1
TOYS ARE US LTD - 2022-07-06
TYPHOON TRADE LTD - 2021-05-04
38-42 Fife Road, Kingston Upon Thames, England
Dissolved Corporate (1 parent)
Person with significant control
2021-03-08 ~ 2021-05-02
IIF 194 - Ownership of shares – 75% or more → OE
2
MIT BENEFITS 4 LTD - 2023-09-15
ACODO CONSULTANCY LTD - 2021-07-23
Union House, 111 New Union Street, Coventry, England
Liquidation Corporate
Officer
2021-05-11 ~ 2021-07-22
IIF 546 - Director → ME
Person with significant control
2021-05-11 ~ 2021-07-22
IIF 294 - Right to appoint or remove directors → OE
IIF 294 - Ownership of voting rights - 75% or more → OE
IIF 294 - Ownership of shares – 75% or more → OE
3
MIT BENEFITS 3AA LTD - 2023-09-15
MIT BENEFITS 3 LTD - 2022-04-12
WORRIOR CONSULTANCY LTD - 2021-07-21
Union House, 111 New Union Street, Coventry, England
Active Corporate
Officer
2021-05-11 ~ 2021-07-19
IIF 357 - Director → ME
Person with significant control
2021-05-11 ~ 2021-07-19
IIF 293 - Ownership of shares – 75% or more → OE
IIF 293 - Ownership of voting rights - 75% or more → OE
IIF 293 - Right to appoint or remove directors → OE
4
38a Hutton Road, Handsworth, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-05-12 ~ 2021-11-26
IIF 393 - Director → ME
Person with significant control
2021-05-12 ~ 2021-11-26
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
5
VRGP SOLUTIONS LTD - 2024-02-10
CONSULTANCY MASTERS LTD - 2022-09-08
Compass House 17-19 Empringham Street, Kingston Upon Hull, East Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
1,531 GBP2023-07-31
Officer
2021-05-18 ~ 2021-11-19
IIF 320 - Director → ME
Person with significant control
2021-05-18 ~ 2021-11-19
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – 75% or more → OE
6
GP BUSINESS ASSURED LIMITED - 2022-07-29
THIRWELL LTD - 2022-05-25
13 Hanover Square, London, England
Active Corporate (1 parent)
Officer
2022-03-09 ~ 2022-05-17
IIF 523 - Director → ME
Person with significant control
2022-03-09 ~ 2022-05-18
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Right to appoint or remove directors → OE
IIF 268 - Ownership of shares – 75% or more → OE
7
MOTIVATED INTELLIGENCE TECHNOLOGY LTD - 2023-10-11
B EXCELL SOLUTIONS LIMITED - 2022-07-18
SCAPEHILL LTD - 2022-07-01
Foxhall Lodge, Foxhall Road, Nottingham, England
Liquidation Corporate (1 parent, 7 offsprings)
Officer
2022-03-23 ~ 2022-05-10
IIF 572 - Director → ME
Person with significant control
2022-03-23 ~ 2022-05-10
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
8
Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, England
Dissolved Corporate (1 parent)
Officer
2021-02-27 ~ 2021-03-16
IIF 495 - Director → ME
Person with significant control
2021-02-27 ~ 2021-03-16
IIF 166 - Ownership of shares – 75% or more → OE
9
71 Davenport Avenue, Manchester, Withington, England
Dissolved Corporate (1 parent)
Officer
2021-03-08 ~ 2021-04-16
IIF 374 - Director → ME
Person with significant control
2021-03-08 ~ 2021-04-16
IIF 638 - Ownership of shares – 75% or more → OE
10
Unit 1 St. Thomas's Road, Huddersfield, England
Dissolved Corporate (1 parent)
Officer
2021-03-08 ~ 2021-07-09
IIF 371 - Director → ME
Person with significant control
2021-03-08 ~ 2021-07-09
IIF 189 - Ownership of shares – 75% or more → OE
11
24 Admiral Way, Hyde, England
Dissolved Corporate (1 parent)
Equity (Company account)
-508 GBP2022-05-31
Officer
2021-05-11 ~ 2021-07-05
IIF 547 - Director → ME
Person with significant control
2021-05-11 ~ 2021-07-05
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more → OE
12
4385, 13253715 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
686,219 GBP2022-03-31
Officer
2021-03-09 ~ 2021-04-25
IIF 346 - Director → ME
Person with significant control
2021-03-09 ~ 2021-04-25
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of shares – 75% or more → OE
13
4385, 13399875: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-05-15 ~ 2021-07-10
IIF 431 - Director → ME
Person with significant control
2021-05-15 ~ 2021-07-10
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
14
Unit 5 Southdown Road, Southdown Industrial Estate, Harpenden, England
Dissolved Corporate (1 parent)
Officer
2021-03-17 ~ 2021-07-15
IIF 441 - Director → ME
Person with significant control
2021-03-17 ~ 2021-07-15
IIF 209 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 209 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 209 - Right to appoint or remove directors as a member of a firm → OE
IIF 209 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 209 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 209 - Ownership of shares – 75% or more → OE
15
2.15 Universal Square Devonshire Street North, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
58,915 GBP2024-07-31
Officer
2017-07-05 ~ 2019-05-08
IIF 367 - Director → ME
Person with significant control
2017-07-05 ~ 2019-05-08
IIF 167 - Has significant influence or control → OE
16
12b Stewart Street, Wolverhampton, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2023-01-31
Officer
2022-01-28 ~ 2022-02-21
IIF 438 - Director → ME
Person with significant control
2022-01-28 ~ 2022-02-21
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
17
Suite 54, 6 Wilmslow Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
5,500 GBP2024-04-30
Officer
2022-04-04 ~ 2024-03-23
IIF 602 - Director → ME
2022-04-04 ~ 2024-03-23
IIF 704 - Secretary → ME
Person with significant control
2022-04-04 ~ 2024-03-23
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
18
21 Bunkers Hill Close, Blackburn, England
Dissolved Corporate (1 parent)
Officer
2022-02-18 ~ 2022-03-21
IIF 508 - Director → ME
Person with significant control
2022-02-18 ~ 2022-03-21
IIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
19
2a Aldermary Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
22,432 GBP2024-04-30
Officer
2022-04-01 ~ 2024-03-23
IIF 578 - Director → ME
2022-04-01 ~ 2024-03-23
IIF 690 - Secretary → ME
Person with significant control
2022-04-01 ~ 2024-03-23
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
20
MONTIBA LTD - 2024-04-19
THE ANGLO ANODISING COMPANY LIMITED - 2024-04-19
Ledsham House, Ledsam Street, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
292 GBP2024-03-31
Officer
2022-03-25 ~ 2023-09-21
IIF 476 - Director → ME
2022-03-25 ~ 2023-09-21
IIF 670 - Secretary → ME
Person with significant control
2022-03-25 ~ 2023-09-21
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
21
Suite 54, 6 Wilmslow Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
6,150 GBP2024-04-30
Officer
2022-04-04 ~ 2024-03-23
IIF 582 - Director → ME
2022-04-04 ~ 2024-03-23
IIF 706 - Secretary → ME
Person with significant control
2022-04-04 ~ 2024-03-23
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
22
73 Clarence Road, Handsworth, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-09-06 ~ 2022-01-19
IIF 381 - Director → ME
Person with significant control
2021-09-06 ~ 2022-01-19
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
23
20 Colmore Circus Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
7,382 GBP2022-08-31
Officer
2021-08-13 ~ 2021-12-21
IIF 391 - Director → ME
Person with significant control
2021-08-13 ~ 2021-12-21
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
24
Unit B-d 28, Mount Road, London, England
Active Corporate (1 parent)
Equity (Company account)
2,250,107 GBP2025-07-31
Officer
2022-07-13 ~ 2024-03-23
IIF 569 - Director → ME
Person with significant control
2022-07-13 ~ 2024-03-23
IIF 6 - Ownership of shares – 75% or more → OE
25
38 Vyse Street, Hockley, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-11-26 ~ 2022-01-19
IIF 419 - Director → ME
Person with significant control
2021-11-26 ~ 2022-01-19
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
26
121 Spon Lane Office 3, West Bromwich, England
Dissolved Corporate (1 parent)
Equity (Company account)
9,969 GBP2023-03-31
Officer
2021-03-23 ~ 2021-08-03
IIF 628 - Director → ME
2021-03-23 ~ 2021-08-03
IIF 719 - Secretary → ME
Person with significant control
2021-03-23 ~ 2021-08-03
IIF 186 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 186 - Right to appoint or remove directors as a member of a firm → OE
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
27
73 Clarence Road, Handsworth, Birmingham, England
Active Corporate (1 parent)
Officer
2021-09-08 ~ 2022-01-19
IIF 330 - Director → ME
Person with significant control
2021-09-08 ~ 2022-01-19
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of shares – 75% or more → OE
28
2b George Arthur Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-01-17 ~ 2022-02-14
IIF 463 - Director → ME
Person with significant control
2022-01-17 ~ 2022-02-14
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
29
151 Hall Road, Isleworth, England
Dissolved Corporate
Officer
2021-08-09 ~ 2021-12-15
IIF 540 - Director → ME
Person with significant control
2021-08-09 ~ 2021-12-15
IIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Ownership of shares – 75% or more → OE
IIF 280 - Right to appoint or remove directors → OE
30
42 Norbury Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-11-29 ~ 2022-01-19
IIF 487 - Director → ME
Person with significant control
2021-11-29 ~ 2022-01-19
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Ownership of shares – 75% or more → OE
31
Suite 54, 6 Wilmslow Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
4,000 GBP2024-04-30
Officer
2022-04-04 ~ 2024-03-23
IIF 597 - Director → ME
2022-04-04 ~ 2024-03-23
IIF 691 - Secretary → ME
Person with significant control
2022-04-04 ~ 2024-03-23
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
32
Unit 28f Mount Road, Hendon, London, England
Active Corporate (1 parent)
Equity (Company account)
13,198 GBP2025-03-31
Officer
2022-03-29 ~ 2024-03-18
IIF 427 - Director → ME
2022-03-29 ~ 2024-03-18
IIF 678 - Secretary → ME
Person with significant control
2022-03-29 ~ 2024-03-18
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
33
73 Clarence Road, Handsworth, Birmingham, England
Active Corporate (1 parent)
Officer
2021-09-06 ~ 2022-01-19
IIF 318 - Director → ME
Person with significant control
2021-09-06 ~ 2022-01-19
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
34
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
-4,249.71 GBP2024-12-31
Officer
2021-12-20 ~ 2022-01-11
IIF 446 - Director → ME
Person with significant control
2021-12-20 ~ 2022-01-11
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of shares – 75% or more → OE
35
73 Clarence Road, Handsworth, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2022-09-30
Officer
2021-09-06 ~ 2022-01-19
IIF 380 - Director → ME
Person with significant control
2021-09-06 ~ 2022-01-19
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
36
15a Kitts Green Road, Birmingham, England
Active Corporate (1 parent)
Officer
2021-09-08 ~ 2022-01-19
IIF 323 - Director → ME
Person with significant control
2021-09-08 ~ 2022-01-19
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
37
BALISTINE LTD - 2024-10-01
5 Brayford Square, London, England
Active Corporate (1 parent)
Equity (Company account)
48,379 GBP2024-03-31
Officer
2022-03-25 ~ 2023-10-28
IIF 321 - Director → ME
2022-03-25 ~ 2023-10-28
IIF 643 - Secretary → ME
Person with significant control
2022-03-25 ~ 2023-10-28
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
38
ASPECT VIDEOGRAPHY LIMITED - 2017-05-31
80 Harold Terrace, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-27 ~ 2017-05-23
IIF 632 - Director → ME
Person with significant control
2016-04-10 ~ 2017-05-27
IIF 295 - Ownership of shares – 75% or more → OE
39
2b George Arthur Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-01-24 ~ 2022-02-14
IIF 474 - Director → ME
Person with significant control
2022-01-24 ~ 2022-02-14
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
40
1c The Honeydew The Chantry, Calveley, Tarporley, England
Dissolved Corporate (1 parent)
Officer
2021-08-13 ~ 2021-11-30
IIF 614 - Director → ME
Person with significant control
2021-08-13 ~ 2021-11-30
IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Right to appoint or remove directors → OE
IIF 283 - Ownership of shares – 75% or more → OE
41
JORNWOOD LTD - 2023-04-12
1 Innovation Drive, King's Lynn, England
Dissolved Corporate (1 parent)
Officer
2022-03-21 ~ 2023-04-03
IIF 418 - Director → ME
Person with significant control
2022-03-21 ~ 2023-04-03
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
42
12 Collins Avenue, Stanmore, Middlesex, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
343 GBP2023-03-31
Officer
2022-03-14 ~ 2022-05-23
IIF 341 - Director → ME
Person with significant control
2022-03-14 ~ 2022-05-23
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
43
20-22 Wenlock Road, London
Dissolved Corporate (1 parent)
Officer
2022-03-19 ~ 2022-06-21
IIF 603 - Director → ME
Person with significant control
2022-03-19 ~ 2022-06-21
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
44
THE ORIGINAL BAOBAB SAUCE COMPANY LIMITED - 2020-03-06
Rear Of Lonsdale House Base Recovery And Service Limited, Cook Street, Leigh, England
Active Corporate (1 parent)
Equity (Company account)
51,153 GBP2024-12-31
Officer
2020-02-17 ~ 2020-03-05
IIF 370 - Director → ME
Person with significant control
2020-02-17 ~ 2020-03-04
IIF 315 - Ownership of shares – 75% or more → OE
45
Unit F-d 28 Mount Road, Hendon Central, London, England
Active Corporate
Equity (Company account)
45,141 GBP2025-03-31
Officer
2022-03-29 ~ 2024-03-23
IIF 334 - Director → ME
2022-03-29 ~ 2024-03-23
IIF 677 - Secretary → ME
Person with significant control
2022-03-29 ~ 2024-03-23
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
46
Suite 54, 6 Wilmslow Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
4,500 GBP2024-04-30
Officer
2022-04-01 ~ 2024-03-23
IIF 592 - Director → ME
2022-04-01 ~ 2024-03-23
IIF 703 - Secretary → ME
Person with significant control
2022-04-01 ~ 2024-03-23
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
47
BEAUMONT BLACKLEY ASSOCIATES LIMITED - 2017-03-09
109 The Old Bank, Hare Lane, Claygate, Esher, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-12-30 ~ 2017-03-08
IIF 498 - Director → ME
48
2 St. Francis Avenue, Northampton, England
Dissolved Corporate (2 parents)
Officer
2022-01-05 ~ 2022-02-07
IIF 466 - Director → ME
Person with significant control
2022-01-05 ~ 2022-02-07
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Ownership of shares – 75% or more → OE
49
Suite 54, 6 Wilmslow Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
6,000 GBP2024-04-30
Officer
2022-04-01 ~ 2024-03-23
IIF 586 - Director → ME
2022-04-01 ~ 2024-03-23
IIF 693 - Secretary → ME
Person with significant control
2022-04-01 ~ 2024-03-23
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
50
6-7 Waterside Station Road, Harpenden
Dissolved Corporate (1 parent)
Officer
2022-02-15 ~ 2022-03-09
IIF 525 - Director → ME
Person with significant control
2022-02-15 ~ 2022-03-09
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - Right to appoint or remove directors → OE
51
1 Rea Street, Digreth, Birmingham
Active Corporate (1 parent)
Officer
2022-03-01 ~ 2022-03-29
IIF 351 - Director → ME
Person with significant control
2022-03-01 ~ 2022-03-29
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Ownership of shares – 75% or more → OE
52
52 Townmead Road, London, England
Liquidation Corporate (1 parent)
Officer
2021-06-24 ~ 2021-11-24
IIF 499 - Director → ME
Person with significant control
2021-06-24 ~ 2021-11-24
IIF 200 - Ownership of shares – 75% or more → OE
53
DEDICATED TRADING LTD - 2023-01-26
The Porter Building, Brunel Way, Slough, England
Active Corporate (1 parent)
Officer
2021-03-18 ~ 2021-07-26
IIF 364 - Director → ME
Person with significant control
2021-03-18 ~ 2021-07-26
IIF 308 - Right to appoint or remove directors → OE
IIF 308 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 308 - Ownership of shares – 75% or more → OE
IIF 308 - Right to appoint or remove directors as a member of a firm → OE
IIF 308 - Ownership of voting rights - 75% or more → OE
IIF 308 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 308 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 308 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 308 - Ownership of shares – 75% or more as a member of a firm → OE
54
306 York Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ 2022-03-02
IIF 527 - Director → ME
Person with significant control
2022-02-14 ~ 2022-03-02
IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
55
2b Aldermary Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
4,800 GBP2024-03-31
Officer
2022-03-30 ~ 2024-03-19
IIF 467 - Director → ME
2022-03-30 ~ 2024-03-19
IIF 672 - Secretary → ME
Person with significant control
2022-03-30 ~ 2024-03-19
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
56
4385, 13897577 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-02-07 ~ 2022-03-30
IIF 452 - Director → ME
Person with significant control
2022-02-07 ~ 2022-03-30
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
57
Suite 54, 6 Wilmslow Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
7,500 GBP2024-03-31
Officer
2022-03-31 ~ 2024-03-25
IIF 588 - Director → ME
2022-03-31 ~ 2024-03-25
IIF 694 - Secretary → ME
Person with significant control
2022-03-31 ~ 2024-03-25
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
58
ULVERVALE LTD - 2024-02-24
Onward Business Hub College Close, Isle Of Wight, Sandown, Isle Of Wight, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-03-28 ~ 2024-02-23
IIF 325 - Director → ME
2022-03-28 ~ 2024-02-23
IIF 668 - Secretary → ME
Person with significant control
2022-03-28 ~ 2024-02-23
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
59
4385, 13878120 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-01-28 ~ 2022-02-11
IIF 464 - Director → ME
Person with significant control
2022-01-28 ~ 2022-02-11
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
60
Irradion House Unit 4, Marlborough Park, Harpenden, Hertfordshire, United Kingdom
Active Corporate
Officer
2021-12-20 ~ 2022-01-24
IIF 355 - Director → ME
Person with significant control
2021-12-20 ~ 2022-01-24
IIF 288 - Ownership of voting rights - 75% or more → OE
IIF 288 - Ownership of shares – 75% or more → OE
IIF 288 - Right to appoint or remove directors → OE
61
96 Libra Road, Flat 10, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-03 ~ 2022-03-16
IIF 524 - Director → ME
Person with significant control
2022-03-03 ~ 2022-03-16
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Right to appoint or remove directors → OE
62
73 Clarence Road, Handsworth, Birmingham, England
Active Corporate (1 parent)
Officer
2021-09-13 ~ 2022-01-19
IIF 333 - Director → ME
Person with significant control
2021-09-13 ~ 2022-01-19
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
63
4385, 13784649 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2021-12-06 ~ 2022-04-12
IIF 336 - Director → ME
Person with significant control
2021-12-06 ~ 2022-04-12
IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
64
BEADVALE LTD - 2023-11-22
International House, 10 Churchill Way, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
10 GBP2023-03-31
Officer
2022-03-24 ~ 2022-06-16
IIF 337 - Director → ME
Person with significant control
2022-03-24 ~ 2022-06-16
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
65
C&C CAPITAL ESTATES LTD - 2023-11-20
REMBAY LTD - 2022-11-11
1st Floor, 86-90 Paul Street, London, England
Active Corporate (1 parent)
Equity (Company account)
2,159,549 GBP2024-12-31
Officer
2021-12-13 ~ 2022-01-17
IIF 338 - Director → ME
Person with significant control
2021-12-13 ~ 2022-01-17
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
66
MANENE LTD - 2022-05-10
Wynyard House Wynyard Avenue, Wynyard, Billingham, England
Liquidation Corporate
Officer
2022-02-09 ~ 2022-04-08
IIF 516 - Director → ME
Person with significant control
2022-02-09 ~ 2022-04-08
IIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
67
4385, 13904494 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2022-02-09 ~ 2022-03-08
IIF 348 - Director → ME
Person with significant control
2022-02-09 ~ 2022-03-08
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Ownership of shares – 75% or more → OE
68
356a Neasden Lane North, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-22 ~ 2022-04-20
IIF 556 - Director → ME
Person with significant control
2022-03-22 ~ 2022-04-20
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
69
61 Bridge Street, Kington, Herefordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-28 ~ 2024-01-21
IIF 412 - Director → ME
2022-03-28 ~ 2024-02-21
IIF 663 - Secretary → ME
Person with significant control
2022-03-28 ~ 2024-02-21
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
70
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-90,854 GBP2023-08-31
Officer
2021-08-13 ~ 2022-01-03
IIF 536 - Director → ME
Person with significant control
2021-08-13 ~ 2022-01-03
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
71
205 Kings Road, Tyseley, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-05-11 ~ 2021-10-22
IIF 379 - Director → ME
Person with significant control
2021-05-11 ~ 2021-10-22
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
72
4385, 13266911: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-03-15 ~ 2021-04-12
IIF 401 - Director → ME
Person with significant control
2021-03-15 ~ 2021-04-12
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
73
Suite 54 6 Wilmslow Road, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-29 ~ 2024-03-19
IIF 587 - Director → ME
2022-03-29 ~ 2024-03-19
IIF 702 - Secretary → ME
Person with significant control
2022-03-29 ~ 2024-03-19
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
74
146 Wattville Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-05-19 ~ 2022-01-07
IIF 384 - Director → ME
Person with significant control
2021-05-19 ~ 2022-01-07
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
75
83 Kentish Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-08-24 ~ 2022-01-08
IIF 429 - Director → ME
Person with significant control
2021-08-24 ~ 2022-01-08
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
76
26 Barbury Drive, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2022-02-28 ~ 2022-03-25
IIF 530 - Director → ME
Person with significant control
2022-02-28 ~ 2022-03-25
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
77
1 Clarence Avenue, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-05-16 ~ 2022-01-07
IIF 434 - Director → ME
Person with significant control
2021-05-16 ~ 2022-01-07
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
78
4385, 13420445 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-05-26 ~ 2022-01-07
IIF 390 - Director → ME
Person with significant control
2021-05-26 ~ 2022-01-07
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
79
18 Station Road, Handsworth, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-05-25 ~ 2022-01-07
IIF 385 - Director → ME
Person with significant control
2021-05-25 ~ 2022-01-07
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
80
10 Churchill Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2021-05-12 ~ 2021-12-21
IIF 483 - Director → ME
Person with significant control
2021-05-12 ~ 2021-12-21
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
81
4385, 13406570: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-05-18 ~ 2022-01-07
IIF 387 - Director → ME
Person with significant control
2021-05-18 ~ 2022-01-07
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
82
146 Wattville Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-05-27 ~ 2022-01-07
IIF 386 - Director → ME
Person with significant control
2021-05-27 ~ 2022-01-07
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
83
Level One, Basecamp, 49 Jamaica Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2022-02-14 ~ 2022-03-02
IIF 512 - Director → ME
Person with significant control
2022-02-14 ~ 2022-03-02
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Ownership of shares – 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
84
Dept 2272 43 Owston Road, Carcroft, Doncaster, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2021-03-23 ~ 2021-04-22
IIF 623 - Director → ME
Person with significant control
2021-03-23 ~ 2021-04-22
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
85
*default*, 290 Moston Lane, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-06-09 ~ 2021-11-02
IIF 573 - Director → ME
Person with significant control
2021-06-09 ~ 2021-11-02
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
86
709 Trs Aparments The Green, Southall, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10 GBP2024-03-31
Officer
2022-03-10 ~ 2022-04-25
IIF 365 - Director → ME
Person with significant control
2022-03-10 ~ 2022-04-25
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
87
5th Floor, 167-169 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-08 ~ 2022-02-25
IIF 522 - Director → ME
Person with significant control
2022-02-08 ~ 2022-02-26
IIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Ownership of shares – 75% or more → OE
88
38a Hutton Road, Handsworth, Birmingham, England
Active Corporate (1 parent)
Officer
2021-06-02 ~ 2021-11-26
IIF 394 - Director → ME
Person with significant control
2021-06-02 ~ 2021-11-26
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
89
28d Mount Road, London, England
Active Corporate (1 parent)
Equity (Company account)
79,122 GBP2025-03-31
Officer
2022-03-28 ~ 2024-02-14
IIF 488 - Director → ME
2022-03-28 ~ 2024-02-14
IIF 676 - Secretary → ME
Person with significant control
2022-03-28 ~ 2024-02-14
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
90
Suite 54, 6 Wilmslow Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
4,800 GBP2024-04-30
Officer
2022-04-01 ~ 2024-03-23
IIF 576 - Director → ME
2022-04-01 ~ 2024-03-23
IIF 712 - Secretary → ME
Person with significant control
2022-04-01 ~ 2024-03-23
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
91
68 Yardley Road, Acocks Green, Birmingham, England
Active Corporate (1 parent)
Officer
2022-03-03 ~ 2022-04-06
IIF 352 - Director → ME
Person with significant control
2022-03-03 ~ 2022-04-06
IIF 258 - Ownership of shares – 75% or more → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Right to appoint or remove directors → OE
92
10 Merton Walk, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-02 ~ 2022-01-20
IIF 410 - Director → ME
Person with significant control
2021-12-02 ~ 2022-01-20
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of shares – 75% or more → OE
93
Suite 54, 6 Wilmslow Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
4,000 GBP2024-04-30
Officer
2022-04-01 ~ 2024-03-23
IIF 589 - Director → ME
2022-04-01 ~ 2024-03-23
IIF 700 - Secretary → ME
Person with significant control
2022-04-01 ~ 2024-03-23
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
94
14 St Andrews Industrial Estate, Sydney Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-01-17 ~ 2022-02-11
IIF 417 - Director → ME
Person with significant control
2022-01-17 ~ 2022-02-11
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of shares – 75% or more → OE
95
17 City North Place, London, England
Active Corporate (1 parent)
Equity (Company account)
2,851.45 GBP2024-02-29
Officer
2022-02-08 ~ 2022-07-22
IIF 534 - Director → ME
Person with significant control
2022-02-08 ~ 2022-07-22
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
IIF 267 - Ownership of shares – 75% or more → OE
96
158 Dibble Road, Smethwick, England
Dissolved Corporate (1 parent)
Officer
2021-09-23 ~ 2022-01-19
IIF 426 - Director → ME
Person with significant control
2021-09-23 ~ 2022-01-19
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of shares – 75% or more → OE
97
42 Church Street, Shildon, England
Active Corporate (1 parent)
Officer
2022-03-16 ~ 2022-04-25
IIF 612 - Director → ME
Person with significant control
2022-03-16 ~ 2022-04-25
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
98
REVOLMIRE LTD - 2022-07-15
68 Longbridge Way, London, England
Liquidation Corporate (2 parents, 11 offsprings)
Equity (Company account)
-1,030,008 GBP2024-02-28
Officer
2022-02-11 ~ 2022-07-12
IIF 518 - Director → ME
Person with significant control
2022-02-11 ~ 2022-07-12
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of shares – 75% or more → OE
99
TRUSTED CONSULTANCY LTD - 2021-12-07
C/o Sawhney Consulting Harrow Business Centre, 429-433 Pinner Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2021-05-11 ~ 2021-11-26
IIF 563 - Director → ME
Person with significant control
2021-05-11 ~ 2021-09-26
IIF 298 - Ownership of voting rights - 75% or more → OE
IIF 298 - Ownership of shares – 75% or more → OE
IIF 298 - Right to appoint or remove directors → OE
100
42 Church Street, Shildon, England
Dissolved Corporate (2 parents)
Officer
2021-03-31 ~ 2021-07-31
IIF 613 - Director → ME
Person with significant control
2021-03-31 ~ 2021-07-31
IIF 307 - Ownership of voting rights - 75% or more → OE
IIF 307 - Right to appoint or remove directors → OE
IIF 307 - Ownership of shares – 75% or more → OE
101
2b George Arthur Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-01-20 ~ 2022-02-14
IIF 480 - Director → ME
Person with significant control
2022-01-20 ~ 2022-02-14
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
102
Suite 54, 6 Wilmslow Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
5,800 GBP2024-03-31
Officer
2022-03-31 ~ 2024-03-24
IIF 584 - Director → ME
2022-03-31 ~ 2024-03-24
IIF 714 - Secretary → ME
Person with significant control
2022-03-31 ~ 2024-03-24
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
103
2b George Arthur Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-01-20 ~ 2022-02-14
IIF 489 - Director → ME
Person with significant control
2022-01-20 ~ 2022-02-14
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
104
Unit 4 Irradion House, Harpenden, England
Dissolved Corporate (1 parent)
Officer
2021-12-02 ~ 2022-01-26
IIF 462 - Director → ME
Person with significant control
2021-12-02 ~ 2022-01-26
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
105
2b George Arthur Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-01-20 ~ 2022-02-14
IIF 478 - Director → ME
Person with significant control
2022-01-20 ~ 2022-02-14
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
106
111 New Union Street, Union House, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
1,000,833 GBP2024-03-31
Officer
2021-03-23 ~ 2021-08-16
IIF 624 - Director → ME
Person with significant control
2021-03-23 ~ 2021-08-16
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
107
116a Wellingborough Road, Northampton, England
Active Corporate (2 parents)
Officer
2021-12-14 ~ 2022-02-07
IIF 413 - Director → ME
Person with significant control
2021-12-14 ~ 2022-02-07
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
108
TELGROVE LTD - 2022-06-07
Hm Revenue And Customs, Victoria Street, Grimsby, England
Dissolved Corporate (1 parent)
Officer
2022-03-17 ~ 2022-05-26
IIF 451 - Director → ME
Person with significant control
2022-03-17 ~ 2022-05-26
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
109
STUFFABLE FRIENDS LIMITED - 2017-03-22
72 Great Suffolk Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2016-08-25 ~ 2017-02-27
IIF 630 - Director → ME
2016-08-25 ~ 2017-02-27
IIF 646 - Secretary → ME
110
12 Marshgate Lane, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
104,503 GBP2022-08-31
Officer
2021-08-13 ~ 2021-12-14
IIF 535 - Director → ME
Person with significant control
2021-08-13 ~ 2021-12-14
IIF 285 - Right to appoint or remove directors → OE
IIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
111
North Hyde House, Hayes Road, Southall, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
10 GBP2024-02-28
Officer
2022-02-08 ~ 2022-04-23
IIF 532 - Director → ME
Person with significant control
2022-02-08 ~ 2022-04-23
IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
112
182-184 High Street North, Area 1/1, London, East Ham, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-30 ~ 2024-03-15
IIF 436 - Director → ME
2022-03-30 ~ 2024-03-15
IIF 665 - Secretary → ME
Person with significant control
2022-03-30 ~ 2024-03-15
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
113
Suite 54, 6 Wilmslow Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
5,800 GBP2024-03-31
Officer
2022-03-31 ~ 2024-03-25
IIF 574 - Director → ME
2022-03-31 ~ 2024-03-25
IIF 696 - Secretary → ME
Person with significant control
2022-03-31 ~ 2024-03-25
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
114
Unit 4, 138 Finch Road, Birmingham, West Midlands
Active Corporate (1 parent)
Equity (Company account)
-18 GBP2023-09-30
Officer
2021-09-27 ~ 2022-01-19
IIF 347 - Director → ME
Person with significant control
2021-09-27 ~ 2022-01-19
IIF 217 - Ownership of shares – 75% or more → OE
115
15 Hatton Garden, Apartment 419, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
9,930 GBP2022-12-31
Officer
2021-05-11 ~ 2021-07-14
IIF 552 - Director → ME
Person with significant control
2021-05-11 ~ 2021-07-14
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
116
131 Friargate, Preston, England
Active Corporate (1 parent)
Equity (Company account)
-2,788 GBP2024-05-31
Officer
2021-05-11 ~ 2021-07-07
IIF 609 - Director → ME
Person with significant control
2021-05-11 ~ 2021-07-07
IIF 306 - Ownership of shares – 75% or more → OE
IIF 306 - Right to appoint or remove directors → OE
IIF 306 - Ownership of voting rights - 75% or more → OE
117
88c High Street, Felling, Gateshead, England
Dissolved Corporate (1 parent)
Officer
2021-05-06 ~ 2021-05-25
IIF 505 - Director → ME
Person with significant control
2021-05-06 ~ 2021-05-25
IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
118
Suite 54, 6 Wilmslow Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
4,500 GBP2024-03-31
Officer
2022-03-31 ~ 2024-03-25
IIF 581 - Director → ME
2022-03-31 ~ 2024-03-25
IIF 711 - Secretary → ME
Person with significant control
2022-03-31 ~ 2024-03-23
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
119
4385, 13286206: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-03-23 ~ 2021-09-02
IIF 625 - Director → ME
Person with significant control
2021-03-23 ~ 2021-09-02
IIF 297 - Ownership of shares – 75% or more → OE
IIF 297 - Right to appoint or remove directors → OE
IIF 297 - Ownership of voting rights - 75% or more → OE
120
4385, 13868807 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-01-24 ~ 2022-02-14
IIF 458 - Director → ME
Person with significant control
2022-01-24 ~ 2022-02-14
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
121
103 High Street, Waltham Cross, England
Active Corporate (1 parent)
Equity (Company account)
340,678 GBP2024-01-31
Officer
2022-03-18 ~ 2022-05-23
IIF 358 - Director → ME
Person with significant control
2022-03-18 ~ 2022-05-23
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
122
158 Dibble Road, Smethwick, England
Dissolved Corporate (1 parent)
Officer
2021-09-27 ~ 2022-01-19
IIF 541 - Director → ME
Person with significant control
2021-09-27 ~ 2022-01-19
IIF 291 - Ownership of voting rights - 75% or more → OE
IIF 291 - Right to appoint or remove directors → OE
IIF 291 - Ownership of shares – 75% or more → OE
123
Suite 54, 6 Wilmslow Road, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-30 ~ 2024-03-24
IIF 577 - Director → ME
2022-03-30 ~ 2024-03-24
IIF 707 - Secretary → ME
Person with significant control
2022-03-30 ~ 2024-03-24
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
124
47 Ffordd Las, Rhyl, Wales
Dissolved Corporate (1 parent)
Officer
2021-06-11 ~ 2021-11-30
IIF 610 - Director → ME
Person with significant control
2021-06-11 ~ 2021-11-30
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
125
5a Chapmans Crescent, Chesham, England
Dissolved Corporate (1 parent)
Officer
2022-03-21 ~ 2022-04-13
IIF 420 - Director → ME
Person with significant control
2022-03-21 ~ 2022-04-13
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
126
JHOOTS MGMT SERVICE LTD - 2024-03-22
STEIN MANAGEMENT SERVICES LTD - 2024-01-31
MATARINE LTD - 2023-05-24
4385, 13974811 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
10 GBP2023-03-31
Officer
2022-03-14 ~ 2022-04-21
IIF 360 - Director → ME
Person with significant control
2022-03-14 ~ 2022-04-21
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
127
82a James Carter Road, Mildenhall, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-03-02 ~ 2022-04-20
IIF 507 - Director → ME
Person with significant control
2022-03-02 ~ 2022-04-20
IIF 272 - Ownership of shares – 75% or more → OE
IIF 272 - Ownership of voting rights - 75% or more → OE
IIF 272 - Right to appoint or remove directors → OE
128
OAK BUILDERS LIMITED - 2019-05-13
85a Leeds Road, Nelson, England
Dissolved Corporate (1 parent)
Equity (Company account)
3,371,295 GBP2018-10-31
Officer
2015-11-22 ~ 2017-05-30
IIF 369 - Director → ME
129
2b George Arthur Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-01-19 ~ 2022-02-14
IIF 485 - Director → ME
Person with significant control
2022-01-19 ~ 2022-02-14
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of shares – 75% or more → OE
130
Suite 54, 6 Wilmslow Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
4,800 GBP2024-04-30
Officer
2022-04-01 ~ 2024-03-23
IIF 599 - Director → ME
2022-04-01 ~ 2024-03-26
IIF 659 - Secretary → ME
Person with significant control
2022-04-01 ~ 2024-03-23
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
131
FALDSTONE LTD - 2023-04-14
63-66 Hatton Garden, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-03-22 ~ 2022-04-20
IIF 439 - Director → ME
Person with significant control
2022-03-22 ~ 2022-04-20
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
132
80 Church Street, Chalvey, Slough, England
Dissolved Corporate (1 parent)
Officer
2017-06-08 ~ 2017-10-13
IIF 617 - Director → ME
2017-06-08 ~ 2017-10-13
IIF 681 - Secretary → ME
Person with significant control
2017-06-08 ~ 2017-10-13
IIF 192 - Has significant influence or control → OE
133
4 Blackwood Court, Groom Road, Broxbourne, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-06-30
Officer
2017-06-23 ~ 2020-03-12
IIF 636 - Director → ME
Person with significant control
2017-06-23 ~ 2020-03-12
IIF 134 - Has significant influence or control → OE
134
PADGOR LTD - 2022-05-24
4385, 13980419 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-03-16 ~ 2022-05-18
IIF 570 - Director → ME
Person with significant control
2022-03-16 ~ 2022-05-18
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
135
GRAND PROGRESS MANAGEMENT LTD - 2022-08-30
WARFMILL LTD - 2022-08-18
4385, 13993991 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
10 GBP2024-03-31
Officer
2022-03-22 ~ 2022-08-05
IIF 607 - Director → ME
Person with significant control
2022-03-22 ~ 2022-08-05
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
136
GP LANTERN LTD - 2022-09-05
GUIDING PRECISION LTD - 2022-08-25
NEWTAME LTD - 2022-08-15
4385, 13989631 - Companies House Default Address, Cardiff
Active Corporate (2 parents, 19 offsprings)
Equity (Company account)
-1,090,156 GBP2024-03-31
Officer
2022-03-19 ~ 2022-08-05
IIF 362 - Director → ME
Person with significant control
2022-03-19 ~ 2022-08-05
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
137
102 Wattville Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-05-11 ~ 2021-12-21
IIF 455 - Director → ME
Person with significant control
2021-05-11 ~ 2021-12-21
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
138
38a Hutton Road, Handsworth, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-03-23 ~ 2021-11-04
IIF 620 - Director → ME
2021-03-23 ~ 2021-11-04
IIF 641 - Secretary → ME
Person with significant control
2021-03-23 ~ 2021-11-04
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 152 - Right to appoint or remove directors as a member of a firm → OE
IIF 152 - Ownership of shares – 75% or more → OE
139
Caci House, Spring Villa Road, Edgware, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2022-12-31
Officer
2021-12-21 ~ 2022-01-28
IIF 491 - Director → ME
Person with significant control
2021-12-21 ~ 2022-01-28
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Ownership of shares – 75% or more → OE
140
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-20 ~ 2021-11-17
IIF 502 - Director → ME
Person with significant control
2021-07-20 ~ 2021-11-17
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
141
5 Brayford Square, London, England
Liquidation Corporate (3 parents)
Equity (Company account)
77,267 GBP2023-09-30
Officer
2021-08-09 ~ 2021-12-02
IIF 537 - Director → ME
Person with significant control
2021-08-09 ~ 2021-12-02
IIF 281 - Right to appoint or remove directors → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Ownership of shares – 75% or more → OE
142
Suite 54, 6 Wilmslow Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
4,800 GBP2024-04-30
Officer
2022-04-01 ~ 2024-03-23
IIF 600 - Director → ME
2022-04-01 ~ 2024-03-23
IIF 701 - Secretary → ME
Person with significant control
2022-04-01 ~ 2024-03-23
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
143
24 Regent Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-05-18 ~ 2022-01-07
IIF 389 - Director → ME
Person with significant control
2021-05-18 ~ 2022-01-07
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
144
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-28 ~ 2022-04-19
IIF 528 - Director → ME
Person with significant control
2022-02-28 ~ 2022-04-19
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Ownership of shares – 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
145
Suite 54 6 Wilmslow Road, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-29 ~ 2024-03-21
IIF 601 - Director → ME
2022-03-29 ~ 2024-03-21
IIF 699 - Secretary → ME
Person with significant control
2022-03-29 ~ 2024-03-21
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
146
Legacy Centre Legacy Centre, Hampton Road West, Feltham, England
Dissolved Corporate (1 parent)
Officer
2022-03-19 ~ 2022-06-01
IIF 460 - Director → ME
Person with significant control
2022-03-19 ~ 2022-06-01
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
147
24 Regent Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-05-18 ~ 2022-01-07
IIF 388 - Director → ME
Person with significant control
2021-05-18 ~ 2022-01-07
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
148
15 Redhills Industrial Estate, Redhills Road, Chelmsford, England
Active Corporate (1 parent)
Equity (Company account)
-12,887 GBP2025-04-30
Officer
2022-04-01 ~ 2024-03-15
IIF 421 - Director → ME
2022-04-01 ~ 2024-03-15
IIF 656 - Secretary → ME
Person with significant control
2022-04-01 ~ 2024-03-15
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
149
65 Swan Walk, Shopping Center, Horsham, England
Active Corporate (1 parent)
Equity (Company account)
3,541,432 GBP2024-03-31
Officer
2022-03-25 ~ 2023-09-28
IIF 477 - Director → ME
2022-03-25 ~ 2023-09-28
IIF 673 - Secretary → ME
Person with significant control
2022-03-25 ~ 2023-09-28
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
150
Suite 54 6 Wilmslow Road, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-29 ~ 2024-03-21
IIF 594 - Director → ME
2022-03-29 ~ 2024-03-21
IIF 709 - Secretary → ME
Person with significant control
2022-03-29 ~ 2024-03-21
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
151
Flat 7 Regency House, 36 - 38 Whitworth Street, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
26,368 GBP2019-09-30
Officer
2017-09-05 ~ 2020-05-24
IIF 635 - Director → ME
Person with significant control
2017-09-05 ~ 2020-05-24
IIF 310 - Has significant influence or control → OE
152
SUREMIRE LTD - 2023-09-28
124 City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-1,240 GBP2024-03-31
Officer
2022-03-25 ~ 2023-09-27
IIF 324 - Director → ME
2022-03-25 ~ 2023-09-27
IIF 654 - Secretary → ME
Person with significant control
2022-03-25 ~ 2023-09-27
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
153
Suite 54 6 Wilmslow Road, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-30 ~ 2024-03-19
IIF 580 - Director → ME
2022-03-30 ~ 2024-03-19
IIF 710 - Secretary → ME
Person with significant control
2022-03-30 ~ 2024-03-19
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
154
264 Witton Lodge Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-01-20 ~ 2022-02-07
IIF 453 - Director → ME
Person with significant control
2022-01-20 ~ 2022-02-07
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
155
1 Woodpecker Drive, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2021-08-10 ~ 2021-11-30
IIF 551 - Director → ME
Person with significant control
2021-08-10 ~ 2021-11-30
IIF 296 - Ownership of voting rights - 75% or more → OE
IIF 296 - Right to appoint or remove directors → OE
IIF 296 - Ownership of shares – 75% or more → OE
156
Unit G28 Mount Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1,203,951 GBP2025-03-31
Officer
2022-03-29 ~ 2024-03-18
IIF 430 - Director → ME
2022-03-29 ~ 2024-03-18
IIF 675 - Secretary → ME
Person with significant control
2022-03-29 ~ 2024-03-18
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
157
4385, 13439139 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-06-04 ~ 2021-08-08
IIF 565 - Director → ME
Person with significant control
2021-06-04 ~ 2021-08-08
IIF 299 - Right to appoint or remove directors → OE
IIF 299 - Ownership of shares – 75% or more → OE
IIF 299 - Ownership of voting rights - 75% or more → OE
158
HV GROUP LIMITED - 2023-08-11
EFFECTIVE CONSULTANCY LTD - 2023-06-19
54 Hagley Road, 8th Floor (west Wing), Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2023-07-31
Officer
2021-05-11 ~ 2021-11-19
IIF 396 - Director → ME
Person with significant control
2021-05-11 ~ 2021-11-19
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
159
BERTIBA LTD - 2022-05-24
42 Church Street, Shildon, England
Active Corporate (1 parent)
Officer
2022-03-10 ~ 2022-05-16
IIF 363 - Director → ME
Person with significant control
2022-03-10 ~ 2022-05-16
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
160
1 Francis Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-17 ~ 2021-04-08
IIF 494 - Director → ME
Person with significant control
2021-03-17 ~ 2021-04-08
IIF 198 - Has significant influence or control → OE
161
PWLL GWYN LTD - 2022-01-14
BIM'S KITCHEN LIMITED - 2018-04-26
100 PERCENT CAR RENTAL LTD - 2011-01-05
1 Park Lane, 1, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
202,960 GBP2021-03-24
Officer
2021-06-04 ~ 2021-12-23
IIF 344 - Director → ME
Person with significant control
2021-08-04 ~ 2021-12-23
IIF 637 - Ownership of shares – 75% or more → OE
162
10 Crabtree Way, Dunstable, England
Dissolved Corporate (1 parent)
Officer
2022-03-23 ~ 2022-05-30
IIF 544 - Director → ME
Person with significant control
2022-03-23 ~ 2022-05-30
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
163
Chessington Business Centre, Cox Lane, Chessington, England
Dissolved Corporate (1 parent)
Officer
2021-12-10 ~ 2022-01-18
IIF 470 - Director → ME
Person with significant control
2021-12-10 ~ 2022-01-18
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
164
281 Nuthrust Road Nuthurst Road, Manchester, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-03-31
Officer
2022-03-09 ~ 2022-07-08
IIF 506 - Director → ME
Person with significant control
2022-03-09 ~ 2022-07-08
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
165
Suite 54, 6 Wilmslow Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
4,550 GBP2024-04-30
Officer
2022-04-01 ~ 2024-03-26
IIF 591 - Director → ME
2022-04-01 ~ 2024-03-26
IIF 715 - Secretary → ME
Person with significant control
2022-04-01 ~ 2024-03-26
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
166
HULFORD MANAGEMENT CONSULTANCY LTD - 2023-12-28
HULFORD LTD - 2022-04-11
63-66 Hatton Garden Suite 23, 5th Floor, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2023-02-28
Officer
2022-02-07 ~ 2022-02-26
IIF 473 - Director → ME
Person with significant control
2022-02-07 ~ 2022-02-26
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
167
Suite 54, 6 Wilmslow Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
5,300 GBP2024-03-31
Officer
2022-03-31 ~ 2024-03-23
IIF 590 - Director → ME
2022-03-31 ~ 2024-03-24
IIF 692 - Secretary → ME
Person with significant control
2022-03-31 ~ 2024-03-24
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
168
RESPONSIBLE TRADER LTD - 2021-06-04
11 Cowley Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-03-17 ~ 2021-04-08
IIF 425 - Director → ME
Person with significant control
2021-03-17 ~ 2021-04-08
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
169
Suite 54, 6 Wilmslow Road, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-30 ~ 2024-03-24
IIF 598 - Director → ME
2022-03-30 ~ 2024-03-24
IIF 688 - Secretary → ME
Person with significant control
2022-03-30 ~ 2024-03-24
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
170
Suite 23 5th Floor, 63-66 Hatton Garden, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-28 ~ 2022-04-20
IIF 529 - Director → ME
Person with significant control
2022-02-28 ~ 2022-04-20
IIF 252 - Right to appoint or remove directors → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Ownership of shares – 75% or more → OE
171
625 Spring Bank West, Hull, England
Dissolved Corporate
Officer
2022-02-17 ~ 2022-04-21
IIF 520 - Director → ME
Person with significant control
2022-02-17 ~ 2022-04-21
IIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Ownership of shares – 75% or more → OE
172
Initial Business Centre Wilson Park, Monsall Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-02-15 ~ 2022-05-04
IIF 513 - Director → ME
Person with significant control
2022-02-15 ~ 2022-05-04
IIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Ownership of shares – 75% or more → OE
173
53 Rosedale Road, London, England
Active Corporate (1 parent)
Equity (Company account)
120,000 GBP2023-03-31
Officer
2022-03-09 ~ 2022-07-06
IIF 533 - Director → ME
Person with significant control
2022-03-09 ~ 2022-07-06
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Right to appoint or remove directors → OE
174
Suite 54 6 Wilmslow Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
5,050 GBP2024-03-31
Officer
2022-03-31 ~ 2024-03-24
IIF 449 - Director → ME
2022-03-31 ~ 2024-03-24
IIF 667 - Secretary → ME
Person with significant control
2022-03-31 ~ 2024-03-24
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
175
119 Garrison Lane, Felixstowe, Suffolk, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-28 ~ 2023-10-24
IIF 437 - Director → ME
2022-03-28 ~ 2023-10-24
IIF 669 - Secretary → ME
Person with significant control
2022-03-28 ~ 2023-10-24
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
176
Laycel Holdings Ltd Sycamore Industrial Estate, Squires Lane, Blackpool, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2018-03-19 ~ 2019-05-31
IIF 366 - Director → ME
Person with significant control
2018-03-19 ~ 2019-05-30
IIF 168 - Has significant influence or control → OE
177
11 Bellflower Close, Upton Rocks, Widnes, England
Dissolved Corporate (1 parent)
Officer
2017-06-08 ~ 2017-08-23
IIF 616 - Director → ME
2017-06-08 ~ 2017-08-23
IIF 684 - Secretary → ME
Person with significant control
2017-06-08 ~ 2017-08-23
IIF 191 - Has significant influence or control → OE
178
4385, 10834271: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-06-30
Officer
2017-06-23 ~ 2020-03-12
IIF 368 - Director → ME
Person with significant control
2017-06-23 ~ 2020-03-12
IIF 169 - Has significant influence or control → OE
179
4385, 13980074 - Companies House Default Address, Cardiff
Dissolved Corporate
Officer
2022-03-16 ~ 2022-04-21
IIF 559 - Director → ME
Person with significant control
2022-03-16 ~ 2022-04-21
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
180
6-8 Freeman Street, Grimsby, England
Dissolved Corporate (1 parent)
Officer
2021-05-12 ~ 2021-12-01
IIF 567 - Director → ME
Person with significant control
2021-05-12 ~ 2021-12-01
IIF 300 - Ownership of shares – 75% or more → OE
IIF 300 - Right to appoint or remove directors → OE
IIF 300 - Ownership of voting rights - 75% or more → OE
181
2b George Arthur Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-01-21 ~ 2022-02-14
IIF 408 - Director → ME
Person with significant control
2022-01-21 ~ 2022-02-14
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
182
Suite 54 6 Wilmslow Road, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-30 ~ 2024-03-16
IIF 469 - Director → ME
2022-03-30 ~ 2024-03-16
IIF 649 - Secretary → ME
Person with significant control
2022-03-30 ~ 2024-03-23
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
183
SFX MAKEUP LTD - 2022-06-01
SIMPLY NATURAL SOAPS LTD - 2021-11-09
LOCO TRADES LTD - 2021-05-06
Regent Business Centre, Kirkdale, London, England
Dissolved Corporate (1 parent)
Person with significant control
2021-03-08 ~ 2021-05-02
IIF 199 - Ownership of shares – 75% or more → OE
184
Holman House, Station Road, Staplehurst, Kent, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-09-30
Officer
2017-09-05 ~ 2019-07-03
IIF 634 - Director → ME
Person with significant control
2017-09-05 ~ 2019-07-03
IIF 311 - Has significant influence or control → OE
185
Kelvin Way Trading Estate U Kelvin Way, Unit 47, West Bromwich, England
Dissolved Corporate (1 parent)
Officer
2021-06-21 ~ 2021-10-26
IIF 639 - Director → ME
Person with significant control
2021-06-21 ~ 2021-10-26
IIF 309 - Ownership of shares – 75% or more → OE
186
37 Bissell Street, Bilston, England
Active Corporate (2 parents)
Officer
2022-03-23 ~ 2022-05-27
IIF 331 - Director → ME
Person with significant control
2022-03-23 ~ 2022-05-27
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
187
413 Stanhope Road, South Shields, England
Dissolved Corporate (1 parent)
Officer
2022-02-11 ~ 2022-03-09
IIF 526 - Director → ME
Person with significant control
2022-02-11 ~ 2022-03-09
IIF 277 - Right to appoint or remove directors → OE
IIF 277 - Ownership of voting rights - 75% or more → OE
IIF 277 - Ownership of shares – 75% or more → OE
188
Lynwood Nursery Westwood Lane, Normandy, Guildford, England
Active Corporate (1 parent)
Officer
2021-08-13 ~ 2021-12-20
IIF 545 - Director → ME
Person with significant control
2021-08-13 ~ 2021-12-20
IIF 292 - Right to appoint or remove directors → OE
IIF 292 - Ownership of shares – 75% or more → OE
IIF 292 - Ownership of voting rights - 75% or more → OE
189
Suite 54, 6 Wilmslow Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
4,500 GBP2024-04-30
Officer
2022-04-01 ~ 2024-03-23
IIF 595 - Director → ME
2022-04-01 ~ 2024-03-23
IIF 687 - Secretary → ME
Person with significant control
2022-04-01 ~ 2024-03-23
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
190
38a Hutton Road, Handsworth, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-11-26 ~ 2022-01-19
IIF 484 - Director → ME
Person with significant control
2021-11-26 ~ 2022-01-19
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
191
4385, 13564147 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
10 GBP2022-08-31
Officer
2021-08-13 ~ 2021-12-14
IIF 353 - Director → ME
Person with significant control
2021-08-13 ~ 2021-12-14
IIF 279 - Ownership of shares – 75% or more → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Right to appoint or remove directors → OE
192
Suite 54, 6 Wilmslow Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
7,200 GBP2024-03-31
Officer
2022-03-31 ~ 2024-03-25
IIF 579 - Director → ME
2022-03-31 ~ 2024-03-25
IIF 708 - Secretary → ME
Person with significant control
2022-03-31 ~ 2024-03-25
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
193
Suite 54, 6 Wilmslow Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
7,500 GBP2024-03-31
Officer
2022-03-31 ~ 2024-03-25
IIF 596 - Director → ME
2022-03-31 ~ 2024-03-25
IIF 698 - Secretary → ME
Person with significant control
2022-03-31 ~ 2024-03-25
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
194
2 Hereford Road, Blackburn, England
Dissolved Corporate (1 parent)
Officer
2022-02-16 ~ 2022-03-10
IIF 531 - Director → ME
Person with significant control
2022-02-16 ~ 2022-03-10
IIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
195
Unit E-d 28, Mount Road, London, England
Active Corporate (1 parent)
Equity (Company account)
5,326 GBP2025-03-31
Officer
2022-03-29 ~ 2024-03-23
IIF 471 - Director → ME
2022-03-29 ~ 2024-03-23
IIF 648 - Secretary → ME
Person with significant control
2022-03-29 ~ 2024-03-23
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
196
4385, 14003156 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-25 ~ 2024-03-14
IIF 400 - Director → ME
2022-03-25 ~ 2024-03-14
IIF 642 - Secretary → ME
Person with significant control
2022-03-25 ~ 2024-03-14
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
197
Suite 54, 6 Wilmslow Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
4,300 GBP2024-04-30
Officer
2022-04-01 ~ 2024-03-23
IIF 486 - Director → ME
2022-04-01 ~ 2024-03-23
IIF 653 - Secretary → ME
Person with significant control
2022-04-01 ~ 2024-03-23
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
198
5 Brayford Square, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-08 ~ 2022-04-27
IIF 562 - Director → ME
Person with significant control
2022-03-08 ~ 2022-04-27
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
199
XPRT CONSULT LTD - 2022-07-19
MARBIRE LTD - 2022-06-06
53 Cofton Grove, Birmingham, England
Active Corporate (1 parent, 18 offsprings)
Officer
2022-03-22 ~ 2022-04-19
IIF 361 - Director → ME
Person with significant control
2022-03-22 ~ 2022-04-19
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
200
CONTRINE LTD - 2022-02-23
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2024-01-31
Officer
2022-01-28 ~ 2022-02-22
IIF 414 - Director → ME
Person with significant control
2022-01-28 ~ 2022-02-22
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
201
73 Clarence Road, Handsworth, Birmingham, England
Active Corporate (1 parent)
Officer
2021-09-06 ~ 2022-01-19
IIF 319 - Director → ME
Person with significant control
2021-09-06 ~ 2022-01-19
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Right to appoint or remove directors → OE
IIF 286 - Ownership of shares – 75% or more → OE
202
Stamford House, Northenden Road, Sale, Cheshire
Dissolved Corporate (1 parent)
Equity (Company account)
53,384 GBP2020-06-30
Officer
2017-06-15 ~ 2017-07-12
IIF 618 - Director → ME
2017-06-15 ~ 2017-07-12
IIF 682 - Secretary → ME
Person with significant control
2017-06-15 ~ 2017-07-12
IIF 197 - Has significant influence or control → OE
203
42 Church Street, Shildon, England
Dissolved Corporate (1 parent)
Officer
2022-02-15 ~ 2022-03-09
IIF 519 - Director → ME
Person with significant control
2022-02-15 ~ 2022-03-09
IIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Right to appoint or remove directors → OE
204
Suite 54 6 Wilmslow Road, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-30 ~ 2024-03-17
IIF 424 - Director → ME
2022-03-30 ~ 2024-03-17
IIF 661 - Secretary → ME
Person with significant control
2022-03-30 ~ 2024-03-17
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
205
ASSETS CONSULTANCY LTD - 2022-02-02
Egyptian Mill, Egyptian Street, Bolton
Dissolved Corporate (1 parent)
Officer
2021-05-11 ~ 2022-01-05
IIF 398 - Director → ME
Person with significant control
2021-05-11 ~ 2022-01-05
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
206
264 Witton Lodge Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-01-11 ~ 2022-02-02
IIF 445 - Director → ME
Person with significant control
2022-01-11 ~ 2022-02-02
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
207
1 Newgate, Flat 153, Croydon, England
Dissolved Corporate (1 parent)
Officer
2021-12-22 ~ 2022-01-25
IIF 407 - Director → ME
Person with significant control
2021-12-22 ~ 2022-01-25
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of shares – 75% or more → OE
208
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-17 ~ 2022-04-21
IIF 557 - Director → ME
Person with significant control
2022-03-17 ~ 2022-04-21
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
209
88 Lower Hester Street, Northampton, England
Active Corporate (2 parents)
Officer
2021-12-03 ~ 2022-02-07
IIF 340 - Director → ME
Person with significant control
2021-12-03 ~ 2022-02-07
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
210
Suite 54, 6 Wilmslow Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
4,400 GBP2024-04-30
Officer
2022-04-01 ~ 2024-03-23
IIF 375 - Director → ME
Person with significant control
2022-04-01 ~ 2024-03-23
IIF 316 - Right to appoint or remove directors → OE
IIF 316 - Ownership of shares – 75% or more → OE
IIF 316 - Ownership of voting rights - 75% or more → OE
211
Caci House, Spring Villa Road, Edgware, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2022-12-31
Officer
2021-12-23 ~ 2022-01-28
IIF 542 - Director → ME
Person with significant control
2021-12-23 ~ 2022-01-28
IIF 289 - Right to appoint or remove directors → OE
IIF 289 - Ownership of shares – 75% or more → OE
IIF 289 - Ownership of voting rights - 75% or more → OE
212
31a Plashet Grove, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-23 ~ 2022-01-19
IIF 406 - Director → ME
Person with significant control
2021-12-23 ~ 2022-01-19
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of shares – 75% or more → OE
213
Suite 54, 6 Wilmslow Road, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-31 ~ 2024-03-24
IIF 583 - Director → ME
2022-03-31 ~ 2024-03-25
IIF 689 - Secretary → ME
Person with significant control
2022-03-31 ~ 2024-03-25
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
214
63-66 Hatton Garden, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-07 ~ 2022-02-26
IIF 444 - Director → ME
Person with significant control
2022-02-07 ~ 2022-02-26
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
215
28 Parkwood Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
560 GBP2022-08-31
Officer
2021-08-16 ~ 2021-12-14
IIF 510 - Director → ME
Person with significant control
2021-08-16 ~ 2021-12-14
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of shares – 75% or more → OE
216
Unit 28g Mount Road, London, England
Active Corporate (1 parent)
Equity (Company account)
7,335 GBP2025-03-31
Officer
2022-03-29 ~ 2024-03-18
IIF 454 - Director → ME
2022-03-29 ~ 2024-03-18
IIF 652 - Secretary → ME
Person with significant control
2022-03-29 ~ 2024-03-18
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
217
Suite 54, 6 Wilmslow Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
6,700 GBP2024-03-31
Officer
2022-03-31 ~ 2024-03-21
IIF 585 - Director → ME
2022-03-31 ~ 2024-03-21
IIF 697 - Secretary → ME
Person with significant control
2022-03-31 ~ 2024-03-25
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
218
72 Upper Park Road, Salford, England
Active Corporate (1 parent)
Equity (Company account)
7,500 GBP2024-03-31
Officer
2022-03-30 ~ 2024-03-19
IIF 322 - Director → ME
2022-03-30 ~ 2024-03-19
IIF 662 - Secretary → ME
Person with significant control
2022-03-30 ~ 2024-03-19
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
219
Suite 6 Global House, Moorside, Colchester, England
Active Corporate (3 parents)
Equity (Company account)
4,576,977 GBP2025-03-31
Officer
2022-03-28 ~ 2024-03-22
IIF 479 - Director → ME
2022-03-28 ~ 2024-03-22
IIF 655 - Secretary → ME
Person with significant control
2022-03-28 ~ 2024-03-22
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
220
MAKING INTELLIGENT TRANSFORMATIONS LTD - 2022-10-18
SHIELDFORD LTD - 2022-09-08
21 Beaumont Way, Hampton Hargate, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2022-03-24 ~ 2022-08-05
IIF 472 - Director → ME
Person with significant control
2022-03-24 ~ 2022-08-05
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
221
Flat 6 138 Edge Lane, Liverpool, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-21 ~ 2023-07-25
IIF 548 - Director → ME
Person with significant control
2022-03-21 ~ 2023-07-25
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
222
GPS TRADING LTD - 2021-03-18
The Farmhouse, Vicarage Road, Egham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2021-02-27 ~ 2021-03-12
IIF 376 - Director → ME
Person with significant control
2021-02-27 ~ 2021-03-12
IIF 135 - Ownership of shares – 75% or more → OE
223
130a Witton Street, Dane House, Northwich, England
Dissolved Corporate (1 parent)
Officer
2022-01-28 ~ 2022-02-16
IIF 433 - Director → ME
Person with significant control
2022-01-28 ~ 2022-02-16
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
224
Suite 54, 6 Wilmslow Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
4,400 GBP2024-04-30
Officer
2022-04-01 ~ 2024-03-23
IIF 575 - Director → ME
2022-04-01 ~ 2024-03-23
IIF 713 - Secretary → ME
Person with significant control
2022-04-01 ~ 2024-03-23
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
225
PAINTDECO LTD - 2015-06-26
3-11 Colonial Chambers Floor 1,2,4,5, Temple Street, Liverpool, England
Dissolved Corporate
Officer
2015-02-25 ~ 2015-06-07
IIF 629 - Director → ME
2015-02-25 ~ 2015-06-08
IIF 640 - Secretary → ME
226
Unit F-b 28, Mount Road, London, England
Active Corporate (1 parent)
Equity (Company account)
78,651 GBP2025-03-31
Officer
2022-03-29 ~ 2024-03-23
IIF 568 - Director → ME
2022-03-29 ~ 2024-03-23
IIF 686 - Secretary → ME
Person with significant control
2022-03-29 ~ 2024-03-23
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
227
86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2022-03-17 ~ 2022-05-24
IIF 566 - Director → ME
Person with significant control
2022-03-17 ~ 2022-05-24
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
228
DE BUILD UK LTD - 2020-12-22
TMD BUILDING LTD - 2019-04-13
TRADETECH EUROPE LIMITED - 2017-10-06
85 Great Portland Street, London, England
Active Corporate (2 parents)
Equity (Company account)
389,500 GBP2024-03-31
Officer
2017-06-15 ~ 2017-09-07
IIF 342 - Director → ME
2017-06-15 ~ 2017-09-07
IIF 683 - Secretary → ME
Person with significant control
2017-06-15 ~ 2017-09-07
IIF 201 - Has significant influence or control → OE
229
Office 1, Izabella House 24-26 Regent Place, City Centre, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
22,583 GBP2024-02-28
Officer
2022-02-07 ~ 2022-02-23
IIF 329 - Director → ME
Person with significant control
2022-02-07 ~ 2022-02-23
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
230
24 Hood Street, Jactin House, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-03-23 ~ 2021-09-03
IIF 626 - Director → ME
Person with significant control
2021-03-23 ~ 2021-09-03
IIF 301 - Ownership of shares – 75% or more → OE
IIF 301 - Right to appoint or remove directors → OE
IIF 301 - Ownership of voting rights - 75% or more → OE
231
8 Longfield Road, Bolton, England
Dissolved Corporate (1 parent)
Officer
2022-02-10 ~ 2022-03-25
IIF 511 - Director → ME
Person with significant control
2022-02-10 ~ 2022-03-25
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
232
21 Beaumont Way, Hampton Hargate, Peterborough, England
Active Corporate (1 parent)
Officer
2022-03-23 ~ 2022-05-29
IIF 428 - Director → ME
Person with significant control
2022-03-23 ~ 2022-05-30
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
233
5 Broadfield Road, Stoke-on-trent, England
Dissolved Corporate (1 parent)
Officer
2021-03-08 ~ 2021-06-08
IIF 372 - Director → ME
Person with significant control
2021-03-08 ~ 2021-06-08
IIF 195 - Ownership of shares – 75% or more → OE
234
ALGERO LTD - 2023-01-11
85 Great Portland Street, First Floor, London
Active Corporate (1 parent)
Equity (Company account)
7,213 GBP2023-12-31
Officer
2021-12-17 ~ 2022-01-14
IIF 354 - Director → ME
Person with significant control
2021-12-17 ~ 2022-01-14
IIF 287 - Right to appoint or remove directors → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
IIF 287 - Ownership of shares – 75% or more → OE
235
30 Somerset Street, Northampton, England
Dissolved Corporate (1 parent)
Officer
2021-08-13 ~ 2021-11-18
IIF 606 - Director → ME
Person with significant control
2021-08-13 ~ 2021-11-18
IIF 303 - Right to appoint or remove directors → OE
IIF 303 - Ownership of voting rights - 75% or more → OE
IIF 303 - Ownership of shares – 75% or more → OE
236
15a Kitts Green Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-11-22 ~ 2022-01-19
IIF 457 - Director → ME
Person with significant control
2021-11-22 ~ 2022-01-19
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Ownership of shares – 75% or more → OE
237
Suite C, Unit 11, Day Street, Walsall, England
Active Corporate (1 parent)
Officer
2022-03-23 ~ 2022-05-13
IIF 317 - Director → ME
Person with significant control
2022-03-23 ~ 2022-05-13
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
238
4385, 13956778 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2022-03-05 ~ 2022-04-27
IIF 349 - Director → ME
Person with significant control
2022-03-05 ~ 2022-04-27
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Ownership of shares – 75% or more → OE
239
Yard 3 Dawes Lane, Scunthorpe, England
Dissolved Corporate (1 parent)
Officer
2022-03-01 ~ 2022-04-21
IIF 509 - Director → ME
Person with significant control
2022-03-01 ~ 2022-04-21
IIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
240
40 Edmett Way, Maidstone, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-25 ~ 2023-09-25
IIF 465 - Director → ME
2022-03-25 ~ 2023-09-25
IIF 651 - Secretary → ME
Person with significant control
2022-03-25 ~ 2023-09-25
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
241
4385, 13975189 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2023-03-31
Officer
2022-03-14 ~ 2022-04-21
IIF 558 - Director → ME
Person with significant control
2022-03-14 ~ 2022-04-21
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
242
124 City Road City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-2,800 GBP2025-03-31
Officer
2022-03-25 ~ 2023-10-03
IIF 475 - Director → ME
2022-03-25 ~ 2023-10-03
IIF 658 - Secretary → ME
Person with significant control
2022-03-25 ~ 2023-10-03
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
243
Cotton Court River View, Flat 38, Northampton, England
Active Corporate (1 parent)
Officer
2021-08-13 ~ 2021-11-18
IIF 539 - Director → ME
Person with significant control
2021-08-13 ~ 2021-11-18
IIF 284 - Right to appoint or remove directors → OE
IIF 284 - Ownership of shares – 75% or more → OE
IIF 284 - Ownership of voting rights - 75% or more → OE
244
57 Newtown Road, Hove, Brighton And Hove, England
Dissolved Corporate (1 parent)
Equity (Company account)
289,790 GBP2023-10-31
Officer
2022-03-28 ~ 2023-11-10
IIF 456 - Director → ME
2022-03-28 ~ 2023-11-10
IIF 647 - Secretary → ME
Person with significant control
2022-03-28 ~ 2023-11-10
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
245
182-184 High Street North, Office 3702, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-21 ~ 2022-06-08
IIF 553 - Director → ME
Person with significant control
2022-03-21 ~ 2022-06-08
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
246
Unit H, 28 Mount Road, London, England
Active Corporate (1 parent)
Equity (Company account)
217 GBP2025-03-31
Officer
2022-03-29 ~ 2024-03-18
IIF 447 - Director → ME
2022-03-29 ~ 2024-03-18
IIF 674 - Secretary → ME
Person with significant control
2022-03-29 ~ 2024-03-18
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
247
148 Cranbrook Road, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
-60,974 GBP2024-02-28
Officer
2022-02-07 ~ 2022-02-24
IIF 459 - Director → ME
Person with significant control
2022-02-07 ~ 2022-02-24
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
248
57a Epsom Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2022-02-08 ~ 2022-05-06
IIF 514 - Director → ME
Person with significant control
2022-02-08 ~ 2022-05-06
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of shares – 75% or more → OE
249
4385, 13796637 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2021-12-13 ~ 2022-03-01
IIF 328 - Director → ME
Person with significant control
2021-12-13 ~ 2022-03-01
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Ownership of shares – 75% or more → OE
250
Suite 18 Mountview House, 202-212 High Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
-2,626 GBP2024-03-31
Officer
2022-03-05 ~ 2022-05-18
IIF 521 - Director → ME
Person with significant control
2022-03-05 ~ 2022-05-12
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Ownership of shares – 75% or more → OE
251
4385, 13996019 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-03-22 ~ 2022-04-19
IIF 555 - Director → ME
Person with significant control
2022-03-22 ~ 2022-04-19
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
252
102 Wattville Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-05-15 ~ 2021-12-21
IIF 416 - Director → ME
Person with significant control
2021-05-15 ~ 2021-12-21
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
253
6 Priory Drive, Vicarage Road, Oldbury, England
Dissolved Corporate (1 parent)
Officer
2022-02-07 ~ 2022-02-24
IIF 405 - Director → ME
Person with significant control
2022-02-07 ~ 2022-02-24
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
254
63-66 Hatton Garden, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-21 ~ 2022-02-24
IIF 450 - Director → ME
2022-03-05 ~ 2022-03-10
IIF 496 - Director → ME
Person with significant control
2022-01-21 ~ 2022-02-24
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
2022-03-05 ~ 2022-03-11
IIF 313 - Ownership of shares – 75% or more → OE
255
Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
120,000 GBP2024-03-31
Officer
2022-03-29 ~ 2022-09-14
IIF 332 - Director → ME
2022-03-29 ~ 2022-09-14
IIF 679 - Secretary → ME
Person with significant control
2022-03-29 ~ 2022-09-14
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
256
31a Plashet Grove, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-24 ~ 2022-01-19
IIF 422 - Director → ME
Person with significant control
2021-12-24 ~ 2022-01-19
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of shares – 75% or more → OE
257
28 Hunter Street, Flat 4, Northampton, England
Dissolved Corporate (1 parent)
Officer
2021-07-19 ~ 2021-12-20
IIF 605 - Director → ME
Person with significant control
2021-07-19 ~ 2021-12-20
IIF 302 - Ownership of shares – 75% or more → OE
258
SANGUINE WHOLESALE LTD - 2022-04-26
SANGUINE CONSULTANCY LTD - 2021-12-01
205 Kings Road, Tyseley, Birmingham, England
Active Corporate
Officer
2021-05-11 ~ 2021-10-07
IIF 339 - Director → ME
Person with significant control
2021-05-11 ~ 2021-10-07
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
259
24-26 Regent Place, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
700 GBP2022-03-31
Officer
2021-03-23 ~ 2021-11-01
IIF 619 - Director → ME
Person with significant control
2021-03-23 ~ 2021-11-01
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
260
53 Rosedale Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-17 ~ 2022-07-06
IIF 564 - Director → ME
Person with significant control
2022-03-17 ~ 2022-07-06
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
261
38a Hutton Road, Handsworth, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-07-15 ~ 2021-11-26
IIF 392 - Director → ME
Person with significant control
2021-07-15 ~ 2021-11-26
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
262
114a Poole Road, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2021-03-08 ~ 2021-04-07
IIF 399 - Director → ME
Person with significant control
2021-03-08 ~ 2021-04-07
IIF 158 - Ownership of shares – 75% or more → OE
263
10-16 Tiller Road, 14/2e Docklands Business Centre, London, England
Active Corporate (1 parent)
Officer
2022-03-18 ~ 2022-06-08
IIF 461 - Director → ME
Person with significant control
2022-03-18 ~ 2022-06-08
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
264
Lynchwood Nursery Westwood Lane, Normandy, Guildford, England
Active Corporate (1 parent)
Officer
2022-03-14 ~ 2022-05-31
IIF 356 - Director → ME
Person with significant control
2022-03-14 ~ 2022-05-31
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
265
85 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-09 ~ 2022-04-21
IIF 443 - Director → ME
Person with significant control
2022-03-09 ~ 2022-04-21
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
266
EMBRACED TRADING LTD - 2021-10-11
Suite 5 207 Cranbrook Road, Ilford, England
Dissolved Corporate (1 parent)
Equity (Company account)
-140 GBP2024-03-31
Officer
2021-03-23 ~ 2021-08-16
IIF 622 - Director → ME
2021-03-23 ~ 2021-08-16
IIF 645 - Secretary → ME
Person with significant control
2021-03-23 ~ 2021-08-16
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
267
Suite 54, 6 Wilmslow Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
6,300 GBP2024-03-31
Officer
2022-03-31 ~ 2024-03-21
IIF 411 - Director → ME
2022-03-31 ~ 2024-03-21
IIF 695 - Secretary → ME
Person with significant control
2022-03-31 ~ 2024-03-21
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
268
54 Hagley Road, 8th Floor (west Wing), Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2023-07-31
Officer
2021-05-11 ~ 2021-11-19
IIF 397 - Director → ME
Person with significant control
2021-05-11 ~ 2021-11-19
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
269
157 Westbourne Road, Handsworth, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-07-19 ~ 2021-12-09
IIF 500 - Director → ME
Person with significant control
2021-07-19 ~ 2021-12-09
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of shares – 75% or more → OE
270
15 Bishopsgate, London, England
Active Corporate (1 parent)
Equity (Company account)
-256,581 GBP2023-02-28
Officer
2022-02-02 ~ 2022-02-24
IIF 327 - Director → ME
Person with significant control
2022-02-02 ~ 2022-02-24
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
271
24 Regent Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-11-26 ~ 2022-01-19
IIF 403 - Director → ME
Person with significant control
2021-11-26 ~ 2022-01-19
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
272
Irradion House Unit 4, Marlborough Park, Harpenden, Herts, England
Dissolved Corporate (1 parent)
Officer
2021-06-11 ~ 2021-10-20
IIF 402 - Director → ME
Person with significant control
2021-06-11 ~ 2021-10-20
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
273
First Floor, 85 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-07 ~ 2022-03-11
IIF 492 - Director → ME
Person with significant control
2022-02-07 ~ 2022-03-11
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
274
2nd Floor 8 Lower Ormond Street, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
4,900 GBP2024-03-31
Officer
2022-03-31 ~ 2024-03-18
IIF 423 - Director → ME
2022-03-31 ~ 2024-03-18
IIF 705 - Secretary → ME
Person with significant control
2022-03-31 ~ 2024-03-18
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
275
Unit 10 Boeing Way, Southall, England
Dissolved Corporate (1 parent)
Officer
2021-08-10 ~ 2021-12-15
IIF 608 - Director → ME
Person with significant control
2021-08-10 ~ 2021-12-15
IIF 305 - Right to appoint or remove directors → OE
IIF 305 - Ownership of voting rights - 75% or more → OE
IIF 305 - Ownership of shares – 75% or more → OE
276
RARDIN LTD - 2022-06-23
C/o Ascentris Limited 71-75 Shelton Street, Covent Garden, London, Greater London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
145,263 GBP2023-03-31
Officer
2022-03-23 ~ 2022-06-22
IIF 359 - Director → ME
Person with significant control
2022-03-23 ~ 2022-06-22
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
277
146 Wattville Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-05-11 ~ 2021-12-21
IIF 409 - Director → ME
Person with significant control
2021-05-11 ~ 2021-12-21
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
278
146 Wattville Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-07-20 ~ 2022-02-03
IIF 435 - Director → ME
Person with significant control
2021-07-20 ~ 2022-02-03
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Ownership of shares – 75% or more → OE
279
Suite 54, 6 Wilmslow Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
4,000 GBP2024-04-30
Officer
2022-04-01 ~ 2024-03-23
IIF 593 - Director → ME
2022-04-01 ~ 2024-03-23
IIF 657 - Secretary → ME
Person with significant control
2022-04-01 ~ 2024-03-23
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
280
4385, 13987331 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-03-18 ~ 2022-04-21
IIF 561 - Director → ME
Person with significant control
2022-03-18 ~ 2022-04-21
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
281
Flat 1, 4 Station Road Station Road, Handsworth, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-09-10 ~ 2022-01-19
IIF 415 - Director → ME
Person with significant control
2021-09-10 ~ 2022-01-19
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of shares – 75% or more → OE
282
Suite 54 6 Wilmslow Road, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-30 ~ 2024-03-19
IIF 432 - Director → ME
2022-03-30 ~ 2024-03-19
IIF 664 - Secretary → ME
Person with significant control
2022-03-30 ~ 2024-03-19
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
283
54 Hagley Road, 8th Floor (west Wing), Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2023-07-31
Officer
2021-05-11 ~ 2021-11-19
IIF 395 - Director → ME
Person with significant control
2021-05-11 ~ 2021-11-19
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
284
291 Kirkdale, London, Sydenham, England
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2023-03-31
Officer
2022-03-24 ~ 2023-08-24
IIF 554 - Director → ME
Person with significant control
2023-04-11 ~ 2023-08-24
IIF 314 - Ownership of shares – 75% or more → OE
2022-03-24 ~ 2023-04-06
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
285
214 Lower Addiscombe Road, Croydon, England
Dissolved Corporate (1 parent)
Officer
2022-03-18 ~ 2022-05-19
IIF 378 - Director → ME
Person with significant control
2022-03-18 ~ 2022-05-19
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
286
Unit 1 & 2 28a Herbert Road, Birmingham, England
Liquidation Corporate (1 parent)
Officer
2022-02-08 ~ 2022-04-14
IIF 517 - Director → ME
Person with significant control
2022-02-08 ~ 2022-04-14
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
287
INDEGO CONSULTANCY LTD - 2021-08-17
Office 6 38 Market Street, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
1,722,561 GBP2025-05-31
Officer
2021-05-11 ~ 2021-07-29
IIF 550 - Director → ME
Person with significant control
2021-05-11 ~ 2021-07-29
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
288
10 Holloway Circus, Queensway, Birmingham, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-06-30 ~ 2019-05-19
IIF 345 - Director → ME
2017-06-30 ~ 2019-05-19
IIF 685 - Secretary → ME
Person with significant control
2017-06-30 ~ 2019-05-19
IIF 196 - Has significant influence or control → OE
289
YARDMILL LTD - 2023-09-05
Unit 10, Phoenix Court St. Margarets Way, Stukeley Meadows Industrial Estate, Huntingdon, England
Active Corporate (1 parent)
Equity (Company account)
15,267 GBP2024-09-29
Officer
2022-03-25 ~ 2023-09-02
IIF 326 - Director → ME
2022-03-25 ~ 2023-09-02
IIF 671 - Secretary → ME
Person with significant control
2022-03-25 ~ 2023-09-02
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
290
73 Clarence Road, Handsworth, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-07-22 ~ 2021-12-21
IIF 504 - Director → ME
Person with significant control
2021-07-22 ~ 2021-12-21
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
291
83 Heyes Lane, Alderley Edge, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2023-03-31
Officer
2022-03-23 ~ 2022-05-30
IIF 377 - Director → ME
Person with significant control
2022-03-23 ~ 2022-05-31
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
292
28a Herbert Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-07-15 ~ 2022-01-04
IIF 615 - Director → ME
Person with significant control
2021-07-15 ~ 2022-01-04
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
293
CHESTMILL LTD - 2022-07-08
42 Church Street, Shildon, England
Dissolved Corporate (2 parents)
Officer
2022-03-09 ~ 2022-05-05
IIF 515 - Director → ME
Person with significant control
2022-03-09 ~ 2022-05-05
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
294
146 Wattville Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-08-13 ~ 2022-01-08
IIF 382 - Director → ME
Person with significant control
2021-08-13 ~ 2022-01-08
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
295
15 Frances Street, Oldham, England
Active Corporate (1 parent)
Officer
2021-09-28 ~ 2021-12-07
IIF 633 - Director → ME
Person with significant control
2021-09-28 ~ 2021-12-07
IIF 312 - Ownership of voting rights - 75% or more → OE
IIF 312 - Ownership of shares – 75% or more → OE
IIF 312 - Right to appoint or remove directors → OE
296
134 Ellesmere Road, Bolton, England
Dissolved Corporate (1 parent)
Officer
2021-12-23 ~ 2022-01-19
IIF 543 - Director → ME
Person with significant control
2021-12-23 ~ 2022-01-19
IIF 290 - Ownership of voting rights - 75% or more → OE
IIF 290 - Ownership of shares – 75% or more → OE
IIF 290 - Right to appoint or remove directors → OE
297
Wenta Business Centre Innova Park, 1 Electric Avenue, Enfield, England
Dissolved Corporate (1 parent)
Officer
2022-03-17 ~ 2022-05-09
IIF 482 - Director → ME
Person with significant control
2022-03-17 ~ 2022-05-09
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
298
QUACHITA LTD - 2023-04-17
1 Innovation Drive, King's Lynn, Norfolk, England
Dissolved Corporate (1 parent)
Officer
2022-03-29 ~ 2023-04-17
IIF 549 - Director → ME
2022-03-29 ~ 2023-04-17
IIF 666 - Secretary → ME
Person with significant control
2022-03-29 ~ 2023-04-17
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
299
Lynwood Nursery Westwood Lane, Normandy, Guildford, England
Dissolved Corporate (1 parent)
Officer
2021-03-08 ~ 2021-08-31
IIF 373 - Director → ME
Person with significant control
2021-03-08 ~ 2021-08-31
IIF 193 - Ownership of shares – 75% or more → OE
300
HURSTINE LTD - 2022-12-09
50 Princes Street, Ipswich, England
Dissolved Corporate (1 parent)
Officer
2022-03-08 ~ 2022-04-21
IIF 560 - Director → ME
Person with significant control
2022-03-08 ~ 2022-04-21
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
301
146 Wattville Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-07-23 ~ 2022-01-07
IIF 503 - Director → ME
Person with significant control
2021-07-23 ~ 2022-01-08
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
302
3rd Floor 86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-23 ~ 2021-07-15
IIF 621 - Director → ME
2021-03-23 ~ 2021-07-15
IIF 644 - Secretary → ME
Person with significant control
2021-03-23 ~ 2021-07-15
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
303
248a Old Chapel Woodhouse Lane, Wigan, England
Dissolved Corporate (1 parent)
Officer
2021-07-21 ~ 2021-08-05
IIF 501 - Director → ME
Person with significant control
2021-07-21 ~ 2021-08-05
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
304
Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, England
Dissolved Corporate (1 parent)
Officer
2021-03-06 ~ 2021-03-16
IIF 497 - Director → ME
Person with significant control
2021-03-06 ~ 2021-03-16
IIF 202 - Ownership of shares – 75% or more → OE
305
79 Caroline Street, Birmingham
Dissolved Corporate (1 parent)
Equity (Company account)
-11,867 GBP2022-11-30
Officer
2021-08-09 ~ 2021-11-17
IIF 538 - Director → ME
Person with significant control
2021-08-09 ~ 2021-11-17
IIF 282 - Right to appoint or remove directors → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - Ownership of shares – 75% or more → OE
306
146 Wattville Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-08-25 ~ 2022-01-08
IIF 383 - Director → ME
Person with significant control
2021-08-25 ~ 2022-01-08
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
307
264 Witton Lodge Road, Birmingham, England
Active Corporate (1 parent)
Officer
2021-12-08 ~ 2022-02-04
IIF 490 - Director → ME
Person with significant control
2021-12-08 ~ 2022-02-04
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
308
Soar Works Enterprise Centre, 14 Knutton Road, Sheffield, South Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
-1,848 GBP2025-03-31
Officer
2022-03-30 ~ 2023-09-23
IIF 493 - Director → ME
2022-03-30 ~ 2023-09-23
IIF 718 - Secretary → ME
Person with significant control
2022-03-30 ~ 2023-09-23
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
309
JANSARLIS LTD - 2022-07-01
The Old Church, 55-57 Grove Road, Harrogate, North Yorkshire
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-13,015 GBP2024-03-31
Officer
2022-03-22 ~ 2022-06-23
IIF 335 - Director → ME
Person with significant control
2022-03-22 ~ 2022-06-23
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
310
2 Frederick Street, London, Kings Cross, England
Dissolved Corporate (1 parent)
Officer
2022-03-21 ~ 2023-04-12
IIF 440 - Director → ME
Person with significant control
2022-03-21 ~ 2023-04-12
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
311
Unit F-g 28 Mount Road Hendon, 28 Mount Road, London, England
Active Corporate (1 parent)
Equity (Company account)
450,139 GBP2025-03-31
Officer
2022-03-29 ~ 2024-03-23
IIF 404 - Director → ME
2022-03-29 ~ 2024-03-23
IIF 660 - Secretary → ME
Person with significant control
2022-03-29 ~ 2024-03-23
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
312
1 Innovation Drive, King's Lynn, England
Dissolved Corporate (2 parents)
Officer
2022-03-24 ~ 2023-04-03
IIF 481 - Director → ME
Person with significant control
2022-03-24 ~ 2023-04-03
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
313
Unit A16 Champions Business Park, Arrowe Brooke Road, Upton Wirral, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2018-08-21 ~ 2020-05-24
IIF 631 - Director → ME
314
TANGORN LTD - 2023-11-22
Radclyffe House Suite L1, 66-68 Hagley Road, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-28 ~ 2023-11-12
IIF 468 - Director → ME
2022-03-28 ~ 2023-11-12
IIF 650 - Secretary → ME
Person with significant control
2022-03-28 ~ 2023-11-12
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
315
Suite 54 6 Wilmslow Road, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-24 ~ 2023-03-20
IIF 611 - Director → ME
2022-03-24 ~ 2023-04-03
IIF 717 - Secretary → ME
Person with significant control
2022-03-24 ~ 2023-03-03
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
316
LMFAO LIMITED - 2017-09-07
314 Midsummer Boulevard Midsummer Court, Milton Keynes, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
90,136 GBP2020-08-31
Officer
2017-06-05 ~ 2017-08-10
IIF 343 - Director → ME
317
Unit 4c Charles Holland Street, Willenhall, England
Active Corporate (1 parent)
Equity (Company account)
1,763,886 GBP2024-06-30
Officer
2021-06-02 ~ 2021-06-18
IIF 448 - Director → ME
Person with significant control
2021-06-02 ~ 2021-06-18
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
318
8 Inghamwood Close, Salford, England
Active Corporate (1 parent)
Officer
2022-02-15 ~ 2022-03-22
IIF 350 - Director → ME
Person with significant control
2022-02-15 ~ 2022-03-22
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Right to appoint or remove directors → OE
319
113 Yarningale Road, Coventry, England
Dissolved Corporate (2 parents)
Equity (Company account)
12,671 GBP2022-03-31
Officer
2021-03-23 ~ 2021-06-03
IIF 627 - Director → ME
Person with significant control
2021-03-23 ~ 2021-06-03
IIF 304 - Ownership of voting rights - 75% or more → OE
IIF 304 - Right to appoint or remove directors → OE
IIF 304 - Ownership of shares – 75% or more → OE
320
4385, 13451927 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2021-06-11 ~ 2021-10-20
IIF 571 - Director → ME
Person with significant control
2021-06-11 ~ 2021-10-20
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
321
23 Saltmeadows, Nantwich, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2025-03-31
Officer
2022-03-28 ~ 2024-01-20
IIF 604 - Director → ME
2022-03-28 ~ 2024-01-20
IIF 716 - Secretary → ME
Person with significant control
2022-03-28 ~ 2024-01-20
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
322
SENDLOW LTD - 2024-10-24
Unit F, 28 Mount Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1,753,887 GBP2025-03-31
Officer
2022-03-29 ~ 2024-03-18
IIF 442 - Director → ME
2022-03-29 ~ 2024-03-18
IIF 680 - Secretary → ME
Person with significant control
2022-03-29 ~ 2024-03-18
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE