors → OE
IIF 631 - Ownership of shares – 75% or more → OE
622
637 London Road, Derby, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
45,963 GBP2022-06-30
Officer
2020-06-15 ~ 2020-06-15IIF 1418 - Director → ME
Person with significant control
2020-06-15 ~ 2020-06-15IIF 653 - Right to appoint or remove directors → OE
IIF 653 - Ownership of voting rights - 75% or more → OE
IIF 653 - Ownership of shares – 75% or more → OE
623
92 Alder Street, Huddersfield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,265 GBP2022-06-30
Officer
2020-06-15 ~ 2022-05-04IIF 1651 - Director → ME
Person with significant control
2020-06-15 ~ 2022-05-04IIF 785 - Ownership of shares – 75% or more → OE
IIF 785 - Right to appoint or remove directors → OE
IIF 785 - Ownership of voting rights - 75% or more → OE
624
International House, 64 Nile Street, London, Greater LondonActive Corporate (1 parent)
Officer
2020-07-23 ~ 2023-07-27IIF 1486 - Director → ME
Person with significant control
2020-07-23 ~ 2023-07-27IIF 352 - Ownership of shares – 75% or more → OE
IIF 352 - Right to appoint or remove directors → OE
IIF 352 - Ownership of voting rights - 75% or more → OE
625
47 Ballantine Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2020-07-30 ~ 2021-09-19IIF 1150 - Director → ME
Person with significant control
2020-07-30 ~ 2021-09-19IIF 577 - Right to appoint or remove directors → OE
IIF 577 - Ownership of voting rights - 75% or more → OE
IIF 577 - Ownership of shares – 75% or more → OE
626
Flat 18 610 London Road, Thornton Heath, EnglandDissolved Corporate (1 parent)
Officer
2020-07-30 ~ 2023-08-08IIF 1453 - Director → ME
Person with significant control
2020-07-30 ~ 2023-08-08IIF 551 - Ownership of shares – 75% or more → OE
IIF 551 - Ownership of voting rights - 75% or more → OE
IIF 551 - Right to appoint or remove directors → OE
627
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-07-30 ~ 2023-08-10IIF 1222 - Director → ME
Person with significant control
2020-07-30 ~ 2023-08-10IIF 664 - Right to appoint or remove directors → OE
IIF 664 - Ownership of shares – 75% or more → OE
IIF 664 - Ownership of voting rights - 75% or more → OE
628
458a College Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,137,818 GBP2024-07-30
Officer
2020-07-30 ~ 2024-01-12IIF 1437 - Director → ME
Person with significant control
2020-07-30 ~ 2024-01-12IIF 287 - Right to appoint or remove directors → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
IIF 287 - Ownership of shares – 75% or more → OE
629
International House, 12 Constance Street, London, Greater LondonActive Corporate (1 parent)
Officer
2020-07-30 ~ 2022-08-30IIF 1417 - Director → ME
Person with significant control
2020-07-30 ~ 2022-08-30IIF 320 - Right to appoint or remove directors → OE
IIF 320 - Ownership of voting rights - 75% or more → OE
IIF 320 - Ownership of shares – 75% or more → OE
630
2 King Street, Cleckheaton, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-61,252 GBP2023-06-30
Officer
2020-06-09 ~ 2023-06-09IIF 904 - Director → ME
Person with significant control
2020-06-09 ~ 2023-06-09IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
631
GOLD STORMONT LIMITED - 2023-08-09
26 Deepmore Avenue, Walsall, EnglandDissolved Corporate
Officer
2020-06-25 ~ 2023-07-25IIF 1622 - Director → ME
Person with significant control
2020-06-25 ~ 2023-07-25IIF 835 - Ownership of shares – 75% or more → OE
IIF 835 - Ownership of voting rights - 75% or more → OE
IIF 835 - Right to appoint or remove directors → OE
632
384b Brighton Road, Alvaston, Derby, EnglandActive Corporate (4 parents)
Officer
2020-07-27 ~ 2023-08-10IIF 1351 - Director → ME
Person with significant control
2020-07-27 ~ 2023-08-10IIF 300 - Ownership of voting rights - 75% or more → OE
IIF 300 - Right to appoint or remove directors → OE
IIF 300 - Ownership of shares – 75% or more → OE
633
GOLD SPRING LIMITED - 2025-02-03
Devonshire House, 582 Honeypot Lane, Stanmore, England, United KingdomActive Corporate (1 parent)
Officer
2020-07-21 ~ 2022-10-27IIF 1519 - Director → ME
Person with significant control
2020-07-21 ~ 2022-10-27IIF 677 - Ownership of shares – 75% or more → OE
IIF 677 - Ownership of voting rights - 75% or more → OE
IIF 677 - Right to appoint or remove directors → OE
634
87 Skeffington Road, Preston, EnglandDissolved Corporate (1 parent)
Officer
2020-07-21 ~ 2021-09-16IIF 1252 - Director → ME
Person with significant control
2020-07-21 ~ 2021-09-16IIF 546 - Ownership of shares – 75% or more → OE
IIF 546 - Ownership of voting rights - 75% or more → OE
IIF 546 - Right to appoint or remove directors → OE
635
448 Anglesey Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (1 parent)
Officer
2020-08-13 ~ 2020-08-13IIF 1257 - Director → ME
Person with significant control
2020-08-13 ~ 2020-08-13IIF 601 - Ownership of shares – 75% or more → OE
IIF 601 - Ownership of voting rights - 75% or more → OE
IIF 601 - Right to appoint or remove directors → OE
636
58b Whalebone Lane South, Dagenham, EnglandDissolved Corporate (1 parent)
Officer
2020-08-13 ~ 2022-10-18IIF 1030 - Director → ME
Person with significant control
2020-08-13 ~ 2022-10-18IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
637
Suite 8, Kendrew House, 8 - 9 Kendrew Street, Darlington, EnglandActive Corporate (1 parent)
Officer
2020-08-13 ~ 2021-08-15IIF 1044 - Director → ME
Person with significant control
2020-08-13 ~ 2021-08-15IIF 670 - Ownership of voting rights - 75% or more → OE
IIF 670 - Ownership of shares – 75% or more → OE
IIF 670 - Right to appoint or remove directors → OE
638
4385, 12745907 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2020-07-15 ~ 2020-07-15IIF 1262 - Director → ME
Person with significant control
2020-07-15 ~ 2020-07-15IIF 531 - Right to appoint or remove directors → OE
IIF 531 - Ownership of voting rights - 75% or more → OE
IIF 531 - Ownership of shares – 75% or more → OE
639
Harlow Self Storage Perry Road, Perry Road, Harlow, EnglandDissolved Corporate (1 parent)
Officer
2020-06-15 ~ 2023-07-05IIF 1641 - Director → ME
Person with significant control
2020-06-15 ~ 2023-07-05IIF 848 - Ownership of shares – 75% or more → OE
IIF 848 - Ownership of voting rights - 75% or more → OE
IIF 848 - Right to appoint or remove directors → OE
640
117 Crewton Way, Derby, EnglandActive Corporate (1 parent)
Officer
2020-08-13 ~ 2020-08-13IIF 1512 - Director → ME
Person with significant control
2020-08-13 ~ 2020-08-13IIF 547 - Ownership of shares – 75% or more → OE
IIF 547 - Ownership of voting rights - 75% or more → OE
IIF 547 - Right to appoint or remove directors → OE
641
4385, 12811555 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-08-13 ~ 2021-09-15IIF 1534 - Director → ME
Person with significant control
2020-08-13 ~ 2021-09-15IIF 471 - Right to appoint or remove directors → OE
IIF 471 - Ownership of shares – 75% or more → OE
IIF 471 - Ownership of voting rights - 75% or more → OE
642
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-08-13 ~ 2021-08-25IIF 1043 - Director → ME
Person with significant control
2020-08-13 ~ 2021-08-25IIF 511 - Ownership of shares – 75% or more → OE
IIF 511 - Right to appoint or remove directors → OE
IIF 511 - Ownership of voting rights - 75% or more → OE
643
4385, 12811676 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2020-08-13 ~ 2020-08-13IIF 1280 - Director → ME
Person with significant control
2020-08-13 ~ 2020-08-13IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
644
86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-13 ~ 2022-08-16IIF 1361 - Director → ME
Person with significant control
2020-08-13 ~ 2022-08-16IIF 491 - Right to appoint or remove directors → OE
IIF 491 - Ownership of voting rights - 75% or more → OE
IIF 491 - Ownership of shares – 75% or more → OE
645
Flat 22, 20 Errwood Road 20 Errwood Road, ManchesterDissolved Corporate (1 parent)
Officer
2019-10-25 ~ 2020-06-14IIF 1329 - Director → ME
Person with significant control
2019-10-25 ~ 2020-06-14IIF 568 - Right to appoint or remove directors → OE
IIF 568 - Ownership of voting rights - 75% or more → OE
IIF 568 - Ownership of shares – 75% or more → OE
646
ASTBRIDGE LIMITED - 2020-07-20
235 Fencepiece Road, Chigwell, EnglandDissolved Corporate (1 parent)
Officer
2020-04-03 ~ 2020-07-19IIF 1428 - Director → ME
Person with significant control
2020-04-03 ~ 2020-07-19IIF 510 - Ownership of voting rights - 75% or more → OE
IIF 510 - Ownership of shares – 75% or more → OE
IIF 510 - Right to appoint or remove directors → OE
647
29 Wellfield Bank, Crosland Moor, Huddersfield, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
34,920 GBP2021-08-30
Officer
2020-08-16 ~ 2022-05-10IIF 1314 - Director → ME
Person with significant control
2020-08-16 ~ 2022-05-10IIF 517 - Ownership of voting rights - 75% or more → OE
IIF 517 - Ownership of shares – 75% or more → OE
IIF 517 - Right to appoint or remove directors → OE
648
6 The Roystons, Surbiton, EnglandActive Corporate (1 parent)
Officer
2020-08-17 ~ 2020-08-17IIF 1311 - Director → ME
Person with significant control
2020-08-17 ~ 2020-08-17IIF 566 - Ownership of shares – 75% or more → OE
IIF 566 - Right to appoint or remove directors → OE
IIF 566 - Ownership of voting rights - 75% or more → OE
649
6 The Roystons, Surbiton, EnglandActive Corporate (1 parent)
Officer
2020-08-16 ~ 2020-08-16IIF 1057 - Director → ME
Person with significant control
2020-08-16 ~ 2020-08-16IIF 530 - Right to appoint or remove directors → OE
IIF 530 - Ownership of voting rights - 75% or more → OE
IIF 530 - Ownership of shares – 75% or more → OE
650
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-08-16 ~ 2020-08-16IIF 1378 - Director → ME
Person with significant control
2020-08-16 ~ 2020-08-16IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
651
403 Hornsey Road, London, EnglandDissolved Corporate
Officer
2020-08-17 ~ 2021-08-18IIF 1352 - Director → ME
Person with significant control
2020-08-17 ~ 2021-08-18IIF 283 - Right to appoint or remove directors → OE
IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Ownership of shares – 75% or more → OE
652
1 Grange Street, Burton-on-trent, EnglandActive Corporate (1 parent)
Officer
2020-07-24 ~ 2020-07-24IIF 1331 - Director → ME
Person with significant control
2020-07-24 ~ 2020-07-24IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Ownership of shares – 75% or more → OE
653
68 Gotham Road, Birmingham, EnglandActive Corporate (1 parent)
Officer
2020-07-23 ~ 2024-01-10IIF 1385 - Director → ME
Person with significant control
2020-07-23 ~ 2024-01-10IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
654
Conistan Horsham Road, Handcross, Haywards Heath, EnglandDissolved Corporate (1 parent)
Officer
2020-07-24 ~ 2021-07-25IIF 1225 - Director → ME
Person with significant control
2020-07-24 ~ 2021-07-25IIF 284 - Right to appoint or remove directors → OE
IIF 284 - Ownership of voting rights - 75% or more → OE
IIF 284 - Ownership of shares – 75% or more → OE
655
184a South Street, Romford, EnglandDissolved Corporate (1 parent)
Officer
2020-07-24 ~ 2022-08-07IIF 1551 - Director → ME
Person with significant control
2020-07-24 ~ 2022-08-07IIF 662 - Ownership of shares – 75% or more → OE
IIF 662 - Ownership of voting rights - 75% or more → OE
IIF 662 - Right to appoint or remove directors → OE
656
98 Church Road, Suite 2, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-24 ~ 2023-06-20IIF 1360 - Director → ME
Person with significant control
2020-07-24 ~ 2023-06-20IIF 329 - Ownership of shares – 75% or more → OE
IIF 329 - Ownership of voting rights - 75% or more → OE
IIF 329 - Right to appoint or remove directors → OE
657
19 Inglewhite Road, Longridge, Preston, EnglandDissolved Corporate (1 parent)
Officer
2019-03-23 ~ 2020-06-16IIF 1496 - Director → ME
Person with significant control
2019-03-23 ~ 2020-06-16IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
658
1g Rawmec Business Park, Plumpton Road, Hoddesdon, EnglandDissolved Corporate (1 parent)
Officer
2020-09-08 ~ 2021-09-10IIF 1367 - Director → ME
Person with significant control
2020-09-08 ~ 2021-09-10IIF 372 - Right to appoint or remove directors → OE
IIF 372 - Ownership of voting rights - 75% or more → OE
IIF 372 - Ownership of shares – 75% or more → OE
659
HAWKSTONES PHEONIX LIMITED - 2024-02-16
1g Rawmec Business Park, Plumpton Road, Hoddesdon, EnglandActive Corporate (1 parent)
Officer
2020-08-18 ~ 2023-08-29IIF 1180 - Director → ME
Person with significant control
2020-08-18 ~ 2023-08-29IIF 383 - Right to appoint or remove directors → OE
IIF 383 - Ownership of voting rights - 75% or more → OE
IIF 383 - Ownership of shares – 75% or more → OE
660
15 Flat 4 Hartington Street, Derby, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
65,412 GBP2022-09-30
Officer
2020-09-04 ~ 2020-09-04IIF 1237 - Director → ME
Person with significant control
2020-09-04 ~ 2020-09-04IIF 433 - Ownership of shares – 75% or more → OE
IIF 433 - Ownership of voting rights - 75% or more → OE
IIF 433 - Right to appoint or remove directors → OE
661
81 Buccleuch Road, Stoke-on-trent, EnglandActive Corporate (1 parent)
Officer
2020-07-27 ~ 2020-07-27IIF 1414 - Director → ME
Person with significant control
2020-07-27 ~ 2020-07-27IIF 280 - Right to appoint or remove directors → OE
IIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Ownership of shares – 75% or more → OE
662
27 Richmond Street, Walsall, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
35,782 GBP2023-06-30
Officer
2020-06-18 ~ 2020-06-18IIF 1042 - Director → ME
Person with significant control
2020-06-18 ~ 2020-06-18IIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
663
YANAX LIMITED - 2023-12-04
62-70 Tettenhall Road, Wolverhampton, EnglandDissolved Corporate
Officer
2020-06-24 ~ 2023-08-02IIF 1624 - Director → ME
Person with significant control
2020-06-24 ~ 2023-08-02IIF 856 - Right to appoint or remove directors → OE
IIF 856 - Ownership of voting rights - 75% or more → OE
IIF 856 - Ownership of shares – 75% or more → OE
664
4385, 12695231 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-06-24 ~ 2022-07-24IIF 1778 - Director → ME
Person with significant control
2020-06-24 ~ 2022-07-24IIF 885 - Ownership of voting rights - 75% or more → OE
IIF 885 - Ownership of shares – 75% or more → OE
IIF 885 - Right to appoint or remove directors → OE
665
4385, 12695077 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-06-24 ~ 2022-03-02IIF 1645 - Director → ME
Person with significant control
2020-06-24 ~ 2022-03-02IIF 834 - Right to appoint or remove directors → OE
IIF 834 - Ownership of voting rights - 75% or more → OE
IIF 834 - Ownership of shares – 75% or more → OE
666
Sunley House, 4 Bedford Park, Croydon, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
769,594 GBP2023-06-30
Officer
2020-06-24 ~ 2023-07-05IIF 1742 - Director → ME
Person with significant control
2020-06-24 ~ 2023-07-05IIF 750 - Right to appoint or remove directors → OE
IIF 750 - Ownership of voting rights - 75% or more → OE
IIF 750 - Ownership of shares – 75% or more → OE
667
40 Tooting High Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-10 ~ 2021-09-05IIF 1562 - Director → ME
Person with significant control
2020-08-10 ~ 2021-09-05IIF 332 - Ownership of shares – 75% or more → OE
IIF 332 - Ownership of voting rights - 75% or more → OE
IIF 332 - Right to appoint or remove directors → OE
668
46 Davies Street, Oldham, EnglandDissolved Corporate (1 parent)
Officer
2019-02-06 ~ 2020-06-14IIF 1784 - Director → ME
Person with significant control
2019-02-06 ~ 2020-06-14IIF 699 - Right to appoint or remove directors → OE
IIF 699 - Ownership of voting rights - 75% or more → OE
IIF 699 - Ownership of shares – 75% or more → OE
669
115 Duke Street, St. Helens, EnglandDissolved Corporate (1 parent)
Officer
2020-07-27 ~ 2023-08-08IIF 1330 - Director → ME
Person with significant control
2020-07-27 ~ 2023-08-08IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
670
Unit 33 6 Wilmslow Road, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-21,663 GBP2021-07-30
Officer
2020-07-27 ~ 2021-07-27IIF 1574 - Director → ME
Person with significant control
2020-07-27 ~ 2021-07-27IIF 544 - Ownership of voting rights - 75% or more → OE
IIF 544 - Right to appoint or remove directors → OE
IIF 544 - Ownership of shares – 75% or more → OE
671
1045-1047 Portsdown Mews, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-10 ~ 2022-09-21IIF 1300 - Director → ME
Person with significant control
2020-08-10 ~ 2022-09-21IIF 522 - Ownership of voting rights - 75% or more → OE
IIF 522 - Right to appoint or remove directors → OE
IIF 522 - Ownership of shares – 75% or more → OE
672
25d St. Pauls Street West, Burton-on-trent, EnglandActive Corporate (1 parent)
Officer
2020-08-10 ~ 2020-08-10IIF 1438 - Director → ME
Person with significant control
2020-08-10 ~ 2020-08-10IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Ownership of shares – 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
673
Unit 2 White Abbey Court, Off Arthington Street, Bradford, EnglandDissolved Corporate (1 parent)
Officer
2020-08-10 ~ 2023-04-17IIF 1078 - Director → ME
Person with significant control
2020-08-10 ~ 2023-04-17IIF 559 - Right to appoint or remove directors → OE
IIF 559 - Ownership of voting rights - 75% or more → OE
IIF 559 - Ownership of shares – 75% or more → OE