1
BEJA SOLUTIONS LTD - 2019-03-01
62 William Bayliss Drive, Wolverhampton, United KingdomCorporate (1 parent)
Equity (Company account)
961 GBP2023-08-31
Officer
2016-08-09 ~ 2019-02-28IIF 408 - director → ME
Person with significant control
2016-08-09 ~ 2019-02-28IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
2
19 Comfrey Close, Rushden, Northamptonshire, EnglandDissolved corporate (1 parent)
Officer
2016-08-09 ~ 2017-04-11IIF 215 - director → ME
Person with significant control
2016-08-09 ~ 2017-04-11IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
3
2 Claudius Way, Nuneaton, EnglandCorporate (1 parent)
Equity (Company account)
2,145 GBP2023-03-31
Officer
2016-08-09 ~ 2018-11-21IIF 276 - director → ME
Person with significant control
2016-08-09 ~ 2018-11-21IIF 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
4
Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, LondonCorporate (1 parent)
Equity (Company account)
209 GBP2020-08-31
Officer
2016-08-09 ~ 2017-04-11IIF 248 - director → ME
Person with significant control
2016-08-09 ~ 2017-04-11IIF 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
5
AVEIRO FACILITIES LTD - 2019-02-13
20 Rose Cottage Flats, Upper Eastern Green Lane, Coventry, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-09 ~ 2019-02-13IIF 401 - director → ME
Person with significant control
2016-08-09 ~ 2019-02-13IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
33 Long Grove, Harold Wood, Romford, EnglandDissolved corporate (1 parent)
Equity (Company account)
15,551 GBP2024-08-31
Officer
2016-08-10 ~ 2019-01-09IIF 412 - director → ME
Person with significant control
2016-08-10 ~ 2019-01-09IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
7
Flat 6, 75 Mount Ephraim, Tunbridge Wells, EnglandDissolved corporate (1 parent)
Officer
2016-08-10 ~ 2017-04-11IIF 250 - director → ME
Person with significant control
2016-08-10 ~ 2017-04-11IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
8
7 Swan Lane, Coventry, EnglandDissolved corporate (1 parent)
Equity (Company account)
15,687 GBP2019-08-31
Officer
2016-08-10 ~ 2019-01-25IIF 314 - director → ME
Person with significant control
2016-08-10 ~ 2019-01-25IIF 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
9
Flat 6, 75 Mount Ephraim, Tunbridge Wells, EnglandDissolved corporate (1 parent)
Officer
2016-08-10 ~ 2017-04-11IIF 225 - director → ME
Person with significant control
2016-08-10 ~ 2017-04-11IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
10
25 Victoria Road, Erdington, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-10 ~ 2019-02-07IIF 382 - director → ME
Person with significant control
2016-08-10 ~ 2019-02-07IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
139 Ulster Drive, Kingswinford, EnglandCorporate (1 parent)
Equity (Company account)
-4,049 GBP2023-08-31
Officer
2016-08-10 ~ 2019-02-11IIF 267 - director → ME
Person with significant control
2016-08-10 ~ 2019-02-11IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
Flat 6, 75 Mount Ephraim, Tunbridge Wells, EnglandDissolved corporate (1 parent)
Officer
2016-08-09 ~ 2017-04-11IIF 222 - director → ME
Person with significant control
2016-08-09 ~ 2017-04-11IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
13
Flat 4 171 Fulham Palace Road, Hammersmith, London, EnglandCorporate (1 parent)
Equity (Company account)
3,121 GBP2024-08-31
Officer
2016-08-09 ~ 2019-02-15IIF 360 - director → ME
Person with significant control
2016-08-09 ~ 2019-02-15IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
14
16 Harbour View, Truro, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-09 ~ 2019-02-18IIF 372 - director → ME
Person with significant control
2016-08-09 ~ 2019-02-18IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
15
Flat 6, 75 Mount Ephraim, Tunbridge Wells, EnglandDissolved corporate (1 parent)
Officer
2016-08-09 ~ 2017-04-11IIF 246 - director → ME
Person with significant control
2016-08-09 ~ 2017-04-11IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
16
Flat 6, 75 Mount Ephraim, Tunbridge Wells, EnglandDissolved corporate (1 parent)
Officer
2016-08-09 ~ 2017-04-11IIF 243 - director → ME
Person with significant control
2016-08-09 ~ 2017-04-11IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
17
182 Avon Street, Coventry, West MidlandsDissolved corporate (1 parent)
Equity (Company account)
831 GBP2020-08-31
Officer
2016-08-09 ~ 2019-03-28IIF 283 - director → ME
Person with significant control
2016-08-09 ~ 2019-03-28IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
18
Flat 6, 75 Mount Ephraim, Tunbridge Wells, EnglandDissolved corporate (1 parent)
Officer
2016-08-09 ~ 2017-04-11IIF 219 - director → ME
Person with significant control
2016-08-09 ~ 2017-04-11IIF 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
19
NANTES SERVICES LTD - 2021-01-12
38 Lenham Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
272 GBP2022-08-31
Officer
2016-08-10 ~ 2021-01-08IIF 390 - director → ME
Person with significant control
2016-08-10 ~ 2021-01-08IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
20
25 Middleton Way, Ifield, Crawley, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-09 ~ 2019-03-29IIF 306 - director → ME
Person with significant control
2016-08-09 ~ 2019-03-29IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
21
120 Victoria Road, Handsworth, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2016-08-10 ~ 2019-03-21IIF 313 - director → ME
Person with significant control
2016-08-10 ~ 2019-03-21IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
22
Flat 6, 75 Mount Ephraim, Tunbridge Wells, EnglandDissolved corporate (1 parent)
Officer
2016-08-10 ~ 2017-04-11IIF 226 - director → ME
Person with significant control
2016-08-10 ~ 2017-04-11IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
23
Flat 6, 75 Mount Ephraim, Tunbridge Wells, EnglandDissolved corporate (1 parent)
Officer
2016-08-10 ~ 2017-04-11IIF 213 - director → ME
Person with significant control
2016-08-10 ~ 2017-04-11IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
24
Flat 6, 75 Mount Ephraim, Tunbridge Wells, EnglandDissolved corporate (1 parent)
Officer
2016-08-09 ~ 2017-04-11IIF 229 - director → ME
Person with significant control
2016-08-09 ~ 2017-04-11IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
25
Flat 6, 75 Mount Ephraim, Tunbridge Wells, EnglandDissolved corporate (1 parent)
Officer
2016-08-09 ~ 2017-04-11IIF 244 - director → ME
Person with significant control
2016-08-09 ~ 2017-04-11IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
26
Flat 6, 75 Mount Ephraim, Tunbridge Wells, EnglandDissolved corporate (1 parent)
Officer
2016-08-09 ~ 2017-04-11IIF 245 - director → ME
Person with significant control
2016-08-09 ~ 2017-04-24IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
27
Flat 6, 75 Mount Ephraim, Tunbridge Wells, EnglandDissolved corporate (1 parent)
Officer
2016-08-10 ~ 2017-04-11IIF 217 - director → ME
Person with significant control
2016-08-10 ~ 2017-04-11IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
28
Flat 6, 75 Mount Ephraim, Tunbridge Wells, EnglandDissolved corporate (1 parent)
Officer
2016-08-09 ~ 2017-04-11IIF 210 - director → ME
Person with significant control
2016-08-09 ~ 2017-04-11IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
29
Flat 6, 75 Mount Ephraim, Tunbridge Wells, EnglandDissolved corporate (1 parent)
Officer
2016-08-09 ~ 2017-04-11IIF 238 - director → ME
Person with significant control
2016-08-09 ~ 2017-04-11IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
30
7 Chalfont Mews, Hillingdon, Uxbridge, EnglandCorporate (1 parent)
Equity (Company account)
141 GBP2024-04-30
Officer
2016-08-09 ~ 2019-04-03IIF 262 - director → ME
Person with significant control
2016-08-09 ~ 2019-04-03IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
31
Flat 6, 75 Mount Ephraim, Tunbridge Wells, EnglandDissolved corporate (1 parent)
Officer
2016-08-09 ~ 2017-04-11IIF 237 - director → ME
Person with significant control
2016-08-09 ~ 2017-04-11IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
32
23 Honeywell Close, Barnsey South, YorkshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2016-08-09 ~ 2019-05-21IIF 278 - director → ME
Person with significant control
2016-08-09 ~ 2019-05-21IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
33
1 Moran Avenue, Chelmsford, EnglandCorporate (1 parent)
Equity (Company account)
9,973 GBP2023-08-31
Officer
2016-08-09 ~ 2019-05-28IIF 409 - director → ME
Person with significant control
2016-08-09 ~ 2019-05-28IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
34
Flat 6, 75 Mount Ephraim, Tunbridge Wells, EnglandDissolved corporate (1 parent)
Officer
2016-08-10 ~ 2017-04-11IIF 242 - director → ME
Person with significant control
2016-08-10 ~ 2017-04-11IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
35
4 Lowfield Avenue, Middlesbrough, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2019-08-31
Officer
2016-08-09 ~ 2019-05-29IIF 381 - director → ME
Person with significant control
2016-08-09 ~ 2019-05-29IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
36
Flat 6, 75 Mount Ephraim, Tunbridge Wells, EnglandDissolved corporate (1 parent)
Officer
2016-08-10 ~ 2017-04-11IIF 216 - director → ME
Person with significant control
2016-08-10 ~ 2017-04-24IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
37
Flat 5 Kendall House, 18 St. Mildreds Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-09 ~ 2019-06-12IIF 403 - director → ME
Person with significant control
2016-08-09 ~ 2019-06-12IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
38
KIRUNA SOLUTIONS LTD - 2020-05-13
14 Fairlawn Avenue, Bexleyheath, EnglandDissolved corporate (1 parent)
Equity (Company account)
647 GBP2023-08-31
Officer
2016-08-10 ~ 2020-05-11IIF 260 - director → ME
Person with significant control
2016-08-10 ~ 2020-05-11IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
39
9 Honeysuckle Drive, Dereham, Norfolk, EnglandDissolved corporate (1 parent)
Equity (Company account)
4,781 GBP2019-08-31
Officer
2016-08-09 ~ 2019-05-24IIF 359 - director → ME
Person with significant control
2016-08-09 ~ 2019-05-24IIF 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
40
Flat 6, 75 Mount Ephraim, Tunbridge Wells, EnglandDissolved corporate (1 parent)
Officer
2016-08-09 ~ 2017-04-11IIF 231 - director → ME
Person with significant control
2016-08-09 ~ 2017-04-24IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
41
Flat 6, 75 Mount Ephraim, Tunbridge Wells, EnglandDissolved corporate (1 parent)
Officer
2016-08-09 ~ 2017-04-11IIF 236 - director → ME
Person with significant control
2016-08-09 ~ 2017-04-24IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
42
Flat 6, 75 Mount Ephraim, Tunbridge Wells, EnglandDissolved corporate (1 parent)
Officer
2016-08-10 ~ 2017-04-11IIF 208 - director → ME
Person with significant control
2016-08-10 ~ 2017-04-24IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
43
Friendship House, 3 Belvedere Place, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-09 ~ 2019-06-14IIF 274 - director → ME
Person with significant control
2016-08-09 ~ 2019-06-14IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
44
53 Bridge Street, Aberystwyth, WalesCorporate (1 parent)
Equity (Company account)
954 GBP2023-08-31
Officer
2016-08-09 ~ 2019-07-01IIF 330 - director → ME
Person with significant control
2016-08-09 ~ 2019-07-01IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
45
Flat 6, 75 Mount Ephraim, Tunbridge Wells, EnglandDissolved corporate (1 parent)
Officer
2016-08-09 ~ 2017-04-11IIF 240 - director → ME
Person with significant control
2016-08-09 ~ 2017-04-24IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
46
The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, EnglandCorporate (5 parents)
Equity (Company account)
2,106 GBP2018-12-28
Officer
2016-08-10 ~ 2017-04-11IIF 228 - director → ME
Person with significant control
2016-08-10 ~ 2017-04-11IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
47
32 Preston Road, Wembley, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
3,757 GBP2019-08-31
Officer
2016-08-09 ~ 2019-07-05IIF 391 - director → ME
Person with significant control
2016-08-09 ~ 2019-07-05IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
48
182 Pennymead, Harlow, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2016-08-10 ~ 2020-10-26IIF 285 - director → ME
Person with significant control
2016-08-10 ~ 2020-10-26IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
49
IZBOR LTD - 2020-02-28
17 Aldin Avenue North, Slough, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
20,585 GBP2024-03-31
Officer
2016-08-09 ~ 2020-02-27IIF 320 - director → ME
Person with significant control
2016-08-09 ~ 2020-02-27IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
50
30 Willow Bank, New Earswick, York, EnglandCorporate (3 parents)
Equity (Company account)
-1,197 GBP2024-08-31
Officer
2016-08-09 ~ 2020-10-28IIF 266 - director → ME
Person with significant control
2016-08-09 ~ 2020-10-28IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
51
119 Atherstone Court Delamere Terrace, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2016-08-09 ~ 2019-07-11IIF 286 - director → ME
Person with significant control
2016-08-09 ~ 2019-07-11IIF 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
52
8 Coniston Way, Hornchurch, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-09 ~ 2019-07-15IIF 383 - director → ME
Person with significant control
2016-08-09 ~ 2019-07-15IIF 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
53
ALCOLEA LTD - 2021-05-10
The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-09 ~ 2017-04-11IIF 239 - director → ME
Person with significant control
2016-08-09 ~ 2017-04-11IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
54
3 Dawnay Road, Camberley, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2016-08-09 ~ 2019-07-16IIF 336 - director → ME
Person with significant control
2016-08-09 ~ 2019-07-16IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
55
Flat 6, 75 Mount Ephraim, Tunbridge Wells, EnglandDissolved corporate (1 parent)
Officer
2016-08-10 ~ 2017-04-11IIF 227 - director → ME
Person with significant control
2016-08-10 ~ 2017-04-24IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
56
172 Chester Road, Sunderland, EnglandCorporate (1 parent)
Equity (Company account)
4,071 GBP2023-08-31
Officer
2016-08-10 ~ 2019-08-12IIF 282 - director → ME
Person with significant control
2016-08-10 ~ 2019-08-12IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
57
19 Parkinson Street, Bradford, EnglandCorporate (1 parent)
Equity (Company account)
29,847 GBP2023-08-31
Officer
2016-08-10 ~ 2019-08-23IIF 346 - director → ME
Person with significant control
2016-08-10 ~ 2019-08-23IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
58
Flat 6, 75 Mount Ephraim, Tunbridge Wells, EnglandDissolved corporate (1 parent)
Officer
2016-08-09 ~ 2017-04-11IIF 209 - director → ME
Person with significant control
2016-08-09 ~ 2017-04-24IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
59
50 Green Way, Bromley, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-10 ~ 2019-08-27IIF 316 - director → ME
Person with significant control
2016-08-10 ~ 2019-08-27IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
60
19 Bushell Close, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
3,028 GBP2022-08-31
Officer
2016-08-10 ~ 2019-09-10IIF 389 - director → ME
Person with significant control
2016-08-10 ~ 2019-09-10IIF 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
61
540 Burnley Road, Accrington, EnglandDissolved corporate (1 parent)
Equity (Company account)
-4,663 GBP2020-08-31
Officer
2016-08-10 ~ 2019-09-05IIF 310 - director → ME
Person with significant control
2016-08-10 ~ 2019-09-05IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
62
HIRMES SERVICES LTD - 2020-02-10
68 Robert Street, London, EnglandCorporate (1 parent)
Equity (Company account)
126 GBP2023-08-31
Officer
2016-08-09 ~ 2020-02-07IIF 297 - director → ME
Person with significant control
2016-08-09 ~ 2020-02-07IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
63
Flat 6, 75 Mount Ephraim, Tunbridge Wells, EnglandDissolved corporate (1 parent)
Officer
2016-08-09 ~ 2017-04-11IIF 218 - director → ME
Person with significant control
2016-08-09 ~ 2017-04-24IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
64
Flat 6, 75 Mount Ephraim, Tunbridge Wells, EnglandDissolved corporate (1 parent)
Officer
2016-08-10 ~ 2017-04-11IIF 233 - director → ME
Person with significant control
2016-08-10 ~ 2017-04-24IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
65
26 Heol Y Fran, Cwmrhydyceirw, Swansea, WalesDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2016-08-10 ~ 2019-09-24IIF 406 - director → ME
Person with significant control
2016-08-10 ~ 2019-09-24IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
66
MULHOUSE SOLUTIONS LTD - 2020-12-21
The Meeting House, Little Mount Sion, Tunbridge Wells, EnglandCorporate (1 parent)
Equity (Company account)
-3,608 GBP2024-08-31
Officer
2016-08-10 ~ 2020-12-18IIF 293 - director → ME
Person with significant control
2016-08-10 ~ 2020-12-18IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
67
51 Birch Grove Crescent, Brighton, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2016-08-10 ~ 2019-09-20IIF 378 - director → ME
Person with significant control
2016-08-10 ~ 2019-09-20IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
68
14 Downside, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2016-08-10 ~ 2019-09-24IIF 265 - director → ME
Person with significant control
2016-08-10 ~ 2019-09-24IIF 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
69
C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, LeicestershireDissolved corporate (1 parent)
Equity (Company account)
36,622 GBP2021-05-31
Officer
2016-08-10 ~ 2017-06-23IIF 214 - director → ME
Person with significant control
2016-08-10 ~ 2017-06-23IIF 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
70
AMIENS SOLUTIONS LTD - 2017-10-27
Flat 4 Highcroft Point, 266 Chingford Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-18,454 GBP2024-08-31
Officer
2016-08-10 ~ 2017-04-11IIF 223 - director → ME
Person with significant control
2016-08-10 ~ 2017-04-11IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
71
56 Ramsay Avenue, Farnworth, Bolton, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2016-08-10 ~ 2019-10-02IIF 323 - director → ME
Person with significant control
2016-08-10 ~ 2019-10-02IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
72
45 Botha Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
274 GBP2022-08-31
Officer
2016-08-10 ~ 2019-12-04IIF 345 - director → ME
Person with significant control
2016-08-10 ~ 2019-12-04IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
73
Flat 6, 75 Mount Ephraim, Tunbridge Wells, EnglandDissolved corporate (1 parent)
Officer
2016-08-10 ~ 2017-04-11IIF 232 - director → ME
Person with significant control
2016-08-10 ~ 2017-04-24IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
74
1 Veysey Gardens, Dagenham, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2016-08-10 ~ 2019-12-03IIF 344 - director → ME
Person with significant control
2016-08-10 ~ 2019-12-03IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
75
43 Goredale Avenue, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2016-08-10 ~ 2019-12-06IIF 394 - director → ME
Person with significant control
2016-08-10 ~ 2019-12-06IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
76
78 The Boxhill, Coventry, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2016-08-10 ~ 2020-01-27IIF 337 - director → ME
Person with significant control
2016-08-10 ~ 2020-01-27IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
77
MELECINA LTD - 2020-11-05
38 Galahad Road, Bromley, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2016-08-12 ~ 2020-11-04IIF 370 - director → ME
Person with significant control
2016-08-12 ~ 2020-11-04IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
78
90 Brierley, New Addington, Croydon, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2016-08-09 ~ 2020-02-06IIF 331 - director → ME
Person with significant control
2016-08-09 ~ 2020-02-06IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
79
4 Eva Road, Winson Green, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
25,586 GBP2024-08-31
Officer
2016-08-10 ~ 2020-02-14IIF 303 - director → ME
Person with significant control
2016-08-10 ~ 2020-02-14IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
80
ESKJO LTD - 2019-06-25
29 Woodedge, Ross-on-wye, EnglandDissolved corporate (1 parent)
Equity (Company account)
248 GBP2019-08-31
Officer
2016-08-10 ~ 2019-06-21IIF 312 - director → ME
Person with significant control
2016-08-10 ~ 2019-06-21IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
81
MOURA FACILITIES LTD - 2020-12-14
The Meeting House, Little Mount Sion, Tunbridge Wells, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2016-08-09 ~ 2020-12-11IIF 318 - director → ME
Person with significant control
2016-08-09 ~ 2020-12-11IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
82
20 St. Giles Close, Kettering, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2016-08-10 ~ 2020-02-21IIF 363 - director → ME
Person with significant control
2016-08-10 ~ 2020-02-21IIF 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
83
KUNGALV SOLUTIONS LTD - 2020-06-19
3 Dunnock Road, Corby, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2016-08-10 ~ 2020-06-17IIF 301 - director → ME
Person with significant control
2016-08-10 ~ 2020-06-17IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
84
28 Church Street, Walsall, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2016-08-10 ~ 2020-03-27IIF 376 - director → ME
Person with significant control
2016-08-10 ~ 2020-03-27IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
85
MOTALA SOLUTIONS LTD - 2020-11-20
178 St. Johns Road, Gillingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
-476 GBP2022-08-31
Officer
2016-08-10 ~ 2020-11-19IIF 275 - director → ME
Person with significant control
2016-08-10 ~ 2020-11-19IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
86
133a Church Road, Barnes, London, EnglandCorporate (1 parent)
Equity (Company account)
9,278 GBP2023-08-31
Officer
2016-08-09 ~ 2020-04-09IIF 366 - director → ME
Person with significant control
2016-08-09 ~ 2020-04-09IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
87
LIMOUSIN FACILITIES LTD - 2020-08-18
50 Dyott Avenue, Whittington, Lichfield, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2016-08-10 ~ 2020-08-13IIF 294 - director → ME
Person with significant control
2016-08-10 ~ 2020-08-13IIF 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
88
ALCACER SOLUTIONS LTD - 2016-11-08
7 Glebe Road, Nuneaton, EnglandDissolved corporate (2 parents)
Officer
2016-08-09 ~ 2016-11-07IIF 220 - director → ME
89
ARBOGA SOLUTIONS LTD - 2021-01-19
54 Bennett Street, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
5,472 GBP2021-08-31
Officer
2016-08-10 ~ 2021-01-18IIF 256 - director → ME
Person with significant control
2016-08-10 ~ 2021-01-18IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
90
LULEA SOLUTIONS LTD - 2020-09-15
18 Edzell Crescent, Westcroft, Milton Keynes, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2016-08-10 ~ 2020-09-14IIF 347 - director → ME
Person with significant control
2016-08-10 ~ 2020-09-14IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
91
BALERMA SERVICES LTD - 2019-02-22
46 Toddington Road, Luton, EnglandDissolved corporate (1 parent)
Equity (Company account)
-279 GBP2019-06-30
Officer
2016-08-09 ~ 2019-02-21IIF 317 - director → ME
Person with significant control
2016-08-09 ~ 2019-02-21IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
92
7 7 Lytham Close, Chatham, Me5 0fr, EnglandCorporate (1 parent)
Equity (Company account)
922 GBP2024-08-31
Officer
2016-08-10 ~ 2020-05-22IIF 268 - director → ME
Person with significant control
2016-08-10 ~ 2020-05-22IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
93
28 Christchurch Avenue Christchurch Avenue, Erith, EnglandCorporate (1 parent)
Equity (Company account)
633 GBP2021-08-31
Officer
2016-08-10 ~ 2020-06-04IIF 258 - director → ME
Person with significant control
2016-08-10 ~ 2020-06-04IIF 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
94
17 Woburn Clivedon Court, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2016-08-10 ~ 2020-06-09IIF 299 - director → ME
Person with significant control
2016-08-10 ~ 2020-06-09IIF 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
95
Flat 6, 75 Mount Ephraim, Tunbridge Wells, EnglandDissolved corporate (1 parent)
Officer
2016-08-09 ~ 2017-04-11IIF 212 - director → ME
Person with significant control
2016-08-09 ~ 2017-04-24IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
96
Flat 6, 75 Mount Ephraim, Tunbridge Wells, EnglandDissolved corporate (1 parent)
Officer
2016-08-10 ~ 2017-04-11IIF 224 - director → ME
Person with significant control
2016-08-10 ~ 2017-04-24IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
97
The Meeting House, Little Mount Sion, Tunbridge Wells, EnglandCorporate (1 parent)
Equity (Company account)
220 GBP2024-08-31
Officer
2016-08-09 ~ 2020-06-30IIF 368 - director → ME
Person with significant control
2016-08-09 ~ 2020-06-30IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
98
Flat 24 Lovell House, 271 High Street, Uxbridge, Middx, EnglandCorporate (1 parent)
Equity (Company account)
-229 GBP2023-07-31
Officer
2016-08-09 ~ 2020-07-15IIF 343 - director → ME
Person with significant control
2016-08-09 ~ 2020-07-15IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
99
NACKA SOLUTIONS LTD - 2021-01-06
28 Griffith Street, Aberdare, WalesDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2016-08-10 ~ 2021-01-05IIF 328 - director → ME
Person with significant control
2016-08-10 ~ 2021-01-05IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
100
Flat 6, 75 Mount Ephraim, Tunbridge Wells, EnglandDissolved corporate (1 parent)
Officer
2016-08-10 ~ 2017-04-11IIF 221 - director → ME
Person with significant control
2016-08-10 ~ 2017-04-24IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
101
25 Victoria Road, Erdington, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2016-08-10 ~ 2020-07-28IIF 272 - director → ME
Person with significant control
2016-08-10 ~ 2020-07-28IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
102
12 Lilleburne Drive, Nuneaton, EnglandDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
-3,048 GBP2023-08-31
Officer
2016-08-09 ~ 2020-08-18IIF 295 - director → ME
Person with significant control
2016-08-09 ~ 2020-08-18IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
103
Flat 6, 75 Mount Ephraim, Tunbridge Wells, EnglandDissolved corporate (1 parent)
Officer
2016-08-10 ~ 2017-04-11IIF 234 - director → ME
Person with significant control
2016-08-10 ~ 2017-04-24IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
104
34 Whaddon Chase, Aylesbury, EnglandCorporate (1 parent)
Equity (Company account)
782 GBP2023-08-31
Officer
2016-08-09 ~ 2020-08-24IIF 355 - director → ME
Person with significant control
2016-08-09 ~ 2020-08-24IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
105
ALCOLEAN SERVICES LTD - 2018-11-21
Unit 1c The Showhouse, Watermill Way, Watermill Way, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,850 GBP2023-08-31
Officer
2016-08-09 ~ 2018-11-20IIF 351 - director → ME
Person with significant control
2016-08-09 ~ 2018-11-20IIF 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
106
22 Dovehouse Croft, Harlow, Essex, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2016-08-10 ~ 2020-08-20IIF 322 - director → ME
Person with significant control
2016-08-10 ~ 2020-08-20IIF 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
107
Flat 6, 75 Mount Ephraim, Tunbridge Wells, EnglandDissolved corporate (1 parent)
Officer
2016-08-09 ~ 2017-04-11IIF 211 - director → ME
Person with significant control
2016-08-09 ~ 2017-04-24IIF 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
108
38 Buckby Drive, Burton Latimer, Kettering, EnglandCorporate (1 parent)
Equity (Company account)
-10,078 GBP2023-08-31
Officer
2016-08-10 ~ 2020-09-16IIF 290 - director → ME
Person with significant control
2016-08-10 ~ 2020-09-16IIF 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
109
AMARANTE SOLUTIONS LTD - 2021-01-19
12 Park Grove Court, Bradford, EnglandDissolved corporate (1 parent)
Equity (Company account)
5 GBP2021-08-31
Officer
2016-08-09 ~ 2021-01-18IIF 371 - director → ME
Person with significant control
2016-08-09 ~ 2021-01-18IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
110
35 Armoury Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2016-08-10 ~ 2020-09-25IIF 400 - director → ME
Person with significant control
2016-08-10 ~ 2020-09-25IIF 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
111
12 Chesham Terrace, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
4 GBP2023-08-31
Officer
2016-08-10 ~ 2020-10-30IIF 307 - director → ME
Person with significant control
2016-08-10 ~ 2020-10-30IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
112
CONSTRUCTION 2020 LTD - 2024-10-03
HERAULT LTD - 2020-07-08
The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, EnglandCorporate (5 parents)
Equity (Company account)
-190 GBP2022-12-30
Officer
2016-08-10 ~ 2017-04-11IIF 235 - director → ME
Person with significant control
2016-08-10 ~ 2017-04-24IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
113
CARVOEIRO LTD - 2019-04-20
396 Birmingham Road, Lickey End, Bromsgrove, EnglandCorporate (1 parent)
Equity (Company account)
12,155 GBP2024-08-31
Officer
2016-08-09 ~ 2019-04-18IIF 361 - director → ME
Person with significant control
2016-08-09 ~ 2019-04-18IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
114
Flat 6, 75 Mount Ephraim, Tunbridge Wells, EnglandDissolved corporate (1 parent)
Officer
2016-08-09 ~ 2017-04-11IIF 241 - director → ME
Person with significant control
2016-08-09 ~ 2017-04-24IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
115
CALDAS SOLUTIONS LTD - 2019-05-14
Flat 42, Clinger Court, Hobbs Place Estate, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-08-31
Officer
2016-08-09 ~ 2019-05-13IIF 392 - director → ME
Person with significant control
2016-08-09 ~ 2019-05-13IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
116
55 Tring Road, Aylesbury, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2016-08-10 ~ 2020-11-05IIF 375 - director → ME
Person with significant control
2016-08-10 ~ 2020-11-05IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
117
Flat 6, 75 Mount Ephraim, Tunbridge Wells, EnglandDissolved corporate (1 parent)
Officer
2016-08-10 ~ 2017-04-11IIF 230 - director → ME
Person with significant control
2016-08-10 ~ 2017-04-24IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
118
Flat 21 Cochrane Court, Leyton Grange Estate, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2016-08-09 ~ 2020-11-06IIF 257 - director → ME
Person with significant control
2016-08-09 ~ 2020-11-06IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
119
81a Underwood Lane, Crewe, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2016-08-09 ~ 2020-11-09IIF 253 - director → ME
Person with significant control
2016-08-09 ~ 2020-11-09IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
120
283 Greenhaven Drive, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
600 GBP2021-08-31
Officer
2016-08-09 ~ 2020-11-10IIF 277 - director → ME
Person with significant control
2016-08-09 ~ 2020-11-10IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
121
The Meeting House, Little Mount Sion, Tunbridge Wells, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2016-08-10 ~ 2020-11-13IIF 358 - director → ME
Person with significant control
2016-08-10 ~ 2020-11-13IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
122
48 Birchwood Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,826 GBP2022-08-31
Officer
2016-08-09 ~ 2020-11-23IIF 407 - director → ME
Person with significant control
2016-08-09 ~ 2020-11-23IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
123
MOTRIL LTD - 2020-08-28
The Meeting House, Little Mount Sion, Tunbridge Wells, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-09 ~ 2020-08-27IIF 365 - director → ME
Person with significant control
2016-08-09 ~ 2020-08-27IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
124
IZBOR CATERING SERVICES LTD - 2020-03-24
18 Hornby Court High Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
7,819 GBP2021-08-31
Officer
2016-08-09 ~ 2020-03-19IIF 269 - director → ME
Person with significant control
2016-08-09 ~ 2020-03-19IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
125
38 Gloucester Road, Bedford, EnglandCorporate (2 parents)
Equity (Company account)
6,093 GBP2023-08-31
Officer
2016-08-09 ~ 2020-11-17IIF 342 - director → ME
Person with significant control
2016-08-09 ~ 2020-11-17IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
126
KARLSKOGA LTD - 2020-12-10
56 Pennymead, Harlow, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2016-08-10 ~ 2020-05-01IIF 357 - director → ME
Person with significant control
2016-08-10 ~ 2020-05-01IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
127
ANGERS SOLUTIONS LTD - 2018-01-26
249 Daiglen Drive, South Ockendon, EnglandDissolved corporate (1 parent)
Officer
2016-08-10 ~ 2017-04-11IIF 249 - director → ME
Person with significant control
2016-08-10 ~ 2017-04-11IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
128
KALMAR SOLUTIONS LTD - 2020-04-27
56 Pennymead, Harlow, EnglandCorporate (1 parent)
Equity (Company account)
-3,078 GBP2023-08-31
Officer
2016-08-10 ~ 2020-04-23IIF 379 - director → ME
Person with significant control
2016-08-10 ~ 2020-04-23IIF 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
129
Flat 6, 75 Mount Ephraim, Tunbridge Wells, EnglandDissolved corporate (1 parent)
Officer
2016-08-10 ~ 2017-04-11IIF 247 - director → ME
Person with significant control
2016-08-10 ~ 2017-04-24IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
130
Flat 6, 75 Mount Ephraim, Tunbridge Wells, EnglandDissolved corporate (1 parent)
Officer
2016-08-09 ~ 2017-04-11IIF 207 - director → ME
Person with significant control
2016-08-09 ~ 2017-04-24IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
131
175 Dane Road, Coventry, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-09 ~ 2018-12-03IIF 396 - director → ME
Person with significant control
2016-08-09 ~ 2018-12-03IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
132
Flat 4 171 Fulham Palace Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
12,630 GBP2024-08-31
Officer
2016-08-10 ~ 2019-01-11IIF 393 - director → ME
Person with significant control
2016-08-10 ~ 2019-01-11IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
133
The Pines, Peel Close, Blandford Forum, EnglandDissolved corporate (1 parent)
Equity (Company account)
2,598 GBP2019-08-31
Officer
2016-08-09 ~ 2018-12-17IIF 292 - director → ME
Person with significant control
2016-08-09 ~ 2018-12-17IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
134
2b Grosvenor Road, Handsworth, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-10 ~ 2018-11-27IIF 397 - director → ME
Person with significant control
2016-08-10 ~ 2018-11-27IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
135
12 Brunswick Street, Swansea, WalesDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-10 ~ 2018-11-26IIF 349 - director → ME
Person with significant control
2016-08-10 ~ 2018-11-26IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
136
BOLLNAS LTD - 2019-04-02
9 Lord Warwick Street, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-13,835 GBP2023-06-30
Officer
2016-08-10 ~ 2019-04-01IIF 298 - director → ME
Person with significant control
2016-08-10 ~ 2019-04-01IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE