1
AA READYMADE UK COMPANIES LTD - 2023-02-21
47-49 New Hall Lane, Preston, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,703 GBP2023-04-30
Officer
2022-04-22 ~ 2022-05-31IIF 54 - Director → ME
Person with significant control
2022-04-22 ~ 2022-05-31IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
7 Birkbeck Road, London, EnglandActive Corporate (1 parent)
Officer
2023-08-16 ~ 2024-05-01IIF 9 - Director → ME
Person with significant control
2023-08-16 ~ 2024-05-01IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
Unit 2 Tat Bank Road, Oldbury, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-08-05 ~ 2022-02-22IIF 44 - Director → ME
Person with significant control
2021-08-05 ~ 2022-02-22IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
12 Gowy Crescent, Tarvin, Chester, EnglandDissolved Corporate (2 parents)
Officer
2023-01-07 ~ 2023-12-22IIF 50 - Director → ME
Person with significant control
2023-01-07 ~ 2023-12-17IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
43 Morrab Gardens, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Officer
2014-08-25 ~ 2014-10-23IIF 60 - Secretary → ME
6
7b Maidenbower Avenue, Maidenbower Avenue, Dunstable, EnglandDissolved Corporate (1 parent)
Officer
2021-08-05 ~ 2022-03-09IIF 55 - Director → ME
Person with significant control
2021-08-05 ~ 2022-03-09IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
Suite F2, 43 Elsinore House, Buckingham Street, Aylesbury, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2022-04-29 ~ 2023-02-26IIF 53 - Director → ME
Person with significant control
2022-04-29 ~ 2023-02-26IIF 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
8
4385, 06961942 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-07-31
Officer
2014-04-17 ~ 2015-06-16IIF 58 - Director → ME
2010-01-11 ~ 2011-11-04IIF 40 - Director → ME
9
PREMIER DECISIONS LIMITED - 2022-10-24
20 Leahouse, Suite C, 2 Plevna Road, Plevna Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
112,464 GBP2023-01-31
Officer
2022-01-26 ~ 2022-03-01IIF 56 - Director → ME
Person with significant control
2022-01-26 ~ 2022-03-01IIF 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
10
Oury Clark, Herschel House 58 Herschel Street, Slough, BerkshireDissolved Corporate (2 parents)
Officer
2007-09-21 ~ 2008-03-05IIF 29 - Director → ME
11
18 Roxburgh Road Roxburgh Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2020-11-30
Officer
2019-02-28 ~ 2020-09-06IIF 36 - Director → ME
Person with significant control
2020-06-15 ~ 2020-09-06IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
C/o Currie Young Limited, Riverside 2 No 3 Campbell Road, Stoke-on-trentLiquidation Corporate (1 parent)
Equity (Company account)
98,054 GBP2021-06-30
Officer
2020-06-16 ~ 2020-06-17IIF 45 - Director → ME
Person with significant control
2020-06-16 ~ 2020-06-18IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
4385, 13558067 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
38 GBP2023-08-31
Officer
2021-08-10 ~ 2023-01-01IIF 30 - Director → ME
Person with significant control
2021-08-10 ~ 2023-01-01IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
14
Flat 6 138 Edge Lane, Liverpool, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2023-07-25 ~ 2023-08-29IIF 7 - Director → ME
Person with significant control
2023-07-25 ~ 2023-08-19IIF 1 - Ownership of shares – 75% or more → OE
15
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandDissolved Corporate (1 parent)
Officer
2022-01-25 ~ 2022-11-17IIF 57 - Director → ME
Person with significant control
2022-01-25 ~ 2022-11-17IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
16
9 Spinney Gardens, Dagenham, EnglandActive Corporate (1 parent)
Officer
2023-08-18 ~ 2024-05-01IIF 8 - Director → ME
Person with significant control
2023-08-18 ~ 2024-05-01IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
17
Adam Arthur Units 1-3, Marshgate, Swindon, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-01-31
Officer
2022-01-25 ~ 2022-04-14IIF 35 - Director → ME
Person with significant control
2022-01-25 ~ 2022-04-14IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
18
Unit 19 Millmead Business Centre, Mill Mead Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-20 ~ 2023-01-08IIF 47 - Director → ME
Person with significant control
2022-11-20 ~ 2023-01-06IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
19
Suite F2, Elsinore House, 43 Buckingham Street, Aylesbury, BuckinghamshireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2022-04-25 ~ 2022-12-20IIF 52 - Director → ME
Person with significant control
2022-04-25 ~ 2022-12-22IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
20
Suite 365 80a Ruskin Avenue, Welling, EnglandActive Corporate (1 parent)
Officer
2023-01-06 ~ 2023-12-24IIF 46 - Director → ME
Person with significant control
2023-01-06 ~ 2023-12-20IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
21
UK DIRECTOR LTD - 2024-02-06
13 Maple Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2023-01-06 ~ 2023-11-16IIF 48 - Director → ME
Person with significant control
2023-01-06 ~ 2023-11-16IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
22
Flat 7 Flat 7 Pendle Court, Skipton Road, Barnoldswick, EnglandDissolved Corporate (1 parent)
Officer
2023-01-06 ~ 2023-08-14IIF 49 - Director → ME
Person with significant control
2023-01-06 ~ 2023-08-12IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
23
37 Westminster Buildings Suite 2550, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
145,000 GBP2024-01-31
Officer
2023-01-06 ~ 2023-06-01IIF 33 - Director → ME
Person with significant control
2023-01-06 ~ 2023-06-01IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE