1
WPP REAL ESTATE LIMITED
- 2023-03-31
11171483 262 High Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
-39,063 GBP2021-01-30
Officer
2022-10-25 ~ now
IIF 6 - Director → ME
2
BENNY'S DINER (EDGWARE) LIMITED
13456136 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-125,931 GBP2022-06-30
Officer
2022-05-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-05-22 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
3
BEACON EQUIPMENT SERVICES LTD
- 2023-07-10
12212257 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2021-07-17 ~ now
IIF 18 - Director → ME
4
TAMAR CARE (MANCHESTER) LIMITED
- 2022-02-28
12125201 262 High Road High Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-16,839 GBP2022-07-31
Officer
2019-09-27 ~ now
IIF 11 - Director → ME
Person with significant control
2021-09-26 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
5
BUBBA CHICKEN SOUP LIMITED
- now 12592100LIBERTY WILLIAMS ( NW LONDON) LIMITED - 2022-04-01
Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-20,033 GBP2022-05-31
Officer
2022-04-25 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-08-02 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
6
CALIFORNIA SACRAMENTO LIMITED
- now 09973738LW CORPORATION LIMITED
- 2022-04-26
09973738LW RECRUITMENT LIMITED - 2017-01-06
Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Liquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,311 GBP2017-12-31
Officer
2019-11-20 ~ now
IIF 19 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
7
CANADA SUPPORT SERVICES LIMITED
- now 08353013PYTRONOT SERVICES LIMITED
- 2024-07-10
08353013MARYLAND BALTIMORE LIMITED - 2022-05-12
PYTRONOT SERVICES LIMITED
- 2022-04-26
08353013PROJECT PAYROLL LIMITED - 2017-03-30
Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
143,538 GBP2019-12-31
Officer
2022-09-24 ~ now
IIF 14 - Director → ME
2020-10-05 ~ 2021-05-12
IIF 10 - Director → ME
Person with significant control
2022-09-24 ~ now
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
8
CENTINEL RECYCLING SERVICES LTD
11991834 Eton Business Park Eton Hill Road, Radcliffe, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
5,761,233 GBP2024-05-31
Officer
2022-07-28 ~ 2023-10-14
IIF 21 - Director → ME
Person with significant control
2023-12-11 ~ 2023-12-12
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
9
DAVKA FOOD & DRINK RESOURCING LTD
- now 11458642DEVELOPMENT 2 KINGSBRIDGE CST LTD - 2020-05-05
262 High Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2021-09-05 ~ now
IIF 9 - Director → ME
Person with significant control
2021-09-05 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
10
DEVELOPMENT 1 KINGSBRIDGE CST LTD - 2020-05-05
9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Person with significant control
2021-10-05 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
DORTE JEFFERS LTD - now
MISSOURI JEFFERSON LIMITED
- 2025-02-20
11343563PYTRONOT PRM LIMITED
- 2022-04-26
11343563 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Active Corporate (4 parents)
Turnover/Revenue (Company account)
4,895,624 GBP2023-01-01 ~ 2023-12-31
Officer
2022-04-25 ~ 2024-06-13
IIF 31 - Director → ME
Person with significant control
2022-04-25 ~ 2024-06-13
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
12
262 High Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,389 GBP2019-08-31
Officer
2022-02-01 ~ now
IIF 1 - Director → ME
2022-02-01 ~ now
IIF 3 - Secretary → ME
13
DAVKA FOOD & DRINK LIMITED
- 2022-04-26
11558413 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Active Corporate (3 parents)
Equity (Company account)
-85,224 GBP2019-09-30
Officer
2021-09-06 ~ now
IIF 16 - Director → ME
14
262 High Road High Road, Harrow Weald, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2023-01-09 ~ dissolved
IIF 25 - Director → ME
2023-01-09 ~ dissolved
IIF 2 - Secretary → ME
15
LIBERTY WILLIAMS (CAMBRIDGE) LIMITED - 2021-05-27
9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2021-08-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-04-15 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
16
PYTRONOT SOUTH LIMITED
- 2022-04-26
11464124 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Active Corporate (4 parents)
Equity (Company account)
46,869 GBP2019-12-31
Officer
2020-10-05 ~ now
IIF 13 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
17
Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Dissolved Corporate (4 parents)
Officer
2024-02-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-02-26 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
18
M & R IMPORT & EXPORTERS LTD
- now 12218738WEAVER MAINTENANCE LIMITED
- 2024-07-10
12218738 Unit 3 Valor Park, Kingsbridge Road, Barking, England
Active Corporate (4 parents)
Equity (Company account)
2,751,129 GBP2021-09-30
Officer
2021-09-01 ~ now
IIF 8 - Director → ME
19
FITS U MENSWEAR LIMITED - 2023-11-21
Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Active Corporate (2 parents)
Equity (Company account)
245,297 GBP2023-02-28
Officer
2023-11-30 ~ now
IIF 12 - Director → ME
Person with significant control
2023-12-11 ~ now
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
20
MISSISSIPPI CONNECTICUT LTD
- now 11757670SHARP PROJECT SUPPORT LTD
- 2023-07-05
11757670 Vernon Mill, Mersey Street, Stockport, England
Active Corporate (5 parents)
Equity (Company account)
6,868,758 GBP2024-12-10
Officer
2023-03-25 ~ 2024-01-11
IIF 17 - Director → ME
Person with significant control
2023-03-25 ~ 2024-01-11
IIF 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
21
BEAMISH SERVICES LTD
- 2023-07-05
12351312 Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (5 parents)
Equity (Company account)
5,287,934 GBP2024-12-05
Officer
2023-05-03 ~ 2024-03-12
IIF 30 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
22
LIBERTY WILLIAMS LIMITED
- 2022-04-26
09685543 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-628,200 GBP2018-12-31
Officer
2019-09-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-09-14 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
23
WALU PIPELINE SERVICES LIMITED
- 2023-07-05
11882822SECURITY EQUIPMENT SERVICES LIMITED - 2019-05-22
Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Active Corporate (3 parents)
Equity (Company account)
44,792 GBP2021-03-31
Officer
2023-05-10 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
24
PYTRONOT SERVICES (LONDON) LIMITED
13410422 280-282 Church Road, Sheldon, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,178 GBP2022-05-31
Officer
2024-05-09 ~ 2024-05-09
IIF 22 - Director → ME
Person with significant control
2024-05-09 ~ 2024-05-09
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
25
SALT BEEF AND CHIPS LIMITED
- now 11627145LIBERTY WILLIAMS (LEEDS) LIMITED
- 2022-03-11
11627145 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2020-10-06 ~ now
IIF 15 - Director → ME
Person with significant control
2022-04-15 ~ now
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
26
SPRINGFIELD CHICAGO LIMITED
- now 08771429THE DIAMOND FAMILY GROUP LIMITED
- 2022-04-26
08771429 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
103,865 GBP2017-12-31
Officer
2022-04-25 ~ now
IIF 20 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
27
TAMAR CARE (LONDON) LIMITED
- now 10054278TAMAR CARE UK LIMITED - 2019-07-19
LW HEALTH CARE LIMITED - 2018-07-03
449 Brays Road, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
95,905 GBP2023-03-31
Officer
2024-06-30 ~ now
IIF 4 - Director → ME
28
449 Brays Road, Birmingham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-08-31
Officer
2024-12-01 ~ now
IIF 5 - Director → ME
29
PYTRONOT CENTRAL LIMITED
- 2022-04-26
11427523MEOW TRAINING LIMITED
- 2020-11-05
11427523 Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-09-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-08-02 ~ dissolved
IIF 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
30
EASINGTON SERVICES LTD
- 2023-07-05
12405849 Atrium House, 574 Manchester Road, Bury, England
Active Corporate (5 parents)
Equity (Company account)
7,958,632 GBP2025-01-31
Officer
2022-05-02 ~ 2025-01-15
IIF 33 - Director → ME
Person with significant control
2023-02-24 ~ 2025-01-16
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
31
LIBERTY WILLIAMS (STORRINGTON) LIMITED - 2021-06-22
9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2018-05-31
Officer
2022-07-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-07-28 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE