1
AL DISTRIBUTION (MCR) LTD - now
277 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Officer
2023-04-26 ~ 2023-07-11
IIF 20 - Director → ME
Person with significant control
2023-04-26 ~ 2023-07-11
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-21 ~ 2025-10-16
IIF 5 - Director → ME
3
Suite 2a Blackthorn House, St. Pauls Square, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-20 ~ now
IIF 3 - Director → ME
4
Fernhills Business Centre, Todd Street, Bury, Greater Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-02-08 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
5
16 Grove Cottages, Emmer Green, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2017-06-13 ~ 2019-01-04
IIF 25 - Director → ME
6
The Hatchery Ni, Unit 19, Greystone Road, Antrim, Northern Ireland
Active Corporate (2 parents)
Officer
2024-10-03 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
7
4385, 15313164 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-11-28 ~ dissolved
IIF 12 - Director → ME
8
CLEANERARTIFICIALGRASS LTD
- now 09756950COMPAREARTIFICIAL LIMITED
- 2017-10-04
09756950 15 Second Avenue, Watford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-01 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-08-20 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Has significant influence or control → OE
9
15 Second Avenue, Watford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-01 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
10
72 High Street, Haslemere, England
Dissolved Corporate (1 parent)
Officer
2023-11-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
11
15 Second Avenue, Watford, England
Dissolved Corporate (1 parent)
Officer
2021-05-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-05-21 ~ dissolved
IIF 43 - Has significant influence or control → OE
12
15 Second Avenue, Watford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-01-27 ~ dissolved
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
13
GINGER MEDIA PUBLISHING LIMITED
15876487 4385, 15876487 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-08-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-08-05 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
14
GRASSHAUS MAINTENANCE SERVICES LTD
- now 08762900TRADEMASTERS MAINTENANCE LIMITED
- 2015-01-12
08762900 15 Second Avenue, Watford
Dissolved Corporate (1 parent)
Officer
2013-11-05 ~ dissolved
IIF 54 - Director → ME
15
HALLSON HOSTING AND WEB SERVICES LIMITED
13391747 167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (4 parents)
Officer
2023-05-17 ~ 2024-02-12
IIF 16 - Director → ME
16
The Barn 16 Nascot Place, Watford, England
Active Corporate (3 parents)
Officer
2022-02-07 ~ 2025-08-12
IIF 21 - Director → ME
Person with significant control
2022-02-07 ~ 2025-08-12
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
17
Masonic Hall, Aln Street, Hebburn, Tyne And Wear
Dissolved Corporate (14 parents)
Officer
2012-01-01 ~ 2017-01-30
IIF 58 - Director → ME
18
HEDIN AUTOMOTIVE LONDON 2 LTD - now
Mercedes Benz Of Brooklands, Brooklands Drive, Weybridge, England
Active Corporate (7 parents)
Officer
2023-01-26 ~ 2023-03-02
IIF 22 - Director → ME
Person with significant control
2023-01-26 ~ 2023-03-02
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
19
35 Pond Street, London, England
Active Corporate (3 parents)
Officer
2023-11-30 ~ 2025-10-27
IIF 2 - Director → ME
20
167-169 Great Portland Street, London
Active Corporate (1 parent, 1 offspring)
Officer
2024-02-09 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
21
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2024-06-28 ~ now
IIF 8 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
22
7 Bell Yard, London
Active Corporate (1 parent, 1 offspring)
Officer
2024-01-22 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-22 ~ now
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
23
INFINITE ENERGY GROUP HOLDINGS LIMITED
15489982 7 Bell Yard, London
Active Corporate (3 parents)
Officer
2024-02-14 ~ now
IIF 9 - Director → ME
24
Suite-8017 Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2023-12-08 ~ 2023-12-08
IIF 49 - Director → ME
25
7 Bell Yard, London
Active Corporate (1 parent)
Officer
2024-01-31 ~ now
IIF 10 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
26
15 Second Avenue, Watford, Herts
Dissolved Corporate (1 parent)
Officer
2019-10-07 ~ dissolved
IIF 51 - Director → ME
2019-10-07 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
27
1 Kings Avenue, London
Dissolved Corporate (1 parent)
Officer
2013-10-21 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
28
NORTHERN CRANES & LIFTING EQUIPMENT LTD
13073950 95 Marina View, Hebburn, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2020-12-09 ~ dissolved
IIF 27 - Director → ME
2020-12-09 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2020-12-09 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
29
NORTHERN CRANES AND LIFTING EQUIPMENT LTD
- now 01981031MUNCK CRANE & EQUIPMENT (NORTH EAST) LIMITED
- 1987-10-27
01981031CASTLECO (108) LIMITED
- 1986-05-08
01981031 Begbie Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
~ 2013-07-26
IIF 57 - Director → ME
~ 2013-06-11
IIF 59 - Secretary → ME
30
6th Floor, 2 London Wall Place, London
Liquidation Corporate (2 parents)
Officer
2023-05-16 ~ 2023-08-02
IIF 23 - Director → ME
Person with significant control
2023-05-16 ~ 2023-08-02
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
31
The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-21 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
32
27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2024-05-01 ~ 2025-04-30
IIF 17 - Director → ME
Person with significant control
2024-05-01 ~ 2025-04-30
IIF 35 - Ownership of shares – 75% or more → OE
33
THE DOUBLE SAFETY BAG COMPANY LIMITED
07050398 1a Aldenham Road, Bushey, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-20 ~ 2010-06-29
IIF 50 - Director → ME
34
THE GOOSEBERRY BUSH DAY NURSERY LIMITED
04786060 Cotswold Business Park, Kemble, Cirencester, England
Active Corporate (10 parents)
Officer
2024-09-30 ~ 2024-10-03
IIF 19 - Director → ME
35
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
36
Unit 2 Foxhills Industrial Estate, Park Farm Road, Scunthorpe, England
Active Corporate (2 parents)
Officer
2023-01-25 ~ 2023-03-02
IIF 4 - Director → ME
Person with significant control
2023-01-25 ~ 2023-03-02
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE