1
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-07 ~ nowIIF 25 - Director → ME
Person with significant control
2023-11-07 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
2
3rd Floor - 45 Albemarle Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-33,648 GBP2021-02-28
Officer
2018-02-19 ~ nowIIF 5 - Director → ME
Person with significant control
2018-02-19 ~ nowIIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
167-169 Great Portland Street, Fifth Floor, LondonActive Corporate (3 parents)
Officer
2023-04-21 ~ nowIIF 4 - Director → ME
4
C/o Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, BoltonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
23,063 GBP2016-03-31
Officer
2016-03-01 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
5
Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (2 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2019-01-23 ~ nowIIF 17 - Director → ME
2019-01-23 ~ nowIIF 32 - Secretary → ME
Person with significant control
2019-01-23 ~ nowIIF 37 - Has significant influence or control → OE
6
4385, 12998397 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2022-05-30 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2022-05-30 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
7
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2022-12-12 ~ nowIIF 7 - Director → ME
Person with significant control
2022-12-12 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
60,474 GBP2023-05-31
Officer
2020-05-28 ~ nowIIF 24 - Director → ME
Person with significant control
2020-05-28 ~ nowIIF 46 - Has significant influence or control → OE
9
167 - 169, 5th Floor Great Portland Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2025-01-27 ~ nowIIF 2 - Director → ME
Person with significant control
2025-01-27 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
167 - 169, 5th Floor Great Portland Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2025-01-27 ~ nowIIF 1 - Director → ME
Person with significant control
2025-01-27 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
130 Old Street, London, EnglandDissolved Corporate (1 parent)
Officer
2016-12-13 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-12-13 ~ dissolvedIIF 38 - Has significant influence or control → OE
12
7 Bell Yard, LondonActive Corporate (1 parent)
Officer
2024-04-02 ~ nowIIF 6 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
13
7 Bell Yard, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-107 GBP2023-05-31
Officer
2022-05-17 ~ nowIIF 22 - Director → ME
Person with significant control
2022-05-17 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
14
27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-05-28 ~ dissolvedIIF 20 - Director → ME
2020-05-28 ~ dissolvedIIF 34 - Secretary → ME
Person with significant control
2020-05-28 ~ dissolvedIIF 43 - Has significant influence or control → OE
15
SUPPLY CENTRE LTD - 2022-03-09
Dept 7929 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (1 parent)
Equity (Company account)
15,690 GBP2023-01-31
Officer
2022-03-04 ~ nowIIF 19 - Director → ME
Person with significant control
2022-03-04 ~ nowIIF 41 - Right to appoint or remove directors as a member of a firm → OE
16
Unit 2 Flexspace Burley Hill Trading Estate, Burley Road, LeedsActive Corporate (1 parent)
Equity (Company account)
39,308 GBP2019-03-31
Officer
2018-05-23 ~ nowIIF 29 - Director → ME
Person with significant control
2017-12-10 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
4385, 14866371 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-05-12 ~ dissolvedIIF 8 - Director → ME
2023-05-12 ~ dissolvedIIF 31 - Secretary → ME
Person with significant control
2023-05-12 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
18
167 - 169 Great Portland Street, London, EnglandActive Corporate (1 parent)
Officer
2025-03-03 ~ nowIIF 30 - Director → ME
Person with significant control
2025-03-03 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
19
130 Old Street, London, EnglandDissolved Corporate (1 parent)
Officer
2019-01-15 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2019-01-15 ~ dissolvedIIF 40 - Has significant influence or control → OE
20
167-169 Great Portland Street, 5th Floor, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-77,440 GBP2024-12-31
Officer
2024-03-12 ~ nowIIF 3 - Director → ME
Person with significant control
2024-03-12 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE