1
AGENCJA OCHRONY MAJOR CENTRUM KSZTALCENIA OCHRONY LTD - 2020-03-18
Office 010 Ealing House Hanger Lane, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
282,110 GBP2022-02-28
Officer
2020-03-17 ~ 2020-05-25IIF 16 - director → ME
Person with significant control
2020-03-17 ~ 2020-05-25IIF 40 - Has significant influence or control → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
2
COPY 4U LIMITED - 2020-12-09
7 Bell Yard, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-11,781 GBP2022-06-30
Officer
2020-09-09 ~ 2020-12-03IIF 22 - director → ME
Person with significant control
2020-09-09 ~ 2020-12-03IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
3
59 Coton Road, First Floor, Nuneaton, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-10,148 GBP2023-06-30
Officer
2021-09-23 ~ 2022-07-12IIF 7 - director → ME
Person with significant control
2021-09-23 ~ 2022-07-12IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
TRANSLAND LOGISTICS LTD - 2024-01-29
BUSINESS SALES CONSULT LIMITED - 2021-02-10
Office 458b, 182-184 High Street North, London, United KingdomCorporate (1 parent)
Equity (Company account)
39,868 GBP2024-03-31
Officer
2020-06-23 ~ 2021-02-08IIF 4 - director → ME
Person with significant control
2020-06-23 ~ 2021-02-08IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
5
PURCHASABLE BUSINESS LIMITED - 2020-12-08
7 Bell Yard, London, United KingdomCorporate (1 parent)
Equity (Company account)
-425 GBP2024-04-30
Officer
2020-06-25 ~ 2020-12-04IIF 5 - director → ME
Person with significant control
2020-06-25 ~ 2020-12-04IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
6
85 Great Portland Street, London, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-02-28
Officer
2023-04-05 ~ 2025-02-21IIF 12 - director → ME
Person with significant control
2023-04-05 ~ 2025-02-21IIF 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
7
TBS OUTSOURCING UK LTD - 2024-03-26
BESTIC LTD - 2020-03-03
MC TRADE & TRANSPORT LTD - 2019-12-10
7 Bell Yard, LondonCorporate (1 parent)
Equity (Company account)
1,152 GBP2024-05-31
Officer
2024-03-11 ~ 2024-03-21IIF 10 - director → ME
Person with significant control
2024-03-11 ~ 2024-03-21IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
CROWFORD AND SMITH LIMITED - 2018-08-14
85 Great Portland Street, First Floor, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
0 GBP2018-11-30
Officer
2015-11-26 ~ 2018-08-13IIF 19 - director → ME
9
BOOST THE BUSINESS LIMITED - 2021-05-14
Suite 3 Fidelity House, Fengate, Peterborough, EnglandCorporate (2 parents)
Officer
2021-02-05 ~ 2021-05-10IIF 17 - director → ME
Person with significant control
2021-02-05 ~ 2021-05-10IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
10
28-29 The Broadway No:1 The Broadway, London, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2024-07-09 ~ 2024-10-31IIF 18 - director → ME
Person with significant control
2024-07-09 ~ 2024-10-31IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
11
85 Great Portland Street, First Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
404 GBP2024-06-30
Officer
2017-07-20 ~ 2019-12-09IIF 20 - director → ME
Person with significant control
2018-10-18 ~ 2019-12-09IIF 46 - Ownership of shares – 75% or more → OE
12
7 Bell Yard, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2021-07-31
Officer
2021-05-07 ~ 2021-07-22IIF 1 - director → ME
2020-09-09 ~ 2021-01-14IIF 21 - director → ME
Person with significant control
2021-05-07 ~ 2021-07-22IIF 27 - Right to appoint or remove directors → 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 as a member of a firm → OE
2020-09-09 ~ 2021-01-14IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
13
NALECZ&NALECZ GARDEN-SERVICE LONDON LTD - 2020-03-26
63-66 Hatton Gardens, Fifth Floor, Suite 23, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2019-10-31
Officer
2019-10-07 ~ 2020-05-25IIF 8 - director → ME
14
BUSINESSES TO LEASE LIMITED - 2020-07-21
7 Bell Yard, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2021-05-31
Officer
2020-06-23 ~ 2020-07-20IIF 3 - director → ME
Person with significant control
2020-06-23 ~ 2020-07-20IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
15
14 Enterprise Centre Lysander Road, Melksham, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-07-31
Officer
2020-08-12 ~ 2020-08-12IIF 15 - director → ME
Person with significant control
2020-08-12 ~ 2020-08-12IIF 39 - Ownership of shares – 75% or more → OE
16
7 Bell Yard, London, United KingdomDissolved corporate (1 parent)
Officer
2020-06-23 ~ 2020-08-13IIF 6 - director → ME
Person with significant control
2020-06-23 ~ 2020-08-13IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
17
7 Bell Yard, London, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2021-09-17 ~ 2023-06-01IIF 9 - director → ME
18
56 Victoria Road, Netherfield, Nottingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
0 GBP2022-11-30
Officer
2021-03-10 ~ 2021-04-13IIF 14 - director → ME
Person with significant control
2021-03-10 ~ 2021-04-13IIF 37 - Ownership of shares – 75% or more → OE
19
NEWMAN ADVISORS LTD - 2019-08-12
85 Great Portland Street, 1st Floor, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2019-11-30
Officer
2015-11-26 ~ 2017-02-27IIF 25 - director → ME
20
Dept 1938 43 Owston Road, Carcroft, Doncaster, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2024-02-28
Officer
2023-04-05 ~ 2024-02-21IIF 11 - director → ME
Person with significant control
2023-04-05 ~ 2024-02-21IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE