1
3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-11-12 ~ dissolved
IIF 42 - Director → ME
2
The Old Free School, George Street, Watford, England
Active Corporate (3 parents)
Equity (Company account)
-87,335 GBP2024-08-31
Officer
2011-08-10 ~ 2020-01-06
IIF 90 - Director → ME
Person with significant control
2020-09-29 ~ 2021-08-23
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
SWIFTER SALES COMPANY LIMITED
- 2012-01-17
07798024 3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2019-10-01 ~ dissolved
IIF 85 - Director → ME
2011-10-05 ~ 2012-01-16
IIF 103 - Director → ME
4
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-04-23 ~ 2019-03-22
IIF 25 - Director → ME
5
Overseas House, 66-68 High Road, Bushey Heath, Herts
Dissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolved
IIF 106 - Director → ME
2007-09-21 ~ dissolved
IIF 116 - Secretary → ME
6
7 Bell Yard, London, England
Active Corporate (5 parents)
Equity (Company account)
-371 GBP2020-12-30
Officer
2018-11-12 ~ 2020-05-13
IIF 21 - Director → ME
7
BELKO CONTRACTORS LTD - now
3 Branksome Close, Hemel Hempstead, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,639 GBP2024-02-28
Officer
2018-11-12 ~ 2019-12-10
IIF 38 - Director → ME
8
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2018-11-12 ~ dissolved
IIF 45 - Director → ME
9
BLUE MOUNTAIN BUSINESS SERVICES PLC
07785542 Overseas House, 66-68 High Road, Bushey Heath, Herts
Dissolved Corporate (2 parents)
Officer
2011-09-23 ~ dissolved
IIF 104 - Director → ME
10
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2016-04-05 ~ dissolved
IIF 88 - Director → ME
11
Mayfield House. 14 Rochfords Gardens, Slough, England
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2013-08-17 ~ 2014-09-23
IIF 22 - Director → ME
12
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
51 GBP2019-01-31
Officer
2014-01-21 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
13
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-10 ~ 2013-01-30
IIF 86 - Director → ME
14
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2018-11-12 ~ dissolved
IIF 44 - Director → ME
15
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2018-11-12 ~ dissolved
IIF 28 - Director → ME
16
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2018-11-12 ~ dissolved
IIF 51 - Director → ME
17
CH4 GAS, PLUMBING & HEATING LTD - now
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
586 GBP2016-02-28
Officer
2009-02-04 ~ 2011-03-17
IIF 57 - Director → ME
18
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2018-11-12 ~ dissolved
IIF 39 - Director → ME
19
Overseas House 66-68 High Road, Bushey Heath, Bushey, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-05-29 ~ dissolved
IIF 63 - Director → ME
20
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2018-11-12 ~ dissolved
IIF 49 - Director → ME
21
The Old Free School, George Street, Watford, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-5,124 GBP2019-11-30
Officer
2008-11-04 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
22
Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-06-30
Officer
2011-12-12 ~ 2024-10-25
IIF 53 - Director → ME
Person with significant control
2016-06-30 ~ 2024-10-25
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
23
COMPANY INCORPORATIONS WORLDWIDE PLC
07737830 Warwick House 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (2 parents)
Officer
2011-08-11 ~ dissolved
IIF 55 - Director → ME
24
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2018-11-12 ~ dissolved
IIF 41 - Director → ME
25
The Old Free School, George Street, Watford, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,711 GBP2021-04-30
Officer
2017-06-23 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
26
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2018-11-12 ~ dissolved
IIF 37 - Director → ME
27
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-11-12 ~ dissolved
IIF 31 - Director → ME
28
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-04 ~ dissolved
IIF 67 - Director → ME
29
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2018-11-12 ~ dissolved
IIF 24 - Director → ME
30
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2018-11-12 ~ dissolved
IIF 43 - Director → ME
31
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2018-11-12 ~ dissolved
IIF 32 - Director → ME
32
Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
Active Corporate (4 parents, 79 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2024-05-31
Officer
2019-09-30 ~ 2024-10-25
IIF 19 - Director → ME
2006-05-05 ~ 2024-10-25
IIF 114 - Secretary → ME
Person with significant control
2016-06-30 ~ 2024-10-25
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
33
DRACO SERVICES LIMITED - now
THE MERCHANT ACCOUNT PROVIDERS LTD
- 2017-09-11
08079432 Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2012-05-22 ~ 2013-04-22
IIF 107 - Director → ME
34
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2018-11-12 ~ dissolved
IIF 47 - Director → ME
35
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-02 ~ dissolved
IIF 101 - Director → ME
36
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-11 ~ dissolved
IIF 66 - Director → ME
37
GLOBAL PAYMENT PROCESSING LTD - now
GLOBAL PROCESSING LTD
- 2023-11-02
07842537GLOBAL PROFIT SYSTEMS PROCESSING LTD - 2011-11-11
4 Cornwall Road, Herne Bay, England
Active Corporate (8 parents)
Equity (Company account)
120 GBP2024-11-30
Officer
2019-03-25 ~ 2020-05-19
IIF 99 - Director → ME
38
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2018-11-12 ~ dissolved
IIF 30 - Director → ME
39
The Old Free School, George Street, Watford, England
Dissolved Corporate (2 parents)
Equity (Company account)
-549 GBP2022-06-30
Officer
2012-06-11 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
40
The Old Free School, George Street, Watford, England
Active Corporate (3 parents)
Equity (Company account)
2,964 GBP2024-03-31
Officer
2012-03-19 ~ now
IIF 109 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
41
The Old Free School, George Street, Watford, England
Active Corporate (3 parents)
Equity (Company account)
-119,140 GBP2024-07-31
Officer
2009-07-11 ~ now
IIF 94 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
42
INTER COMPANY FORMATIONS.COM LTD
07366082 Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Officer
2010-09-06 ~ 2024-10-25
IIF 91 - Director → ME
Person with significant control
2016-06-30 ~ 2024-10-25
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
43
3rd Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-04-23 ~ 2019-02-28
IIF 46 - Director → ME
44
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2018-11-12 ~ dissolved
IIF 27 - Director → ME
45
Overseas House 66-68, High Road, Bushey Heath, Herts, England
Dissolved Corporate (6 parents)
Officer
2009-03-20 ~ 2012-01-04
IIF 117 - Secretary → ME
46
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2018-11-12 ~ dissolved
IIF 34 - Director → ME
47
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-01 ~ dissolved
IIF 64 - Director → ME
48
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2018-11-12 ~ dissolved
IIF 40 - Director → ME
49
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2018-11-12 ~ dissolved
IIF 36 - Director → ME
50
3rd Floor 207 Regent Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2016-02-24 ~ 2018-06-01
IIF 83 - Director → ME
51
3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-11-12 ~ dissolved
IIF 26 - Director → ME
52
3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-11-12 ~ dissolved
IIF 29 - Director → ME
53
Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-07-31
Officer
2019-03-27 ~ 2024-10-25
IIF 98 - Director → ME
Person with significant control
2019-03-27 ~ 2024-10-25
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
54
Overseas House, 66-68 High Road, Bushey Heath, Herts
Dissolved Corporate (11 parents)
Officer
2006-06-26 ~ dissolved
IIF 110 - Director → ME
55
GALAPAGOS LOGISTICS LTD - 2015-08-26
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2018-11-12 ~ dissolved
IIF 82 - Director → ME
56
Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Officer
2009-01-26 ~ 2024-10-25
IIF 112 - Director → ME
Person with significant control
2016-06-30 ~ 2024-10-25
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
57
Hamilton House 111 Marlowes, Hemel Hempstead, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-06-05 ~ 2008-06-20
IIF 115 - Secretary → ME
58
FYLDE FUNITURE LIMITED - 2011-01-26
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-11-12 ~ dissolved
IIF 33 - Director → ME
59
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2018-11-12 ~ dissolved
IIF 50 - Director → ME
60
PJ TRADE COMPANY LTD - now
UNEEQ PROPERTIES LTD
- 2014-08-04
09042774 3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-15 ~ 2014-08-04
IIF 65 - Director → ME
61
Terminal House, Station Approach, Shepperton, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2011-01-21
IIF 59 - Director → ME
62
START UP (WORLDWIDE) MANAGEMENT CONSULTANCY SERVICES LTD - 2014-02-19
Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-03-25 ~ 2024-10-25
IIF 18 - Director → ME
Person with significant control
2019-03-25 ~ 2024-10-25
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
63
Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-04-30
Officer
2012-04-11 ~ 2024-10-25
IIF 108 - Director → ME
Person with significant control
2016-06-30 ~ 2024-10-25
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
64
SATELLITE LOGISTICS INTERNATIONAL LTD
09602650 99 Bishopsgate, London, England
Active Corporate (4 parents)
Equity (Company account)
-57,235 GBP2024-05-31
Officer
2018-04-17 ~ 2020-05-07
IIF 35 - Director → ME
65
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2018-11-12 ~ dissolved
IIF 48 - Director → ME
66
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-05 ~ 2012-10-05
IIF 102 - Director → ME
67
5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Equity (Company account)
-1,414 GBP2020-12-30
Officer
2016-06-10 ~ 2019-12-20
IIF 84 - Director → ME
68
SPARKLES DOMESTIC & COMMERCIAL CLEANING SERVICES LTD
06932907 3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2018-11-12 ~ dissolved
IIF 70 - Director → ME
69
Suite 17099 145-157 St John Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-01-05 ~ 2011-06-13
IIF 56 - Director → ME
70
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-19 ~ dissolved
IIF 105 - Director → ME
71
Arch 265 Lancaster Road, London, England
Dissolved Corporate (3 parents)
Officer
2008-12-02 ~ 2011-09-26
IIF 58 - Director → ME
72
BAG THE BAG LTD - 2014-05-27
Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-03-25 ~ 2024-10-25
IIF 97 - Director → ME
Person with significant control
2019-03-25 ~ 2024-10-25
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
73
3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2019-11-01 ~ dissolved
IIF 89 - Director → ME
74
START UP & MANAGEMENT CONSULTANTS LIMITED
07966627 3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2018-11-12 ~ dissolved
IIF 69 - Director → ME
75
START UP (UK) CONSULTANCY SERVICES LTD
08850748 3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2018-11-12 ~ dissolved
IIF 72 - Director → ME
76
START UP (UK) MANAGEMENT CONSULTING SERVICES LTD
08841358 3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-11-12 ~ dissolved
IIF 68 - Director → ME
77
START UP (WORLDWIDE) CONSULTANCY SERVICES LTD
08842416 3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-11-12 ~ dissolved
IIF 75 - Director → ME
78
START UP (WORLDWIDE) MANAGEMENT CONSULTANCY SERVICES LTD
- now 06433633 08841377 Overseas House, 66-68 High Road, Bushey Heath, Herts
Dissolved Corporate (4 parents)
Officer
2007-11-21 ~ dissolved
IIF 111 - Director → ME
79
START UP BUSINESS ADVICE LIMITED
07967012 3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2018-11-12 ~ dissolved
IIF 71 - Director → ME
80
START UP CONSULTING LIMITED
- now 07976331YUI MUSIC PUBLISHING LIMITED - 2012-04-20
START UP CONSULTING LIMITED - 2012-04-20
3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2018-11-12 ~ dissolved
IIF 74 - Director → ME
81
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2018-11-12 ~ dissolved
IIF 79 - Director → ME
82
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2018-11-12 ~ dissolved
IIF 73 - Director → ME
83
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2018-11-12 ~ dissolved
IIF 78 - Director → ME
84
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2019-03-25 ~ dissolved
IIF 100 - Director → ME
85
STORMSEAL CONSERVATORIES LIMITED - now
BRIGHTSTAR GROUP LTD
- 2013-12-20
03287724 Storage Booth Stafford L16 Staples Close, Redhill Business Park, Stafford, Staffordshire, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2013-08-17 ~ 2013-11-13
IIF 23 - Director → ME
86
35 Beaufort Court Admirals Way, South Quay Waterside, London
Dissolved Corporate (5 parents)
Officer
2011-02-09 ~ 2013-06-17
IIF 62 - Director → ME
87
63-66 Hatton Garden, 5th Floor, Suite 23, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-410 GBP2020-12-30
Officer
2016-02-02 ~ 2019-12-20
IIF 87 - Director → ME
88
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2018-11-12 ~ dissolved
IIF 80 - Director → ME
89
The Old Free School, George Street, Watford, England
Dissolved Corporate (4 parents)
Equity (Company account)
-31,282 GBP2019-11-30
Officer
2013-05-29 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
90
3rd Floor 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2014-05-15 ~ dissolved
IIF 81 - Director → ME
91
6a Vulcan House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-04-27 ~ 2009-04-27
IIF 113 - LLP Designated Member → ME
92
UNIVERSAL COMPANY INCORPORATIONS LTD
08455371 Profile West Suite 2, Floor 1, Great West Road, Brentford, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
147,038 GBP2024-03-31
Officer
2013-03-21 ~ 2025-03-28
IIF 54 - Director → ME
Person with significant control
2016-06-30 ~ 2024-10-25
IIF 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
93
349c High Road, Bowes Park, London
Dissolved Corporate (2 parents)
Officer
2009-03-05 ~ 2011-11-10
IIF 60 - Director → ME
94
7 Bell Yard, London, England
Active Corporate (5 parents)
Equity (Company account)
-601 GBP2020-12-30
Officer
2018-11-12 ~ 2019-12-20
IIF 20 - Director → ME
95
1st Floor, 133 Loughborough Road, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2010-11-02 ~ 2011-01-17
IIF 61 - Director → ME
96
WORLDWIDE MANAGEMENT CONSULTING LTD
08841043 3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-11-12 ~ dissolved
IIF 76 - Director → ME
97
3rd Floor 207 Regent Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2018-11-12 ~ dissolved
IIF 77 - Director → ME