1
305 Munster Road, London, England
Active Corporate (11 parents)
Equity (Company account)
696 GBP2024-03-31
Officer
2006-05-09 ~ 2007-07-02
IIF 96 - Director → ME
2006-05-09 ~ 2007-07-02
IIF 108 - Secretary → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-31 ~ now
IIF 77 - Director → ME
3
ARC INSPIRATIONS GROUP LLP - now
5th Floor Otley Road, Leeds, England
Dissolved Corporate (160 parents)
Officer
2009-04-06 ~ 2009-12-31
IIF 201 - LLP Member → ME
4
16 Winthorpe Road, Putney, London, England
Active Corporate (1 parent)
Officer
2024-04-18 ~ now
IIF 100 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of shares – 75% or more → OE
5
75 International Way, Southampton, England
Active Corporate (8 parents)
Equity (Company account)
20,835 GBP2021-06-30
Officer
2019-10-01 ~ 2022-11-14
IIF 118 - Director → ME
Person with significant control
2019-08-01 ~ 2023-06-23
IIF 159 - Has significant influence or control → OE
6
ARTDECO COSMETICS (UK) LIMITED - 2002-05-10
Trinder House Free Street, Bishops Waltham, Southampton
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
-15,890 GBP2024-03-31
Officer
2012-03-02 ~ now
IIF 133 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 172 - Has significant influence or control → OE
7
31 West Street, Swadlincote, England
Active Corporate (1 parent)
Equity (Company account)
14,700 GBP2024-11-30
Officer
2017-11-17 ~ now
IIF 35 - Director → ME
Person with significant control
2017-11-17 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
8
Little Meadow, Leebotwood, Church Stretton, Shropshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
-18,996 GBP2020-03-31
Officer
2007-04-27 ~ 2014-12-30
IIF 33 - Director → ME
2007-04-27 ~ 2014-12-30
IIF 107 - Secretary → ME
9
18 Beaconfields, Sevenoaks, England
Active Corporate (5 parents)
Equity (Company account)
89,437 GBP2024-03-31
Officer
2004-03-04 ~ now
IIF 1 - Director → ME
2004-03-04 ~ now
IIF 109 - Secretary → ME
Person with significant control
2022-05-02 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
10
BARBER SMITHS ISLINGTON LIMITED
11702106 10 Charlton Place, London, England
Active Corporate (1 parent)
Equity (Company account)
150,939 GBP2025-01-31
Officer
2018-11-28 ~ now
IIF 98 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 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
11
BARBERSMITHS MARYLEBONE LIMITED
13838462 45 Chiltern Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
27,230 GBP2025-01-31
Officer
2022-01-10 ~ now
IIF 68 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
12
BARBERSMITHS NOTTING HILL LIMITED
16690070 255 Poulton Road, Wallasey, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-02 ~ now
IIF 189 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
13
19a 19a King Street, Richmond, England
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 187 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
14
BARBERSMITHS SHOREDITCH LIMITED
12469095 143 Commercial Street, London, England
Active Corporate (1 parent)
Equity (Company account)
54,001 GBP2025-01-31
Officer
2020-02-18 ~ now
IIF 185 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 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
15
Flat 85 1 Dock Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-09-03 ~ dissolved
IIF 144 - Director → ME
16
West View, Cargo, Carlisle, Cumbria, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-12-06 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2019-12-06 ~ dissolved
IIF 179 - Ownership of shares – 75% or more → OE
17
UK PROFESSIONAL CONTRACTORS LLP
- 2009-06-09
OC325628 Second Floor 3 Field Court, Grays Inn, London
Dissolved Corporate (1388 parents)
Officer
2008-03-13 ~ 2008-09-04
IIF 202 - LLP Member → ME
18
BROADWICK CAPITAL LIMITED
- now 11251649 73 Cornhill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
271,769 GBP2024-03-31
Officer
2018-03-13 ~ now
IIF 16 - Director → ME
Person with significant control
2018-03-13 ~ 2018-03-23
IIF 49 - Has significant influence or control → OE
19
BROADWOOD CAPITAL LIMITED
- now 11246096BANTAM CAPITAL LIMITED
- 2022-02-15
11246096 73 Cornhill, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-1,727 GBP2024-03-31
Officer
2018-03-09 ~ now
IIF 32 - Director → ME
Person with significant control
2018-03-09 ~ 2023-05-30
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
20
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
159,152 GBP2024-03-31
Officer
2019-02-12 ~ now
IIF 30 - Director → ME
Person with significant control
2021-04-01 ~ 2021-04-01
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Has significant influence or control → OE
21
BROADWOOD LLSCF LENDING 1 LIMITED
15933482 4th Floor 95 Chancery Lane, London, England
Active Corporate (2 parents)
Officer
2024-09-03 ~ now
IIF 14 - Director → ME
22
BROADWOOD LLSCF MANAGEMENT LIMITED
15830908 4th Floor 95 Chancery Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-10 ~ now
IIF 15 - Director → ME
23
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-09 ~ now
IIF 21 - Director → ME
24
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-08 ~ now
IIF 18 - Director → ME
25
73 Cornhill, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-900 GBP2024-03-31
Officer
2023-05-31 ~ now
IIF 19 - Director → ME
26
73 Cornhill, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,769 GBP2024-03-31
Officer
2023-06-01 ~ now
IIF 17 - Director → ME
27
73 Cornhill, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
-43,171 GBP2024-03-31
Officer
2023-08-14 ~ now
IIF 22 - Director → ME
28
CAPACITY LONDON LIMITED
- 2024-01-10
04298471TRACKS TO EMPLOYMENT LIMITED - 2005-12-09
The Foundry, Yorke Street, Wrexham, Wales
Active Corporate (12 parents)
Equity (Company account)
39,348 GBP2024-10-31
Officer
2007-01-01 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
9,293 GBP2024-03-31
Officer
2022-04-10 ~ now
IIF 29 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
30
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-06-10 ~ now
IIF 20 - Director → ME
31
COMMUNITY SPORTS COACHING AND DEVELOPMENT
09325280 C/o Revolution Rti Limited Suite 1, Heritage House, 9b Hoghton Street, Southport, Merseyside
Liquidation Corporate (2 parents)
Equity (Company account)
1,833 GBP2022-11-30
Officer
2014-11-24 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
CPC LOGICAL HOLDINGS (GUERNSEY) LIMITED
FC032511 Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2015-05-07 ~ now
IIF 26 - Director → ME
33
CPC OMNI HOLDINGS (GUERNSEY) LIMITED
FC032528 Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2015-05-08 ~ now
IIF 24 - Director → ME
34
1 Bartholomew Lane, London, England
Active Corporate (9 parents)
Officer
2015-11-24 ~ 2018-04-03
IIF 10 - Director → ME
35
Po Box 119 Martello Court Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (8 parents)
Officer
2015-05-22 ~ now
IIF 5 - Director → ME
36
12 Slater Walk, Middlesbrough, England
Active Corporate (1 parent)
Officer
2025-08-01 ~ now
IIF 193 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
37
18 Beaconfields, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-16 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2022-06-16 ~ now
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
West View, Cargo, Carlisle, Cumbria, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2019-06-03 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 180 - Ownership of shares – 75% or more → OE
39
Trinder House Free Street, Bishops Waltham, Southampton
Active Corporate (7 parents)
Equity (Company account)
458,285 GBP2023-10-31
Officer
2014-06-01 ~ now
IIF 136 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
2016-05-01 ~ 2016-11-01
IIF 173 - Has significant influence or control → OE
40
C/o Begbies Traynor, 31st Floor - 40 Bank Street, London
Liquidation Corporate (11 parents)
Officer
2015-12-01 ~ 2018-04-03
IIF 9 - Director → ME
41
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Total liabilities (Company account)
77,824 GBP2024-03-31
Officer
2023-03-20 ~ now
IIF 78 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
42
6 Swan Court, Gateford, Worksop, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-08 ~ dissolved
IIF 59 - Director → ME
2023-05-08 ~ dissolved
IIF 206 - Secretary → ME
Person with significant control
2023-05-08 ~ dissolved
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
43
146 Crossloan Rd, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-02-19 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
44
DANIEL SMITH CONSULTANCY LIMITED
- 2010-01-28
05177611SALERO PRODUCTIONS LIMITED
- 2004-08-11
05177611 Vai, 200a Pentonville Road, London, England
Active Corporate (6 parents)
Equity (Company account)
10,421 GBP2024-12-31
Officer
2004-07-16 ~ now
IIF 43 - Director → ME
2016-05-12 ~ now
IIF 203 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Has significant influence or control → OE
IIF 110 - Ownership of shares – 75% or more → OE
45
Trinder House, Trinder House, Southampton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2016-06-14 ~ dissolved
IIF 143 - Director → ME
46
Trinder House, Trinder House, Southampton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
-138 GBP2024-02-29
Officer
2020-07-20 ~ 2023-12-13
IIF 142 - Director → ME
2020-07-20 ~ 2020-07-20
IIF 141 - Director → ME
2025-03-10 ~ now
IIF 138 - Director → ME
Person with significant control
2020-07-20 ~ now
IIF 176 - Ownership of shares – 75% or more → OE
2020-06-20 ~ 2020-07-20
IIF 161 - Has significant influence or control → OE
47
11 Yeo Business Park, Axehayes Farm Clyst St Mary, Exeter, Devon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-26,522 GBP2025-03-31
Officer
2019-06-26 ~ now
IIF 61 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
48
8 Sankey Crescent, Rugeley, England
Dissolved Corporate (2 parents)
Person with significant control
2019-09-16 ~ dissolved
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
49
14 Oak Tree Close, Aldershot, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
22 GBP2024-07-31
Officer
2018-07-31 ~ now
IIF 132 - Director → ME
Person with significant control
2018-07-31 ~ now
IIF 169 - Ownership of shares – More than 50% but less than 75% → OE
50
45 Cambridge Gardens, London, England
Active Corporate (3 parents)
Equity (Company account)
24,362 GBP2022-08-31
Officer
2020-02-01 ~ now
IIF 148 - Director → ME
2020-02-01 ~ 2021-08-09
IIF 208 - Secretary → ME
Person with significant control
2020-02-01 ~ 2020-02-01
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors as a member of a firm → OE
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Has significant influence or control as a member of a firm → OE
2020-02-01 ~ now
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors as a member of a firm → OE
IIF 177 - Has significant influence or control as a member of a firm → OE
IIF 177 - Ownership of shares – 75% or more → OE
51
FITNESS FACTORY HAMPSHIRE LIMITED
13770647 Trinder House, Free Street, Southampton, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-29 ~ now
IIF 67 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
52
24 Heriot Street, Liverpool, England
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 154 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
53
SERVICECO LOANS LIMITED
- 2018-08-02
11453220 72 Welbeck Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-08-01 ~ 2021-10-04
IIF 28 - Director → ME
54
1 Bartholomew Lane, London, England
Active Corporate (8 parents)
Officer
2017-04-12 ~ 2018-04-03
IIF 11 - Director → ME
55
27 Lauriston Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2019-03-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
56
27 Lauriston Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2019-03-05 ~ 2022-02-17
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to surplus assets - More than 50% but less than 75% → OE
57
FRESH HOUSE CLEANING SERVICES LIMITED
07470665 Saxon House, Saxon Way, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2010-12-15 ~ dissolved
IIF 127 - Director → ME
58
34 Lindsay Ave, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2011-01-27 ~ 2011-08-30
IIF 113 - Director → ME
2011-01-27 ~ dissolved
IIF 199 - Secretary → ME
59
Banners Building, 620 Attercliffe Road, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-02-03 ~ dissolved
IIF 112 - Director → ME
2015-05-05 ~ dissolved
IIF 198 - Secretary → ME
60
16 Winthorpe Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
93,550 GBP2023-12-31
Officer
2017-12-04 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2017-12-04 ~ dissolved
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
61
11 Yeo Business Park, Axehayes Farm Clyst St Mary, Exeter, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,407 GBP2025-03-31
Officer
2023-05-29 ~ now
IIF 60 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
62
Drummond Management Consultants, 10 Newton Place, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-05-23 ~ 2014-12-01
IIF 149 - Director → ME
2015-01-09 ~ dissolved
IIF 150 - Director → ME
63
1 Bartholomew Lane, London, England
Dissolved Corporate (10 parents)
Officer
2015-11-24 ~ 2018-04-03
IIF 8 - Director → ME
64
HOME RENOVATION AND SURVEYING LTD
16912585 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 62 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
65
29 Garthfield Crescent, Newcastle Upon Tyne, England
Active Corporate (73 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-04-05 ~ 2025-06-12
IIF 195 - LLP Member → ME
2016-01-01 ~ 2016-03-21
IIF 197 - LLP Member → ME
2016-03-19 ~ 2018-11-14
IIF 194 - LLP Member → ME
66
J K C SHOPFITTERS LTD
- 2012-02-23
06486719 403-405 Edgware Road, London, England
Dissolved Corporate (4 parents)
Officer
2011-12-01 ~ dissolved
IIF 181 - Director → ME
67
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-20 ~ now
IIF 40 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
68
128 City Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
244,013 GBP2024-12-31
Officer
2011-09-14 ~ 2012-02-15
IIF 70 - Director → ME
69
LION HEART INTELLIGENT SOLUTIONS LIMITED
07375790 International House, 12 Constance Street, London, England
Active Corporate (6 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
28,678 GBP2023-12-31
Officer
2011-09-14 ~ 2012-02-15
IIF 65 - Director → ME
70
MIDLAND VEHICLE SALES AND EXPORT LTD
12919044 31 West Street, Swadlincote, Derbyshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
186 GBP2021-10-31
Officer
2022-08-24 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2022-08-24 ~ dissolved
IIF 196 - Ownership of shares – 75% or more → OE
71
31 West Street, Swadlincote, England
Dissolved Corporate (2 parents)
Equity (Company account)
2,529 GBP2018-10-31
Officer
2016-10-18 ~ 2017-02-07
IIF 130 - Director → ME
72
TASTY CHICKEN LONDON LTD
- 2011-10-07
07026869 43 Edgware Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-07 ~ dissolved
IIF 182 - Director → ME
73
MPND PRODUCTS LTD. - now
D AND M PRODUCTS LIMITED
- 2018-10-16
10993002 29 Abbeville Road, London, England
Active Corporate (2 parents)
Equity (Company account)
11,436 GBP2024-10-31
Officer
2017-10-03 ~ 2018-10-01
IIF 188 - Director → ME
Person with significant control
2017-10-03 ~ 2018-10-15
IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-05-31
Officer
2019-05-16 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-11-05 ~ dissolved
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Has significant influence or control → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
75
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2023-04-17 ~ now
IIF 39 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
76
Flat 15a, Kensington Mansions, Trebovir Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-07 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-03-07 ~ dissolved
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
77
NEW HEALTH PARTNERS LIMITED - now
NETCOM FULFILMENT LIMITED
- 2015-12-11
07497621 Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
Liquidation Corporate (4 parents)
Equity (Company account)
-39,032 GBP2020-01-31
Officer
2018-06-08 ~ 2019-11-14
IIF 139 - Director → ME
2012-11-01 ~ 2016-12-12
IIF 146 - Director → ME
78
NOTTINGHAMSHIRE 4X4 RESPONSE LTD
13644791 4 Bellmoor Industrial Estate, Retford, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
7,012 GBP2022-09-30
Officer
2022-07-05 ~ dissolved
IIF 75 - Director → ME
79
PLINZOPAN LIMITED - 2010-12-16
Trinder House Free Street, Bishops Waltham, Southampton
Dissolved Corporate (5 parents)
Officer
2014-06-01 ~ 2015-10-15
IIF 140 - Director → ME
80
1 Bartholomew Lane, London, England
Active Corporate (14 parents)
Officer
2015-01-01 ~ 2018-04-03
IIF 4 - Director → ME
81
1 Bartholomew Lane, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-04-06 ~ 2018-04-03
IIF 12 - Director → ME
82
ORLANDIS CAPITAL LIMITED
- 2018-06-01
10712819 OC438806, 12408205, OC433389, OC440414, OC438654, 09411596, 12003081, OC430850, OC432900, OC437427, OC433212... (more) 1 Bartholomew Lane, London, England
Dissolved Corporate (8 parents)
Officer
2017-04-06 ~ 2018-04-03
IIF 6 - Director → ME
83
11 Old Jewry, 7th Floor, London
Dissolved Corporate (5 parents)
Officer
2013-10-01 ~ dissolved
IIF 2 - Director → ME
84
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2015-06-22 ~ now
IIF 3 - Director → ME
85
OMNI CAPITAL ONE (GUERNSEY) LIMITED
FC032530 Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (7 parents)
Officer
2015-05-08 ~ now
IIF 25 - Director → ME
86
OMNI CAPITAL ONE HOLDINGS (GUERNSEY) LIMITED
FC032514 Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey
Converted / Closed Corporate (5 parents)
Officer
2015-05-07 ~ now
IIF 23 - Director → ME
87
5 Hanover Square, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-14 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
88
ORLANDIS CAPITAL HOLDINGS LIMITED
10709657 1 Bartholomew Lane, London, England
Dissolved Corporate (8 parents)
Officer
2017-04-05 ~ 2018-04-03
IIF 13 - Director → ME
89
73 Cornhill, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
165,590 GBP2024-03-31
Officer
2018-06-14 ~ now
IIF 31 - Director → ME
Person with significant control
2023-05-30 ~ now
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
90
PANGRATIOU LTD. - now
DANIEL AND MARCOS LIMITED
- 2018-10-16
10993435 Porters Barbers, Abbeville Road, London, England
Active Corporate (2 parents)
Equity (Company account)
32,465 GBP2024-10-31
Officer
2017-10-03 ~ 2018-10-01
IIF 186 - Director → ME
Person with significant control
2017-10-03 ~ 2018-10-15
IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
91
Flat 15a, Kensington Mansions, Trebovir Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-67,673 GBP2024-01-31
Officer
2021-01-06 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
92
PARIO CONSULTING SERVICES LIMITED
12404200 15a Kensington Mansions Trebovir Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-3,871 GBP2021-01-31
Officer
2020-01-15 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
93
Flat 15a, Kensington Mansions, Trebovir Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-202,266 GBP2024-09-30
Officer
2021-09-13 ~ now
IIF 45 - Director → ME
Person with significant control
2021-09-13 ~ now
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
94
PROLEC ELECTRICAL MIDLANDS LIMITED
06802734 Unit 2 Market Street, Coalville, Leicestershire
Dissolved Corporate (2 parents)
Officer
2009-01-27 ~ 2010-03-15
IIF 162 - Director → ME
2010-10-01 ~ dissolved
IIF 121 - Director → ME
95
Prominent Spaces Ltd, 4th Floor, Silverstream Hous 45 Fitzroy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-20 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
96
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-02 ~ 2026-01-29
IIF 80 - Director → ME
Person with significant control
2025-10-02 ~ 2026-01-29
IIF 97 - Has significant influence or control → OE
97
31 West Street, Swadlincote, England
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 129 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
98
71-75 Shelton Street, Covent Garden, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-167 GBP2019-04-30
Officer
2018-04-16 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
99
35 Great St. Helen's, London, England
Dissolved Corporate (10 parents)
Officer
2015-12-01 ~ 2018-04-03
IIF 7 - Director → ME
100
RED ADMIRAL CONTRACTORS LIMITED
14757706 Trinder House, Free Street, Southampton, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-25 ~ now
IIF 66 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
101
RED ADMIRAL VINEYARD LIMITED
- now 11875872MEON VALLEY VINEYARD LIMITED
- 2020-05-06
11875872 Trinder House, Free Street, Southampton, England
Active Corporate (2 parents)
Equity (Company account)
-6,260 GBP2024-03-31
Officer
2021-05-26 ~ now
IIF 137 - Director → ME
2019-03-12 ~ 2021-05-26
IIF 119 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 175 - Ownership of shares – 75% or more → OE
2019-03-12 ~ 2021-05-26
IIF 160 - Ownership of shares – 75% or more → OE
102
REDWOOD TREE AND GARDEN SERVICE LTD
12655413 21 Cherwell Road, Keynsham, Bristol, Somerset, England
Dissolved Corporate (1 parent)
Officer
2020-06-09 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 178 - Ownership of shares – 75% or more → OE
103
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2024-06-10 ~ now
IIF 79 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
104
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 64 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
105
90 Market Street, Ashby-de-la-zouch, Leicestershire, Great Britain
Dissolved Corporate (2 parents)
Officer
2016-09-22 ~ dissolved
IIF 157 - Director → ME
2016-03-14 ~ 2016-03-28
IIF 156 - Director → ME
2016-03-28 ~ dissolved
IIF 205 - Secretary → ME
106
136 Buckhold Road, London, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-62 GBP2018-04-23
Officer
2017-04-24 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
107
43 Belvedere Road, Broadstairs, Kent, England
Active Corporate (2 parents)
Equity (Company account)
-17,406 GBP2024-07-31
Officer
2014-05-15 ~ now
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
108
43 Belvedere Road, Broadstairs, England
Active Corporate (1 parent)
Officer
2025-07-29 ~ now
IIF 125 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
109
SMITHS VEHICLE ENTERPRISES LIMITED
09045644 Unit 2 Gunby Hill, Netherseal, Swadlincote, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2014-05-19 ~ dissolved
IIF 131 - Director → ME
110
57 Cornwall Drive, Brimington, Chesterfield, England
Dissolved Corporate (1 parent)
Officer
2016-11-08 ~ dissolved
IIF 128 - Director → ME
2016-11-08 ~ dissolved
IIF 207 - Secretary → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
111
2 2 Barnfield Walk, Staveley, Chesterfield, Derbyshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
16,650 GBP2023-11-30
Officer
2020-11-11 ~ now
IIF 37 - Director → ME
2020-11-11 ~ now
IIF 209 - Secretary → ME
Person with significant control
2020-11-11 ~ now
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
112
2 Barnfield Walk, Chesterfield, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-01-20 ~ dissolved
IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
113
Ground Floor Philbeach House, Dale, Haverfordwest, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
20 GBP2017-12-31
Officer
2014-12-15 ~ 2015-02-28
IIF 69 - Director → ME
114
Lansdowne House 25- 26 Hampshire Terrace, Southsea, Portsmouth, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2010-03-01 ~ 2014-10-30
IIF 145 - Director → ME
115
SYNDICATED CAPITAL INVESTMENTS PLC
- now 04189564 Trinder House Free Street, Bishops Waltham, Southampton
Dissolved Corporate (8 parents)
Officer
2012-03-01 ~ dissolved
IIF 72 - Director → ME
116
7 Axbridge Road, Reading, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-30 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
117
Clocktower Works, Shore Raod, Warsash, Southampton, England
Active Corporate (2 parents)
Equity (Company account)
41,519 GBP2020-07-31
Officer
2013-07-24 ~ 2020-07-20
IIF 134 - Director → ME
Person with significant control
2016-06-24 ~ 2020-08-01
IIF 170 - Ownership of shares – 75% or more → OE
118
Launchpad Southend Airport Business Park, Cherry Orchard Way, Rochford, England
Active Corporate (27 parents)
Officer
2016-12-23 ~ 2020-09-14
IIF 71 - Director → ME
119
TRINDER HOUSE INVESTMENTS LIMITED
05639397 Trinder House Free Street, Bishops Waltham, Southampton, Hampshire
Active Corporate (5 parents)
Equity (Company account)
412,606 GBP2024-11-30
Officer
2012-09-03 ~ now
IIF 135 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 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
120
DAX PRINTING CO. LIMITED
- 2011-11-01
01132525 Hjs Recovery, 12-14 Carlton House, Southampton
Dissolved Corporate (10 parents)
Officer
2011-10-12 ~ 2015-12-21
IIF 147 - Director → ME
121
VANILLA FUNK HAIR AND BEAUTY SALON LTD
- now 07858068VINTAGE GLAMOUR LIMITED
- 2013-03-12
07858068HAVANA HAIR LIMITED
- 2012-06-22
07858068 Room G43a Repton House Bretby Business Park, Bretby, Burton-on-trent, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2011-11-23 ~ 2014-06-01
IIF 155 - Director → ME
122
31 West Street, Swadlincote, England
Active Corporate (2 parents)
Equity (Company account)
-8,078 GBP2024-05-31
Officer
2023-12-04 ~ now
IIF 63 - Director → ME
Person with significant control
2023-12-04 ~ now
IIF 168 - Ownership of shares – 75% or more → OE
123
Unit 6 Stock Road, Southend-on-sea, England
Dissolved Corporate (1 parent)
Officer
2015-12-11 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 204 - Ownership of shares – 75% or more with control over the trustees of a trust → OE