1
The Basement, 12a St. John's Road, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent)
Officer
2024-01-16 ~ nowIIF 59 - Director → ME
Person with significant control
2024-01-16 ~ nowIIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 92 - Right to appoint or remove directors as a member of a firm → OE
2
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Officer
2024-09-09 ~ nowIIF 79 - Director → ME
3
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent)
Officer
2024-04-22 ~ nowIIF 58 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 95 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 95 - Right to appoint or remove directors as a member of a firm → OE
4
The Lodge, 90 Station Road, Chinnor, OxfordshireDissolved Corporate (9 parents)
Equity (Company account)
46,591 GBP2018-03-31
Officer
2005-05-17 ~ dissolvedIIF 70 - Director → ME
5
8 Church Green East, Redditch, Worcester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-21 ~ nowIIF 29 - Director → ME
Person with significant control
2020-02-21 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
6
77 Lincoln Street, York, EnglandDissolved Corporate (1 parent)
Officer
2024-01-11 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2024-01-11 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
840 Ibis Court Centre Park, Warrington, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
33,691 GBP2024-03-31
Officer
2017-03-22 ~ nowIIF 8 - Director → ME
Person with significant control
2017-03-22 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
8
Centurion House, London Road, Staines-upon-thames, EnglandDissolved Corporate (1 parent)
Officer
2018-01-02 ~ dissolvedIIF 40 - Director → ME
2018-01-02 ~ dissolvedIIF 108 - Secretary → ME
Person with significant control
2018-01-02 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Right to appoint or remove directors as a member of a firm → OE
9
20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-11-15 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2023-11-15 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
10
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-10-09 ~ dissolvedIIF 80 - Director → ME
Person with significant control
2019-10-09 ~ dissolvedIIF 119 - Ownership of voting rights - 75% or more → OE
11
The Basement, 12a St. Johns Road, Tunbridge Wells, Keny, EnglandActive Corporate (1 parent)
Officer
2024-04-23 ~ nowIIF 67 - Director → ME
Person with significant control
2024-04-23 ~ nowIIF 86 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 86 - Right to appoint or remove directors as a member of a firm → OE
12
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-04-21 ~ dissolvedIIF 7 - Director → ME
13
International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-03 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2017-10-03 ~ dissolvedIIF 104 - Has significant influence or control → OE
14
MATCHDAY CLUB LIMITED - 2019-07-08
Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United KingdomDissolved Corporate (1 parent)
Officer
2019-04-25 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2019-04-25 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
15
43a Shambles, York, EnglandDissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolvedIIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE
16
1 James Whatman Court Turkey Mill, Ashford Road, Maidstone, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
20,016 GBP2023-06-30
Officer
2014-07-31 ~ nowIIF 33 - Director → ME
17
29b High Street, West WickhamDissolved Corporate (1 parent)
Officer
2014-06-02 ~ dissolvedIIF 14 - Director → ME
2014-06-02 ~ dissolvedIIF 109 - Secretary → ME
18
D & W WINDOWS LTD - 2009-11-09
Unit 13 Potters Lane, Wednesbury, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2009-10-29 ~ dissolvedIIF 22 - Director → ME
19
Unit 13 Potters Lane, Wednesbury, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2010-11-04 ~ dissolvedIIF 21 - Director → ME
20
International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-05 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2017-10-05 ~ dissolvedIIF 105 - Has significant influence or control → OE
21
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents)
Officer
2024-04-20 ~ nowIIF 55 - Director → ME
22
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent)
Officer
2024-01-15 ~ nowIIF 65 - Director → ME
Person with significant control
2024-01-15 ~ nowIIF 96 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 96 - Right to appoint or remove directors as a member of a firm → OE
23
The Basement, 12a St. Johns Road, Tunbridge Wells, EnglandActive Corporate (1 parent)
Officer
2024-04-20 ~ nowIIF 68 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 90 - Right to appoint or remove directors as a member of a firm → OE
24
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent)
Officer
2024-04-20 ~ nowIIF 62 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 89 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 89 - Right to appoint or remove directors as a member of a firm → OE
25
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-01-09 ~ nowIIF 56 - Director → ME
26
43a Shambles, York, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
52,085 GBP2023-07-31
Officer
2019-07-11 ~ nowIIF 10 - Director → ME
Person with significant control
2019-07-11 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
27
International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-27 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2017-09-27 ~ dissolvedIIF 101 - Has significant influence or control → OE
28
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent)
Officer
2024-01-11 ~ nowIIF 64 - Director → ME
Person with significant control
2024-01-11 ~ nowIIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Right to appoint or remove directors as a member of a firm → OE
29
11 Crich Way, Newhall, Swadlincote, EnglandDissolved Corporate (1 parent)
Officer
2019-02-22 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2019-02-22 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
30
The Basement, 12a St. John's Road, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent)
Officer
2024-01-23 ~ nowIIF 66 - Director → ME
Person with significant control
2024-01-23 ~ nowIIF 99 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 99 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 99 - Right to appoint or remove directors as a member of a firm → OE
31
The Basement, 12a Saint John's Road, Tunbridge Wells, Kent, United KingdomActive Corporate (1 parent)
Officer
2024-01-08 ~ nowIIF 54 - Director → ME
Person with significant control
2024-01-08 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
32
C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street Hollinwood, FailsworthLiquidation Corporate (2 parents)
Equity (Company account)
14,583 GBP2021-03-31
Officer
2019-03-14 ~ nowIIF 76 - Director → ME
Person with significant control
2019-03-14 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
33
ROSE ENTERPRISE COMMERCIAL LIMITED - 2023-03-06
8 Church Green East, Redditch, WorcestershireActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2023-03-03 ~ nowIIF 1 - Director → ME
34
Penn Barn Elm Road, Penn, High Wycombe, EnglandActive Corporate (12 parents)
Equity (Company account)
827,420 GBP2023-12-31
Officer
2003-03-18 ~ nowIIF 72 - Director → ME
35
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-01-08 ~ nowIIF 63 - Director → ME
Person with significant control
2024-01-08 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
36
International House, 142 Cromwell Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-09 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2017-10-09 ~ dissolvedIIF 102 - Has significant influence or control → OE
37
International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-15 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2017-09-15 ~ dissolvedIIF 103 - Has significant influence or control → OE
38
International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-03 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2017-10-03 ~ dissolvedIIF 106 - Has significant influence or control → OE
39
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent)
Officer
2024-04-20 ~ nowIIF 61 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 94 - Right to appoint or remove directors as a member of a firm → OE
40
The Basement, 12a St. Johns Road, Tunbridge Wells, EnglandActive Corporate (1 parent)
Officer
2024-02-05 ~ nowIIF 9 - Director → ME
Person with significant control
2024-02-05 ~ nowIIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
41
29b High Street, West WickhamDissolved Corporate (1 parent)
Officer
2013-01-04 ~ dissolvedIIF 15 - Director → ME
42
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent)
Officer
2024-04-22 ~ nowIIF 60 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 85 - Right to appoint or remove directors as a member of a firm → OE
43
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-20 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2020-07-20 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE
44
CAR SPOTTER DAVE UK LTD - 2020-12-07
SPOTTER CARS LTD - 2020-10-29
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-10-23 ~ dissolvedIIF 75 - Director → ME
Person with significant control
2020-10-23 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OE
45
29b High Street, West WickhamDissolved Corporate (1 parent)
Officer
2012-01-06 ~ dissolvedIIF 18 - Director → ME
46
The Basement, 12a St. John's Road, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent)
Officer
2024-01-16 ~ nowIIF 57 - Director → ME
Person with significant control
2024-01-16 ~ nowIIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 91 - Right to appoint or remove directors as a member of a firm → OE
47
Suite A, 82 James Carter Road, Mildenhall, Suffolk, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-796 GBP2022-11-30
Officer
2021-11-29 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2021-11-29 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OE
48
29b High Street, West WickhamDissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolvedIIF 17 - Director → ME
49
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-23 ~ dissolvedIIF 43 - Director → ME
50
29b High Street, West WickhamDissolved Corporate (1 parent)
Officer
2011-03-03 ~ dissolvedIIF 16 - Director → ME
51
WEST MIDLANDS TYRES (UK) LTD. - 2017-02-27
Unit 1b Brownhills Business Park, Lindon Road, Walsall, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-27,732 GBP2016-03-31
Officer
2016-05-16 ~ dissolvedIIF 2 - Director → ME
52
29b High Street, West WickhamDissolved Corporate (1 parent)
Officer
2012-07-16 ~ dissolvedIIF 13 - Director → ME
2012-07-16 ~ dissolvedIIF 110 - Secretary → ME
53
WEST MIDLAND TYRES (GB) LTD - 2018-02-26
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (1 parent)
Equity (Company account)
25,516 GBP2019-11-30
Officer
2015-11-26 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE
54
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2020-02-21 ~ nowIIF 30 - Director → ME
Person with significant control
2020-02-21 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
55
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldLiquidation Corporate (1 parent)
Officer
2016-02-22 ~ nowIIF 3 - Director → ME
56
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-04-11 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-04-11 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
57
Saxon House, Saxon Way, CheltenhamDissolved Corporate (1 parent)
Officer
2015-05-07 ~ dissolvedIIF 44 - Director → ME
58
5 Mercia Business Village, Torwood Close, Coventry, West MidlandsLiquidation Corporate (2 parents)
Equity (Company account)
-207,339 GBP2017-12-31
Person with significant control
2016-04-06 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
59
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2016-12-31
Officer
2015-12-18 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
60
BMA CUSOTM LIMITED - 2016-07-04
4 Capricorn Centre, Cranes Farm Road, Basildon, EssexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-06-30
Officer
2016-07-04 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2016-07-04 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Has significant influence or control → OE
61
152-160 City Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-02-21 ~ dissolvedIIF 37 - Director → ME
2020-02-21 ~ dissolvedIIF 107 - Secretary → ME
Person with significant control
2020-02-21 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
62
1 James Whatman Court Turkey Mill, Ashford Road, Maidstone, Kent, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
622,636 GBP2023-06-30
Officer
2013-10-23 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE