1
AGENCJA OCHRONY MAJOR CENTRUM KSZTALCENIA OCHRONY LTD - 2020-03-18
 Office 010 Ealing House Hanger Lane, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
282,110 GBP2022-02-28
Officer
 2020-03-17 ~ 2020-05-25IIF 43  - Director →  ME
Person with significant control
 2020-03-17 ~ 2020-05-25IIF 19  - Has significant influence or control as a member of a firm →  OE
IIF 19  - Has significant influence or control over the trustees of a trust →  OE
IIF 19  - Has significant influence or control →  OE
2
COPY 4U LIMITED - 2020-12-09
 7 Bell Yard, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-11,781 GBP2022-06-30
Officer
 2020-09-09 ~ 2020-12-03IIF 23  - Director →  ME
Person with significant control
 2020-09-09 ~ 2020-12-03IIF 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
3
 59 Coton Road, First Floor, Nuneaton, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-10,148 GBP2023-06-30
Officer
 2021-09-23 ~ 2022-07-12IIF 34  - Director →  ME
Person with significant control
 2021-09-23 ~ 2022-07-12IIF 15  - Right to appoint or remove directors →  OE
IIF 15  - Ownership of voting rights - 75% or more →  OE
IIF 15  - Ownership of shares – 75% or more →  OE
4
TRANSLAND LOGISTICS LTD - 2024-01-29
BUSINESS SALES CONSULT LIMITED - 2021-02-10
 Office 458b, 182-184 High Street North, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
39,868 GBP2024-03-31
Officer
 2020-06-23 ~ 2021-02-08IIF 31  - Director →  ME
Person with significant control
 2020-06-23 ~ 2021-02-08IIF 13  - Right to appoint or remove directors →  OE
IIF 13  - Ownership of voting rights - 75% or more →  OE
IIF 13  - Ownership of shares – 75% or more →  OE
5
PURCHASABLE BUSINESS LIMITED - 2020-12-08
 7 Bell Yard, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-425 GBP2024-04-30
Officer
 2020-06-25 ~ 2020-12-04IIF 32  - Director →  ME
Person with significant control
 2020-06-25 ~ 2020-12-04IIF 16  - Right to appoint or remove directors →  OE
IIF 16  - Ownership of voting rights - 75% or more →  OE
IIF 16  - Ownership of shares – 75% or more →  OE
6
 85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2025-02-28
Officer
 2023-04-05 ~ 2025-02-21IIF 40  - Director →  ME
Person with significant control
 2023-04-05 ~ 2025-02-21IIF 10  - Right to appoint or remove directors →  OE
IIF 10  - Ownership of voting rights - 75% or more →  OE
IIF 10  - Ownership of shares – 75% or more →  OE
7
BESTIC LTD - 2020-03-03
MC TRADE & TRANSPORT LTD - 2019-12-10
TBS OUTSOURCING UK LTD - 2024-03-26
 7 Bell Yard, LondonActive Corporate (1 parent)
Equity (Company account)
1,152 GBP2024-05-31
Officer
 2024-03-11 ~ 2024-03-21IIF 38  - Director →  ME
Person with significant control
 2024-03-11 ~ 2024-03-21IIF 21  - Ownership of shares – 75% or more →  OE
IIF 21  - Ownership of voting rights - 75% or more →  OE
8
CROWFORD AND SMITH LIMITED - 2018-08-14
 85 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2018-11-30
Officer
 2015-11-26 ~ 2018-08-13IIF 46  - Director →  ME
9
BOOST THE BUSINESS LIMITED - 2021-05-14
 Suite 3 Fidelity House, Fengate, Peterborough, EnglandDissolved Corporate (2 parents)
Officer
 2021-02-05 ~ 2021-05-10IIF 44  - Director →  ME
Person with significant control
 2021-02-05 ~ 2021-05-10IIF 11  - Right to appoint or remove directors →  OE
IIF 11  - Ownership of voting rights - 75% or more →  OE
IIF 11  - Ownership of shares – 75% or more →  OE
10
 28-29 The Broadway No:1 The Broadway, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
 2024-07-09 ~ 2024-10-31IIF 45  - Director →  ME
Person with significant control
 2024-07-09 ~ 2024-10-31IIF 20  - Ownership of shares – 75% or more →  OE
IIF 20  - Ownership of voting rights - 75% or more →  OE
11
 85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
404 GBP2024-06-30
Officer
 2017-07-20 ~ 2019-12-09IIF 47  - Director →  ME
Person with significant control
 2018-10-18 ~ 2019-12-09IIF 27  - Ownership of shares – 75% or more →  OE
12
 7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-07-31
Officer
 2020-09-09 ~ 2021-01-14IIF 22  - Director →  ME
 2021-05-07 ~ 2021-07-22IIF 29  - Director →  ME
Person with significant control
 2020-09-09 ~ 2021-01-14IIF 3  - Ownership of voting rights - 75% or more →  OE
IIF 3  - Ownership of shares – 75% or more →  OE
IIF 3  - Right to appoint or remove directors →  OE
 2021-05-07 ~ 2021-07-22IIF 7  - Right to appoint or remove directors as a member of a firm →  OE
IIF 7  - Right to appoint or remove directors with control over the trustees of a trust →  OE
IIF 7  - Right to appoint or remove directors →  OE
13
NALECZ&NALECZ GARDEN-SERVICE LONDON LTD - 2020-03-26
 63-66 Hatton Gardens, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2019-10-31
Officer
 2019-10-07 ~ 2020-05-25IIF 36  - Director →  ME
14
BUSINESSES TO LEASE LIMITED - 2020-07-21
 7 Bell Yard, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-05-31
Officer
 2020-06-23 ~ 2020-07-20IIF 30  - Director →  ME
Person with significant control
 2020-06-23 ~ 2020-07-20IIF 14  - Right to appoint or remove directors →  OE
IIF 14  - Ownership of voting rights - 75% or more →  OE
IIF 14  - Ownership of shares – 75% or more →  OE
15
 14 Enterprise Centre Lysander Road, Melksham, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
 2020-08-12 ~ 2020-08-12IIF 42  - Director →  ME
Person with significant control
 2020-08-12 ~ 2020-08-12IIF 18  - Ownership of shares – 75% or more →  OE
16
 7 Bell Yard, London, United KingdomDissolved Corporate (1 parent)
Officer
 2020-06-23 ~ 2020-08-13IIF 33  - Director →  ME
Person with significant control
 2020-06-23 ~ 2020-08-13IIF 12  - Right to appoint or remove directors →  OE
IIF 12  - Ownership of voting rights - 75% or more →  OE
IIF 12  - Ownership of shares – 75% or more →  OE
17
 The Crestscent, Bristol Business Park, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
 2021-09-17 ~ 2023-06-01IIF 37  - Director →  ME
18
 56 Victoria Road, Netherfield, Nottingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-11-30
Officer
 2021-03-10 ~ 2021-04-13IIF 41  - Director →  ME
Person with significant control
 2021-03-10 ~ 2021-04-13IIF 17  - Ownership of shares – 75% or more →  OE
19
NEWMAN ADVISORS LTD - 2019-08-12
 85 Great Portland Street, 1st Floor, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2019-11-30
Officer
 2015-11-26 ~ 2017-02-27IIF 48  - Director →  ME
20
 Dept 1938 43 Owston Road, Carcroft, Doncaster, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2025-02-28
Officer
 2023-04-05 ~ 2024-02-21IIF 39  - Director →  ME
Person with significant control
 2023-04-05 ~ 2024-02-21IIF 9  - Right to appoint or remove directors →  OE
IIF 9  - Ownership of voting rights - 75% or more →  OE
IIF 9  - Ownership of shares – 75% or more →  OE