1
Unit 31 Tower 2, 58 Sheepcote Street, BirminghamDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-06-30
Officer
2018-06-19 ~ dissolvedIIF 44 - director → ME
Person with significant control
2018-06-19 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
LEE AUTO SERVICES (LOUGHBOROUGH) LTD - 2010-06-10
The Oval, 57 New Walk, Leicester, LeicestershireCorporate (1 parent)
Equity (Company account)
34,861 GBP2023-12-31
Officer
2010-03-31 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
3
Brockley House, Brockley Avenue, Stanmore, MiddlesexCorporate (3 parents)
Equity (Company account)
1,533,086 GBP2023-04-30
Officer
1991-06-19 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
Brockley House, Brockley Avenue, Stanmore, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-116,274 GBP2023-07-31
Officer
2022-07-20 ~ nowIIF 31 - director → ME
5
Brockley House, Brockley Avenue, Stanmore, United KingdomCorporate (2 parents)
Equity (Company account)
2,247 GBP2024-01-31
Officer
2016-02-24 ~ nowIIF 35 - director → ME
6
2nd Floor Arcadia House, 15 Forlease Road, MaidenheadCorporate (3 parents)
Equity (Company account)
94,331 GBP2020-12-31
Officer
1998-03-03 ~ nowIIF 69 - secretary → ME
7
Brockley House, Brockley Avenue, Stanmore, MiddlesexCorporate (2 parents)
Equity (Company account)
246,412 GBP2023-12-31
Officer
2018-10-02 ~ nowIIF 39 - director → ME
2008-07-03 ~ nowIIF 89 - secretary → ME
8
14 Chester Terrace, London, EnglandCorporate (4 parents)
Officer
2016-11-30 ~ nowIIF 84 - secretary → ME
9
2-7 Clerkenwell Green, London, EnglandDissolved corporate (1 parent)
Officer
2016-09-30 ~ dissolvedIIF 48 - director → ME
Person with significant control
2016-09-30 ~ 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
10
14 Chester Terrace, LondonDissolved corporate (5 parents)
Equity (Company account)
2 GBP2017-08-31
Officer
2006-08-14 ~ dissolvedIIF 58 - secretary → ME
11
14 Chester Terrace, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2015-10-20 ~ nowIIF 93 - secretary → ME
12
14 Chester Terrace, LondonCorporate (3 parents, 1 offspring)
Officer
2007-11-05 ~ nowIIF 63 - secretary → ME
13
Brockley House, Brockley Avenue, Stanmore, United KingdomCorporate (3 parents)
Equity (Company account)
-109,491 GBP2023-02-28
Officer
2022-12-23 ~ nowIIF 28 - director → ME
2017-09-04 ~ nowIIF 87 - secretary → ME
14
Brockley House, Brockley Avenue, Stanmore, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-01-30 ~ nowIIF 38 - director → ME
15
14 Chester Terrace, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2016-07-13 ~ nowIIF 94 - secretary → ME
16
3 Chelwood Close, Coulsdon, SurreyDissolved corporate (1 parent)
Officer
2013-10-07 ~ dissolvedIIF 103 - director → ME
17
2-7 Clerkenwell Green, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
626 GBP2016-01-31
Officer
2015-09-30 ~ dissolvedIIF 46 - director → ME
18
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United KingdomCorporate (6 parents)
Officer
2023-11-30 ~ nowIIF 101 - director → ME
19
Brockley House, Brockley Avenue, Stanmore, MiddlesexCorporate (2 parents)
Equity (Company account)
327,268 GBP2023-06-30
Officer
1999-11-26 ~ nowIIF 24 - director → ME
1999-11-26 ~ nowIIF 55 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
20
85 Great Portland Street, First Floor, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-27 ~ dissolvedIIF 43 - director → ME
Person with significant control
2022-07-27 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
21
Brockley House, Brockley Avenue, Stanmore, Middlesex, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
-97,304 GBP2023-04-01 ~ 2024-03-31
Officer
2018-05-01 ~ nowIIF 41 - director → ME
22
76 Dakin Close, Maindenbower, West Sussex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-03-10 ~ dissolvedIIF 74 - director → ME
Person with significant control
2021-03-10 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
23
GLANLEAM CONSULTING LTD - 2022-11-24
Brockley House, Brockley Avenue, Stanmore, United KingdomCorporate (1 parent)
Equity (Company account)
-424 GBP2023-09-30
Officer
2022-09-01 ~ nowIIF 32 - director → ME
Person with significant control
2022-09-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
24
Brockley House, Brockley Avenue, Stanmore, United KingdomCorporate (1 parent)
Equity (Company account)
-995 GBP2023-08-31
Officer
2022-08-30 ~ nowIIF 34 - director → ME
Person with significant control
2022-08-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
25
14 Chester Terrace, LondonCorporate (4 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
1998-08-10 ~ nowIIF 60 - secretary → ME
26
14 Chester Terrace, London, United KingdomCorporate (4 parents)
Officer
2016-06-09 ~ nowIIF 96 - secretary → ME
27
76 Dakin Close, Maidenbower, West Sussex, United KingdomCorporate (1 parent)
Equity (Company account)
16,799 GBP2024-03-31
Officer
2019-06-11 ~ nowIIF 20 - director → ME
Person with significant control
2019-06-11 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → 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
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
76 Dakin Close, Maidenbower, Crawley, West Sussex, United KingdomCorporate (1 parent)
Officer
2024-08-15 ~ nowIIF 78 - director → ME
Person with significant control
2024-08-15 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
29
126 Woodcock Hill, Kenton, Harrow, EnglandCorporate (9 parents)
Officer
2022-05-08 ~ nowIIF 42 - director → ME
30
69 Calais Road, Burton-on-trent, Staffordshire, EnglandCorporate (2 parents)
Officer
2023-10-11 ~ nowIIF 17 - director → ME
Person with significant control
2023-10-11 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
WOODMAN PROPERTY SOLUTIONS LTD - 2020-09-25
69 Calais Road, Burton-on-trent, Staffordshire, EnglandCorporate (2 parents)
Equity (Company account)
-41,025 GBP2023-06-30
Officer
2021-01-18 ~ nowIIF 18 - director → ME
Person with significant control
2024-03-27 ~ 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
32
Brockley House, Brockley Avenue, Stanmore, United KingdomCorporate (2 parents)
Equity (Company account)
-3,987 GBP2023-07-31
Officer
2021-05-06 ~ nowIIF 37 - director → ME
33
TRADESUP LIMITED - 1998-06-19
14 Chester Terrace, LondonCorporate (4 parents)
Officer
2012-12-17 ~ nowIIF 62 - secretary → ME
34
14 Chester Terrace, LondonCorporate (4 parents)
Officer
1998-07-06 ~ nowIIF 52 - secretary → ME
35
76 Dakin Close, Maidenbower, Crawley, EnglandDissolved corporate (1 parent)
Officer
2021-01-18 ~ dissolvedIIF 19 - director → ME
36
Brockley House, Brockley Avenue, Stanmore, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-02-28
Officer
2017-09-01 ~ nowIIF 88 - secretary → ME
37
14 Chester Terrace, LondonCorporate (3 parents, 6 offsprings)
Officer
1998-07-06 ~ nowIIF 51 - secretary → ME
38
14 Chester Terrace, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2016-06-08 ~ nowIIF 99 - secretary → ME
39
14 Chester Terrace, London, United KingdomCorporate (4 parents)
Officer
2015-09-30 ~ nowIIF 97 - secretary → ME
40
Brockley House, Brockley Avenue, Stanmore, MiddlesexCorporate (4 parents)
Equity (Company account)
1,078,518 GBP2023-05-31
Officer
2012-06-01 ~ nowIIF 40 - director → ME
41
Brockley House, Brockley Avenue, Stanmore, United KingdomDissolved corporate (2 parents)
Officer
2022-07-13 ~ dissolvedIIF 36 - director → ME
42
Brockley House, Brockley Avenue, Stanmore, MiddlesexCorporate (5 parents)
Equity (Company account)
-446,242 GBP2023-03-31
Officer
2025-02-01 ~ nowIIF 90 - secretary → ME
43
14 Chester Terrace, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2016-08-22 ~ nowIIF 98 - secretary → ME
44
Brockley House, Brockley Avenue, Stanmore, MiddlesexCorporate (2 parents, 3 offsprings)
Equity (Company account)
-557,014 GBP2023-04-30
Officer
2023-04-12 ~ nowIIF 30 - director → ME
Person with significant control
2023-03-30 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
6 Chesterfield Gardens, London, EnglandCorporate (6 parents)
Officer
2025-02-01 ~ nowIIF 85 - secretary → ME
46
Brockley House, Brockley Avenue, Stanmore, MiddlesexCorporate (3 parents)
Equity (Company account)
10,804 GBP2023-07-31
Officer
2008-12-01 ~ nowIIF 61 - secretary → ME
47
RBS HOTEL INVESTMENTS NO 10 LIMITED - 2007-12-05
14 Chester Terrace, LondonCorporate (4 parents)
Officer
2007-12-03 ~ nowIIF 53 - secretary → ME
48
14 Chester Terrace, LondonCorporate (4 parents)
Officer
2013-08-30 ~ nowIIF 92 - secretary → ME
49
Brockley House, Brockley Avenue, Stanmore, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
4,825 GBP2022-03-31
Officer
2015-03-10 ~ nowIIF 27 - director → ME
2015-03-10 ~ nowIIF 95 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
50
Winton House, Winton Square, Basingstoke, Hampshire, United KingdomDissolved corporate (2 parents)
Officer
2009-03-27 ~ dissolvedIIF 102 - director → ME