1
BROADGATE RE DEVCO (HOLDINGS) LTD - 2021-08-10
Printing House, 66 Lower Road, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-07-28 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
POP RETAIL (UK) LIMITED - 2012-11-01
POP MODULAR (UK) LIMITED - 2021-08-11
BROADGATE RE DEVCO (HOLDINGS) LTD - 2022-10-27
STERLING HOUSE HOLDINGS LTD - 2025-02-13
Printing House, 66 Lower Road, Harrow, MiddlesexActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-419,095 GBP2023-12-31
Officer
2012-08-03 ~ nowIIF 27 - Director → ME
Person with significant control
2020-12-29 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
3
BROADGATE ALRESFORD LTD - 2022-03-17
Printing House, 66 Lower Road, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2022-03-07 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-03-07 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
Broadgate Lodge, Broad Street, Alresford, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
2020-07-23 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-07-23 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
Printing House, 66 Lower Road, Harrow, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-18 ~ nowIIF 22 - Director → ME
Person with significant control
2022-11-18 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
BROADGATE RE EQUITY MEMBERS SYNDICATE LTD - 2023-11-16
Printing House, 66 Lower Road, Harrow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-24 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-12-24 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
Printing House, 66 Lower Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2023-08-31
Officer
2022-08-06 ~ nowIIF 20 - Director → ME
Person with significant control
2022-08-06 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
POP MODULAR RETAIL LIMITED - 2014-11-18
Printing House, 66 Lower Road, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
2013-09-18 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
9
Printing House, 66 Lower Road, Harrow, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-10-04 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
10
Printing House, 66 Lower Road, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2022-03-09 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-03-09 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
11
SCENT STUDIO LIMITED - 2014-12-24
GLAMOUR-IS LIMITED - 2014-11-14
Printing House, 66 Lower Road, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
2014-04-03 ~ dissolvedIIF 28 - Director → ME
12
Abotts Printing House, 66 Lower Road, Harrow, United KingdomActive Corporate (2 parents)
Officer
2024-04-17 ~ nowIIF 18 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Printing House, 66 Lower Road, Harrow, United KingdomActive Corporate (2 parents)
Officer
2024-06-26 ~ nowIIF 15 - Director → ME
Person with significant control
2024-06-26 ~ nowIIF 2 - Ownership of shares – 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
STERLING HOUSE HOLDINGS LTD - 2022-10-27
Broadgate Lodge, Broad Street, Alresford, EnglandDissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2022-05-13 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
Citycal House, 12 Bridge Road Business Park, Haywards Heath, West SussexDissolved Corporate (3 parents)
Person with significant control
2017-07-06 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE