1
Three Saints Hotel, Llantrisant, Pontyclun, WalesCorporate (1 parent)
Equity (Company account)
362,500 GBP2023-04-30
Officer
2019-04-11 ~ nowIIF 91 - director → ME
Person with significant control
2019-04-11 ~ nowIIF 173 - Ownership of shares – 75% or more → OE
2
36 Marksbury Close, Wolverhampton, West Midlands, United KingdomCorporate (2 parents)
Officer
2024-05-13 ~ nowIIF 48 - director → ME
Person with significant control
2024-05-13 ~ nowIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
9 Dacre Street, Westminister, London, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
357,145 GBP2023-07-31
Officer
2021-07-16 ~ nowIIF 105 - director → ME
Person with significant control
2021-07-16 ~ nowIIF 185 - Ownership of shares – 75% or more → OE
4
9 Dacre Street, London, EnglandCorporate (1 parent)
Officer
2024-10-28 ~ nowIIF 103 - director → ME
Person with significant control
2024-10-28 ~ nowIIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
5
9 Dacre Street, London, EnglandCorporate (1 parent)
Officer
2025-01-22 ~ nowIIF 88 - director → ME
Person with significant control
2025-01-22 ~ nowIIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
6
9 Dacre Street, London, EnglandCorporate (1 parent)
Officer
2024-08-05 ~ nowIIF 98 - director → ME
Person with significant control
2024-08-05 ~ nowIIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
7
9 Dacre Street, Westminster, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-06 ~ dissolvedIIF 106 - director → ME
Person with significant control
2021-10-06 ~ dissolvedIIF 176 - Ownership of shares – 75% or more → OE
8
THE ELUSIVE GROUP LTD - 2021-10-11
9 Dacre Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-11-30
Officer
2022-07-26 ~ dissolvedIIF 87 - secretary → ME
Person with significant control
2022-07-26 ~ dissolvedIIF 182 - Ownership of shares – More than 50% but less than 75% → OE
IIF 182 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 182 - Right to appoint or remove directors → OE
9
First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
550 GBP2019-08-09
Officer
2014-03-05 ~ dissolvedIIF 112 - director → ME
2010-01-27 ~ dissolvedIIF 111 - secretary → ME
10
9 Dacre Street, Westminister, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-23 ~ dissolvedIIF 96 - director → ME
Person with significant control
2022-02-23 ~ dissolvedIIF 167 - Ownership of shares – 75% or more → OE
11
240 Grove Lane, Handsworth, Birmingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-02-29
Officer
2018-02-12 ~ dissolvedIIF 22 - director → ME
Person with significant control
2018-02-12 ~ dissolvedIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
9 Dacre Street, Westminster, London, EnglandCorporate (1 parent)
Officer
2024-01-22 ~ nowIIF 108 - director → ME
Person with significant control
2024-01-22 ~ nowIIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
13
462 Dudley Road, Winson Green C/o Fairfield Accountants Ltd, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2016-07-16 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-07-16 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OE
14
9 Dacre Street, London, EnglandCorporate (1 parent)
Equity (Company account)
914,140 GBP2023-11-30
Officer
2016-11-02 ~ nowIIF 116 - director → ME
Person with significant control
2017-06-01 ~ nowIIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
15
21 Wendover Road, Rowley Regis, West Midlands, EnglandDissolved corporate (2 parents)
Officer
2016-03-23 ~ dissolvedIIF 114 - director → ME
16
29 Windsor Gardens, Castlecroft, Wolverhampton, EnglandDissolved corporate (1 parent)
Officer
2023-02-08 ~ dissolvedIIF 16 - director → ME
Person with significant control
2023-02-08 ~ 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
17
222 Green Lane, London, EnglandDissolved corporate (1 parent)
Officer
2018-04-05 ~ dissolvedIIF 13 - director → ME
Person with significant control
2018-04-05 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
18
21 St. Martins Drive, Tipton, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2011-09-02 ~ dissolvedIIF 83 - director → ME
19
23 Bilston Street, Dudley, EnglandCorporate (2 parents)
Equity (Company account)
42,871 GBP2023-12-31
Officer
2015-09-30 ~ nowIIF 75 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 156 - Ownership of shares – More than 50% but less than 75% → OE
IIF 156 - Ownership of voting rights - More than 50% but less than 75% → OE
20
Heame House 23 Bilston Street, Sedgley, Dudley, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-08 ~ nowIIF 36 - director → ME
Person with significant control
2023-02-08 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
23 Bilston Street, Dudley, EnglandCorporate (2 parents)
Equity (Company account)
24,057 GBP2023-12-31
Officer
2020-03-04 ~ nowIIF 76 - director → ME
Person with significant control
2020-03-04 ~ nowIIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
SASH LIVING LTD - 2020-06-25
23 Bilston Street, Dudley, EnglandCorporate (2 parents)
Equity (Company account)
289,106 GBP2023-12-31
Officer
2019-01-23 ~ nowIIF 73 - director → ME
Person with significant control
2019-01-23 ~ nowIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
41 Springfield Road, Wolverhampton, EnglandDissolved corporate (1 parent)
Officer
2017-07-14 ~ dissolvedIIF 9 - director → ME
Person with significant control
2017-07-14 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
24
First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United KingdomCorporate (2 parents)
Officer
2016-07-04 ~ nowIIF 154 - director → ME
Person with significant control
2021-09-21 ~ nowIIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 161 - Right to appoint or remove directors → OE
25
DEVINE VEG CO LIMITED - 2011-10-20
126 Birches Barn Road, Bradmore, Wolverhampton, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2011-09-23 ~ dissolvedIIF 27 - director → ME
26
23 Bilston Street, Dudley, EnglandCorporate (2 parents)
Equity (Company account)
115 GBP2023-12-31
Officer
2021-09-29 ~ nowIIF 72 - director → ME
Person with significant control
2021-09-29 ~ nowIIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
9 Dacre Street, Westminster, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 104 - director → ME
Person with significant control
2023-03-06 ~ nowIIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
28
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-01-22 ~ nowIIF 109 - director → ME
Person with significant control
2024-01-22 ~ nowIIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
29
128 Chepstow Road, Newport, WalesCorporate (2 parents)
Officer
2024-09-09 ~ nowIIF 35 - director → ME
Person with significant control
2024-09-09 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Right to appoint or remove directors → OE
30
9 Dacre Street, Westminster, London, EnglandDissolved corporate (1 parent)
Officer
2021-10-14 ~ dissolvedIIF 94 - director → ME
Person with significant control
2021-10-14 ~ dissolvedIIF 166 - Ownership of shares – 75% or more → OE
31
Three Saints Hotel, Llantrisant, Pontyclun, United KingdomDissolved corporate (1 parent)
Officer
2017-11-09 ~ dissolvedIIF 118 - director → ME
Person with significant control
2017-11-09 ~ dissolvedIIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
32
9 Dacre Street, Westminster, London, EnglandDissolved corporate (1 parent)
Officer
2021-10-06 ~ dissolvedIIF 90 - director → ME
Person with significant control
2021-10-06 ~ dissolvedIIF 172 - Ownership of shares – 75% or more → OE
33
412 Greenford Road, Greenford, MiddlesexDissolved corporate (2 parents)
Officer
2006-11-13 ~ dissolvedIIF 52 - secretary → ME
34
Three Saints Hotel, Llantrisant, Pontyclun, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2016-09-05 ~ dissolvedIIF 117 - director → ME
Person with significant control
2016-09-05 ~ dissolvedIIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 191 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 191 - Right to appoint or remove directors as a member of a firm → OE
IIF 191 - Has significant influence or control → OE
IIF 191 - Has significant influence or control over the trustees of a trust → OE
IIF 191 - Has significant influence or control as a member of a firm → OE
35
325 St. Pauls Road, Smethwick, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2,618 GBP2020-08-31
Officer
2017-08-23 ~ dissolvedIIF 82 - director → ME
36
21 Victoria Street, West Bromwich, West MidlandsDissolved corporate (5 parents)
Officer
2003-12-23 ~ dissolvedIIF 42 - director → ME
37
3 Emerald Close, Bilston, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,440 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 3 - director → ME
Person with significant control
2023-03-17 ~ nowIIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
38
7-9 Dacre Street, Westminster, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-10 ~ nowIIF 93 - director → ME
Person with significant control
2021-05-10 ~ nowIIF 168 - Ownership of shares – 75% or more → OE
39
SAMRA PROPERTY SOLUTIONS LTD - 2024-04-04
49 Belgrave Road, Coventry, EnglandCorporate (2 parents)
Person with significant control
2024-09-03 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
40
Second Floor 330 High Street, West Bromwich, Birmingham, West Midlands, EnglandDissolved corporate (3 parents)
Officer
2015-06-03 ~ dissolvedIIF 29 - director → ME
41
6 Cressage Close, Southall, EnglandCorporate (1 parent)
Officer
2025-03-03 ~ nowIIF 15 - director → ME
Person with significant control
2025-03-03 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
42
15 Highfield Road, Hall Green, Birmingham, West MidlandsDissolved corporate (1 parent)
Officer
2008-07-15 ~ dissolvedIIF 85 - director → ME
43
9 Dacre Street, Westminster, London, EnglandDissolved corporate (2 parents)
Officer
2022-01-25 ~ dissolvedIIF 102 - director → ME
Person with significant control
2022-01-25 ~ dissolvedIIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
44
9 Dacre Street, London, EnglandCorporate (1 parent)
Officer
2023-09-12 ~ nowIIF 97 - director → ME
Person with significant control
2023-09-12 ~ nowIIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
45
9 Dacre Street, Westminster, London, EnglandDissolved corporate (1 parent)
Officer
2021-08-06 ~ dissolvedIIF 92 - director → ME
Person with significant control
2021-08-06 ~ dissolvedIIF 170 - Ownership of shares – 75% or more → OE
46
24 Glover Street, West Bromwich, EnglandDissolved corporate (1 parent)
Equity (Company account)
8,513 GBP2024-06-30
Officer
2023-06-22 ~ dissolvedIIF 8 - director → ME
Person with significant control
2023-06-22 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
47
Business Box - Unit 54, 3 Oswin Road, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
44,654 GBP2024-03-31
Officer
2019-05-31 ~ nowIIF 110 - director → ME
Person with significant control
2019-05-31 ~ nowIIF 188 - Right to appoint or remove directors → OE
48
21 St. Martins Drive, Tipton, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2011-08-24 ~ dissolvedIIF 84 - director → ME
49
Unit 6a Stag Industrial Estate, Oxford Street, Bilston, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
826,560 GBP2023-09-30
Officer
2019-04-01 ~ nowIIF 21 - director → ME
Person with significant control
2017-03-29 ~ nowIIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
50
Three Saints Hotel Lantrissant Business Park, Rct, Lantrissant, WalesCorporate (1 parent)
Equity (Company account)
104,334 GBP2023-10-31
Officer
2018-10-30 ~ nowIIF 51 - director → ME
2018-10-30 ~ nowIIF 86 - secretary → ME
Person with significant control
2022-05-18 ~ nowIIF 169 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
51
45 Cherrywood Road, Sutton Coldfield, United KingdomDissolved corporate (3 parents)
Officer
2017-01-14 ~ dissolvedIIF 23 - director → ME
52
Unit 6a Oxford Street, Bilston, EnglandCorporate (2 parents)
Person with significant control
2024-08-07 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
23 Bilston Street, Dudley, EnglandCorporate (2 parents)
Equity (Company account)
7,761 GBP2023-12-31
Officer
2018-07-26 ~ nowIIF 79 - director → ME
Person with significant control
2018-07-26 ~ nowIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
9 Hagley Road West, Birmingham, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
46,994 GBP2024-01-31
Officer
2019-01-23 ~ nowIIF 28 - director → ME
Person with significant control
2019-01-23 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Right to appoint or remove directors → OE
55
48 Queen Street Second Floor, Wolverhampton, West Midlands, United KingdomDissolved corporate (4 parents)
Officer
2021-03-17 ~ dissolvedIIF 77 - director → ME
56
9 Dacre Street, London, EnglandCorporate (2 parents)
Officer
2024-07-19 ~ nowIIF 100 - director → ME
Person with significant control
2024-07-19 ~ nowIIF 180 - Has significant influence or control → OE
57
9 Dacre Street, London, EnglandCorporate (1 parent)
Officer
2023-09-12 ~ nowIIF 99 - director → ME
Person with significant control
2023-09-12 ~ nowIIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
58
1st Floor, Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2022-07-11 ~ dissolvedIIF 5 - director → ME
Person with significant control
2022-07-11 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
59
Hilton Hotel Junction 15, M40, A429, Stratford Road, Warwick, Warwickshire, EnglandDissolved corporate (1 parent)
Officer
2018-06-06 ~ dissolvedIIF 11 - director → ME
Person with significant control
2018-06-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
60
262a High Street, West Bromwich, West Midlands, EnglandDissolved corporate (3 parents)
Officer
2016-07-22 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-07-22 ~ dissolvedIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
1st Floor Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2019-04-10 ~ dissolvedIIF 43 - director → ME
Person with significant control
2019-04-10 ~ dissolvedIIF 146 - Has significant influence or control → OE
62
64 Great Benty, West Drayton, EnglandDissolved corporate (1 parent)
Officer
2024-02-19 ~ dissolvedIIF 14 - director → ME
Person with significant control
2024-02-19 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
63
178 Paisley Road, RenfrewDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-09-30
Officer
2015-09-01 ~ dissolvedIIF 2 - director → ME
64
Unit 6a Oxford Street, Bilston, EnglandCorporate (1 parent)
Equity (Company account)
-2,956 GBP2023-07-31
Officer
2025-03-03 ~ nowIIF 19 - director → ME
Person with significant control
2021-07-16 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Right to appoint or remove directors → OE
65
1 St Floor, Allied Sainif House, 412 Greenford Road, Greenford, MiddlesexDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,476 GBP2017-03-31
Officer
2011-11-11 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
66
1st Floor Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, United KingdomCorporate (1 parent)
Equity (Company account)
-6,994 GBP2024-02-28
Officer
2019-02-20 ~ nowIIF 45 - director → ME
Person with significant control
2019-02-20 ~ nowIIF 147 - Has significant influence or control → OE
67
63-65 Gold Hawk Road, London, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2018-02-23 ~ dissolvedIIF 44 - director → ME
Person with significant control
2018-02-23 ~ dissolvedIIF 141 - Has significant influence or control → OE
68
54 Cherry Walk, Kempston, Bedford, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
745 GBP2024-03-31
Officer
2019-10-07 ~ nowIIF 49 - director → ME
Person with significant control
2019-10-07 ~ nowIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 145 - Right to appoint or remove directors → OE
69
43 Chadville Gardens, Romford, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,037 GBP2023-07-31
Officer
2020-07-16 ~ nowIIF 38 - director → ME
Person with significant control
2020-07-16 ~ nowIIF 132 - Ownership of shares – 75% or more → OE
70
C/o Silke & Co Ltd 1st Floor, Consort House, Waterdale, DoncasterDissolved corporate (1 parent)
Fixed Assets (Company account)
79,218 GBP2016-04-30
Officer
2016-03-31 ~ dissolvedIIF 119 - director → ME
Person with significant control
2017-05-07 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OE
71
1st Floor Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2019-08-01 ~ dissolvedIIF 7 - director → ME
Person with significant control
2019-08-01 ~ dissolvedIIF 61 - Has significant influence or control → OE
IIF 61 - Has significant influence or control over the trustees of a trust → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
72
Three Saints Hotel, Llantrissant Business Park, Llantrissant, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2015-03-12 ~ dissolvedIIF 50 - llp-designated-member → ME
Person with significant control
2016-04-10 ~ dissolvedIIF 140 - Has significant influence or control → OE
IIF 140 - Has significant influence or control over the trustees of a trust → OE
IIF 140 - Has significant influence or control as a member of a firm → OE
73
20-22 Wenlock Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
49,800 GBP2023-05-31
Officer
2017-05-02 ~ nowIIF 115 - director → ME
Person with significant control
2017-05-02 ~ nowIIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 189 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 189 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 189 - Right to appoint or remove directors → OE
74
Unit C-4 Hilton Road, Lanesfield, Wolverhampton, EnglandCorporate (2 parents)
Equity (Company account)
200,025 GBP2024-03-31
Officer
2018-10-09 ~ nowIIF 47 - director → ME
Person with significant control
2018-10-09 ~ nowIIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
75
Unit C4 Hilton Road, Lanesfield, Wolverhampton, West Midlands, United KingdomCorporate (2 parents)
Officer
2023-10-13 ~ nowIIF 46 - director → ME
Person with significant control
2023-10-13 ~ nowIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
7 Bell Yard, London, EnglandCorporate (1 parent)
Officer
2024-02-19 ~ nowIIF 10 - director → ME
Person with significant control
2024-02-19 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
77
222 Green Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
7,454 GBP2024-03-31
Officer
2019-03-08 ~ nowIIF 12 - director → ME
Person with significant control
2019-03-08 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
78
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-03-15 ~ dissolvedIIF 95 - director → ME
Person with significant control
2019-03-15 ~ dissolvedIIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
79
23 Bilston Street, Dudley, EnglandCorporate (2 parents)
Equity (Company account)
-66,554 GBP2023-12-31
Officer
2019-11-08 ~ nowIIF 74 - director → ME
Person with significant control
2019-11-08 ~ nowIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
27 Davies Road, Coventry, Warwickshire, EnglandCorporate (1 parent)
Equity (Company account)
79,051 GBP2024-02-29
Officer
2015-02-25 ~ nowIIF 40 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
81
CRICKET INFRASTRUCTURE SERVICES (CIS) LTD - 2025-01-22
9 Dacre Street, Westminister, London, EnglandCorporate (1 parent)
Officer
2024-01-19 ~ nowIIF 101 - director → ME
Person with significant control
2024-01-19 ~ nowIIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
82
STAFF TREE LTD - 2022-10-27
20-22 Wenlock Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-24 ~ nowIIF 71 - director → ME
Person with significant control
2022-10-24 ~ nowIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
SWAN STORES LIMITED - 2012-12-14
Bella Vista, Brizlincote Lane, Burton-on-trent, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
47,313 GBP2024-01-31
Officer
2006-12-18 ~ nowIIF 37 - director → ME
Person with significant control
2025-01-22 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Right to appoint or remove directors → OE
84
18 Chancery Park, Priorslee, Telford, Shropshire, EnglandDissolved corporate (3 parents)
Officer
2016-07-22 ~ dissolvedIIF 81 - director → ME
85
Three Saints Hotel Llantrisant, Llantrisant Business Park, Pontyclun, WalesDissolved corporate (1 parent)
Equity (Company account)
410 GBP2021-12-31
Officer
2020-12-17 ~ dissolvedIIF 89 - director → ME
Person with significant control
2020-12-17 ~ dissolvedIIF 171 - Ownership of shares – 75% or more → OE
86
5 Lake Avenue, Slough, United KingdomCorporate (1 parent)
Equity (Company account)
231 GBP2023-09-30
Officer
2019-09-12 ~ nowIIF 58 - director → ME
Person with significant control
2019-09-12 ~ nowIIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
87
Office 2 / Three Saints Hotel Ynysmerdy Road, Llantrisant Business Park, Pontyclun, Rhondda Cynon Taff, WalesDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-05-31
Officer
2020-05-01 ~ dissolvedIIF 107 - director → ME
Person with significant control
2020-05-01 ~ dissolvedIIF 186 - Ownership of shares – More than 25% but not more than 50% → OE