1
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (13 parents)
Equity (Company account)
168,942 GBP2022-11-30
Officer
~ 1994-07-22
IIF 18 - Director → ME
2
HIGHDECK SERVICES LIMITED
- 1990-06-11
02492599 C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
Active Corporate (45 parents)
Officer
~ 2003-11-01
IIF 19 - Director → ME
~ 1992-03-25
IIF 22 - Secretary → ME
3
88 The Mount, Guildford, England
Active Corporate (4 parents)
Equity (Company account)
124,267 GBP2024-02-28
Officer
2022-04-26 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-26 ~ 2023-02-13
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
4
EXPORTER COLLECTIONS LIMITED
- now 09486589PRIMADOLLAR COLLECTIONS LIMITED
- 2020-06-16
09486589 14a The Broadway, Woodbridge Road, Guildford, Surrey, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
205 GBP2016-08-31
Officer
2015-03-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
5
14a The Broadway, Woodbridge Road, Guildford, Surrey, England
Dissolved Corporate (5 parents)
Equity (Company account)
-748,097 GBP2022-08-28
Officer
2015-03-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
6
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
-55,342 GBP2017-04-30
Officer
2013-01-17 ~ 2017-06-13
IIF 33 - Director → ME
2007-04-17 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2017-04-15 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
88 The Mount, Guildford, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-01 ~ now
IIF 2 - Director → ME
8
14a The Broadway, Woodbridge Road, Guildford, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2021-08-28
Officer
2018-07-11 ~ now
IIF 13 - Director → ME
9
PDH 2021 REALISATIONS LIMITED
- now 09486629PRIMADOLLAR HOLDINGS LIMITED
- 2021-12-10
09486629 82 St John Street, London
Dissolved Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
421,461 GBP2016-08-31
Officer
2015-03-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
10
PRIMADOLLAR CAPITAL NO.1 LIMITED
09636518 14a The Broadway, Woodbridge Road, Guildford, Surrey, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
76,988 GBP2016-08-31
Officer
2015-06-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
11
14a Woodbridge Road, Guildford, England
Dissolved Corporate (1 parent)
Officer
2022-03-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-03-11 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
12
14a The Broadway, Woodbridge Road, Guildford, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2021-08-28
Officer
2018-07-11 ~ now
IIF 11 - Director → ME
13
14a The Broadway, Woodbridge Road, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-01-14 ~ dissolved
IIF 7 - Director → ME
14
14a Woodbridge Road, Guildford, England
Dissolved Corporate (1 parent)
Officer
2022-02-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-02-18 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
15
14a The Broadway, Woodbridge Road, Guildford, Surrey, England
Dissolved Corporate (6 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
422,979 GBP2016-08-31
Officer
2018-05-01 ~ dissolved
IIF 17 - Director → ME
2015-03-12 ~ 2018-02-28
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
16
14a The Broadway, Woodbridge Road, Guildford, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-08-28
Officer
2018-08-16 ~ dissolved
IIF 14 - Director → ME
17
88 The Mount, Guildford, England
Active Corporate (3 parents)
Equity (Company account)
-270 GBP2024-02-28
Officer
2022-06-07 ~ now
IIF 4 - Director → ME
18
88 The Mount, Guildford, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,456,724 GBP2024-02-28
Officer
2022-05-25 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-25 ~ 2023-02-13
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
RIQUEZA CAPITAL TRADE FINANCE LIMITED
12053025 14a The Broadway, Woodbridge Road, Guildford, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-08-28
Officer
2019-06-17 ~ dissolved
IIF 6 - Director → ME
20
SUCCESS IS OUR AIM LIMITED
- 1992-02-21
02680327 C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, United Kingdom
Dissolved Corporate (24 parents)
Equity (Company account)
-2,186 GBP2023-12-31
Officer
1992-02-04 ~ 2003-11-01
IIF 20 - Director → ME
1992-02-04 ~ 2002-07-24
IIF 34 - Secretary → ME