1
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-06 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2022-06-06 ~ dissolvedIIF 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
2
124 City Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
224,723 GBP2024-01-31
Officer
2015-11-01 ~ nowIIF 50 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
124 City Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,926 GBP2024-01-31
Officer
2017-01-27 ~ nowIIF 51 - Director → ME
Person with significant control
2017-01-27 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
5 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2022-11-01 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2022-11-01 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
5
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Officer
2022-05-27 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2022-05-27 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
6
33 Friars Way, Chertsey, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,625 GBP2024-03-31
Officer
2019-03-22 ~ nowIIF 48 - Director → ME
Person with significant control
2019-03-22 ~ nowIIF 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
7
214 Rosliston Road, Burton-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
3 GBP2024-08-31
Officer
2022-08-12 ~ nowIIF 8 - Director → ME
Person with significant control
2022-08-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
117 Sheppey Road, Becontree, Essex, EnglandDissolved Corporate (1 parent)
Officer
2010-12-08 ~ dissolvedIIF 49 - Director → ME
9
33 Friars Way, Chertsey, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
2,119 GBP2024-05-31
Officer
2019-05-23 ~ nowIIF 45 - Director → ME
Person with significant control
2019-05-23 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
6 Mansfield Road, Yardley, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2021-02-06 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-02-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
11
15 Granville Avenue, Hounslow, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-12-23 ~ nowIIF 47 - Director → ME
12
LANDMARK LONDON NETWORK LIMITED - 2024-03-15
83 Higher Drive, Purley, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-18 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2023-02-18 ~ dissolvedIIF 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
13
48a James Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,512 GBP2024-10-31
Officer
2020-10-21 ~ nowIIF 33 - Director → ME
14
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-04 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2022-05-04 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
15
Am Business Centre, 20 River Road, Barking, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-23 ~ nowIIF 52 - Director → ME
Person with significant control
2022-12-23 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 9, 20 River Road, Barking, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-30 ~ nowIIF 53 - Director → ME
Person with significant control
2022-12-30 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
17
5 Sir Harrys Road, Birmingham, EnglandActive Corporate (3 parents)
Officer
2025-07-01 ~ nowIIF 35 - Director → ME
Person with significant control
2025-07-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
18
128 Matlock Road, London, EnglandActive Corporate (3 parents)
Officer
2022-05-04 ~ nowIIF 22 - LLP Designated Member → ME
Person with significant control
2022-05-04 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
320 Grove Green Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-02 ~ nowIIF 23 - LLP Designated Member → ME
Person with significant control
2025-04-02 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove members → OE
20
122 Alexandra Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2023-10-12 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2023-10-12 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
21
131 Uxbridge Road, Feltham, EnglandDissolved Corporate (1 parent)
Officer
2023-03-06 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2023-03-06 ~ dissolvedIIF 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
22
Kemp House, 152 - 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-23 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2021-12-23 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
23
5th Floor 167-169 Great Portland, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-06-01 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2021-06-01 ~ dissolvedIIF 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
24
4385, 13653893 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolvedIIF 60 - Director → ME
2021-09-30 ~ dissolvedIIF 63 - Secretary → ME
Person with significant control
2021-09-30 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
25
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-06 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2021-12-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
26
131 Uxbridge Road, Feltham, EnglandDissolved Corporate (1 parent)
Officer
2023-03-07 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2023-03-07 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
27
33 Friars Way, Chertsey, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,322 GBP2024-07-31
Officer
2019-07-18 ~ nowIIF 46 - Director → ME
Person with significant control
2019-07-18 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
28
100 Mile End Road, LondonDissolved Corporate (2 parents)
Officer
2011-03-14 ~ dissolvedIIF 31 - Director → ME
29
81 Colworth Road, Leytonstone, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
63,856 GBP2024-12-31
Officer
2016-01-04 ~ nowIIF 32 - Director → ME
30
S A STORES LIMITED - 2009-04-22
60 Belsize Lane, Hampstead, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
92,451 GBP2024-04-30
Officer
2008-04-10 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
31
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-11-30 ~ dissolvedIIF 59 - Director → ME
2023-11-30 ~ dissolvedIIF 62 - Secretary → ME
Person with significant control
2023-11-30 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
32
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2022-06-07 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE