1
TRUSTED TRADE NETWORK LTD - 2018-06-12
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2017-02-02 ~ dissolvedIIF 25 - director → ME
Person with significant control
2017-02-02 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
2
SANDY LANE IOW LTD - 2022-07-11
Artisan Bar & Grill Tring Road, Cow Roast, Tring, EnglandCorporate (3 parents)
Equity (Company account)
-177 GBP2023-06-30
Officer
2022-07-15 ~ nowIIF 27 - director → ME
Person with significant control
2022-07-15 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
3
21 Tilsworth Road, Stanbridge, Leighton Buzzard, BedfordshireDissolved corporate (2 parents)
Officer
2013-05-21 ~ dissolvedIIF 6 - director → ME
4
21 Tilsworth Road, Stanbridge, Leighton Buzzard, BedfordshireDissolved corporate (2 parents)
Officer
2012-05-24 ~ dissolvedIIF 4 - director → ME
5
Gable House 239 Regents Park Road, Finchley, London, United KingdomDissolved corporate (2 parents)
Officer
2019-05-16 ~ dissolvedIIF 16 - director → ME
Person with significant control
2019-05-16 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Gable House, 239 Regents Park Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-4,121 GBP2023-11-30
Officer
2021-11-18 ~ nowIIF 20 - director → ME
Person with significant control
2021-11-18 ~ nowIIF 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
7
Gable House 239 Regents Park Road, Finchley, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2019-05-17 ~ dissolvedIIF 15 - director → ME
Person with significant control
2019-05-17 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
8
Gable House, 239 Regents Park Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-07-09 ~ dissolvedIIF 13 - director → ME
Person with significant control
2020-07-09 ~ dissolvedIIF 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
9
Gable House 239 Regents Park Road, Finchley, London, United KingdomDissolved corporate (3 parents)
Officer
2012-04-16 ~ dissolvedIIF 8 - director → ME
10
AUTOSAFE SEAT BELTS LIMITED - 2009-06-11
Gable House, 239 Regents Park Road, LondonDissolved corporate (3 parents)
Officer
2010-04-26 ~ dissolvedIIF 10 - director → ME
11
Gable House 239 Regents Park Road, Finchley, London, United KingdomDissolved corporate (3 parents)
Officer
2011-01-14 ~ dissolvedIIF 12 - director → ME
12
Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, West Midlands, United KingdomCorporate (3 parents)
Equity (Company account)
-2,090 GBP2024-04-30
Person with significant control
2022-04-20 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Gable House 239 Regents Park Road, Finchley, LondonDissolved corporate (2 parents)
Officer
2013-01-24 ~ dissolvedIIF 17 - director → ME
14
Gable House 239 Regents Park Road, Finchley, London, United KingdomDissolved corporate (1 parent)
Officer
2018-07-18 ~ dissolvedIIF 19 - director → ME
Person with significant control
2018-07-18 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
15
Gable House 239 Regents Park Road, Finchley, LondonCorporate (2 parents)
Equity (Company account)
605,810 GBP2023-07-31
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
16
Gable House 239 Regents Park Road, Finchley, London, United KingdomDissolved corporate (1 parent)
Officer
2013-05-21 ~ dissolvedIIF 9 - director → ME
17
Gable House 239 Regents Park Road, Finchley, LondonDissolved corporate (1 parent)
Officer
2013-05-21 ~ dissolvedIIF 7 - director → ME
18
45 Mymms Drive Brookmans Park, Hatfield, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-6,240 GBP2019-02-28
Person with significant control
2017-02-21 ~ 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
19
Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, West MidlandsCorporate (2 parents)
Equity (Company account)
-74,082 GBP2023-08-31
Person with significant control
2023-03-23 ~ nowIIF 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
20
Artisan Bar & Grill Tring Road, Cow Roast, Tring, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2022-07-15 ~ nowIIF 28 - director → ME
Person with significant control
2022-07-15 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
21
4385, 12135531 - Companies House Default Address, CardiffDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2019-08-02 ~ dissolvedIIF 1 - director → ME
22
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2022-03-26 ~ dissolvedIIF 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