1
259 Normanton Rd, Derby, Derbyshire, EnglandDissolved Corporate (2 parents)
Officer
2011-06-21 ~ dissolvedIIF 197 - Director → ME
2
Carp Lake, Crockey Hill, York, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-146,473 GBP2024-03-31
Officer
2017-03-08 ~ nowIIF 70 - Director → ME
Person with significant control
2017-03-08 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
3
STIRLING EDUCATION SERVICES LIMITED - 2018-09-25
167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-152,134 GBP2023-03-31
Officer
2018-04-19 ~ dissolvedIIF 117 - Director → ME
4
51-53 Aston Lane, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2021-04-09 ~ dissolvedIIF 155 - Director → ME
Person with significant control
2021-04-09 ~ dissolvedIIF 31 - Has significant influence or control → OE
5
Eaton Hall, Retford, NottinghamshireActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
5,020 GBP2017-08-31
Officer
2016-01-26 ~ nowIIF 190 - Director → ME
6
151 Kitchener Road, High Wycombe, EnglandDissolved Corporate (2 parents)
Officer
2023-04-24 ~ dissolvedIIF 85 - Director → ME
Person with significant control
2023-04-24 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
7
1 Park Place, Dover, EnglandActive Corporate (2 parents)
Equity (Company account)
-276,011 GBP2023-05-31
Officer
2019-05-23 ~ nowIIF 199 - Director → ME
Person with significant control
2019-05-23 ~ nowIIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
8
Connaught Street, Tunstall, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-05-26 ~ nowIIF 216 - Director → ME
9
2 Avenue Road Flat 12, 2 Avenue Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-07-22 ~ dissolvedIIF 150 - Director → ME
10
167-169 Great Portland Street, 5th Floor, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-1,339,408 GBP2022-03-31
Officer
2018-11-05 ~ dissolvedIIF 124 - Director → ME
11
C/o Alexander Knight & Co Ltd Westgate House, 44 Hale Road, Altrincham, Cheshire, United KingdomDissolved Corporate (2 parents)
Officer
2021-02-15 ~ dissolvedIIF 164 - Director → ME
12
167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (3 parents)
Officer
2022-01-17 ~ dissolvedIIF 109 - Director → ME
13
259 Normanton Road, Derby, EnglandDissolved Corporate (1 parent)
Officer
2013-06-25 ~ dissolvedIIF 195 - Director → ME
2013-06-25 ~ dissolvedIIF 202 - Secretary → ME
14
151 Kitchener Road, High Wycombe, EnglandActive Corporate (2 parents)
Officer
2024-10-23 ~ nowIIF 82 - Director → ME
15
151 Kitchener Road, High Wycombe, EnglandDissolved Corporate (2 parents)
Officer
2023-05-10 ~ dissolvedIIF 83 - Director → ME
Person with significant control
2023-05-10 ~ dissolvedIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
16
167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (2 parents)
Officer
2021-06-15 ~ dissolvedIIF 97 - Director → ME
17
THE BUTTS COVENTRY LIMITED - 2020-12-06
65 Curzon Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-09-30
Officer
2018-09-07 ~ dissolvedIIF 129 - Director → ME
18
Curzon Mayfair Limited, Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (2 parents)
Officer
2023-09-15 ~ nowIIF 135 - Director → ME
19
Rosehill Business Centre Normanton Road, Derby, Derby, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
5 GBP2020-10-31
Person with significant control
2021-03-17 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
20
259 Normanton Road, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
42 GBP2018-03-31
Officer
2017-03-10 ~ dissolvedIIF 80 - Director → ME
Person with significant control
2017-03-10 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
21
9 Berners Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-06-15 ~ dissolvedIIF 151 - Director → ME
Person with significant control
2021-06-15 ~ 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
22
Donington Mill Station Road, Castle Donington, Derby, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-02 ~ nowIIF 63 - Director → ME
Person with significant control
2021-11-02 ~ nowIIF 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
23
Connaught Street, Tunstall, Stoke-on-trent, EnglandActive Corporate (3 parents)
Officer
2024-05-02 ~ nowIIF 213 - Director → ME
24
4385, 10644959: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2017-03-01 ~ dissolvedIIF 191 - Director → ME
25
36 Longbridge Lane, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2022-03-31
Officer
2021-03-08 ~ nowIIF 75 - Director → ME
26
18 St. Christophers Way, Pride Park, Derby, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-34,263 GBP2023-06-30
Person with significant control
2021-06-03 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
27
24 Bedford Row, London, United KingdomDissolved Corporate (1 parent)
Profit/Loss (Company account)
10,121 GBP2020-07-01 ~ 2021-06-30
Officer
2019-06-06 ~ dissolvedIIF 152 - Director → ME
Person with significant control
2019-06-06 ~ dissolvedIIF 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
28
Harewood Street, Tunstall, Stoke-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
10,840,883 GBP2023-12-31
Officer
2021-08-03 ~ nowIIF 217 - Director → ME
29
167-169 Great Portland Street, 5th Floor, London, EnglandReceiver Action Corporate (2 parents, 3 offsprings)
Equity (Company account)
-56,813 GBP2022-03-31
Officer
2020-05-27 ~ nowIIF 104 - Director → ME
30
CHURCH STREET WEST WOKING LIMITED - 2019-05-21
167-169 Great Portland Street, 5th Floor, London, EnglandLive but Receiver Manager on at least one charge Corporate (2 parents)
Equity (Company account)
1,604,094 GBP2022-03-31
Officer
2018-05-16 ~ nowIIF 128 - Director → ME
31
167-169 Great Portland Street, 5th Floor, London, EnglandLive but Receiver Manager on at least one charge Corporate (2 parents)
Equity (Company account)
-19,260 GBP2022-03-31
Officer
2019-05-21 ~ nowIIF 123 - Director → ME
32
9 Berners Place, London, United KingdomDissolved Corporate (1 parent)
Profit/Loss (Company account)
-53,208 GBP2021-01-01 ~ 2022-06-30
Officer
2014-12-08 ~ dissolvedIIF 147 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
33
167-169 Great Portland Street, 5th Floor, London, EnglandLiquidation Corporate (3 parents, 3 offsprings)
Equity (Company account)
-711,578 GBP2023-03-31
Officer
2021-10-14 ~ nowIIF 102 - Director → ME
34
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-306,894 GBP2023-03-31
Officer
2021-10-25 ~ nowIIF 101 - Director → ME
35
Apartment 7 Luxe Serviced Apartments, St. Helens Street, Derby, EnglandActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
10,458 GBP2023-04-01 ~ 2024-03-31
Officer
2021-04-26 ~ nowIIF 60 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
36
Connaught Street, Tunstall, Stoke-on-trent, EnglandActive Corporate (4 parents)
Equity (Company account)
822,716 GBP2023-12-31
Officer
2018-01-25 ~ nowIIF 214 - Director → ME
37
Connaught Street, Tunstall, Stoke-on-trent, EnglandActive Corporate (4 parents)
Equity (Company account)
181,374 GBP2023-12-31
Officer
2020-08-21 ~ nowIIF 215 - Director → ME
2020-08-21 ~ nowIIF 207 - Secretary → ME
38
4385, 15204343 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2023-10-11 ~ dissolvedIIF 100 - Director → ME
39
4385, 15204246 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-10-11 ~ dissolvedIIF 99 - Director → ME
Person with significant control
2023-10-11 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
40
167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,487,411 GBP2023-09-30
Officer
2019-06-01 ~ nowIIF 131 - Director → ME
41
Two Avenue Road Apartment 12, 2 Avenue Road, Nw8 7pu, United KingdomDissolved Corporate (1 parent)
Officer
2014-06-12 ~ dissolvedIIF 148 - Director → ME
42
18 Grafton House 12 Wellington Way, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-336,459 GBP2023-12-31
Officer
2018-09-27 ~ nowIIF 200 - Director → ME
43
4 Brindley Place, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
110,404 GBP2020-11-30
Officer
2019-11-20 ~ nowIIF 166 - Director → ME
Person with significant control
2019-11-20 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
44
430 Avenue Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-05-23 ~ dissolvedIIF 137 - Director → ME
Person with significant control
2019-05-23 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
45
18 The Ropewalk The Ropewalk, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
141,229 GBP2023-07-31
Officer
2003-04-28 ~ nowIIF 88 - Director → ME
Person with significant control
2016-04-28 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
46
167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-2,691,558 GBP2022-03-31
Officer
2017-04-06 ~ dissolvedIIF 192 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
47
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-16,160 GBP2023-03-31
Officer
2016-01-12 ~ nowIIF 92 - Director → ME
48
LUX APARTMENTS LIMITED - 2013-03-20
Apartment 7 Luxe Serviced Apartments, St. Helens Street, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
2,239,989 GBP2024-03-31
Officer
2021-04-26 ~ nowIIF 61 - Director → ME
49
151 Kitchner Road, High Wycombe, EnglandActive Corporate (1 parent)
Officer
2023-12-11 ~ nowIIF 86 - Director → ME
2023-12-11 ~ nowIIF 204 - Secretary → ME
Person with significant control
2023-12-11 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
50
Hurst & Co, 74/76 High Street, Winsford, CheshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2017-02-17 ~ dissolvedIIF 165 - Director → ME
Person with significant control
2017-02-17 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
51
167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-06-13 ~ dissolvedIIF 119 - Director → ME
52
65 Curzon Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-11-20 ~ dissolvedIIF 108 - Director → ME
Person with significant control
2020-05-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
53
167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (2 parents)
Officer
2013-03-12 ~ dissolvedIIF 169 - LLP Designated Member → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 10 - Has significant influence or control → OE
54
BUSHEY CHALK HILL LIMITED - 2018-05-25
167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-74,033 GBP2023-03-31
Officer
2017-05-26 ~ nowIIF 125 - Director → ME
55
Sanderlings Becketts Farm, Alcester Road, Wythall, BirminghamIn Administration Corporate (1 parent, 14 offsprings)
Profit/Loss (Company account)
-2,324,781 GBP2020-04-01 ~ 2021-03-31
Officer
2020-05-15 ~ nowIIF 111 - Director → ME
Person with significant control
2020-05-15 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
56
167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
141,915 GBP2022-03-31
Officer
2018-04-26 ~ dissolvedIIF 116 - Director → ME
57
6th Floor 2, London Wall Place, LondonLiquidation Corporate (1 parent, 9 offsprings)
Equity (Company account)
-45,288 GBP2018-03-31
Officer
2013-03-01 ~ nowIIF 134 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
58
167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,705,483 GBP2022-03-31
Officer
2018-03-16 ~ dissolvedIIF 94 - Director → ME
Person with significant control
2018-03-16 ~ dissolvedIIF 8 - Has significant influence or control → OE
59
RSHM HOLDING LIMITED - 2019-07-01
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-173,798 GBP2023-03-31
Officer
2018-11-05 ~ nowIIF 122 - Director → ME
60
MPF FINCO LIMITED - 2020-01-10
167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
351,884 GBP2022-03-31
Officer
2018-08-15 ~ dissolvedIIF 112 - Director → ME
61
MBU EDUCATION (NIGERIA) LIMITED - 2018-09-28
CHISWICK HIGH ROAD (408-430) LIMITED - 2018-07-12
167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (3 parents, 9 offsprings)
Equity (Company account)
-26,997 GBP2022-03-31
Officer
2018-04-20 ~ dissolvedIIF 115 - Director → ME
62
Suite 501 Unit 2a 94 Wycliffe Road, NorthamptonLiquidation Corporate (2 parents)
Equity (Company account)
-2,676,278 GBP2022-03-31
Officer
2020-05-18 ~ nowIIF 110 - Director → ME
63
167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1,312,052 GBP2022-03-31
Officer
2020-05-22 ~ dissolvedIIF 103 - Director → ME
64
8-10 Hill Street, Mayfair, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-30
Officer
2017-10-20 ~ dissolvedIIF 194 - Director → ME
Person with significant control
2017-10-20 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
65
155 Normanton Road, Derby, EnglandActive Corporate (1 parent)
Equity (Company account)
13,875 GBP2023-06-30
Officer
2021-08-02 ~ nowIIF 78 - Director → ME
Person with significant control
2021-08-02 ~ nowIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
66
23 New Mount Street, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2017-02-17 ~ dissolvedIIF 189 - Director → ME
67
24 Bedford Row, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-05-30 ~ dissolvedIIF 154 - Director → ME
Person with significant control
2019-05-30 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
68
9 Berners Place, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-41,784 GBP2021-03-31
Officer
2005-10-07 ~ dissolvedIIF 186 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 183 - Ownership of shares – 75% or more → OE
69
4385, 14810315 - Companies House Default Address, CardiffActive Corporate (2 parents)
Officer
2023-04-17 ~ nowIIF 98 - Director → ME
Person with significant control
2023-04-17 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
70
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2007-02-28 ~ dissolvedIIF 67 - Director → ME
71
Wych Elm House, Wych Elm Lane, Welwyn, EnglandDissolved Corporate (3 parents)
Officer
2023-10-25 ~ dissolvedIIF 93 - Director → ME
Person with significant control
2023-10-25 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
72
151 Kitchener Road, High Wycombe, EnglandActive Corporate (1 parent)
Equity (Company account)
-36,314 GBP2023-08-31
Officer
2022-08-02 ~ nowIIF 89 - Director → ME
2022-08-02 ~ nowIIF 203 - Secretary → ME
Person with significant control
2022-08-02 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
73
155 Normanton Road, Derby, EnglandDissolved Corporate (1 parent)
Officer
2023-09-20 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2023-09-20 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
74
MULBERRIES FRESH FOOD LIMITED - 2014-05-15
Apartment 12, 2 Avenue Road, London, Avenue Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-01-06 ~ dissolvedIIF 145 - Director → ME
75
CAPITOL 2018 LIMITED - 2018-10-25
Connaught Street, Tunstall, Stoke On Trent, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-10-25 ~ dissolvedIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
76
1 Connaught Street, Stoke-on-trent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
164 GBP2021-12-31
Officer
2018-08-09 ~ dissolvedIIF 163 - Director → ME
Person with significant control
2018-08-09 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
77
65 Curzon Street, London, EnglandDissolved Corporate (3 parents)
Officer
2020-12-06 ~ dissolvedIIF 126 - Director → ME
78
167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-05-17 ~ dissolvedIIF 113 - Director → ME
79
60 C/o S. Hussain, 60 Orchard Road, Hayes, EnglandActive Corporate (2 parents)
Equity (Company account)
30,929 GBP2023-09-30
Officer
2012-05-29 ~ nowIIF 156 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 34 - Has significant influence or control → OE
80
PARAMOUNT INTERNATIONAL CONSULTANTS LIMITED - 2018-07-10
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-47,003 GBP2023-03-31
Officer
2018-07-05 ~ nowIIF 118 - Director → ME
81
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,787,194 GBP2016-03-31
Officer
2016-05-09 ~ dissolvedIIF 133 - Director → ME
Person with significant control
2017-04-16 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
82
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-30
Officer
2016-11-03 ~ nowIIF 96 - Director → ME
2016-11-03 ~ nowIIF 208 - Secretary → ME
Person with significant control
2016-11-03 ~ nowIIF 19 - Has significant influence or control → OE
83
39 - 40 Skylines Village Limeharbour, London, EnglandReceiver Action Corporate (2 parents)
Equity (Company account)
-671,789 GBP2023-05-31
Officer
2023-12-11 ~ nowIIF 218 - Director → ME
84
24 Bedford Row, London, EnglandDissolved Corporate (1 parent)
Officer
2020-10-19 ~ dissolvedIIF 146 - Director → ME
Person with significant control
2020-10-19 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
85
24 Bedford Row, London, EnglandDissolved Corporate (2 parents)
Officer
2020-07-28 ~ dissolvedIIF 149 - Director → ME
Person with significant control
2020-07-28 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
86
7400 Daresbury Park, Daresbury, Warrington, United KingdomActive Corporate (13 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-02-28
Officer
2021-06-30 ~ nowIIF 170 - LLP Member → ME
87
155 Normanton Road, Derby, EnglandDissolved Corporate (1 parent)
Officer
2023-02-09 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2023-02-09 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
88
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,258,589 GBP2022-03-31
Officer
2017-11-17 ~ nowIIF 114 - Director → ME
Person with significant control
2017-11-17 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
89
2 Avenue Road Avenue Road, Flat 12, London, EnglandDissolved Corporate (1 parent)
Officer
2022-02-04 ~ dissolvedIIF 153 - Director → ME
Person with significant control
2022-02-04 ~ dissolvedIIF 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
90
Begbies Traynor Central Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2018-03-20 ~ dissolvedIIF 95 - Director → ME
Person with significant control
2018-03-20 ~ dissolvedIIF 16 - Has significant influence or control → OE
91
17 The Triangle, Huddersfield, United KingdomDissolved Corporate (1 parent)
Officer
2019-10-29 ~ dissolvedIIF 196 - Director → ME
Person with significant control
2019-10-29 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
92
74/76 High Street, Winsford, CheshireDissolved Corporate (2 parents)
Equity (Company account)
64,090 GBP2020-08-31
Officer
1998-08-27 ~ dissolvedIIF 182 - Director → ME
Person with significant control
2016-08-27 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
93
258 Merton Road, London, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-11,677 GBP2018-07-31
Person with significant control
2016-07-14 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
94
Allan House, John Princes Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
227,810 GBP2018-07-31
Officer
2008-05-09 ~ dissolvedIIF 141 - Director → ME
2008-05-09 ~ dissolvedIIF 209 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
95
258 Merton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-04-30
Officer
2013-04-30 ~ dissolvedIIF 140 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
96
NICHE CONSTRUCTION (SKIPTON) LIMITED - 2010-10-27
Office 6 Block B 2020 House, Skinner Lane, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2010-11-12 ~ dissolvedIIF 180 - Director → ME
97
74/76 High Street, Winsford, CheshireDissolved Corporate (2 parents)
Equity (Company account)
2,089,017 GBP2021-06-30
Officer
2018-04-24 ~ dissolvedIIF 162 - Director → ME
Person with significant control
2018-04-24 ~ dissolvedIIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
98
FORSTER DEAN ASPIRE LIMITED - 2019-02-07
213 Nantwich Road, Crewe, United KingdomActive Corporate (3 parents)
Equity (Company account)
108,992 GBP2023-10-31
Officer
2018-10-23 ~ nowIIF 157 - Director → ME
99
NICHE HOMES LTD - 2009-12-18
SLAITHWAITE DEVELOPMENTS LIMITED - 2007-11-14
Blb Advisory Limited, 1110 Elliott Court Coventry Business Park, Herald Avenue, CoventryDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-8,628 GBP2021-09-30
Officer
2018-04-24 ~ dissolvedIIF 158 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
100
MBU INVESTMENT HOLDINGS LIMITED - 2022-06-21
167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-06-13 ~ dissolvedIIF 120 - Director → ME
101
TEFC HOLDING LIMITED - 2018-11-22
8-10 Hill Street, Mayfair, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-11-05 ~ dissolvedIIF 130 - Director → ME
102
Donington Mill, Station Road, Castle Donington, DerbyshireActive Corporate (3 parents)
Equity (Company account)
1,705,125.01 GBP2024-03-31
Officer
2021-04-26 ~ nowIIF 66 - Director → ME
103
C/o Luxe Apartments, St. Helens Street, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
105,670 GBP2024-03-31
Officer
2023-02-27 ~ nowIIF 62 - Director → ME
Person with significant control
2024-02-26 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
104
WORLD WIDE TILES LIMITED - 2013-02-21
Connaught Street, Tunstall, Stoke On Trent, EnglandActive Corporate (3 parents, 5 offsprings)
Profit/Loss (Company account)
491,710 GBP2023-01-01 ~ 2023-12-31
Officer
2013-06-01 ~ nowIIF 212 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 184 - Ownership of shares – More than 50% but less than 75% → OE
IIF 184 - Ownership of voting rights - More than 50% but less than 75% → OE
105
C/o Acn Accountants, 8 Davenant Street (1st Floor), LondonDissolved Corporate (1 parent)
Officer
2012-12-11 ~ dissolvedIIF 210 - Director → ME
106
155 Normanton Road, Derby, Derbyshire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2022-10-10 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
107
Apartment 7 Luxe Serviced Apartments, St. Helens Street, Derby, EnglandActive Corporate (1 parent)
Equity (Company account)
7,398 GBP2023-07-31
Officer
2021-07-05 ~ nowIIF 64 - Director → ME
Person with significant control
2021-07-05 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
108
COMETOID LIMITED - 1987-06-26
Garrard Way, Telford Way Industrial Estate, Kettering, Northamptonshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
2019-05-08 ~ dissolvedIIF 159 - Director → ME
109
WALLS AND FLOORS (HOLDINGS) LIMITED - 2012-02-24
SILBURY 269 LIMITED - 2003-03-04
Garrard Way, Telford Way Industrial Estate, Kettering, Northamptonshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
7,258,475 GBP2023-12-31
Officer
2019-05-08 ~ nowIIF 211 - Director → ME
110
155 Normanton Road, Derby, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,034 GBP2024-02-28
Officer
2021-10-11 ~ nowIIF 76 - Director → ME
111
167-169 Great Portland Street, 5th Floor, London, EnglandLive but Receiver Manager on at least one charge Corporate (2 parents)
Equity (Company account)
154,068 GBP2022-03-31
Officer
2019-07-17 ~ nowIIF 121 - Director → ME
112
2 Market Street, Brighouse, Huddersfield, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
39,070 GBP2023-08-31
Officer
2021-06-11 ~ nowIIF 138 - Director → ME
Person with significant control
2021-07-01 ~ nowIIF 71 - Ownership of shares – 75% or more → OE