1
CENTURY SPACES (LONDON) LTD - 2017-03-30
Office 15 Bramley House 2a, Bramley Road, Long Eaton, Nottinghamshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,913 GBP2022-04-30
Officer
2015-04-15 ~ dissolvedIIF 24 - Director → ME
2015-04-15 ~ dissolvedIIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
4 Baird Gardens, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2018-01-19 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2018-01-19 ~ dissolvedIIF 19 - Has significant influence or control → OE
3
24GR DEVELOPMENT LTD - 2017-05-16
C/o Optimise Accountants Limited Unit 3, Jubilee House, 31-33 Meadow Lane, Long Eaton, Nottinghamshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-669 GBP2018-11-30
Officer
2016-11-23 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-11-23 ~ dissolvedIIF 6 - Has significant influence or control → OE
4
4 Baird Gardens, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2018-10-11 ~ dissolvedIIF 42 - Director → ME
5
Office 15 Bramley House 2a, Bramley Road, Long Eaton, Nottinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,661 GBP2024-10-31
Officer
2016-10-20 ~ nowIIF 22 - Director → ME
6
C/o Optimise Accountants Limited Unit 3, Jubilee House, 31-33 Meadow Lane, Long Eaton, Nottinghamshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
117 GBP2020-05-31
Officer
2017-05-05 ~ dissolvedIIF 36 - Director → ME
2017-05-05 ~ dissolvedIIF 54 - Secretary → ME
7
1NM DEVELOPMENT LTD - 2019-06-05
28MR DEVELOPMENT LTD - 2018-04-03
31 C/o Optimise Accountants, Unit 3, Jubilee House, 31-33 Meadow Lane, Long Eaton, Nottingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2019-01-31
Officer
2018-01-16 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2018-01-16 ~ dissolvedIIF 20 - Has significant influence or control → OE
8
C/o Optimise Accountants Limited Unit 3, Jubilee House, 31-33 Meadow Lane, Long Eaton, Nottinghamshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
188 GBP2018-09-30
Officer
2016-09-13 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-09-13 ~ dissolvedIIF 4 - Has significant influence or control → OE
9
4 Baird Gardens, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-07-06 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
86CHR DEVELOPMENT LTD - 2018-03-28
C/o Optimise Accountants Limited Bramley House, Bramley Road, Long Eaton, Nottinghamshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
35,134 GBP2020-09-29
Officer
2017-09-05 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2017-09-05 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
CENTURY SPACES (LONDON) II LTD - 2017-03-31
Office 15 Bramley House 2a, Bramley Road, Long Eaton, Nottinghamshire, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-90,063 GBP2024-10-31
Officer
2016-10-07 ~ nowIIF 23 - Director → ME
Person with significant control
2016-10-07 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
4 Baird Gardens, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-07-15 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2019-07-15 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
13
95 Wilton Rd Wilton Road, Unit 160, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,632 GBP2022-10-31
Officer
2020-10-28 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-10-28 ~ dissolvedIIF 15 - Has significant influence or control → OE
14
C/o Optimise Accountants Limited Unit 3, Jubilee House, 31-33 Meadow Lane, Long Eaton, Nottinghamshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,707 GBP2020-07-31
Officer
2017-07-03 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2017-07-03 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
15
4 Baird Gardens, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2018-07-31
Officer
2015-07-20 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-07-20 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
Suite 160 95 Wilton Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-10-15 ~ nowIIF 45 - Director → ME
Person with significant control
2024-10-15 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
17
2d Derby Road, Sandiacre, Nottingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-21 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2018-03-21 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
18
C/o Optimise Accountants Limited Bramley House, Bramley Road, Long Eaton, Nottinghamshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-122,408 GBP2021-08-31
Officer
2016-11-28 ~ dissolvedIIF 44 - Director → ME
2016-08-09 ~ dissolvedIIF 51 - Secretary → ME
19
CHECK-A-CONTRACT LTD - 2017-06-30
C/o Optimise Accountants Limited Unit 3, Jubilee House, 31-33 Meadow Lane, Long Eaton, Nottinghamshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,352 GBP2018-07-31
Officer
2015-07-21 ~ dissolvedIIF 37 - Director → ME
20
83 Ducie Street, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2016-06-02 ~ dissolvedIIF 27 - Director → ME
2016-06-02 ~ dissolvedIIF 50 - Secretary → ME
21
TACT LAW LTD - 2017-06-28
4 Baird Gardens, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-11-19 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-10-28 ~ dissolvedIIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
22
TV HOLDINGS LIMITED - 2019-10-24
First Floor, 15 Golden Square, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
-3,503,409 GBP2024-12-31
Officer
2024-04-01 ~ nowIIF 46 - Director → ME
23
First Floor, 15 Golden Square, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2022-09-15 ~ dissolvedIIF 47 - Director → ME