1
C/o Mmti Ltd Monument House, Marsh Road, Pinner, EnglandActive Corporate (4 parents)
Equity (Company account)
3,167 GBP2024-03-31
Officer
2022-02-16 ~ nowIIF 16 - Director → ME
2
C/o Mmti Ltd Monument House, Marsh Road, Pinner, EnglandActive Corporate (3 parents)
Equity (Company account)
136,812 GBP2024-03-31
Officer
2019-12-11 ~ nowIIF 10 - Director → ME
3
Third Floor One London Square, Cross Lanes, Guildford, SurreyActive Corporate (1 parent, 2 offsprings)
Officer
2013-09-03 ~ nowIIF 18 - Director → ME
Person with significant control
2016-10-27 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
AMHUINNSUIDHE CASTLE LIMITED - 2010-10-25
HS 161 LIMITED - 2003-04-01
2 Deanery Street, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2010-04-08 ~ dissolvedIIF 3 - Director → ME
5
HS 162 LIMITED - 2003-04-01
2 Deanery Street, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2010-04-08 ~ dissolvedIIF 2 - Director → ME
6
5 Atholl Crescent, Edinburgh, ScotlandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,518,966 GBP2023-12-31
Officer
2010-10-25 ~ nowIIF 11 - Director → ME
7
HS 160 LIMITED - 2003-04-01
Flat 7 Shepherd House, Shepherd Street, London, EnglandDissolved Corporate (1 parent)
Officer
2010-04-08 ~ dissolvedIIF 4 - Director → ME
8
GEORGE S. HALL AMERICAS LIMITED - 2001-06-21
GEO. S. HALL (INTERNATIONAL) LIMITED - 2001-03-06
LEGIBUS ONE HUNDRED AND TWENTY-SIX LIMITED - 1981-12-31
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-24,000 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 20 - Has significant influence or control as a member of a firm → OE
9
TEAM Q MAINTENANCE LIMITED - 2022-11-30
22 Penny Brookes Street, Stratford, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,397,086 GBP2023-12-31
Person with significant control
2023-09-12 ~ nowIIF 27 - Has significant influence or control → OE
10
GSH INVESTMENTS NO 2 LIMITED - 2017-10-20
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-770,439 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 19 - Has significant influence or control as a member of a firm → OE
11
22 Penny Brookes Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
20,233 GBP2024-03-31
Officer
2011-02-17 ~ nowIIF 17 - Director → ME
12
5th Floor 40 Gracechurch Street, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2016-04-19 ~ nowIIF 9 - Director → ME
Person with significant control
2018-10-04 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
5 Atholl Crescent, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-264,670 GBP2023-12-31
Officer
2015-08-04 ~ nowIIF 12 - Director → ME
14
5 Atholl Crescent, Edinburgh, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-23 ~ nowIIF 13 - Director → ME
15
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2010-11-19 ~ nowIIF 6 - Director → ME
16
5th Floor 40 Gracechurch Street, LondonActive Corporate (6 parents)
Officer
2016-05-26 ~ nowIIF 7 - Director → ME
17
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)
Officer
2016-05-26 ~ nowIIF 8 - Director → ME
18
5 Atholl Crescent, Edinburgh, Midlothian, United KingdomActive Corporate (6 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
5,239,332 GBP2023-12-31
Officer
2020-12-04 ~ nowIIF 14 - Director → ME
19
AMHUINNSUIDHE CASTLE PRODUCTS LIMITED - 2022-04-21
4385, 07141010 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-01-31
Officer
2010-10-06 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OE
20
Third Floor One London Square, Cross Lanes, Guildford, SurreyActive Corporate (1 parent)
Officer
2009-12-23 ~ nowIIF 5 - Director → ME
Person with significant control
2017-01-18 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
21
NEWCO ESTATE COMPANY LIMITED - 2020-09-16
5 Atholl Crescent, Edinburgh, Midlothian, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-327,127 GBP2023-12-31
Officer
2020-07-02 ~ nowIIF 15 - Director → ME