1
 The Old Free School, George Street, Watford, EnglandActive Corporate (1 parent)
Equity (Company account)
-87,335 GBP2024-08-31
Officer
 2011-08-10 ~ 2020-01-06IIF 72  - Director →  ME
Person with significant control
 2020-09-29 ~ 2021-08-23IIF 106  - Ownership of shares – More than 25% but not more than 50% →  OE
2
SWIFTER SALES COMPANY LIMITED - 2012-01-17
 3 Rd Floor, 207 Regent Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
 2011-10-05 ~ 2012-01-16IIF 86  - Director →  ME
3
 3rd Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2018-04-23 ~ 2019-03-22IIF 4  - Director →  ME
4
 7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-371 GBP2020-12-30
Officer
 2018-11-12 ~ 2020-05-13IIF 22  - Director →  ME
5
BIG RICH LIMITED - 2020-10-09
 3 Branksome Close, Hemel Hempstead, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,639 GBP2024-02-28
Officer
 2018-11-12 ~ 2019-12-10IIF 17  - Director →  ME
6
 Mayfield House. 14 Rochfords Gardens, Slough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-03-31
Officer
 2013-08-17 ~ 2014-09-23IIF 1  - Director →  ME
7
 3rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Officer
 2011-08-10 ~ 2013-01-30IIF 68  - Director →  ME
8
TIME2WORK LTD - 2011-03-30
 Units 1-3 Hilltop Business Park, Devizes Road, SalisburyDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
586 GBP2016-02-28
Officer
 2009-02-04 ~ 2011-03-17IIF 38  - Director →  ME
9
 Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-06-30
Officer
 2011-12-12 ~ 2024-10-25IIF 34  - Director →  ME
Person with significant control
 2016-06-30 ~ 2024-10-25IIF 102  - Ownership of shares – More than 25% but not more than 50% →  OE
10
 Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United KingdomActive Corporate (2 parents, 43 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2024-05-31
Officer
 2019-09-30 ~ 2024-10-25IIF 33  - Director →  ME
 2006-05-05 ~ 2024-10-25IIF 97  - Secretary →  ME
Person with significant control
 2016-06-30 ~ 2024-10-25IIF 101  - Ownership of shares – More than 25% but not more than 50% →  OE
11
THE MERCHANT ACCOUNT PROVIDERS LTD - 2017-09-11
 Office 3 Unit R1, Penfold Trading Estate, Watford, HertsDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-05-31
Officer
 2012-05-22 ~ 2013-04-22IIF 90  - Director →  ME
12
GLOBAL PROFIT SYSTEMS PROCESSING LTD - 2011-11-11
GLOBAL PROCESSING LTD - 2023-11-02
 4 Cornwall Road, Herne Bay, EnglandActive Corporate (3 parents)
Equity (Company account)
120 GBP2024-11-30
Officer
 2019-03-25 ~ 2020-05-19IIF 82  - Director →  ME
13
 Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Officer
 2010-09-06 ~ 2024-10-25IIF 73  - Director →  ME
Person with significant control
 2016-06-30 ~ 2024-10-25IIF 109  - Ownership of voting rights - 75% or more →  OE
IIF 109  - Right to appoint or remove directors →  OE
IIF 109  - Ownership of shares – 75% or more →  OE
14
 3rd Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Officer
 2018-04-23 ~ 2019-02-28IIF 26  - Director →  ME
15
 Overseas House 66-68, High Road, Bushey Heath, Herts, EnglandDissolved Corporate (1 parent)
Officer
 2009-03-20 ~ 2012-01-04IIF 100  - Secretary →  ME
16
 3rd Floor 207 Regent Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
 2016-02-24 ~ 2018-06-01IIF 64  - Director →  ME
17
 Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-07-31
Officer
 2019-03-27 ~ 2024-10-25IIF 81  - Director →  ME
Person with significant control
 2019-03-27 ~ 2024-10-25IIF 117  - Right to appoint or remove directors →  OE
IIF 117  - Ownership of voting rights - 75% or more →  OE
IIF 117  - Ownership of shares – 75% or more →  OE
18
 Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Officer
 2009-01-26 ~ 2024-10-25IIF 95  - Director →  ME
Person with significant control
 2016-06-30 ~ 2024-10-25IIF 107  - Ownership of shares – More than 25% but not more than 50% →  OE
19
 Hamilton House 111 Marlowes, Hemel Hempstead, United KingdomDissolved Corporate (2 parents)
Officer
 2006-06-05 ~ 2008-06-20IIF 98  - Secretary →  ME
20
UNEEQ PROPERTIES LTD - 2014-08-04
 3 Rd Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2014-05-15 ~ 2014-08-04IIF 46  - Director →  ME
21
 Terminal House, Station Approach, Shepperton, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
 2008-11-10 ~ 2011-01-21IIF 40  - Director →  ME
22
START UP (WORLDWIDE) MANAGEMENT CONSULTANCY SERVICES LTD - 2014-02-19
 Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
 2019-03-25 ~ 2024-10-25IIF 79  - Director →  ME
Person with significant control
 2019-03-25 ~ 2024-10-25IIF 103  - Right to appoint or remove directors →  OE
IIF 103  - Ownership of voting rights - 75% or more →  OE
IIF 103  - Ownership of shares – 75% or more →  OE
23
 Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-04-30
Officer
 2012-04-11 ~ 2024-10-25IIF 91  - Director →  ME
Person with significant control
 2016-06-30 ~ 2024-10-25IIF 105  - Ownership of voting rights - 75% or more →  OE
IIF 105  - Right to appoint or remove directors →  OE
IIF 105  - Ownership of shares – 75% or more →  OE
24
 99 Bishopsgate, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-57,235 GBP2024-05-31
Officer
 2018-04-17 ~ 2020-05-07IIF 14  - Director →  ME
25
 Overseas House, 66-68 High Road, Bushey Heath, Herts, United KingdomDissolved Corporate (1 parent)
Officer
 2011-10-05 ~ 2012-10-05IIF 85  - Director →  ME
26
 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents)
Equity (Company account)
-1,414 GBP2020-12-30
Officer
 2016-06-10 ~ 2019-12-20IIF 66  - Director →  ME
27
 Suite 17099 145-157 St John Street, London, United KingdomDissolved Corporate (2 parents)
Officer
 2009-01-05 ~ 2011-06-13IIF 37  - Director →  ME
28
 Arch 265 Lancaster Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2008-12-02 ~ 2011-09-26IIF 39  - Director →  ME
29
BAG THE BAG LTD - 2014-05-27
 Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2019-03-25 ~ 2024-10-25IIF 80  - Director →  ME
Person with significant control
 2019-03-25 ~ 2024-10-25IIF 104  - Right to appoint or remove directors →  OE
IIF 104  - Ownership of voting rights - 75% or more →  OE
IIF 104  - Ownership of shares – 75% or more →  OE
30
BRIGHTSTAR GROUP LTD - 2013-12-20
 Storage Booth Stafford L16 Staples Close, Redhill Business Park, Stafford, Staffordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
 2013-08-17 ~ 2013-11-13IIF 2  - Director →  ME
31
 35 Beaufort Court Admirals Way, South Quay Waterside, LondonDissolved Corporate (2 parents)
Officer
 2011-02-09 ~ 2013-06-17IIF 43  - Director →  ME
32
 63-66 Hatton Garden, 5th Floor, Suite 23, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-410 GBP2020-12-30
Officer
 2016-02-02 ~ 2019-12-20IIF 69  - Director →  ME
33
 6a Vulcan House, Calleva Park Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)
Officer
 2009-04-27 ~ 2009-04-27IIF 96  - LLP Designated Member →  ME
34
 Profile West Suite 2, Floor 1, Great West Road, Brentford, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
147,038 GBP2024-03-31
Officer
 2013-03-21 ~ 2025-03-28IIF 35  - Director →  ME
Person with significant control
 2016-06-30 ~ 2024-10-25IIF 114  - Ownership of shares – 75% or more →  OE
IIF 114  - Ownership of voting rights - 75% or more →  OE
IIF 114  - Right to appoint or remove directors →  OE
35
 349c High Road, Bowes Park, LondonDissolved Corporate (1 parent)
Officer
 2009-03-05 ~ 2011-11-10IIF 41  - Director →  ME
36
 7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-601 GBP2020-12-30
Officer
 2018-11-12 ~ 2019-12-20IIF 65  - Director →  ME
37
 1st Floor, 133 Loughborough Road, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
 2010-11-02 ~ 2011-01-17IIF 42  - Director →  ME