1
45 - 55 Commercial Street, London, England
Liquidation Corporate (4 parents)
Equity (Company account)
-392 GBP2023-07-31
Officer
2022-03-18 ~ 2022-11-08
IIF 67 - Director → ME
Person with significant control
2022-03-18 ~ 2022-11-08
IIF 17 - Ownership of shares – 75% or more → OE
2
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-10-30
Officer
2022-12-09 ~ now
IIF 36 - Director → ME
3
Office 6 Mcf Complex 60 New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-131 GBP2024-04-05
Officer
2020-09-23 ~ 2020-10-05
IIF 56 - Director → ME
Person with significant control
2020-09-23 ~ 2020-10-12
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-09-25 ~ 2020-10-12
IIF 62 - Director → ME
Person with significant control
2020-09-25 ~ 2020-10-19
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
5
Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-09-30 ~ 2020-10-20
IIF 50 - Director → ME
Person with significant control
2020-09-30 ~ 2020-10-20
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
30 Corbett Road Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-287 GBP2021-04-05
Officer
2020-09-25 ~ 2020-10-15
IIF 59 - Director → ME
Person with significant control
2020-09-25 ~ 2020-11-09
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
910 GBP2024-04-05
Officer
2020-09-24 ~ 2020-10-07
IIF 37 - Director → ME
Person with significant control
2020-09-24 ~ 2020-10-07
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
75a Derby Road, Long Eaton, Nottingham
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-09-29 ~ 2020-10-28
IIF 49 - Director → ME
Person with significant control
2020-09-29 ~ 2020-10-28
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
63-66 Hatton Garden, Fifith Floor, Suite 23, London
Active Corporate (4 parents)
Equity (Company account)
1,215 GBP2024-09-30
Officer
2022-12-30 ~ 2024-09-24
IIF 68 - Director → ME
Person with significant control
2022-12-30 ~ 2024-09-24
IIF 18 - Ownership of shares – 75% or more → OE
10
42 John Street, Eckington, Sheffield
Dissolved Corporate (2 parents)
Officer
2019-10-16 ~ 2019-11-18
IIF 61 - Director → ME
Person with significant control
2019-10-16 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
11
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
239 GBP2024-04-05
Officer
2019-12-19 ~ 2020-01-21
IIF 60 - Director → ME
Person with significant control
2019-12-19 ~ 2020-01-21
IIF 27 - Ownership of shares – 75% or more → OE
12
546 Chorley Old Road Bolton, United Kingdom, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-01-09 ~ 2020-01-31
IIF 58 - Director → ME
Person with significant control
2020-01-09 ~ 2020-01-31
IIF 23 - Ownership of shares – 75% or more → OE
13
75a Derby Road Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
239 GBP2024-04-05
Officer
2020-01-15 ~ 2020-02-04
IIF 44 - Director → ME
Person with significant control
2020-01-15 ~ 2020-02-04
IIF 2 - Ownership of shares – 75% or more → OE
14
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-01-17 ~ 2020-02-07
IIF 63 - Director → ME
Person with significant control
2020-01-17 ~ 2020-02-07
IIF 31 - Ownership of shares – 75% or more → OE
15
EVERYTHING LETTING PROPERTY SERVICES LTD - now
SIMPLY COMPLY LTD - 2020-11-13
4385, 12107988 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1,246 GBP2020-07-31
Officer
2019-07-17 ~ 2019-08-15
IIF 35 - Director → ME
Person with significant control
2019-07-17 ~ 2019-08-15
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
Unit 12a, Brickfields Industrial Estate, Finway Road, Hemel Hempstead
Dissolved Corporate (1 parent)
Officer
2022-06-23 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-06-23 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
17
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-04-03 ~ 2019-04-23
IIF 64 - Director → ME
Person with significant control
2019-04-03 ~ 2019-04-23
IIF 32 - Ownership of shares – 75% or more → OE
18
Office 6 Riverside Business Centre, Worcester Road, Stourport-on-severn, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-04-16 ~ 2019-06-10
IIF 43 - Director → ME
Person with significant control
2019-04-16 ~ 2019-06-19
IIF 1 - Ownership of shares – 75% or more → OE
19
20 Lon Olwen, Kinmel Bay, Rhyl, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-03 ~ 2019-06-11
IIF 45 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
20
Office 16 33 York Street Business Centre 33 York Street Business Centre, Wolverhampton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-05-17 ~ 2019-06-27
IIF 48 - Director → ME
Person with significant control
2019-05-17 ~ 2019-06-27
IIF 10 - Ownership of shares – 75% or more → OE
21
Office 221, Paddington House New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-06-03 ~ 2019-07-11
IIF 53 - Director → ME
Person with significant control
2019-06-03 ~ 2019-07-01
IIF 15 - Ownership of shares – 75% or more → OE
22
34 Brookside Estate Chalgrove, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
66 GBP2020-04-05
Officer
2019-06-12 ~ 2019-07-23
IIF 57 - Director → ME
Person with significant control
2019-06-12 ~ 2019-07-23
IIF 22 - Ownership of shares – 75% or more → OE
23
International House, 36-38 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
4 GBP2023-08-31
Officer
2023-07-06 ~ dissolved
IIF 41 - Director → ME
24
OFFINIES LTD - now
Office 16, 33 York Street, Business Centre, Wolverhampton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
107 GBP2024-04-05
Officer
2019-12-20 ~ 2020-01-29
IIF 52 - Director → ME
Person with significant control
2019-12-20 ~ 2020-01-29
IIF 14 - Ownership of shares – 75% or more → OE
25
5 Pentland Close, Plymouth, Devon, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,182 GBP2022-04-05
Officer
2020-11-11 ~ 2020-11-26
IIF 51 - Director → ME
Person with significant control
2020-11-11 ~ 2020-11-26
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
26
7 Sun Terrace, Sundrige Drive, Chatham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-13 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2019-08-13 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
27
THE STAR HOTEL (KINGUSSIE) LIMITED - now
MANORWAY VENTURES LIMITED
- 2024-02-23
14763198 72 High Street, Haslemere, England
Active Corporate (3 parents)
Equity (Company account)
-5,675 GBP2024-03-31
Officer
2023-03-28 ~ 2023-07-17
IIF 38 - Director → ME
Person with significant control
2023-03-28 ~ 2023-07-17
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
28
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2020-11-09 ~ 2020-11-18
IIF 46 - Director → ME
Person with significant control
2020-11-09 ~ 2020-11-18
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
29
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
439 GBP2024-04-05
Officer
2020-11-12 ~ 2020-11-26
IIF 47 - Director → ME
Person with significant control
2020-11-12 ~ 2020-11-26
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
30
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
205 GBP2024-04-05
Officer
2020-11-09 ~ 2020-11-19
IIF 55 - Director → ME
Person with significant control
2020-11-09 ~ 2020-11-19
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
31
Office 3009, 321-323 High Road, Romford, England
Dissolved Corporate (1 parent)
Officer
2022-03-22 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
32
85 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-30 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-06-30 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
33
XIX SUPPLIERS LIMITED - now
Flat 604 Moro Apartments 22 New Festival Avenue, London, England
Active Corporate (2 parents)
Officer
2022-11-17 ~ 2023-08-02
IIF 34 - Director → ME
Person with significant control
2022-11-17 ~ 2023-08-02
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
34
Office 3 146/148 Bury Old Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
117 GBP2024-04-05
Officer
2020-11-13 ~ 2020-12-01
IIF 54 - Director → ME
Person with significant control
2020-11-13 ~ 2020-12-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
35
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
533 GBP2024-04-05
Officer
2020-11-15 ~ 2020-12-02
IIF 65 - Director → ME
Person with significant control
2020-11-15 ~ 2020-12-02
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE