1
16 Starlite Lodge, Eastcote Avenue, Greenford, Middx, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,449 GBP2023-11-30
Officer
2016-11-01 ~ nowIIF 6 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 20 - Has significant influence or control → OE
2
BUILD @ RIGHT PRICE LIMITED LIMITED - 2014-09-29
7a Robin Parade, The Broadway, Farnham Common, Buckinghamshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-18,851 GBP2019-09-30
Officer
2014-09-25 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-09-23 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
3
7 Hurstfield Drive, Taplow, Maidenhead, EnglandActive Corporate (1 parent)
Officer
2025-02-10 ~ nowIIF 9 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
16 Starlite Lodge, Eastcote Avenue, Greenford, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,444 GBP2022-06-30
Officer
2020-06-04 ~ nowIIF 3 - Director → ME
Person with significant control
2020-06-04 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
5
7 Hurstfield Drive, Taplow, Maidenhead, EnglandDissolved Corporate (1 parent)
Officer
2020-10-01 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-10-01 ~ dissolvedIIF 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
6
16 Starlite Lodge, Eastcote Avenue, Greenford, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-15 ~ nowIIF 1 - Director → ME
Person with significant control
2020-04-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
120 Oxford Street, Bilston, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2022-05-01 ~ nowIIF 18 - Director → ME
Person with significant control
2022-05-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
1st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2011-02-14 ~ dissolvedIIF 17 - Director → ME
2011-02-14 ~ dissolvedIIF 27 - Secretary → ME
9
7 Hurstfield Drive, Taplow 7 Hurstfield Drive, Taplow, Maidenhead, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,127 GBP2024-01-31
Officer
2016-01-27 ~ nowIIF 4 - Director → ME
Person with significant control
2019-02-21 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
10
533 Park Road, Hockley, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2016-01-27 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
11
7 Hurstfield Drive, Taplow, Maidenhead, EnglandActive Corporate (2 parents)
Equity (Company account)
865 GBP2023-09-30
Officer
2019-02-08 ~ nowIIF 8 - Director → ME
12
16 Starlite Lodge Eastcote Avenue, Greenford, Middx, EnglandActive Corporate (2 parents)
Officer
2023-07-05 ~ nowIIF 16 - LLP Designated Member → ME
Person with significant control
2023-07-05 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
7a Robin Parade, The Broadway, Farnham Common, Buckinghamshire, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2019-02-28
Officer
2014-02-24 ~ dissolvedIIF 10 - Director → ME
2014-02-24 ~ dissolvedIIF 26 - Secretary → ME
Person with significant control
2017-02-23 ~ dissolvedIIF 22 - Has significant influence or control → OE
14
16 Starlite Lodge, Eastcote Avenue, Greenford, Middlesex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-09-30
Officer
2020-09-16 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-09-16 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE