1
97 Kingsley Road, Hounslow, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
6,810,223 GBP2024-06-30
Officer
2020-06-16 ~ 2024-11-11
IIF 9 - Director → ME
Person with significant control
2024-01-30 ~ 2024-11-11
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-06-16 ~ 2020-10-12
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
97 Kingsley Road, Hounslow, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-250,642 GBP2023-01-01 ~ 2023-12-31
Officer
2018-09-18 ~ 2024-11-08
IIF 6 - Director → ME
Person with significant control
2018-09-18 ~ 2024-11-08
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 2 Alison House, Cranes Farm Road, Basildon, Essex, England
Dissolved Corporate (5 parents)
Officer
2010-09-01 ~ dissolved
IIF 11 - Director → ME
2005-01-24 ~ 2010-06-30
IIF 16 - Director → ME
4
97 Kingsley Road, Hounslow, England
Active Corporate (11 parents)
Equity (Company account)
1,123,075 GBP2024-01-31
Officer
2020-01-31 ~ 2024-11-08
IIF 3 - Director → ME
5
84a High Street, Billericay, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-02-22 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-22 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
84a High Street, Billericay, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2018-09-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Hazara House 502-504 C/o Xl Associates Dudley Road, Wolverhampton, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-08-31
Officer
2019-08-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-08-20 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
PERENNIAL MANAGEMENT SERVICES LTD
- now 11265342BESPOKE PLATFORM SOLUTIONS LTD
- 2018-10-15
11265342 84 High Street, Billericay, England
Active Corporate (2 parents)
Equity (Company account)
-429,684 GBP2023-03-31
Officer
2018-03-20 ~ now
IIF 1 - Director → ME
Person with significant control
2018-03-20 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
9
23 Berkley Square, Mayfair, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-106,328 GBP2024-11-30
Officer
2023-11-22 ~ 2024-11-08
IIF 12 - Director → ME
Person with significant control
2023-11-22 ~ 2025-01-24
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-19 ~ dissolved
IIF 10 - Director → ME
11
Hazara House 502-504 C/o Xl Associates Dudley Road, Wolverhampton, England
Active Corporate (1 parent)
Officer
2019-09-24 ~ now
IIF 5 - Director → ME
Person with significant control
2019-09-24 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
12
84a High Street, Billericay, England
Dissolved Corporate (2 parents)
Officer
2020-03-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
13
Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-06 ~ dissolved
IIF 18 - Director → ME
14
HENLEY CONSULTANTS LIMITED
- 2016-12-01
05339986DREAMS2REALTY (UK) LIMITED
- 2011-04-01
05339986 79 Caroline Street, Birmingham
Liquidation Corporate (6 parents)
Equity (Company account)
32,144 GBP2023-04-30
Officer
2005-01-24 ~ 2015-03-24
IIF 17 - Director → ME
2015-07-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
15
Hazara House 502-504 C/o Xl Associates Dudley Road, Wolverhampton, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
414,887 GBP2023-09-30
Officer
2019-09-03 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
5-9 Headstone Road, Harrow, England
Dissolved Corporate (3 parents)
Officer
2023-11-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-11-24 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE