1
First Floor Offices Farley Court, Allsop Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5,469,767 GBP2023-12-31
Officer
2018-10-04 ~ nowIIF 50 - Director → ME
2
First Floor Offices, Farley Court Allsop Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
322,051 GBP2023-12-31
Officer
2021-08-23 ~ nowIIF 46 - Director → ME
3
SHAVIRAM ALEXANDER LIMITED - 2025-02-27
First Floor Offices, Farley Court Allsop Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-11-28 ~ nowIIF 39 - Director → ME
4
Unit C London House Business Centre, Thames Road, Dartford, KentDissolved Corporate (1 parent)
Officer
2011-09-19 ~ dissolvedIIF 53 - Director → ME
5
First Floor Offices, Farley Court, Allsop Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,026,475 GBP2023-12-31
Officer
2018-05-01 ~ nowIIF 19 - Director → ME
6
1 Newton Bungalows, Salisbury, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-10 ~ dissolvedIIF 64 - Director → ME
2018-04-10 ~ dissolvedIIF 69 - Secretary → ME
Person with significant control
2018-04-10 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
7
First Floor Offices Farley Court, Allsop Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-482,183 GBP2023-12-31
Officer
2018-05-01 ~ nowIIF 10 - Director → ME
8
Acorns, Station Footpath, Kings Langley, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-10-11 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-10-11 ~ dissolvedIIF 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
9
14 Briars Lane, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,190 GBP2024-03-31
Officer
2019-04-03 ~ nowIIF 48 - Director → ME
Person with significant control
2019-04-03 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
11 Huyton Hall Crescent, Liverpool, EnglandDissolved Corporate (3 parents)
Equity (Company account)
150 GBP2018-02-28
Officer
2017-02-15 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2017-02-15 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
First Floor Offices Farley Court, Allsop Place, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
79,103 GBP2023-12-31
Officer
2018-04-26 ~ nowIIF 21 - Director → ME
12
First Floor Offices, Farley Court, Allsop Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-395,849 GBP2023-12-31
Officer
2018-05-01 ~ nowIIF 18 - Director → ME
13
First Floor Offices, Farley Court, Allsop Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-621,628 GBP2023-12-31
Officer
2018-05-01 ~ nowIIF 6 - Director → ME
14
First Floor Offices Farley Court, Allsop Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,612,760 GBP2023-12-31
Officer
2018-05-01 ~ nowIIF 8 - Director → ME
15
First Floor Offices, Farley Court, Allsop Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-422,547 GBP2023-12-31
Officer
2018-05-01 ~ nowIIF 14 - Director → ME
16
First Floor Offices Farley Court, Allsop Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-34,712 GBP2023-12-31
Officer
2021-01-26 ~ nowIIF 35 - Director → ME
17
First Floor Offices Farley Court, Allsop Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-06-07 ~ nowIIF 38 - Director → ME
18
First Floor Offices, Farley Court, Allsop Place, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,852,217 GBP2023-12-31
Officer
2018-04-26 ~ nowIIF 17 - Director → ME
19
First Floor Offices, Farley Court Allsop Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
24,421 GBP2023-12-31
Officer
2023-02-01 ~ nowIIF 41 - Director → ME
20
SHAVIRAM NASH MILLS LIMITED - 2019-06-10
First Floor Offices Farley Court, Allsop Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
5,161,386 GBP2023-12-31
Officer
2018-11-20 ~ nowIIF 11 - Director → ME
21
First Floor Offices Farley Court, Allsop Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
989,586 GBP2023-12-31
Officer
2019-08-05 ~ nowIIF 29 - Director → ME
22
First Floor Offices, Farley Court, Allsop Place, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
358,323 GBP2023-12-31
Officer
2020-09-30 ~ nowIIF 45 - Director → ME
23
Farley Court Allsop Place, First Floor Offices, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
541,273 GBP2023-12-31
Officer
2019-10-31 ~ nowIIF 23 - Director → ME
24
First Floor Offices Farley Court, Allsop Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
5,317,706 GBP2023-12-30
Officer
2019-08-26 ~ nowIIF 26 - Director → ME
25
CENTURY COURT DEVELOPMENTS LTD - 2017-04-07
First Floor Offices Farley Court, Allsop Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,902,564 GBP2023-12-31
Officer
2018-05-01 ~ nowIIF 49 - Director → ME
26
First Floor Offices, Farley Court Allsop Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-86,947 GBP2023-12-31
Officer
2022-04-26 ~ nowIIF 42 - Director → ME
27
SHAVIRAM APSLEY LIMITED - 2018-12-11
1st Floor Offices Farley Court, Allsop Place, London, England, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,196,346 GBP2023-12-31
Officer
2018-11-20 ~ nowIIF 2 - Director → ME
28
SHAVIRAM DEVELOPMENT LIMITED - 2021-02-01
SHAVIRAM FLEET LTD - 2015-08-11
SHAVIRAM MERCHANTS LIMITED - 2015-07-20
First Floor Offices Farley Court, Allsop Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
5,268,097 GBP2023-12-31
Officer
2018-05-01 ~ nowIIF 16 - Director → ME
29
First Floor Offices, Farley Court Allsop Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
50,419 GBP2023-12-31
Officer
2021-12-21 ~ nowIIF 32 - Director → ME
30
First Floor Offices, Farley Court, Allsop Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,438,254 GBP2023-12-31
Officer
2018-05-01 ~ nowIIF 20 - Director → ME
31
SELDEN HOLDINGS LIMITED - 2016-01-15
First Floor Offices Farley Court, Allsop Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
4,920,129 GBP2023-12-31
Officer
2018-05-01 ~ nowIIF 15 - Director → ME
32
First Floor Offices, Farley Court Allsop Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-3,550,794 GBP2023-12-31
Officer
2021-04-03 ~ nowIIF 34 - Director → ME
33
First Floor Offices Farley Court, Allsop Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
140,682 GBP2023-12-31
Officer
2019-06-24 ~ nowIIF 24 - Director → ME
34
First Floor Offices, Farley Court Allsop Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
216,125 GBP2023-12-31
Officer
2020-12-02 ~ nowIIF 28 - Director → ME
35
First Floor Offices, Farley Court Allsop Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-33,419 GBP2023-12-31
Officer
2022-05-17 ~ nowIIF 36 - Director → ME
36
First Floor Offices Farley Court, Allsop Place, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2,697,568 GBP2023-12-31
Officer
2018-05-01 ~ nowIIF 12 - Director → ME
37
First Floor Offices Farley Court, Allsop Place, London, EnglandActive Corporate (5 parents)
Equity (Company account)
873,700 GBP2023-12-31
Officer
2018-05-01 ~ nowIIF 13 - Director → ME
38
First Floor Offices, Farley Court Allsop Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
336,044 GBP2023-12-31
Officer
2023-06-19 ~ nowIIF 43 - Director → ME
39
First Floor Offices Farley Court, Allsop Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-79,665 GBP2023-12-31
Officer
2018-05-01 ~ nowIIF 4 - Director → ME
40
First Floor Offices, Farley Court, Allsop Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
340,331 GBP2023-12-31
Officer
2018-07-10 ~ nowIIF 5 - Director → ME
41
SHAVIRAM CAVENHAM LIMITED - 2025-02-19
First Floor Offices, Farley Court Allsop Place, London, United KingdomActive Corporate (4 parents)
Officer
2024-01-23 ~ nowIIF 56 - Director → ME
42
SHAVIRAM CHELMSFORD LIMITED - 2021-02-16
First Floor Offices, Farley Court Allsop Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,325,820 GBP2023-12-31
Officer
2020-10-09 ~ nowIIF 33 - Director → ME
43
First Floor Offices, Farley Court, Allsop Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
4,357,747 GBP2023-12-31
Officer
2018-05-01 ~ nowIIF 9 - Director → ME
44
PERMITTED DEVELOPMENTS INVESTMENTS NO 11 LIMITED - 2019-07-22
First Floor Offices Farley Court, Allsop Place, London, EnglandActive Corporate (5 parents)
Equity (Company account)
3,765,875 GBP2023-12-31
Officer
2019-06-18 ~ nowIIF 3 - Director → ME
45
First Floor Offices Farley Court, Allsop Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
5,877,619 GBP2023-12-31
Officer
2020-08-05 ~ nowIIF 27 - Director → ME
46
First Floor Offices, Farley Court, Allsop Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,361,917 GBP2023-12-31
Officer
2020-05-19 ~ nowIIF 31 - Director → ME
47
First Floor Offices, Farley Court Allsop Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-33,857 GBP2023-12-31
Officer
2020-10-03 ~ nowIIF 30 - Director → ME
48
First Floor Offices Farley Court, Allsop Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
213,113 GBP2023-12-31
Officer
2018-05-01 ~ nowIIF 7 - Director → ME
49
First Floor Offices, Farley Court Allsop Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-182,742 GBP2023-12-31
Officer
2023-07-04 ~ nowIIF 40 - Director → ME
50
First Floor Offices Farley Court, Allsop Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-288,090 GBP2023-12-31
Officer
2020-05-27 ~ nowIIF 44 - Director → ME
51
Farley Court Allsop Place, First Floor Offices, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
603,475 GBP2023-12-31
Officer
2019-10-31 ~ nowIIF 22 - Director → ME
52
Stuart Rathmell, Insolvency Spring Glen, 18-20 Smithills Croft Road, Bolton, LancashireDissolved Corporate (1 parent)
Officer
2010-04-08 ~ dissolvedIIF 63 - Director → ME
53
National Distribution Centre, Reedswood Park Road, Walsall, EnglandActive Corporate (7 parents)
Officer
2024-11-04 ~ nowIIF 47 - Director → ME
54
14 Briars Lane, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2022-01-17 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2022-01-17 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
55
14 14 Briars Lane, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,109 GBP2023-09-30
Officer
2015-09-23 ~ nowIIF 52 - Director → ME
Person with significant control
2016-09-22 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
56
London House Business Centre, Thames Road, Crayford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
487 GBP2018-04-30
Officer
2016-10-26 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
57
78 West Street, Brighton, EnglandDissolved Corporate (1 parent)
Officer
2015-03-23 ~ dissolvedIIF 55 - Director → ME