1
100% COMFORT LTD - now
INCREDIBLY COMFORTABLE LIMITED
- 2023-10-24
14888586 M3a Mosquito Studios De Havilland Court, Penn Street, Amersham, England
Active Corporate (4 parents)
Equity (Company account)
-2,797,234 GBP2024-10-31
Officer
2023-05-23 ~ 2023-07-14
IIF 27 - Director → ME
Person with significant control
2023-05-23 ~ 2023-07-14
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2
WARRANTY LOGISTICS ONE ELEVEN LIMITED
- 2014-05-08
07314729 63/66 Hatton Garden, London, England
Active Corporate (5 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
264,332 GBP2024-03-31
Officer
2010-07-14 ~ now
IIF 18 - Director → ME
2010-07-14 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
Cobalt Business Exchange, Cobalt Park Way, Wallsend, England
Active Corporate (6 parents)
Equity (Company account)
865 GBP2024-03-31
Officer
2018-09-19 ~ now
IIF 21 - Director → ME
2018-09-19 ~ now
IIF 8 - Secretary → ME
4
ALNERY NO. 2751 LIMITED - 2008-03-03
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (14 parents)
Officer
2008-03-07 ~ 2010-04-30
IIF 30 - Director → ME
2009-03-05 ~ 2010-04-30
IIF 13 - Secretary → ME
5
ALNERY NO. 2752 LIMITED - 2008-03-03
EXPONENT (RAINBOW)SPV 2 LIMITED - 2008-03-03
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (10 parents)
Officer
2009-03-05 ~ 2010-04-30
IIF 12 - Secretary → ME
6
ALNERY NO. 2753 LIMITED - 2008-03-03
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (10 parents)
Officer
2008-07-01 ~ 2010-04-30
IIF 11 - Secretary → ME
7
GENESIS SPECIAL RISKS LTD
- now 01952005DAVID HOWARD & CO. LIMITED - 2002-01-11
EXELDEAL LIMITED - 1987-06-23
77 Cornhill, 7th Floor, London, England
Active Corporate (21 parents)
Equity (Company account)
1,492,397 GBP2023-12-31
Officer
2014-06-09 ~ 2022-06-01
IIF 28 - Director → ME
2014-06-09 ~ 2022-06-01
IIF 6 - Secretary → ME
8
Cobalt Business Exchange, Cobalt Park Way, Wallsend, United Kingdom
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
-594,407 GBP2024-03-31
Officer
2011-01-25 ~ now
IIF 22 - Director → ME
2011-01-25 ~ now
IIF 9 - Secretary → ME
9
MECHANICAL BREAKDOWN AND GENERAL INSURANCE SERVICES LIMITED
01478159 Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
378,328 GBP2024-03-31
Officer
2016-02-04 ~ now
IIF 24 - Director → ME
2016-02-04 ~ now
IIF 10 - Secretary → ME
10
MYCOVERPLAN INSURANCE SERVICES LTD
- now 07230612PINPOINT MARKETING LTD - 2014-12-08
Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle-upon-tyne, England
Active Corporate (9 parents)
Equity (Company account)
1,237 GBP2024-03-31
Officer
2016-09-05 ~ now
IIF 23 - Director → ME
11
NIGHT REALISATIONS PLC - now
DAWNSPAN LIMITED - 1987-12-14
Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2006-03-06 ~ 2010-04-30
IIF 29 - Director → ME
2008-03-07 ~ 2010-04-30
IIF 14 - Secretary → ME
12
3 Lloyd's Avenue, London
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
34,021 GBP2015-04-05
Officer
2011-01-25 ~ dissolved
IIF 25 - Director → ME
2011-01-25 ~ dissolved
IIF 2 - Secretary → ME
13
New Broad Street House, 35 New Broad Street, London, England
Active Corporate (3 parents)
Equity (Company account)
103,954 GBP2024-06-30
Officer
2021-10-01 ~ now
IIF 20 - Director → ME
2023-12-18 ~ now
IIF 7 - Secretary → ME
14
THE NATIONAL PARK HOMES COUNCIL GOLDSHIELD TRUSTEES LIMITED
02344977 3 Lloyd's Avenue, London
Dissolved Corporate (27 parents)
Total Assets Less Current Liabilities (Company account)
2,014 GBP2015-04-05
Officer
2011-01-25 ~ dissolved
IIF 26 - Director → ME
2011-01-25 ~ dissolved
IIF 1 - Secretary → ME
15
WARRANTY LOGISTICS JV ONE LIMITED
07495017 63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
Active Corporate (4 parents)
Equity (Company account)
-532 GBP2024-03-31
Officer
2011-01-17 ~ now
IIF 17 - Director → ME
16
WARRANTY LOGISTICS MANAGEMENT LIMITED
05032222 63/66 Hatton Garden, London, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
-155,078 GBP2024-03-31
Officer
2010-08-02 ~ now
IIF 19 - Director → ME
2012-04-05 ~ now
IIF 5 - Secretary → ME
17
GENESIS 123 LIMITED
- 2020-12-01
12603017 08338127, 16148569, 09079961, 09308355, 10658064, 12316828, 09053807, 13037095, 11643466, SC838274, 09498979, 09555986, 12134172, 04433532, 07066803, 16806459, 02263971, 04567730, 08207040... (more) 63/66 Hatton Garden, Fifth Floor Suite 23, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-14 ~ now
IIF 15 - Director → ME
2020-11-30 ~ now
IIF 3 - Secretary → ME
Person with significant control
2020-05-14 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
FIX ANYTHING LIMITED
- 2025-03-07
09020871 63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-05-01 ~ now
IIF 16 - Director → ME