1
WEST MIDLANDS SPECIAL NEEDS TRANSPORT (ACCESSIBLE TRANSPORT SERVICES) LIMITED - 2016-12-19
Kroll Advisory Limited, 4b Cornerblock 2 Cornwall Street, BirminghamDissolved corporate (4 parents)
Officer
2012-12-21 ~ dissolvedIIF 79 - director → ME
2
WMSNT (HOLDINGS) LIMITED - 2016-12-19
WEST MIDLANDS SPECIAL NEEDS TRANSPORT LIMITED - 2013-05-23
Kroll Advisory Limited, 4b Cornerblock 2 Cornwall Street, BirminghamDissolved corporate (7 parents)
Officer
~ dissolvedIIF 77 - director → ME
3
6 Hensford Mews, Ashcombe, Dawlish, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2021-11-30
Officer
2017-11-10 ~ dissolvedIIF 27 - director → ME
Person with significant control
2017-11-10 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OE
4
Delta House, 175-177 Borough High Street, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2015-01-01 ~ dissolvedIIF 114 - secretary → ME
Person with significant control
2017-01-03 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OE
5
2 Chapel Court, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
960 GBP2018-03-31
Officer
2016-03-15 ~ dissolvedIIF 63 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
6
Delta House, 175-177 Borough High Street, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2005-03-20 ~ dissolvedIIF 59 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OE
7
Delta House, 175-177 Borough High Street, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2007-02-28 ~ dissolvedIIF 61 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OE
8
Broadoak House, Brantridge Lane, Staplefield, Mainland Uk (excl Highlands), United KingdomCorporate (2 parents)
Equity (Company account)
2,146 GBP2023-07-31
Officer
2019-10-02 ~ nowIIF 2 - director → ME
Person with significant control
2019-10-02 ~ nowIIF 125 - Ownership of shares – 75% or more → OE
9
Delta House, 175-177 Borough High Street, LondonDissolved corporate (2 parents)
Officer
2006-07-06 ~ dissolvedIIF 58 - director → ME
Person with significant control
2016-05-06 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
10
Union House, 111 New Union Street, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-06-30 ~ nowIIF 82 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
11
2 Chapel Court, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2015-12-15 ~ dissolvedIIF 64 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OE
12
19 Station Road, Ilkeston, EnglandDissolved corporate (1 parent)
Officer
2010-11-09 ~ dissolvedIIF 11 - director → ME
13
Delta House, 175-177 Borough High Street, LondonDissolved corporate (2 parents)
Officer
2005-10-24 ~ dissolvedIIF 65 - director → ME
14
Delta House, 175-177 Borough High Street, LondonDissolved corporate (1 parent)
Officer
2014-12-18 ~ dissolvedIIF 31 - director → ME
2014-12-18 ~ dissolvedIIF 115 - secretary → ME
Person with significant control
2016-09-08 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OE
15
6 Castle Street, Dalton In Furness, CumbriaDissolved corporate (2 parents)
Officer
2007-11-01 ~ dissolvedIIF 99 - director → ME
16
Delta House, 175-177 Borough High Street, London, London, United KingdomDissolved corporate (2 parents)
Officer
2014-10-01 ~ dissolvedIIF 30 - director → ME
17
Delta House, 175-177 Borough High Street, London, United KingdomDissolved corporate (2 parents)
Officer
2015-08-19 ~ dissolvedIIF 117 - secretary → ME
18
Delta House, 175-177 Borough High Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-10-30 ~ dissolvedIIF 9 - director → ME
19
CROP & SOIL MANAGEMENT LTD - 2024-02-12
6 Hensford Mews, Ashcombe, Dawlish, EnglandCorporate (1 parent)
Equity (Company account)
730 GBP2024-04-30
Officer
2020-02-03 ~ nowIIF 18 - director → ME
Person with significant control
2019-04-09 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
20
Delta House, 175-177 Borough High Street, LondonDissolved corporate (2 parents)
Officer
2006-01-26 ~ dissolvedIIF 72 - director → ME
21
C/o Hammond & Co 36 Chesterfield Road, Market Street, Chesterfield, Derbyshire, EnglandCorporate (1 parent)
Equity (Company account)
188 GBP2023-09-30
Officer
2015-12-01 ~ nowIIF 81 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
22
Delta House, 175-177 Borough High Street, LondonDissolved corporate (1 parent)
Officer
2005-03-18 ~ dissolvedIIF 66 - director → ME
2014-03-19 ~ dissolvedIIF 111 - secretary → ME
23
Delta House, 175-177 Borough High Street, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2015-01-01 ~ dissolvedIIF 113 - secretary → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OE
24
Delta House, Delta House, 175-177 Borough High Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-11 ~ dissolvedIIF 29 - director → ME
Person with significant control
2018-07-11 ~ dissolvedIIF 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
25
Delta House, 175-177 Borough High Street, LondonDissolved corporate (2 parents)
Officer
2012-04-05 ~ dissolvedIIF 46 - director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OE
26
ENVOSOL GLOBAL LIMITED - 2015-04-13
Delta House, 175-177 Borough High Street, LondonDissolved corporate (2 parents)
Officer
2014-02-11 ~ dissolvedIIF 40 - director → ME
27
Delta House, 175-177 Borough High Street, LondonDissolved corporate (2 parents)
Officer
2005-10-24 ~ dissolvedIIF 70 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
28
Delta House, 175-177 Borough High Street, LondonDissolved corporate (2 parents)
Officer
2013-10-29 ~ dissolvedIIF 1 - director → ME
29
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-50,820 GBP2016-08-31
Officer
2012-06-07 ~ dissolvedIIF 102 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE
30
Delta House, 175-177 Borough High Street, LondonDissolved corporate (3 parents)
Officer
2006-12-14 ~ dissolvedIIF 76 - director → ME
Person with significant control
2016-10-04 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OE
31
GREEN HAIR CAPITAL LIMITED - 2006-02-22
SPOSTARE LIMITED - 2005-06-07
Suite 3b, Princes House, 38 Jermyn Street, LondonDissolved corporate (2 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2019-05-01 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
32
BASHELFCO 2585 LIMITED - 1998-09-29
6 Hensford Mews, Ashcombe, Dawlish, DevonCorporate (2 parents)
Equity (Company account)
106 GBP2023-10-31
Officer
2001-03-29 ~ nowIIF 104 - secretary → ME
33
TRAVEL 4'U' LIMITED - 1997-09-30
Delta House, 175-177 Borough High Street, LondonDissolved corporate (2 parents)
Officer
2005-02-04 ~ dissolvedIIF 37 - director → ME
34
Delta House, 175-177 Borough High Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-10-31
Officer
2005-10-11 ~ dissolvedIIF 57 - director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
35
AMBERIDGE LTD - 2013-11-13
Broadoak House Brantridge Lane, Staplefield, Haywards Heath, EnglandDissolved corporate (2 parents)
Equity (Company account)
8,501 GBP2021-08-31
Officer
2013-06-24 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Has significant influence or control → OE
36
Delta House, 175-177 Borough High Street, LondonDissolved corporate (2 parents)
Officer
2006-03-13 ~ dissolvedIIF 54 - director → ME
37
Delta House, 175-177 Borough High Street, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-12-18 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-09-07 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE
38
LAYMAN (IA) LIMITED - 2016-01-07
Delta House, 175-177 Borough High Street, LondonDissolved corporate (1 parent)
Officer
2012-02-20 ~ dissolvedIIF 44 - director → ME
2014-02-21 ~ dissolvedIIF 110 - secretary → ME
39
Delta House, 175-177 Borough High Street, LondonDissolved corporate (2 parents)
Officer
2011-10-18 ~ dissolvedIIF 47 - director → ME
40
LEDENERGYMANAGEMENT LIMITED - 2015-07-02
Delta House, 175-177 Borough High Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2015-06-19 ~ dissolvedIIF 73 - director → ME
2015-06-19 ~ dissolvedIIF 116 - secretary → ME
Person with significant control
2017-04-05 ~ dissolvedIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
41
Delta House, 175-177 Borough High Street, LondonDissolved corporate (2 parents)
Equity (Company account)
0 GBP2020-09-30
Person with significant control
2016-04-07 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
42
Delta House, 175-177 Borough High Street, LondonDissolved corporate (2 parents)
Officer
2005-11-01 ~ dissolvedIIF 71 - director → ME
43
6 Hensford Mews, Ashcombe, Dawlish, EnglandCorporate (3 parents)
Equity (Company account)
32,616 GBP2023-10-31
Officer
2022-11-10 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 87 - Has significant influence or control → OE
IIF 87 - Has significant influence or control as a member of a firm → OE
44
Delta House, 175 - 177 Borough High Street, LondonDissolved corporate (4 parents)
Officer
2010-11-18 ~ dissolvedIIF 38 - director → ME
45
6 Hensford Mews, Ashcombe, Dawlish, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-09-01 ~ nowIIF 19 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
46
Delta House, 175-177 Borough High Street, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-10-31
Person with significant control
2016-04-06 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE
47
Delta House, 175-177 Borough High Street, LondonDissolved corporate (4 parents)
Officer
2011-10-28 ~ dissolvedIIF 49 - director → ME
48
SHAREMAN IA LIMITED - 2005-10-13
Delta House, 175-177 Borough High Street, LondonDissolved corporate (1 parent)
Officer
2005-04-25 ~ dissolvedIIF 68 - director → ME
2014-04-26 ~ dissolvedIIF 112 - secretary → ME
Person with significant control
2016-05-07 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OE
49
FREECYCLE ENVIRONMENT LIMITED - 2007-08-02
FREECYCLE WASTE MANAGEMENT LIMITED - 2007-04-03
Delta House, 175-177 Borough High Street, LondonDissolved corporate (3 parents)
Officer
2006-08-01 ~ dissolvedIIF 74 - director → ME
50
AGRONOMY GLOBAL LIMITED - 2017-10-17
2 Chapel Court, London, EnglandDissolved corporate (2 parents)
Officer
2017-09-13 ~ dissolvedIIF 28 - director → ME
Person with significant control
2017-09-13 ~ dissolvedIIF 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
51
6 Hensford Mews, Ashcombe, Dawlish, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2024-07-14 ~ nowIIF 22 - director → ME
Person with significant control
2016-09-03 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
52
2 Chapel Court, LondonDissolved corporate (1 parent)
Officer
2012-12-21 ~ dissolvedIIF 7 - director → ME
53
6 Hensford Mews, Ashcombe, Dawlish, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-08-09 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-16 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OE
54
Suite 2 1st Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
27,182 GBP2023-09-30
Officer
2017-09-26 ~ nowIIF 12 - director → ME
Person with significant control
2017-09-26 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
ENVOSOL INTERNATIONAL LIMITED - 2017-03-22
SCRIPTFERT INTERNATIONAL LTD - 2015-02-19
6 Hensford Mews, Ashcombe, Dawlish, EnglandDissolved corporate (2 parents)
Equity (Company account)
0 GBP2022-05-31
Officer
2021-05-26 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
56
Delta House, 175-177 Borough High Street, LondonDissolved corporate (2 parents)
Officer
2011-09-22 ~ dissolvedIIF 45 - director → ME
57
Delta House, 175-177 Borough High Street, LondonDissolved corporate (2 parents)
Officer
2011-10-12 ~ dissolvedIIF 41 - director → ME
58
Newlands, Old Rayne, Insch, AberdeenshireDissolved corporate (4 parents)
Officer
2008-01-24 ~ dissolvedIIF 103 - secretary → ME
59
6 Hensford Mews, Ashcombe, Dawlish, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-21 ~ nowIIF 5 - director → ME
60
6 Hensford Mews, Ashcombe, Dawlish, Devon, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-05-15 ~ nowIIF 15 - director → ME
Person with significant control
2023-01-24 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
61
6 Hensford Mews, Ashcombe, Dawlish, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2011-08-31 ~ dissolvedIIF 107 - secretary → ME
Person with significant control
2017-01-07 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
62
PLANGUIDE LIMITED - 2000-05-19
55 Brisbane Avenue, London, EnglandCorporate (2 parents, 9 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-07 ~ nowIIF 24 - director → ME
63
PFC INTEGRATION LTD - 2013-01-09
VALLEY INVESTMENTS IA LTD - 2012-12-27
Delta House, 175-177 Borough High Street, LondonDissolved corporate (1 parent)
Officer
2011-07-07 ~ dissolvedIIF 43 - director → ME
Person with significant control
2016-04-08 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
64
80 Park Road, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2012-12-21 ~ dissolvedIIF 78 - director → ME
65
Suite 2b St Peter Port House, Sausmarez Street St Peter Port, GuernseyCorporate (2 parents)
Officer
2016-07-07 ~ nowIIF 100 - director → ME
66
143 South Anderson Drive, Aberdeen, ScotlandCorporate (4 parents)
Equity (Company account)
-36,847 GBP2023-07-31
Officer
2009-01-01 ~ nowIIF 14 - director → ME
Person with significant control
2016-08-29 ~ nowIIF 141 - Has significant influence or control → OE
67
2 Chapel Court, London, EnglandDissolved corporate (2 parents)
Officer
2009-12-15 ~ dissolvedIIF 36 - director → ME