1
A J STEAD LIGHT HAULAGE LIMITED - 2024-06-25
Unit 2 Honley Business Hub, Concord Street, Honley, Holmfirth, England
Active Corporate (2 parents)
Officer
2024-03-21 ~ now
IIF 8 - Director → ME
2
5 Little Beeches, Biggleswade, Bedfordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-02-17 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
BIRDIE STUIDOS LTD - 2021-10-19
BIRDIE STUDIO LTD - 2021-10-14
4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-10-05 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
4
40 Fulmar Drive, Louth, Lincolnshire, England
Dissolved Corporate (1 parent)
Officer
2009-06-26 ~ dissolved
IIF 5 - Director → ME
2009-06-26 ~ dissolved
IIF 25 - Secretary → ME
5
5 Little Beeches, Biggleswade, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-707 GBP2019-02-28
Officer
2017-02-27 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
6
40 Fulmar Drive, Louth, Lincolnshire, England
Dissolved Corporate (1 parent)
Officer
2011-06-07 ~ dissolved
IIF 3 - Director → ME
2011-06-07 ~ dissolved
IIF 29 - Secretary → ME
7
4385, 14208822 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
8
5 Little Beeches, Biggleswade, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-30 ~ now
IIF 9 - Director → ME
Person with significant control
2024-12-30 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
9
FLAUNTA LIMITED - 2015-02-27
5 Little Beeches, Biggleswade, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-03-05 ~ dissolved
IIF 1 - Director → ME
2015-04-01 ~ dissolved
IIF 27 - Secretary → ME
10
4 Grovelands Boundary Way, Hemel Hempstead, Herts, England
Dissolved Corporate (1 parent)
Officer
2022-04-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
11
5 Little Beeches, Biggleswade, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-10,318 GBP2018-06-30
Officer
2017-06-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
12
5 Little Beeches, Biggleswade, England
Dissolved Corporate (2 parents)
Officer
2022-06-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
13
VIRTUAL OFFICE LONDON LIMITED - 2015-01-15
86-90 Paul Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2014-08-07 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
14
5 Little Beeches, Biggleswade, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2019-05-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-05-28 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
15
86-90 Paul Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-11 ~ now
IIF 14 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
16
OTC NETWORKING LTD - 2023-04-17
86-90 Paul Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-26 ~ now
IIF 13 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
17
5 Little Beeches, Biggleswade, England
Dissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
18
86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-03-28 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
19
5 Little Beeches, Biggleswade, England
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-01-20 ~ dissolved
IIF 2 - Director → ME
2012-01-20 ~ dissolved
IIF 28 - Secretary → ME
21
86-90 Paul Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-09-18 ~ now
IIF 12 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
22
WEBSTER INTERNET LIMITED - 2020-11-17
1st Floor 11 High Street, Tring, England
Active Corporate (1 parent)
Equity (Company account)
112,675 GBP2024-03-31
Officer
2025-01-20 ~ now
IIF 15 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
23
TABORA LOGISTICS LIMITED - 2025-05-21
9 Park Square East, Leeds, England
Active Corporate (1 parent)
Officer
2025-03-07 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE