1
Klsa Llp, Amba House, 15 College Road, Harrow, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-2,765 GBP2025-02-28
Officer
2017-02-24 ~ now
IIF 17 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
Klsa Llp, Amba House, 15 College Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
-2,765 GBP2025-02-28
Officer
2017-02-24 ~ now
IIF 19 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
44 -45 Great Marlborough Street, London
Dissolved Corporate (18 parents)
Officer
2001-06-18 ~ 2008-03-31
IIF 41 - Director → ME
2005-08-19 ~ 2007-10-23
IIF 45 - Secretary → ME
4
Klsa Llp, Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (6 parents, 24 offsprings)
Officer
2004-03-31 ~ 2009-01-19
IIF 30 - Director → ME
5
Klsa Llp, Amba House, 15 College Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
-2,765 GBP2025-02-28
Officer
2017-02-27 ~ now
IIF 18 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
PLOTSUPER LIMITED - 2000-04-26
123 Buckingham Palace Road, London, England
Active Corporate (21 parents)
Equity (Company account)
26,448 GBP2024-12-31
Person with significant control
2017-03-03 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
9 Wright Close, Bushey, England
Active Corporate (10 parents)
Equity (Company account)
222,782 GBP2025-01-31
Officer
2025-02-17 ~ now
IIF 23 - Director → ME
8
123 Buckingham Palace Road, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-03-03 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HARBOUR LIGHTS PROPERTIES LIMITED
10059496 Ecs House, 3b Lamson Road, Rainham, England
Active Corporate (1 parent)
Equity (Company account)
252,432 GBP2024-08-31
Officer
2016-03-12 ~ now
IIF 20 - Director → ME
Person with significant control
2017-03-11 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
10
123 Buckingham Palace Road, London, England
Active Corporate (13 parents, 1 offspring)
Person with significant control
2017-03-03 ~ 2017-03-03
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
TECHO SYSTEMS LIMITED
- 2019-11-12
11972164 123 Buckingham Palace Road, London, England
Active Corporate (10 parents)
Profit/Loss (Company account)
-31,228 GBP2024-01-01 ~ 2024-12-31
Officer
2019-11-08 ~ now
IIF 22 - Director → ME
Person with significant control
2019-11-08 ~ 2019-12-18
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
123 Buckingham Palace Road, London, England
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2017-03-03 ~ 2021-10-19
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
123 Buckingham Palace Road, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2021-11-04 ~ now
IIF 39 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
NEWINCCO 1001 LIMITED - 2010-06-04
123 Buckingham Palace Road, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2017-03-03 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
SHOPGENIE LTD - 2000-07-17
123 Buckingham Palace Road, London, England
Active Corporate (23 parents)
Person with significant control
2017-03-03 ~ 2017-03-03
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LIGHTDRAGON HOLDINGS LIMITED - now
UPMYSTREET.COM LIMITED
- 2012-05-30
04594746 111 Buckingham Palace Road, London
Dissolved Corporate (19 parents)
Officer
2003-05-01 ~ 2008-03-31
IIF 40 - Director → ME
2005-08-19 ~ 2007-10-23
IIF 46 - Secretary → ME
17
1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex
Dissolved Corporate (4 parents)
Equity (Company account)
-124,980 GBP2018-06-30
Officer
2019-05-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
MILFORD AVIATION SERVICES LIMITED
- now 05013476 City Gates, 2-4 Southgate, Chichester, West Sussex, England
Active Corporate (8 parents)
Equity (Company account)
-2,559,657 GBP2024-03-31
Officer
2004-01-30 ~ 2006-03-23
IIF 50 - Secretary → ME
19
MYUTILITYGENIUS COMMERCIAL LIMITED
08506172 Ecs House, 3b Lamson Road, Rainham, England
Active Corporate (4 parents)
Equity (Company account)
546,263 GBP2024-06-30
Officer
2013-04-26 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-24 ~ 2023-01-01
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → 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
20
Ecs House, 3b Lamson Road, Rainham, England
Active Corporate (5 parents)
Equity (Company account)
-5,788,470 GBP2024-06-30
Officer
2012-07-30 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-02
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
21
925 Finchley Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-330,684 GBP2022-09-27
Officer
2019-03-28 ~ 2021-02-16
IIF 32 - Director → ME
2019-03-28 ~ 2021-02-16
IIF 51 - Secretary → ME
Person with significant control
2019-03-28 ~ 2021-02-16
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
22
925 Finchley Road, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-69,157 GBP2024-09-30
Officer
2018-04-27 ~ 2021-02-16
IIF 26 - Director → ME
2018-04-27 ~ 2021-02-16
IIF 49 - Secretary → ME
Person with significant control
2018-04-27 ~ 2021-02-16
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
23
925 Finchley Road, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
87,272 GBP2024-09-30
Officer
2018-04-27 ~ 2021-02-16
IIF 27 - Director → ME
2018-04-27 ~ 2021-02-16
IIF 47 - Secretary → ME
Person with significant control
2018-04-27 ~ 2021-02-16
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
24
THE SOLIS CONSULTING GROUP LIMITED
06808122 Klsa Llp, Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2011-12-06 ~ dissolved
IIF 31 - Director → ME
25
1 Churchill Court 58 Station Road, North Harrow, Harrow, England
Dissolved Corporate (1 parent)
Equity (Company account)
200 GBP2019-05-31
Officer
2018-05-16 ~ dissolved
IIF 28 - Director → ME
2018-05-16 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
26
The Cooperage, 5 Copper Row, London, England
Active Corporate (39 parents)
Officer
2001-05-02 ~ 2008-03-31
IIF 43 - Director → ME
2000-02-16 ~ 2000-10-17
IIF 42 - Director → ME
2005-08-19 ~ 2007-10-23
IIF 44 - Secretary → ME
27
123 Buckingham Palace Road, London, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2017-03-03 ~ 2017-03-03
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Ecs House, 3b Lamson Road, Rainham, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,668 GBP2024-06-30
Officer
2015-07-08 ~ now
IIF 24 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
29
123 Buckingham Palace Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-955,018 GBP2019-06-30
Person with significant control
2017-03-03 ~ 2017-03-03
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE