1
WPP REAL ESTATE LIMITED - 2023-03-31
262 High Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
-39,063 GBP2021-01-30
Officer
2022-10-25 ~ now
IIF 3 - Director → ME
2
Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
-125,931 GBP2022-06-30
Officer
2022-05-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-05-22 ~ 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
3
BEACON EQUIPMENT SERVICES LTD - 2023-07-10
Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2021-07-17 ~ now
IIF 13 - Director → ME
4
TAMAR CARE (MANCHESTER) LIMITED - 2022-02-28
262 High Road High Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-16,839 GBP2022-07-31
Officer
2019-09-27 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-26 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
5
LIBERTY WILLIAMS ( NW LONDON) LIMITED - 2022-04-01
Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
-20,033 GBP2022-05-31
Officer
2022-04-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-08-02 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
6
LW CORPORATION LIMITED - 2022-04-26
LW RECRUITMENT LIMITED - 2017-01-06
Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Liquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,311 GBP2017-12-31
Officer
2019-11-20 ~ now
IIF 14 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
7
PYTRONOT SERVICES LIMITED - 2024-07-10
MARYLAND BALTIMORE LIMITED - 2022-05-12
PYTRONOT SERVICES LIMITED - 2022-04-26
PROJECT PAYROLL LIMITED - 2017-03-30
Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
143,538 GBP2019-12-31
Officer
2022-09-24 ~ now
IIF 10 - Director → ME
Person with significant control
2022-09-24 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
8
DEVELOPMENT 2 KINGSBRIDGE CST LTD - 2020-05-05
262 High Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2021-09-05 ~ now
IIF 6 - Director → ME
Person with significant control
2021-09-05 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
DEVELOPMENT 1 KINGSBRIDGE CST LTD - 2020-05-05
9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Person with significant control
2021-10-05 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
10
262 High Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
3,389 GBP2019-08-31
Officer
2022-02-01 ~ now
IIF 54 - Director → ME
2022-02-01 ~ now
IIF 56 - Secretary → ME
11
DAVKA FOOD & DRINK LIMITED - 2022-04-26
Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Active Corporate (1 parent)
Equity (Company account)
-85,224 GBP2019-09-30
Officer
2021-09-06 ~ now
IIF 12 - Director → ME
12
LB MANAGEMENT CONSULTANTS (UK) LTD - 2023-01-10
262 High Road High Road, Harrow Weald, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2023-01-09 ~ dissolved
IIF 21 - Director → ME
2023-01-09 ~ dissolved
IIF 55 - Secretary → ME
13
LIBERTY WILLIAMS (CAMBRIDGE) LIMITED - 2021-05-27
9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2021-08-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-04-15 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
14
PYTRONOT SOUTH LIMITED - 2022-04-26
Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Active Corporate (1 parent)
Equity (Company account)
46,869 GBP2019-12-31
Officer
2020-10-05 ~ now
IIF 9 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
15
Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Dissolved Corporate (1 parent)
Officer
2024-02-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-02-26 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
16
WEAVER MAINTENANCE LIMITED - 2024-07-10
HOMECARE HUB LTD - 2023-07-26
Unit 3 Valor Park, Kingsbridge Road, Barking, England
Active Corporate (2 parents)
Equity (Company account)
2,751,129 GBP2021-09-30
Officer
2021-09-01 ~ now
IIF 5 - Director → ME
17
FITS U MENSWEAR LIMITED - 2023-11-21
Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Active Corporate (1 parent)
Equity (Company account)
245,297 GBP2023-02-28
Officer
2023-11-30 ~ now
IIF 8 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
18
BEAMISH SERVICES LTD - 2023-07-05
Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Equity (Company account)
5,287,934 GBP2024-12-05
Person with significant control
2023-12-11 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
19
LIBERTY WILLIAMS LIMITED - 2022-04-26
Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
-628,200 GBP2018-12-31
Officer
2019-09-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-09-14 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
20
WALU PIPELINE SERVICES LIMITED - 2023-07-05
SECURITY EQUIPMENT SERVICES LIMITED - 2019-05-22
Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Active Corporate (1 parent)
Equity (Company account)
44,792 GBP2021-03-31
Officer
2023-05-10 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
21
LIBERTY WILLIAMS (LEEDS) LIMITED - 2022-03-11
Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2020-10-06 ~ now
IIF 11 - Director → ME
Person with significant control
2022-04-15 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
22
THE DIAMOND FAMILY GROUP LIMITED - 2022-04-26
Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
103,865 GBP2017-12-31
Officer
2022-04-25 ~ now
IIF 15 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
23
TAMAR CARE UK LIMITED - 2019-07-19
LW HEALTH CARE LIMITED - 2018-07-03
449 Brays Road, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
95,905 GBP2023-03-31
Officer
2024-06-30 ~ now
IIF 1 - Director → ME
24
449 Brays Road, Birmingham, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
2 GBP2023-08-31
Officer
2024-12-01 ~ now
IIF 2 - Director → ME
25
PYTRONOT CENTRAL LIMITED - 2022-04-26
MEOW TRAINING LIMITED - 2020-11-05
Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-09-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-08-02 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
26
LIBERTY WILLIAMS (STORRINGTON) LIMITED - 2021-06-22
9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2018-05-31
Officer
2022-07-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-07-28 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE