1
BRAKES PLACE ROAD SERVICES LIMITED - 2014-01-10
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
497 GBP2016-09-30
Officer
2017-11-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
2
4385, 08667949: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
28,395 GBP2016-08-31
Officer
2017-11-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
3
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2007-08-08 ~ dissolved
IIF 40 - Director → ME
4
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2018-02-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-02-20 ~ 2018-02-20
IIF 16 - Ownership of shares – 75% or more → OE
2018-02-20 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
5
C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2018-02-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
6
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill London
Dissolved Corporate (5 parents)
Officer
2018-02-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
7
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2018-02-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
8
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2018-02-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
9
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-19 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-01-19 ~ dissolved
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
Kemp House, 160 City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
21,539 GBP2024-01-30
Officer
2022-01-27 ~ now
IIF 36 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2018-02-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
12
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2011-03-18 ~ dissolved
IIF 39 - Director → ME
13
C/o B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2018-02-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
14
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2018-02-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
15
NSAVE ACCOUNTING LIMITED
- 2013-10-04
06336861 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2011-03-18 ~ 2015-05-15
IIF 42 - Director → ME
16
MASH CONSULTANCY LIMITED - now
NSAVE CONTRACTORS LTD
- 2012-07-31
06336870 C/o, B & C Associates Limited, Trafalgar House Grenville Place Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2011-03-18 ~ 2012-04-02
IIF 44 - Director → ME
17
Houghton Hall Lodge The Green, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,447 GBP2017-01-31
Officer
2010-01-19 ~ 2010-11-01
IIF 45 - Director → ME
18
3 Dee Road, Richmond, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-03-18 ~ dissolved
IIF 43 - Director → ME
19
3 Dee Road, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2010-08-01 ~ dissolved
IIF 37 - Director → ME
20
C/o B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (1 parent)
Officer
2009-10-15 ~ dissolved
IIF 46 - Director → ME
21
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2011-03-18 ~ dissolved
IIF 38 - Director → ME
22
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2018-02-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
23
3 Field Court, Grays Inn, London
Liquidation Corporate (8 parents)
Equity (Company account)
33,783 GBP2019-02-28
Officer
2017-09-11 ~ 2017-10-13
IIF 35 - Director → ME
Person with significant control
2017-09-11 ~ 2023-06-08
IIF 20 - Ownership of shares – 75% or more → OE
24
C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (1 parent)
Officer
2019-03-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
25
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2018-02-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
26
C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2018-02-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
27
C/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2018-02-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE