The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Singh, Ravinder
Singh, Ravinder
Indian legal born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
A53 First Floor, Vista Centre, Salisbury Road, Hounslow, TW4 6JQ, England
Singh, Ravinder
Indian financial service contractor born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 36, Crown Heights, Alencon Link, Basingstoke, Hampshire, RG21 7TY, United Kingdom
Singh, Ravinder
Indian builder born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 7, Hagley Road West, Birmingham, B17 8AL, United Kingdom
Singh, Ravinder
Indian company director born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 73, Francis Road, Edgbaston, Birmingham, West Midlands, B16 8SP, England
Singh, Ravinder
Indian director born in December 1962Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Ravinder
Indian self employed born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 7 Hagley Road West, Harborne, West Midlands, B17 8AL
Singh, Ravinder
Indian director born in November 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 6, The Farthings, Crowborough, TN6 2TW, England
Singh, Ravinder
Indian director born in August 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 76, Ringway, Southall, UB2 5SU, United Kingdom
Singh, Varinder
Indian contractor born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 229, Western Road, Southall, Middlesex, UB2 5HS, United Kingdom
Singh, Ravinder
British company dire born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 71, Widford Road, Chelmsford, CM2 8SY, United Kingdom
Singh, Ravinder
British company director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 46, Clyde Road, Staines, TW19 7RH, United Kingdom
Singh, Ravinder
Afghan businessman born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 24 Heyford Road, Mitcham, CR4 3EU, England
Singh, Ravinder
Afghan company director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 192, Haydons Road, Wimbledon, London, SW19 8TR, England
Singh, Ravinder
Afghan director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Ravinder
Afghan employed born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 24, Heyford Road, Mitcham, CR4 3EU, England
Singh, Ravinder
Afghan self employee born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 24, Heyford Road, Mitcham, CR4 3EU, United Kingdom
Singh, Ravinder
British director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 62, Lodge Road, Walsall, WS5 3LA, England
Singh, Ravinder
British director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Ravinder
British director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX, United Kingdom
Singh, Ravinder
British engineer born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 30 Stanmore Road, Stanmore Road, Belvedere, Kent, DA17 6EB, United Kingdom
Singh, Ravinder
British pharmacist born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 26, Kirkdale Avenue, Coventry, CV6 4LP, United Kingdom
Singh, Ravinder
British director born in May 1988Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Ravinder
British accountant born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 14, Harding Close, Kettering, NN15 5DQ, England
Singh, Ravinder
British director born in August 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 189, Henley Road, Ilford, Essex, IG1 2TP, United Kingdom
Singh, Varinder
English businessman born in May 1986Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Varinder
English director born in May 1986Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Varinder
English manager born in May 1986Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Ravinder
Indian solicitor born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 44 139, Little Ealing Lane, London, W5 4EJ, England
Singh, Ravinder
Indian bsinessman born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 45 4, Nutter Lane, London, E11 2HY, England
Singh, Ravinder
Indian businessman born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 46 101, Wanstead Park Road, Ilford, Essex, England, IG1 3TH, England
Singh, Ravinder
Indian software engineer born in April 1982Resident in India
Registered addresses and corresponding companies
IIF 47 2nd, Floor, 145-157 St John Street, London, EC1V 4PY, England
Singh, Ravinder
Indian company director born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 48 138, Fairfoot Road, London, E3 4EL, England
Singh, Ravinder
Indian director born in November 1982Resident in India
Registered addresses and corresponding companies
IIF 49 Mercury Accountancy Services Limited, West Bridgford, Nottingham, NG2 9QW, England
Singh, Ravinder
Indian business person born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 50 11a, Adelaide Road, Southall, UB2 5PX, England
Singh, Ravinder
Indian carpenter born in May 1987Resident in England
Registered addresses and corresponding companies
IIF 51 25, Glamis Crescent, Hayes, UB3 1QA, England
Singh, Ravinder
Indian company director born in April 1998Resident in England
Registered addresses and corresponding companies
IIF 52 146, Western Road, Southall, UB2 5EA, England
Chana, Ravinder
British accountant born in February 1973Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Ravinder
Indian director born in September 1990Resident in England
Registered addresses and corresponding companiesSingh, Ravinder
Indian director born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 57 56, Butlin Road, Luton, LU1 1LD, England
Singh, Ravinder
Indian manager born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 58 10, Earl Street, West Bromwich, B70 9HR, England
Mr Ravinder Singh
Indian born in December 1962Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Varinder
Indian businessman born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 62 528-530 Victoria Road, South Ruislip, HA4 0HD, England
Singh, Varinder
Indian electrician born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 63 53, Coles Lane, West Bromwich, B71 2QJ, England
Ravinder Singh
Indian born in November 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 6, The Farthings, Crowborough, TN6 2TW, England
Ravinder Singh
Indian born in August 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 76, Ringway, Southall, UB2 5SU, United Kingdom
Singh, Ravinder
Italian manager born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 66 24, Albion Street, Castleford, WF10 1EN, England
Singh, Ravinder
British businessman born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 67 46, Clyde Road, Staines-upon-thames, TW19 7RH, England
Singh, Ravinder
British director born in April 1981Resident in England
Registered addresses and corresponding companiesSingh, Ravinder
British solicitor born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 72 62, Wraysbury Road, Staines-upon-thames, TW19 6HA, England
Singh, Ravinder
Belgian construction work born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 73 173, Porter Road, Derby, DE23 6RE, England
Singh, Ravinder
Italian building contractor born in January 1992Resident in England
Registered addresses and corresponding companies
IIF 74 10, Williams Road, Southall, UB2 5QD, England
Singh, Ravinder
Italian director born in January 1992Resident in England
Registered addresses and corresponding companies
IIF 75 71, The Vale, Hounslow, TW5 9HS
Singh, Ravinder Pal
Indian company director born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 76 147, Carlyon Road, Hayes, UB4 0NU, England
Singh, Ravinder Pal
Indian computer programmer born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 77 76, Coldharbour Lane, Hayes, UB3 3ES, England
Singh, Ravinder Pal
Indian director born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 78 1076, Uxbridge Road, Hayes, UB4 0RJ, England
Mr Ravinder Singh
British born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Ravinder Singh
Afghan born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 24, Heyford Road, Mitcham, CR4 3EU, United Kingdom
Singh, Ravinder
British builder born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 82 3, Meadway, Ilford, IG3 9BQ, England
Singh, Ravinder
British company director born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 83 Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX, United Kingdom
Singh, Ravinder
British company director born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 84 22, Fairmead, Surbiton, KT5 9BA, England
Singh, Ravinder
British director born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 85 24 Heyford Road, Mitcham, Surrey, CR4 3EU, United Kingdom
Singh, Ravinder
British company director born in August 1984Resident in England
Registered addresses and corresponding companiesSingh, Ravinder
British director born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 88 47, Sunbeam Way, Coventry, CV3 1PG, England
Mr Ravinder Singh
British born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 62, Lodge Road, Walsall, WS5 3LA, United Kingdom
Mr Ravinder Singh
British born in April 1982Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Ravinder
British company director born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 92 Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX, United Kingdom
Singh, Ravinder
Italian,indian manager born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 93 14, Earl Street, West Bromwich, B70 9HR, England
Singh, Ravinder
British business man born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 94 16, Gordon Crescent, Hayes, UB3 4QP, England
Singh, Ravinder
British business person born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 95 21, Alpine Close, Southampton, SO18 5QH, England
Singh, Ravinder
British businessman born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 96 57, Cornwall Avenue, Southall, Middlesex, UB1 2TE, United Kingdom
Singh, Ravinder
British director born in May 1986Resident in England
Registered addresses and corresponding companiesMr Ravinder Singh
British born in May 1988Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Ravinder
British director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 103 115, High Street, West Bromwich, B70 6NY, England
Chana, Rupinder Singh
British director born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 55, Alexandra Road, Penn, Wolverhampton, West Midlands, WV4 5UB, United Kingdom
Merhas, Ravinder Singh
British director born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 Vista Centre, 50 Salisbury Road, Hounslow, Middlesex, TW4 6JQ, United Kingdom
Mr Ravinder Singh
British born in August 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 189, Henley Road, Ilford, IG1 2TP, United Kingdom
Mr Varinder Singh
English born in May 1986Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Ravinder
Portuguese director born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 112 2c, West End Road, Southall, UB1 1JH, England
Chana, Rupinder Singh
British company director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 142, Foxley Lane, London, CR8 3NE, United Kingdom
Chana, Rupinder Singh
British consultant born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 128, City Road, London, EC1V 2NX, United Kingdom
Chana, Rupinder Singh
British director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companiesChana, Rupinder Singh
British self employed born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Singh, Ravinder Jit
British builder born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 121 121, Harvest Rad, Smethwick, Birmingham, B67 6NG, United Kingdom
Singh, Ravinder Jit
British company director born in April 1980Resident in England
Registered addresses and corresponding companiesSingh, Ravinder Jit
British driver born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 124 121, Harvest Road, Smethwick, West Midlands, B67 6NG, England
Singh, Ravinder, Mr.
British company director born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 125 47, Sunbeam Way, Coventry, CV3 1PG, England
Mr Ravinder Singh
Indian born in April 1981Resident in England
Registered addresses and corresponding companiesMr Ravinder Singh
Indian born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 128 138, Fairfoot Road, London, E3 4EL, England
Mr Ravinder Singh
United Kingdom born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 24, Heyford Road, Mitcham, London, CR4 3EU, United Kingdom
Mr Ravinder Singh
Indian born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 130 11a, Adelaide Road, Southall, UB2 5PX, England
Mr Ravinder Singh
Indian born in May 1987Resident in England
Registered addresses and corresponding companies
IIF 131 25, Glamis Crescent, Hayes, UB3 1QA, England
Mr Ravinder Singh
Indian born in April 1998Resident in England
Registered addresses and corresponding companies
IIF 132 146, Western Road, Southall, UB2 5EA, England
Powar, Ravinder Singh
Indian director born in December 1962Resident in England
Registered addresses and corresponding companiesRavinder Singh
Indian born in April 1980Resident in England
Registered addresses and corresponding companiesSingh, Ravinder
Registered addresses and corresponding companiesMr Ravinder Singh
Indian born in September 1990Resident in England
Registered addresses and corresponding companiesMr Ravinder Singh
Indian born in January 1995Resident in England
Registered addresses and corresponding companiesRavinder Singh
Indian born in November 1982Resident in India
Registered addresses and corresponding companies
IIF 143 3, Brindley Place, Birmingham, B1 2JB, United Kingdom
Chana, Ravinder Singh
British accountant born in February 1973Resident in England
Registered addresses and corresponding companiesChana, Ravinder Singh
British company director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 146 14, Harding Close, Kettering, NN15 5DQ, England
Chana, Ravinder Singh
British director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 147 14, Harding Close, Kettering, NN15 5DQ, England
Mr Varinder Singh
Indian born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 148 53, Coles Lane, West Bromwich, B71 2QJ, England
Singh, Varinder
Registered addresses and corresponding companiesChana, Rupinder Singh
Registered addresses and corresponding companies
IIF 155 142, Foxley Lane, Purley, Surrey, CR8 3NE, England
Mr Ravinder Singh
British born in July 1968Resident in England
Registered addresses and corresponding companiesMr Ravinder Singh
British born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 158 115, High Street, West Bromwich, B70 6NY, England
Mr Ravinder Singh
British born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 159 Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX, United Kingdom
Mr Ravinder Singh
British born in April 1981Resident in England
Registered addresses and corresponding companiesMr Ravinder Singh
British born in May 1986Resident in England
Registered addresses and corresponding companiesMr Rupinder Singh Chana
British born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 168 55, Alexandra Road, Penn, Wolverhampton, WV4 5UB, United Kingdom
Mr. Ravinder Singh
British born in August 1984Resident in England
Registered addresses and corresponding companiesMerhas, Ravinder Singh
British commercial director born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 173 First Floor, 50 Queensway, Queensway, London, W2 3RY, England
Merhas, Ravinder Singh
British company director born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 174 First Floor, 50 Queensway, London, W2 3RY, United Kingdom
Merhas, Ravinder Singh
British director born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 175 18, Waye Avenue, Hounslow, TW5 9SE, United Kingdom
Merhas, Ravinder Singh
British legal born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 176 295, Chiswick High Road, London, W4 4HH
Merhas, Ravinder Singh
British managing director born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 177 First Floor, 50 Queensway, London, W2 3RY, England
Merhas, Ravinder Singh
British paralegal born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 178 Craneshaw House 8, Douglas Road, Hounslow, Middlesex, TW3 1DA, Uk
Merhas, Ravinder Singh
British solicitor born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 179 First Floor, 50 Queensway, Queensway, London, W2 3RY, England
Mr Ravinder Pal Singh
Indian born in May 1986Resident in England
Registered addresses and corresponding companiesMr Ravinder Singh
Italian born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 183 24, Albion Street, Castleford, WF10 1EN, England
Mr Ravinder Singh
British born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 184 192, Haydons Road, Wimbledon, London, SW19 8TR, England
IIF 185 Unite 2 , 7-11, St. John's Hill, London, SW11 1TR, England
IIF 186 IIF 187 IIF 188 24 Heyford Road, Mitcham, CR4 3EU, England
IIF 189 24, Heyford Road, Mitcham, CR4 3EU, United Kingdom
IIF 190 24, Heyford Road, Mitcham, Surrey, CR4 3EU, United Kingdom
IIF 191 214, Western Road, Southall, UB2 5JW, England
IIF 192 24 Heyford Road, Mitcham, Surrey, CR4 3EU, United Kingdom
Mr Ravinder Singh
Belgian born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 193 173, Porter Road, Derby, DE23 6RE, England
Mr Ravinder Singh
Italian born in January 1992Resident in England
Registered addresses and corresponding companiesMr Rupinder Singh Chana
British born in February 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Varinder Singh
British born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 200 528-530, Victoria Road, Ruislip, HA4 0HB, United Kingdom
Mr Ravinder Jit Singh
British born in April 1980Resident in England
Registered addresses and corresponding companiesMr Ravinder Singh
Italian,indian born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 205 14, Earl Street, West Bromwich, B70 9HR, England
Chana, Ravinder Singh, Mr.
British company director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 206 14, Harding Close, Kettering, NN15 5DQ, England
Mr. Ravinder Singh Chana
British born in February 1973Resident in England
Registered addresses and corresponding companiesMr Ravinder Singh Merhas
British born in October 1975Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
108
- 1 24 Heyford Road, Mitcham, EnglandActive Corporate (1 parent)Officer
2024-11-13 ~ nowIIF 17 - Director → MEPerson with significant control 2024-11-13 ~ nowIIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Right to appoint or remove directors → OE - 2 115 High Street, West Bromwich, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-42,385 GBP2024-03-31Officer 2019-01-30 ~ nowIIF 103 - Director → MEPerson with significant control 2019-01-30 ~ nowIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OE
- 3
AMAZING TV LIMITED
- nowHEATHROW CONNECT LIMITED - 2018-09-26 229 Western Road, Southall, EnglandDissolved Corporate (2 parents)Equity (Company account)-7,318 GBP2018-01-31Officer 2017-01-06 ~ dissolvedIIF 39 - Director → ME 2017-01-06 ~ dissolvedIIF 150 - Secretary → MEPerson with significant control 2017-01-06 ~ dissolvedIIF 109 - Has significant influence or control → OE - 4 56 Butlin Road, Luton, EnglandActive Corporate (1 parent)Officer 2024-03-16 ~ nowIIF 57 - Director → MEPerson with significant control 2024-03-16 ~ nowIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OE
- 5
APRIL TRADERS LIMITED
- nowSHISHO LTD - 2024-11-04 11 Lindsay Close, Stanwell, Staines-upon-thames, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-74,584 GBP2024-09-30Officer 2016-09-01 ~ nowIIF 70 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 162 - Ownership of shares – 75% or more → OE - 6
ARSH PROPERTY LTD
- nowARSH POPERTY LTD - 2019-11-20 4 Nutter Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)11,397 GBP2023-11-30Officer 2019-11-20 ~ nowIIF 46 - Director → MEPerson with significant control 2019-11-20 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7 Craneshaw House 8, Douglas Road, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer 2010-10-18 ~ dissolvedIIF 178 - Director → ME
- 8 48 Queen Street Second Floor, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)11,817 GBP2024-07-31Officer 2023-07-24 ~ nowIIF 30 - Director → MEPerson with significant control 2023-07-24 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 9 66 Chester Road, West Bromwich, EnglandActive Corporate (2 parents)Equity (Company account)81,056 GBP2023-10-31Officer 2022-06-01 ~ nowIIF 29 - Director → ME
- 10 48 Queen Street Second Floor, Wolverhampton, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)766 GBP2024-02-29Officer 2023-02-03 ~ nowIIF 31 - Director → MEPerson with significant control 2023-02-03 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
BRADSTONE HOMES LIMITED
- nowD G & L R DEVELOPMENTS LIMITED - 2017-06-13 Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)56,014 GBP2024-05-31Officer 2016-05-25 ~ nowIIF 92 - Director → MEPerson with significant control 2017-05-24 ~ nowIIF 157 - Ownership of shares – More than 25% but not more than 50% → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - Right to appoint or remove directors → OE - 12 14 Harding Close, Kettering, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-07-31Officer 2009-07-28 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-07-11 ~ dissolvedIIF 210 - Ownership of shares – 75% or more → OE
- 13CATALYST PROPERTY FINDERS LIMITED - 2011-06-14 14 Harding Close, Kettering, NorthamptonshireActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2009-07-28 ~ nowIIF 53 - Director → MEPerson with significant control 2016-07-11 ~ nowIIF 212 - Ownership of shares – 75% or more → OE
- 14 24 Albion Street, Castleford, EnglandDissolved Corporate (1 parent)Officer 2022-08-02 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2022-08-02 ~ dissolvedIIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Right to appoint or remove directors → OE
- 15 62 Lodge Road, Walsall, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-09-29 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OE
- 16 7 Hagley Road West, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)261,558 GBP2023-12-31Officer 2013-12-27 ~ nowIIF 5 - Director → MEPerson with significant control 2016-12-27 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OE
- 17 36 Gledwood Avenue, Hayes, EnglandActive Corporate (3 parents)Equity (Company account)827 GBP2024-03-31Officer 2025-01-10 ~ nowIIF 112 - Director → ME
- 18 229 Western Road, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2010-07-27 ~ dissolvedIIF 11 - Director → ME
- 19DR AYURVEDA MEDICAL GROUP LTD - 2019-03-18EVEDA HEALTHCARE LTD - 2019-03-07AYUGROW LTD - 2017-03-23 145 High Street, West Bromwich, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)261,897 GBP2024-02-29Officer 2019-10-01 ~ nowIIF 71 - Director → ME
- 20 47 Sunbeam Way, Coventry, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2022-12-02 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2022-12-02 ~ dissolvedIIF 171 - Ownership of shares – More than 25% but not more than 50% → OEIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 171 - Right to appoint or remove directors → OE
- 21 295 Chiswick High Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)217 GBP2015-10-31Officer 2014-10-13 ~ dissolvedIIF 176 - Director → MEPerson with significant control 2016-10-13 ~ dissolvedIIF 214 - Ownership of shares – 75% or more → OE
- 22 14 Harding Close, Kettering, EnglandActive Corporate (1 parent)Equity (Company account)3,256 GBP2023-12-31Officer 2021-12-30 ~ nowIIF 147 - Director → MEPerson with significant control 2021-12-30 ~ nowIIF 209 - Ownership of shares – 75% or more → OEIIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - Right to appoint or remove directors → OE
- 23 Unit H5 Charles House, Bridge Road, Southall, EnglandActive Corporate (1 parent)Officer 2024-11-22 ~ nowIIF 50 - Director → MEPerson with significant control 2024-11-22 ~ nowIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE
- 24 46 Clyde Road, Staines, United KingdomActive Corporate (1 parent)Officer 2024-12-02 ~ nowIIF 13 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 80 - Right to appoint or remove directors → OE
- 25 3 Stella Close, Uxbridge, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2017-02-02 ~ dissolvedIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Right to appoint or remove directors → OE
- 26 30 Stanmore Road Stanmore Road, Belvedere, Kent, United KingdomDissolved Corporate (1 parent)Officer 2016-03-14 ~ dissolvedIIF 27 - Director → ME
- 27
GCE TRADING LTD
- nowSTIRLING STRATEGIES OFFSHORE LIMITED - 2011-05-10 Airport House, Purley Way, Croydon, EnglandDissolved Corporate (1 parent)Officer 2011-02-17 ~ dissolvedIIF 115 - Director → ME - 28 57 Cornwall Avenue, SouthallActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)564,973 GBP2024-03-31Officer 2014-08-14 ~ nowIIF 100 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 163 - Has significant influence or control → OE
- 29 57 Cornwall Avenue, Southall, EnglandActive Corporate (1 parent)Officer 2024-10-16 ~ nowIIF 99 - Director → MEPerson with significant control 2024-10-16 ~ nowIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OE
- 30 57 Cornwall Avenue, Southall, EnglandActive Corporate (1 parent)Person with significant control 2024-03-05 ~ nowIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Right to appoint or remove directors → OE
- 31 57 Cornwall Avenue, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)106 GBP2017-05-31Officer 2016-05-20 ~ dissolvedIIF 96 - Director → ME
- 32
GO MILES LTD
- nowESSEX BUSINESS & MANAGEMENT SERVICES LTD - 2022-03-02ESSEX IT CONSULTANTS LTD - 2014-10-20 16 Gordon Crescent, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)3,751 GBP2024-03-31Officer 2023-04-05 ~ nowIIF 94 - Director → ME - 33 Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2013-11-29 ~ dissolvedIIF 134 - Director → ME
- 34 The Enterprise Centre University Of East Anglia, Norwich Research Park, Norwich, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)32,211 GBP2024-06-30Officer 2019-06-05 ~ nowIIF 24 - Director → MEPerson with significant control 2019-06-05 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OE
- 35 54 Bell Road, Hounslow, MiddlesexDissolved Corporate (1 parent)Officer 2009-11-13 ~ dissolvedIIF 47 - Director → ME
- 36 Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (2 parents)Equity (Company account)986 GBP2023-03-31Officer 2015-10-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OE
- 37 128 City Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,011 GBP2024-07-31Officer 2019-09-02 ~ nowIIF 114 - Director → ME 2020-11-24 ~ nowIIF 155 - Secretary → ME
- 38 24 Heyford Road, Mitcham, EnglandActive Corporate (1 parent)Officer 2024-11-28 ~ nowIIF 18 - Director → MEPerson with significant control 2024-11-28 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 39 14 Harding Close, Kettering, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2018-06-28 ~ nowIIF 144 - Director → MEPerson with significant control 2018-06-28 ~ nowIIF 211 - Ownership of shares – 75% or more → OEIIF 211 - Ownership of voting rights - 75% or more → OEIIF 211 - Right to appoint or remove directors → OE
- 40 47 Sunbeam Way, Coventry, EnglandActive Corporate (1 parent)Officer 2023-11-03 ~ nowIIF 87 - Director → MEPerson with significant control 2023-11-03 ~ nowIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Right to appoint or remove directors → OE
- 41 173 Porter Road, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)1,406 GBP2017-04-30Officer 2016-04-19 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2017-04-15 ~ dissolvedIIF 193 - Ownership of shares – 75% or more → OE
- 42 58 Thornton Road, Ilford, EnglandActive Corporate (1 parent)Officer 2024-08-20 ~ nowIIF 56 - Director → MEPerson with significant control 2024-08-20 ~ nowIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OE
- 43 63 Essex Road, Barking, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-5,067 GBP2024-03-31Officer 2022-09-22 ~ nowIIF 97 - Director → ME
- 44 57 Cornwall Avenue, Southall, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2023-06-09 ~ nowIIF 98 - Director → MEPerson with significant control 2023-06-09 ~ nowIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OE
- 45 1506-1508 Ada Road, Yardley, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2014-09-30 ~ dissolvedIIF 175 - Director → ME
- 46 14 Earl Street, West Bromwich, EnglandDissolved Corporate (1 parent)Officer 2022-06-23 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2022-06-23 ~ dissolvedIIF 205 - Ownership of voting rights - 75% or more → OEIIF 205 - Right to appoint or remove directors → OE
- 47 First Floor, 50 Queensway, London, United KingdomActive Corporate (3 parents)Officer 2025-01-13 ~ nowIIF 174 - Director → MEPerson with significant control 2025-01-13 ~ nowIIF 216 - Ownership of shares – More than 25% but not more than 50% → OEIIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 216 - Right to appoint or remove directors → OE
- 48 First Floor, 50 Queensway, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-37,430 GBP2024-06-30Officer 2019-06-24 ~ nowIIF 177 - Director → MEPerson with significant control 2019-06-24 ~ nowIIF 215 - Ownership of shares – More than 50% but less than 75% → OEIIF 215 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 215 - Right to appoint or remove directors → OE
- 49 229 Western Road, Southall, EnglandDissolved Corporate (1 parent)Officer 2018-12-11 ~ dissolvedIIF 38 - Director → ME 2018-12-11 ~ dissolvedIIF 149 - Secretary → MEPerson with significant control 2018-12-11 ~ dissolvedIIF 108 - Has significant influence or control → OE
- 50 229 Western Road, Southall, EnglandDissolved Corporate (1 parent)Officer 2015-08-17 ~ dissolvedIIF 35 - Director → ME 2015-08-17 ~ dissolvedIIF 154 - Secretary → ME
- 51 24 Heyford Road, Mitcham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2020-09-16 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2020-09-16 ~ dissolvedIIF 192 - Ownership of shares – 75% or more → OE
- 52 10 Williams Road, Southall, EnglandActive Corporate (1 parent)Officer 2024-03-16 ~ nowIIF 74 - Director → MEPerson with significant control 2024-03-16 ~ nowIIF 195 - Ownership of shares – 75% or more → OEIIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - Right to appoint or remove directors → OE
- 53 71 The Vale, HounslowActive Corporate (1 parent)Equity (Company account)-1,471 GBP2023-09-30Officer 2022-09-13 ~ nowIIF 75 - Director → MEPerson with significant control 2022-09-13 ~ nowIIF 194 - Ownership of shares – 75% or more → OEIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Right to appoint or remove directors → OE
- 54NEC GROUP (UK) PRIVATE LIMITED - 2022-08-15 6 Prykes Drive, Prykes Drive, Chelmsford, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-15,206 GBP2024-03-31Officer 2022-07-19 ~ nowIIF 67 - Director → MEPerson with significant control 2022-08-15 ~ nowIIF 160 - Right to appoint or remove directors → OEIIF 160 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 160 - Right to appoint or remove directors as a member of a firm → OE
- 55 71 Widford Road, Chelmsford, United KingdomActive Corporate (1 parent)Officer 2024-06-03 ~ nowIIF 12 - Director → MEPerson with significant control 2024-06-03 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 56 24 Heyford Road, Mitcham, United KingdomDissolved Corporate (2 parents)Officer 2017-05-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-05-25 ~ dissolvedIIF 189 - Ownership of shares – More than 50% but less than 75% → OEIIF 189 - Right to appoint or remove directors → OE
- 57 47 Sunbeam Way, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2022-10-18 ~ nowIIF 88 - Director → MEPerson with significant control 2022-10-18 ~ nowIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Right to appoint or remove directors → OE
- 58 Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomActive Corporate (2 parents)Officer 2023-12-11 ~ nowIIF 83 - Director → MEPerson with significant control 2023-12-11 ~ nowIIF 159 - Ownership of shares – More than 25% but not more than 50% → OEIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Right to appoint or remove directors → OE
- 59 24 Heyford Road, Mitcham, EnglandActive Corporate (1 parent)Equity (Company account)32,590 GBP2024-09-30Officer 2019-09-13 ~ nowIIF 14 - Director → MEPerson with significant control 2019-09-13 ~ nowIIF 186 - Has significant influence or control → OE
- 60 25 Glamis Crescent, Hayes, EnglandActive Corporate (1 parent)Officer 2024-06-03 ~ nowIIF 51 - Director → MEPerson with significant control 2024-06-03 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE
- 61 229 Western Road, Southall, EnglandDissolved Corporate (1 parent)Officer 2016-08-25 ~ dissolvedIIF 40 - Director → ME 2016-08-25 ~ dissolvedIIF 151 - Secretary → MEPerson with significant control 2016-08-25 ~ dissolvedIIF 110 - Has significant influence or control → OE
- 62 138 Fairfoot Road, London, EnglandActive Corporate (2 parents)Officer 2024-12-16 ~ nowIIF 48 - Director → MEPerson with significant control 2024-12-16 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE
- 63 214 Western Road, Southall, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2022-10-18 ~ nowIIF 20 - Director → MEPerson with significant control 2022-10-18 ~ nowIIF 191 - Ownership of shares – 75% or more → OEIIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Right to appoint or remove directors → OE
- 64 1076 Uxbridge Road, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)413 GBP2024-08-31Officer 2023-05-11 ~ nowIIF 78 - Director → MEPerson with significant control 2023-05-11 ~ nowIIF 180 - Ownership of shares – 75% or more → OEIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Right to appoint or remove directors as a member of a firm → OEIIF 180 - Has significant influence or control as a member of a firm → OE
- 65 24 Heyford Road, Mitcham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer 2020-11-24 ~ nowIIF 16 - Director → MEPerson with significant control 2020-11-24 ~ nowIIF 187 - Ownership of shares – More than 25% but not more than 50% → OEIIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 187 - Right to appoint or remove directors → OE
- 66 76 Ringway, Southall, United KingdomDissolved Corporate (1 parent)Officer 2022-07-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-07-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 67PALLAV UK LTD - 2024-01-30 18 Millennium Close, Uxbridge, EnglandActive Corporate (1 parent)Officer 2025-03-01 ~ nowIIF 95 - Director → MEPerson with significant control 2025-03-01 ~ nowIIF 167 - Ownership of shares – 75% or more → OE
- 68 4b Pegler Way, Crawley, United KingdomDissolved Corporate (1 parent)Officer 2018-06-19 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2018-06-19 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OE
- 69 Ground Floor 45 Pall Mall, London, EnglandDissolved Corporate (5 parents)Equity (Company account)50,000 GBP2021-08-31Officer 2017-08-21 ~ dissolvedIIF 119 - Director → ME
- 70 14 Harding Close, Kettering, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2023-09-08 ~ nowIIF 146 - Director → MEPerson with significant control 2023-09-08 ~ nowIIF 207 - Ownership of shares – 75% or more → OEIIF 207 - Ownership of voting rights - 75% or more → OEIIF 207 - Right to appoint or remove directors → OE
- 71 14 Harding Close, KetterngActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2014-07-11 ~ nowIIF 145 - Director → MEPerson with significant control 2016-07-19 ~ nowIIF 213 - Ownership of shares – 75% or more → OE
- 72 43 Lynett Road, Dagenham, EnglandDissolved Corporate (1 parent)Officer 2013-08-27 ~ dissolvedIIF 82 - Director → ME
- 73 43 Lynett Road, Dagenham, United KingdomDissolved Corporate (1 parent)Officer 2016-06-03 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2017-05-20 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OE
- 74 4 Nutter Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)509,226 GBP2024-06-30Officer 2018-06-19 ~ nowIIF 45 - Director → MEPerson with significant control 2018-06-19 ~ nowIIF 135 - Ownership of shares – More than 50% but less than 75% → OEIIF 135 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 135 - Right to appoint or remove directors → OE
- 75 121 Harvest Road, Smethwick, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2016-08-11 ~ dissolvedIIF 124 - Director → MEPerson with significant control 2016-08-11 ~ dissolvedIIF 204 - Ownership of shares – 75% or more → OEIIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Right to appoint or remove directors → OEIIF 204 - Has significant influence or control → OE
- 76
RAVEN HOMES LTD
- nowRAMAN DEVELOPMENTS LTD - 2018-11-27 Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)-8,970 GBP2023-11-30Officer 2018-11-12 ~ nowIIF 3 - Director → MEPerson with significant control 2018-11-12 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OE - 77 Vista Office Centre B2 - 16, 50 Salisbury Road, Hounslow, EnglandActive Corporate (1 parent)Officer 2023-12-09 ~ nowIIF 76 - Director → MEPerson with significant control 2023-12-09 ~ nowIIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Right to appoint or remove directors → OE
- 78 189 Henley Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2022-08-15 ~ dissolvedIIF 33 - Director → ME 2022-08-15 ~ dissolvedIIF 137 - Secretary → MEPerson with significant control 2022-08-15 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 79 146 Western Road, Southall, EnglandActive Corporate (1 parent)Officer 2024-02-19 ~ nowIIF 52 - Director → MEPerson with significant control 2024-02-19 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OE
- 80 76 Coldharbour Lane, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)8,372 GBP2024-07-31Officer 2020-07-05 ~ nowIIF 77 - Director → MEPerson with significant control 2020-07-05 ~ nowIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Right to appoint or remove directors → OE
- 81 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-122 GBP2024-03-31Officer 2021-03-25 ~ nowIIF 116 - Director → MEPerson with significant control 2021-03-25 ~ nowIIF 198 - Ownership of shares – 75% or more → OEIIF 198 - Ownership of voting rights - 75% or more → OEIIF 198 - Right to appoint or remove directors → OE
- 82 149 Spon Lane, West Bromwich, EnglandDissolved Corporate (2 parents)Officer 2021-11-09 ~ dissolvedIIF 23 - Director → ME
- 83 A53 First Floor Vista Centre, Salisbury Road, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)4,174 GBP2024-06-30Officer 2014-06-25 ~ nowIIF 1 - Director → MEPerson with significant control 2016-06-25 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 84
RS PARCELS LTD
- nowZENZER RECRUITMENT LTD - 2015-07-29 26 Kirkdale Avenue, CoventryDissolved Corporate (1 parent)Current Assets (Company account)15,644 GBP2015-04-30Officer 2014-04-03 ~ dissolvedIIF 28 - Director → ME - 85 505 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 2021-05-25 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2021-05-25 ~ dissolvedIIF 168 - Ownership of shares – More than 25% but not more than 50% → OEIIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 86 121 Harvest Rad, Smethwick, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2020-12-16 ~ dissolvedIIF 121 - Director → MEPerson with significant control 2020-12-16 ~ dissolvedIIF 201 - Ownership of shares – 75% or more → OE
- 87 121 Harvest Road, Smethwick, EnglandActive Corporate (1 parent)Officer 2024-05-03 ~ nowIIF 123 - Director → MEPerson with significant control 2024-05-03 ~ nowIIF 203 - Ownership of shares – 75% or more → OEIIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Right to appoint or remove directors → OE
- 88 Centurion House, London Road, Staines, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-96,042 GBP2024-09-30Officer 2016-09-21 ~ nowIIF 69 - Director → MEPerson with significant control 2016-09-21 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
- 89 56 Fruen Road, Feltham, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)130,762 GBP2024-04-30Officer 2019-04-12 ~ nowIIF 25 - Director → MEPerson with significant control 2019-04-12 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 90 1 Hammond Road, Southall, EnglandDissolved Corporate (1 parent)Officer 2015-11-10 ~ dissolvedIIF 41 - Director → ME 2015-11-10 ~ dissolvedIIF 153 - Secretary → ME
- 91 Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2002-01-03 ~ dissolvedIIF 6 - Director → ME
- 92PAUSE HEALTH CARE LTD - 2018-07-24 Centurion House, London Road, Staines, SurreyActive Corporate (3 parents)Equity (Company account)797,830 GBP2024-03-31Officer 2019-11-01 ~ nowIIF 72 - Director → ME
- 93 Unit4/5 St Francis Ind Est, Thomas Street, West Bromwich, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)-3,217 GBP2023-12-31Officer 2018-12-12 ~ nowIIF 4 - Director → ME
- 94 10522, Mercury Accountancy Services Limited, West Bridgford, Nottingham, EnglandDissolved Corporate (1 parent)Person with significant control 2016-07-12 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OE
- 95 Unit H9, Charles House, Bridge Road, Southall, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)300,217 GBP2023-12-31Officer 2013-12-24 ~ nowIIF 21 - Director → MEPerson with significant control 2016-07-14 ~ nowIIF 190 - Ownership of shares – 75% or more → OEIIF 190 - Ownership of voting rights - 75% or more → OEIIF 190 - Right to appoint or remove directors → OEIIF 190 - Has significant influence or control as a member of a firm → OE
- 96 Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)69,559 GBP2023-10-31Officer 2011-09-01 ~ nowIIF 26 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 156 - Right to appoint or remove directors → OE
- 97 3rd Floor 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-23 ~ dissolvedIIF 118 - Director → MEPerson with significant control 2022-09-23 ~ dissolvedIIF 196 - Ownership of shares – 75% or more → OEIIF 196 - Ownership of shares – 75% or more as a member of a firm → OEIIF 196 - Ownership of voting rights - 75% or more → OEIIF 196 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 196 - Right to appoint or remove directors → OEIIF 196 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 196 - Right to appoint or remove directors as a member of a firm → OE
- 98 10b Boudicca Mews Moulsham Street, Chelmsford, EnglandActive Corporate (1 parent)Officer 2019-03-06 ~ nowIIF 122 - Director → MEPerson with significant control 2019-03-06 ~ nowIIF 202 - Has significant influence or control → OE
- 99 14 Harding Close, Kettering, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2023-09-08 ~ nowIIF 206 - Director → MEPerson with significant control 2023-09-08 ~ nowIIF 208 - Ownership of shares – 75% or more → OEIIF 208 - Ownership of voting rights - 75% or more → OEIIF 208 - Right to appoint or remove directors → OE
- 100COMMERCIAL PROPERTY FINANCE LIMITED - 2012-05-10 14 Harding Close, Kettering, NorthamptonshireDissolved Corporate (1 parent)Officer 2009-07-27 ~ dissolvedIIF 54 - Director → ME
- 101 47 Sunbeam Way, Coventry, EnglandActive Corporate (1 parent)Officer 2024-04-29 ~ nowIIF 125 - Director → MEPerson with significant control 2024-04-29 ~ nowIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Right to appoint or remove directors → OE
- 102 First Floor, 50 Queensway, Queensway, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2018-06-22 ~ nowIIF 179 - Director → MEPerson with significant control 2018-06-22 ~ nowIIF 217 - Ownership of shares – 75% or more → OEIIF 217 - Ownership of voting rights - 75% or more → OEIIF 217 - Right to appoint or remove directors → OE
- 103 150 Eltham High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)61,277 GBP2024-09-30Officer 2016-09-21 ~ nowIIF 15 - Director → MEPerson with significant control 2016-09-21 ~ nowIIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
- 104
UK FONE CITY LTD
- nowROOPAM UK LTD - 2014-05-27 24 Heyford Road, Mitcham, EnglandActive Corporate (1 parent)Equity (Company account)6,702 GBP2023-12-31Officer 2010-12-09 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 185 - Ownership of shares – 75% or more → OE - 105 229 Western Road, Southall, EnglandDissolved Corporate (2 parents)Officer 2015-06-25 ~ dissolvedIIF 43 - Director → ME 2015-06-25 ~ dissolvedIIF 152 - Secretary → ME
- 106 10 Earl Street, West Bromwich, EnglandActive Corporate (1 parent)Officer 2024-02-23 ~ nowIIF 58 - Director → MEPerson with significant control 2024-02-23 ~ nowIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OE
- 107 36 Crown Heights, Alencon Link, Basingstoke, Hampshire, United KingdomDissolved Corporate (1 parent)Officer 2013-12-24 ~ dissolvedIIF 2 - Director → ME
- 108 First Floor, 50 Queensway, Queensway, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-09-30Officer 2021-09-15 ~ dissolvedIIF 173 - Director → MEPerson with significant control 2021-09-15 ~ dissolvedIIF 218 - Ownership of shares – More than 25% but not more than 50% → OEIIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 218 - Right to appoint or remove directors → OE
Ceased
16
- 1 53 Coles Lane, West Bromwich, EnglandActive Corporate (2 parents)Officer 2024-03-29 ~ 2025-02-04IIF 63 - Director → MEPerson with significant control 2024-03-29 ~ 2025-02-04IIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)32,331 GBP2024-04-30Officer 2019-04-25 ~ 2022-05-12IIF 113 - Director → MEPerson with significant control 2019-04-25 ~ 2022-05-12IIF 199 - Ownership of shares – More than 25% but not more than 50% → OEIIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 229 Western Road, Southall, MiddlesexDissolved Corporate (1 parent)Officer 2013-09-16 ~ 2014-02-17IIF 37 - Director → ME
- 4 139 Little Ealing Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)11,071 GBP2024-04-30Officer 2017-08-25 ~ 2017-09-25IIF 44 - Director → ME 2017-09-26 ~ 2020-05-26IIF 138 - Secretary → ME
- 5 74 Drayton Gardens, West Drayton, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-10-31Officer 2018-10-29 ~ 2020-06-01IIF 36 - Director → MEPerson with significant control 2018-10-29 ~ 2019-12-01IIF 111 - Has significant influence or control → OE
- 6 22 Fairmead, Surbiton, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-54,574 GBP2024-07-31Officer 2020-09-07 ~ 2023-07-24IIF 84 - Director → ME
- 7 47/49 Green Lane, Northwood, MiddlesexDissolved Corporate (1 parent)Equity (Company account)-30,412 GBP2018-09-30Officer 2016-10-01 ~ 2019-01-20IIF 42 - Director → MEPerson with significant control 2016-09-25 ~ 2018-03-15IIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Has significant influence or control → OE 2018-03-16 ~ 2019-01-10IIF 200 - Ownership of shares – 75% or more → OEIIF 200 - Ownership of voting rights - 75% or more → OEIIF 200 - Right to appoint or remove directors → OE
- 8 514b Victoria Road, Ruislip, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)811 GBP2016-01-31Officer 2015-06-01 ~ 2015-07-28IIF 34 - Director → ME
- 9 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-05-13 ~ 2021-09-17IIF 120 - Director → ME
- 10 Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2001-12-11 ~ 2002-02-11IIF 133 - Director → ME
- 11 3 St. Quentin Street, WalsallDissolved Corporate (1 parent)Officer 2015-07-03 ~ 2015-12-17IIF 62 - Director → ME
- 12 10522, Mercury Accountancy Services Limited, West Bridgford, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2016-07-12 ~ 2017-04-15IIF 49 - Director → ME
- 13VERMA BUILDER SERVICES LTD - 2025-03-19 6 The Farthings, Crowborough, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2024-02-19 ~ 2025-03-01IIF 9 - Director → MEPerson with significant control 2024-02-19 ~ 2025-03-01IIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 14 Trinity Point, 1 Trinity St, Smethwick, West MidlandsActive Corporate (8 parents, 1 offspring)Officer 2001-04-19 ~ 2006-12-01IIF 8 - Director → ME
- 15 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2022-11-24 ~ 2022-12-08IIF 117 - Director → MEPerson with significant control 2022-11-24 ~ 2022-12-08IIF 197 - Ownership of shares – 75% or more → OEIIF 197 - Ownership of voting rights - 75% or more → OEIIF 197 - Right to appoint or remove directors → OE
- 16
TYRION NETWORKS LTD
- nowTYRION MEDIA LTD - 2013-05-21GROOVE MOBILE SME LTD - 2012-01-03ABBEY GREEN CLUB LTD - 2011-08-11CAPITAL NEW LONDON MEDIA LTD - 2010-11-16 Vista Centre, 50 Salisbury Road, Hounslow, Middlesex, United KingdomDissolved Corporate (4 parents)Officer 2013-01-08 ~ 2013-06-14IIF 105 - Director → ME
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