1
117a Market Street, Chorley, England
Receiver Action Corporate (2 parents)
Equity (Company account)
-47,857 GBP2022-02-28
Officer
2017-07-25 ~ now
IIF 16 - Director → ME
2
154 Leicester Road, Oadby, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-12-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
3
Bm House, Silverdale Road, Hayes, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,572 GBP2024-05-29
Officer
2011-05-09 ~ 2024-10-01
IIF 4 - Director → ME
Person with significant control
2017-04-06 ~ 2024-10-01
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
4
APACHE COMPANY SERVICES LIMITED
11145415 154 Leicester Road, Oadby, Leicester, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2020-05-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
5
154 Leicester Road Oadby, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2020-05-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
6
ENTERPRISE SERVICE MANAGEMENT HOLDING LTD
16448925 20 Catherine Drive, Richmond, England
Active Corporate (2 parents)
Officer
2025-05-13 ~ now
IIF 33 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
7
154 Leicester Road, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-05-18 ~ dissolved
IIF 30 - Director → ME
2020-05-18 ~ 2020-05-18
IIF 67 - Secretary → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
8
FIRST AVENUE TECHNOLOGIES LIMITED
11146320 154 Leicester Road, Oadby, Leicester, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2020-05-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
9
77 West End Road, Southall, England
Dissolved Corporate (3 parents)
Officer
2019-09-16 ~ 2019-09-16
IIF 13 - Director → ME
Person with significant control
2019-09-16 ~ 2019-09-16
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
154 Leicester Road, Oadby, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
-45,400 GBP2021-02-28
Officer
2020-05-12 ~ now
IIF 15 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
11
154 Leicester Road Oadby, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2020-05-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
12
KING OF KINGS CONSTRUCTION LIMITED
12014389 241 Glebe Road, Letchworth Garden City, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2019-05-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-05-23 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
KING OF KINGS DEVELOPMENT LIMITED
- now 10689037KOK DEVELOPMENTS LIMITED
- 2019-03-08
10689037 Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Liquidation Corporate (2 parents)
Equity (Company account)
-215,246 GBP2023-09-30
Officer
2018-10-12 ~ 2020-03-17
IIF 27 - Director → ME
14
179 Lordswood Road, Harbourne, Birmingham
Dissolved Corporate (2 parents)
Officer
2008-01-28 ~ 2013-03-05
IIF 9 - Director → ME
2008-01-28 ~ 2009-01-26
IIF 3 - Director → ME
2008-01-28 ~ 2009-01-26
IIF 37 - Secretary → ME
2009-01-26 ~ 2013-03-05
IIF 63 - Secretary → ME
15
4 Orchard Avenue, Southall, England
Dissolved Corporate (1 parent)
Officer
2023-08-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-08-01 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
16
179 Lordswood Road, Harbourne, Birmingham
Active Corporate (1 parent)
Equity (Company account)
-40,386 GBP2024-01-31
Officer
2008-01-10 ~ now
IIF 6 - Director → ME
2008-01-10 ~ 2009-03-09
IIF 36 - Secretary → ME
2009-01-10 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
17
3 Eagle Centre Way, Luton, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-07-05 ~ 2020-07-18
IIF 31 - Director → ME
Person with significant control
2020-07-05 ~ 2020-07-18
IIF 39 - Ownership of shares – 75% or more → OE
18
3 Eagle Centre Way, Luton, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-07-05 ~ 2020-07-22
IIF 28 - Director → ME
Person with significant control
2020-07-05 ~ 2020-07-22
IIF 45 - Ownership of shares – 75% or more → OE
19
3 Eagle Centre Way, Luton, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2020-07-07 ~ 2020-07-22
IIF 29 - Director → ME
Person with significant control
2020-07-07 ~ 2020-07-22
IIF 65 - Ownership of shares – 75% or more → OE
20
154 Leicester Road, Oadby, Leicester, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-08-31
Officer
2020-05-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
21
FOCUS INTERNET SERVICES LIMITED
- 2023-03-21
12250009 154 Leicester Road Oadby, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-400 GBP2021-10-31
Officer
2020-05-07 ~ now
IIF 17 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
22
80 Havergate Way, Reading, England
Active Corporate (3 parents)
Equity (Company account)
-2,005 GBP2023-10-31
Officer
2021-03-01 ~ 2021-03-01
IIF 2 - Director → ME
2019-10-03 ~ 2023-01-03
IIF 10 - Director → ME
Person with significant control
2019-10-03 ~ 2023-01-03
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-03-01 ~ 2021-03-01
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
23
49 Chatsworth Road, Luton, England
Dissolved Corporate (6 parents)
Officer
2020-07-10 ~ 2020-07-22
IIF 20 - Director → ME
Person with significant control
2020-07-10 ~ 2020-07-22
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
24
154 Leicester Road, Oadby, Leicester, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2020-05-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
25
LAKVIN GROCERIES LIMITED
- 2013-02-04
08369973 20 Catherine Drive, Richmond, England
Active Corporate (2 parents)
Equity (Company account)
679,653 GBP2024-01-31
Officer
2013-01-22 ~ 2017-11-06
IIF 7 - Director → ME
Person with significant control
2017-01-22 ~ 2017-11-06
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
26
4 Orchard Avenue, Southall, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-05 ~ now
IIF 1 - Director → ME
Person with significant control
2019-06-05 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
27
Bbk Partnership, 1 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2010-07-27 ~ 2014-01-06
IIF 8 - Director → ME
28
154 Leicester Road Oadby, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2020-05-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
29
4 Orchard Avenue, Southall, England
Active Corporate (1 parent)
Officer
2025-08-01 ~ now
IIF 11 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
30
80 Havergate Way, Reading, England
Active Corporate (2 parents)
Equity (Company account)
372,482 GBP2023-11-30
Officer
2018-11-08 ~ 2020-05-31
IIF 12 - Director → ME
Person with significant control
2018-11-08 ~ 2020-05-31
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
31
16-18 Friar Street, Reading, England
Active Corporate (3 parents)
Officer
2022-06-27 ~ 2023-11-10
IIF 5 - Director → ME
Person with significant control
2022-06-27 ~ 2023-11-10
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
32
227 Preston Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-13 ~ 2020-01-13
IIF 14 - Director → ME
Person with significant control
2020-01-13 ~ 2020-01-13
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE