1
619 Holloway Road, London
Active Corporate (17 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1999-11-17 ~ 2002-10-11
IIF 20 - Director → ME
2
First Floor, 72-73 Margaret Street, London, England
Active Corporate (7 parents)
Equity (Company account)
10 GBP2018-06-30
Officer
1999-03-31 ~ 2007-06-15
IIF 23 - Director → ME
3
BBS BUILDING COMPONENTS LIMITED
08008367 19-20 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2012-03-27 ~ dissolved
IIF 27 - Director → ME
4
Turnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-12 ~ 2011-07-20
IIF 36 - Director → ME
5
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
103,094 GBP2016-03-31
Officer
2013-03-12 ~ dissolved
IIF 28 - Director → ME
6
COTTAGE PLACE GROUP LIMITED
- now 09643716FREDERICK J FRENCH (GROUP) LIMITED
- 2016-11-03
09643716 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-08-31
Officer
2015-06-17 ~ dissolved
IIF 29 - Director → ME
7
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-88,192 GBP2016-07-31
Officer
2015-02-18 ~ dissolved
IIF 30 - Director → ME
8
42 Lytton Road, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-05-09 ~ dissolved
IIF 32 - LLP Designated Member → ME
9
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
10
19-20 Bourne Court Southend Road, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2013-03-15 ~ dissolved
IIF 33 - LLP Designated Member → ME
11
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,144,506 GBP2024-12-31
Officer
2018-11-28 ~ now
IIF 10 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
JACK SOAR PIZZA BOX CO LIMITED
- now 02266580MICRO-MAPS LIMITED
- 1992-03-06
02266580 C/o Elman And Leigh, 1 Bickenhall Mansions, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 16 - Director → ME
~ dissolved
IIF 37 - Secretary → ME
13
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
23,691 GBP2024-10-31
Officer
2006-10-12 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
854,964 GBP2024-09-30
Officer
2021-06-23 ~ now
IIF 11 - Director → ME
Person with significant control
2021-06-23 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-3,418 GBP2024-09-30
Officer
2021-06-15 ~ now
IIF 14 - Director → ME
Person with significant control
2021-06-15 ~ 2021-06-24
IIF 8 - Has significant influence or control → OE
16
LITTER AWARE INTERNATIONAL LIMITED
15038303 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-07-31 ~ now
IIF 12 - Director → ME
17
LITTER LOTTO LIMITED - 2021-04-15
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-983,087 GBP2024-09-30
Officer
2021-06-11 ~ now
IIF 13 - Director → ME
Person with significant control
2020-09-05 ~ 2021-06-15
IIF 6 - Has significant influence or control → OE
18
Turnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-01 ~ dissolved
IIF 25 - Director → ME
19
GLOBAL BRAND FACTORY NO2 LTD
- 2009-09-27
06715601MISS WORLD LICENSING RIGHTS LIMITED
- 2009-01-16
06715601 Brentmead House, Britannia Road, London
Dissolved Corporate (3 parents)
Officer
2008-10-06 ~ dissolved
IIF 19 - Director → ME
20
PEASY SYSTEMS LIMITED
- 2020-02-10
11628245 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
31,326 GBP2019-10-31
Officer
2018-10-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
21
Turnberry House, 1404-1410 High Road, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2010-06-28 ~ 2012-03-31
IIF 24 - Director → ME
22
POWER DISTRIBUTION SECURITY LIMITED
05062570 66 Earl Street, Maidstone, Kent
Dissolved Corporate (8 parents)
Officer
2007-05-24 ~ 2008-11-25
IIF 15 - Director → ME
23
SO-CAL INVESTMENTS LTD - now
SOCAL SALES LTD - 2018-10-14
LITTLEGROVE PRIMARY HOLDINGS LIMITED
- 2015-07-24
06202386 42 Lytton Road, New Barnet, Barnet, England
Active Corporate (5 parents)
Equity (Company account)
345 GBP2024-11-30
Officer
2007-04-04 ~ 2015-07-22
IIF 21 - Director → ME
24
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2010-11-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
25
42 Lytton Road, New Barnet, Barnet, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2007-07-30 ~ 2016-08-10
IIF 18 - Director → ME
26
Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
707,826 GBP2019-12-31
Officer
2007-03-12 ~ 2010-01-01
IIF 22 - Director → ME
2008-12-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE