1
C/o Interax Accountancy Services Ltd Unit 1 Status Business Park, Gannaway Lane, Tewkesbury, Glos, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2022-08-31
Officer
2013-08-14 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
2
The Queens Head, 66 Acton Street, LondonDissolved corporate (1 parent)
Officer
2013-03-28 ~ dissolvedIIF 22 - director → ME
3
C/o Interax Accountancy Services Ltd Unit 1 Status Business Park, Gannaway Lane, Tewkesbury, Glos, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-05-31
Officer
2015-05-12 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
117 High Street, Chesham, BuckinghamshireDissolved corporate (1 parent)
Officer
2011-03-11 ~ dissolvedIIF 20 - director → ME
5
C/o Interax Accountancy Services Ltd Unit 1 Status Business Park, Gannaway Lane, Tewkesbury, Glos, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-202,653 GBP2022-03-31
Officer
2012-09-14 ~ nowIIF 5 - director → ME
6
Third Floor, 112 Clerkenwell Road, LondonDissolved corporate (2 parents)
Equity (Company account)
52,257 GBP2017-03-31
Officer
2010-04-01 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
58 Leman Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
13,383 GBP2016-09-30
Officer
2012-09-14 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
8
Mother Kellys 251 Paradise Row Ltd, 251 Paradise Row, London, EnglandDissolved corporate (1 parent)
Officer
2016-10-24 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-10-24 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
9
MK BPS LTD - 2022-12-20
Flat 10 Pearl House, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-13 ~ nowIIF 27 - director → ME
Person with significant control
2022-05-13 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
10
Flat 10 Pearl House, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-6,340 GBP2023-08-31
Officer
2022-08-19 ~ nowIIF 26 - director → ME
Person with significant control
2022-08-19 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
16 Ashley Road, Unit 1, Rosa Luxemburg Apartments, London, EnglandDissolved corporate (1 parent)
Officer
2024-10-03 ~ dissolvedIIF 19 - director → ME
Person with significant control
2022-12-20 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
C/o Interax Accountancy Services Ltd Unit 1 Status Business Park, Gannaway Lane, Tewkesbury, Glos, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-10,006 GBP2023-03-31
Officer
2010-10-14 ~ dissolvedIIF 12 - director → ME
13
C/o Interax Accountancy Services Ltd Unit 1 Status Business Park, Gannaway Lane, Tewkesbury, Glos, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2022-11-30
Officer
2015-11-18 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
Hudson Weir Limited, 58 Leman Street, LondonCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-576,115 GBP2021-12-31
Officer
2018-06-29 ~ nowIIF 4 - director → ME
Person with significant control
2018-06-29 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
15
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2021-01-26 ~ dissolvedIIF 25 - director → ME
Person with significant control
2021-01-26 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
16
231 Long Lane, London, EnglandDissolved corporate (1 parent)
Officer
2012-04-16 ~ dissolvedIIF 6 - director → ME
17
NO PARTNERS LTD - 2021-10-22
66 Acton Street, London, EnglandCorporate (1 parent)
Officer
2021-05-06 ~ nowIIF 3 - director → ME
Person with significant control
2021-05-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
18
C/o Interax Accountancy Services Ltd Unit 1 Status Business Park, Gannaway Lane, Tewkesbury, Glos, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-10,059 GBP2023-03-31
Officer
2010-04-09 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE