1
152-160 City Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
248,657 GBP2022-02-01
Officer
2022-06-25 ~ 2022-06-27IIF 28 - director → ME
Person with significant control
2022-06-25 ~ 2022-06-27IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
2
71-75 Shelton Street, London, EnglandDissolved corporate
Officer
2019-08-05 ~ 2020-10-01IIF 56 - director → ME
Person with significant control
2019-08-05 ~ 2019-08-06IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
3
71-75 Shelton Street, London, EnglandDissolved corporate
Officer
2019-08-05 ~ 2020-10-01IIF 52 - director → ME
Person with significant control
2019-08-05 ~ 2019-08-06IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
4
71-75 Shelton Street, London, EnglandDissolved corporate
Officer
2019-08-05 ~ 2020-10-01IIF 64 - director → ME
Person with significant control
2019-08-05 ~ 2019-08-06IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
5
71-75 Shelton Street, London, EnglandDissolved corporate
Officer
2019-08-05 ~ 2020-10-01IIF 41 - director → ME
Person with significant control
2019-08-05 ~ 2020-10-01IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
6
71-75 Shelton Street, London, EnglandDissolved corporate
Officer
2019-08-06 ~ 2020-10-01IIF 43 - director → ME
Person with significant control
2019-08-06 ~ 2019-08-07IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
7
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate
Officer
2023-06-05 ~ 2023-07-26IIF 71 - director → ME
8
Spey House Unit 16b Mandale Park, Belmont Industrial Estate, Durham, EnglandDissolved corporate
Officer
2023-07-24 ~ 2023-07-24IIF 68 - director → ME
Person with significant control
2023-07-24 ~ 2023-07-24IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
9
4385, 13233750 - Companies House Default Address, CardiffDissolved corporate (2 parents)
Equity (Company account)
187,706 GBP2022-02-28
Officer
2022-06-30 ~ 2022-06-30IIF 174 - director → ME
Person with significant control
2022-06-30 ~ 2022-06-30IIF 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
10
57 Church Square, Brandon, Durham, EnglandDissolved corporate (1 parent)
Person with significant control
2023-07-17 ~ 2023-07-17IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
71-75 Shelton Street, London, EnglandDissolved corporate
Officer
2019-08-09 ~ 2020-10-01IIF 42 - director → ME
Person with significant control
2019-08-09 ~ 2019-08-10IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
71-75 Shelton Street, London, EnglandDissolved corporate
Officer
2019-08-02 ~ 2020-10-01IIF 46 - director → ME
Person with significant control
2019-08-02 ~ 2020-10-01IIF 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
13
71-75 Shelton Street, London, EnglandDissolved corporate
Officer
2020-04-28 ~ 2020-11-02IIF 6 - director → ME
Person with significant control
2020-04-28 ~ 2020-11-02IIF 141 - Has significant influence or control → OE
14
JR PERSONAL INVESTMENTS LIMITED - 2024-01-16
71-75 Shelton Street, Covent Garden, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
8,711 GBP2023-05-31
Officer
2019-05-13 ~ 2020-10-26IIF 10 - director → ME
2019-05-09 ~ 2019-05-13IIF 153 - director → ME
Person with significant control
2019-05-09 ~ 2019-05-13IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
2019-05-13 ~ 2020-10-26IIF 148 - Ownership of shares – 75% or more → OE
15
4385, 12579790: Companies House Default Address, CardiffDissolved corporate
Officer
2020-04-30 ~ 2020-11-10IIF 7 - director → ME
Person with significant control
2020-04-30 ~ 2020-11-10IIF 140 - Has significant influence or control → OE
16
24 Holland Road, Hartlepool, EnglandDissolved corporate
Officer
2018-06-04 ~ 2019-02-01IIF 13 - director → ME
Person with significant control
2018-06-04 ~ 2019-02-01IIF 90 - Has significant influence or control → OE
17
7 Bell Yard, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
200 GBP2020-05-31
Officer
2019-05-13 ~ 2019-11-15IIF 8 - director → ME
2019-05-09 ~ 2019-05-13IIF 152 - director → ME
Person with significant control
2019-05-09 ~ 2019-05-13IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
2019-05-13 ~ 2019-11-15IIF 146 - Ownership of shares – 75% or more → OE
18
4 Jobson Street, Hartlepool, Cleveland, United KingdomDissolved corporate
Officer
2022-02-28 ~ 2023-01-01IIF 170 - director → ME
Person with significant control
2022-02-28 ~ 2023-01-01IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
19
4 Jobson Street, Hartlepool, Cleveland, United KingdomDissolved corporate
Officer
2022-03-21 ~ 2023-01-01IIF 169 - director → ME
Person with significant control
2022-03-21 ~ 2023-01-01IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
20
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate
Officer
2022-03-22 ~ 2023-01-01IIF 176 - director → ME
Person with significant control
2022-03-22 ~ 2023-01-01IIF 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
21
4 Jobson Street, Hartlepool, Cleveland, United KingdomDissolved corporate
Officer
2022-04-25 ~ 2023-01-01IIF 177 - director → ME
Person with significant control
2022-04-25 ~ 2023-01-01IIF 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
22
4 Jobson Street, Hartlepool, Cleveland, United KingdomDissolved corporate (1 parent)
Person with significant control
2022-04-25 ~ 2023-01-01IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
23
The Goldmine, Catcote Road, Hartlepool, EnglandDissolved corporate
Officer
2018-06-08 ~ 2019-02-01IIF 25 - director → ME
Person with significant control
2018-06-08 ~ 2019-02-01IIF 127 - Has significant influence or control → OE
24
JR PROPERTY INVESTMENTS LIMITED 2 LIMITED - 2018-06-14
62 Elizabeth Way, Hartlepool, EnglandDissolved corporate
Officer
2018-06-13 ~ 2019-02-01IIF 18 - director → ME
Person with significant control
2018-06-13 ~ 2019-02-01IIF 91 - Has significant influence or control → OE
25
6 Scarborough Street, Hartlepool, EnglandDissolved corporate
Officer
2018-06-15 ~ 2019-02-01IIF 23 - director → ME
Person with significant control
2018-06-15 ~ 2019-02-01IIF 100 - Has significant influence or control → OE
26
7 Scarborough Street, Hartlepool, EnglandDissolved corporate
Officer
2018-06-14 ~ 2019-02-01IIF 24 - director → ME
Person with significant control
2018-06-14 ~ 2019-02-01IIF 101 - Has significant influence or control → OE
27
71-75 Shelton Street, London, EnglandDissolved corporate
Officer
2019-08-05 ~ 2020-10-01IIF 61 - director → ME
Person with significant control
2019-08-05 ~ 2019-08-06IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
28
4385, 12576101: Companies House Default Address, CardiffDissolved corporate
Officer
2020-04-28 ~ 2020-11-07IIF 5 - director → ME
Person with significant control
2020-04-28 ~ 2020-11-07IIF 139 - Has significant influence or control → OE
29
24 Holland Road, Hartlepool, United KingdomDissolved corporate
Officer
2019-03-27 ~ 2020-10-26IIF 19 - director → ME
30
24 Holland Road, Hartlepool, United KingdomDissolved corporate
Officer
2019-03-26 ~ 2020-10-26IIF 22 - director → ME
Person with significant control
2019-03-26 ~ 2020-10-26IIF 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
31
Unit 23, Park View Industrial Estate, Brenda Road, Hartlepool, EnglandDissolved corporate
Officer
2018-07-26 ~ 2019-02-01IIF 26 - director → ME
Person with significant control
2018-07-26 ~ 2019-02-01IIF 128 - Has significant influence or control → OE
32
Unit 1 Central Buildings, Church Street, Hartlepool, EnglandDissolved corporate
Officer
2018-05-02 ~ 2019-02-01IIF 17 - director → ME
Person with significant control
2018-05-02 ~ 2019-02-01IIF 92 - Has significant influence or control → OE
33
*default*, 290 Moston Lane, Manchester, EnglandDissolved corporate
Officer
2018-03-20 ~ 2019-02-01IIF 16 - director → ME
Person with significant control
2018-03-20 ~ 2019-02-01IIF 129 - Has significant influence or control → OE
34
152-160 City Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
86,082 GBP2022-03-31
Officer
2022-06-30 ~ 2022-06-30IIF 30 - director → ME
Person with significant control
2022-06-30 ~ 2022-06-30IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
35
71-75 Shelton Street, London, EnglandDissolved corporate
Officer
2019-08-06 ~ 2020-10-30IIF 37 - director → ME
Person with significant control
2019-08-06 ~ 2019-08-07IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
36
28 Kirkwood Close, Cookridge, LeedsDissolved corporate (1 parent)
Equity (Company account)
-11,924 GBP2019-02-27
Officer
2011-02-21 ~ 2020-11-10IIF 82 - director → ME
2011-02-21 ~ 2020-11-10IIF 189 - secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-15IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
37
Unit 1 Central Buildings, Church Street, Hartlepool, EnglandDissolved corporate
Officer
2018-04-25 ~ 2019-02-01IIF 15 - director → ME
Person with significant control
2018-04-25 ~ 2019-02-01IIF 88 - Has significant influence or control → OE
38
130 Old Street, London, EnglandDissolved corporate
Officer
2018-10-30 ~ 2019-02-01IIF 27 - director → ME
Person with significant control
2018-10-30 ~ 2019-02-01IIF 130 - Has significant influence or control → OE
39
71-75 Shelton Street, London, EnglandDissolved corporate
Officer
2019-08-05 ~ 2020-10-01IIF 49 - director → ME
Person with significant control
2019-08-05 ~ 2019-08-06IIF 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
40
71-75 Shelton Street, London, EnglandDissolved corporate
Officer
2019-08-02 ~ 2020-10-01IIF 181 - director → ME
Person with significant control
2019-08-02 ~ 2020-10-01IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
41
71-75 Shelton Street, London, EnglandDissolved corporate
Officer
2019-08-05 ~ 2020-10-01IIF 60 - director → ME
Person with significant control
2019-08-05 ~ 2019-08-06IIF 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
42
24 Holland Road, Hartlepool, United KingdomDissolved corporate
Officer
2019-03-27 ~ 2020-10-26IIF 21 - director → ME
43
71-75 Shelton Street, London, EnglandDissolved corporate
Officer
2019-08-06 ~ 2020-10-30IIF 39 - director → ME
Person with significant control
2019-08-06 ~ 2020-10-30IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
44
71-75 Shelton Street, London, EnglandDissolved corporate
Officer
2019-08-02 ~ 2020-10-01IIF 53 - director → ME
Person with significant control
2019-08-02 ~ 2019-08-05IIF 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
45
71-75 Shelton Street, London, EnglandDissolved corporate
Officer
2019-08-06 ~ 2020-10-01IIF 57 - director → ME
Person with significant control
2019-08-06 ~ 2020-10-01IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
46
71-75 Shelton Street, London, EnglandDissolved corporate
Officer
2019-08-05 ~ 2020-10-01IIF 59 - director → ME
Person with significant control
2019-08-05 ~ 2019-08-06IIF 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
47
71-75 Shelton Street, London, EnglandDissolved corporate
Officer
2019-08-05 ~ 2020-10-01IIF 40 - director → ME
Person with significant control
2019-08-05 ~ 2019-08-06IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
48
71-75 Shelton Street, London, United KingdomDissolved corporate
Officer
2020-01-15 ~ 2020-10-01IIF 65 - director → ME
Person with significant control
2020-01-15 ~ 2020-10-01IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
49
71-75 Shelton Street, London, EnglandDissolved corporate
Officer
2019-08-02 ~ 2020-10-01IIF 182 - director → ME
Person with significant control
2019-08-02 ~ 2020-10-01IIF 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
50
71-75 Shelton Street, London, EnglandDissolved corporate
Officer
2019-08-05 ~ 2020-10-01IIF 47 - director → ME
Person with significant control
2019-08-05 ~ 2019-08-06IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
51
71-75 Shelton Street, London, EnglandDissolved corporate
Officer
2019-08-05 ~ 2020-10-01IIF 45 - director → ME
Person with significant control
2019-08-05 ~ 2019-08-06IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
52
71-75 Shelton Street, London, EnglandDissolved corporate
Officer
2019-08-05 ~ 2020-10-01IIF 54 - director → ME
Person with significant control
2019-08-05 ~ 2019-08-06IIF 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
53
71-75 Shelton Street, London, EnglandDissolved corporate
Officer
2019-08-02 ~ 2020-10-01IIF 44 - director → ME
Person with significant control
2019-08-02 ~ 2019-08-05IIF 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
54
71-75 Shelton Street, London, EnglandDissolved corporate
Officer
2019-08-05 ~ 2020-10-01IIF 63 - director → ME
Person with significant control
2019-08-05 ~ 2019-08-06IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
55
71-75 Shelton Street, London, EnglandDissolved corporate
Officer
2019-08-12 ~ 2020-10-01IIF 48 - director → ME
Person with significant control
2019-08-12 ~ 2019-08-13IIF 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
56
71-75 Shelton Street, London, EnglandDissolved corporate
Officer
2019-08-05 ~ 2020-10-01IIF 51 - director → ME
Person with significant control
2019-08-05 ~ 2019-08-06IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
57
71-75 Shelton Street, London, EnglandDissolved corporate
Officer
2019-08-05 ~ 2020-10-01IIF 50 - director → ME
Person with significant control
2019-08-05 ~ 2019-08-06IIF 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
58
71-75 Shelton Street, London, EnglandDissolved corporate
Officer
2019-08-05 ~ 2020-10-01IIF 62 - director → ME
Person with significant control
2019-08-05 ~ 2019-08-06IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
59
Unit 16, Massarellas Yard, Agbrigg Road, Wakefield, EnglandDissolved corporate (2 parents)
Officer
2019-05-13 ~ 2020-01-20IIF 9 - director → ME
2019-05-09 ~ 2019-05-13IIF 151 - director → ME
Person with significant control
2019-05-09 ~ 2019-05-13IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
2019-05-13 ~ 2020-01-20IIF 147 - Ownership of shares – 75% or more → OE
60
71-75 Shelton Street, London, EnglandDissolved corporate
Officer
2019-08-05 ~ 2020-10-01IIF 58 - director → ME
Person with significant control
2019-08-05 ~ 2019-08-06IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
61
71-75 Shelton Street, London, EnglandDissolved corporate
Officer
2019-08-12 ~ 2020-10-01IIF 55 - director → ME
Person with significant control
2019-08-12 ~ 2019-08-13IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
62
71-75 Shelton Street, London, EnglandDissolved corporate
Officer
2019-08-05 ~ 2020-10-01IIF 38 - director → ME
Person with significant control
2019-08-05 ~ 2020-10-01IIF 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
63
24 Holland Road, Hartlepool, Cleveland, United KingdomDissolved corporate
Officer
2019-07-25 ~ 2020-10-26IIF 12 - director → ME
Person with significant control
2019-07-25 ~ 2020-10-26IIF 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