1
167-169 Great Portland Street Great Portland Street, London, England
Liquidation Corporate (5 parents)
Equity (Company account)
-1,028,674 GBP2022-03-31
Officer
2023-01-20 ~ now
IIF 28 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Acheshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2025-01-03 ~ now
IIF 26 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Cheshire, England
Active Corporate (4 parents)
Officer
2024-01-15 ~ now
IIF 27 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
Kemp House, 152 City Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-8,217 GBP2017-09-30
Officer
2018-06-01 ~ dissolved
IIF 39 - Director → ME
5
Suite 22, Peel House, 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Equity (Company account)
393 GBP2018-03-31
Officer
2019-10-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-10-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
CROYDON VEHICLE SERVICES LIMITED
14365684 Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2025-08-01 ~ now
IIF 25 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
DIRECT CARE (NORTH WEST) LIMITED
04461634 Refresh Recovery Limited, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (5 parents)
Officer
2013-04-24 ~ dissolved
IIF 31 - Director → ME
8
DURABUILD JOINERY & CONSTRUCTION LTD
12249168 167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Equity (Company account)
11,884 GBP2020-10-31
Officer
2022-08-12 ~ now
IIF 29 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (3 parents)
Current Assets (Company account)
100 GBP2023-10-31
Officer
2024-11-07 ~ now
IIF 22 - Director → ME
Person with significant control
2024-11-07 ~ now
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
10
GAP BUSINESS CONSULTANTS LIMITED
07984258 Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
40,335 GBP2023-04-30
Officer
2024-07-12 ~ 2024-08-28
IIF 20 - Director → ME
2024-11-10 ~ now
IIF 21 - Director → ME
2024-01-12 ~ 2024-07-05
IIF 19 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2024-01-12 ~ 2024-08-28
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
U Tow Caravans & Gas, Portside North, Ellesmere Port, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-26,594 GBP2024-08-31
Officer
2025-08-30 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-30 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
HALE EXECUTIVE SEARCH LIMITED
- now 03963667TRACKER EXECUTIVE SEARCH LTD.
- 2013-10-07
03963667WORKSHOP RECRUITMENT SERVICES LTD - 2001-02-21
Moss Ventures, Suite 22 30, The Downs, Altrincham, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2013-09-05 ~ 2014-03-01
IIF 37 - Director → ME
2014-08-01 ~ dissolved
IIF 33 - Director → ME
13
Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2023-01-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-01-20 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
INTELLIGENT ELECTRICAL INSTALLATIONS LIMITED
06419075 Suite 22, Peel House 30, The Downs, Altrincham, Cheshire, England
Liquidation Corporate (5 parents)
Officer
2012-10-11 ~ 2012-10-22
IIF 38 - Director → ME
15
Devonshire House Mayfair Place, Mayfair, London, England
Active Corporate (2 parents)
Equity (Company account)
-26,392 GBP2024-03-31
Officer
2023-12-13 ~ now
IIF 30 - Director → ME
Person with significant control
2023-12-13 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
16
TRAPPZ LTD - 2020-10-29
TRATTZ LTD - 2018-02-14
Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-66 GBP2021-05-31
Officer
2021-12-21 ~ now
IIF 24 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
17
ROHAM INDUSTRIAL, ENGINEERING AND TRADE LTD - 2013-05-07
Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
16,314 GBP2024-02-29
Officer
2025-04-25 ~ now
IIF 23 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
2,225 GBP2024-02-28
Officer
2025-01-11 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-11 ~ now
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
19
Moss Ventures Limited, 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-09-27 ~ dissolved
IIF 35 - Director → ME
20
ZENITH MANAGEMENT SERVICES LIMITED
- now 11109611LOCKWAY HEALTH INVESTMENTS LIMITED
- 2023-03-16
11109611ZENITH MANAGEMENT SERVICES LIMITED
- 2022-12-19
11109611DERBY & BURTON HOSTELRY COMPANY LIMITED - 2019-03-22
Peel House 30, The Downs, Altrincham, Cheshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-01-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-01-10 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE