1
ADELPHOI NICOLAIDES SOLUTIONS UK LTD
- now 11402933 Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-57,745 GBP2019-06-30
Officer
2018-06-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
AUS-PICIOUS PERFORMANCE VEHICLES LTD
06990435 170 Dukes Avenue, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2010-05-05 ~ dissolved
IIF 34 - Director → ME
3
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-07-16 ~ dissolved
IIF 11 - Director → ME
4
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2021-07-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-07-15 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GALLEON EXPORT LTD
- 2021-07-14
13056256 20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2020-12-02 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-12-02 ~ 2021-08-13
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-26 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2020-11-26 ~ dissolved
IIF 32 - Has significant influence or control as a member of a firm → OE
7
KINGSGATE DEVELOPMENTS (SURVEY, DESIGN & BUILD) LIMITED
- now 06138444LOOSE CHANGE INVESTMENTS LIMITED
- 2011-03-30
06138444 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-05-12 ~ 2013-11-04
IIF 36 - Director → ME
2009-05-12 ~ 2013-11-04
IIF 37 - Secretary → ME
8
79 Surbiton Road, Kingston Upon Thames, England
Dissolved Corporate (1 parent)
Officer
2023-03-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-03-29 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
9
LANDMASTERS UK DEVELOPMENTS LTD
14777559 9 Copsem Drive, Esher, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2023-04-03 ~ now
IIF 1 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
20 - 22 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-10-31
Officer
2019-10-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
11
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-02-02 ~ dissolved
IIF 12 - Director → ME
12
Right Uk Accounting, Green Lanes, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-08-04 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
13
PRINSEGATE DEVELOPMENTS LIMITED
08960415 Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (2 parents)
Equity (Company account)
-59,990 GBP2021-03-31
Officer
2014-03-26 ~ dissolved
IIF 17 - Director → ME
2014-03-26 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-11
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
79 Surbiton Road, Kingston Upon Thames, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2019-11-20 ~ dissolved
IIF 20 - Director → ME
15
79 Surbiton Road, Kingston Upon Thames, England
Dissolved Corporate (2 parents)
Officer
2022-02-23 ~ dissolved
IIF 7 - Director → ME
16
Cba Business Solutions Ltd, 126 New Walk, Leicester, England
Liquidation Corporate (1 parent, 7 offsprings)
Equity (Company account)
2 GBP2022-03-31
Officer
2019-04-03 ~ now
IIF 3 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 25 - Has significant influence or control → OE
17
79 Surbiton Road, Kingston Upon Thames, England
Dissolved Corporate (2 parents)
Officer
2022-02-23 ~ dissolved
IIF 6 - Director → ME
18
PRINSEGATE PROJECT MANAGEMENT LIMITED
11942326 79 Surbiton Road, Kingston Upon Thames, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2019-04-12 ~ dissolved
IIF 19 - Director → ME
19
PRINSEGATE PROPERTY MANAGEMENT LIMITED
11943614 79 Surbiton Road, Kingston Upon Thames, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2019-04-12 ~ dissolved
IIF 18 - Director → ME
20
79 Surbiton Road, Kingston Upon Thames, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2019-11-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-11-19 ~ 2019-11-30
IIF 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
21
ROY PRINSE CONSULTING LIMITED
- now 07722652UNIVERSAL MARITIME AND TRADING (LONDON) LIMITED
- 2012-05-25
07722652 111 King Charles Road, Surbiton, Surrey
Dissolved Corporate (2 parents)
Officer
2011-07-29 ~ 2012-07-29
IIF 35 - Director → ME
22
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-02-02 ~ dissolved
IIF 13 - Director → ME
23
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-01-14 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
24
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE