1
GAIN SUCCESS LIMITED - 2023-05-19
60 Carfax Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-17 ~ 2023-05-19
IIF 19 - Director → ME
Person with significant control
2023-05-17 ~ 2023-05-19
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
2
GROOVY DESIGNS LTD - 2023-05-19
Flat 7 53 Rupert Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-18 ~ 2023-05-19
IIF 18 - Director → ME
Person with significant control
2023-05-18 ~ 2023-05-19
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
3
HELPING PEOPLE CONNECT LTD - 2023-05-19
Flat 19 Honeysuckle Court, Hyacinth Close, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-18 ~ 2023-05-19
IIF 16 - Director → ME
Person with significant control
2023-05-18 ~ 2023-05-19
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
4
PLANNING TO SUCCEED LIMITED - 2023-05-19
12 Krokus Square, Chadderton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-18 ~ 2023-05-19
IIF 15 - Director → ME
Person with significant control
2023-05-18 ~ 2023-05-19
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
5
214 Girdle Stone Walk, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-05 ~ 2023-05-06
IIF 8 - Director → ME
Person with significant control
2023-05-05 ~ 2023-05-06
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
6
FILING WORK FOR YOU LTD - 2023-04-14
BEATUS PROPERTY 0PERATIONS LTD - 2022-05-26
4385, 14131617 - Companies House Default Address, Cardiff
Dissolved Corporate
Officer
2023-04-12 ~ 2023-04-12
IIF 2 - Director → ME
Person with significant control
2023-04-12 ~ 2023-04-12
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
7
HELPDESK SOLUTIONS LTD - 2023-06-06
Flat 1 59 61 Cheriton Road, Folkestone, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-18 ~ 2023-06-02
IIF 21 - Director → ME
Person with significant control
2023-05-18 ~ 2023-06-02
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
8
ACTIVE REWARDS LIMITED - 2023-05-22
400 Hanworth Road, Hanworth, Hounslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-18 ~ 2023-05-19
IIF 11 - Director → ME
Person with significant control
2023-05-18 ~ 2023-05-19
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
9
BRIGHT ENTERTAINMENT LTD - 2023-05-19
16 Cunningham Avenue, Hatfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-18 ~ 2023-05-19
IIF 23 - Director → ME
Person with significant control
2023-05-18 ~ 2023-05-19
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
10
OFFICE ORDERS LIMITED - 2023-04-13
4385, 14100818 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-04-11 ~ 2023-04-14
IIF 6 - Director → ME
Person with significant control
2023-04-11 ~ 2023-05-05
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
11
214 Girdle Stone Walk, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-05 ~ 2023-05-06
IIF 22 - Director → ME
Person with significant control
2023-05-05 ~ 2023-05-06
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
12
LIFT TO SUCCEED LTD - 2023-04-15
41 Pink Lane Burnham, Slough, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-05 ~ 2023-04-10
IIF 28 - Director → ME
2023-04-05 ~ 2023-04-11
IIF 60 - Secretary → ME
13
STARTING MY BUSINESS LIMITED - 2023-05-22
19 Chalk Pit Avenue, Orpington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-18 ~ 2023-05-19
IIF 20 - Director → ME
Person with significant control
2023-05-18 ~ 2023-05-19
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
14
BUSINESS ADMIN LIMITED - 2023-05-22
Upper Maisonette, 89 Dover Road, Folkestone, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-18 ~ 2023-05-19
IIF 13 - Director → ME
Person with significant control
2023-05-18 ~ 2023-05-19
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
15
UPGRADE YOUR BUSINESS LIMITED - 2023-04-14
4385, 14188988 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-04-12 ~ 2023-05-05
IIF 5 - Director → ME
Person with significant control
2023-04-12 ~ 2023-05-05
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
16
BUILDING BUSINESSES TOGETHER LIMITED - 2023-04-13
303 Sydenham Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-11 ~ 2023-05-05
IIF 1 - Director → ME
Person with significant control
2023-04-11 ~ 2023-05-05
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
17
26 Station Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-05 ~ 2023-05-06
IIF 9 - Director → ME
Person with significant control
2023-05-05 ~ 2023-05-06
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
18
26 Station Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2023-05-05 ~ 2023-05-06
IIF 12 - Director → ME
Person with significant control
2023-05-05 ~ 2023-05-06
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
19
STARTING UP LIMITED - 2023-05-19
24 Corbett Rd, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-18 ~ 2023-05-19
IIF 17 - Director → ME
Person with significant control
2023-05-18 ~ 2023-05-19
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
20
CALLS DIRECT LIMITED - 2023-04-14
4385, 14101708 - Companies House Default Address, Cardiff
Dissolved Corporate
Officer
2023-04-12 ~ 2023-05-05
IIF 3 - Director → ME
Person with significant control
2023-04-12 ~ 2023-05-05
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
21
PREMIUM CAR WASH LTD - 2023-05-22
Flat 18 Westbury Heights, Westbury Road, Dover, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-18 ~ 2023-05-19
IIF 25 - Director → ME
Person with significant control
2023-05-18 ~ 2023-05-19
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
22
TEAM BUILDING LIMITED - 2023-04-13
Flat 87 City Tower, Limeharbour, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-11 ~ 2023-05-05
IIF 27 - Director → ME
Person with significant control
2023-04-11 ~ 2023-05-05
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
23
214 Girdle Stone Walk, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-05 ~ 2023-05-06
IIF 14 - Director → ME
Person with significant control
2023-05-05 ~ 2023-05-06
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
24
26 Station Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-05 ~ 2023-05-06
IIF 24 - Director → ME
Person with significant control
2023-05-05 ~ 2023-05-06
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
25
26 Station Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
404,600 GBP2023-04-30
Officer
2023-05-05 ~ 2023-05-06
IIF 10 - Director → ME
Person with significant control
2023-05-05 ~ 2023-05-06
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
26
214 Girdlestone Walk, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-05 ~ 2023-05-06
IIF 26 - Director → ME
Person with significant control
2023-05-05 ~ 2023-05-06
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
27
2 Darlington Plender Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-03 ~ 2023-05-06
IIF 7 - Director → ME
Person with significant control
2023-05-03 ~ 2023-05-06
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
28
FREEHOLD BUSINESS LIMITED - 2023-04-11
4385, 14169376 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-04-05 ~ 2023-04-10
IIF 29 - Director → ME
2023-04-05 ~ 2023-04-10
IIF 61 - Secretary → ME
Person with significant control
2023-04-05 ~ 2023-07-03
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
29
YOUR ACCOUNTANCY LTD - 2023-04-18
Flat 36 Landor House, Elmington Estate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-17 ~ 2023-04-18
IIF 4 - Director → ME
Person with significant control
2023-04-17 ~ 2023-04-18
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE