1
Flat 203 Torquay Court 6 St. Ives Place, London, EnglandDissolved corporate (1 parent)
Officer
2020-11-15 ~ dissolvedIIF 7 - director → ME
Person with significant control
2020-11-15 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
2
446 Chester Road North, Sutton Coldfield, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2011-06-15 ~ dissolvedIIF 31 - director → ME
3
204 Gent Court 83 Barchester Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-12-12 ~ dissolvedIIF 4 - director → ME
Person with significant control
2019-12-12 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
Unit P20, Bow Wharf, 221 Grove Road, London, EnglandCorporate (1 parent)
Officer
2025-01-22 ~ nowIIF 11 - director → ME
Person with significant control
2025-01-22 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
5
Flat 204 Gent Court 1 Barchester Street, London, EnglandCorporate (1 parent)
Officer
2024-04-08 ~ nowIIF 10 - director → ME
Person with significant control
2024-04-08 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
6
9 Compton Close, London, United KingdomDissolved corporate (1 parent)
Officer
2018-11-06 ~ dissolvedIIF 8 - director → ME
Person with significant control
2018-11-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
7
221 Grove Road, Bow Wharf Unit P20, London, EnglandCorporate (1 parent)
Equity (Company account)
-1,131 GBP2023-11-30
Officer
2024-09-01 ~ nowIIF 19 - director → ME
Person with significant control
2024-09-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
8
C/o Middlebrooks Business Recovery & Advice Ltd, 108 Mile End Road, LondonCorporate (1 parent)
Equity (Company account)
-243 GBP2020-11-30
Officer
2020-01-08 ~ nowIIF 26 - director → ME
Person with significant control
2020-01-08 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
9
Bow Wharf Unit P20, 221 Grove Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1,683,716 GBP2022-12-31
Officer
2023-12-27 ~ nowIIF 24 - director → ME
Person with significant control
2023-12-27 ~ nowIIF 44 - Right to appoint or remove directors → OE
10
2nd Floor, 257 Commercial Rd, London, United KingdomDissolved corporate (1 parent)
Officer
2021-10-27 ~ dissolvedIIF 27 - director → ME
Person with significant control
2021-10-27 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
11
204 Gent Corut, 83 Barchester Street, London, United KingdomDissolved corporate (1 parent)
Officer
2021-11-05 ~ dissolvedIIF 1 - director → ME
Person with significant control
2021-11-05 ~ dissolvedIIF 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
12
20 High Street, Lydd, Romney Marsh, EnglandDissolved corporate (2 parents)
Officer
2023-05-04 ~ dissolvedIIF 18 - director → ME
Person with significant control
2023-05-04 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
13
20 High Street, Lydd, Romney Marsh, Kent, EnglandDissolved corporate (1 parent)
Officer
2022-03-31 ~ dissolvedIIF 17 - director → ME
Person with significant control
2022-03-31 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
14
204 Gent Court 83 Barchester Street, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-12-19 ~ nowIIF 23 - director → ME
Person with significant control
2019-12-19 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
15
204 Gent Court 83 Barchester Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2020-05-11 ~ dissolvedIIF 9 - director → ME
Person with significant control
2020-05-11 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
16
MILLENNIUM PROPERTY'S HOLDINGS LIMITED - 2020-01-16
C/o Middlebrooks Business Recovery & Advice Ltd, 108 Mile End Road, LondonCorporate (1 parent)
Equity (Company account)
-7,661 GBP2020-11-30
Officer
2020-01-08 ~ nowIIF 25 - director → ME
Person with significant control
2020-01-08 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
17
204 Gent Court, 1 Barchester Street, London, United KingdomDissolved corporate (1 parent)
Officer
2021-11-19 ~ dissolvedIIF 2 - director → ME
Person with significant control
2021-11-19 ~ 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
18
204 Gent Court 83 Barchester Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2020-05-20 ~ dissolvedIIF 5 - director → ME
Person with significant control
2020-05-20 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
19
ACUMEN GLOBAL ENTERPRISE LTD - 2020-08-05
2nd Floor 255-259 Commercial Rd, London, EnglandCorporate (1 parent)
Equity (Company account)
-987 GBP2021-11-30
Officer
2018-11-23 ~ nowIIF 22 - director → ME
Person with significant control
2018-11-23 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
20
204 Gent Court 83 Barchester Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2020-05-18 ~ dissolvedIIF 3 - director → ME
Person with significant control
2020-05-18 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
21
2nd Floor 255-259 Commercial Rd, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-11-30
Officer
2017-11-17 ~ dissolvedIIF 21 - director → ME
Person with significant control
2017-11-17 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
22
204 Gent Court 83 Barchester Street, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-19 ~ nowIIF 6 - director → ME
Person with significant control
2020-05-19 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
23
1 North Road, Richmond, EnglandCorporate (1 parent)
Equity (Company account)
6,028 GBP2023-09-30
Officer
2022-09-28 ~ nowIIF 15 - director → ME
Person with significant control
2025-03-04 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
24
20 High Street, Lydd, Kent, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2022-01-18 ~ dissolvedIIF 14 - director → ME
25
20 High Street, Lydd, Kent, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
100 GBP2021-08-31
Officer
2022-01-18 ~ nowIIF 13 - director → ME
26
Unit G10b, Parkshot House, Kew Road, Richmond, EnglandCorporate (1 parent)
Equity (Company account)
-225 GBP2023-03-31
Officer
2022-03-11 ~ nowIIF 16 - director → ME
Person with significant control
2022-03-11 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
27
20 High Street, Lydd, Kent, EnglandDissolved corporate (1 parent)
Officer
2022-10-12 ~ dissolvedIIF 12 - director → ME
Person with significant control
2022-10-12 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
28
255-259 Commercial Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-4,297 GBP2021-11-30
Officer
2018-11-23 ~ nowIIF 20 - director → ME
Person with significant control
2018-11-23 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE