1
Dairy Barn Bognor Road, Broadbridge Heath, Horsham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-02 ~ 2025-09-20
IIF 19 - Director → ME
2
COVERT CLIP INTERNATIONAL LIMITED
- 2017-12-15
05981418ROO CONSULTING LIMITED
- 2015-01-12
05981418ROO RETAIL LIMITED
- 2013-07-01
05981418 6-8 Freeman Street, Grimsby, England
Active Corporate (3 parents)
Equity (Company account)
199 GBP2021-12-31
Officer
2006-10-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
3
12 Rosedew Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-5,100 GBP2019-05-31
Officer
2016-05-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
4
22 Ross Drive, Swinton, Manchester, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
931 GBP2024-11-30
Officer
2022-11-30 ~ now
IIF 26 - Director → ME
Person with significant control
2022-11-30 ~ 2026-01-06
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
2026-01-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
5
12 Rosedew Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2018-07-31
Officer
2016-07-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
6
12 Rosedew Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-11-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
7
12 Rosedew Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-13,607 GBP2021-06-30
Officer
2015-07-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
8
OPTIMAL PARTNERS LTD
- 2013-02-19
06819351 12 Rosedew Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2009-02-13 ~ dissolved
IIF 5 - Director → ME
2009-02-13 ~ dissolved
IIF 18 - Secretary → ME
9
Unit 2a Hytech Industrial Park, Peel Lane Off North Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2011-07-04 ~ dissolved
IIF 32 - Director → ME
10
Unit 2a Hytech Industrial Park, Peel Lane Off North Street, Cheetham, Manchester, England
Dissolved Corporate (3 parents)
Officer
2011-06-01 ~ dissolved
IIF 30 - Director → ME
2009-07-08 ~ 2010-07-31
IIF 29 - Director → ME
2009-07-08 ~ 2011-06-01
IIF 45 - Secretary → ME
11
FULL CIRCLE CLAIMS MANAGEMENT LIMITED
- 2013-07-01
07692006 22 22 Ross Drive, Clifton, Swinton, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
18,155 GBP2024-07-31
Officer
2011-07-04 ~ 2013-07-01
IIF 33 - Director → ME
2023-08-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
12
12 Rosedew Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
ALPS GEAR RETAIL LIMITED
- 2020-04-15
05728907EVOSHIELD EUROPE LIMITED
- 2010-11-17
05728907 12 Rosedew Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-289 GBP2021-12-31
Officer
2009-02-06 ~ dissolved
IIF 4 - Director → ME
14
HY-TECH FACILITIES LIMITED
- now 08569198 Unit 2a Hytech Industrial Park, Peel Lane Off North Street, Manchester
Dissolved Corporate (1 parent)
Equity (Company account)
-3,185 GBP2017-06-30
Officer
2013-06-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
15
12 Rosedew Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-03-16 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
16
2 Dacca Street, 2, London, England
Active Corporate (2 parents)
Equity (Company account)
8,100 GBP2024-11-30
Officer
2014-11-25 ~ now
IIF 15 - Director → ME
Person with significant control
2016-05-25 ~ now
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
17
Bradworth Lodge School Hill, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
81,864 GBP2022-03-31
Officer
2019-03-15 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-03-15 ~ 2021-10-22
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
18
NEUROPSYCHOLOGY SERVICES LIMITED
08142534 Office 20, Cp House, Otterspool Way, Watford, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
229,171 GBP2024-07-31
Officer
2012-07-13 ~ now
IIF 1 - Director → ME
2012-07-13 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
19
12 Rosedew Road, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
10,093 GBP2021-12-31
Officer
2005-11-08 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-09-01 ~ dissolved
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
20
OXFORD ROAD SHELFCO (NO. 1) LIMITED - now
AUTOCRAFT DIRECT LIMITED
- 2008-07-22
05499125 Albert Buildings, 3 Oxford Road, Altrincham, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2005-07-05 ~ 2009-07-17
IIF 28 - Director → ME
21
PG MEEHAN LTD - now
NORTHERN SIMIAN LIMITED
- 2012-11-05
06956572 Unit 2 Olympic Court, Whitehills Business Park, Blackpool
Active Corporate (4 parents)
Equity (Company account)
49,141 GBP2024-07-31
Officer
2009-07-08 ~ 2011-07-01
IIF 44 - Secretary → ME
22
2 Dacca Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-23 ~ now
IIF 16 - Director → ME
Person with significant control
2021-11-23 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
23
RENOVATION FRANCHISE UK LIMITED
09997822 Office 3, Rufford Court Wellow Road, Eakring, Newark, Nottinghamshire, England
Active Corporate (8 parents)
Equity (Company account)
-1,233,055 GBP2024-03-31
Officer
2016-02-10 ~ 2016-08-01
IIF 25 - Director → ME
24
42 Dacca Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-08 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
25
Dairy Barn Bognor Road, Broadbridge Heath, Horsham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-16 ~ 2025-09-20
IIF 48 - Secretary → ME
26
Dairy Barn Bognor Road, Broadbridge Heath, Horsham, England
Active Corporate (2 parents)
Equity (Company account)
-35,844 GBP2025-03-31
Officer
2022-05-10 ~ 2025-09-17
IIF 47 - Secretary → ME