1
151 West Green Road, London, England, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-08-10 ~ 2023-08-10
IIF 10 - Director → ME
2
2381, Ni706140 - Companies House Default Address, Belfast
Active Corporate (4 parents)
Officer
2023-12-08 ~ now
IIF 91 - Secretary → ME
3
BOSTON DIRECT LIMITED - now
GOODWILL SERVICE LTD
- 2023-05-19
13634076FIWIND LIMITED - 2022-06-07
GOODWILL SERVICE LTD - 2022-06-01
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-11-08 ~ 2023-05-19
IIF 35 - Director → ME
Person with significant control
2022-11-08 ~ 2023-05-19
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
4
Office 11 Riverside Business Centre, Worcester Road, Stourport On Severn, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
76 GBP2022-10-31
Officer
2021-10-14 ~ 2021-11-09
IIF 17 - Director → ME
Person with significant control
2021-10-14 ~ 2021-11-09
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
5
86-90 Paul Street, London
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-02-28
Officer
2023-05-14 ~ now
IIF 86 - Director → ME
2024-03-23 ~ 2024-03-24
IIF 87 - Director → ME
6
Office Suite 29a, 3/f 23 Wharf Street, London
Active Corporate (2 parents)
Equity (Company account)
3,500 GBP2025-09-15
Officer
2023-09-19 ~ 2023-09-19
IIF 88 - Director → ME
7
Unit 1423 44a Frances Street, Newtownards
Active Corporate (5 parents)
Officer
2024-03-01 ~ now
IIF 89 - Secretary → ME
8
70, Unit 9, Elite House Warwick Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-07-10 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
9
Office 1 One Victoria Square, Birmingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
13,825 GBP2020-11-30
Officer
2020-02-24 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-02-24 ~ dissolved
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
10
24 Tax Suite 137 B Westlink House 981 Great West Road, Brentford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10,979 GBP2025-03-31
Officer
2023-10-12 ~ now
IIF 3 - Director → ME
11
00 Lozells Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2023-12-04 ~ 2024-01-13
IIF 33 - Director → ME
Person with significant control
2023-12-04 ~ 2024-01-13
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
12
1391 London Road, Leigh On Sea
Dissolved Corporate (2 parents)
Equity (Company account)
106 GBP2022-10-31
Officer
2021-10-15 ~ 2021-12-14
IIF 20 - Director → ME
Person with significant control
2021-10-15 ~ 2021-12-14
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
13
1391 London Road, Leigh-on-sea
Dissolved Corporate (2 parents)
Equity (Company account)
107 GBP2022-10-31
Officer
2021-10-18 ~ 2021-12-15
IIF 22 - Director → ME
Person with significant control
2021-10-18 ~ 2021-12-15
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
14
24 Tax Suite 137 B Westlink House 981 Great West Road, Brentford, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-14,104 GBP2025-03-31
Officer
2023-11-22 ~ now
IIF 2 - Director → ME
15
Suite 12872 61 Bridge Street, Kington, England
Active Corporate (5 parents)
Equity (Company account)
4,309 GBP2025-05-31
Officer
2023-06-06 ~ 2023-06-06
IIF 5 - Director → ME
16
Unit 17 Canal Side Complex, Lowesmoor Wharf, Worcester
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-02-08 ~ 2021-02-23
IIF 29 - Director → ME
Person with significant control
2021-02-08 ~ 2021-02-23
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
17
Office 6 Mcf Complex, New Road, Kidderminster
Active Corporate (2 parents)
Equity (Company account)
113 GBP2024-04-05
Officer
2021-02-09 ~ 2021-02-24
IIF 19 - Director → ME
Person with significant control
2021-02-09 ~ 2021-02-24
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
18
Office G Charles Henry House, 130 Worcester Road, Droitwich
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ 2021-02-25
IIF 16 - Director → ME
Person with significant control
2021-02-10 ~ 2021-02-25
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
19
Office G Charles Henry House, 130 Worcester Road, Droitwich
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ 2021-03-01
IIF 15 - Director → ME
Person with significant control
2021-02-10 ~ 2021-03-01
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
20
Office 6 Mcf Complex, 60 New Road, Kidderminster
Dissolved Corporate (2 parents)
Officer
2021-02-11 ~ 2021-03-02
IIF 18 - Director → ME
Person with significant control
2021-02-11 ~ 2021-03-02
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
21
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-07 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
22
1 Cobden Stree, Bury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-19 ~ 2021-03-03
IIF 13 - Director → ME
Person with significant control
2021-02-19 ~ 2021-03-03
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
23
1 Argyle Street, Bath
Dissolved Corporate (8 parents)
Equity (Company account)
95 GBP2021-11-30
Officer
2022-11-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-11-07 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
24
1391 London Road, Leigh On Sea
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-19 ~ 2021-12-15
IIF 21 - Director → ME
Person with significant control
2021-10-19 ~ 2021-12-15
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
25
Unit 1148 Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-10-13 ~ 2023-10-13
IIF 8 - Director → ME
26
Unit 832 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (7 parents)
Officer
2023-09-15 ~ 2023-09-15
IIF 40 - Director → ME
27
LSP CONSULTING & MANAGEMENT LTD
15220110 24 Tax Suite 137b Westlink House 981 Great West Road, Brentford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
166 GBP2024-10-31
Officer
2023-10-18 ~ now
IIF 4 - Director → ME
28
MEILIN ELECTRONIC COMMERCE CO., LTD
13414372 2f-14 16 Nicholas Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2,500 GBP2023-05-31
Officer
2022-02-07 ~ dissolved
IIF 11 - Director → ME
29
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-12-29 ~ 2022-12-28
IIF 7 - Director → ME
Person with significant control
2021-12-29 ~ 2022-12-28
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
30
75a Derby Road, Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-04-19 ~ 2021-06-07
IIF 12 - Director → ME
Person with significant control
2021-04-19 ~ 2021-06-07
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
31
75a Derby Road, Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-04-16 ~ 2021-06-06
IIF 27 - Director → ME
Person with significant control
2021-04-16 ~ 2021-06-06
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
32
Office 2 Crown House, Church Row, Pershore, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
146 GBP2022-04-05
Officer
2021-04-20 ~ 2021-06-02
IIF 14 - Director → ME
Person with significant control
2021-04-20 ~ 2021-06-02
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
33
Office H Energy House, 35 Lombard Street, Lichfield
Active Corporate (2 parents)
Equity (Company account)
-762 GBP2024-04-05
Officer
2021-04-20 ~ 2021-06-02
IIF 25 - Director → ME
Person with significant control
2021-04-20 ~ 2021-06-02
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
34
Office 16 33 York Street Business Centre 33 York Street Business Centre, Wolverhampton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-04-22 ~ 2021-06-02
IIF 26 - Director → ME
Person with significant control
2021-04-22 ~ 2021-06-02
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
35
Suite 9214 Moat Hose 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-30 ~ 2023-12-30
IIF 43 - Director → ME
2023-12-18 ~ 2023-12-18
IIF 42 - Director → ME
36
Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
31,793 GBP2024-04-05
Officer
2019-03-18 ~ 2019-03-26
IIF 49 - Director → ME
Person with significant control
2019-03-18 ~ 2019-03-26
IIF 65 - Ownership of shares – 75% or more → OE
37
Office 4 Keystone House, 247a Jockey Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-04-23 ~ 2021-06-06
IIF 28 - Director → ME
Person with significant control
2021-04-23 ~ 2021-06-06
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
38
Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
36,797 GBP2024-04-05
Officer
2019-03-23 ~ 2019-04-02
IIF 50 - Director → ME
Person with significant control
2019-03-23 ~ 2019-04-02
IIF 66 - Ownership of shares – 75% or more → OE
39
Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
147 GBP2021-04-05
Officer
2019-03-29 ~ 2019-04-07
IIF 46 - Director → ME
Person with significant control
2019-03-29 ~ 2019-05-14
IIF 62 - Ownership of shares – 75% or more → OE
40
133 High Trees Close, Redditch
Dissolved Corporate (2 parents)
Officer
2019-04-12 ~ 2019-05-02
IIF 47 - Director → ME
Person with significant control
2019-04-12 ~ 2019-05-02
IIF 79 - Ownership of shares – 75% or more → OE
41
Office 3/4 Loverock House, Brettell Lane, Brierley Hill, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-04-24 ~ 2019-05-11
IIF 48 - Director → ME
Person with significant control
2019-04-24 ~ 2019-07-01
IIF 80 - Ownership of shares – 75% or more → OE
42
6 Myrtle Grove, Huddersfield
Dissolved Corporate (2 parents)
Equity (Company account)
456 GBP2020-04-05
Officer
2019-05-08 ~ 2019-05-14
IIF 45 - Director → ME
Person with significant control
2019-05-08 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
43
1391 London Road, Leigh-on-sea
Dissolved Corporate (2 parents)
Officer
2021-10-20 ~ 2021-12-15
IIF 24 - Director → ME
Person with significant control
2021-10-20 ~ 2021-12-15
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
44
Unit 2034 44a Frances Street, Newtownards
Active Corporate (4 parents)
Equity (Company account)
2,800 GBP2025-03-10
Officer
2024-08-01 ~ now
IIF 90 - Secretary → ME
45
Office 6 Banbury House, Lower Priest Lane, Pershore, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2021-10-22 ~ 2021-12-15
IIF 23 - Director → ME
Person with significant control
2021-10-22 ~ 2021-12-15
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
46
24 Tax Suite 137 B Westlink House 981 Great West Road, Brentford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,611 GBP2024-12-31
Officer
2022-08-01 ~ 2023-08-01
IIF 34 - Director → ME
47
87 Lozells Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-09-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
48
87 Lozells Street, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
2,000 GBP2025-01-24
Officer
2023-01-17 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
49
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-25 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
50
Unit 2033 44a Frances Street, Newtownards
Active Corporate (2 parents)
Officer
2024-01-17 ~ now
IIF 9 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
51
Room 787 100 University Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-30 ~ 2024-01-30
IIF 38 - Director → ME
IIF 39 - Director → ME
52
4385, 13361343 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2021-04-27 ~ 2021-04-27
IIF 31 - Director → ME
53
Unit 1169 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2023-11-08 ~ 2023-11-08
IIF 41 - Director → ME