1
Baytex Clothing Ltd, 15-17 Garman Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-06-22 ~ dissolvedIIF 37 - Director → ME
2
103 King's Cross Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-04-17 ~ dissolvedIIF 40 - Director → ME
IIF 21 - Director → ME
Person with significant control
2020-04-17 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
3
46 Crows Road, Epping, EnglandActive Corporate (1 parent)
Equity (Company account)
413 GBP2024-09-30
Officer
2022-09-16 ~ nowIIF 11 - Director → ME
Person with significant control
2022-09-16 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
International House, 10 Churchill Way, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
20,118 GBP2024-12-31
Officer
2022-02-24 ~ nowIIF 55 - Director → ME
5
46 Crows Road, Epping, EnglandDissolved Corporate (2 parents)
Officer
2023-11-22 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2023-11-22 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
103 King's Cross Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2016-12-01 ~ dissolvedIIF 29 - Director → ME
7
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,490,224 GBP2023-12-31
Officer
2007-03-13 ~ nowIIF 54 - Director → ME
8
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-72,654 GBP2023-12-31
Officer
2019-11-19 ~ nowIIF 47 - Director → ME
9
H.O.L BUSINESS GIFTS LIMITED - 2019-11-20
103 King's Cross Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-48,589 GBP2019-12-31
Officer
2020-02-10 ~ dissolvedIIF 27 - Director → ME
10
27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
736,004 GBP2022-12-31
Officer
2020-02-10 ~ dissolvedIIF 44 - Director → ME
11
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
-11,965 GBP2023-12-31
Officer
2019-11-19 ~ nowIIF 45 - Director → ME
Person with significant control
2019-11-19 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2019-12-13 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-15,363 GBP2023-12-31
Officer
2019-11-12 ~ nowIIF 46 - Director → ME
13
FIRST IN COMBI LIMITED - 2019-07-19
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-281,989 GBP2023-12-31
Officer
2018-12-10 ~ nowIIF 53 - Director → ME
14
103 King's Cross Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-23,164 GBP2019-12-31
Officer
2015-02-11 ~ dissolvedIIF 28 - Director → ME
15
HOL SOURCING LIMITED - 2024-09-10
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-831,072 GBP2023-12-31
Officer
2019-11-12 ~ nowIIF 48 - Director → ME
16
MNG PROPERTIES LIMITED - 2016-12-01
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
7,228,261 GBP2023-12-31
Officer
2020-02-10 ~ nowIIF 51 - Director → ME
17
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-965 GBP2023-12-31
Officer
2019-11-19 ~ nowIIF 50 - Director → ME
18
EUROTECH ENGINEERING UK SERVICES LIMITED - 2019-07-19
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-77,045 GBP2023-12-31
Officer
2018-12-10 ~ nowIIF 49 - Director → ME
19
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
-8,139 GBP2023-12-31
Officer
2019-11-19 ~ nowIIF 52 - Director → ME
20
103 King's Cross Road, London, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-4,407 GBP2023-12-31
Officer
2021-09-20 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2021-09-20 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
21
103 King's Cross Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-10-05 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2021-10-05 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
22
103 King's Cross Road, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-4,170 GBP2024-12-31
Officer
2020-07-14 ~ nowIIF 42 - Director → ME
Person with significant control
2020-07-14 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
23
AVAIDER GROUP LIMITED - 2018-06-20
103 King's Cross Road, London, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
8,561 GBP2023-12-31
Officer
2018-03-16 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2018-03-16 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
24
103 King's Cross Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-06-03 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-06-03 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE