1
BROADGATE RE DEVCO (HOLDINGS) LTD - 2021-08-10
Printing House, 66 Lower Road, Harrow, EnglandDissolved corporate (1 parent)
Officer
2020-07-28 ~ dissolvedIIF 9 - director → ME
Person with significant control
2020-07-28 ~ dissolvedIIF 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
2
STERLING HOUSE HOLDINGS LTD - 2025-02-13
BROADGATE RE DEVCO (HOLDINGS) LTD - 2022-10-27
POP MODULAR (UK) LIMITED - 2021-08-11
POP RETAIL (UK) LIMITED - 2012-11-01
Printing House, 66 Lower Road, Harrow, MiddlesexCorporate (1 parent, 1 offspring)
Equity (Company account)
-419,095 GBP2023-12-31
Officer
2012-08-03 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
2020-12-29 ~ nowIIF 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
3
BROADGATE ALRESFORD LTD - 2022-03-17
Printing House, 66 Lower Road, Harrow, EnglandDissolved corporate (1 parent)
Officer
2022-03-07 ~ dissolvedIIF 2 - director → ME
Person with significant control
2022-03-07 ~ dissolvedIIF 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
4
Broadgate Lodge, Broad Street, Alresford, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
2020-07-23 ~ dissolvedIIF 1 - director → ME
Person with significant control
2020-07-23 ~ dissolvedIIF 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
5
Printing House, 66 Lower Road, Harrow, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-18 ~ nowIIF 8 - director → ME
Person with significant control
2022-11-18 ~ nowIIF 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
6
BROADGATE RE EQUITY MEMBERS SYNDICATE LTD - 2023-11-16
Printing House, 66 Lower Road, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-24 ~ nowIIF 4 - director → ME
Person with significant control
2022-12-24 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Printing House, 66 Lower Road, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
10 GBP2023-08-31
Officer
2022-08-06 ~ nowIIF 5 - director → ME
Person with significant control
2022-08-06 ~ nowIIF 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
8
POP MODULAR RETAIL LIMITED - 2014-11-18
Printing House, 66 Lower Road, Harrow, MiddlesexDissolved corporate (1 parent)
Officer
2013-09-18 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
9
Printing House, 66 Lower Road, Harrow, MiddlesexDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-10-04 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
10
Printing House, 66 Lower Road, Harrow, EnglandDissolved corporate (1 parent)
Officer
2022-03-09 ~ dissolvedIIF 6 - director → ME
Person with significant control
2022-03-09 ~ dissolvedIIF 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
11
SCENT STUDIO LIMITED - 2014-12-24
GLAMOUR-IS LIMITED - 2014-11-14
Printing House, 66 Lower Road, Harrow, MiddlesexDissolved corporate (1 parent)
Officer
2014-04-03 ~ dissolvedIIF 11 - director → ME
12
Abotts Printing House, 66 Lower Road, Harrow, United KingdomCorporate (2 parents)
Officer
2024-04-17 ~ nowIIF 3 - director → ME
Person with significant control
2024-04-17 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
13
Printing House, 66 Lower Road, Harrow, United KingdomCorporate (2 parents)
Officer
2024-06-26 ~ nowIIF 7 - director → ME
Person with significant control
2024-06-26 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
STERLING HOUSE HOLDINGS LTD - 2022-10-27
Broadgate Lodge, Broad Street, Alresford, EnglandDissolved corporate (1 parent)
Officer
2022-05-13 ~ dissolvedIIF 10 - director → ME
Person with significant control
2022-05-13 ~ dissolvedIIF 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
15
Citycal House, 12 Bridge Road Business Park, Haywards Heath, West SussexDissolved corporate (3 parents)
Person with significant control
2016-07-01 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control → OE
2017-07-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE