1
Loreley, West View, Feltham, United KingdomDissolved Corporate (1 parent)
Officer
2019-10-16 ~ dissolvedIIF 1 - Director → ME
2019-10-16 ~ dissolvedIIF 38 - Secretary → ME
Person with significant control
2019-10-16 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
Loreley, West View, Feltham, United KingdomDissolved Corporate (1 parent)
Officer
2019-10-14 ~ dissolvedIIF 2 - Director → ME
2019-10-14 ~ dissolvedIIF 39 - Secretary → ME
Person with significant control
2019-10-14 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
C/o, Vaghela & Co Services, Vaghela & Co Services, Clarks Courtyard 145 Granville Street, BirminghamDissolved Corporate (2 parents)
Officer
2008-02-28 ~ dissolvedIIF 3 - Director → ME
2008-02-28 ~ dissolvedIIF 28 - Secretary → ME
Person with significant control
2017-02-28 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
17 Hughenden Avenue, High Wycombe, Buckinghamshire, United KingdomActive Corporate (5 parents)
Officer
2025-06-08 ~ nowIIF 10 - Director → ME
5
20 Wenlock Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-764 GBP2024-03-31
Officer
2023-05-10 ~ nowIIF 29 - Director → ME
Person with significant control
2023-05-10 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
6
15-17 Feltham Road, Ashford, MiddlesexActive Corporate (2 parents)
Equity (Company account)
49,990 GBP2023-05-31
Officer
2005-03-04 ~ nowIIF 4 - Director → ME
2005-03-04 ~ nowIIF 27 - Secretary → ME
Person with significant control
2017-03-04 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
Lore-ley, West View, Feltham, EnglandActive Corporate (2 parents)
Equity (Company account)
1,207,765 GBP2024-03-31
Officer
2012-03-15 ~ nowIIF 5 - Director → ME
Person with significant control
2017-03-15 ~ nowIIF 25 - Has significant influence or control → OE
8
Clark`s Courtyard, 145 Granville Street, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2009-01-07 ~ dissolvedIIF 6 - Director → ME
2009-01-07 ~ dissolvedIIF 26 - Secretary → ME
Person with significant control
2017-01-07 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
10 Thorn Terrace, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)
Officer
2025-04-04 ~ nowIIF 41 - Director → ME
Person with significant control
2025-04-04 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
10
29 Temple Street, Brill, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,851 GBP2024-07-31
Officer
2020-04-02 ~ nowIIF 35 - Director → ME
Person with significant control
2020-04-02 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
11
SANDNOIR LTD - 2025-01-27
STRATEGIC METAL RESOURCES LTD - 2024-06-28
Quadrant Court 44-45 Calthorpe Road, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)
Officer
2025-02-04 ~ nowIIF 16 - Director → ME
Person with significant control
2025-02-04 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
12
MELT DESIGN LTD - 2021-02-08
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-48,636 GBP2024-04-30
Officer
2020-04-02 ~ nowIIF 34 - Director → ME
Person with significant control
2020-04-02 ~ nowIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
13
Loreley, West View, Feltham, EnglandDissolved Corporate (2 parents)
Officer
2023-11-16 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2023-11-16 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Melt Design Hub Ltd, 5 Mercia Business Village Torwood Close, Coventry, West MidlandsDissolved Corporate (3 parents)
Equity (Company account)
94,556 GBP2018-12-31
Officer
2014-01-02 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
15
52 Maxstoke St, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2022-01-31
Person with significant control
2021-01-28 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
16
Loreley, West View, Feltham, EnglandActive Corporate (1 parent)
Officer
2025-09-15 ~ nowIIF 7 - Director → ME
Person with significant control
2025-09-15 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
17
10 Thorn Terrace, Leeds, EnglandDissolved Corporate (1 parent)
Officer
2020-09-15 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2020-09-15 ~ dissolvedIIF 48 - Has significant influence or control → OE
18
Loreley, West View, Feltham, EnglandDissolved Corporate (2 parents)
Officer
2023-03-09 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2023-03-09 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
19
MELT DESIGN SERVICES LTD - 2021-02-08
20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2020-04-02 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2020-04-02 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
20
20-22 Wenlock Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-01-09 ~ nowIIF 32 - Director → ME
21
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
52,062 GBP2024-04-30
Officer
2023-01-09 ~ nowIIF 33 - Director → ME
22
Lorely West View, Great South West Road, Bedfont, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2015-02-10 ~ dissolvedIIF 13 - Director → ME
23
Lorely West View, Great South West Road, Bedfont, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2015-02-10 ~ dissolvedIIF 12 - Director → ME
24
Company number 07135583Non-active corporate
Officer
2010-01-26 ~ nowIIF 14 - Director → ME