1
06858613 LTD - now
VERIZON PARKING SERVICES LTD
- 2010-03-26
06858613 1 Unimix House Abbey Road, Park Royal, London
Dissolved Corporate (1 parent)
Officer
2009-03-25 ~ 2009-03-25
IIF - Director → ME
2
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2011-05-19 ~ 2011-05-19
IIF - Director → ME
3
89-93 Manningham Lane, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-05-01 ~ 2015-08-07
IIF - Director → ME
4
118CARHIRE LIMITED - now
120 Bath Road, Harlington, Hayes, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-16 ~ 2011-01-01
IIF - Director → ME
5
17D LIMITED - now
7 St. John Street, Mansfield, Nottinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
118,078 GBP2024-03-31
Officer
2019-01-18 ~ 2019-03-01
IIF - Director → ME
Person with significant control
2019-01-18 ~ 2019-03-01
IIF 2263 - Right to appoint or remove directors → OE
IIF 2263 - Ownership of shares – 75% or more → OE
IIF 2263 - Ownership of voting rights - 75% or more → OE
6
18 Highview Gardens, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-16 ~ 2021-08-04
IIF - Director → ME
Person with significant control
2021-06-16 ~ 2021-08-04
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
7
1989 CLUBHOUSE LTD - now
1st Floor, Fairclough House, Church Street, Chorley, England
Liquidation Corporate (5 parents)
Equity (Company account)
-135,307 GBP2022-07-31
Officer
2021-04-19 ~ 2021-08-04
IIF - Director → ME
Person with significant control
2021-04-19 ~ 2021-08-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
8
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-05-31 ~ now
IIF - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 2802 - Ownership of voting rights - 75% or more → OE
IIF 2802 - Right to appoint or remove directors → OE
IIF 2802 - Ownership of shares – 75% or more → OE
9
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-09 ~ 2023-02-09
IIF - Director → ME
Person with significant control
2023-02-09 ~ 2023-02-09
IIF 2848 - Ownership of shares – 75% or more → OE
IIF 2848 - Right to appoint or remove directors → OE
IIF 2848 - Ownership of voting rights - 75% or more → OE
10
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-22 ~ 2025-01-22
IIF - Director → ME
Person with significant control
2025-01-22 ~ 2025-01-22
IIF 2621 - Ownership of voting rights - 75% or more → OE
IIF 2621 - Ownership of shares – 75% or more → OE
IIF 2621 - Right to appoint or remove directors → OE
11
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-09 ~ 2024-02-09
IIF - Director → ME
Person with significant control
2024-02-09 ~ 2024-02-09
IIF 2525 - Ownership of voting rights - 75% or more → OE
IIF 2525 - Ownership of shares – 75% or more → OE
IIF 2525 - Right to appoint or remove directors → OE
12
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-03-01 ~ 2024-03-01
IIF - Director → ME
Person with significant control
2024-03-01 ~ 2024-03-01
IIF 2831 - Ownership of shares – 75% or more → OE
IIF 2831 - Ownership of voting rights - 75% or more → OE
IIF 2831 - Right to appoint or remove directors → OE
13
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-23 ~ 2024-03-23
IIF - Director → ME
Person with significant control
2024-03-23 ~ 2024-03-23
IIF 2607 - Ownership of shares – 75% or more → OE
IIF 2607 - Ownership of voting rights - 75% or more → OE
IIF 2607 - Right to appoint or remove directors → OE
14
144 Grosvenor Terrace, London, United Kingdom
Liquidation Corporate (4 parents)
Officer
2010-05-06 ~ 2011-05-06
IIF - Director → ME
15
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-04 ~ 2024-01-04
IIF - Director → ME
Person with significant control
2024-01-04 ~ 2024-01-04
IIF 2945 - Right to appoint or remove directors → OE
IIF 2945 - Ownership of shares – 75% or more → OE
IIF 2945 - Ownership of voting rights - 75% or more → OE
16
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-28 ~ 2024-02-28
IIF - Director → ME
Person with significant control
2024-02-28 ~ 2024-02-28
IIF 2655 - Right to appoint or remove directors → OE
IIF 2655 - Ownership of voting rights - 75% or more → OE
IIF 2655 - Ownership of shares – 75% or more → OE
17
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-30 ~ 2024-03-30
IIF - Director → ME
Person with significant control
2024-03-30 ~ 2024-03-30
IIF 2528 - Ownership of voting rights - 75% or more → OE
IIF 2528 - Right to appoint or remove directors → OE
IIF 2528 - Ownership of shares – 75% or more → OE
18
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-10 ~ 2024-01-10
IIF - Director → ME
Person with significant control
2024-01-10 ~ 2024-01-10
IIF 2747 - Ownership of voting rights - 75% or more → OE
IIF 2747 - Right to appoint or remove directors → OE
IIF 2747 - Ownership of shares – 75% or more → OE
19
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-04 ~ 2024-03-04
IIF - Director → ME
Person with significant control
2024-03-04 ~ 2024-03-04
IIF 2578 - Ownership of shares – 75% or more → OE
IIF 2578 - Ownership of voting rights - 75% or more → OE
IIF 2578 - Right to appoint or remove directors → OE
20
D2-d3 Veasey Close, Attleborough Fields Ind Estate, Nuneaton, England
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ 2019-02-04
IIF - Director → ME
Person with significant control
2017-05-10 ~ 2019-02-04
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
21
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-01-18 ~ 2024-01-18
IIF - Director → ME
Person with significant control
2024-01-18 ~ 2024-01-18
IIF 2994 - Right to appoint or remove directors → OE
IIF 2994 - Ownership of shares – 75% or more → OE
IIF 2994 - Ownership of voting rights - 75% or more → OE
22
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-23 ~ dissolved
IIF - Director → ME
23
65 Northumberland Way, Manchester, England
Dissolved Corporate (1 parent)
Officer
2014-12-15 ~ 2015-01-01
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2016-09-01
IIF 1278 - Ownership of voting rights - 75% or more → OE
IIF 1278 - Ownership of shares – 75% or more → OE
IIF 1278 - Right to appoint or remove directors → OE
24
4th Floor 18 St. Cross Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
364,791 GBP2021-06-30
Officer
2020-06-11 ~ 2021-10-15
IIF - Director → ME
Person with significant control
2020-06-11 ~ 2021-10-15
IIF 516 - Ownership of voting rights - 75% or more → OE
IIF 516 - Right to appoint or remove directors → OE
IIF 516 - Ownership of shares – 75% or more → OE
25
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-10 ~ 2023-10-10
IIF - Director → ME
Person with significant control
2023-10-10 ~ 2023-10-10
IIF 1437 - Ownership of shares – 75% or more → OE
IIF 1437 - Ownership of voting rights - 75% or more → OE
IIF 1437 - Right to appoint or remove directors → OE
26
78 Delius Street, Tile Hill, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
300 GBP2020-06-30
Officer
2018-06-26 ~ 2018-06-26
IIF - Director → ME
Person with significant control
2018-06-26 ~ 2018-06-26
IIF 1601 - Ownership of voting rights - 75% or more → OE
IIF 1601 - Right to appoint or remove directors → OE
IIF 1601 - Ownership of shares – 75% or more → OE
27
White Rose Park, Larsen Road, Goole, North Humberside
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-22,784 GBP2024-12-31
Officer
2011-11-23 ~ 2011-11-23
IIF - Director → ME
28
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-03 ~ 2025-02-03
IIF - Director → ME
Person with significant control
2025-02-03 ~ 2025-02-03
IIF 2558 - Ownership of shares – 75% or more → OE
IIF 2558 - Ownership of voting rights - 75% or more → OE
IIF 2558 - Right to appoint or remove directors → OE
29
96 Shirley Drive, Hove, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2014-03-13 ~ 2016-01-01
IIF - Director → ME
30
57 Bush Elms Road, Hornchurch, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2019-05-03 ~ 2019-05-03
IIF - Director → ME
Person with significant control
2019-05-03 ~ 2019-05-03
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
31
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-30 ~ 2022-07-30
IIF - Director → ME
Person with significant control
2022-06-30 ~ 2022-06-30
IIF 2409 - Ownership of voting rights - 75% or more → OE
IIF 2409 - Ownership of shares – 75% or more → OE
IIF 2409 - Right to appoint or remove directors → OE
32
12 Constance Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-04 ~ 2024-10-14
IIF - Director → ME
Person with significant control
2022-01-04 ~ 2024-10-14
IIF 329 - Ownership of shares – 75% or more → OE
IIF 329 - Right to appoint or remove directors → OE
IIF 329 - Ownership of voting rights - 75% or more → OE
33
78 Delius Street, Tile Hill, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2019-01-25 ~ 2019-01-25
IIF - Director → ME
Person with significant control
2019-01-25 ~ 2019-01-25
IIF 1492 - Right to appoint or remove directors → OE
IIF 1492 - Ownership of voting rights - 75% or more → OE
IIF 1492 - Ownership of shares – 75% or more → OE
34
C/o Reeves Law Solicitors Allen House, The Maltings, Sawbridgeworth, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,057 GBP2024-04-30
Officer
2014-04-14 ~ 2014-04-14
IIF - Director → ME
35
120b Blackmoorfoot Road, Huddersfield, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-09-21 ~ 2020-04-27
IIF - Director → ME
Person with significant control
2017-09-21 ~ 2020-04-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
36
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-18 ~ 2024-08-21
IIF - Director → ME
Person with significant control
2021-06-18 ~ 2024-08-21
IIF 2720 - Ownership of shares – 75% or more → OE
IIF 2720 - Right to appoint or remove directors → OE
IIF 2720 - Ownership of voting rights - 75% or more → OE
37
27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-54,622 GBP2015-10-31
Officer
2014-10-31 ~ 2016-01-01
IIF - Director → ME
38
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-13 ~ 2023-07-13
IIF - Director → ME
Person with significant control
2023-07-13 ~ 2023-07-13
IIF 1710 - Ownership of voting rights - 75% or more → OE
IIF 1710 - Ownership of shares – 75% or more → OE
IIF 1710 - Right to appoint or remove directors → OE
39
Axholme House North Street, Crowle, Scunthorpe, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2015-03-03 ~ 2017-01-26
IIF - Director → ME
40
6 The Square, Stockley Park, Uxbridge, England
Dissolved Corporate (3 parents)
Officer
2019-12-20 ~ 2020-05-11
IIF - Director → ME
Person with significant control
2019-12-20 ~ 2020-05-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
41
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-11 ~ 2021-11-11
IIF - Director → ME
Person with significant control
2021-11-11 ~ 2021-11-11
IIF 865 - Ownership of voting rights - 75% or more → OE
IIF 865 - Ownership of shares – 75% or more → OE
IIF 865 - Right to appoint or remove directors → OE
42
Unit F Dartmouth Industrial Estate, Bracebridge Street, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
875,157 GBP2023-09-30
Officer
2020-09-15 ~ 2021-07-16
IIF - Director → ME
Person with significant control
2020-09-15 ~ 2021-07-16
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
43
Bridgford Business Centre, 29 Bridgford Road, West Bridgford, Notingham, England
Dissolved Corporate (2 parents)
Officer
2014-06-13 ~ 2015-01-01
IIF - Director → ME
44
64 Drake Street, Rochdale, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-02-28
Officer
2018-02-15 ~ 2019-09-27
IIF - Director → ME
Person with significant control
2018-02-15 ~ 2019-09-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
45
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-04 ~ 2022-07-04
IIF - Director → ME
Person with significant control
2022-07-04 ~ 2022-07-04
IIF 1193 - Ownership of voting rights - 75% or more → OE
IIF 1193 - Ownership of shares – 75% or more → OE
IIF 1193 - Right to appoint or remove directors → OE
46
639 Bath Road, Brislington, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
5,716 GBP2024-07-31
Officer
2017-07-13 ~ 2020-01-31
IIF - Director → ME
Person with significant control
2017-07-13 ~ 2018-04-09
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
47
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-09-10 ~ 2018-09-10
IIF - Director → ME
Person with significant control
2018-09-10 ~ 2018-09-10
IIF 2172 - Ownership of voting rights - 75% or more → OE
IIF 2172 - Right to appoint or remove directors → OE
IIF 2172 - Ownership of shares – 75% or more → OE
48
29 Ickworth Park Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-28 ~ 2025-04-07
IIF - Director → ME
Person with significant control
2021-09-28 ~ 2025-04-07
IIF 399 - Ownership of shares – 75% or more → OE
IIF 399 - Right to appoint or remove directors → OE
IIF 399 - Ownership of voting rights - 75% or more → OE
49
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-29 ~ 2021-12-29
IIF - Director → ME
Person with significant control
2021-12-29 ~ 2021-12-29
IIF 1042 - Ownership of shares – 75% or more → OE
IIF 1042 - Right to appoint or remove directors → OE
IIF 1042 - Ownership of voting rights - 75% or more → OE
50
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-11-04 ~ 2024-11-04
IIF - Director → ME
Person with significant control
2024-11-04 ~ 2024-11-04
IIF 2260 - Ownership of voting rights - 75% or more → OE
IIF 2260 - Right to appoint or remove directors → OE
IIF 2260 - Ownership of shares – 75% or more → OE
51
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-03-26 ~ 2024-03-26
IIF - Director → ME
Person with significant control
2024-03-26 ~ 2024-03-26
IIF 2776 - Ownership of shares – 75% or more → OE
IIF 2776 - Ownership of voting rights - 75% or more → OE
IIF 2776 - Right to appoint or remove directors → OE
52
1ST ENGLAND LIMITED - now
1ST ENGLAND LIMITED
- 2025-10-23
10192029 22 Copse Way, Wrecclesham, Farnham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-05-20 ~ 2018-07-12
IIF - Director → ME
Person with significant control
2016-05-20 ~ 2018-07-12
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
53
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-26 ~ 2024-02-26
IIF - Director → ME
Person with significant control
2024-02-26 ~ 2024-02-26
IIF 2506 - Right to appoint or remove directors → OE
IIF 2506 - Ownership of voting rights - 75% or more → OE
IIF 2506 - Ownership of shares – 75% or more → OE
54
2 Brunel Road, Gorse Lane Industrial Estate, Clacton-on-sea, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
58,096 GBP2016-08-31
Officer
2015-08-21 ~ 2017-05-08
IIF - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 1036 - Ownership of voting rights - 75% or more → OE
IIF 1036 - Ownership of shares – 75% or more → OE
IIF 1036 - Right to appoint or remove directors → OE
55
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-18 ~ 2023-07-18
IIF - Director → ME
Person with significant control
2023-07-18 ~ 2023-07-18
IIF 2073 - Right to appoint or remove directors → OE
IIF 2073 - Ownership of voting rights - 75% or more → OE
IIF 2073 - Ownership of shares – 75% or more → OE
56
173 Cardiff Road, Reading, England
Dissolved Corporate (4 parents)
Equity (Company account)
-38,691 GBP2019-01-31
Officer
2015-01-19 ~ 2017-03-05
IIF - Director → ME
57
35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-23 ~ now
IIF - Director → ME
Person with significant control
2021-08-23 ~ now
IIF 2958 - Right to appoint or remove directors → OE
IIF 2958 - Ownership of shares – 75% or more → OE
IIF 2958 - Ownership of voting rights - 75% or more → OE
58
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-14 ~ 2022-11-14
IIF - Director → ME
Person with significant control
2022-11-14 ~ 2022-11-14
IIF 2953 - Ownership of voting rights - 75% or more → OE
IIF 2953 - Right to appoint or remove directors → OE
IIF 2953 - Ownership of shares – 75% or more → OE
59
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-14 ~ 2022-11-14
IIF - Director → ME
Person with significant control
2022-11-14 ~ 2022-11-14
IIF 1676 - Ownership of voting rights - 75% or more → OE
IIF 1676 - Right to appoint or remove directors → OE
IIF 1676 - Ownership of shares – 75% or more → OE
60
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-15 ~ 2022-11-15
IIF - Director → ME
Person with significant control
2022-11-15 ~ 2022-11-15
IIF 2751 - Ownership of voting rights - 75% or more → OE
IIF 2751 - Ownership of shares – 75% or more → OE
IIF 2751 - Right to appoint or remove directors → OE
61
Green Pastures Capernwray Road, Capernwray, Carnforth, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
102,626 GBP2017-01-31
Officer
2015-01-30 ~ 2017-05-17
IIF - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 1688 - Ownership of shares – 75% or more → OE
IIF 1688 - Ownership of voting rights - 75% or more → OE
IIF 1688 - Right to appoint or remove directors → OE
62
8 Ledsham Close, Birkenhead, Merseyside, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-03-25 ~ 2019-03-25
IIF - Director → ME
Person with significant control
2019-03-25 ~ 2019-03-25
IIF 558 - Ownership of voting rights - 75% or more → OE
IIF 558 - Ownership of shares – 75% or more → OE
IIF 558 - Right to appoint or remove directors → OE
63
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-16 ~ 2025-11-14
IIF - Director → ME
Person with significant control
2022-06-16 ~ 2025-11-14
IIF 389 - Ownership of shares – 75% or more → OE
IIF 389 - Ownership of voting rights - 75% or more → OE
IIF 389 - Right to appoint or remove directors → OE
64
15 Emery Close, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-09-29 ~ 2020-04-16
IIF - Director → ME
Person with significant control
2017-09-29 ~ 2020-04-16
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
65
238 Court Oak Road, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-15 ~ 2024-10-21
IIF - Director → ME
Person with significant control
2021-03-15 ~ 2024-10-21
IIF 331 - Ownership of shares – 75% or more → OE
IIF 331 - Right to appoint or remove directors → OE
IIF 331 - Ownership of voting rights - 75% or more → OE
66
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2009-05-20 ~ dissolved
IIF - Director → ME
67
2 Harvey Adam House, Wimbledon Avenue, Brandon, England
Dissolved Corporate (8 parents)
Equity (Company account)
-320,925 GBP2018-07-31
Officer
2015-07-01 ~ 2017-09-28
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-09-28
IIF 839 - Ownership of voting rights - 75% or more → OE
IIF 839 - Has significant influence or control → OE
IIF 839 - Ownership of shares – 75% or more → OE
IIF 839 - Right to appoint or remove directors → OE
68
1ST EUROPEAN INTERNATIONAL LIMITED
- now 16992464, 16975160, 06771506, 09665254, 16992464, 16975160, 06771506, 09665254, 16992464, 16975160, 06771506, 09665254, 16992464, 16975160, 06771506, 09665254... (more)1ST EUROPEAN INTERNATIONAL LIMITED
- 2026-01-09
14171555 16992464, 16975160, 06771506, 09665254, 16992464, 16975160, 06771506, 09665254, 16992464, 16975160, 06771506, 09665254, 16992464, 16975160, 06771506, 09665254... (more) 35 Firs Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-14 ~ 2022-06-14
IIF - Director → ME
Person with significant control
2022-06-14 ~ 2022-06-14
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
69
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-08 ~ 2023-02-08
IIF - Director → ME
Person with significant control
2023-02-08 ~ 2023-02-08
IIF 2956 - Right to appoint or remove directors → OE
IIF 2956 - Ownership of voting rights - 75% or more → OE
IIF 2956 - Ownership of shares – 75% or more → OE
70
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-05 ~ 2022-09-05
IIF - Director → ME
Person with significant control
2022-09-05 ~ 2022-09-05
IIF 1907 - Ownership of voting rights - 75% or more → OE
IIF 1907 - Ownership of shares – 75% or more → OE
IIF 1907 - Right to appoint or remove directors → OE
71
19 Wimbledon Avenue, Brandon, England
Dissolved Corporate (4 parents)
Equity (Company account)
-253,343 GBP2018-10-31
Officer
2016-10-20 ~ 2018-11-13
IIF - Director → ME
Person with significant control
2016-10-20 ~ 2018-11-13
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
72
29 Lakefield Close, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-17 ~ 2024-10-09
IIF - Director → ME
Person with significant control
2021-06-17 ~ 2024-10-09
IIF 1262 - Ownership of shares – 75% or more → OE
IIF 1262 - Ownership of voting rights - 75% or more → OE
IIF 1262 - Right to appoint or remove directors → OE
73
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2009-05-28 ~ 2009-05-28
IIF - Director → ME
74
35 Firs Avenue, London
Dissolved Corporate (1 parent)
Officer
2014-08-04 ~ dissolved
IIF - Director → ME
75
C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-44,287 GBP2024-03-31
Officer
2014-09-09 ~ 2016-12-01
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-03-13
IIF 636 - Ownership of shares – 75% or more → OE
IIF 636 - Right to appoint or remove directors → OE
IIF 636 - Ownership of voting rights - 75% or more → OE
76
45 Redwood Gate, Shenley Lodge, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-06 ~ 2009-11-06
IIF - Director → ME
77
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-03 ~ 2023-07-03
IIF - Director → ME
Person with significant control
2023-07-03 ~ 2023-07-03
IIF 498 - Ownership of shares – 75% or more → OE
IIF 498 - Ownership of voting rights - 75% or more → OE
IIF 498 - Right to appoint or remove directors → OE
78
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-03 ~ 2024-12-03
IIF - Director → ME
Person with significant control
2024-12-03 ~ 2024-12-03
IIF 2650 - Ownership of voting rights - 75% or more → OE
IIF 2650 - Right to appoint or remove directors → OE
IIF 2650 - Ownership of shares – 75% or more → OE
79
17 Plumbers Row, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-24 ~ 2022-11-24
IIF - Director → ME
Person with significant control
2022-11-24 ~ 2022-11-24
IIF 391 - Right to appoint or remove directors → OE
IIF 391 - Ownership of voting rights - 75% or more → OE
IIF 391 - Ownership of shares – 75% or more → OE
80
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-08 ~ 2024-08-08
IIF - Director → ME
Person with significant control
2024-08-08 ~ 2024-08-08
IIF 2601 - Right to appoint or remove directors → OE
IIF 2601 - Ownership of shares – 75% or more → OE
IIF 2601 - Ownership of voting rights - 75% or more → OE
81
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-27 ~ 2021-12-27
IIF - Director → ME
Person with significant control
2021-12-27 ~ 2021-12-27
IIF 2203 - Right to appoint or remove directors → OE
IIF 2203 - Ownership of shares – 75% or more → OE
IIF 2203 - Ownership of voting rights - 75% or more → OE
82
Unit 15 Olympic Way Longbarn Boulevard, Birchwood, Warrington, England
Dissolved Corporate (2 parents)
Equity (Company account)
4,927,100 GBP2018-05-31
Officer
2015-05-11 ~ 2017-08-08
IIF - Director → ME
Person with significant control
2017-01-01 ~ 2017-08-08
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
83
80 Katherine Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-10 ~ 2023-07-27
IIF - Director → ME
Person with significant control
2021-03-10 ~ 2023-07-27
IIF 478 - Right to appoint or remove directors → OE
IIF 478 - Ownership of shares – 75% or more → OE
IIF 478 - Ownership of voting rights - 75% or more → OE
84
The Rivington House, 82 Great Eastern Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-20 ~ 2009-07-20
IIF - Director → ME
85
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-15 ~ 2022-11-15
IIF - Director → ME
Person with significant control
2022-11-15 ~ 2022-11-15
IIF 1683 - Ownership of voting rights - 75% or more → OE
IIF 1683 - Right to appoint or remove directors → OE
IIF 1683 - Ownership of shares – 75% or more → OE
86
1ST INTERNATIONAL TRADERS LIMITED
13719785 Unit 32 Pdh Industrial Estate, Watery Lane, Willenhall, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-02 ~ 2025-08-05
IIF - Director → ME
Person with significant control
2021-11-02 ~ 2025-08-05
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
87
International House, 142 Cromwell Road, South Kensington, Kensington And Chelsea London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-1,459 GBP2020-05-31
Officer
2019-05-31 ~ 2020-06-29
IIF - Director → ME
Person with significant control
2019-05-31 ~ 2020-06-29
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
88
35 Firs Avenue, London
Dissolved Corporate (3 parents)
Officer
2013-07-15 ~ 2015-01-01
IIF - Director → ME
89
4385, 12643660 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
751,130 GBP2021-06-30
Officer
2020-06-03 ~ 2021-06-01
IIF - Director → ME
Person with significant control
2020-06-03 ~ 2021-06-01
IIF 1851 - Right to appoint or remove directors → OE
IIF 1851 - Ownership of voting rights - 75% or more → OE
IIF 1851 - Ownership of shares – 75% or more → OE
90
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-04 ~ 2024-02-04
IIF - Director → ME
Person with significant control
2024-02-04 ~ 2024-02-04
IIF 2669 - Ownership of shares – 75% or more → OE
IIF 2669 - Ownership of voting rights - 75% or more → OE
IIF 2669 - Right to appoint or remove directors → OE
91
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-18 ~ 2025-04-22
IIF - Director → ME
Person with significant control
2021-08-18 ~ 2025-04-22
IIF 1233 - Right to appoint or remove directors → OE
IIF 1233 - Ownership of shares – 75% or more → OE
IIF 1233 - Ownership of voting rights - 75% or more → OE
92
4 Gordon Mews, Portslade, East Sussex, England
Dissolved Corporate (2 parents)
Equity (Company account)
-240 GBP2022-06-30
Officer
2019-06-19 ~ 2019-06-19
IIF - Director → ME
Person with significant control
2019-06-19 ~ 2019-06-19
IIF 1960 - Ownership of voting rights - 75% or more → OE
IIF 1960 - Right to appoint or remove directors → OE
IIF 1960 - Ownership of shares – 75% or more → OE
93
Saunders House, 52-53 The Mall, London
Dissolved Corporate (2 parents)
Officer
2013-06-07 ~ 2015-01-01
IIF - Director → ME
94
Colonial Building, Unit B, First Floor, 59-61 Hatton Garden, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
107,195 GBP2021-03-31
Officer
2019-03-22 ~ 2019-03-22
IIF - Director → ME
Person with significant control
2019-03-22 ~ 2019-03-22
IIF 1776 - Ownership of shares – 75% or more → OE
IIF 1776 - Right to appoint or remove directors → OE
IIF 1776 - Ownership of voting rights - 75% or more → OE
95
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-14 ~ 2023-06-14
IIF - Director → ME
Person with significant control
2023-06-14 ~ 2023-06-14
IIF 2858 - Ownership of voting rights - 75% or more → OE
IIF 2858 - Ownership of shares – 75% or more → OE
IIF 2858 - Right to appoint or remove directors → OE
96
19a Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-30 ~ 2011-01-01
IIF - Director → ME
97
14 Chester Street, Middlesbrough, England
Dissolved Corporate (3 parents)
Officer
2019-01-29 ~ 2019-01-29
IIF - Director → ME
Person with significant control
2019-01-29 ~ 2019-01-29
IIF 2459 - Right to appoint or remove directors → OE
IIF 2459 - Ownership of voting rights - 75% or more → OE
IIF 2459 - Ownership of shares – 75% or more → OE
98
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-25 ~ 2014-01-01
IIF - Director → ME
99
284 Station Road, Harrow, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2015-07-01 ~ 2017-06-16
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-16
IIF 1030 - Ownership of voting rights - 75% or more → OE
IIF 1030 - Ownership of shares – 75% or more → OE
IIF 1030 - Has significant influence or control → OE
IIF 1030 - Right to appoint or remove directors → OE
100
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-06 ~ 2023-06-06
IIF - Director → ME
Person with significant control
2023-06-06 ~ 2023-06-06
IIF 2750 - Right to appoint or remove directors → OE
IIF 2750 - Ownership of voting rights - 75% or more → OE
IIF 2750 - Ownership of shares – 75% or more → OE
101
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (2 parents)
Officer
2013-08-16 ~ 2013-08-16
IIF - Director → ME
102
Park Hill Buisness Centre, Walton Road, Wetherby, England
Active Corporate (4 parents)
Equity (Company account)
606,880 GBP2024-11-30
Officer
2021-11-05 ~ 2024-08-09
IIF - Director → ME
Person with significant control
2021-11-05 ~ 2024-08-09
IIF 2092 - Right to appoint or remove directors → OE
IIF 2092 - Ownership of voting rights - 75% or more → OE
IIF 2092 - Ownership of shares – 75% or more → OE
103
9 Greyfriars Road, Reading, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-30 ~ 2025-01-01
IIF - Director → ME
Person with significant control
2022-03-30 ~ 2025-01-01
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
104
21 Bedser Drive, Greenford, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2017-10-11 ~ 2017-10-11
IIF - Director → ME
Person with significant control
2017-10-11 ~ 2020-03-31
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
105
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-13 ~ 2023-06-13
IIF - Director → ME
Person with significant control
2023-06-13 ~ 2023-06-13
IIF 2988 - Ownership of voting rights - 75% or more → OE
IIF 2988 - Right to appoint or remove directors → OE
IIF 2988 - Ownership of shares – 75% or more → OE
106
349 Yorktown Road, College Town, Sandhurst, England
Active Corporate (3 parents)
Equity (Company account)
562,387 GBP2021-11-30
Officer
2013-11-22 ~ 2015-01-01
IIF - Director → ME
107
Duncan House, 32-34 Duncan Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-24 ~ 2010-08-24
IIF - Director → ME
108
289 Huddersfield Road, Halifax, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-01-14 ~ 2013-01-14
IIF - Director → ME
109
26 Stainton Road, Enfield, England
Active Corporate (2 parents)
Equity (Company account)
960 GBP2024-06-30
Officer
2017-06-22 ~ 2019-03-20
IIF - Director → ME
Person with significant control
2017-06-22 ~ 2017-06-24
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
110
Duncan House, 32 - 34 Duncan Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-02 ~ dissolved
IIF - Director → ME
111
37 Hall Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-24,008 GBP2022-05-31
Officer
2017-05-05 ~ 2019-01-31
IIF - Director → ME
Person with significant control
2017-05-05 ~ 2017-05-06
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
112
Foxhall Business Centres Foxhall Lodge, Foxhall Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2013-09-03 ~ 2015-01-01
IIF - Director → ME
113
242-244 London Road, Mitcham, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2017-09-15 ~ 2020-01-01
IIF - Director → ME
Person with significant control
2017-09-15 ~ 2020-01-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
114
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-06 ~ now
IIF - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 2635 - Ownership of voting rights - 75% or more → OE
IIF 2635 - Right to appoint or remove directors → OE
IIF 2635 - Ownership of shares – 75% or more → OE
115
20 Albert Gardens, London
Dissolved Corporate (2 parents)
Officer
2012-12-07 ~ 2014-01-01
IIF - Director → ME
116
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-21 ~ 2024-11-21
IIF - Director → ME
Person with significant control
2024-11-21 ~ 2024-11-21
IIF 2536 - Ownership of shares – 75% or more → OE
IIF 2536 - Ownership of voting rights - 75% or more → OE
IIF 2536 - Right to appoint or remove directors → OE
117
1ST MOBILE LIMITED
- now 08807791, 11833455, 16959468, 08807791, 11833455, 16959468, 08807791, 11833455, 16959468, 08807791, 11833455, 16959468... (more)1ST MOBILE LIMITED
- 2025-11-20
14014684 08807791, 11833455, 16959468, 08807791, 11833455, 16959468, 08807791, 11833455, 16959468, 08807791, 11833455, 16959468... (more) 35 Firs Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-31 ~ 2025-11-19
IIF - Director → ME
Person with significant control
2022-03-31 ~ 2025-11-19
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
118
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-05 ~ 2025-11-27
IIF - Director → ME
Person with significant control
2022-05-05 ~ 2025-11-27
IIF 2912 - Right to appoint or remove directors → OE
IIF 2912 - Ownership of shares – 75% or more → OE
IIF 2912 - Ownership of voting rights - 75% or more → OE
119
10 Grandale Street, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2019-05-17 ~ 2019-05-17
IIF - Director → ME
Person with significant control
2019-05-17 ~ 2019-05-17
IIF 2125 - Ownership of voting rights - 75% or more → OE
IIF 2125 - Ownership of shares – 75% or more → OE
IIF 2125 - Right to appoint or remove directors → OE
120
Wws Unit 25 Oxford Street Industrial Park, Vulcan Road, Bilston, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,336,499 GBP2016-02-28
Officer
2014-10-03 ~ 2017-02-20
IIF - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 555 - Ownership of shares – 75% or more → OE
IIF 555 - Right to appoint or remove directors → OE
IIF 555 - Ownership of voting rights - 75% or more → OE
121
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-09 ~ now
IIF - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 2762 - Ownership of shares – 75% or more → OE
IIF 2762 - Ownership of voting rights - 75% or more → OE
IIF 2762 - Right to appoint or remove directors → OE
122
11, Park House, 32 Dudley Park Road, Birmingham, England
Dissolved Corporate (5 parents)
Equity (Company account)
739,952 GBP2018-04-30
Officer
2015-03-12 ~ 2017-09-01
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-09-01
IIF 1949 - Ownership of voting rights - 75% or more → OE
IIF 1949 - Ownership of shares – 75% or more → OE
IIF 1949 - Right to appoint or remove directors → OE
123
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-30 ~ 2022-09-30
IIF - Director → ME
Person with significant control
2022-09-30 ~ 2022-09-30
IIF 2490 - Ownership of shares – 75% or more → OE
IIF 2490 - Ownership of voting rights - 75% or more → OE
IIF 2490 - Right to appoint or remove directors → OE
124
1ST NATIONAL SERVICES LIMITED - now
1ST NATIONAL SERVICES LIMITED
- 2025-10-09
14090947 35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-06 ~ 2025-10-08
IIF - Director → ME
Person with significant control
2022-05-06 ~ 2025-10-08
IIF 2226 - Ownership of voting rights - 75% or more → OE
IIF 2226 - Right to appoint or remove directors → OE
IIF 2226 - Ownership of shares – 75% or more → OE
125
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-18 ~ 2022-11-18
IIF - Director → ME
Person with significant control
2022-11-18 ~ 2022-11-18
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
126
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-06 ~ 2025-11-25
IIF - Director → ME
Person with significant control
2022-05-06 ~ 2025-11-25
IIF 2815 - Right to appoint or remove directors → OE
IIF 2815 - Ownership of shares – 75% or more → OE
IIF 2815 - Ownership of voting rights - 75% or more → OE
127
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-06 ~ 2024-03-06
IIF - Director → ME
Person with significant control
2024-03-06 ~ 2024-03-06
IIF 2532 - Ownership of shares – 75% or more → OE
IIF 2532 - Right to appoint or remove directors → OE
IIF 2532 - Ownership of voting rights - 75% or more → OE
128
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-28 ~ 2022-11-28
IIF - Director → ME
Person with significant control
2022-11-28 ~ 2022-11-28
IIF 2847 - Ownership of voting rights - 75% or more → OE
IIF 2847 - Right to appoint or remove directors → OE
IIF 2847 - Ownership of shares – 75% or more → OE
129
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-12 ~ 2023-10-20
IIF - Director → ME
Person with significant control
2021-03-12 ~ 2023-10-20
IIF 1810 - Ownership of shares – 75% or more → OE
IIF 1810 - Ownership of voting rights - 75% or more → OE
IIF 1810 - Right to appoint or remove directors → OE
130
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 2797 - Ownership of shares – 75% or more → OE
IIF 2797 - Right to appoint or remove directors → OE
IIF 2797 - Ownership of voting rights - 75% or more → OE
131
Unit 2 Banktop Industrial Estate, Lee Street, Oldham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-13 ~ dissolved
IIF - Director → ME
132
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
111,099 GBP2016-12-31
Officer
2014-12-12 ~ 2016-12-01
IIF - Director → ME
133
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-22 ~ 2023-04-11
IIF - Director → ME
Person with significant control
2021-10-22 ~ 2023-04-11
IIF 2209 - Right to appoint or remove directors → OE
IIF 2209 - Ownership of shares – 75% or more → OE
IIF 2209 - Ownership of voting rights - 75% or more → OE
134
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-19 ~ 2024-03-19
IIF - Director → ME
Person with significant control
2024-03-19 ~ 2024-03-19
IIF 2593 - Right to appoint or remove directors → OE
IIF 2593 - Ownership of voting rights - 75% or more → OE
IIF 2593 - Ownership of shares – 75% or more → OE
135
288 Bishopsgate, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ 2014-04-22
IIF - Director → ME
136
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-06 ~ 2022-07-06
IIF - Director → ME
Person with significant control
2022-07-06 ~ 2022-07-06
IIF 1260 - Ownership of shares – 75% or more → OE
IIF 1260 - Right to appoint or remove directors → OE
IIF 1260 - Ownership of voting rights - 75% or more → OE
137
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-29 ~ 2024-07-29
IIF - Director → ME
Person with significant control
2024-07-29 ~ 2024-07-29
IIF 2502 - Ownership of shares – 75% or more → OE
IIF 2502 - Right to appoint or remove directors → OE
IIF 2502 - Ownership of voting rights - 75% or more → OE
138
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-22 ~ now
IIF - Director → ME
Person with significant control
2024-06-22 ~ now
IIF 2625 - Right to appoint or remove directors → OE
IIF 2625 - Ownership of voting rights - 75% or more → OE
IIF 2625 - Ownership of shares – 75% or more → OE
139
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-26 ~ 2024-11-26
IIF - Director → ME
Person with significant control
2024-11-26 ~ 2024-11-26
IIF 2546 - Ownership of shares – 75% or more → OE
IIF 2546 - Right to appoint or remove directors → OE
IIF 2546 - Ownership of voting rights - 75% or more → OE
140
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-27 ~ 2023-02-27
IIF - Director → ME
Person with significant control
2023-02-27 ~ 2023-02-27
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
141
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-11-01 ~ 2024-11-01
IIF - Director → ME
Person with significant control
2024-11-01 ~ 2024-11-01
IIF 1961 - Right to appoint or remove directors → OE
IIF 1961 - Ownership of shares – 75% or more → OE
IIF 1961 - Ownership of voting rights - 75% or more → OE
142
89-93 Manningham Lane, Bradford, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
108,344 GBP2016-01-31
Officer
2014-01-31 ~ 2015-01-01
IIF - Director → ME
143
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-12 ~ now
IIF - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 2545 - Ownership of shares – 75% or more → OE
IIF 2545 - Ownership of voting rights - 75% or more → OE
IIF 2545 - Right to appoint or remove directors → OE
144
59 Lynmouth Road, Swindon, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,845 GBP2024-11-30
Officer
2013-11-14 ~ 2015-01-01
IIF - Director → ME
145
73 Sidney Street Sidney Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-03-15 ~ 2019-03-15
IIF - Director → ME
Person with significant control
2019-03-15 ~ 2019-03-15
IIF 2086 - Right to appoint or remove directors → OE
IIF 2086 - Ownership of voting rights - 75% or more → OE
IIF 2086 - Ownership of shares – 75% or more → OE
146
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-02 ~ 2023-08-02
IIF - Director → ME
Person with significant control
2023-08-02 ~ 2023-08-02
IIF 1959 - Ownership of voting rights - 75% or more → OE
IIF 1959 - Right to appoint or remove directors → OE
IIF 1959 - Ownership of shares – 75% or more → OE
147
1st Floor North Westgate House, Harlow, Essex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2015-02-26 ~ 2017-05-05
IIF - Director → ME
148
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-07 ~ 2022-10-07
IIF - Director → ME
Person with significant control
2022-10-07 ~ 2022-10-07
IIF 1303 - Ownership of shares – 75% or more → OE
IIF 1303 - Ownership of voting rights - 75% or more → OE
IIF 1303 - Right to appoint or remove directors → OE
149
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-29 ~ 2022-09-29
IIF - Director → ME
Person with significant control
2022-09-29 ~ 2022-09-29
IIF 1418 - Right to appoint or remove directors → OE
IIF 1418 - Ownership of shares – 75% or more → OE
IIF 1418 - Ownership of voting rights - 75% or more → OE
150
16 Beaufort Court Admirals Way, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-10 ~ 2025-07-02
IIF - Director → ME
Person with significant control
2022-05-10 ~ 2025-07-02
IIF 338 - Ownership of voting rights - 75% or more → OE
IIF 338 - Right to appoint or remove directors → OE
IIF 338 - Ownership of shares – 75% or more → OE
151
48 Blantyre Road, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
813 GBP2020-05-31
Officer
2018-05-11 ~ 2020-04-29
IIF - Director → ME
Person with significant control
2018-05-11 ~ 2020-04-29
IIF 1263 - Right to appoint or remove directors → OE
IIF 1263 - Ownership of shares – 75% or more → OE
IIF 1263 - Ownership of voting rights - 75% or more → OE
152
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-04 ~ 2021-10-04
IIF - Director → ME
Person with significant control
2021-10-04 ~ 2021-10-04
IIF 2899 - Ownership of shares – 75% or more → OE
IIF 2899 - Ownership of voting rights - 75% or more → OE
IIF 2899 - Right to appoint or remove directors → OE
153
Unit 2b 24-26 Meeting House Lane Meeting House Lane, Brighton, England
Dissolved Corporate (2 parents)
Equity (Company account)
73,730 GBP2022-09-30
Officer
2020-09-18 ~ 2023-03-30
IIF - Director → ME
Person with significant control
2020-09-18 ~ 2023-03-30
IIF 1012 - Ownership of shares – 75% or more → OE
IIF 1012 - Right to appoint or remove directors → OE
IIF 1012 - Ownership of voting rights - 75% or more → OE
154
14 Chester Street, Middlesbrough, England
Dissolved Corporate (3 parents)
Officer
2019-08-19 ~ 2019-08-19
IIF - Director → ME
Person with significant control
2019-08-19 ~ 2019-08-19
IIF 1873 - Ownership of voting rights - 75% or more → OE
IIF 1873 - Right to appoint or remove directors → OE
IIF 1873 - Ownership of shares – 75% or more → OE
155
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
234,075 GBP2025-02-28
Officer
2022-02-14 ~ 2025-02-07
IIF - Director → ME
Person with significant control
2022-02-14 ~ 2025-02-07
IIF 1777 - Right to appoint or remove directors → OE
IIF 1777 - Ownership of voting rights - 75% or more → OE
IIF 1777 - Ownership of shares – 75% or more → OE
156
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-02-05 ~ 2025-02-05
IIF - Director → ME
Person with significant control
2025-02-05 ~ 2025-02-05
IIF 2866 - Ownership of voting rights - 75% or more → OE
IIF 2866 - Right to appoint or remove directors → OE
IIF 2866 - Ownership of shares – 75% or more → OE
157
101 Kilmartin Avenue, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-936 GBP2020-05-31
Officer
2018-05-09 ~ 2020-05-11
IIF - Director → ME
Person with significant control
2018-05-09 ~ 2020-05-11
IIF 1999 - Right to appoint or remove directors → OE
IIF 1999 - Ownership of shares – 75% or more → OE
IIF 1999 - Ownership of voting rights - 75% or more → OE
158
Unit 4 20 Kent Street, Leicester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-11 ~ 2024-06-05
IIF - Director → ME
Person with significant control
2021-05-11 ~ 2024-06-05
IIF 801 - Ownership of voting rights - 75% or more → OE
IIF 801 - Ownership of shares – 75% or more → OE
IIF 801 - Right to appoint or remove directors → OE
159
1ST WEB LIMITED - now
35 Firs Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-28 ~ 2022-06-28
IIF - Director → ME
Person with significant control
2022-06-28 ~ 2022-06-28
IIF 1204 - Ownership of shares – 75% or more → OE
IIF 1204 - Ownership of voting rights - 75% or more → OE
IIF 1204 - Right to appoint or remove directors → OE
160
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-05-02 ~ now
IIF - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 2921 - Ownership of shares – 75% or more → OE
IIF 2921 - Ownership of voting rights - 75% or more → OE
IIF 2921 - Right to appoint or remove directors → OE
161
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-06 ~ 2020-05-15
IIF - Director → ME
Person with significant control
2018-07-06 ~ 2020-05-15
IIF 1306 - Right to appoint or remove directors → OE
IIF 1306 - Ownership of voting rights - 75% or more → OE
IIF 1306 - Ownership of shares – 75% or more → OE
162
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-08 ~ 2023-05-08
IIF - Director → ME
Person with significant control
2023-05-08 ~ 2023-05-08
IIF 1585 - Ownership of voting rights - 75% or more → OE
IIF 1585 - Ownership of shares – 75% or more → OE
IIF 1585 - Right to appoint or remove directors → OE
163
Unit 50 Highstreet Road, Hernhill, Faversham, Kent, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
911 GBP2016-01-31
Officer
2015-01-13 ~ 2016-01-01
IIF - Director → ME
164
Links Cottage The Broadway, Woodhall Spa, Lincolnshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2018-08-23 ~ 2018-08-23
IIF - Director → ME
Person with significant control
2018-08-23 ~ 2018-08-23
IIF 2279 - Ownership of voting rights - 75% or more → OE
IIF 2279 - Right to appoint or remove directors → OE
IIF 2279 - Ownership of shares – 75% or more → OE
165
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-28 ~ 2022-01-28
IIF - Director → ME
Person with significant control
2022-01-28 ~ 2022-01-28
IIF 2894 - Ownership of shares – 75% or more → OE
IIF 2894 - Ownership of voting rights - 75% or more → OE
IIF 2894 - Right to appoint or remove directors → OE
166
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-30 ~ 2022-09-30
IIF - Director → ME
Person with significant control
2022-09-30 ~ 2022-09-30
IIF 1578 - Ownership of shares – 75% or more → OE
IIF 1578 - Right to appoint or remove directors → OE
IIF 1578 - Ownership of voting rights - 75% or more → OE
167
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-04 ~ 2022-10-04
IIF - Director → ME
Person with significant control
2022-10-04 ~ 2022-10-04
IIF 1512 - Ownership of shares – 75% or more → OE
IIF 1512 - Ownership of voting rights - 75% or more → OE
IIF 1512 - Right to appoint or remove directors → OE
168
20 City Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-11-30
Officer
2019-11-08 ~ 2019-11-08
IIF - Director → ME
Person with significant control
2019-11-08 ~ 2019-11-08
IIF 982 - Ownership of shares – 75% or more → OE
IIF 982 - Ownership of voting rights - 75% or more → OE
IIF 982 - Right to appoint or remove directors → OE
169
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-17 ~ 2023-04-17
IIF - Director → ME
Person with significant control
2023-04-17 ~ 2023-04-17
IIF 2844 - Right to appoint or remove directors → OE
IIF 2844 - Ownership of shares – 75% or more → OE
IIF 2844 - Ownership of voting rights - 75% or more → OE
170
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-21 ~ 2023-04-21
IIF - Director → ME
Person with significant control
2023-04-21 ~ 2023-04-21
IIF 2932 - Ownership of shares – 75% or more → OE
IIF 2932 - Right to appoint or remove directors → OE
IIF 2932 - Ownership of voting rights - 75% or more → OE
171
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-03 ~ 2023-05-03
IIF - Director → ME
Person with significant control
2023-05-03 ~ 2023-05-03
IIF 2754 - Ownership of voting rights - 75% or more → OE
IIF 2754 - Right to appoint or remove directors → OE
IIF 2754 - Ownership of shares – 75% or more → OE
172
65 Dicken Green Lane, Rochdale, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
241,001 GBP2016-08-31
Officer
2014-08-01 ~ 2017-05-17
IIF - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 1559 - Ownership of shares – 75% or more → OE
IIF 1559 - Ownership of voting rights - 75% or more → OE
IIF 1559 - Right to appoint or remove directors → OE
173
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-21 ~ 2023-04-21
IIF - Director → ME
Person with significant control
2023-04-21 ~ 2023-04-21
IIF 2856 - Ownership of voting rights - 75% or more → OE
IIF 2856 - Ownership of shares – 75% or more → OE
IIF 2856 - Right to appoint or remove directors → OE
174
22 GLEN ROAD (FREEHOLD) LIMITED - now
22 Glen Road, Bournemouth, England
Dissolved Corporate (3 parents)
Equity (Company account)
5 GBP2020-06-30
Officer
2019-06-10 ~ 2019-08-09
IIF - Director → ME
Person with significant control
2019-06-10 ~ 2019-08-09
IIF 2170 - Ownership of voting rights - 75% or more → OE
IIF 2170 - Right to appoint or remove directors → OE
IIF 2170 - Ownership of shares – 75% or more → OE
175
2729 LIMITED - now
BRAND SIMPLICITY LIMITED
- 2011-09-05
07305650 35 Firs Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ 2011-09-05
IIF - Director → ME
176
4 WARD FREIGHT SOLUTIONS LIMITED
06882002 68 Cheeselands, Biddenden Ashford, Kent, England
Dissolved Corporate (1 parent)
Officer
2009-04-20 ~ dissolved
IIF - Director → ME
177
85 Bronte Avenue, Christchurch, England
Dissolved Corporate (4 parents)
Officer
2013-09-09 ~ 2013-09-09
IIF - Director → ME
178
4TH DIMENSION INC LTD - now
8 Hallings Wharf Studios, 1 Channelsea Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-14 ~ 2023-10-18
IIF - Director → ME
Person with significant control
2021-04-14 ~ 2023-10-18
IIF 2443 - Right to appoint or remove directors → OE
IIF 2443 - Ownership of voting rights - 75% or more → OE
IIF 2443 - Ownership of shares – 75% or more → OE
179
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-07 ~ 2025-01-07
IIF - Director → ME
Person with significant control
2025-01-07 ~ 2025-01-07
IIF 2637 - Ownership of shares – 75% or more → OE
IIF 2637 - Right to appoint or remove directors → OE
IIF 2637 - Ownership of voting rights - 75% or more → OE
180
A & D ROBINSON LTD - now
PYGMALION ASSET FINANCE LTD - 2016-10-04
08133506GROOVE MOBILE LTD - 2013-06-07
International House, George Curl Way, Southampton, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-07-31
Officer
2010-06-08 ~ 2011-01-20
IIF - Director → ME
181
A&K PACKAGING LIMITED - now
119-121 Barr Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2018-08-03 ~ 2018-09-06
IIF - Director → ME
Person with significant control
2018-08-03 ~ 2018-09-06
IIF 981 - Ownership of shares – 75% or more → OE
IIF 981 - Ownership of voting rights - 75% or more → OE
IIF 981 - Right to appoint or remove directors → OE
182
37 Basset Court, Smithfield Square, High Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
2017-11-24 ~ 2020-02-07
IIF - Director → ME
Person with significant control
2017-11-24 ~ 2020-02-07
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
183
22 Harlesden Gardens, London, England
Active Corporate (4 parents)
Officer
2023-07-18 ~ 2024-02-24
IIF - Director → ME
Person with significant control
2023-07-18 ~ 2024-02-24
IIF 434 - Ownership of voting rights - 75% or more → OE
IIF 434 - Right to appoint or remove directors → OE
IIF 434 - Ownership of shares – 75% or more → OE
184
283a Kingsland Road, London
Dissolved Corporate (1 parent)
Officer
2010-03-26 ~ 2011-01-01
IIF - Director → ME
185
Unit 4 Abercrave, Swansea, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
503,851 GBP2017-10-31
Officer
2015-10-01 ~ 2017-01-01
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-01-01
IIF 2205 - Right to appoint or remove directors → OE
IIF 2205 - Ownership of shares – 75% or more → OE
IIF 2205 - Ownership of voting rights - 75% or more → OE
186
A1 VALET ENGINEERING LIMITED - now
Axholme House North Street, Crowle, Scunthorpe, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2015-02-17 ~ 2017-01-30
IIF - Director → ME
187
16 Park Road, Farnham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2016-04-11 ~ 2018-01-16
IIF - Director → ME
Person with significant control
2016-04-12 ~ 2018-01-16
IIF 606 - Right to appoint or remove directors → OE
IIF 606 - Ownership of shares – 75% or more → OE
IIF 606 - Ownership of voting rights - 75% or more → OE
188
Auerbach Hope, 58-60 Berners Street, London
Dissolved Corporate (6 parents)
Officer
2009-08-25 ~ 2009-08-25
IIF - Director → ME
189
AAEON SYSTTEM LTD - now
36 East Mead, Ruislip, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-02 ~ 2023-12-20
IIF - Director → ME
Person with significant control
2021-06-02 ~ 2023-12-20
IIF 711 - Ownership of shares – 75% or more → OE
IIF 711 - Right to appoint or remove directors → OE
IIF 711 - Ownership of voting rights - 75% or more → OE
190
30 York Road, Northampton, Northants, England
Dissolved Corporate (1 parent)
Officer
2009-10-15 ~ 2009-10-15
IIF - Director → ME
191
5 Mitten Avenue, Rednal, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2021-01-28 ~ 2022-03-28
IIF - Director → ME
Person with significant control
2021-01-28 ~ 2022-03-28
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
192
70 Great Eastern Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-03 ~ 2021-03-29
IIF - Director → ME
Person with significant control
2021-03-03 ~ 2021-03-29
IIF 1722 - Ownership of voting rights - 75% or more → OE
IIF 1722 - Ownership of shares – 75% or more → OE
IIF 1722 - Right to appoint or remove directors → OE
193
Abbey Castle Limited,office 1187a 321-323 High Road, Chadwell Heath, Chadwell Heath, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-18 ~ 2021-01-22
IIF - Director → ME
Person with significant control
2020-12-18 ~ 2021-01-22
IIF 1896 - Ownership of voting rights - 75% or more → OE
IIF 1896 - Ownership of shares – 75% or more → OE
IIF 1896 - Right to appoint or remove directors → OE
194
11 Tennyson Road, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2020-06-02 ~ 2020-07-07
IIF - Director → ME
Person with significant control
2020-06-02 ~ 2020-07-07
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
195
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-3,663 GBP2024-02-29
Officer
2023-02-03 ~ 2023-05-02
IIF - Director → ME
Person with significant control
2023-02-03 ~ 2023-05-02
IIF 2373 - Right to appoint or remove directors → OE
IIF 2373 - Ownership of voting rights - 75% or more → OE
IIF 2373 - Ownership of shares – 75% or more → OE
196
22 Lonsdale Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2018-12-18 ~ 2019-03-05
IIF - Director → ME
Person with significant control
2018-12-18 ~ 2019-03-05
IIF 2124 - Ownership of voting rights - 75% or more → OE
IIF 2124 - Right to appoint or remove directors → OE
IIF 2124 - Ownership of shares – 75% or more → OE
197
20 Wenlock Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-10-20 ~ 2023-02-20
IIF - Director → ME
Person with significant control
2022-10-20 ~ 2023-02-20
IIF 2439 - Ownership of voting rights - 75% or more → OE
IIF 2439 - Right to appoint or remove directors → OE
IIF 2439 - Ownership of shares – 75% or more → OE
198
7 Cobblers Bridge Road, Herne Bay, England
Dissolved Corporate (2 parents)
Officer
2021-12-20 ~ 2022-02-04
IIF - Director → ME
Person with significant control
2021-12-20 ~ 2022-02-04
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Ownership of shares – 75% or more → OE
IIF 258 - Right to appoint or remove directors → OE
199
29 Green Street, Neath, Wales
Dissolved Corporate (2 parents)
Officer
2020-03-12 ~ 2020-04-08
IIF - Director → ME
Person with significant control
2020-03-12 ~ 2020-04-08
IIF 1988 - Ownership of shares – 75% or more → OE
IIF 1988 - Right to appoint or remove directors → OE
IIF 1988 - Ownership of voting rights - 75% or more → OE
200
45 Westgate Crescent, Slough, England
Dissolved Corporate (2 parents)
Officer
2020-06-20 ~ 2020-07-09
IIF - Director → ME
Person with significant control
2020-06-20 ~ 2020-07-09
IIF 547 - Ownership of shares – 75% or more → OE
IIF 547 - Right to appoint or remove directors → OE
IIF 547 - Ownership of voting rights - 75% or more → OE
201
2nd Floor, Stanford Gate, South Road, Brighton, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2019-09-02 ~ 2019-12-19
IIF - Director → ME
Person with significant control
2019-09-02 ~ 2019-12-19
IIF 1471 - Right to appoint or remove directors → OE
IIF 1471 - Ownership of voting rights - 75% or more → OE
IIF 1471 - Ownership of shares – 75% or more → OE
202
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-13 ~ 2025-09-29
IIF - Director → ME
Person with significant control
2021-12-13 ~ 2025-09-29
IIF 462 - Right to appoint or remove directors → OE
IIF 462 - Ownership of shares – 75% or more → OE
IIF 462 - Ownership of voting rights - 75% or more → OE
203
43 Premier Street, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
283,476 GBP2023-01-31
Officer
2021-01-13 ~ 2023-02-23
IIF - Director → ME
Person with significant control
2021-01-13 ~ 2023-02-23
IIF 2375 - Ownership of voting rights - 75% or more → OE
IIF 2375 - Ownership of shares – 75% or more → OE
IIF 2375 - Right to appoint or remove directors → OE
204
Lawrence Batley Centre Laund Hill, Salandine Nook, New Hey Road, Huddersfield, England
Dissolved Corporate (3 parents)
Officer
2019-08-05 ~ 2019-09-03
IIF - Director → ME
Person with significant control
2019-08-05 ~ 2019-09-03
IIF 1400 - Right to appoint or remove directors → OE
IIF 1400 - Ownership of voting rights - 75% or more → OE
IIF 1400 - Ownership of shares – 75% or more → OE
205
35 Firs Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-18 ~ 2022-08-18
IIF - Director → ME
2022-08-18 ~ 2022-12-01
IIF - Director → ME
Person with significant control
2022-08-18 ~ 2022-12-01
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
2022-08-18 ~ 2022-08-18
IIF 953 - Ownership of voting rights - 75% or more → OE
IIF 953 - Right to appoint or remove directors → OE
IIF 953 - Ownership of shares – 75% or more → OE
206
7 Campden Crescent, Wembley, England
Active Corporate (3 parents)
Equity (Company account)
186.48 GBP2024-10-31
Officer
2019-10-02 ~ 2019-12-20
IIF - Director → ME
Person with significant control
2019-10-02 ~ 2019-12-20
IIF 2132 - Ownership of shares – 75% or more → OE
IIF 2132 - Right to appoint or remove directors → OE
IIF 2132 - Ownership of voting rights - 75% or more → OE
207
4 Parkside Court, Greenhough Road, Lichfield, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-24 ~ 2025-04-01
IIF - Director → ME
Person with significant control
2021-11-24 ~ 2025-04-01
IIF 2320 - Right to appoint or remove directors → OE
IIF 2320 - Ownership of shares – 75% or more → OE
IIF 2320 - Ownership of voting rights - 75% or more → OE
208
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-07-17 ~ 2025-11-21
IIF - Director → ME
Person with significant control
2025-07-17 ~ 2025-11-21
IIF 2258 - Ownership of shares – 75% or more → OE
IIF 2258 - Ownership of voting rights - 75% or more → OE
IIF 2258 - Right to appoint or remove directors → OE
209
6 Hockley Hill, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
87,822 GBP2023-07-31
Officer
2021-07-20 ~ 2024-01-26
IIF - Director → ME
Person with significant control
2021-07-20 ~ 2024-01-26
IIF 2017 - Ownership of voting rights - 75% or more → OE
IIF 2017 - Right to appoint or remove directors → OE
IIF 2017 - Ownership of shares – 75% or more → OE
210
14 Glyndwr, Knucklas, Knighton, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2018-08-07 ~ 2018-08-07
IIF - Director → ME
Person with significant control
2018-08-07 ~ 2018-08-07
IIF 1372 - Right to appoint or remove directors → OE
IIF 1372 - Ownership of shares – 75% or more → OE
IIF 1372 - Ownership of voting rights - 75% or more → OE
211
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-26 ~ 2025-04-16
IIF - Director → ME
Person with significant control
2021-08-26 ~ 2025-04-16
IIF 1905 - Ownership of shares – 75% or more → OE
IIF 1905 - Ownership of voting rights - 75% or more → OE
IIF 1905 - Right to appoint or remove directors → OE
212
23 Greenside, Waterbeach, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
6,382 GBP2024-02-28
Officer
2022-02-15 ~ 2022-04-25
IIF - Director → ME
Person with significant control
2022-02-15 ~ 2022-04-25
IIF 755 - Right to appoint or remove directors → OE
IIF 755 - Ownership of voting rights - 75% or more → OE
IIF 755 - Ownership of shares – 75% or more → OE
213
3 Bucks Hill, Nuneaton, England
Dissolved Corporate (2 parents)
Officer
2020-02-07 ~ 2020-04-01
IIF - Director → ME
Person with significant control
2020-02-07 ~ 2020-04-01
IIF 1457 - Right to appoint or remove directors → OE
IIF 1457 - Ownership of shares – 75% or more → OE
IIF 1457 - Ownership of voting rights - 75% or more → OE
214
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-30 ~ now
IIF - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 2798 - Right to appoint or remove directors → OE
IIF 2798 - Ownership of voting rights - 75% or more → OE
IIF 2798 - Ownership of shares – 75% or more → OE
215
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-07-30 ~ now
IIF - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 2905 - Ownership of shares – 75% or more → OE
IIF 2905 - Right to appoint or remove directors → OE
IIF 2905 - Ownership of voting rights - 75% or more → OE
216
910 New Chester Road, Wirral, England
Dissolved Corporate (3 parents)
Officer
2020-08-20 ~ 2020-10-09
IIF - Director → ME
Person with significant control
2020-08-20 ~ 2020-10-09
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
217
Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2012-06-15 ~ 2012-09-03
IIF - Director → ME
218
104a Highbury Road, Luton, England
Dissolved Corporate (3 parents)
Officer
2017-03-01 ~ 2017-04-20
IIF - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
219
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-20 ~ 2021-10-29
IIF - Director → ME
Person with significant control
2021-08-20 ~ 2021-10-29
IIF 1027 - Ownership of shares – 75% or more → OE
IIF 1027 - Ownership of voting rights - 75% or more → OE
IIF 1027 - Right to appoint or remove directors → OE
220
23a Ashtead Road, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
281,713 GBP2015-07-31
Officer
2012-07-09 ~ 2014-02-01
IIF - Director → ME
221
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-28 ~ 2018-05-10
IIF - Director → ME
Person with significant control
2018-03-28 ~ 2018-05-10
IIF 567 - Right to appoint or remove directors → OE
IIF 567 - Ownership of shares – 75% or more → OE
IIF 567 - Ownership of voting rights - 75% or more → OE
222
127 Sewell Road, London, England
Active Corporate (2 parents)
Equity (Company account)
24,688 GBP2024-03-31
Officer
2021-03-02 ~ 2021-03-25
IIF - Director → ME
Person with significant control
2021-03-02 ~ 2021-03-25
IIF 1918 - Right to appoint or remove directors → OE
IIF 1918 - Ownership of voting rights - 75% or more → OE
IIF 1918 - Ownership of shares – 75% or more → OE
223
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2018-09-05 ~ dissolved
IIF - Director → ME
Person with significant control
2018-09-05 ~ dissolved
IIF 1056 - Ownership of shares – 75% or more → OE
IIF 1056 - Ownership of voting rights - 75% or more → OE
IIF 1056 - Right to appoint or remove directors → OE
224
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-26 ~ 2018-02-26
IIF - Director → ME
Person with significant control
2018-02-26 ~ 2018-02-26
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
225
12 Lower Road, Chorleywood, Rickmansworth, England
Dissolved Corporate (3 parents)
Officer
2020-08-20 ~ 2020-09-11
IIF - Director → ME
Person with significant control
2020-08-20 ~ 2020-09-11
IIF 896 - Right to appoint or remove directors → OE
IIF 896 - Ownership of shares – 75% or more → OE
IIF 896 - Ownership of voting rights - 75% or more → OE
226
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-09-15 ~ 2023-11-10
IIF - Director → ME
Person with significant control
2023-09-15 ~ 2023-11-10
IIF 672 - Right to appoint or remove directors → OE
IIF 672 - Ownership of shares – 75% or more → OE
IIF 672 - Ownership of voting rights - 75% or more → OE
227
60 St. Martin's Lane, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-13 ~ 2020-03-12
IIF - Director → ME
Person with significant control
2020-01-13 ~ 2020-03-12
IIF 503 - Right to appoint or remove directors → OE
IIF 503 - Ownership of voting rights - 75% or more → OE
IIF 503 - Ownership of shares – 75% or more → OE
228
ABBEYTRADE LANDSCAPES LIMITED - now
12a Camp Road, Farnborough, England
Dissolved Corporate (2 parents)
Officer
2016-10-12 ~ 2016-10-12
IIF - Director → ME
Person with significant control
2016-10-12 ~ 2016-11-17
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
229
86 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-23 ~ 2022-06-20
IIF - Director → ME
Person with significant control
2022-03-23 ~ 2022-06-20
IIF 1712 - Right to appoint or remove directors → OE
IIF 1712 - Ownership of voting rights - 75% or more → OE
IIF 1712 - Ownership of shares – 75% or more → OE
230
67 Buttermere Avenue, Slough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-09 ~ 2010-03-09
IIF - Director → ME
231
16 London House Canons Corner, Edgware, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2018-05-16 ~ 2018-07-23
IIF - Director → ME
Person with significant control
2018-05-16 ~ 2018-07-23
IIF 2193 - Ownership of shares – 75% or more → OE
IIF 2193 - Right to appoint or remove directors → OE
IIF 2193 - Ownership of voting rights - 75% or more → OE
232
29 Dennis Lane, Stanmore, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-17 ~ 2024-09-23
IIF - Director → ME
Person with significant control
2021-12-17 ~ 2024-09-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
233
Suite 205 291 Kirkdale, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
179,453 GBP2019-05-31
Officer
2017-05-13 ~ 2018-10-17
IIF - Director → ME
Person with significant control
2017-05-13 ~ 2018-10-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
234
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-13 ~ 2024-08-13
IIF - Director → ME
Person with significant control
2024-08-13 ~ 2024-08-13
IIF 2674 - Ownership of shares – 75% or more → OE
IIF 2674 - Right to appoint or remove directors → OE
IIF 2674 - Ownership of voting rights - 75% or more → OE
235
19/20 Grosvenor Street, London
Active Corporate (5 parents)
Equity (Company account)
38 GBP2024-10-31
Officer
2010-08-24 ~ 2010-08-24
IIF - Director → ME
236
82-84 Radford Road, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2014-05-07 ~ 2015-01-01
IIF - Director → ME
237
111a Burnt Oak Broadway, Edgware, England
Dissolved Corporate (2 parents)
Equity (Company account)
2,051 GBP2023-05-31
Officer
2021-05-04 ~ 2021-08-02
IIF - Director → ME
Person with significant control
2021-05-04 ~ 2021-08-02
IIF 838 - Ownership of voting rights - 75% or more → OE
IIF 838 - Right to appoint or remove directors → OE
IIF 838 - Ownership of shares – 75% or more → OE
238
124 City Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
45,000 GBP2024-03-31
Officer
2018-03-06 ~ 2018-05-09
IIF - Director → ME
Person with significant control
2018-03-06 ~ 2018-05-09
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
239
Regent Business Centre, Kirkdale, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
422,440 GBP2018-10-31
Officer
2016-11-02 ~ 2018-08-22
IIF - Director → ME
Person with significant control
2016-11-02 ~ 2018-08-22
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
240
ABC POLYMER SOLUTION HOLDINGS LTD - now
ALFABOURNE LIMITED
- 2022-01-25
11639482 Trafalgar House, 673 Leeds Road, Huddersfield, England
Active Corporate (3 parents)
Equity (Company account)
-8,542 GBP2022-10-31
Officer
2018-10-24 ~ 2018-11-14
IIF - Director → ME
Person with significant control
2018-10-24 ~ 2018-11-14
IIF 1796 - Ownership of voting rights - 75% or more → OE
IIF 1796 - Ownership of shares – 75% or more → OE
IIF 1796 - Right to appoint or remove directors → OE
241
ABCO TRADE LIMITED - now
71-75 Shelton Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-12 ~ 2013-09-12
IIF - Director → ME
242
ABF MARKETS LIMITED - now
4385, 09391476: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
115,000 GBP2016-01-31
Officer
2015-01-15 ~ 2016-01-01
IIF - Director → ME
243
144 Jubilee House 3 The Drive, Great Warley, Brentwood, England
Active Corporate (2 parents)
Equity (Company account)
240,901 GBP2024-06-30
Officer
2016-06-03 ~ 2018-02-01
IIF - Director → ME
Person with significant control
2016-06-03 ~ 2018-02-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
244
3 Parkfield Road, Dudley, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
225,275 GBP2018-05-31
Officer
2017-05-20 ~ 2017-06-26
IIF - Director → ME
Person with significant control
2017-05-20 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
245
86 Lower Road, Woodchurch, Ashford, Kent
Dissolved Corporate (1 parent)
Officer
2010-03-23 ~ 2010-03-23
IIF - Director → ME
246
ACADEMY OF VIRTUAL AND PROFESSIONAL TRAINING LIMITED - now
County House, 46 New Broad Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-14 ~ 2014-01-01
IIF - Director → ME
247
ACCLAIM BUSINESS SERVICES LTD - now
C/o A J Shah & Company, Room 3.14, 79 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,000 GBP2024-05-31
Officer
2011-05-27 ~ 2012-01-01
IIF - Director → ME
248
14 Lancaster Gardens, Ellesmere Port, England
Dissolved Corporate (2 parents)
Equity (Company account)
-125,807 GBP2021-10-31
Officer
2020-10-21 ~ 2022-03-24
IIF - Director → ME
Person with significant control
2020-10-21 ~ 2022-03-24
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
249
26 Yarm Road, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2024-04-11 ~ 2024-08-14
IIF - Director → ME
Person with significant control
2024-04-11 ~ 2024-08-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
250
5 Gorshill Hostel Clifton Drive, Blacon, Chester, England
Dissolved Corporate (2 parents)
Officer
2021-11-19 ~ 2022-04-22
IIF - Director → ME
Person with significant control
2021-11-19 ~ 2022-04-22
IIF 561 - Ownership of voting rights - 75% or more → OE
IIF 561 - Right to appoint or remove directors → OE
IIF 561 - Ownership of shares – 75% or more → OE
251
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-18 ~ 2021-11-18
IIF - Director → ME
Person with significant control
2021-11-18 ~ 2021-11-18
IIF 316 - Ownership of shares – 75% or more → OE
IIF 316 - Ownership of voting rights - 75% or more → OE
IIF 316 - Right to appoint or remove directors → OE
252
ACE LOGIX LIMITED - now
19 Whitecroft Road, Luton, England
Dissolved Corporate (2 parents)
Equity (Company account)
6,020 GBP2019-05-31
Officer
2012-05-23 ~ 2013-01-01
IIF - Director → ME
253
Office 1 5 Brayford Square, London, England
Active Corporate (2 parents)
Equity (Company account)
1,714,053 GBP2024-07-31
Officer
2021-08-24 ~ 2024-07-18
IIF - Director → ME
Person with significant control
2021-08-24 ~ 2024-07-18
IIF 1448 - Ownership of voting rights - 75% or more → OE
IIF 1448 - Ownership of shares – 75% or more → OE
IIF 1448 - Right to appoint or remove directors → OE
254
24 Carr Street, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2021-01-13 ~ 2021-02-04
IIF - Director → ME
Person with significant control
2021-01-13 ~ 2021-02-04
IIF 2232 - Ownership of voting rights - 75% or more → OE
IIF 2232 - Right to appoint or remove directors → OE
IIF 2232 - Ownership of shares – 75% or more → OE
255
Murray House 58 High Street, Biddulph, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2016-02-26 ~ 2016-02-26
IIF - Director → ME
256
4385, 12552831 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Equity (Company account)
102,913 GBP2021-04-30
Officer
2020-04-09 ~ 2021-10-06
IIF - Director → ME
Person with significant control
2020-04-09 ~ 2021-10-06
IIF 1211 - Ownership of voting rights - 75% or more → OE
IIF 1211 - Ownership of shares – 75% or more → OE
IIF 1211 - Right to appoint or remove directors → OE
257
67 Mellish Court, Bletchley, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-01 ~ 2009-12-01
IIF - Director → ME
258
ACTIS SNC LIMITED - now
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-12 ~ 2023-06-01
IIF - Director → ME
Person with significant control
2021-01-12 ~ 2023-06-01
IIF 1739 - Ownership of voting rights - 75% or more → OE
IIF 1739 - Right to appoint or remove directors → OE
IIF 1739 - Ownership of shares – 75% or more → OE
259
1 Unimix House, Abbey Road, Park Royal, London
Dissolved Corporate (1 parent)
Officer
2009-03-27 ~ 2009-03-27
IIF - Director → ME
260
5, Oakdene House, Manor Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-05 ~ 2010-02-05
IIF - Director → ME
261
ADRELEVANCY LIMITED - now
WEB UNIVERSE LIMITED
- 2023-03-30
14686507 The Town House, 114-116 Fore Street, Hertford, England
Dissolved Corporate (3 parents)
Officer
2023-02-24 ~ 2023-03-29
IIF - Director → ME
Person with significant control
2023-02-24 ~ 2023-03-29
IIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Right to appoint or remove directors → OE
262
ADRIANA IMMIGRATION SERVICES LIMITED - now
Ground Floor, New City House, 57- 63 Ring Way, Preston, England
Active Corporate (2 parents)
Equity (Company account)
10,832 GBP2023-06-24
Officer
2017-06-28 ~ 2017-08-02
IIF - Director → ME
Person with significant control
2017-06-28 ~ 2017-08-02
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
263
ADVANCED INTELLIGENT PAY LTD - now
FDM CAPITAL HOLDINGS LTD - 2024-12-12
Thames House, Thames Street, Rotherham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-08 ~ 2023-05-16
IIF - Director → ME
Person with significant control
2021-01-08 ~ 2023-05-16
IIF 866 - Ownership of shares – 75% or more → OE
IIF 866 - Ownership of voting rights - 75% or more → OE
IIF 866 - Right to appoint or remove directors → OE
264
ADVANCED MONITORING NORTHERN LTD - now
Dove House, Birds Royd Lane, Brighouse, England
Dissolved Corporate (3 parents)
Officer
2019-05-15 ~ 2019-06-12
IIF - Director → ME
Person with significant control
2019-05-15 ~ 2019-06-12
IIF 1480 - Ownership of shares – 75% or more → OE
IIF 1480 - Ownership of voting rights - 75% or more → OE
IIF 1480 - Right to appoint or remove directors → OE
265
AEGIS GROUP INTERNATIONAL LIMITED - now
35 Firs Avenue, London
Dissolved Corporate (2 parents)
Equity (Company account)
-14,827 GBP2023-01-31
Officer
2014-02-10 ~ 2015-01-01
IIF - Director → ME
266
AFFORDIS LTD. - now
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-04-22 ~ 2024-12-11
IIF - Director → ME
Person with significant control
2024-04-22 ~ 2024-12-11
IIF 1596 - Ownership of voting rights - 75% or more → OE
IIF 1596 - Ownership of shares – 75% or more → OE
IIF 1596 - Right to appoint or remove directors → OE
267
AGGRICO GROUP LTD - now
Flat 17, Elizabeth Place, 52 Queens Road, East Grinstead, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
1,758 GBP2024-04-30
Officer
2020-04-15 ~ 2020-04-23
IIF - Director → ME
Person with significant control
2020-04-15 ~ 2020-04-23
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of shares – 75% or more → OE
268
AGLAIA CAPITAL LIMITED - now
Flat 185 1 St. George Wharf, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-12-14 ~ 2018-01-23
IIF - Director → ME
Person with significant control
2017-12-14 ~ 2018-01-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
269
AHOM AUTO CORP LIMITED - now
281 - 283 Nite Inn Dewsbury Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2023-07-12 ~ 2023-09-19
IIF - Director → ME
Person with significant control
2023-07-12 ~ 2023-09-19
IIF 1734 - Ownership of voting rights - 75% or more → OE
IIF 1734 - Right to appoint or remove directors → OE
IIF 1734 - Ownership of shares – 75% or more → OE
270
AHOM CORP LIMITED - now
4385, 14994623 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-07-11 ~ 2023-09-01
IIF - Director → ME
Person with significant control
2023-07-11 ~ 2023-09-01
IIF 648 - Ownership of shares – 75% or more → OE
IIF 648 - Right to appoint or remove directors → OE
IIF 648 - Ownership of voting rights - 75% or more → OE
271
AI DEEPER LTD - now
12 Kensington Church Street, London, England
Active Corporate (6 parents)
Officer
2022-12-23 ~ 2022-12-23
IIF - Director → ME
Person with significant control
2022-12-23 ~ 2022-12-23
IIF 345 - Ownership of voting rights - 75% or more → OE
IIF 345 - Right to appoint or remove directors → OE
IIF 345 - Ownership of shares – 75% or more → OE
272
AI GENIUS LTD - now
12 Kensington Church Street, London, England
Active Corporate (15 parents)
Officer
2022-08-31 ~ 2022-08-31
IIF - Director → ME
Person with significant control
2022-08-31 ~ 2022-08-31
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
273
AIROFLY EVTOL LTD - now
160 City Road, London, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-11-20 ~ 2020-03-23
IIF - Director → ME
Person with significant control
2019-11-20 ~ 2020-03-21
IIF 355 - Right to appoint or remove directors → OE
IIF 355 - Ownership of voting rights - 75% or more → OE
IIF 355 - Ownership of shares – 75% or more → OE
274
AIT COLORSOLVE LIMITED - now
WHITE COMPUTERS LIMITED
- 2014-08-21
08041876 Suite 103 70 Churchill Square, Kings Hill, West Malling, Kent
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-04-23 ~ 2014-01-01
IIF - Director → ME
275
AIT JETCARE LIMITED - now
Suite 103, 70 Churchill Square, Kings Hill, West Malling, Kent
Active Corporate (2 parents)
Equity (Company account)
30,366 GBP2025-01-31
Officer
2012-04-16 ~ 2014-01-01
IIF - Director → ME
276
AIVIAN TRADING LIMITED - now
TECH STOP TRADING LIMITED
- 2025-07-21
14188584 35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-22 ~ 2025-07-21
IIF - Director → ME
Person with significant control
2022-06-22 ~ 2025-07-21
IIF 2265 - Ownership of shares – 75% or more → OE
IIF 2265 - Ownership of voting rights - 75% or more → OE
IIF 2265 - Right to appoint or remove directors → OE
277
AJAAN OUTLET LTD - now
124 Chapel House Road, Nelson, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
880 GBP2024-02-28
Officer
2022-02-03 ~ 2024-09-05
IIF - Director → ME
Person with significant control
2022-02-03 ~ 2024-09-09
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
278
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ dissolved
IIF - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 1990 - Ownership of voting rights - 75% or more → OE
IIF 1990 - Ownership of shares – 75% or more → OE
IIF 1990 - Right to appoint or remove directors → OE
279
ALA FOOD (UK) LIMITED - now
2nd Floor, 123 Fonthill Road, London
Dissolved Corporate (2 parents)
Officer
2012-11-27 ~ 2012-11-27
IIF - Director → ME
280
ALD GATE STUIDOS LTD - now
ALDGATE STUDIO LIMITED
- 2024-08-12
14981408 Bridge Ln, Frodsham, Bridge Lane, Frodsham, England
Active Corporate (2 parents)
Officer
2023-07-05 ~ 2024-02-24
IIF - Director → ME
Person with significant control
2023-07-05 ~ 2024-02-24
IIF 2133 - Ownership of voting rights - 75% or more → OE
IIF 2133 - Right to appoint or remove directors → OE
IIF 2133 - Ownership of shares – 75% or more → OE
281
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-04 ~ 2023-07-04
IIF - Director → ME
Person with significant control
2023-07-04 ~ 2023-07-04
IIF 2183 - Ownership of voting rights - 75% or more → OE
IIF 2183 - Right to appoint or remove directors → OE
IIF 2183 - Ownership of shares – 75% or more → OE
282
63 Brady Street, London, England
Active Corporate (2 parents)
Equity (Company account)
45,058 GBP2023-06-30
Officer
2020-06-05 ~ 2021-11-16
IIF - Director → ME
Person with significant control
2020-06-05 ~ 2021-11-16
IIF 1347 - Ownership of shares – 75% or more → OE
IIF 1347 - Ownership of voting rights - 75% or more → OE
IIF 1347 - Right to appoint or remove directors → OE
283
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-02 ~ now
IIF - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 2537 - Right to appoint or remove directors → OE
IIF 2537 - Ownership of shares – 75% or more → OE
IIF 2537 - Ownership of voting rights - 75% or more → OE
284
ALEXANDER BILLBERG DIGITAL LTD - now
4385, 16425952 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2025-05-02 ~ 2025-07-11
IIF - Director → ME
Person with significant control
2025-05-02 ~ 2025-07-11
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
285
23a Kenilworth Gardens, Hayes, England
Dissolved Corporate (2 parents)
Officer
2020-11-10 ~ 2020-12-04
IIF - Director → ME
Person with significant control
2020-11-10 ~ 2020-12-04
IIF 870 - Ownership of shares – 75% or more → OE
IIF 870 - Ownership of voting rights - 75% or more → OE
IIF 870 - Right to appoint or remove directors → OE
286
24 Queen Street, Newmarket, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-24 ~ 2024-02-08
IIF - Director → ME
Person with significant control
2021-05-24 ~ 2024-02-08
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
287
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-03-07 ~ now
IIF - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 2865 - Ownership of shares – 75% or more → OE
IIF 2865 - Right to appoint or remove directors → OE
IIF 2865 - Ownership of voting rights - 75% or more → OE
288
197 Carmarthen Road, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2019-12-17 ~ 2020-02-12
IIF - Director → ME
Person with significant control
2019-12-17 ~ 2020-02-12
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
289
31 Riverside Offices River Road, Barking, England
Active Corporate (2 parents)
Equity (Company account)
-150 GBP2024-08-31
Officer
2021-08-05 ~ 2023-12-13
IIF - Director → ME
Person with significant control
2021-08-05 ~ 2023-12-13
IIF 2366 - Ownership of voting rights - 75% or more → OE
IIF 2366 - Right to appoint or remove directors → OE
IIF 2366 - Ownership of shares – 75% or more → OE
290
Roselawn Pine Glade, Keston Park, Orpington, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-02-17 ~ 2023-04-24
IIF - Director → ME
Person with significant control
2021-02-17 ~ 2023-04-24
IIF 2672 - Ownership of shares – 75% or more → OE
291
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-13 ~ 2025-10-23
IIF - Director → ME
Person with significant control
2021-12-13 ~ 2025-10-23
IIF 1833 - Ownership of voting rights - 75% or more → OE
IIF 1833 - Ownership of shares – 75% or more → OE
IIF 1833 - Right to appoint or remove directors → OE
292
None, Moston Lane, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
-53,531 GBP2023-04-30
Officer
2022-04-08 ~ 2023-06-08
IIF - Director → ME
Person with significant control
2022-04-08 ~ 2023-06-08
IIF 996 - Ownership of shares – 75% or more → OE
IIF 996 - Ownership of voting rights - 75% or more → OE
IIF 996 - Right to appoint or remove directors → OE
293
4385, 15572644 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-03-18 ~ 2024-08-14
IIF - Director → ME
Person with significant control
2024-03-18 ~ 2024-08-14
IIF 1290 - Right to appoint or remove directors → OE
IIF 1290 - Ownership of shares – 75% or more → OE
IIF 1290 - Ownership of voting rights - 75% or more → OE
294
ALFA UK FOODS LIMITED - now
Watling Court Orbital Plaza, Orbital Plaza , Watling Street, Cannock, England
Active Corporate (2 parents)
Equity (Company account)
-26,854 GBP2024-03-31
Officer
2017-06-09 ~ 2019-06-07
IIF - Director → ME
Person with significant control
2017-06-09 ~ 2019-06-07
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
295
143 Bowes Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-08 ~ 2021-10-05
IIF - Director → ME
Person with significant control
2021-07-08 ~ 2021-10-05
IIF 349 - Right to appoint or remove directors → OE
IIF 349 - Ownership of voting rights - 75% or more → OE
IIF 349 - Ownership of shares – 75% or more → OE
296
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-07-05 ~ 2024-07-05
IIF - Director → ME
Person with significant control
2024-07-05 ~ 2024-07-05
IIF 1933 - Ownership of shares – 75% or more → OE
IIF 1933 - Ownership of voting rights - 75% or more → OE
IIF 1933 - Right to appoint or remove directors → OE
297
69 Depford High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-16 ~ 2012-04-16
IIF - Director → ME
298
372 Old Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-08 ~ 2012-02-08
IIF - Director → ME
299
42 Norman Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-05 ~ 2012-01-06
IIF - Director → ME
300
The Old Rectory, Holmes Lane, Hooton Roberts, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-07 ~ dissolved
IIF 1023 - Ownership of shares – 75% or more → OE
IIF 1023 - Right to appoint or remove directors → OE
IIF 1023 - Ownership of voting rights - 75% or more → OE
301
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-01 ~ dissolved
IIF - Director → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 1899 - Ownership of shares – 75% or more → OE
IIF 1899 - Ownership of voting rights - 75% or more → OE
IIF 1899 - Right to appoint or remove directors → OE
302
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-13 ~ now
IIF - Director → ME
Person with significant control
2024-04-13 ~ now
IIF 2855 - Ownership of shares – 75% or more → OE
IIF 2855 - Right to appoint or remove directors → OE
IIF 2855 - Ownership of voting rights - 75% or more → OE
303
115 Craven Park Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2017-06-01 ~ 2018-07-01
IIF - Director → ME
Person with significant control
2017-06-01 ~ 2018-07-01
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
304
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-06-07 ~ 2024-09-03
IIF - Director → ME
Person with significant control
2024-06-07 ~ 2024-09-03
IIF 2237 - Ownership of voting rights - 75% or more → OE
IIF 2237 - Ownership of shares – 75% or more → OE
IIF 2237 - Right to appoint or remove directors → OE
305
216 Coldharbour Lane, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-15 ~ 2016-08-03
IIF - Director → ME
Person with significant control
2016-07-15 ~ 2016-08-03
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Has significant influence or control → OE
306
57-61 High Street, Dormansland, Lingfield, England
Dissolved Corporate (2 parents)
Officer
2019-06-14 ~ 2019-09-20
IIF - Director → ME
Person with significant control
2019-06-14 ~ 2019-09-20
IIF 519 - Right to appoint or remove directors → OE
IIF 519 - Ownership of shares – 75% or more → OE
IIF 519 - Ownership of voting rights - 75% or more → OE
307
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-23 ~ 2021-12-23
IIF - Director → ME
Person with significant control
2021-12-23 ~ 2021-12-23
IIF 1523 - Right to appoint or remove directors → OE
IIF 1523 - Ownership of voting rights - 75% or more → OE
IIF 1523 - Ownership of shares – 75% or more → OE
308
ALLAN AND SONS LIMITED - now
2nd Floor, 314 Regents Park Road, Finchley, London, England
Active Corporate (2 parents)
Equity (Company account)
1,450 GBP2024-03-31
Officer
2020-03-27 ~ 2021-08-17
IIF - Director → ME
Person with significant control
2020-03-27 ~ 2021-08-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
309
ALLIANCE FOODS LIMITED - now
86-90 Paul Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
4,379,309 GBP2018-12-31
Officer
2011-12-20 ~ 2013-01-01
IIF - Director → ME
310
ALLURE TALENT SOLUTIONS LTD - now
Cromwell House, Wolseley Bridge, Stafford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-29 ~ 2024-10-28
IIF - Director → ME
Person with significant control
2021-06-29 ~ 2024-10-28
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
311
46 Tavern Street, Ipswich, England
Dissolved Corporate (2 parents)
Officer
2020-01-20 ~ 2020-03-12
IIF - Director → ME
Person with significant control
2020-01-20 ~ 2020-03-12
IIF 1366 - Ownership of voting rights - 75% or more → OE
IIF 1366 - Ownership of shares – 75% or more → OE
IIF 1366 - Right to appoint or remove directors → OE
312
14 Lancaster Gardens, Ellesmere Port, England
Dissolved Corporate (3 parents)
Officer
2021-04-13 ~ 2022-05-18
IIF - Director → ME
Person with significant control
2021-04-13 ~ 2022-05-18
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
313
43 Brook Street, Ilkley, England
Dissolved Corporate (3 parents)
Officer
2020-10-22 ~ 2020-11-16
IIF - Director → ME
Person with significant control
2020-10-22 ~ 2020-11-16
IIF 1501 - Right to appoint or remove directors → OE
IIF 1501 - Ownership of voting rights - 75% or more → OE
IIF 1501 - Ownership of shares – 75% or more → OE
314
44 Mayfair Avenue, Sowood, Halifax, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-13,426 GBP2024-06-30
Officer
2020-06-20 ~ 2022-01-26
IIF - Director → ME
Person with significant control
2020-06-20 ~ 2022-05-19
IIF 827 - Right to appoint or remove directors → OE
IIF 827 - Ownership of shares – 75% or more → OE
IIF 827 - Ownership of voting rights - 75% or more → OE
315
18 Coates Lodges Hollis Lock, Springfield, Chelmsford, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2019-01-25 ~ 2019-04-29
IIF - Director → ME
Person with significant control
2019-01-25 ~ 2019-04-29
IIF 1540 - Right to appoint or remove directors → OE
IIF 1540 - Ownership of voting rights - 75% or more → OE
IIF 1540 - Ownership of shares – 75% or more → OE
316
3 Old Bakery Yard Cambridge Road, Dunton, Biggleswade, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-10-31
Officer
2014-10-03 ~ 2015-01-01
IIF - Director → ME
317
35 First Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
296 GBP2024-06-30
Officer
2020-06-29 ~ 2021-10-06
IIF - Director → ME
Person with significant control
2020-06-29 ~ 2021-10-06
IIF 1461 - Ownership of shares – 75% or more → OE
IIF 1461 - Right to appoint or remove directors → OE
IIF 1461 - Ownership of voting rights - 75% or more → OE
318
Flat 4 The Abode, Sunderland Street, Halifax, England
Dissolved Corporate (2 parents)
Officer
2019-02-20 ~ 2019-07-18
IIF - Director → ME
Person with significant control
2019-02-20 ~ 2019-07-18
IIF 1258 - Right to appoint or remove directors → OE
IIF 1258 - Ownership of shares – 75% or more → OE
IIF 1258 - Ownership of voting rights - 75% or more → OE
319
45 Leather Lane, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-14 ~ 2021-06-07
IIF - Director → ME
Person with significant control
2021-04-14 ~ 2021-06-07
IIF 2687 - Ownership of voting rights - 75% or more → OE
IIF 2687 - Right to appoint or remove directors → OE
IIF 2687 - Ownership of shares – 75% or more → OE
320
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-09-27 ~ 2025-09-27
IIF - Director → ME
Person with significant control
2024-09-27 ~ 2024-09-27
IIF 804 - Ownership of shares – 75% or more → OE
IIF 804 - Ownership of voting rights - 75% or more → OE
IIF 804 - Right to appoint or remove directors → OE
321
Vernon House, 40 New North Road, Huddersfield, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
-9,927 GBP2024-10-31
Officer
2017-10-11 ~ 2017-11-13
IIF - Director → ME
Person with significant control
2017-10-11 ~ 2017-11-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
322
142 Western Street, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2019-08-07 ~ 2019-09-17
IIF - Director → ME
Person with significant control
2019-08-07 ~ 2019-09-17
IIF 2204 - Ownership of shares – 75% or more → OE
IIF 2204 - Right to appoint or remove directors → OE
IIF 2204 - Ownership of voting rights - 75% or more → OE
323
Regus Building Centenary Way, Centenary House, Trafford Park, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
103,134 GBP2018-11-30
Officer
2016-11-30 ~ 2016-12-01
IIF - Director → ME
Person with significant control
2016-11-30 ~ 2016-12-01
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
324
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 2806 - Ownership of shares – 75% or more → OE
IIF 2806 - Right to appoint or remove directors → OE
IIF 2806 - Ownership of voting rights - 75% or more → OE
325
19 Alexandra Homes Tivoli Road, Margate, England
Dissolved Corporate (2 parents)
Equity (Company account)
731,237 GBP2021-08-31
Officer
2020-08-25 ~ 2022-02-07
IIF - Director → ME
Person with significant control
2020-08-25 ~ 2022-02-07
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
326
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-08-13 ~ 2024-08-13
IIF - Director → ME
Person with significant control
2024-08-13 ~ 2024-08-13
IIF 2145 - Ownership of voting rights - 75% or more → OE
IIF 2145 - Ownership of shares – 75% or more → OE
IIF 2145 - Right to appoint or remove directors → OE
327
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-02-05 ~ 2024-03-19
IIF - Director → ME
Person with significant control
2024-02-05 ~ 2024-03-19
IIF 936 - Ownership of shares – 75% or more → OE
IIF 936 - Ownership of voting rights - 75% or more → OE
IIF 936 - Right to appoint or remove directors → OE
328
47 Baslow Road, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
156,115 GBP2024-01-31
Officer
2019-01-31 ~ 2019-02-28
IIF - Director → ME
Person with significant control
2019-01-31 ~ 2019-02-28
IIF 2342 - Right to appoint or remove directors → OE
IIF 2342 - Ownership of voting rights - 75% or more → OE
IIF 2342 - Ownership of shares – 75% or more → OE
329
42d Rosemary Road, Clacton-on-sea, England
Dissolved Corporate (2 parents)
Officer
2018-11-20 ~ 2019-03-20
IIF - Director → ME
Person with significant control
2018-11-20 ~ 2019-03-20
IIF 2487 - Ownership of voting rights - 75% or more → OE
IIF 2487 - Ownership of shares – 75% or more → OE
IIF 2487 - Right to appoint or remove directors → OE
330
Acorn Business Centre Unit C, Blackett Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
-57,470 GBP2023-04-30
Officer
2022-04-07 ~ 2023-06-08
IIF - Director → ME
Person with significant control
2022-04-07 ~ 2023-06-08
IIF 938 - Right to appoint or remove directors → OE
IIF 938 - Ownership of shares – 75% or more → OE
IIF 938 - Ownership of voting rights - 75% or more → OE
331
Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
-22,955 GBP2020-09-30
Officer
2018-09-14 ~ 2018-11-20
IIF - Director → ME
Person with significant control
2018-09-14 ~ 2018-11-20
IIF 1130 - Ownership of shares – 75% or more → OE
IIF 1130 - Right to appoint or remove directors → OE
IIF 1130 - Ownership of voting rights - 75% or more → OE
332
2 Sheraton Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-04 ~ 2019-11-19
IIF - Director → ME
Person with significant control
2019-10-04 ~ 2019-11-19
IIF 1672 - Ownership of shares – 75% or more → OE
IIF 1672 - Right to appoint or remove directors → OE
IIF 1672 - Ownership of voting rights - 75% or more → OE
333
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-08-16 ~ 2024-08-16
IIF - Director → ME
Person with significant control
2024-08-16 ~ 2024-08-16
IIF 1926 - Ownership of voting rights - 75% or more → OE
IIF 1926 - Right to appoint or remove directors → OE
IIF 1926 - Ownership of shares – 75% or more → OE
334
19 Francis Road, Acocks Green, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ 2018-06-13
IIF - Director → ME
Person with significant control
2018-05-16 ~ 2018-06-13
IIF 1273 - Right to appoint or remove directors → OE
IIF 1273 - Ownership of voting rights - 75% or more → OE
IIF 1273 - Ownership of shares – 75% or more → OE
335
26 Priestgate, Barton-upon- Humber, North Lincolnshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,004 GBP2024-08-31
Officer
2016-08-19 ~ 2016-08-19
IIF - Director → ME
Person with significant control
2016-08-19 ~ 2017-06-08
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Ownership of shares – 75% or more → OE
336
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-07-15 ~ 2024-10-16
IIF - Director → ME
Person with significant control
2024-07-15 ~ 2024-10-16
IIF 1132 - Right to appoint or remove directors → OE
IIF 1132 - Ownership of shares – 75% or more → OE
IIF 1132 - Ownership of voting rights - 75% or more → OE
337
32 Park Cross Street, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
9,411 GBP2024-05-31
Officer
2021-05-15 ~ 2022-11-14
IIF - Director → ME
Person with significant control
2021-05-15 ~ 2022-11-14
IIF 294 - Ownership of voting rights - 75% or more → OE
IIF 294 - Ownership of shares – 75% or more → OE
IIF 294 - Right to appoint or remove directors → OE
338
60 Harland Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-28 ~ 2016-01-01
IIF - Director → ME
339
C/o Ravenwood Packaging Limited Unit 1 Brunel Business Court, Eastern Way, Bury St. Edmunds, England
Active Corporate (3 parents)
Equity (Company account)
-341,660 GBP2025-03-31
Officer
2017-03-31 ~ 2017-04-19
IIF - Director → ME
Person with significant control
2017-03-31 ~ 2017-04-01
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
340
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (2 parents)
Current Assets (Company account)
1 GBP2016-11-30
Officer
2014-11-20 ~ 2014-12-03
IIF - Director → ME
341
74 Smedley Street, Matlock, Derbyshire
Liquidation Corporate (4 parents, 2 offsprings)
Equity (Company account)
-536,440 GBP2021-03-31
Officer
2019-03-25 ~ 2019-05-30
IIF - Director → ME
Person with significant control
2019-03-25 ~ 2019-05-30
IIF 1157 - Right to appoint or remove directors → OE
IIF 1157 - Ownership of shares – 75% or more → OE
IIF 1157 - Ownership of voting rights - 75% or more → OE
342
Suite 10 41 Cheapside, West Riding House, Bradford, England
Dissolved Corporate (2 parents)
Officer
2017-08-02 ~ 2017-10-10
IIF - Director → ME
Person with significant control
2017-08-02 ~ 2017-10-10
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
343
11 Grosvenor Street, Chester, England
Dissolved Corporate (2 parents)
Officer
2020-06-26 ~ 2020-07-15
IIF - Director → ME
Person with significant control
2020-06-26 ~ 2020-07-15
IIF 472 - Ownership of shares – 75% or more → OE
IIF 472 - Ownership of voting rights - 75% or more → OE
IIF 472 - Right to appoint or remove directors → OE
344
204-206 High Street, Bromley, England
Dissolved Corporate (2 parents)
Officer
2023-09-10 ~ 2023-12-22
IIF - Director → ME
Person with significant control
2023-09-10 ~ 2023-12-22
IIF 733 - Ownership of voting rights - 75% or more → OE
IIF 733 - Ownership of shares – 75% or more → OE
IIF 733 - Right to appoint or remove directors → OE
345
26 Weissmandel Court 76 Clapton Common, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
-185 GBP2017-10-31
Officer
2015-10-26 ~ 2015-11-11
IIF - Director → ME
346
1 Northumberland Avenue, London, England
Liquidation Corporate (3 parents)
Officer
2010-07-01 ~ 2011-10-20
IIF - Director → ME
347
7 Palmer House, The Burges, Coventry, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2015-11-16 ~ 2017-01-01
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-01-01
IIF 1140 - Ownership of voting rights - 75% or more → OE
IIF 1140 - Ownership of shares – 75% or more → OE
IIF 1140 - Right to appoint or remove directors → OE
348
Kings House Business Centre, Home Park Estate, Kings Langley, Hertfordshire, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,201,876 GBP2016-08-31
Officer
2015-08-18 ~ 2017-04-12
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-07-01
IIF 1882 - Right to appoint or remove directors → OE
IIF 1882 - Ownership of voting rights - 75% or more → OE
IIF 1882 - Ownership of shares – 75% or more → OE
349
8 Sidmouth Road, London, England
Active Corporate (2 parents)
Equity (Company account)
5,633 GBP2024-07-31
Officer
2017-07-24 ~ 2019-03-31
IIF - Director → ME
Person with significant control
2017-07-24 ~ 2017-07-25
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
350
5 Brayford Square, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-18 ~ 2022-07-01
IIF - Director → ME
Person with significant control
2022-05-18 ~ 2022-07-01
IIF 2054 - Ownership of shares – 75% or more → OE
IIF 2054 - Right to appoint or remove directors → OE
IIF 2054 - Ownership of voting rights - 75% or more → OE
351
12 Kensington Church Street, London, England
Active Corporate (3 parents)
Officer
2024-04-23 ~ 2024-06-05
IIF - Director → ME
Person with significant control
2024-04-23 ~ 2024-06-05
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
352
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-03-12 ~ 2024-03-12
IIF - Director → ME
Person with significant control
2024-03-12 ~ 2024-03-12
IIF 2841 - Ownership of voting rights - 75% or more → OE
IIF 2841 - Right to appoint or remove directors → OE
IIF 2841 - Ownership of shares – 75% or more → OE
353
4 Bowman Trading Estate, Westmoreland Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-23 ~ 2010-03-23
IIF - Director → ME
354
Herewood House, Southbury Road, Enfield, England
Active Corporate (2 parents)
Equity (Company account)
-17,155 GBP2024-10-31
Officer
2016-10-13 ~ 2016-10-13
IIF - Director → ME
Person with significant control
2016-10-13 ~ 2016-11-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
355
35 Firs Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-14 ~ 2018-09-21
IIF - Director → ME
Person with significant control
2018-08-14 ~ 2018-09-21
IIF 1472 - Ownership of voting rights - 75% or more → OE
IIF 1472 - Right to appoint or remove directors → OE
IIF 1472 - Ownership of shares – 75% or more → OE
356
Unit 7 Gill And Russell Business Park Off Wharf St, Pleck Road, Walsall, England
Active Corporate (3 parents)
Officer
2024-04-30 ~ 2024-06-06
IIF - Director → ME
Person with significant control
2024-04-30 ~ 2024-06-06
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
357
ALSTON AIM LTD - now
CRESTBROOKE LIMITED
- 2024-03-30
13345652 107-111 Fleet Street, Ludgate House, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-19 ~ 2024-03-26
IIF - Director → ME
Person with significant control
2021-04-19 ~ 2024-03-26
IIF 942 - Right to appoint or remove directors → OE
IIF 942 - Ownership of shares – 75% or more → OE
IIF 942 - Ownership of voting rights - 75% or more → OE
358
AMAFHH INVESTMENTS PHOENIX BRADFORD LIMITED - now
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
599,092 GBP2024-10-31
Officer
2018-10-05 ~ 2019-11-30
IIF - Director → ME
Person with significant control
2018-10-05 ~ 2019-11-30
IIF 2290 - Right to appoint or remove directors → OE
IIF 2290 - Ownership of voting rights - 75% or more → OE
IIF 2290 - Ownership of shares – 75% or more → OE
359
15 Markyate Road, Dagenham, England
Dissolved Corporate (2 parents)
Officer
2018-01-03 ~ 2018-04-23
IIF - Director → ME
Person with significant control
2018-01-03 ~ 2018-04-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
360
282 Leigh Road, Leigh-on-sea, England
Liquidation Corporate (4 parents)
Officer
2021-09-14 ~ 2021-12-16
IIF - Director → ME
Person with significant control
2021-09-14 ~ 2021-12-16
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
361
6 Stone Masons Lodge, 102 Marlow Road, London, England
Active Corporate (2 parents)
Equity (Company account)
9,446 GBP2024-07-31
Officer
2016-07-04 ~ 2016-07-04
IIF - Director → ME
Person with significant control
2016-07-04 ~ 2016-07-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Ownership of shares – 75% or more → OE
362
Harvey Adam House, Wimbledon Avenue, Brandon, England
Dissolved Corporate (5 parents)
Equity (Company account)
-1,151,781 GBP2019-05-31
Officer
2016-05-04 ~ 2018-07-17
IIF - Director → ME
Person with significant control
2017-01-01 ~ 2018-07-17
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
363
21 Gill Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2016-08-27 ~ 2016-08-27
IIF - Director → ME
Person with significant control
2016-08-27 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Ownership of shares – 75% or more → OE
364
Harelands Barn, Coldharbour Lane, Dorking, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
45,895 GBP2024-07-31
Officer
2016-07-11 ~ 2016-07-11
IIF - Director → ME
Person with significant control
2016-07-11 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
365
471 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-08 ~ 2019-01-14
IIF - Director → ME
Person with significant control
2018-11-08 ~ 2019-01-14
IIF 1608 - Ownership of shares – 75% or more → OE
IIF 1608 - Ownership of voting rights - 75% or more → OE
IIF 1608 - Right to appoint or remove directors → OE
366
32 Katrine Place, Bletchley, Milton Keynes, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
225,275 GBP2017-02-28
Person with significant control
2016-04-07 ~ 2017-10-04
IIF 1175 - Ownership of voting rights - 75% or more → OE
IIF 1175 - Ownership of shares – 75% or more → OE
IIF 1175 - Right to appoint or remove directors → OE
367
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-16 ~ 2019-12-16
IIF - Director → ME
Person with significant control
2019-12-16 ~ 2019-12-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
368
45 Tretawn Gardens, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-05-30 ~ 2022-10-22
IIF - Director → ME
Person with significant control
2022-05-30 ~ 2022-10-22
IIF 2494 - Ownership of shares – 75% or more → OE
IIF 2494 - Right to appoint or remove directors → OE
IIF 2494 - Ownership of voting rights - 75% or more → OE
369
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-05-23 ~ now
IIF - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 2987 - Ownership of shares – 75% or more → OE
IIF 2987 - Ownership of voting rights - 75% or more → OE
IIF 2987 - Right to appoint or remove directors → OE
370
Unit 2 The Barclays Centre, Brookfield Drive, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-03 ~ 2017-10-10
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-10-10
IIF 2440 - Ownership of voting rights - 75% or more → OE
IIF 2440 - Ownership of shares – 75% or more → OE
IIF 2440 - Right to appoint or remove directors → OE
371
The Cottage, Oaks Path, Watford
Dissolved Corporate (3 parents)
Officer
2013-06-20 ~ 2015-01-01
IIF - Director → ME
372
AMCM DEVELOPMENTS LIMITED - now
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2021-04-16 ~ 2024-03-28
IIF - Director → ME
Person with significant control
2021-04-16 ~ 2024-03-28
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
373
AMERICAN ENERGY LIMITED - now
AMERICAN ENERGY MARKETING LTD - 2015-03-14
AMERICAN ENERGY LIMITED - 2015-01-22
BONDVALE TRADING LIMITED
- 2014-01-30
07942694 68 King William Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-09 ~ 2014-01-01
IIF - Director → ME
374
9 Park Square East, Leeds, England
Dissolved Corporate (3 parents)
Officer
2016-03-16 ~ 2016-10-03
IIF - Director → ME
375
19 Danby Grove, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-02-08 ~ 2022-11-04
IIF - Director → ME
Person with significant control
2021-02-08 ~ 2022-11-04
IIF 2541 - Ownership of shares – 75% or more → OE
376
AMRITA LAB LTD - now
KINGSBOROUGH TRADING LIMITED
- 2013-07-09
08220894 92 Northumberland Crescent, Feltham, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-09-19 ~ 2012-09-19
IIF - Director → ME
377
AMZ SERVICES GROUP LTD - now
WESTWISE SYSTEMS LIMITED
- 2025-03-25
14512583 Nadeem Plaza Unit 11a, 172 Dunstable Road, Luton, England, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,778 GBP2023-11-30
Officer
2022-11-29 ~ 2022-11-29
IIF - Director → ME
Person with significant control
2022-11-29 ~ 2022-11-29
IIF 2705 - Right to appoint or remove directors → OE
IIF 2705 - Ownership of voting rights - 75% or more → OE
IIF 2705 - Ownership of shares – 75% or more → OE
378
ANDCAPITAL LTD - now
TRICAPITA LIMITED - 2017-01-30
5 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (5 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-11-30
Officer
2012-11-29 ~ 2015-01-01
IIF - Director → ME
379
ANDROMEDA SERVICES LIMITED - now
ANDROMEDA TELECOMS LIMITED - 2015-06-03
GREENDALE UK LIMITED
- 2010-05-20
06976267 Fairbairn Associates Limited, Suite 8 49 High Street, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-07-29 ~ 2010-05-13
IIF - Director → ME
380
ANEMOI VENTURES LIMITED - now
Aberdeen House, South Road, Haywards Heath, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-143,808 GBP2025-03-31
Officer
2022-03-09 ~ 2022-08-10
IIF - Director → ME
Person with significant control
2022-03-09 ~ 2022-08-10
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
381
ANFRAN LTD - now
Orchard House Main Street, Harome, York, England
Active Corporate (3 parents)
Equity (Company account)
100,438 GBP2024-03-31
Officer
2020-12-10 ~ 2021-01-11
IIF - Director → ME
Person with significant control
2020-12-10 ~ 2021-01-11
IIF 750 - Right to appoint or remove directors → OE
IIF 750 - Ownership of shares – 75% or more → OE
IIF 750 - Ownership of voting rights - 75% or more → OE
382
ANGLIAN ENVIRONMENTAL ENERGY LIMITED - now
21 Babmaes Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-31 ~ 2017-09-18
IIF - Director → ME
Person with significant control
2017-08-31 ~ 2017-09-18
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
383
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-01-22 ~ 2024-01-22
IIF - Director → ME
Person with significant control
2024-01-22 ~ 2024-01-22
IIF 2863 - Ownership of shares – 75% or more → OE
IIF 2863 - Ownership of voting rights - 75% or more → OE
IIF 2863 - Right to appoint or remove directors → OE
384
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-05 ~ 2022-09-05
IIF - Director → ME
Person with significant control
2022-09-05 ~ 2022-09-05
IIF 1883 - Ownership of voting rights - 75% or more → OE
IIF 1883 - Right to appoint or remove directors → OE
IIF 1883 - Ownership of shares – 75% or more → OE
385
4385, 15405320 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-01-11 ~ 2024-10-10
IIF - Director → ME
Person with significant control
2024-01-11 ~ 2024-10-10
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
386
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-21 ~ 2022-10-21
IIF - Director → ME
Person with significant control
2022-10-21 ~ 2022-10-21
IIF 858 - Ownership of shares – 75% or more → OE
IIF 858 - Ownership of voting rights - 75% or more → OE
IIF 858 - Right to appoint or remove directors → OE
387
4385, 14720632 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Equity (Company account)
110,966,229 GBP2024-03-09
Officer
2023-03-10 ~ 2024-03-06
IIF - Director → ME
Person with significant control
2023-03-10 ~ 2024-03-06
IIF 777 - Right to appoint or remove directors → OE
IIF 777 - Ownership of voting rights - 75% or more → OE
IIF 777 - Ownership of shares – 75% or more → OE
388
The Saturn Centre Spring Road, Ettingshall, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2023-05-30 ~ 2024-02-23
IIF - Director → ME
Person with significant control
2023-05-30 ~ 2024-02-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
389
35 Firs Avenue, London
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ 2015-01-01
IIF - Director → ME
390
The Gatehouse, Gatehouse Way, Aylesbury, England
Active Corporate (14 parents)
Equity (Company account)
98,946,745 GBP2024-08-13
Officer
2021-05-04 ~ 2024-05-11
IIF - Director → ME
Person with significant control
2021-05-04 ~ 2024-05-11
IIF 1586 - Ownership of voting rights - 75% or more → OE
IIF 1586 - Right to appoint or remove directors → OE
IIF 1586 - Ownership of shares – 75% or more → OE
391
3 Sawley House, Westminster Drive Bletchley, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-21 ~ 2009-10-21
IIF - Director → ME
392
48-52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2012-05-10 ~ 2012-05-10
IIF - Director → ME
393
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2009-05-26 ~ dissolved
IIF - Director → ME
394
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-11 ~ 2022-08-11
IIF - Director → ME
Person with significant control
2022-08-11 ~ 2022-08-11
IIF 365 - Ownership of shares – 75% or more → OE
IIF 365 - Right to appoint or remove directors → OE
IIF 365 - Ownership of voting rights - 75% or more → OE
395
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-17 ~ 2022-10-17
IIF - Director → ME
Person with significant control
2022-10-17 ~ 2022-10-17
IIF 2333 - Ownership of voting rights - 75% or more → OE
IIF 2333 - Ownership of shares – 75% or more → OE
IIF 2333 - Right to appoint or remove directors → OE
396
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 2530 - Ownership of shares – 75% or more → OE
IIF 2530 - Right to appoint or remove directors → OE
IIF 2530 - Ownership of voting rights - 75% or more → OE
397
9 Onyx Mews, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-22 ~ 2023-11-12
IIF - Director → ME
Person with significant control
2023-02-22 ~ 2023-12-13
IIF 1680 - Right to appoint or remove directors → OE
IIF 1680 - Ownership of voting rights - 75% or more → OE
IIF 1680 - Ownership of shares – 75% or more → OE
398
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-02 ~ 2024-12-02
IIF - Director → ME
Person with significant control
2024-12-02 ~ 2024-12-02
IIF 2588 - Right to appoint or remove directors → OE
IIF 2588 - Ownership of shares – 75% or more → OE
IIF 2588 - Ownership of voting rights - 75% or more → OE
399
67 Mellish Court, Bletchley, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-21 ~ 2009-10-21
IIF - Director → ME
400
49 Moxon Street, Barnet, England
Dissolved Corporate (2 parents)
Equity (Company account)
171,008 GBP2017-10-31
Officer
2016-10-17 ~ 2018-08-20
IIF - Director → ME
Person with significant control
2016-10-17 ~ 2018-08-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
401
35 Firs Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-29 ~ 2022-09-29
IIF - Director → ME
Person with significant control
2022-09-29 ~ 2022-09-29
IIF 482 - Ownership of shares – 75% or more → OE
IIF 482 - Ownership of voting rights - 75% or more → OE
IIF 482 - Right to appoint or remove directors → OE
402
Causeway Bridges Business Centre Alder Lane, Burtonwood, Warrington, England
Dissolved Corporate (2 parents)
Officer
2023-02-14 ~ 2024-02-15
IIF - Director → ME
Person with significant control
2023-02-14 ~ 2024-02-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
403
14 Heatherdale Close, Gwersyllt, Wrexham, Wales
Dissolved Corporate (2 parents)
Officer
2019-07-03 ~ 2019-07-03
IIF - Director → ME
Person with significant control
2019-07-03 ~ 2019-07-03
IIF 1281 - Ownership of voting rights - 75% or more → OE
IIF 1281 - Right to appoint or remove directors → OE
IIF 1281 - Ownership of shares – 75% or more → OE
404
124 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-22 ~ 2025-06-27
IIF - Director → ME
Person with significant control
2021-12-22 ~ 2025-06-27
IIF 341 - Ownership of shares – 75% or more → OE
IIF 341 - Ownership of voting rights - 75% or more → OE
IIF 341 - Right to appoint or remove directors → OE
405
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-27 ~ 2023-11-27
IIF - Director → ME
Person with significant control
2023-11-27 ~ 2023-11-27
IIF 2645 - Ownership of voting rights - 75% or more → OE
IIF 2645 - Right to appoint or remove directors → OE
IIF 2645 - Ownership of shares – 75% or more → OE
406
ANGLO-EUROPE CORPORATION LIMITED
07259309 30 Cliftonville Road, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-19 ~ 2011-01-01
IIF - Director → ME
407
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-10-02 ~ 2024-10-02
IIF - Director → ME
Person with significant control
2024-10-02 ~ 2024-10-02
IIF 2058 - Right to appoint or remove directors → OE
IIF 2058 - Ownership of voting rights - 75% or more → OE
IIF 2058 - Ownership of shares – 75% or more → OE
408
35 Firs Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-24 ~ 2022-06-24
IIF - Director → ME
Person with significant control
2022-06-24 ~ 2022-06-24
IIF 2918 - Ownership of voting rights - 75% or more → OE
IIF 2918 - Right to appoint or remove directors → OE
IIF 2918 - Ownership of shares – 75% or more → OE
409
2nd Floor, Finance House, 20/21 Aviation Way, Southend On Sea, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
13,832 GBP2019-06-30
Officer
2017-03-15 ~ 2019-05-17
IIF - Director → ME
Person with significant control
2017-03-15 ~ 2019-05-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
410
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-04 ~ 2021-11-04
IIF - Director → ME
Person with significant control
2021-11-04 ~ 2021-11-04
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
411
ANGLO-EUROPEAN CONTRACTS LIMITED
07359429 35 Firs Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-27 ~ dissolved
IIF - Director → ME
412
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-04-17 ~ 2026-01-22
IIF - Director → ME
Person with significant control
2024-04-17 ~ 2026-01-22
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
413
ANTONIO C MARTINEZ WEB LIMITED - now
2 Marion Court, Station Road, Amersham, England
Active Corporate (2 parents)
Officer
2025-03-17 ~ 2025-07-29
IIF - Director → ME
Person with significant control
2025-03-17 ~ 2025-07-29
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
414
1 Unimix House, Abbey Road Park Royal, London
Dissolved Corporate (1 parent)
Officer
2009-03-25 ~ 2009-03-25
IIF - Director → ME
415
APOLO GLOBAL FINANCIAL LTD - now
4385, 14562509 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-12-30 ~ 2022-12-30
IIF - Director → ME
Person with significant control
2022-12-30 ~ 2022-12-30
IIF 526 - Ownership of voting rights - 75% or more → OE
IIF 526 - Right to appoint or remove directors → OE
IIF 526 - Ownership of shares – 75% or more → OE
416
APPLIED SUPPLIES LIMITED - now
ANGLO SERVE LIMITED - 2022-08-05
14289908WILDEN INDUSTRIAL CLEANING LIMITED - 2022-03-21
Flat 5, 117 Berkley Court Sandy Lane North, Wallington, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-25 ~ 2021-10-22
IIF - Director → ME
2021-10-22 ~ 2022-08-04
IIF - Director → ME
Person with significant control
2021-10-22 ~ 2022-08-04
IIF 2114 - Ownership of shares – 75% or more → OE
IIF 2114 - Right to appoint or remove directors → OE
IIF 2114 - Ownership of voting rights - 75% or more → OE
2020-06-25 ~ 2021-10-22
IIF 2244 - Ownership of voting rights - 75% or more → OE
IIF 2244 - Ownership of shares – 75% or more → OE
IIF 2244 - Right to appoint or remove directors → OE
417
ARAB EUROPEAN INVESTMENT CORP. LIMITED - now
Thames House, Roman Square, Sittingbourne, Kent, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2017-10-17 ~ 2017-11-16
IIF - Director → ME
Person with significant control
2017-10-17 ~ 2017-11-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
418
ARCADE LOGISTICS LTD - now
78 York Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2017-10-11 ~ 2017-10-11
IIF - Director → ME
Person with significant control
2017-10-11 ~ 2017-10-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
419
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-15 ~ dissolved
IIF - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
420
ARNOLD CONSTRUCTION H LIMITED - now
Bingham House 4 Wrotham Road, Borough Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-26 ~ 2012-01-01
IIF - Director → ME
421
ARTURA SOLUTIONS LIMITED - now
ATHENA CLAIMS LTD - 2025-06-11
ACCIDENT SUPPORT LINE LTD - 2021-06-24
The Exchange, 5 Bank Street, Bury, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2017-01-18 ~ 2018-10-02
IIF - Director → ME
Person with significant control
2017-01-18 ~ 2018-10-02
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
422
ARTURAS MIKULSKIS LIMITED - now
1 St. Leonards Lane, Rotherham, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
190,195 GBP2016-08-31
Officer
2014-08-08 ~ 2016-01-01
IIF - Director → ME
423
51 Mytchett Road Mytchett, Camberley, Surrey
Dissolved Corporate (1 parent)
Officer
2010-02-02 ~ 2010-02-02
IIF - Director → ME
424
ASMH PROPERTIES LTD - now
8 Vickers Close, Bolton, England
Active Corporate (3 parents)
Equity (Company account)
77,032 GBP2024-03-31
Officer
2020-05-20 ~ 2021-10-06
IIF - Director → ME
Person with significant control
2020-05-20 ~ 2021-10-06
IIF 1567 - Right to appoint or remove directors → OE
IIF 1567 - Ownership of voting rights - 75% or more → OE
IIF 1567 - Ownership of shares – 75% or more → OE
425
ASP ANGLIA LIMITED - now
ASP PSYCHIATRY SERVICES LIMITED - 2014-07-22
21 Market Place, Dereham, Norfolk
Dissolved Corporate (3 parents)
Equity (Company account)
24,318 GBP2017-08-31
Officer
2012-09-04 ~ 2012-11-27
IIF - Director → ME
426
ASPECT AIR (HADLEIGH) LTD - now
Field & Co Llp, 227 London Road, Hadleigh, Benfleet, Essex
Dissolved Corporate (2 parents)
Officer
2012-07-04 ~ 2012-07-05
IIF - Director → ME
427
ASSOCK LIMITED - now
32 Carnation Crescent, Sittingbourne, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-03-01 ~ 2019-03-25
IIF - Director → ME
Person with significant control
2019-03-01 ~ 2019-03-25
IIF 1265 - Ownership of shares – 75% or more → OE
IIF 1265 - Right to appoint or remove directors → OE
IIF 1265 - Ownership of voting rights - 75% or more → OE
428
ASTER CHEMICALS & LOGISTICS LTD - now
50a Hall Lane, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-24 ~ 2024-03-07
IIF - Director → ME
2024-03-07 ~ 2024-03-08
IIF - Director → ME
Person with significant control
2021-05-24 ~ 2024-03-07
IIF 420 - Ownership of voting rights - 75% or more → OE
IIF 420 - Right to appoint or remove directors → OE
IIF 420 - Ownership of shares – 75% or more → OE
2024-03-07 ~ 2024-03-08
IIF 2318 - Right to appoint or remove directors → OE
IIF 2318 - Ownership of voting rights - 75% or more → OE
IIF 2318 - Ownership of shares – 75% or more → OE
429
12 Dorran Place, St. Georges, Telford, England
Active Corporate (2 parents)
Officer
2019-02-04 ~ 2019-04-25
IIF - Director → ME
Person with significant control
2019-02-04 ~ 2019-04-25
IIF 2269 - Ownership of voting rights - 75% or more → OE
IIF 2269 - Ownership of shares – 75% or more → OE
IIF 2269 - Right to appoint or remove directors → OE
430
Suite 5, 207 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
-150 GBP2024-03-31
Officer
2021-03-03 ~ 2023-06-22
IIF - Director → ME
Person with significant control
2021-03-03 ~ 2023-06-22
IIF 2388 - Ownership of voting rights - 75% or more → OE
IIF 2388 - Ownership of shares – 75% or more → OE
IIF 2388 - Right to appoint or remove directors → OE
431
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-08 ~ 2023-12-12
IIF - Director → ME
Person with significant control
2023-08-08 ~ 2023-12-12
IIF 1270 - Right to appoint or remove directors → OE
IIF 1270 - Ownership of shares – 75% or more → OE
IIF 1270 - Ownership of voting rights - 75% or more → OE
432
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-05-19 ~ 2025-11-24
IIF - Director → ME
Person with significant control
2025-05-19 ~ 2025-11-24
IIF 2202 - Ownership of voting rights - 75% or more → OE
IIF 2202 - Ownership of shares – 75% or more → OE
IIF 2202 - Right to appoint or remove directors → OE
433
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-06-19 ~ now
IIF - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 2998 - Ownership of shares – 75% or more → OE
IIF 2998 - Right to appoint or remove directors → OE
IIF 2998 - Ownership of voting rights - 75% or more → OE
434
78 Delius Street, Tile Hill, Coventry, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-09-30
Officer
2019-09-23 ~ 2019-09-23
IIF - Director → ME
Person with significant control
2019-09-23 ~ 2019-09-23
IIF 1207 - Ownership of voting rights - 75% or more → OE
IIF 1207 - Ownership of shares – 75% or more → OE
IIF 1207 - Right to appoint or remove directors → OE
435
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-03 ~ now
IIF - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 2619 - Ownership of shares – 75% or more → OE
IIF 2619 - Ownership of voting rights - 75% or more → OE
IIF 2619 - Right to appoint or remove directors → OE
436
Summersdale Retail Park, Unit 1a, Lavant Road, Chichester, England
Dissolved Corporate (2 parents)
Officer
2019-09-18 ~ 2019-11-13
IIF - Director → ME
Person with significant control
2019-09-18 ~ 2019-11-13
IIF 1855 - Ownership of voting rights - 75% or more → OE
IIF 1855 - Ownership of shares – 75% or more → OE
IIF 1855 - Right to appoint or remove directors → OE
437
35 Firs Avenue, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-09-30
Officer
2014-09-10 ~ 2016-01-01
IIF - Director → ME
438
334-336 Goswell Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,337,168 GBP2024-06-30
Officer
2017-05-17 ~ 2017-07-06
IIF - Director → ME
Person with significant control
2017-05-17 ~ 2017-07-07
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
439
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-15 ~ 2022-09-16
IIF - Director → ME
Person with significant control
2020-12-15 ~ 2022-09-16
IIF 1442 - Right to appoint or remove directors → OE
IIF 1442 - Ownership of voting rights - 75% or more → OE
IIF 1442 - Ownership of shares – 75% or more → OE
440
4385, 15309076 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-11-27 ~ 2024-01-29
IIF - Director → ME
Person with significant control
2023-11-27 ~ 2024-01-29
IIF 1612 - Ownership of voting rights - 75% or more → OE
IIF 1612 - Ownership of shares – 75% or more → OE
IIF 1612 - Right to appoint or remove directors → OE
441
ASTON ECO LIMITED - now
Suit No 1, 156 Hockley Hill, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
-1,935 GBP2024-05-31
Officer
2021-05-10 ~ 2024-03-19
IIF - Director → ME
Person with significant control
2021-05-10 ~ 2024-03-19
IIF 1886 - Ownership of shares – 75% or more → OE
IIF 1886 - Right to appoint or remove directors → OE
IIF 1886 - Ownership of voting rights - 75% or more → OE
442
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-03-20 ~ 2025-08-13
IIF - Director → ME
Person with significant control
2025-03-20 ~ 2025-08-13
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
443
ASTON FRANKLIN LIMITED - now
101 Finsbury Pavement, London
Dissolved Corporate (2 parents)
Officer
2012-03-16 ~ 2013-01-01
IIF - Director → ME
444
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2024-08-01
IIF - Director → ME
Person with significant control
2024-08-01 ~ 2024-08-01
IIF 2523 - Right to appoint or remove directors → OE
IIF 2523 - Ownership of shares – 75% or more → OE
IIF 2523 - Ownership of voting rights - 75% or more → OE
445
ASTON KENNEDY LTD - now
101 Finsbury Pavement, Finsbury Pavement, London, England
Dissolved Corporate (3 parents)
Officer
2011-09-07 ~ 2012-01-01
IIF - Director → ME
446
39 Bath Road The Wordens, Stroud, England
Dissolved Corporate (2 parents)
Officer
2024-03-19 ~ 2024-06-14
IIF - Director → ME
Person with significant control
2024-03-19 ~ 2024-06-14
IIF 794 - Ownership of voting rights - 75% or more → OE
IIF 794 - Right to appoint or remove directors → OE
IIF 794 - Ownership of shares – 75% or more → OE
447
Apt400 Millview Barn Grange Road, Bursledon, Southampton, England
Dissolved Corporate (2 parents)
Officer
2020-09-04 ~ 2020-10-25
IIF - Director → ME
Person with significant control
2020-09-04 ~ 2020-10-25
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
448
32 Park Road, Hounslow, England
Active Corporate (4 parents)
Equity (Company account)
8,875 GBP2023-06-30
Officer
2018-06-25 ~ 2018-06-25
IIF - Director → ME
Person with significant control
2018-06-25 ~ 2018-06-25
IIF 1946 - Right to appoint or remove directors → OE
IIF 1946 - Ownership of voting rights - 75% or more → OE
IIF 1946 - Ownership of shares – 75% or more → OE
449
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2018-08-17 ~ dissolved
IIF - Director → ME
Person with significant control
2018-08-17 ~ dissolved
IIF 1479 - Ownership of shares – 75% or more → OE
IIF 1479 - Right to appoint or remove directors → OE
IIF 1479 - Ownership of voting rights - 75% or more → OE
450
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-21 ~ 2021-09-21
IIF - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-21
IIF 1731 - Ownership of shares – 75% or more → OE
IIF 1731 - Right to appoint or remove directors → OE
IIF 1731 - Ownership of voting rights - 75% or more → OE
451
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-01-16 ~ 2025-01-16
IIF - Director → ME
Person with significant control
2025-01-16 ~ 2025-01-16
IIF 2936 - Right to appoint or remove directors → OE
IIF 2936 - Ownership of voting rights - 75% or more → OE
IIF 2936 - Ownership of shares – 75% or more → OE
452
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-11 ~ 2023-08-11
IIF - Director → ME
Person with significant control
2023-08-11 ~ 2023-08-11
IIF 453 - Right to appoint or remove directors → OE
IIF 453 - Ownership of shares – 75% or more → OE
IIF 453 - Ownership of voting rights - 75% or more → OE
453
34 Station Road, Redhill, England
Dissolved Corporate (3 parents)
Officer
2020-08-12 ~ 2020-09-09
IIF - Director → ME
Person with significant control
2020-08-12 ~ 2020-09-09
IIF 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
454
5 Albany Road, Coventry, England
Active Corporate (2 parents)
Officer
2024-02-14 ~ 2024-04-18
IIF - Director → ME
Person with significant control
2024-02-14 ~ 2024-04-18
IIF 1483 - Ownership of shares – 75% or more → OE
IIF 1483 - Right to appoint or remove directors → OE
IIF 1483 - Ownership of voting rights - 75% or more → OE
455
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-14 ~ 2023-08-14
IIF - Director → ME
Person with significant control
2023-08-14 ~ 2023-08-14
IIF 1977 - Ownership of voting rights - 75% or more → OE
IIF 1977 - Right to appoint or remove directors → OE
IIF 1977 - Ownership of shares – 75% or more → OE
456
82 Portland Road, London, England
Active Corporate (3 parents)
Equity (Company account)
9,700 GBP2025-08-31
Officer
2023-08-10 ~ 2024-07-01
IIF - Director → ME
Person with significant control
2023-08-10 ~ 2024-06-29
IIF 1177 - Ownership of shares – 75% or more → OE
IIF 1177 - Right to appoint or remove directors → OE
IIF 1177 - Ownership of voting rights - 75% or more → OE
457
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-02-19 ~ 2025-02-19
IIF - Director → ME
Person with significant control
2025-02-19 ~ 2025-02-19
IIF 2737 - Right to appoint or remove directors → OE
IIF 2737 - Ownership of voting rights - 75% or more → OE
IIF 2737 - Ownership of shares – 75% or more → OE
458
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-02-14 ~ 2025-02-14
IIF - Director → ME
Person with significant control
2025-02-14 ~ 2025-02-14
IIF 2915 - Right to appoint or remove directors → OE
IIF 2915 - Ownership of voting rights - 75% or more → OE
IIF 2915 - Ownership of shares – 75% or more → OE
459
MASCOT AUTO HOLDINGS LTD - 2023-06-15
64 Woodlands Road, Bognor Regis, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2021-06-15 ~ 2022-12-30
IIF - Director → ME
2022-12-30 ~ 2024-03-06
IIF - Director → ME
Person with significant control
2021-06-15 ~ 2022-12-30
IIF 634 - Ownership of shares – 75% or more → OE
IIF 634 - Ownership of voting rights - 75% or more → OE
IIF 634 - Right to appoint or remove directors → OE
2022-12-30 ~ 2024-03-06
IIF 644 - Ownership of voting rights - 75% or more → OE
IIF 644 - Ownership of shares – 75% or more → OE
IIF 644 - Right to appoint or remove directors → OE
460
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-05-09 ~ 2025-09-08
IIF - Director → ME
Person with significant control
2025-05-09 ~ 2025-09-08
IIF 881 - Ownership of shares – 75% or more → OE
IIF 881 - Ownership of voting rights - 75% or more → OE
IIF 881 - Right to appoint or remove directors → OE
461
147 Moor Green Lane, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
21,511 GBP2019-09-26
Officer
2018-03-27 ~ 2018-04-25
IIF - Director → ME
Person with significant control
2018-03-27 ~ 2018-04-25
IIF 911 - Right to appoint or remove directors → OE
IIF 911 - Ownership of shares – 75% or more → OE
IIF 911 - Ownership of voting rights - 75% or more → OE
462
Fairgate House 205 Kings Road, Tyseley, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-17 ~ 2024-04-21
IIF - Director → ME
Person with significant control
2021-05-17 ~ 2024-04-21
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
463
724 Capability Green, Luton, England
Dissolved Corporate (2 parents)
Officer
2018-02-02 ~ 2019-03-11
IIF - Director → ME
Person with significant control
2018-02-02 ~ 2019-03-10
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
464
4385, 13414900 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Equity (Company account)
115,985,590 GBP2024-05-13
Officer
2021-05-24 ~ 2024-05-11
IIF - Director → ME
Person with significant control
2021-05-24 ~ 2024-05-11
IIF 1125 - Ownership of voting rights - 75% or more → OE
IIF 1125 - Right to appoint or remove directors → OE
IIF 1125 - Ownership of shares – 75% or more → OE
465
Pacific House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-8,330 GBP2017-07-31
Officer
2014-02-24 ~ 2014-02-24
IIF - Director → ME
466
1 Oxford Terrace, Harrogate, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-03-19 ~ 2015-01-01
IIF - Director → ME
467
188 Finchley Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-09-13 ~ 2017-10-19
IIF - Director → ME
Person with significant control
2017-09-13 ~ 2017-10-19
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
468
227 London Road, Romford, England
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
216,419 GBP2020-04-01 ~ 2021-03-31
Officer
2017-04-04 ~ 2017-06-07
IIF - Director → ME
Person with significant control
2017-04-04 ~ 2017-06-07
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
469
33 Cavendish Square, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-03 ~ 2021-08-25
IIF - Director → ME
Person with significant control
2021-05-03 ~ 2021-08-25
IIF 405 - Ownership of shares – 75% or more → OE
IIF 405 - Right to appoint or remove directors → OE
IIF 405 - Ownership of voting rights - 75% or more → OE
470
Angle House, 225 Marsh Wall, London
Dissolved Corporate (2 parents)
Officer
2013-12-11 ~ 2015-01-01
IIF - Director → ME
471
3 Ellwood Road, Beaconsfield, England
Dissolved Corporate (2 parents)
Equity (Company account)
-240 GBP2021-04-30
Officer
2017-04-21 ~ 2018-03-15
IIF - Director → ME
Person with significant control
2017-04-21 ~ 2018-03-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
472
1a Melrose House, 181 Chorley New Road, Bolton, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-28
Officer
2015-02-25 ~ 2016-01-01
IIF - Director → ME
473
Suite 55 24 St. Leonards Road, Windsor, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-26 ~ 2009-01-27
IIF - Director → ME
474
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (3 parents)
Officer
2019-05-20 ~ 2019-05-20
IIF - Director → ME
Person with significant control
2019-05-20 ~ 2019-05-20
IIF 2248 - Ownership of voting rights - 75% or more → OE
IIF 2248 - Ownership of shares – 75% or more → OE
IIF 2248 - Right to appoint or remove directors → OE
475
5 Townfoot Industrial Estate, Brampton, England
Dissolved Corporate (2 parents)
Officer
2014-12-01 ~ 2016-07-07
IIF - Director → ME
476
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-15 ~ 2023-09-15
IIF - Director → ME
Person with significant control
2023-09-15 ~ 2023-09-15
IIF 1793 - Ownership of shares – 75% or more → OE
IIF 1793 - Ownership of voting rights - 75% or more → OE
IIF 1793 - Right to appoint or remove directors → OE
477
4385, 09314543: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-47,108 GBP2015-11-30
Officer
2014-11-17 ~ 2016-01-01
IIF - Director → ME
478
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-10 ~ 2022-05-01
IIF - Director → ME
Person with significant control
2021-08-10 ~ 2022-05-01
IIF 2423 - Ownership of voting rights - 75% or more → OE
IIF 2423 - Right to appoint or remove directors → OE
IIF 2423 - Ownership of shares – 75% or more → OE
479
4385, 15182787 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-10-03 ~ 2023-11-01
IIF - Director → ME
Person with significant control
2023-10-03 ~ 2023-11-01
IIF 1766 - Ownership of shares – 75% or more → OE
IIF 1766 - Ownership of voting rights - 75% or more → OE
IIF 1766 - Right to appoint or remove directors → OE
480
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-04-24 ~ now
IIF - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 2984 - Ownership of voting rights - 75% or more → OE
IIF 2984 - Right to appoint or remove directors → OE
IIF 2984 - Ownership of shares – 75% or more → OE
481
175b Queens Road, Watford, England
Active Corporate (6 parents)
Equity (Company account)
39,994 GBP2024-02-29
Officer
2015-02-13 ~ 2016-03-31
IIF - Director → ME
482
Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2024-10-24 ~ 2025-02-17
IIF - Director → ME
Person with significant control
2024-10-24 ~ 2025-02-17
IIF 2301 - Right to appoint or remove directors → OE
IIF 2301 - Ownership of shares – 75% or more → OE
IIF 2301 - Ownership of voting rights - 75% or more → OE
483
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-04-10 ~ 2024-04-10
IIF - Director → ME
Person with significant control
2024-04-10 ~ 2024-04-10
IIF 791 - Ownership of shares – 75% or more → OE
IIF 791 - Right to appoint or remove directors → OE
IIF 791 - Ownership of voting rights - 75% or more → OE
484
12 Kensington Church Street, London, England
Active Corporate (3 parents)
Officer
2024-04-26 ~ 2024-06-05
IIF - Director → ME
Person with significant control
2024-04-26 ~ 2024-06-05
IIF 2463 - Ownership of shares – 75% or more → OE
IIF 2463 - Ownership of voting rights - 75% or more → OE
IIF 2463 - Right to appoint or remove directors → OE
485
ASTONMART TRADING LIMITED - now
ASTONMART TRADING LIMITED
- 2025-11-13
16621163 35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-08-01 ~ 2025-11-13
IIF - Director → ME
Person with significant control
2025-08-01 ~ 2025-11-13
IIF 808 - Right to appoint or remove directors → OE
IIF 808 - Ownership of shares – 75% or more → OE
IIF 808 - Ownership of voting rights - 75% or more → OE
486
149 Commercial Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2021-08-05 ~ 2024-02-10
IIF - Director → ME
Person with significant control
2021-08-05 ~ 2024-02-10
IIF 1819 - Ownership of shares – 75% or more → OE
IIF 1819 - Right to appoint or remove directors → OE
IIF 1819 - Ownership of voting rights - 75% or more → OE
487
264 High Street, Beckenham, England
Active Corporate (2 parents)
Officer
2024-04-12 ~ 2024-07-31
IIF - Director → ME
Person with significant control
2024-04-12 ~ 2024-07-31
IIF 2026 - Right to appoint or remove directors → OE
IIF 2026 - Ownership of voting rights - 75% or more → OE
IIF 2026 - Ownership of shares – 75% or more → OE
488
20 Longton Avevnue, London, England
Dissolved Corporate (4 parents)
Officer
2010-01-12 ~ 2011-01-01
IIF - Director → ME
489
ASTONMOOR TRADING LIMITED
- now 08085250 Church Court, Stourbridge Road, Halesowen, West Midlands
Dissolved Corporate (5 parents)
Officer
2012-05-28 ~ 2014-01-01
IIF - Director → ME
490
148 Whitehall Road, Gateshead, England
Active Corporate (2 parents)
Equity (Company account)
50,674 GBP2024-07-31
Officer
2020-07-14 ~ 2020-08-14
IIF - Director → ME
Person with significant control
2020-07-14 ~ 2020-08-14
IIF 2022 - Ownership of voting rights - 75% or more → OE
IIF 2022 - Ownership of shares – 75% or more → OE
IIF 2022 - Right to appoint or remove directors → OE
491
6 Maclure Road, Rochdale, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-25 ~ 2024-06-20
IIF - Director → ME
Person with significant control
2021-05-25 ~ 2024-06-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
492
330 Blackmoorfoot Road, Huddersfield, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2020-04-21 ~ 2020-05-20
IIF - Director → ME
Person with significant control
2020-04-21 ~ 2020-05-20
IIF 805 - Right to appoint or remove directors → OE
IIF 805 - Ownership of voting rights - 75% or more → OE
IIF 805 - Ownership of shares – 75% or more → OE
493
12 Thornton Lodge Road, Huddersfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-06 ~ 2009-08-06
IIF - Director → ME
494
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,159 GBP2015-04-30
Officer
2012-04-12 ~ 2013-01-01
IIF - Director → ME
495
120 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-20 ~ 2019-02-20
IIF - Director → ME
Person with significant control
2019-02-20 ~ 2019-02-20
IIF 1383 - Ownership of shares – 75% or more → OE
IIF 1383 - Right to appoint or remove directors → OE
IIF 1383 - Ownership of voting rights - 75% or more → OE
496
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-30 ~ 2025-08-20
IIF - Director → ME
Person with significant control
2022-08-30 ~ 2025-08-20
IIF 1057 - Right to appoint or remove directors → OE
IIF 1057 - Ownership of voting rights - 75% or more → OE
IIF 1057 - Ownership of shares – 75% or more → OE
497
Basement, 491 Commercial Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2021-11-26 ~ 2024-05-01
IIF - Director → ME
Person with significant control
2021-11-26 ~ 2024-05-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
498
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-06-12 ~ 2025-08-22
IIF - Director → ME
Person with significant control
2025-06-12 ~ 2025-08-22
IIF 1897 - Ownership of voting rights - 75% or more → OE
IIF 1897 - Right to appoint or remove directors → OE
IIF 1897 - Ownership of shares – 75% or more → OE
499
Hla Accountants Limited, 21 Hyde Park Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-08-18 ~ 2010-08-18
IIF - Director → ME
500
5 Preston Court, Burton Latimer, Kettering, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
116,966 GBP2015-11-30
Officer
2013-11-18 ~ 2014-01-01
IIF - Director → ME
501
Wairapapa, Shibdon Bank, Blaydon-on-tyne, England
Receiver Action Corporate (5 parents)
Equity (Company account)
-237,282 GBP2024-08-28
Officer
2018-02-16 ~ 2018-03-13
IIF - Director → ME
Person with significant control
2018-02-16 ~ 2018-03-13
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
502
5 Centrale Centre, North End, Croydon, England
Dissolved Corporate (2 parents)
Officer
2019-07-16 ~ 2019-09-01
IIF - Director → ME
Person with significant control
2019-07-16 ~ 2019-09-01
IIF 605 - Ownership of shares – 75% or more → OE
IIF 605 - Right to appoint or remove directors → OE
IIF 605 - Ownership of voting rights - 75% or more → OE
503
304 North Circular Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-05 ~ 2015-01-01
IIF - Director → ME
504
29a Leys Place, Oxford, England
Dissolved Corporate (2 parents)
Equity (Company account)
22,001 GBP2023-02-28
Officer
2022-02-21 ~ 2023-10-04
IIF - Director → ME
Person with significant control
2022-02-21 ~ 2023-10-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
505
ASTONVIEW INTERNATIONAL LIMITED
07321546 Unit 11 Cannon Wharf Business Centre, Evelyn Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-21 ~ 2011-01-01
IIF - Director → ME
506
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-06 ~ 2018-08-16
IIF - Director → ME
Person with significant control
2018-07-06 ~ 2018-08-16
IIF 540 - Right to appoint or remove directors → OE
IIF 540 - Ownership of shares – 75% or more → OE
IIF 540 - Ownership of voting rights - 75% or more → OE
507
Cs Vehicle Funding, Unit 19 Charnwood Business Park, North Road, Loughborough, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-05-12 ~ 2009-05-12
IIF - Director → ME
508
Hackwood Building 14 Hackwood Street, Robertsbridge, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-21 ~ 2011-11-01
IIF - Director → ME
509
89 Victory Avenue, Huddersfield, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2016-11-22 ~ 2018-08-08
IIF - Director → ME
Person with significant control
2016-11-22 ~ 2018-08-08
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
510
33 Longroyd Street North, Leeds, England
Dissolved Corporate (3 parents)
Officer
2022-02-18 ~ 2022-06-01
IIF - Director → ME
Person with significant control
2022-02-18 ~ 2022-06-01
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
511
124 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-11 ~ 2025-04-07
IIF - Director → ME
Person with significant control
2021-10-11 ~ 2025-04-07
IIF 989 - Ownership of voting rights - 75% or more → OE
IIF 989 - Right to appoint or remove directors → OE
IIF 989 - Ownership of shares – 75% or more → OE
512
Office 44 Azure Business Centre High Street, Newburn, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2018-10-05 ~ 2018-10-30
IIF - Director → ME
Person with significant control
2018-10-05 ~ 2018-10-30
IIF 2352 - Right to appoint or remove directors → OE
IIF 2352 - Ownership of shares – 75% or more → OE
IIF 2352 - Ownership of voting rights - 75% or more → OE
513
Office 16 Churchill Square, Kings Hill, West Malling, England
Dissolved Corporate (2 parents)
Officer
2024-02-06 ~ 2024-03-25
IIF - Director → ME
Person with significant control
2024-02-06 ~ 2024-03-25
IIF 617 - Ownership of shares – 75% or more → OE
IIF 617 - Right to appoint or remove directors → OE
IIF 617 - Ownership of voting rights - 75% or more → OE
514
35 Firs Avenue, London
Dissolved Corporate (1 parent)
Officer
2012-02-14 ~ dissolved
IIF - Director → ME
515
86-90 Paul St Paul Street, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
686,393 GBP2018-01-31
Officer
2017-01-04 ~ 2017-08-08
IIF - Director → ME
Person with significant control
2017-01-04 ~ 2017-08-08
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
516
115 Craven Park Road, London
Active Corporate (4 parents)
Equity (Company account)
-9,740 GBP2024-06-30
Officer
2011-06-17 ~ 2012-01-01
IIF - Director → ME
517
ATIVA CAPITAL TRADING LIMITED - now
30th Floor, 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2012-05-22 ~ 2013-01-01
IIF - Director → ME
518
AUDIT PARTNERS LTD - now
46 Cassidy House, Station Road, Chester 46 Cassidy House, Station Road, Chester, England
Active Corporate (2 parents)
Equity (Company account)
-9,683 GBP2021-07-31
Officer
2017-07-27 ~ 2019-08-21
IIF - Director → ME
Person with significant control
2017-07-27 ~ 2019-08-21
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
519
AURUM COMPENDIUM LIMITED - now
Unit D224 Parkhall Business Centre 40 Martell Road, West Dulwich, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-10-31
Officer
2015-10-19 ~ 2017-10-11
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-10-11
IIF 2479 - Ownership of shares – 75% or more → OE
IIF 2479 - Ownership of voting rights - 75% or more → OE
IIF 2479 - Right to appoint or remove directors → OE
520
AURUM VAULTS LIMITED - now
29 Salisbury House Finsbury Circus, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-01 ~ 2024-02-26
IIF - Director → ME
Person with significant control
2022-08-01 ~ 2024-02-26
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
521
AUTO TEAM LTD - now
Flat 4 1 Dean Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-12-24 ~ 2015-01-01
IIF - Director → ME
522
AUTOMOTIVE PROTECTIVE SOLUTIONS LIMITED - now
85 Great Portland Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-23,174 GBP2024-05-31
Officer
2019-05-02 ~ 2019-08-15
IIF - Director → ME
Person with significant control
2019-05-02 ~ 2019-08-15
IIF 2047 - Right to appoint or remove directors → OE
IIF 2047 - Ownership of shares – 75% or more → OE
IIF 2047 - Ownership of voting rights - 75% or more → OE
523
AV TRADING INTERNATIONAL LTD - now
113 Yews Hill Road, Huddersfield, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-11-21 ~ 2020-02-03
IIF - Director → ME
524
AVANTAGE BUSINESS TECHNOLOGIES LTD - now
23 Elswick Road, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
915 GBP2023-12-31
Officer
2018-12-07 ~ 2018-12-07
IIF - Director → ME
Person with significant control
2018-12-07 ~ 2018-12-07
IIF 1094 - Ownership of voting rights - 75% or more → OE
IIF 1094 - Ownership of shares – 75% or more → OE
IIF 1094 - Right to appoint or remove directors → OE
525
AVCONTECH LIMITED - now
3 Charters Close, Sunninghill, Ascot, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2018-02-13 ~ 2018-03-16
IIF - Director → ME
Person with significant control
2018-02-13 ~ 2018-03-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
526
AVENUE RETREAT LIMITED - now
18 St. Cross Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-08 ~ 2016-06-08
IIF - Director → ME
527
AVERIST LTD - now
54-56 Ormskirk Street, St. Helens, England
Active Corporate (2 parents)
Equity (Company account)
14,940 GBP2024-12-31
Officer
2018-12-12 ~ 2019-01-22
IIF - Director → ME
Person with significant control
2018-12-12 ~ 2019-01-22
IIF 1422 - Ownership of voting rights - 75% or more → OE
IIF 1422 - Right to appoint or remove directors → OE
IIF 1422 - Ownership of shares – 75% or more → OE
528
AVERLO GROUP LTD - now
35 Firs Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2018-06-18 ~ 2018-08-23
IIF - Director → ME
Person with significant control
2018-06-18 ~ 2018-08-23
IIF 410 - Ownership of voting rights - 75% or more → OE
IIF 410 - Right to appoint or remove directors → OE
IIF 410 - Ownership of shares – 75% or more → OE
529
AVL INTL LTD - now
PIER INTERNATIONAL LIMITED
- 2020-08-24
11115877 Flat 17 Hurn Court Road, Hounslow, England
Dissolved Corporate (4 parents)
Equity (Company account)
5,775 GBP2019-12-31
Officer
2017-12-18 ~ 2019-12-16
IIF - Director → ME
Person with significant control
2017-12-18 ~ 2019-12-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
530
Birchmill Business Centre, Heywood Old Road, Heywood, England
Dissolved Corporate (4 parents)
Officer
2015-04-24 ~ 2017-01-10
IIF - Director → ME
531
AYRES CATERING LIMITED - now
4385, 15488451 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-02-14 ~ 2024-03-14
IIF - Director → ME
Person with significant control
2024-02-14 ~ 2024-03-14
IIF 2109 - Right to appoint or remove directors → OE
IIF 2109 - Ownership of voting rights - 75% or more → OE
IIF 2109 - Ownership of shares – 75% or more → OE
532
AYZEL LIMITED - now
102 Flat 5 102 Saunders Park View, Brighton, East Sussex, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
250 GBP2024-06-30
Officer
2021-06-01 ~ 2021-07-26
IIF - Director → ME
Person with significant control
2021-06-01 ~ 2021-07-26
IIF 473 - Ownership of voting rights - 75% or more → OE
IIF 473 - Right to appoint or remove directors → OE
IIF 473 - Ownership of shares – 75% or more → OE
533
AZCRO HOUSE CONSTRUCTION AN DEVELOPMENT LTD - now
Azcro House Construction An Development Ltd Manston Road, Manston, Ramsgate, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2021-06-28 ~ 2025-05-14
IIF - Director → ME
Person with significant control
2021-06-28 ~ 2025-05-14
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
534
AZIZ REALTY UK LIMITED - now
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-01 ~ 2021-10-05
IIF - Director → ME
Person with significant control
2020-05-01 ~ 2021-10-05
IIF 1730 - Right to appoint or remove directors → OE
IIF 1730 - Ownership of shares – 75% or more → OE
IIF 1730 - Ownership of voting rights - 75% or more → OE
535
39 Cornfields, Yateley, England
Active Corporate (3 parents)
Equity (Company account)
-13,228 GBP2021-05-27
Officer
2015-06-10 ~ 2017-03-01
IIF - Director → ME
536
BALANCEDAO LTD - now
64 Kingfisher Dr Kingfisher Drive, Eastbourne, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-18 ~ 2023-10-04
IIF - Director → ME
Person with significant control
2022-03-18 ~ 2023-10-04
IIF 966 - Ownership of voting rights - 75% or more → OE
IIF 966 - Right to appoint or remove directors → OE
IIF 966 - Ownership of shares – 75% or more → OE
537
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-09-03 ~ 2024-09-03
IIF - Director → ME
Person with significant control
2024-09-03 ~ 2024-09-03
IIF 995 - Ownership of voting rights - 75% or more → OE
IIF 995 - Ownership of shares – 75% or more → OE
IIF 995 - Right to appoint or remove directors → OE
538
BAOBAB INTERACTIVE UK LTD - now
43 Lawns Court, The Avenue, Chalkhill Road, Wembley, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-01 ~ 2020-05-22
IIF - Director → ME
Person with significant control
2020-05-01 ~ 2020-05-22
IIF 2217 - Ownership of shares – 75% or more → OE
IIF 2217 - Right to appoint or remove directors → OE
IIF 2217 - Ownership of voting rights - 75% or more → OE
539
BARUS INTERNATIONAL LTD - now
Wilsons Park C/o Mas, Monsall Road, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2016-10-20 ~ 2018-06-13
IIF - Director → ME
Person with significant control
2016-10-20 ~ 2018-06-13
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
540
35 Firs Avenue, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-24 ~ 2023-01-16
IIF - Director → ME
Person with significant control
2021-05-24 ~ 2023-01-16
IIF 1634 - Ownership of shares – 75% or more → OE
IIF 1634 - Ownership of voting rights - 75% or more → OE
IIF 1634 - Right to appoint or remove directors → OE
541
4385, 13703887 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2021-10-26 ~ 2021-12-16
IIF - Director → ME
Person with significant control
2021-10-26 ~ 2021-12-16
IIF 571 - Ownership of voting rights - 75% or more → OE
IIF 571 - Ownership of shares – 75% or more → OE
IIF 571 - Right to appoint or remove directors → OE
542
Flat 67, Goldhawk House, 10 Beaufort Square, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-28 ~ 2024-02-16
IIF - Director → ME
Person with significant control
2023-11-28 ~ 2024-02-16
IIF 1650 - Right to appoint or remove directors → OE
IIF 1650 - Ownership of voting rights - 75% or more → OE
IIF 1650 - Ownership of shares – 75% or more → OE
543
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-10 ~ 2021-12-10
IIF - Director → ME
Person with significant control
2021-12-10 ~ 2021-12-10
IIF 1242 - Ownership of shares – 75% or more → OE
IIF 1242 - Right to appoint or remove directors → OE
IIF 1242 - Ownership of voting rights - 75% or more → OE
544
Zenith House Room 34, Herbert Street, Cardiff, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-18 ~ 2024-04-01
IIF - Director → ME
Person with significant control
2021-11-18 ~ 2024-04-01
IIF 1231 - Ownership of shares – 75% or more → OE
IIF 1231 - Ownership of voting rights - 75% or more → OE
IIF 1231 - Right to appoint or remove directors → OE
545
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
225,432 GBP2024-12-31
Officer
2021-12-13 ~ 2021-12-13
IIF - Director → ME
Person with significant control
2021-12-13 ~ 2021-12-13
IIF 326 - Ownership of shares – 75% or more → OE
IIF 326 - Right to appoint or remove directors → OE
IIF 326 - Ownership of voting rights - 75% or more → OE
546
50 Princes Street, Ipswich, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-06 ~ 2025-08-12
IIF - Director → ME
Person with significant control
2021-12-06 ~ 2025-08-12
IIF 278 - Ownership of shares – 75% or more → OE
IIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
547
16-18 Hatton Garden, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-30 ~ 2023-11-10
IIF - Director → ME
Person with significant control
2022-11-30 ~ 2023-11-10
IIF 356 - Ownership of voting rights - 75% or more → OE
IIF 356 - Ownership of shares – 75% or more → OE
IIF 356 - Right to appoint or remove directors → OE
548
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-07-07 ~ 2025-09-16
IIF - Director → ME
Person with significant control
2025-07-07 ~ 2025-09-16
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
549
Unit 33r 22 Market Square, London, England
Dissolved Corporate (2 parents)
Officer
2022-12-01 ~ 2023-11-10
IIF - Director → ME
Person with significant control
2022-12-01 ~ 2023-11-10
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
550
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-10 ~ 2022-06-10
IIF - Director → ME
Person with significant control
2022-06-10 ~ 2022-06-10
IIF 2134 - Ownership of voting rights - 75% or more → OE
IIF 2134 - Ownership of shares – 75% or more → OE
IIF 2134 - Right to appoint or remove directors → OE
551
4385, 16122164 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2024-12-08 ~ 2025-03-14
IIF - Director → ME
Person with significant control
2024-12-08 ~ 2025-03-14
IIF 1861 - Ownership of shares – 75% or more → OE
IIF 1861 - Ownership of voting rights - 75% or more → OE
IIF 1861 - Right to appoint or remove directors → OE
552
17 Plumbers Row, London, England
Active Corporate (2 parents)
Equity (Company account)
-169,768 GBP2023-06-30
Officer
2022-06-10 ~ 2022-06-10
IIF - Director → ME
Person with significant control
2022-06-10 ~ 2022-06-10
IIF 375 - Ownership of voting rights - 75% or more → OE
IIF 375 - Ownership of shares – 75% or more → OE
IIF 375 - Right to appoint or remove directors → OE
553
12 Kensington Church Street, London, England
Active Corporate (4 parents)
Officer
2024-04-11 ~ 2024-06-05
IIF - Director → ME
Person with significant control
2024-04-11 ~ 2024-06-05
IIF 2120 - Right to appoint or remove directors → OE
IIF 2120 - Ownership of shares – 75% or more → OE
IIF 2120 - Ownership of voting rights - 75% or more → OE
554
100 Menzies Road, St. Leonards-on-sea, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-09 ~ 2025-03-05
IIF - Director → ME
Person with significant control
2022-05-09 ~ 2025-03-05
IIF 1215 - Ownership of voting rights - 75% or more → OE
IIF 1215 - Right to appoint or remove directors → OE
IIF 1215 - Ownership of shares – 75% or more → OE
555
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-16 ~ 2025-11-28
IIF - Director → ME
Person with significant control
2022-06-16 ~ 2025-11-28
IIF 2807 - Ownership of shares – 75% or more → OE
IIF 2807 - Ownership of voting rights - 75% or more → OE
IIF 2807 - Right to appoint or remove directors → OE
556
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-17 ~ 2025-05-15
IIF - Director → ME
Person with significant control
2022-06-17 ~ 2025-05-15
IIF 587 - Right to appoint or remove directors → OE
IIF 587 - Ownership of shares – 75% or more → OE
IIF 587 - Ownership of voting rights - 75% or more → OE
557
The Rivington House, 82 Great Eastern Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-03 ~ 2009-08-03
IIF - Director → ME
558
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-22 ~ 2012-01-01
IIF - Director → ME
559
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-26 ~ 2023-10-26
IIF - Director → ME
Person with significant control
2023-10-26 ~ 2023-10-26
IIF 1619 - Right to appoint or remove directors → OE
IIF 1619 - Ownership of voting rights - 75% or more → OE
IIF 1619 - Ownership of shares – 75% or more → OE
560
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
-99 GBP2024-06-30
Officer
2022-06-14 ~ 2024-06-11
IIF - Director → ME
Person with significant control
2022-06-14 ~ 2024-06-11
IIF 2015 - Right to appoint or remove directors → OE
IIF 2015 - Ownership of shares – 75% or more → OE
IIF 2015 - Ownership of voting rights - 75% or more → OE
561
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-03-27 ~ 2024-03-27
IIF - Director → ME
Person with significant control
2024-03-27 ~ 2024-03-27
IIF 2914 - Ownership of shares – 75% or more → OE
IIF 2914 - Ownership of voting rights - 75% or more → OE
IIF 2914 - Right to appoint or remove directors → OE
562
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-18 ~ 2023-11-09
IIF - Director → ME
Person with significant control
2022-11-18 ~ 2023-11-09
IIF 2021 - Ownership of voting rights - 75% or more → OE
IIF 2021 - Ownership of shares – 75% or more → OE
IIF 2021 - Right to appoint or remove directors → OE
563
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-31 ~ 2022-08-31
IIF - Director → ME
Person with significant control
2022-08-31 ~ 2022-08-31
IIF 542 - Ownership of shares – 75% or more → OE
IIF 542 - Ownership of voting rights - 75% or more → OE
IIF 542 - Right to appoint or remove directors → OE
564
4 Bailey Street, West Bromwich, England
Dissolved Corporate (2 parents)
Officer
2018-10-05 ~ 2018-11-20
IIF - Director → ME
Person with significant control
2018-10-05 ~ 2018-11-20
IIF 2016 - Right to appoint or remove directors → OE
IIF 2016 - Ownership of shares – 75% or more → OE
IIF 2016 - Ownership of voting rights - 75% or more → OE
565
22-28 Wood Street, Doncaster, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-06 ~ 2025-03-07
IIF - Director → ME
Person with significant control
2022-05-06 ~ 2025-03-07
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
566
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 2825 - Ownership of shares – 75% or more → OE
IIF 2825 - Right to appoint or remove directors → OE
IIF 2825 - Ownership of voting rights - 75% or more → OE
567
2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
-4,023 GBP2024-11-30
Officer
2019-11-20 ~ 2020-01-31
IIF - Director → ME
Person with significant control
2019-11-20 ~ 2020-01-31
IIF 1497 - Ownership of voting rights - 75% or more → OE
IIF 1497 - Ownership of shares – 75% or more → OE
IIF 1497 - Right to appoint or remove directors → OE
568
99 Bishopsgate, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-24 ~ 2013-01-01
IIF - Director → ME
569
442c Becontree Avenue, Dagenham, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-20 ~ 2010-05-20
IIF - Director → ME
570
Hurstleigh Court, Hurstwood, Ascot, England
Active Corporate (2 parents)
Equity (Company account)
30,588 GBP2024-01-31
Officer
2023-01-24 ~ 2023-02-28
IIF - Director → ME
Person with significant control
2023-01-24 ~ 2023-02-28
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
571
30 Boleyn Court, Epping New Road, Buckhurst Hill, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-04 ~ 2012-05-04
IIF - Director → ME
572
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-24 ~ 2024-03-24
IIF - Director → ME
Person with significant control
2024-03-24 ~ 2024-03-24
IIF 2522 - Right to appoint or remove directors → OE
IIF 2522 - Ownership of voting rights - 75% or more → OE
IIF 2522 - Ownership of shares – 75% or more → OE
573
12 Kensington Church Street, London, England
Active Corporate (5 parents)
Officer
2024-03-13 ~ 2024-06-05
IIF - Director → ME
Person with significant control
2024-03-13 ~ 2024-06-05
IIF 649 - Ownership of voting rights - 75% or more → OE
IIF 649 - Ownership of shares – 75% or more → OE
IIF 649 - Right to appoint or remove directors → OE
574
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-03-05 ~ 2024-03-05
IIF - Director → ME
Person with significant control
2024-03-05 ~ 2024-03-05
IIF 2824 - Ownership of shares – 75% or more → OE
IIF 2824 - Ownership of voting rights - 75% or more → OE
IIF 2824 - Right to appoint or remove directors → OE
575
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-03-30 ~ 2024-03-30
IIF - Director → ME
Person with significant control
2024-03-30 ~ 2024-03-30
IIF 2792 - Ownership of voting rights - 75% or more → OE
IIF 2792 - Ownership of shares – 75% or more → OE
IIF 2792 - Right to appoint or remove directors → OE
576
180 Cossack Green, Southampton, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-01-31
Officer
2022-01-10 ~ 2023-10-04
IIF - Director → ME
Person with significant control
2022-01-10 ~ 2023-10-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
577
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-11-28 ~ 2024-11-28
IIF - Director → ME
Person with significant control
2024-11-28 ~ 2024-11-28
IIF 2870 - Ownership of shares – 75% or more → OE
IIF 2870 - Right to appoint or remove directors → OE
IIF 2870 - Ownership of voting rights - 75% or more → OE
578
Chessington Business Centre Maze Accountants, Cox Lane, Chessington, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
90,137 GBP2024-09-30
Officer
2011-09-12 ~ 2012-01-01
IIF - Director → ME
579
The Rivington House, 82 Great Eastern Street, London
Dissolved Corporate (1 parent)
Officer
2009-01-05 ~ 2009-01-21
IIF - Director → ME
580
127 Westpole Avenue, Cockfosters, Barnet, England
Active Corporate (4 parents)
Equity (Company account)
-98,240 GBP2024-05-31
Officer
2017-05-10 ~ 2019-01-29
IIF - Director → ME
Person with significant control
2017-05-10 ~ 2019-01-29
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
581
Ibis Capital Ltd, 22 Soho Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-07 ~ 2010-04-07
IIF - Director → ME
582
121 Brooker Road, Waltham Abbey, Essex
Dissolved Corporate (3 parents)
Officer
2014-06-30 ~ 2014-06-30
IIF - Director → ME
583
58 Piccadilly, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ 2017-07-11
IIF - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
584
BC MITCHAM LTD - now
Flat 3, Wye House, Barn Street, Marlborough, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-04 ~ 2020-04-07
IIF - Director → ME
Person with significant control
2020-03-04 ~ 2020-04-07
IIF 2084 - Ownership of shares – 75% or more → OE
IIF 2084 - Ownership of voting rights - 75% or more → OE
IIF 2084 - Right to appoint or remove directors → OE
585
BCM MARKET LIMITED - now
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-01 ~ 2019-05-28
IIF - Director → ME
Person with significant control
2019-05-01 ~ 2019-05-28
IIF 2365 - Right to appoint or remove directors → OE
IIF 2365 - Ownership of voting rights - 75% or more → OE
IIF 2365 - Ownership of shares – 75% or more → OE
586
BDC FLOORING LIMITED - now
Alva House, Valley Drive, Gravesend, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-942 GBP2017-03-31
Officer
2011-01-31 ~ 2011-01-31
IIF - Director → ME
587
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-16 ~ 2025-09-19
IIF - Director → ME
Person with significant control
2022-06-16 ~ 2025-09-19
IIF 340 - Ownership of voting rights - 75% or more → OE
IIF 340 - Right to appoint or remove directors → OE
IIF 340 - Ownership of shares – 75% or more → OE
588
Litley Dale Farm Harplow Lane, Cheadle, Stoke-on-trent
Dissolved Corporate (2 parents)
Officer
2012-03-27 ~ 2012-03-27
IIF - Director → ME
589
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-02-27 ~ 2024-02-27
IIF - Director → ME
Person with significant control
2024-02-27 ~ 2024-02-27
IIF 2924 - Ownership of shares – 75% or more → OE
IIF 2924 - Right to appoint or remove directors → OE
IIF 2924 - Ownership of voting rights - 75% or more → OE
590
Park Hill Business Centre, Walton Road, Wetherby, England
Active Corporate (3 parents)
Equity (Company account)
21,387 GBP2025-04-30
Officer
2022-04-05 ~ 2024-08-09
IIF - Director → ME
Person with significant control
2022-04-05 ~ 2024-08-09
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
591
BELGRAVIA HOLDINGS INTERNATIONAL LTD. - now
ABLEDATA LIMITED - 2021-08-23
4385, 12741455 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2021-10-21 ~ 2022-07-06
IIF - Director → ME
2020-07-14 ~ 2021-10-21
IIF - Director → ME
Person with significant control
2021-10-21 ~ 2022-07-06
IIF 2156 - Ownership of voting rights - 75% or more → OE
IIF 2156 - Right to appoint or remove directors → OE
IIF 2156 - Ownership of shares – 75% or more → OE
2020-07-14 ~ 2021-10-21
IIF 732 - Ownership of voting rights - 75% or more → OE
IIF 732 - Ownership of shares – 75% or more → OE
IIF 732 - Right to appoint or remove directors → OE
592
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
Dissolved Corporate (3 parents)
Officer
2010-02-03 ~ 2010-02-03
IIF - Director → ME
593
7a High Street, Horbury, West Yorkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-11-30
Officer
2018-11-07 ~ 2018-11-07
IIF - Director → ME
Person with significant control
2018-11-07 ~ 2018-11-07
IIF 2484 - Ownership of shares – 75% or more → OE
IIF 2484 - Ownership of voting rights - 75% or more → OE
IIF 2484 - Right to appoint or remove directors → OE
594
Suite S16 18 Innovation Way, North Staff Business Park, Stoke-on-trent, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-26 ~ 2024-10-21
IIF - Director → ME
Person with significant control
2022-01-26 ~ 2024-10-21
IIF 2158 - Right to appoint or remove directors → OE
IIF 2158 - Ownership of voting rights - 75% or more → OE
IIF 2158 - Ownership of shares – 75% or more → OE
595
BELGRAVIA INTERNATIONAL SERVICES LIMITED
16632121 35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-06 ~ now
IIF - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 2628 - Ownership of shares – 75% or more → OE
IIF 2628 - Right to appoint or remove directors → OE
IIF 2628 - Ownership of voting rights - 75% or more → OE
596
BELGRAVIA INTERNATIONAL TRADING LIMITED
- now 16323126 35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-18 ~ now
IIF - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 2520 - Right to appoint or remove directors → OE
IIF 2520 - Ownership of shares – 75% or more → OE
IIF 2520 - Ownership of voting rights - 75% or more → OE
597
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-29 ~ 2024-03-29
IIF - Director → ME
Person with significant control
2024-03-29 ~ 2024-03-29
IIF 2634 - Right to appoint or remove directors → OE
IIF 2634 - Ownership of shares – 75% or more → OE
IIF 2634 - Ownership of voting rights - 75% or more → OE
598
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-04 ~ 2024-03-04
IIF - Director → ME
Person with significant control
2024-03-04 ~ 2024-03-04
IIF 2576 - Ownership of shares – 75% or more → OE
IIF 2576 - Right to appoint or remove directors → OE
IIF 2576 - Ownership of voting rights - 75% or more → OE
599
BELGRAVIA PROPERTIES (CHESTER) LTD - now
3 Faulkner Street, Hoole, Chester, England
Active Corporate (3 parents)
Officer
2024-03-01 ~ 2024-05-13
IIF - Director → ME
Person with significant control
2024-03-01 ~ 2024-05-13
IIF 2485 - Ownership of voting rights - 75% or more → OE
IIF 2485 - Right to appoint or remove directors → OE
IIF 2485 - Ownership of shares – 75% or more → OE
600
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-19 ~ 2023-12-19
IIF - Director → ME
Person with significant control
2023-12-19 ~ 2023-12-19
IIF 2922 - Ownership of shares – 75% or more → OE
IIF 2922 - Right to appoint or remove directors → OE
IIF 2922 - Ownership of voting rights - 75% or more → OE
601
Apartment 20, Bramah House, 9 Gatliff Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-14 ~ 2022-07-14
IIF - Director → ME
Person with significant control
2022-07-14 ~ 2022-07-14
IIF 1331 - Ownership of shares – 75% or more → OE
IIF 1331 - Ownership of voting rights - 75% or more → OE
IIF 1331 - Right to appoint or remove directors → OE
602
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-15 ~ 2022-07-15
IIF - Director → ME
Person with significant control
2022-07-15 ~ 2022-07-15
IIF 999 - Ownership of voting rights - 75% or more → OE
IIF 999 - Ownership of shares – 75% or more → OE
IIF 999 - Right to appoint or remove directors → OE
603
Flat 209 464 Edgware Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2020-04-27 ~ 2021-08-17
IIF - Director → ME
Person with significant control
2020-04-27 ~ 2021-08-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
604
72 Lea Road, Enfield, England
Active Corporate (3 parents)
Officer
2023-12-08 ~ 2025-07-09
IIF - Director → ME
Person with significant control
2023-12-08 ~ 2025-07-09
IIF 2330 - Ownership of voting rights - 75% or more → OE
IIF 2330 - Ownership of shares – 75% or more → OE
IIF 2330 - Right to appoint or remove directors → OE
605
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2018-11-06 ~ 2018-11-06
IIF - Director → ME
Person with significant control
2018-11-06 ~ 2018-11-06
IIF 2105 - Ownership of shares – 75% or more → OE
IIF 2105 - Right to appoint or remove directors → OE
IIF 2105 - Ownership of voting rights - 75% or more → OE
606
Marshall House 124 Middleton Road, Morden, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-07 ~ 2025-07-30
IIF - Director → ME
Person with significant control
2025-04-07 ~ 2025-07-30
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
607
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-09 ~ 2023-12-09
IIF - Director → ME
Person with significant control
2023-12-09 ~ 2023-12-09
IIF 2603 - Ownership of voting rights - 75% or more → OE
IIF 2603 - Ownership of shares – 75% or more → OE
IIF 2603 - Right to appoint or remove directors → OE
608
19 Parklands, Little Sutton, Ellesmere Port, England
Dissolved Corporate (2 parents)
Officer
2020-12-15 ~ 2022-04-01
IIF - Director → ME
Person with significant control
2020-12-15 ~ 2022-04-01
IIF 2239 - Right to appoint or remove directors → OE
IIF 2239 - Ownership of voting rights - 75% or more → OE
IIF 2239 - Ownership of shares – 75% or more → OE
609
160 Herrick Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2021-03-03 ~ 2022-03-28
IIF - Director → ME
Person with significant control
2021-03-03 ~ 2022-03-28
IIF 2293 - Right to appoint or remove directors → OE
IIF 2293 - Ownership of shares – 75% or more → OE
IIF 2293 - Ownership of voting rights - 75% or more → OE
610
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-08-09 ~ 2024-08-09
IIF - Director → ME
Person with significant control
2024-08-09 ~ 2024-08-09
IIF 1330 - Right to appoint or remove directors → OE
IIF 1330 - Ownership of shares – 75% or more → OE
IIF 1330 - Ownership of voting rights - 75% or more → OE
611
16 Neptune Street, Tipton, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
169,726 GBP2024-08-31
Officer
2020-08-27 ~ 2021-11-18
IIF - Director → ME
Person with significant control
2020-08-27 ~ 2021-11-08
IIF 288 - Ownership of shares – 75% or more → OE
IIF 288 - Right to appoint or remove directors → OE
IIF 288 - Ownership of voting rights - 75% or more → OE
612
25 Brislington Hill, Bristol, England
Dissolved Corporate (3 parents)
Officer
2021-01-08 ~ 2021-02-04
IIF - Director → ME
Person with significant control
2021-01-08 ~ 2021-02-04
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
613
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-06-25 ~ now
IIF - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 2764 - Right to appoint or remove directors → OE
IIF 2764 - Ownership of shares – 75% or more → OE
IIF 2764 - Ownership of voting rights - 75% or more → OE
614
35 Firs Avenue, London, England
Active Corporate (3 parents)
Officer
2024-08-29 ~ 2024-12-09
IIF - Director → ME
Person with significant control
2024-08-29 ~ 2024-12-09
IIF 484 - Right to appoint or remove directors → OE
IIF 484 - Ownership of voting rights - 75% or more → OE
IIF 484 - Ownership of shares – 75% or more → OE
615
BELLARGIO PARK LANE LTD - now
1989 ONE4ONE LTD - 2021-10-08
Acorn Business Centre, Fountain Street North, Bury, England
Dissolved Corporate (4 parents)
Equity (Company account)
-39,354 GBP2022-07-31
Officer
2021-07-05 ~ 2021-08-04
IIF - Director → ME
Person with significant control
2021-07-05 ~ 2021-08-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
616
Devonshire House Office, 129 Wade Road, Basingstoke, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
234,992 GBP2025-03-31
Officer
2014-06-30 ~ 2016-05-11
IIF - Director → ME
617
165 Grosvenor Terrace, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-24 ~ dissolved
IIF - Director → ME
618
3 Shortlands, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-21 ~ 2016-01-01
IIF - Director → ME
619
10 Plane Street, Blackburn, England
Active Corporate (2 parents)
Equity (Company account)
-5,352 GBP2024-03-31
Officer
2019-03-15 ~ 2019-12-15
IIF - Director → ME
Person with significant control
2019-03-15 ~ 2019-12-15
IIF 653 - Ownership of shares – 75% or more → OE
IIF 653 - Ownership of voting rights - 75% or more → OE
IIF 653 - Right to appoint or remove directors → OE
620
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (2 parents)
Equity (Company account)
713,739 GBP2024-02-29
Officer
2013-02-07 ~ 2014-01-01
IIF - Director → ME
621
31a Station Road Station Road, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2,531 GBP2016-01-31
Officer
2013-01-10 ~ 2014-08-19
IIF - Director → ME
622
6a Main Street, Shirebrook, Mansfield, Nottinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-21 ~ 2012-01-01
IIF - Director → ME
623
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-06-17 ~ 2025-08-14
IIF - Director → ME
Person with significant control
2025-06-17 ~ 2025-08-14
IIF 1417 - Ownership of voting rights - 75% or more → OE
IIF 1417 - Right to appoint or remove directors → OE
IIF 1417 - Ownership of shares – 75% or more → OE
624
BELLDENE TRADING LIMITED - now
BELLDENE TRADING LIMITED
- 2025-09-17
16618290 35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ 2025-09-17
IIF - Director → ME
Person with significant control
2025-07-31 ~ 2025-09-17
IIF 629 - Ownership of voting rights - 75% or more → OE
IIF 629 - Ownership of shares – 75% or more → OE
IIF 629 - Right to appoint or remove directors → OE
625
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-12 ~ 2024-03-12
IIF - Director → ME
Person with significant control
2024-03-12 ~ 2024-03-12
IIF 2527 - Ownership of voting rights - 75% or more → OE
IIF 2527 - Ownership of shares – 75% or more → OE
IIF 2527 - Right to appoint or remove directors → OE
626
1 Pride Place, Pride Park, Derby, England
Active Corporate (5 parents)
Equity (Company account)
20,089 GBP2025-03-31
Officer
2024-03-06 ~ 2024-05-09
IIF - Director → ME
Person with significant control
2024-03-06 ~ 2024-05-09
IIF 290 - Ownership of shares – 75% or more → OE
IIF 290 - Right to appoint or remove directors → OE
IIF 290 - Ownership of voting rights - 75% or more → OE
627
Riverside House 87a, Paines Lane, Pinner, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2010-08-03 ~ 2011-01-01
IIF - Director → ME
628
87 Great Stone Road, Stretford, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-03-26 ~ 2020-04-08
IIF - Director → ME
Person with significant control
2020-03-26 ~ 2020-04-08
IIF 2291 - Ownership of shares – 75% or more → OE
IIF 2291 - Ownership of voting rights - 75% or more → OE
IIF 2291 - Right to appoint or remove directors → OE
629
78 Brown Lane, Heald Green, Cheadle, England
Active Corporate (4 parents)
Equity (Company account)
42,610 GBP2025-03-31
Officer
2013-03-01 ~ 2014-03-03
IIF - Director → ME
2013-03-01 ~ 2013-03-01
IIF - Director → ME
630
BELLHAVEN INTERNATIONAL LIMITED
13704869 35 Firs Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-26 ~ now
IIF - Director → ME
Person with significant control
2021-10-26 ~ now
IIF 2885 - Right to appoint or remove directors → OE
IIF 2885 - Ownership of voting rights - 75% or more → OE
IIF 2885 - Ownership of shares – 75% or more → OE
631
52 East Bank, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2018-07-05 ~ 2020-05-12
IIF - Director → ME
Person with significant control
2018-07-05 ~ 2020-05-12
IIF 1434 - Ownership of shares – 75% or more → OE
IIF 1434 - Right to appoint or remove directors → OE
IIF 1434 - Ownership of voting rights - 75% or more → OE
632
67 Oakfield Road, Croydon, England
Dissolved Corporate (2 parents)
Officer
2015-11-12 ~ 2017-08-02
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-08-02
IIF 1035 - Ownership of voting rights - 75% or more → OE
IIF 1035 - Ownership of shares – 75% or more → OE
IIF 1035 - Right to appoint or remove directors → OE
633
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-20 ~ 2023-11-20
IIF - Director → ME
Person with significant control
2023-11-20 ~ 2023-11-20
IIF 2509 - Ownership of shares – 75% or more → OE
IIF 2509 - Right to appoint or remove directors → OE
IIF 2509 - Ownership of voting rights - 75% or more → OE
634
4385, 15385905 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-01-04 ~ 2024-01-04
IIF - Director → ME
Person with significant control
2024-01-04 ~ 2024-01-04
IIF 840 - Right to appoint or remove directors → OE
IIF 840 - Ownership of voting rights - 75% or more → OE
IIF 840 - Ownership of shares – 75% or more → OE
635
82 Cleveland Street, London, England
Active Corporate (3 parents)
Officer
2024-01-16 ~ 2024-10-08
IIF - Director → ME
Person with significant control
2024-01-16 ~ 2024-10-08
IIF 2649 - Right to appoint or remove directors → OE
IIF 2649 - Ownership of voting rights - 75% or more → OE
IIF 2649 - Ownership of shares – 75% or more → OE
636
8 Moat Drive, Ruislip, England
Dissolved Corporate (2 parents)
Officer
2021-03-03 ~ 2021-03-03
IIF - Director → ME
Person with significant control
2021-03-03 ~ 2021-03-03
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
637
Moorgate Croft Business Centre Unit 13, South Grove, Rotherham, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-07-26 ~ 2010-07-26
IIF - Director → ME
638
Ray Mill, Kirkwhelpington, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2018-10-29 ~ 2018-11-19
IIF - Director → ME
Person with significant control
2018-10-29 ~ 2018-11-19
IIF 880 - Ownership of voting rights - 75% or more → OE
IIF 880 - Right to appoint or remove directors → OE
IIF 880 - Ownership of shares – 75% or more → OE
639
Seafields Chartered Accountants, 50 Bullescroft Road, Edgware, Middlesex, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
313 GBP2016-01-31
Officer
2010-01-02 ~ 2010-01-02
IIF - Director → ME
640
BENGAGED MEDIA LIMITED - now
Wolverly House, 18 Digbeth, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
-27,476 GBP2024-03-31
Officer
2017-10-13 ~ 2017-11-14
IIF - Director → ME
Person with significant control
2017-10-13 ~ 2017-11-14
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
641
BEST BUY FABRICS LIMITED - now
1ST ETHICAL LIMITED
- 2017-01-25
09251157 22 Measham Grove, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2014-10-06 ~ 2017-01-24
IIF - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 1703 - Ownership of voting rights - 75% or more → OE
IIF 1703 - Right to appoint or remove directors → OE
IIF 1703 - Ownership of shares – 75% or more → OE
642
BESTEST LTD - now
ALPHA DASH LIMITED
- 2025-02-10
15989540 35 Firs Avenue, London, England
Active Corporate (3 parents)
Officer
2024-10-01 ~ 2025-01-17
IIF - Director → ME
Person with significant control
2024-10-01 ~ 2025-01-17
IIF 1102 - Ownership of shares – 75% or more → OE
IIF 1102 - Right to appoint or remove directors → OE
IIF 1102 - Ownership of voting rights - 75% or more → OE
643
BETABYTE IT SERVICES LTD - now
BETABYTE IT SYSTEMS LTD - 2021-04-27
61 Spring Park Road, Croydon, England
Dissolved Corporate (2 parents)
Equity (Company account)
-48,710 GBP2021-09-30
Officer
2017-09-07 ~ 2020-01-01
IIF - Director → ME
Person with significant control
2017-09-07 ~ 2019-01-01
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
644
BETON AND STRUCTURES LIMITED - now
TRANSPLANET EUROPE LIMITED
- 2017-09-12
09349223 35 Firs Avenue, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2014-12-10 ~ 2015-01-01
IIF - Director → ME
645
BETSY BLOOM LIMITED - now
270a Oldham Road, Middleton, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-02-28
Officer
2019-02-14 ~ 2019-03-11
IIF - Director → ME
Person with significant control
2019-02-14 ~ 2019-03-11
IIF 1646 - Right to appoint or remove directors → OE
IIF 1646 - Ownership of voting rights - 75% or more → OE
IIF 1646 - Ownership of shares – 75% or more → OE
646
BEW INTERNATIONAL PLASTIC RECYCLING LTD - now
BEW INTERNATIONAL PLASTIC RECYCLING LIMITED - 2018-06-06
Unit 35 Brookenby Business Park, Binbrook, Market Rasen, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2016-05-12 ~ 2018-04-10
IIF - Director → ME
Person with significant control
2016-05-12 ~ 2018-04-10
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
647
BEW PVC RECYCLING INTERNATIONAL LIMITED - now
337 Athlon Road, Wembley, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-07 ~ 2018-01-23
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
648
BHL INTERNATIONAL LIMITED - now
3 The Chenies, Maidstone, England
Dissolved Corporate (2 parents)
Officer
2018-08-30 ~ 2018-11-26
IIF - Director → ME
Person with significant control
2018-08-30 ~ 2018-11-26
IIF 1656 - Ownership of voting rights - 75% or more → OE
IIF 1656 - Ownership of shares – 75% or more → OE
IIF 1656 - Right to appoint or remove directors → OE
649
Spaces Mailbox, Wharfside Street, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-03 ~ 2025-04-16
IIF - Director → ME
Person with significant control
2021-09-03 ~ 2025-04-16
IIF 2096 - Ownership of voting rights - 75% or more → OE
IIF 2096 - Ownership of shares – 75% or more → OE
IIF 2096 - Right to appoint or remove directors → OE
650
82 Cleveland Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-03 ~ 2025-03-25
IIF - Director → ME
Person with significant control
2021-09-03 ~ 2025-03-25
IIF 1451 - Right to appoint or remove directors → OE
IIF 1451 - Ownership of shares – 75% or more → OE
IIF 1451 - Ownership of voting rights - 75% or more → OE
651
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-23 ~ 2023-11-23
IIF - Director → ME
Person with significant control
2023-11-23 ~ 2023-11-23
IIF 2117 - Ownership of voting rights - 75% or more → OE
IIF 2117 - Right to appoint or remove directors → OE
IIF 2117 - Ownership of shares – 75% or more → OE
652
BISHOPS BRIDGE LIMITED - now
Rickmansworth Park Road Cardinal Point, Park Road, Rickmansworth, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-01-12 ~ 2014-01-01
IIF - Director → ME
653
86-90 Paul Street, London
Dissolved Corporate (3 parents)
Officer
2014-03-21 ~ 2015-01-01
IIF - Director → ME
654
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-10 ~ 2023-07-10
IIF - Director → ME
Person with significant control
2023-07-10 ~ 2023-07-10
IIF 1370 - Right to appoint or remove directors → OE
IIF 1370 - Ownership of shares – 75% or more → OE
IIF 1370 - Ownership of voting rights - 75% or more → OE
655
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-09 ~ 2023-12-09
IIF - Director → ME
Person with significant control
2023-12-09 ~ 2023-12-09
IIF 624 - Right to appoint or remove directors → OE
IIF 624 - Ownership of voting rights - 75% or more → OE
IIF 624 - Ownership of shares – 75% or more → OE
656
Regent House, Heaton Lane, Stockport, England
Active Corporate (2 parents)
Officer
2024-01-31 ~ 2024-08-13
IIF - Director → ME
Person with significant control
2024-01-31 ~ 2024-08-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
657
72 Lea Road, Enfield, England
Active Corporate (3 parents)
Officer
2023-11-27 ~ 2025-07-09
IIF - Director → ME
Person with significant control
2023-11-27 ~ 2025-07-09
IIF 2661 - Ownership of shares – 75% or more → OE
IIF 2661 - Right to appoint or remove directors → OE
IIF 2661 - Ownership of voting rights - 75% or more → OE
658
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-05 ~ 2023-12-05
IIF - Director → ME
Person with significant control
2023-12-05 ~ 2023-12-05
IIF 2811 - Ownership of voting rights - 75% or more → OE
IIF 2811 - Ownership of shares – 75% or more → OE
IIF 2811 - Right to appoint or remove directors → OE
659
35 Firs Avenue, London, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-21 ~ 2017-04-23
IIF - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 2100 - Ownership of shares – 75% or more → OE
IIF 2100 - Ownership of voting rights - 75% or more → OE
IIF 2100 - Right to appoint or remove directors → OE
660
61 Bridge Street, Kington, Herefordshire
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
483,234 GBP2024-07-31
Officer
2020-07-13 ~ 2021-11-18
IIF - Director → ME
Person with significant control
2020-07-13 ~ 2021-11-18
IIF 289 - Ownership of shares – 75% or more → OE
IIF 289 - Right to appoint or remove directors → OE
IIF 289 - Ownership of voting rights - 75% or more → OE
661
BISHOPS PROPERTY BUILD LTD - now
5 5 Copse Close, Burton Latimer, Kettering, England
Dissolved Corporate (3 parents)
Officer
2023-12-01 ~ 2024-01-01
IIF - Director → ME
Person with significant control
2023-12-01 ~ 2024-01-01
IIF 1654 - Right to appoint or remove directors → OE
IIF 1654 - Ownership of shares – 75% or more → OE
IIF 1654 - Ownership of voting rights - 75% or more → OE
662
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 2539 - Ownership of voting rights - 75% or more → OE
IIF 2539 - Ownership of shares – 75% or more → OE
IIF 2539 - Right to appoint or remove directors → OE
663
72 Lea Road, Enfield, England
Active Corporate (3 parents)
Officer
2023-11-21 ~ 2025-07-09
IIF - Director → ME
Person with significant control
2023-11-21 ~ 2025-07-09
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Ownership of shares – 75% or more → OE
664
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-03-18 ~ now
IIF - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 2973 - Ownership of voting rights - 75% or more → OE
IIF 2973 - Right to appoint or remove directors → OE
IIF 2973 - Ownership of shares – 75% or more → OE
665
Swallow Mill Business Centre, Swallow Street, Stockport, England
Active Corporate (3 parents)
Officer
2024-01-09 ~ 2024-08-13
IIF - Director → ME
Person with significant control
2024-01-09 ~ 2024-08-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
666
C/o Revolution Rti Limited Suite 1 Heritage House, 9b Hoghton Street, Southport, Merseyside
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-12-19 ~ 2019-12-20
IIF - Director → ME
Person with significant control
2019-12-19 ~ 2019-12-20
IIF 1326 - Ownership of shares – 75% or more → OE
IIF 1326 - Ownership of voting rights - 75% or more → OE
IIF 1326 - Right to appoint or remove directors → OE
667
20 Desdemona Way, Brackley, England
Dissolved Corporate (2 parents)
Equity (Company account)
909,333 GBP2023-07-31
Officer
2021-07-05 ~ 2024-01-10
IIF - Director → ME
Person with significant control
2021-07-05 ~ 2024-01-15
IIF 1387 - Right to appoint or remove directors → OE
IIF 1387 - Ownership of shares – 75% or more → OE
IIF 1387 - Ownership of voting rights - 75% or more → OE
668
99 Bishopsgate, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-10-31
Officer
2016-10-24 ~ 2017-10-01
IIF - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
669
Brooklands, Upfold Lane, Cranleigh, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-05-20 ~ 2013-05-20
IIF - Director → ME
670
Fort Dunlop Fort Parkway, Fort Parkway, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2019-11-18 ~ 2020-05-11
IIF - Director → ME
Person with significant control
2019-11-18 ~ 2020-05-11
IIF 834 - Ownership of voting rights - 75% or more → OE
IIF 834 - Ownership of shares – 75% or more → OE
IIF 834 - Right to appoint or remove directors → OE
671
152-160 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-12-08 ~ 2013-09-03
IIF - Director → ME
2013-09-21 ~ 2013-10-08
IIF - Director → ME
672
36 Albert Embankment, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
200 GBP2019-01-31
Officer
2017-01-31 ~ 2019-06-09
IIF - Director → ME
Person with significant control
2017-01-31 ~ 2018-08-10
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
673
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-10 ~ dissolved
IIF - Director → ME
674
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-07 ~ 2025-09-30
IIF - Director → ME
Person with significant control
2021-12-07 ~ 2025-09-30
IIF 2701 - Ownership of voting rights - 75% or more → OE
IIF 2701 - Right to appoint or remove directors → OE
IIF 2701 - Ownership of shares – 75% or more → OE
675
Orion House, Bessemer Road, Welwyn Garden City, Hertfordshire
Active Corporate (8 parents)
Equity (Company account)
-48,000 GBP2024-01-31
Officer
2010-01-13 ~ 2010-01-13
IIF - Director → ME
676
45 Sea Lane Gardens, Ferring, Worthing, West Sussex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-14,570 GBP2015-09-30
Officer
2010-09-29 ~ 2010-09-29
IIF - Director → ME
677
BLACK CAT INTERNATIONAL LIMITED
06756821 Unit 9 Spotland Bridgemill, Off Bridgeford Road, Rochdale, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-24 ~ 2008-11-24
IIF - Director → ME
678
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-17 ~ 2023-04-17
IIF - Director → ME
Person with significant control
2023-04-17 ~ 2023-04-17
IIF 2853 - Ownership of voting rights - 75% or more → OE
IIF 2853 - Right to appoint or remove directors → OE
IIF 2853 - Ownership of shares – 75% or more → OE
679
Oyo Business Park, Park Lane, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
25,000 GBP2025-04-30
Officer
2023-04-18 ~ 2024-02-01
IIF - Director → ME
Person with significant control
2023-04-18 ~ 2024-02-01
IIF 2324 - Right to appoint or remove directors → OE
IIF 2324 - Ownership of shares – 75% or more → OE
IIF 2324 - Ownership of voting rights - 75% or more → OE
680
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-02 ~ 2022-09-02
IIF - Director → ME
Person with significant control
2022-09-02 ~ 2022-09-02
IIF 1391 - Ownership of voting rights - 75% or more → OE
IIF 1391 - Right to appoint or remove directors → OE
IIF 1391 - Ownership of shares – 75% or more → OE
681
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-11 ~ 2022-07-11
IIF - Director → ME
Person with significant control
2022-07-11 ~ 2022-07-11
IIF 364 - Right to appoint or remove directors → OE
IIF 364 - Ownership of voting rights - 75% or more → OE
IIF 364 - Ownership of shares – 75% or more → OE
682
BLACKROCK ASSOCIATES UK LIMITED
07030842 35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2009-09-26 ~ dissolved
IIF - Director → ME
683
35 Firs Avenue, London, England
Active Corporate (3 parents)
Officer
2024-09-30 ~ 2024-09-30
IIF - Director → ME
Person with significant control
2024-09-30 ~ 2024-09-30
IIF 1458 - Right to appoint or remove directors → OE
IIF 1458 - Ownership of shares – 75% or more → OE
IIF 1458 - Ownership of voting rights - 75% or more → OE
684
Suite C, Victoria House, 19-21 Ack Lane East, Bramhall, Cheshire
Liquidation Corporate (5 parents)
Equity (Company account)
329 GBP2023-11-30
Officer
2020-11-17 ~ 2022-09-30
IIF - Director → ME
Person with significant control
2020-11-17 ~ 2022-09-30
IIF 2400 - Ownership of voting rights - 75% or more → OE
IIF 2400 - Ownership of shares – 75% or more → OE
IIF 2400 - Right to appoint or remove directors → OE
685
85 Great Portland Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-24 ~ 2025-04-22
IIF - Director → ME
Person with significant control
2021-08-24 ~ 2025-04-22
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
686
BLUE BOMBINI LIMITED - now
338 London Road, Portsmouth, Hampshire, England
Active Corporate (9 parents)
Equity (Company account)
1,033,918 GBP2024-09-30
Officer
2017-05-05 ~ 2018-11-21
IIF - Director → ME
Person with significant control
2017-05-05 ~ 2018-11-21
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
687
Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire
Liquidation Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2021-07-23 ~ 2025-01-20
IIF - Director → ME
Person with significant control
2021-07-23 ~ 2025-01-20
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
688
20 Warkworth Terrace, Jarrow, England
Dissolved Corporate (2 parents)
Officer
2019-08-09 ~ 2019-09-02
IIF - Director → ME
Person with significant control
2019-08-09 ~ 2019-09-02
IIF 2194 - Ownership of voting rights - 75% or more → OE
IIF 2194 - Right to appoint or remove directors → OE
IIF 2194 - Ownership of shares – 75% or more → OE
689
31 River Road, Barking, England
Active Corporate (2 parents)
Equity (Company account)
-450 GBP2024-07-31
Officer
2021-07-09 ~ 2023-12-13
IIF - Director → ME
Person with significant control
2021-07-09 ~ 2023-12-13
IIF 1938 - Right to appoint or remove directors → OE
IIF 1938 - Ownership of shares – 75% or more → OE
IIF 1938 - Ownership of voting rights - 75% or more → OE
690
10th Floor K & B Accountancy Group, One Canada Square, London, England
Dissolved Corporate (3 parents)
Officer
2011-01-19 ~ 2011-01-19
IIF - Director → ME
691
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2016-12-23 ~ 2018-06-18
IIF - Director → ME
Person with significant control
2016-12-23 ~ 2018-06-18
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
692
South Tees Business Centre, Enterprise Court, Middlesbrough, England
Active Corporate (2 parents)
Officer
2023-08-25 ~ 2024-07-02
IIF - Director → ME
Person with significant control
2023-08-25 ~ 2024-07-01
IIF 2364 - Ownership of shares – 75% or more → OE
IIF 2364 - Ownership of voting rights - 75% or more → OE
IIF 2364 - Right to appoint or remove directors → OE
693
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-08-23 ~ 2024-08-23
IIF - Director → ME
Person with significant control
2024-08-23 ~ 2024-08-23
IIF 633 - Ownership of shares – 75% or more → OE
IIF 633 - Ownership of voting rights - 75% or more → OE
IIF 633 - Right to appoint or remove directors → OE
694
BLUE COMP LIMITED - now
30 Edinburgh Crescent, Waltham Cross, England
Dissolved Corporate (3 parents)
Officer
2019-07-19 ~ 2019-07-19
IIF - Director → ME
Person with significant control
2019-07-19 ~ 2019-07-19
IIF 2191 - Ownership of shares – 75% or more → OE
IIF 2191 - Ownership of voting rights - 75% or more → OE
IIF 2191 - Right to appoint or remove directors → OE
695
30 Winchester Court Vicarage Gate, London, England
Active Corporate (6 parents)
Equity (Company account)
12,000 GBP2023-11-30
Officer
2020-11-09 ~ 2023-02-16
IIF - Director → ME
Person with significant control
2020-11-09 ~ 2023-02-16
IIF 1151 - Ownership of voting rights - 75% or more → OE
IIF 1151 - Ownership of shares – 75% or more → OE
IIF 1151 - Right to appoint or remove directors → OE
696
26a Church Road, Brightlingsea, Colchester, England
Dissolved Corporate (2 parents)
Officer
2018-11-28 ~ 2019-03-20
IIF - Director → ME
Person with significant control
2018-11-28 ~ 2019-03-20
IIF 1849 - Ownership of voting rights - 75% or more → OE
IIF 1849 - Ownership of shares – 75% or more → OE
IIF 1849 - Right to appoint or remove directors → OE
697
7 Wembdon Orchard, Wembdon, Bridgwater, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-06 ~ 2024-07-29
IIF - Director → ME
Person with significant control
2022-04-06 ~ 2024-07-29
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
698
The Old Granville Granville Road, Donnington Wood, Telford, England
Liquidation Corporate (3 parents)
Equity (Company account)
-40,419 GBP2023-09-30
Officer
2017-09-04 ~ 2019-06-12
IIF - Director → ME
Person with significant control
2017-09-04 ~ 2019-06-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
699
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2018-04-04 ~ 2020-04-15
IIF - Director → ME
Person with significant control
2018-04-04 ~ 2020-04-15
IIF 590 - Ownership of shares – 75% or more → OE
IIF 590 - Right to appoint or remove directors → OE
IIF 590 - Ownership of voting rights - 75% or more → OE
700
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-04-02 ~ now
IIF - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 2817 - Ownership of shares – 75% or more → OE
IIF 2817 - Right to appoint or remove directors → OE
IIF 2817 - Ownership of voting rights - 75% or more → OE
701
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-02-24 ~ 2025-02-24
IIF - Director → ME
Person with significant control
2025-02-24 ~ 2025-02-24
IIF 2857 - Ownership of shares – 75% or more → OE
IIF 2857 - Ownership of voting rights - 75% or more → OE
IIF 2857 - Right to appoint or remove directors → OE
702
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-27 ~ 2025-10-03
IIF - Director → ME
Person with significant control
2021-12-27 ~ 2025-10-03
IIF 2499 - Ownership of shares – 75% or more → OE
IIF 2499 - Right to appoint or remove directors → OE
IIF 2499 - Ownership of voting rights - 75% or more → OE
703
35 Firs Avenue, London
Dissolved Corporate (1 parent)
Officer
2011-08-09 ~ dissolved
IIF - Director → ME
704
4 Ensign Close, Purley, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
70,850 GBP2024-10-31
Officer
2016-10-06 ~ 2016-10-06
IIF - Director → ME
Person with significant control
2016-10-06 ~ 2017-01-18
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Ownership of shares – 75% or more → OE
705
1 Leabank Close, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-04-23 ~ 2014-01-01
IIF - Director → ME
706
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-05 ~ 2024-08-15
IIF - Director → ME
Person with significant control
2021-07-05 ~ 2024-08-15
IIF 1185 - Right to appoint or remove directors → OE
IIF 1185 - Ownership of shares – 75% or more → OE
IIF 1185 - Ownership of voting rights - 75% or more → OE
707
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-13 ~ 2018-03-27
IIF - Director → ME
Person with significant control
2018-02-13 ~ 2018-03-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
708
101 King's Cross Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-28 ~ 2024-12-03
IIF - Director → ME
Person with significant control
2022-01-28 ~ 2024-12-03
IIF 321 - Ownership of shares – 75% or more → OE
IIF 321 - Right to appoint or remove directors → OE
IIF 321 - Ownership of voting rights - 75% or more → OE
709
115 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-15 ~ 2013-07-12
IIF - Director → ME
710
8 Greatfield Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1,254 GBP2023-04-30
Officer
2017-04-04 ~ 2018-03-31
IIF - Director → ME
Person with significant control
2017-04-04 ~ 2017-04-05
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
711
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-28 ~ 2022-09-28
IIF - Director → ME
Person with significant control
2022-09-28 ~ 2022-09-28
IIF 1166 - Ownership of voting rights - 75% or more → OE
IIF 1166 - Right to appoint or remove directors → OE
IIF 1166 - Ownership of shares – 75% or more → OE
712
BLUE ELECTRONICS LIMITED - now
128 City Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
23,784 GBP2023-09-30
Officer
2020-09-01 ~ 2022-01-26
IIF - Director → ME
Person with significant control
2020-09-01 ~ 2022-01-26
IIF 2450 - Ownership of voting rights - 75% or more → OE
IIF 2450 - Right to appoint or remove directors → OE
IIF 2450 - Ownership of shares – 75% or more → OE
713
35 Firs Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-07 ~ 2024-03-07
IIF - Director → ME
Person with significant control
2024-03-07 ~ 2024-03-07
IIF 2627 - Ownership of voting rights - 75% or more → OE
IIF 2627 - Right to appoint or remove directors → OE
IIF 2627 - Ownership of shares – 75% or more → OE
714
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-06-17 ~ now
IIF - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 2983 - Ownership of shares – 75% or more → OE
IIF 2983 - Ownership of voting rights - 75% or more → OE
IIF 2983 - Right to appoint or remove directors → OE
715
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 2758 - Right to appoint or remove directors → OE
IIF 2758 - Ownership of shares – 75% or more → OE
IIF 2758 - Ownership of voting rights - 75% or more → OE
716
46 The Priory Queensway, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-27 ~ 2024-12-04
IIF - Director → ME
Person with significant control
2022-01-27 ~ 2024-12-04
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
717
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-20 ~ 2023-12-20
IIF - Director → ME
Person with significant control
2023-12-20 ~ 2023-12-20
IIF 2955 - Right to appoint or remove directors → OE
IIF 2955 - Ownership of voting rights - 75% or more → OE
IIF 2955 - Ownership of shares – 75% or more → OE
718
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-30 ~ dissolved
IIF - Director → ME
719
4385, 14025322 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Equity (Company account)
-54,342 GBP2023-04-30
Officer
2022-04-05 ~ 2023-06-21
IIF - Director → ME
Person with significant control
2022-04-05 ~ 2023-06-21
IIF 998 - Ownership of voting rights - 75% or more → OE
IIF 998 - Ownership of shares – 75% or more → OE
IIF 998 - Right to appoint or remove directors → OE
720
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2024-05-28 ~ now
IIF - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 2795 - Right to appoint or remove directors → OE
IIF 2795 - Ownership of voting rights - 75% or more → OE
IIF 2795 - Ownership of shares – 75% or more → OE
721
79a High Street, Kippax, Leeds, England
Dissolved Corporate (2 parents)
Officer
2019-02-11 ~ 2019-07-18
IIF - Director → ME
Person with significant control
2019-02-11 ~ 2019-07-18
IIF 2012 - Ownership of voting rights - 75% or more → OE
IIF 2012 - Ownership of shares – 75% or more → OE
IIF 2012 - Right to appoint or remove directors → OE
722
Foxhunter Drive, Business Centre, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
15,000 GBP2025-04-30
Officer
2023-04-13 ~ 2024-02-02
IIF - Director → ME
Person with significant control
2023-04-13 ~ 2024-02-02
IIF 1297 - Ownership of shares – 75% or more → OE
IIF 1297 - Ownership of voting rights - 75% or more → OE
IIF 1297 - Right to appoint or remove directors → OE
723
BLUE SKY BUILDING LONDON LIMITED
08426366 24 Golders Green Crescent, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,137 GBP2016-03-31
Officer
2013-03-01 ~ 2013-03-01
IIF - Director → ME
724
19a Clifftown Road, Southend-on-sea, England
Dissolved Corporate (3 parents)
Officer
2023-03-30 ~ 2024-02-16
IIF - Director → ME
Person with significant control
2023-03-30 ~ 2024-02-16
IIF 762 - Right to appoint or remove directors → OE
IIF 762 - Ownership of shares – 75% or more → OE
IIF 762 - Ownership of voting rights - 75% or more → OE
725
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-02-09 ~ 2024-02-09
IIF - Director → ME
Person with significant control
2024-02-09 ~ 2024-02-09
IIF 1115 - Ownership of shares – 75% or more → OE
IIF 1115 - Ownership of voting rights - 75% or more → OE
IIF 1115 - Right to appoint or remove directors → OE
726
55 Longsmith Street, Gloucester, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-10 ~ 2025-03-05
IIF - Director → ME
Person with significant control
2022-05-10 ~ 2025-03-05
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of shares – 75% or more → OE
727
106 Lindale Gardens, Blackpool
Dissolved Corporate (3 parents)
Officer
2012-06-01 ~ 2013-06-01
IIF - Director → ME
728
Basepoint, Datford Business Park, Victoria Road, Dartford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-01 ~ 2024-08-08
IIF - Director → ME
Person with significant control
2022-02-01 ~ 2024-08-08
IIF 2442 - Ownership of shares – 75% or more → OE
IIF 2442 - Right to appoint or remove directors → OE
IIF 2442 - Ownership of voting rights - 75% or more → OE
729
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-01-19 ~ 2024-01-19
IIF - Director → ME
Person with significant control
2024-01-19 ~ 2024-01-19
IIF 2935 - Ownership of voting rights - 75% or more → OE
IIF 2935 - Right to appoint or remove directors → OE
IIF 2935 - Ownership of shares – 75% or more → OE
730
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-09-23 ~ 2024-09-23
IIF - Director → ME
Person with significant control
2024-09-23 ~ 2024-09-23
IIF 1631 - Ownership of voting rights - 75% or more → OE
IIF 1631 - Right to appoint or remove directors → OE
IIF 1631 - Ownership of shares – 75% or more → OE
731
Aq Accountants Suit 6, Calder House, Calder Vale Road, Wakefield, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-178 GBP2024-11-30
Officer
2021-11-02 ~ 2025-08-05
IIF - Director → ME
Person with significant control
2021-11-02 ~ 2025-08-05
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
732
3 The Courtyard, Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Liquidation Corporate (6 parents)
Equity (Company account)
811 GBP2021-03-01
Officer
2018-04-18 ~ 2018-06-26
IIF - Director → ME
Person with significant control
2018-04-18 ~ 2018-06-26
IIF 2419 - Ownership of shares – 75% or more → OE
IIF 2419 - Ownership of voting rights - 75% or more → OE
IIF 2419 - Right to appoint or remove directors → OE
733
940 Green Lanes, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-31,118 GBP2024-01-31
Officer
2018-01-05 ~ 2018-01-05
IIF - Director → ME
Person with significant control
2018-01-05 ~ 2018-01-05
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
734
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-05 ~ dissolved
IIF - Director → ME
Person with significant control
2018-10-05 ~ dissolved
IIF 2157 - Ownership of shares – 75% or more → OE
IIF 2157 - Right to appoint or remove directors → OE
IIF 2157 - Ownership of voting rights - 75% or more → OE
735
Unit 54 Princess Margaret Road, East Tilbury, Tilbury, England
Dissolved Corporate (3 parents)
Equity (Company account)
675,629 GBP2019-12-25
Officer
2018-03-28 ~ 2019-04-04
IIF - Director → ME
Person with significant control
2018-03-28 ~ 2019-04-04
IIF 983 - Ownership of shares – 75% or more → OE
IIF 983 - Ownership of voting rights - 75% or more → OE
IIF 983 - Right to appoint or remove directors → OE
736
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-23 ~ 2023-10-23
IIF - Director → ME
Person with significant control
2023-10-23 ~ 2023-10-23
IIF 2486 - Ownership of voting rights - 75% or more → OE
IIF 2486 - Ownership of shares – 75% or more → OE
IIF 2486 - Right to appoint or remove directors → OE
737
BLUE VIOLET PURPLE LIMITED - now
781-783 Harrow Road, Wembley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-13 ~ 2017-12-25
IIF - Director → ME
Person with significant control
2017-10-13 ~ 2017-12-25
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
738
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-24 ~ 2023-01-12
IIF - Director → ME
Person with significant control
2022-11-24 ~ 2023-01-12
IIF 1362 - Ownership of shares – 75% or more → OE
IIF 1362 - Ownership of voting rights - 75% or more → OE
IIF 1362 - Right to appoint or remove directors → OE
739
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-01-02 ~ 2025-01-02
IIF - Director → ME
Person with significant control
2025-01-02 ~ 2025-01-02
IIF 2808 - Ownership of shares – 75% or more → OE
IIF 2808 - Right to appoint or remove directors → OE
IIF 2808 - Ownership of voting rights - 75% or more → OE
740
74 Brick Lane, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-09 ~ 2019-10-28
IIF - Director → ME
Person with significant control
2019-05-09 ~ 2019-10-28
IIF 2192 - Ownership of shares – 75% or more → OE
IIF 2192 - Right to appoint or remove directors → OE
IIF 2192 - Ownership of voting rights - 75% or more → OE
741
The Old Barn, Wood Street, Swanley, England
Dissolved Corporate (2 parents)
Equity (Company account)
-88 GBP2020-09-30
Officer
2016-09-09 ~ 2017-09-08
IIF - Director → ME
742
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-08 ~ 2022-07-08
IIF - Director → ME
Person with significant control
2022-07-08 ~ 2022-07-08
IIF 1799 - Ownership of shares – 75% or more → OE
IIF 1799 - Right to appoint or remove directors → OE
IIF 1799 - Ownership of voting rights - 75% or more → OE
743
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-16 ~ dissolved
IIF - Director → ME
744
2610 The Crescent, Birmingham Business Park, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2009-09-03 ~ 2009-09-03
IIF - Director → ME
745
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-05 ~ dissolved
IIF - Director → ME
746
2 Rectory Gardens, St. Helens, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-12 ~ 2010-01-12
IIF - Director → ME
747
Flat 12 Hailton Court, Cumberland Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-02-04 ~ 2023-08-02
IIF - Director → ME
Person with significant control
2021-02-04 ~ 2023-08-02
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
748
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-30 ~ now
IIF - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 2611 - Right to appoint or remove directors → OE
IIF 2611 - Ownership of shares – 75% or more → OE
IIF 2611 - Ownership of voting rights - 75% or more → OE
749
44 Kirpal Road, Portsmouth, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-30 ~ 2025-02-10
IIF - Director → ME
Person with significant control
2021-07-30 ~ 2025-02-10
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
750
1 Wheatfield Way, Kingston Upon Thames, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
-11,100 GBP2024-05-31
Officer
2018-05-23 ~ 2018-06-15
IIF - Director → ME
Person with significant control
2018-05-23 ~ 2018-06-15
IIF 1911 - Ownership of shares – 75% or more → OE
IIF 1911 - Right to appoint or remove directors → OE
IIF 1911 - Ownership of voting rights - 75% or more → OE
751
40 Star Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-23 ~ 2009-10-23
IIF - Director → ME
752
Saxon House, Poundbury West Industrial Estate, Dorchester, Dorset
Active Corporate (4 parents)
Equity (Company account)
-51,452 GBP2024-03-31
Officer
2012-02-03 ~ 2012-02-03
IIF - Director → ME
753
Flat A, 14 Wellington Street, Luton, England
Dissolved Corporate (3 parents)
Officer
2017-03-15 ~ 2017-04-27
IIF - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
754
BLUECOAST INVESTMENTS LIMITED - now
3 Brindley Place, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2012-02-27 ~ 2013-01-01
IIF - Director → ME
755
Unit 17 Centrale Shopping Centre, North End, Croydon, England
Dissolved Corporate (2 parents)
Officer
2014-07-11 ~ 2016-01-01
IIF - Director → ME
756
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-20 ~ dissolved
IIF - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
757
3 Faulkner Street, Hoole, Chester, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2012-01-19 ~ 2012-01-19
IIF - Director → ME
758
124 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-38,640 GBP2024-02-28
Officer
2017-02-07 ~ 2018-11-30
IIF - Director → ME
Person with significant control
2017-02-07 ~ 2018-11-30
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
759
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2016-12-22 ~ 2018-02-27
IIF - Director → ME
Person with significant control
2016-12-22 ~ 2018-02-27
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
760
74a High Street, Wanstead, London, England
Active Corporate (3 parents)
Equity (Company account)
-21,890 GBP2024-03-31
Officer
2021-02-25 ~ 2022-08-02
IIF - Director → ME
Person with significant control
2021-02-25 ~ 2022-08-02
IIF 1476 - Ownership of voting rights - 75% or more → OE
IIF 1476 - Ownership of shares – 75% or more → OE
IIF 1476 - Right to appoint or remove directors → OE
761
Vienna House Birmingham International Park, International Square, Starley Way, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-18 ~ 2012-01-01
IIF - Director → ME
762
29 Cross Street, Camborne, Cornwall
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
523 GBP2016-03-31
Officer
2015-03-06 ~ 2015-04-01
IIF - Director → ME
763
Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, England
Dissolved Corporate (4 parents)
Equity (Company account)
243,281 GBP2021-06-30
Officer
2020-06-30 ~ 2021-10-15
IIF - Director → ME
Person with significant control
2020-06-30 ~ 2021-10-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
764
3 St. Michaels Road, Ashford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-24
Officer
2021-07-26 ~ 2025-02-25
IIF - Director → ME
Person with significant control
2021-07-26 ~ 2025-02-25
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
765
GREEN GROUP COMMUNICATIONS LIMITED
- 2011-08-02
07372284 Metropole Chambers, Salubrious Passage, Swansea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-27 ~ 2011-07-27
IIF - Director → ME
766
5 Sadlers Mews, Maidenhead, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2016-12-30 ~ 2017-01-19
IIF - Director → ME
Person with significant control
2016-12-30 ~ 2017-09-01
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
767
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
27,820,180 GBP2020-03-31
Officer
2019-03-30 ~ 2020-03-27
IIF - Director → ME
Person with significant control
2019-03-30 ~ 2020-03-27
IIF 1104 - Right to appoint or remove directors → OE
IIF 1104 - Ownership of shares – 75% or more → OE
IIF 1104 - Ownership of voting rights - 75% or more → OE
768
127 Sandy Road, Liverpool, England
Active Corporate (6 parents)
Equity (Company account)
2,944,483 GBP2024-05-31
Officer
2021-05-24 ~ 2024-11-12
IIF - Director → ME
Person with significant control
2021-05-24 ~ 2024-11-12
IIF 734 - Ownership of shares – 75% or more → OE
IIF 734 - Ownership of voting rights - 75% or more → OE
IIF 734 - Right to appoint or remove directors → OE
769
Poolview Garage Boddington Road, Byfield, Daventry, Northamptonshire, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
152,975 GBP2024-04-30
Officer
2012-07-25 ~ 2014-01-01
IIF - Director → ME
770
149 Commercial Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-25 ~ dissolved
IIF - Director → ME
Person with significant control
2021-10-25 ~ 2024-02-12
IIF 352 - Ownership of shares – 75% or more → OE
IIF 352 - Right to appoint or remove directors → OE
IIF 352 - Ownership of voting rights - 75% or more → OE
771
2 Inverness Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-08-20 ~ 2009-08-20
IIF - Director → ME
772
The Farmhouse, Broadhinton Road, Clapham, London
Dissolved Corporate (4 parents)
Officer
2010-07-07 ~ 2010-07-07
IIF - Director → ME
773
8 Cornfield Close, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-21 ~ 2023-11-10
IIF - Director → ME
Person with significant control
2023-08-21 ~ 2023-11-10
IIF 530 - Right to appoint or remove directors → OE
IIF 530 - Ownership of voting rights - 75% or more → OE
IIF 530 - Ownership of shares – 75% or more → OE
774
4th Floor 86-90 Paul Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-07 ~ 2014-01-01
IIF - Director → ME
775
95 Harpe Inge, Huddersfield, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2022-08-31
Officer
2018-08-21 ~ 2018-08-21
IIF - Director → ME
Person with significant control
2018-08-21 ~ 2018-08-21
IIF 1184 - Right to appoint or remove directors → OE
IIF 1184 - Ownership of voting rights - 75% or more → OE
IIF 1184 - Ownership of shares – 75% or more → OE
776
16-17 Marshall Terrace, Gilesgate, Durham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-15 ~ 2010-09-15
IIF - Director → ME
777
7 Terrace Road, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
16,761 GBP2016-02-28
Officer
2010-02-08 ~ 2010-02-08
IIF - Director → ME
778
BLUESPHERE TELEVISION LIMITED - now
2 Woodlands Edge, North Carlton, Lincoln, Lincolnshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
12,826 GBP2024-03-31
Officer
2012-03-30 ~ 2012-03-30
IIF - Director → ME
779
5 Mile End Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-11 ~ 2021-01-01
IIF - Director → ME
Person with significant control
2020-08-11 ~ 2021-01-01
IIF 932 - Right to appoint or remove directors → OE
IIF 932 - Ownership of shares – 75% or more → OE
IIF 932 - Ownership of voting rights - 75% or more → OE
780
BLUESTAR INTERNATIONAL TRADING LIMITED
07080525 Flat 9 St. Georges Way, Wolverton, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-18 ~ 2009-11-18
IIF - Director → ME
781
4 Railway Street, Huddersfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-17 ~ 2008-10-17
IIF - Director → ME
782
Hm Revenue And Customs, Victoria Street, Grimsby, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-01 ~ 2022-07-01
IIF - Director → ME
Person with significant control
2020-06-01 ~ 2022-07-01
IIF 1595 - Ownership of voting rights - 75% or more → OE
IIF 1595 - Right to appoint or remove directors → OE
IIF 1595 - Ownership of shares – 75% or more → OE
783
Grantchester Court 67 Bignell Croft, Highwoods, Colchester, England
Dissolved Corporate (3 parents)
Officer
2023-05-09 ~ 2024-03-03
IIF - Director → ME
Person with significant control
2023-05-09 ~ 2024-02-03
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
784
First Floor Hill House 23-25 Spur Road, Cosham, Portsmouth
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-58,733 GBP2018-11-30
Officer
2009-11-19 ~ 2009-11-19
IIF - Director → ME
785
4385, 12729110: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
640 GBP2021-07-31
Officer
2020-07-08 ~ 2021-10-15
IIF - Director → ME
Person with significant control
2020-07-08 ~ 2021-10-15
IIF 2083 - Right to appoint or remove directors → OE
IIF 2083 - Ownership of voting rights - 75% or more → OE
IIF 2083 - Ownership of shares – 75% or more → OE
786
4a Godolphin Road, Long Rock, Heamoor, Penzance, England
Dissolved Corporate (2 parents)
Officer
2017-12-12 ~ 2018-04-10
IIF - Director → ME
Person with significant control
2017-12-12 ~ 2018-04-10
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
787
21 Poland Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-16 ~ 2021-05-11
IIF - Director → ME
Person with significant control
2020-07-16 ~ 2021-05-11
IIF 332 - Right to appoint or remove directors → OE
IIF 332 - Ownership of shares – 75% or more → OE
IIF 332 - Ownership of voting rights - 75% or more → OE
788
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-01 ~ 2023-11-01
IIF - Director → ME
Person with significant control
2023-11-01 ~ 2023-11-01
IIF 1773 - Ownership of voting rights - 75% or more → OE
IIF 1773 - Ownership of shares – 75% or more → OE
IIF 1773 - Right to appoint or remove directors → OE
789
BLUESTONE INTERNATIONAL LIMITED
06776500 11 Chacombe Place, Beaconsfield, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2008-12-18 ~ 2008-12-18
IIF - Director → ME
790
Queens Court Business Centre, Southwick Industrial Estate, Sunderland, England
Active Corporate (2 parents)
Officer
2024-04-15 ~ 2024-08-14
IIF - Director → ME
Person with significant control
2024-04-15 ~ 2024-08-14
IIF 2543 - Right to appoint or remove directors → OE
IIF 2543 - Ownership of shares – 75% or more → OE
IIF 2543 - Ownership of voting rights - 75% or more → OE
791
168 Essex Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
474 GBP2022-08-31
Officer
2023-03-31 ~ 2023-05-30
IIF - Director → ME
2021-08-17 ~ 2023-03-31
IIF - Director → ME
Person with significant control
2021-08-17 ~ 2023-03-31
IIF 366 - Right to appoint or remove directors → OE
IIF 366 - Ownership of voting rights - 75% or more → OE
IIF 366 - Ownership of shares – 75% or more → OE
792
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-11 ~ 2024-03-11
IIF - Director → ME
Person with significant control
2024-03-11 ~ 2024-03-11
IIF 2510 - Ownership of voting rights - 75% or more → OE
IIF 2510 - Right to appoint or remove directors → OE
IIF 2510 - Ownership of shares – 75% or more → OE
793
187 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (3 parents)
Officer
2018-10-05 ~ 2018-10-05
IIF - Director → ME
Person with significant control
2018-10-05 ~ 2018-10-05
IIF 1530 - Ownership of shares – 75% or more → OE
IIF 1530 - Ownership of voting rights - 75% or more → OE
IIF 1530 - Right to appoint or remove directors → OE
794
667 London Road, Grays, England
Dissolved Corporate (2 parents)
Officer
2017-02-06 ~ 2017-03-01
IIF - Director → ME
Person with significant control
2017-02-06 ~ 2017-03-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
795
1 Northumberland Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2019-11-15 ~ 2020-05-11
IIF - Director → ME
Person with significant control
2019-11-15 ~ 2020-05-11
IIF 433 - Ownership of voting rights - 75% or more → OE
IIF 433 - Ownership of shares – 75% or more → OE
IIF 433 - Right to appoint or remove directors → OE
796
45 Grant Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2011-12-15 ~ 2013-01-01
IIF - Director → ME
797
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ 2021-12-06
IIF - Director → ME
Person with significant control
2021-12-06 ~ 2021-12-06
IIF 1942 - Ownership of voting rights - 75% or more → OE
IIF 1942 - Right to appoint or remove directors → OE
IIF 1942 - Ownership of shares – 75% or more → OE
798
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-29 ~ 2022-09-29
IIF - Director → ME
Person with significant control
2022-09-29 ~ 2022-09-29
IIF 735 - Right to appoint or remove directors → OE
IIF 735 - Ownership of shares – 75% or more → OE
IIF 735 - Ownership of voting rights - 75% or more → OE
799
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-29 ~ 2022-07-29
IIF - Director → ME
Person with significant control
2022-07-29 ~ 2022-07-29
IIF 757 - Right to appoint or remove directors → OE
IIF 757 - Ownership of voting rights - 75% or more → OE
IIF 757 - Ownership of shares – 75% or more → OE
800
4 Segsbury Grove, Bracknell, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-11 ~ 2022-07-07
IIF - Director → ME
Person with significant control
2020-05-11 ~ 2022-07-07
IIF 1875 - Ownership of voting rights - 75% or more → OE
IIF 1875 - Ownership of shares – 75% or more → OE
IIF 1875 - Right to appoint or remove directors → OE
801
1a Harbour Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-09 ~ 2010-01-09
IIF - Director → ME
802
The Enterprise Hub, 62 Tong Street, Bradford, England
Dissolved Corporate (4 parents)
Equity (Company account)
428,873 GBP2017-11-30
Officer
2016-11-10 ~ 2018-07-23
IIF - Director → ME
Person with significant control
2016-11-10 ~ 2018-07-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
803
BLUETHORN BRANDS LIMITED - now
35 Firs Avenue, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-09-03 ~ 2016-01-01
IIF - Director → ME
804
26 Nuthall Road, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
14,044 GBP2020-06-30
Officer
2019-06-10 ~ 2020-01-09
IIF - Director → ME
Person with significant control
2019-06-10 ~ 2020-01-09
IIF 1788 - Ownership of shares – 75% or more → OE
IIF 1788 - Right to appoint or remove directors → OE
IIF 1788 - Ownership of voting rights - 75% or more → OE
805
9 Hope Street, Hebden Bridge, England
Dissolved Corporate (2 parents)
Officer
2014-11-11 ~ 2015-01-01
IIF - Director → ME
806
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-08 ~ 2021-02-08
IIF - Director → ME
Person with significant control
2021-02-08 ~ 2021-02-08
IIF 450 - Ownership of voting rights - 75% or more → OE
IIF 450 - Ownership of shares – 75% or more → OE
IIF 450 - Right to appoint or remove directors → OE
807
Gaynes Hall St. Osyth Road, Little Clacton, Clacton-on-sea, England
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ 2018-08-11
IIF - Director → ME
Person with significant control
2018-08-10 ~ 2018-08-12
IIF 1693 - Ownership of voting rights - 75% or more → OE
IIF 1693 - Ownership of shares – 75% or more → OE
IIF 1693 - Right to appoint or remove directors → OE
808
3 Union Street, Canterbury, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-03-10 ~ 2020-03-10
IIF - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 2236 - Right to appoint or remove directors → OE
IIF 2236 - Ownership of voting rights - 75% or more → OE
IIF 2236 - Ownership of shares – 75% or more → OE
809
4 Abbey Orchard Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
496,552 GBP2018-01-31
Officer
2015-04-08 ~ 2017-06-27
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-06-27
IIF 1533 - Ownership of voting rights - 75% or more → OE
IIF 1533 - Right to appoint or remove directors → OE
IIF 1533 - Ownership of shares – 75% or more → OE
810
BMAPS LTD - now
16 Foxlake Road Byfleet, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
3,876 GBP2018-01-31
Officer
2013-10-16 ~ 2013-10-16
IIF - Director → ME
811
BOCINA LIMITED - now
31a Market Place, Boston, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-21 ~ 2022-07-12
IIF - Director → ME
Person with significant control
2021-04-21 ~ 2022-07-12
IIF 2188 - Ownership of voting rights - 75% or more → OE
IIF 2188 - Ownership of shares – 75% or more → OE
IIF 2188 - Right to appoint or remove directors → OE
812
12 Kensington Church Street, London, England
Active Corporate (3 parents)
Officer
2024-04-15 ~ 2024-06-05
IIF - Director → ME
Person with significant control
2024-04-15 ~ 2024-06-05
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
813
835 Bristol Road South, Northfield, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
478,253 GBP2024-09-30
Officer
2016-09-07 ~ 2018-11-18
IIF - Director → ME
Person with significant control
2016-09-07 ~ 2018-11-18
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
814
101 Ramsons Avenue, Conniburrow, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-09 ~ 2009-12-09
IIF - Director → ME
815
Regent Business Centre, Kirkdale, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,660,385 GBP2020-03-31
Officer
2017-03-20 ~ 2018-06-01
IIF - Director → ME
Person with significant control
2017-03-20 ~ 2018-06-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
816
24 Hillbury Road, Warlingham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-31 ~ 2025-05-19
IIF - Director → ME
Person with significant control
2022-05-31 ~ 2025-05-19
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
817
12 Elm Court, Birkenshaw, Bradford, England
Dissolved Corporate (7 parents)
Equity (Company account)
387,000 GBP2020-10-31
Officer
2019-11-20 ~ 2020-01-15
IIF - Director → ME
Person with significant control
2019-11-20 ~ 2020-01-15
IIF 2107 - Ownership of shares – 75% or more → OE
IIF 2107 - Ownership of voting rights - 75% or more → OE
IIF 2107 - Right to appoint or remove directors → OE
818
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-04 ~ 2022-11-04
IIF - Director → ME
Person with significant control
2022-11-04 ~ 2022-11-04
IIF 1610 - Ownership of voting rights - 75% or more → OE
IIF 1610 - Right to appoint or remove directors → OE
IIF 1610 - Ownership of shares – 75% or more → OE
819
Kemp House, 152-160 City Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-01-31
Officer
2022-01-11 ~ 2024-09-25
IIF - Director → ME
Person with significant control
2022-01-11 ~ 2024-09-25
IIF 2038 - Ownership of voting rights - 75% or more → OE
IIF 2038 - Right to appoint or remove directors → OE
IIF 2038 - Ownership of shares – 75% or more → OE
820
20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-32,588 GBP2024-04-30
Officer
2012-02-21 ~ 2012-02-21
IIF - Director → ME
821
BOURNE REAL ESTATE LTD - now
BRIGHT BOURNE LIMITED
- 2020-05-27
11826874 201 Haverstock Hill, Second Floor Fkgb, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-02-14 ~ 2019-03-18
IIF - Director → ME
Person with significant control
2019-02-14 ~ 2019-03-18
IIF 1032 - Right to appoint or remove directors → OE
IIF 1032 - Ownership of voting rights - 75% or more → OE
IIF 1032 - Ownership of shares – 75% or more → OE
822
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-10-31 ~ 2024-10-31
IIF - Director → ME
Person with significant control
2024-10-31 ~ 2024-10-31
IIF 1460 - Right to appoint or remove directors → OE
IIF 1460 - Ownership of shares – 75% or more → OE
IIF 1460 - Ownership of voting rights - 75% or more → OE
823
141 Wood Lane, Rothwell, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
157,871 GBP2024-10-31
Officer
2021-10-18 ~ 2024-08-09
IIF - Director → ME
Person with significant control
2021-10-18 ~ 2024-08-09
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
824
BOUTIQUE PROPCO (NEWMARKET) LTD. - now
BOUTIQUE NEWMARKET LTD - 2022-03-01
BOUTIQUE CARE NEWMARKET LTD - 2021-03-18
CHURCHGATE NEWMARKET LTD - 2019-06-05
227 London Road, Romford, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
799,898 GBP2023-04-01 ~ 2024-03-31
Officer
2017-02-08 ~ 2017-04-27
IIF - Director → ME
Person with significant control
2017-02-08 ~ 2017-04-27
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
825
BOWDEN ENTERPRISES (LONDON) LIMITED - now
117 Dartford Rd, Dartford, Kent
Dissolved Corporate (4 parents)
Officer
2013-02-06 ~ 2014-01-01
IIF - Director → ME
2013-02-06 ~ 2013-02-06
IIF - Director → ME
826
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-14 ~ now
IIF - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 2659 - Right to appoint or remove directors → OE
IIF 2659 - Ownership of voting rights - 75% or more → OE
IIF 2659 - Ownership of shares – 75% or more → OE
827
Office 1838 321-323 High Road, Romford, England
Dissolved Corporate (5 parents)
Equity (Company account)
89,485 GBP2021-09-30
Officer
2020-09-14 ~ 2021-10-28
IIF - Director → ME
Person with significant control
2020-09-14 ~ 2021-10-28
IIF 607 - Ownership of voting rights - 75% or more → OE
IIF 607 - Ownership of shares – 75% or more → OE
IIF 607 - Right to appoint or remove directors → OE
828
327 Wallisdown Road, Poole, England
Dissolved Corporate (2 parents)
Officer
2020-01-31 ~ 2020-04-14
IIF - Director → ME
Person with significant control
2020-01-31 ~ 2020-04-14
IIF 765 - Right to appoint or remove directors → OE
IIF 765 - Ownership of shares – 75% or more → OE
IIF 765 - Ownership of voting rights - 75% or more → OE
829
BRAND ELECTIONEERING LTD - now
1 Poultry, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-10-23 ~ 2018-02-08
IIF - Director → ME
Person with significant control
2017-10-23 ~ 2018-02-08
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
830
83 Lakey Lane, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-03-04 ~ 2022-06-27
IIF - Director → ME
Person with significant control
2022-03-04 ~ 2022-06-27
IIF 2665 - Right to appoint or remove directors → OE
IIF 2665 - Ownership of voting rights - 75% or more → OE
IIF 2665 - Ownership of shares – 75% or more → OE
831
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-09 ~ 2024-08-09
IIF - Director → ME
Person with significant control
2024-08-09 ~ 2024-08-09
IIF 2519 - Ownership of voting rights - 75% or more → OE
IIF 2519 - Right to appoint or remove directors → OE
IIF 2519 - Ownership of shares – 75% or more → OE
832
Metropole Chambers, Salubrious Passage, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2023-05-12 ~ 2023-08-16
IIF - Director → ME
Person with significant control
2023-05-12 ~ 2023-08-16
IIF 1250 - Ownership of voting rights - 75% or more → OE
IIF 1250 - Right to appoint or remove directors → OE
IIF 1250 - Ownership of shares – 75% or more → OE
833
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-09-20 ~ 2024-09-20
IIF - Director → ME
Person with significant control
2024-09-20 ~ 2024-09-20
IIF 489 - Ownership of voting rights - 75% or more → OE
IIF 489 - Ownership of shares – 75% or more → OE
IIF 489 - Right to appoint or remove directors → OE
834
None, Moston Lane, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
7,310 GBP2021-08-31
Officer
2020-08-28 ~ 2022-04-11
IIF - Director → ME
Person with significant control
2020-08-28 ~ 2022-04-11
IIF 1803 - Right to appoint or remove directors → OE
IIF 1803 - Ownership of shares – 75% or more → OE
IIF 1803 - Ownership of voting rights - 75% or more → OE
835
5 Wilton Street, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2022-11-30 ~ 2023-03-20
IIF - Director → ME
Person with significant control
2022-11-30 ~ 2023-03-20
IIF 1964 - Right to appoint or remove directors → OE
IIF 1964 - Ownership of shares – 75% or more → OE
IIF 1964 - Ownership of voting rights - 75% or more → OE
836
2 Tai Isaf, Waunfawr, Caernarfon, Wales
Active Corporate (2 parents)
Equity (Company account)
-1,915 GBP2024-05-31
Officer
2023-05-24 ~ 2023-07-05
IIF - Director → ME
Person with significant control
2023-05-24 ~ 2023-07-05
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
837
27 Plashet Grove, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ 2018-03-25
IIF - Director → ME
Person with significant control
2018-03-16 ~ 2018-03-25
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
838
24 Newport Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-16 ~ 2023-10-01
IIF - Director → ME
Person with significant control
2022-03-16 ~ 2023-10-01
IIF 773 - Right to appoint or remove directors → OE
IIF 773 - Ownership of shares – 75% or more → OE
IIF 773 - Ownership of voting rights - 75% or more → OE
839
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2009-08-26 ~ dissolved
IIF - Director → ME
840
Kemp, City Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-23 ~ 2012-02-23
IIF - Director → ME
841
4385, 12827870 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
262,898 GBP2021-08-31
Officer
2020-08-20 ~ 2021-10-28
IIF - Director → ME
Person with significant control
2020-08-20 ~ 2021-10-28
IIF 2059 - Ownership of shares – 75% or more → OE
IIF 2059 - Right to appoint or remove directors → OE
IIF 2059 - Ownership of voting rights - 75% or more → OE
842
124 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-08-18 ~ 2023-11-06
IIF - Director → ME
Person with significant control
2023-08-18 ~ 2023-11-06
IIF 824 - Right to appoint or remove directors → OE
IIF 824 - Ownership of shares – 75% or more → OE
IIF 824 - Ownership of voting rights - 75% or more → OE
843
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-07 ~ 2023-09-14
IIF - Director → ME
Person with significant control
2023-07-07 ~ 2023-09-14
IIF 1735 - Right to appoint or remove directors → OE
IIF 1735 - Ownership of shares – 75% or more → OE
IIF 1735 - Ownership of voting rights - 75% or more → OE
844
4385, 15657680 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-18 ~ 2024-07-23
IIF - Director → ME
Person with significant control
2024-04-18 ~ 2024-07-23
IIF 2699 - Right to appoint or remove directors → OE
IIF 2699 - Ownership of voting rights - 75% or more → OE
IIF 2699 - Ownership of shares – 75% or more → OE
845
12 Kensington Church Street, London, England
Active Corporate (3 parents)
Officer
2024-03-11 ~ 2024-06-05
IIF - Director → ME
Person with significant control
2024-03-11 ~ 2024-06-05
IIF 2563 - Ownership of shares – 75% or more → OE
IIF 2563 - Ownership of voting rights - 75% or more → OE
IIF 2563 - Right to appoint or remove directors → OE
846
35 Firs Avenue, London, England
Active Corporate (3 parents)
Officer
2025-02-25 ~ 2025-08-20
IIF - Director → ME
Person with significant control
2025-02-25 ~ 2025-08-20
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
847
4385, 15475593 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-02-09 ~ 2024-03-20
IIF - Director → ME
Person with significant control
2024-02-09 ~ 2024-03-20
IIF 1973 - Ownership of shares – 75% or more → OE
IIF 1973 - Right to appoint or remove directors → OE
IIF 1973 - Ownership of voting rights - 75% or more → OE
848
22 Gerrards Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-14 ~ 2012-05-14
IIF - Director → ME
849
Dephna House, 24/26 Arcadia Avenue, London
Dissolved Corporate (3 parents)
Officer
2014-05-20 ~ 2015-01-01
IIF - Director → ME
850
Flat 2 32 Gladstone Road, Erdington, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2020-05-16
IIF - Director → ME
Person with significant control
2020-04-15 ~ 2020-05-16
IIF 480 - Ownership of voting rights - 75% or more → OE
IIF 480 - Right to appoint or remove directors → OE
IIF 480 - Ownership of shares – 75% or more → OE
851
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-31 ~ 2025-09-11
IIF - Director → ME
Person with significant control
2022-08-31 ~ 2025-09-11
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
852
38 South End, Croydon, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-06 ~ 2023-06-07
IIF - Director → ME
Person with significant control
2023-06-06 ~ 2023-06-07
IIF 578 - Ownership of voting rights - 75% or more → OE
IIF 578 - Right to appoint or remove directors → OE
IIF 578 - Ownership of shares – 75% or more → OE
853
90 Petherton Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-18 ~ 2019-05-16
IIF - Director → ME
Person with significant control
2019-02-18 ~ 2019-05-16
IIF 1884 - Right to appoint or remove directors → OE
IIF 1884 - Ownership of voting rights - 75% or more → OE
IIF 1884 - Ownership of shares – 75% or more → OE
854
8 Cadogan Place, Upper Park Road, Salford, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-09-25 ~ 2019-11-12
IIF - Director → ME
Person with significant control
2019-09-25 ~ 2019-11-12
IIF 1338 - Ownership of voting rights - 75% or more → OE
IIF 1338 - Ownership of shares – 75% or more → OE
IIF 1338 - Right to appoint or remove directors → OE
855
6 Holburn Close, Ryton, England
Dissolved Corporate (2 parents)
Officer
2019-02-18 ~ 2019-02-18
IIF - Director → ME
Person with significant control
2019-02-18 ~ 2019-02-18
IIF 2667 - Ownership of voting rights - 75% or more → OE
IIF 2667 - Ownership of shares – 75% or more → OE
IIF 2667 - Right to appoint or remove directors → OE
856
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-06 ~ 2022-09-06
IIF - Director → ME
Person with significant control
2022-09-06 ~ 2022-09-06
IIF 1570 - Ownership of shares – 75% or more → OE
IIF 1570 - Ownership of voting rights - 75% or more → OE
IIF 1570 - Right to appoint or remove directors → OE
857
320 Duke Street, Stoke-on-trent, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-12-19 ~ 2018-12-19
IIF - Director → ME
2018-12-19 ~ 2019-01-24
IIF - Director → ME
Person with significant control
2018-12-19 ~ 2019-01-24
IIF 1349 - Right to appoint or remove directors → OE
IIF 1349 - Ownership of voting rights - 75% or more → OE
IIF 1349 - Ownership of shares – 75% or more → OE
858
10 Ffordd Penrhyn, Llandudno, Wales
Dissolved Corporate (2 parents)
Officer
2020-11-04 ~ 2022-04-01
IIF - Director → ME
Person with significant control
2020-11-04 ~ 2022-04-01
IIF 312 - Right to appoint or remove directors → OE
IIF 312 - Ownership of shares – 75% or more → OE
IIF 312 - Ownership of voting rights - 75% or more → OE
859
4385, 12849368 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Equity (Company account)
220,907 GBP2021-09-30
Officer
2020-09-01 ~ 2021-10-28
IIF - Director → ME
Person with significant control
2020-09-01 ~ 2021-10-28
IIF 1951 - Ownership of voting rights - 75% or more → OE
IIF 1951 - Right to appoint or remove directors → OE
IIF 1951 - Ownership of shares – 75% or more → OE
860
Studio 210 134-146 Curtain Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-02 ~ 2019-11-12
IIF - Director → ME
Person with significant control
2019-09-02 ~ 2019-11-12
IIF 1789 - Right to appoint or remove directors → OE
IIF 1789 - Ownership of voting rights - 75% or more → OE
IIF 1789 - Ownership of shares – 75% or more → OE
861
BRIGHT RED BOOK ROOM LTD - now
C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
24,999 GBP2022-10-31
Officer
2010-11-12 ~ 2011-11-11
IIF - Director → ME
862
6 Essex Street, Bradford, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-14,683 GBP2024-08-31
Officer
2020-08-13 ~ 2021-11-18
IIF - Director → ME
Person with significant control
2020-08-13 ~ 2021-11-18
IIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Right to appoint or remove directors → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
863
BRINGO LIMITED - now
DELTASPRING LIMITED
- 2018-02-21
11188187 35 Firs Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-05 ~ 2018-02-20
IIF - Director → ME
Person with significant control
2018-02-05 ~ 2018-02-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
864
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-03-10 ~ 2025-04-14
IIF - Director → ME
Person with significant control
2025-03-10 ~ 2025-04-14
IIF 1781 - Ownership of shares – 75% or more → OE
IIF 1781 - Ownership of voting rights - 75% or more → OE
IIF 1781 - Right to appoint or remove directors → OE
865
90 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-24 ~ 2016-06-24
IIF - Director → ME
Person with significant control
2016-06-24 ~ 2016-06-24
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
866
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-05-19 ~ now
IIF - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 2744 - Right to appoint or remove directors → OE
IIF 2744 - Ownership of voting rights - 75% or more → OE
IIF 2744 - Ownership of shares – 75% or more → OE
867
12 Kensington Church Street, London, England
Active Corporate (3 parents)
Officer
2024-04-29 ~ 2024-06-05
IIF - Director → ME
Person with significant control
2024-04-29 ~ 2024-06-05
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
868
265 Boston Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-09 ~ 2017-06-09
IIF - Director → ME
Person with significant control
2017-06-09 ~ 2017-06-09
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
869
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-04 ~ 2019-02-14
IIF - Director → ME
Person with significant control
2019-01-04 ~ 2019-02-14
IIF 1085 - Ownership of shares – 75% or more → OE
IIF 1085 - Ownership of voting rights - 75% or more → OE
IIF 1085 - Right to appoint or remove directors → OE
870
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-17 ~ 2025-01-17
IIF - Director → ME
Person with significant control
2025-01-17 ~ 2025-01-17
IIF 2556 - Ownership of voting rights - 75% or more → OE
IIF 2556 - Ownership of shares – 75% or more → OE
IIF 2556 - Right to appoint or remove directors → OE
871
2 Dollis Park, London
Dissolved Corporate (1 parent)
Officer
2009-05-07 ~ dissolved
IIF - Director → ME
872
28 Shaftmoor Lane, Acocks Green, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
10,475 GBP2024-08-31
Officer
2021-08-05 ~ 2021-11-02
IIF - Director → ME
Person with significant control
2021-08-05 ~ 2021-11-02
IIF 485 - Ownership of shares – 75% or more → OE
IIF 485 - Ownership of voting rights - 75% or more → OE
IIF 485 - Right to appoint or remove directors → OE
873
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-07-30 ~ now
IIF - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 2993 - Right to appoint or remove directors → OE
IIF 2993 - Ownership of voting rights - 75% or more → OE
IIF 2993 - Ownership of shares – 75% or more → OE
874
2 Games Yard, Primett Road, Stevenage, England
Dissolved Corporate (2 parents)
Officer
2019-04-17 ~ 2019-05-29
IIF - Director → ME
Person with significant control
2019-04-17 ~ 2019-05-29
IIF 2103 - Ownership of shares – 75% or more → OE
IIF 2103 - Ownership of voting rights - 75% or more → OE
IIF 2103 - Right to appoint or remove directors → OE
875
33 Bury Old Rd, Bolton, England
Active Corporate (2 parents)
Officer
2024-03-06 ~ 2024-04-25
IIF - Director → ME
Person with significant control
2024-03-06 ~ 2024-04-25
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
876
18 King William Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-01-31
Person with significant control
2016-04-07 ~ 2017-11-17
IIF 1813 - Right to appoint or remove directors → OE
IIF 1813 - Ownership of shares – 75% or more → OE
IIF 1813 - Ownership of voting rights - 75% or more → OE
877
91 Holland Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-21 ~ 2020-05-14
IIF - Director → ME
Person with significant control
2020-04-21 ~ 2020-05-14
IIF 647 - Right to appoint or remove directors → OE
IIF 647 - Ownership of voting rights - 75% or more → OE
IIF 647 - Ownership of shares – 75% or more → OE
878
72 Lea Road, Enfield, England
Active Corporate (4 parents)
Equity (Company account)
158,850 GBP2024-11-30
Officer
2023-11-03 ~ 2025-03-14
IIF - Director → ME
Person with significant control
2023-11-03 ~ 2025-03-14
IIF 2622 - Ownership of voting rights - 75% or more → OE
IIF 2622 - Right to appoint or remove directors → OE
IIF 2622 - Ownership of shares – 75% or more → OE
879
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-06-13 ~ now
IIF - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 2873 - Right to appoint or remove directors → OE
IIF 2873 - Ownership of shares – 75% or more → OE
IIF 2873 - Ownership of voting rights - 75% or more → OE
880
1a Kingsburys Lane, Ringwood, England
Active Corporate (4 parents)
Officer
2025-02-27 ~ 2025-05-12
IIF - Director → ME
Person with significant control
2025-02-27 ~ 2025-05-12
IIF 2036 - Ownership of shares – 75% or more → OE
IIF 2036 - Right to appoint or remove directors → OE
IIF 2036 - Ownership of voting rights - 75% or more → OE
881
124 City Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
56,556 GBP2022-08-31
Officer
2021-08-20 ~ 2023-04-13
IIF - Director → ME
Person with significant control
2021-08-20 ~ 2023-04-13
IIF 2050 - Right to appoint or remove directors → OE
IIF 2050 - Ownership of voting rights - 75% or more → OE
IIF 2050 - Ownership of shares – 75% or more → OE
882
25 Alban Avenue, St. Albans, England
Dissolved Corporate (2 parents)
Equity (Company account)
16,142 GBP2021-04-30
Officer
2020-04-15 ~ 2020-05-13
IIF - Director → ME
Person with significant control
2020-04-15 ~ 2020-05-13
IIF 2461 - Ownership of voting rights - 75% or more → OE
IIF 2461 - Ownership of shares – 75% or more → OE
IIF 2461 - Right to appoint or remove directors → OE
883
1a Hazel Street, Leicester, England
Dissolved Corporate (2 parents)
Officer
2023-08-25 ~ 2024-01-09
IIF - Director → ME
Person with significant control
2023-08-25 ~ 2024-01-09
IIF 979 - Right to appoint or remove directors → OE
IIF 979 - Ownership of shares – 75% or more → OE
IIF 979 - Ownership of voting rights - 75% or more → OE
884
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2009-06-01 ~ 2009-06-01
IIF - Director → ME
885
14 Glenpark Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2021-03-03 ~ 2022-03-28
IIF - Director → ME
Person with significant control
2021-03-03 ~ 2022-03-28
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
886
58 East Street, Horsham, England
Dissolved Corporate (3 parents)
Officer
2021-01-14 ~ 2021-02-04
IIF - Director → ME
Person with significant control
2021-01-14 ~ 2021-02-04
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
887
45 St. Marys Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-01 ~ 2021-02-18
IIF - Director → ME
Person with significant control
2021-02-01 ~ 2021-02-18
IIF 2034 - Right to appoint or remove directors → OE
IIF 2034 - Ownership of voting rights - 75% or more → OE
IIF 2034 - Ownership of shares – 75% or more → OE
888
60 Promenade, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2020-12-04 ~ 2021-01-07
IIF - Director → ME
Person with significant control
2020-12-04 ~ 2021-01-07
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
889
16 Bowly Road, Cirencester, Gloucestershire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-31 ~ 2023-11-22
IIF - Director → ME
Person with significant control
2023-07-31 ~ 2023-11-22
IIF 780 - Ownership of voting rights - 75% or more → OE
IIF 780 - Ownership of shares – 75% or more → OE
IIF 780 - Right to appoint or remove directors → OE
890
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-17 ~ 2023-03-30
IIF - Director → ME
Person with significant control
2023-02-17 ~ 2023-03-30
IIF 741 - Right to appoint or remove directors → OE
IIF 741 - Ownership of voting rights - 75% or more → OE
IIF 741 - Ownership of shares – 75% or more → OE
891
47 Ridgefield Road, Wirral, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-12-10 ~ 2022-11-22
IIF - Director → ME
Person with significant control
2020-12-10 ~ 2022-11-22
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
892
Office F1, Beverley Enterprise Centre, Beck View Road, Beverley, East Riding Of Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2021-04-13 ~ 2021-05-14
IIF - Director → ME
Person with significant control
2021-04-13 ~ 2021-05-14
IIF 707 - Right to appoint or remove directors → OE
IIF 707 - Ownership of voting rights - 75% or more → OE
IIF 707 - Ownership of shares – 75% or more → OE
893
11 Cleveleys Road, Blackburn, England
Dissolved Corporate (2 parents)
Officer
2021-04-13 ~ 2022-05-18
IIF - Director → ME
Person with significant control
2021-04-13 ~ 2022-05-18
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
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