1
30 Rowland Crescent, Chigwell, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-30,934 GBP2024-12-31
Officer
2023-09-11 ~ now
IIF 2 - Director → ME
Person with significant control
2023-09-11 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
Havelock Hub, 14 Havelock Place, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-02 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
3
93 Brindwood Road, London, England
Active Corporate (2 parents)
Officer
2025-08-26 ~ now
IIF 4 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Booth & Co Coopers House, Intake Lane, Ossett
Dissolved Corporate (1 parent)
Equity (Company account)
200 GBP2017-02-28
Officer
2015-02-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-02-26 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
5
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
99,756 GBP2024-12-31
Officer
2011-12-28 ~ now
IIF 19 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands
Active Corporate (1 parent)
Equity (Company account)
26,843 GBP2024-06-30
Officer
2023-06-03 ~ now
IIF 13 - Director → ME
Person with significant control
2023-06-03 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
25 High Street, Waltham Cross, England
Active Corporate (1 parent)
Officer
2024-01-03 ~ now
IIF 5 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
91 New North Road, Edgerton, Huddersfield, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-24 ~ now
IIF 14 - Director → ME
Person with significant control
2020-06-24 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
25 High Street, Waltham Cross, England
Active Corporate (2 parents)
Equity (Company account)
11,240 GBP2024-11-30
Officer
2023-11-29 ~ now
IIF 6 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
Desai & Co Accountants Desai House, 9-13 Holbrook Lane, Coventry
Dissolved Corporate (1 parent)
Equity (Company account)
-58,446 GBP2017-09-30
Officer
2012-10-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
11
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1,673 GBP2024-11-30
Officer
2018-11-20 ~ now
IIF 3 - Director → ME
Person with significant control
2018-11-20 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
12
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
44,100 GBP2024-10-31
Officer
2012-10-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-10-30 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
Booth & Co Coopers House, Intake Lane, Ossett
Dissolved Corporate (1 parent)
Equity (Company account)
-2,730 GBP2018-10-31
Officer
2012-10-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE