1
Derwent House, Eco Park Road, Ludlow, Shropshire, United KingdomActive Corporate (1 parent, 8 offsprings)
Equity (Company account)
45,736 GBP2024-03-30
Officer
2025-05-19 ~ nowIIF 35 - Director → ME
Person with significant control
2025-05-19 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
2
9 Caxton House Broad Street, Great Cambourne, Cambridge, EnglandActive Corporate (1 parent)
Officer
2025-09-07 ~ nowIIF 34 - Director → ME
Person with significant control
2025-09-07 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
3
3 Stirling Court Yard, Stirling Way, Borehamwood, EnglandDissolved Corporate (1 parent)
Officer
2023-11-07 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2023-11-07 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
4
4385, 13778609 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-02-17 ~ nowIIF 15 - Director → ME
2021-12-02 ~ nowIIF 39 - Secretary → ME
Person with significant control
2021-12-02 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
Suite Lp39149 20 - 22 Wenlock Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-10 ~ dissolvedIIF 4 - Director → ME
2022-06-10 ~ dissolvedIIF 41 - Secretary → ME
Person with significant control
2022-06-10 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
Suite Lp39149 20 - 22 Wenlock Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-12-30 ~ dissolvedIIF 5 - Director → ME
2021-12-30 ~ dissolvedIIF 40 - Secretary → ME
Person with significant control
2021-12-30 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
40a Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-43,864 GBP2024-06-30
Officer
2022-06-07 ~ nowIIF 2 - Director → ME
2022-06-07 ~ nowIIF 37 - Secretary → ME
Person with significant control
2022-06-07 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
Dns House 382 Kenton Road, Middlesex, Harrow, United KingdomDissolved Corporate (3 parents)
Officer
2022-11-09 ~ dissolvedIIF 11 - Director → ME
2022-11-09 ~ dissolvedIIF 50 - Secretary → ME
Person with significant control
2022-11-09 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
9
121 High Street, Edgware, MiddlesexDissolved Corporate (1 parent)
Officer
2014-06-03 ~ dissolvedIIF 10 - Director → ME
10
121 High Street, Edgware, MiddlesexDissolved Corporate (1 parent)
Officer
2014-06-03 ~ dissolvedIIF 9 - Director → ME
11
Suite Lp38149 20 - 22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-1,497 GBP2024-03-31
Officer
2019-04-02 ~ nowIIF 3 - Director → ME
2019-04-02 ~ nowIIF 38 - Secretary → ME
Person with significant control
2019-04-02 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
CEDARFOX LIMITED - 2025-02-06
Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-01-31
Officer
2025-02-01 ~ nowIIF 33 - Director → ME
Person with significant control
2025-02-01 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
13
9 Caxton House Broad Street, Great Cambourne, Cambridge, EnglandActive Corporate (1 parent)
Officer
2025-07-22 ~ nowIIF 29 - Director → ME
Person with significant control
2025-07-22 ~ nowIIF 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
14
NORTHLEACH NEW CO LTD - 2023-04-14
252a High Street, Bromley, EnglandActive Corporate (2 parents, 8 offsprings)
Equity (Company account)
-47,601 GBP2023-08-31
Officer
2025-04-01 ~ nowIIF 28 - Director → ME
15
4385, 13487654 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-01 ~ nowIIF 6 - Director → ME
Person with significant control
2021-07-01 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
16
4385, 11042021 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
26,954 GBP2023-11-30
Officer
2019-04-01 ~ nowIIF 1 - Director → ME
2021-06-01 ~ nowIIF 14 - Director → ME
Person with significant control
2019-04-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
17
121 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2014-04-01 ~ dissolvedIIF 17 - Director → ME
18
SHEDWELL LTD - 2010-07-12
SHAUN MOBSBY LTD - 2009-02-03
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)
Officer
2013-02-01 ~ dissolvedIIF 13 - Director → ME
19
3 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-989 GBP2023-11-30
Officer
2022-11-29 ~ nowIIF 51 - Secretary → ME
20
16 Kings Close, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-07-01 ~ dissolvedIIF 36 - Director → ME
21
Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United KingdomActive Corporate (1 parent)
Officer
2023-11-25 ~ nowIIF 32 - Director → ME
Person with significant control
2023-11-25 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE