1
4th Floor 58 Waterloo Street, GlasgowDissolved corporate (6 parents)
Equity (Company account)
546,389 GBP2021-09-30
Officer
2002-09-22 ~ dissolvedIIF 4 - director → ME
Person with significant control
2020-11-21 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
2
1st Floor Unit 1 Grosvenor Way, London, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
60 GBP2023-07-31
Person with significant control
2020-07-02 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1st Floor Unit 1 Grosvenor Way, London, EnglandCorporate (4 parents)
Profit/Loss (Company account)
93,419 GBP2022-04-01 ~ 2023-03-31
Officer
2006-04-20 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Has significant influence or control → OE
4
1st Floor Unit 1 Grosvenor Way, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
2,000 GBP2024-03-30
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
5
1st Floor Unit 1 Grosvenor Way, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-40,738 GBP2018-04-01 ~ 2019-03-31
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
6
1st Floor Unit 1 Grosvenor Way, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-21,230 GBP2022-04-01 ~ 2023-03-31
Officer
~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Has significant influence or control over the trustees of a trust → OE
7
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
2,528,117 GBP2023-06-30
Officer
2016-06-06 ~ nowIIF 46 - director → ME
Person with significant control
2017-06-03 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Grosvenor Way, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-01-25 ~ nowIIF 45 - director → ME
Person with significant control
2018-01-25 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
9
14 Chenies Parade, Chalfont Station Road, Little Chalfont, Bucks, EnglandCorporate (14 parents)
Equity (Company account)
14 GBP2024-06-23
Officer
2022-11-21 ~ nowIIF 56 - director → ME
10
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
-781 GBP2022-09-30
Person with significant control
2022-08-11 ~ nowIIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
1st Floor Unit 1 Grosvenor Way, London, EnglandCorporate (4 parents)
Profit/Loss (Company account)
-34,792 GBP2023-04-01 ~ 2024-03-31
Officer
1994-12-14 ~ nowIIF 29 - director → ME
12
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (6 parents, 2 offsprings)
Person with significant control
2022-08-15 ~ nowIIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
Ist Floor, Unit 1, Grosvenor Way, London, EnglandCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-5,395 GBP2022-04-01 ~ 2023-03-31
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
14
1st Floor Unit 1 Grosvenor Way, London, EnglandCorporate (5 parents)
Equity (Company account)
113,537 GBP2024-03-23
Officer
2006-07-19 ~ nowIIF 33 - director → ME
15
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (5 parents)
Equity (Company account)
298,483 GBP2021-09-30
Officer
2002-09-22 ~ dissolvedIIF 28 - director → ME
16
1st Floor Unit 1 Grosvenor Way, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-30
Officer
2015-02-05 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
17
179 Kyverdale Road, London, EnglandCorporate (5 parents)
Equity (Company account)
87,768 GBP2024-03-29
Officer
2006-07-19 ~ nowIIF 13 - director → ME
18
1st Floor Unit 1 Grosvenor Way, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-39,874 GBP2022-04-01 ~ 2023-03-31
Officer
1980-06-09 ~ nowIIF 40 - director → ME
~ nowIIF 80 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Has significant influence or control over the trustees of a trust → OE
19
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved corporate (6 parents)
Equity (Company account)
193,069 GBP2021-09-30
Officer
2002-09-22 ~ dissolvedIIF 39 - director → ME
Person with significant control
2020-11-21 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
20
1st Floor Unit 1 Grosvenor Way, London, EnglandDissolved corporate (5 parents)
Officer
2002-07-10 ~ dissolvedIIF 79 - secretary → ME
21
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents)
Officer
~ nowIIF 42 - director → ME
22
1st Floor Unit 1 Grosvenor Way, London, EnglandCorporate (3 parents)
Equity (Company account)
-482,024 GBP2024-03-23
Officer
2000-08-17 ~ nowIIF 43 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
23
1st Floor Unit 1 Grosvenor Way, London, EnglandCorporate (4 parents)
Equity (Company account)
-14,024 GBP2023-03-22
Officer
2007-09-11 ~ nowIIF 17 - director → ME
24
1st Floor Unit 1 Grosvenor Way, London, EnglandCorporate (5 parents)
Profit/Loss (Company account)
-300 GBP2022-04-01 ~ 2023-03-31
Officer
2005-07-25 ~ nowIIF 1 - director → ME
25
1st Floor Unit 1 Grosvenor Way, London, EnglandCorporate (6 parents)
Profit/Loss (Company account)
-26,786 GBP2022-04-01 ~ 2023-03-31
Officer
2013-01-21 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
26
1st Floor Unit 1 Grosvenor Way, London, EnglandDissolved corporate (4 parents)
Officer
2006-04-03 ~ dissolvedIIF 23 - director → ME
27
Beever And Struthers, One Express 1 George Leigh Street, ManchesterDissolved corporate (6 parents, 1 offspring)
Equity (Company account)
7,781,547 GBP2019-09-30
Officer
2002-09-22 ~ dissolvedIIF 38 - director → ME
Person with significant control
2020-11-21 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
28
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents, 2 offsprings)
Person with significant control
2020-11-21 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
29
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (6 parents, 1 offspring)
Person with significant control
2022-08-15 ~ nowIIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
30
1st Floor Unit 1 Grosvenor Way, London, EnglandCorporate (5 parents)
Profit/Loss (Company account)
-11,723 GBP2022-04-01 ~ 2023-03-31
Officer
1994-09-22 ~ nowIIF 12 - director → ME
31
1st Floor Unit 1 Grosvenor Way, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-23
Officer
1995-10-05 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
32
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 8 offsprings)
Equity (Company account)
450,881 GBP2021-03-31
Officer
2002-09-22 ~ nowIIF 2 - director → ME
33
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (5 parents)
Equity (Company account)
1,030,500 GBP2021-09-30
Officer
2002-09-22 ~ dissolvedIIF 11 - director → ME
34
1st Floor Unit 1 Grosvenor Way, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-1,649 GBP2022-04-01 ~ 2023-03-31
Officer
2006-03-03 ~ nowIIF 41 - director → ME