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