1
Three Saints Hotel, Llantrisant, Pontyclun, WalesActive Corporate (1 parent)
Equity (Company account)
362,500 GBP2023-04-30
Officer
2019-04-11 ~ nowIIF 110 - Director → ME
Person with significant control
2019-04-11 ~ nowIIF 174 - Ownership of shares – 75% or more → OE
2
36 Marksbury Close, Wolverhampton, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2024-05-13 ~ nowIIF 47 - Director → ME
Person with significant control
2024-05-13 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
9 Dacre Street, Westminister, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
357,145 GBP2023-07-31
Officer
2021-07-16 ~ nowIIF 124 - Director → ME
Person with significant control
2021-07-16 ~ nowIIF 186 - Ownership of shares – 75% or more → OE
4
9 Dacre Street, London, EnglandActive Corporate (1 parent)
Officer
2024-10-28 ~ nowIIF 122 - Director → ME
Person with significant control
2024-10-28 ~ 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
5
9 Dacre Street, London, EnglandActive Corporate (1 parent)
Officer
2025-01-22 ~ nowIIF 107 - Director → ME
Person with significant control
2025-01-22 ~ 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
6
9 Dacre Street, London, EnglandActive Corporate (1 parent)
Officer
2024-08-05 ~ nowIIF 117 - Director → ME
Person with significant control
2024-08-05 ~ 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
7
9 Dacre Street, Westminster, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-06 ~ dissolvedIIF 125 - Director → ME
Person with significant control
2021-10-06 ~ dissolvedIIF 177 - 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 96 - Secretary → ME
Person with significant control
2022-07-26 ~ dissolvedIIF 183 - Ownership of shares – More than 50% but less than 75% → OE
IIF 183 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 183 - 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 103 - Director → ME
2010-01-27 ~ dissolvedIIF 102 - Secretary → ME
10
9 Dacre Street, Westminister, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-23 ~ dissolvedIIF 115 - Director → ME
Person with significant control
2022-02-23 ~ dissolvedIIF 168 - 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 21 - Director → ME
Person with significant control
2018-02-12 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
9 Dacre Street, Westminster, London, EnglandActive Corporate (1 parent)
Officer
2024-01-22 ~ nowIIF 127 - Director → ME
Person with significant control
2024-01-22 ~ nowIIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - 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 36 - Director → ME
Person with significant control
2016-07-16 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
14
9 Dacre Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
914,140 GBP2023-11-30
Officer
2016-11-02 ~ nowIIF 134 - Director → ME
Person with significant control
2017-06-01 ~ 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
15
21 Wendover Road, Rowley Regis, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2016-03-23 ~ dissolvedIIF 132 - 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 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
17
222 Green Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2018-04-05 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-04-05 ~ dissolvedIIF 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 → OE
18
21 St. Martins Drive, Tipton, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2011-09-02 ~ dissolvedIIF 99 - Director → ME
19
23 Bilston Street, Dudley, EnglandActive Corporate (2 parents)
Equity (Company account)
42,871 GBP2023-12-31
Officer
2015-09-30 ~ nowIIF 77 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 155 - Ownership of shares – More than 50% but less than 75% → OE
IIF 155 - Ownership of voting rights - More than 50% but less than 75% → OE
20
Heame House 23 Bilston Street, Sedgley, Dudley, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-08 ~ nowIIF 33 - Director → ME
Person with significant control
2023-02-08 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
23 Bilston Street, Dudley, EnglandActive Corporate (2 parents)
Equity (Company account)
24,057 GBP2023-12-31
Officer
2020-03-04 ~ nowIIF 78 - Director → ME
Person with significant control
2020-03-04 ~ nowIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
SASH LIVING LTD - 2020-06-25
23 Bilston Street, Dudley, EnglandActive Corporate (2 parents)
Equity (Company account)
289,106 GBP2023-12-31
Officer
2019-01-23 ~ nowIIF 75 - Director → ME
Person with significant control
2019-01-23 ~ 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
23
41 Springfield Road, Wolverhampton, EnglandDissolved Corporate (1 parent)
Officer
2017-07-14 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-07-14 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
24
First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United KingdomActive Corporate (2 parents)
Officer
2016-07-04 ~ nowIIF 160 - Director → ME
Person with significant control
2021-09-21 ~ nowIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 154 - 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 26 - Director → ME
26
23 Bilston Street, Dudley, EnglandActive Corporate (2 parents)
Equity (Company account)
115 GBP2023-12-31
Officer
2021-09-29 ~ nowIIF 74 - Director → ME
Person with significant control
2021-09-29 ~ 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
27
9 Dacre Street, Westminster, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 123 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
28
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-01-22 ~ nowIIF 128 - Director → ME
Person with significant control
2024-01-22 ~ nowIIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
29
128 Chepstow Road, Newport, WalesActive Corporate (2 parents)
Officer
2024-09-09 ~ nowIIF 40 - Director → ME
Person with significant control
2024-09-09 ~ 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
30
9 Dacre Street, Westminster, London, EnglandDissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolvedIIF 113 - Director → ME
Person with significant control
2021-10-14 ~ dissolvedIIF 167 - Ownership of shares – 75% or more → OE
31
Three Saints Hotel, Llantrisant, Pontyclun, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-09 ~ dissolvedIIF 136 - 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 109 - Director → ME
Person with significant control
2021-10-06 ~ dissolvedIIF 173 - Ownership of shares – 75% or more → OE
33
412 Greenford Road, Greenford, MiddlesexDissolved Corporate (2 parents)
Officer
2006-11-13 ~ dissolvedIIF 66 - 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 135 - 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 73 - Director → ME
36
21 Victoria Street, West Bromwich, West MidlandsDissolved Corporate (5 parents)
Officer
2003-12-23 ~ dissolvedIIF 41 - Director → ME
37
3 Emerald Close, Bilston, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,440 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 8 - Director → ME
Person with significant control
2023-03-17 ~ nowIIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
38
7-9 Dacre Street, Westminster, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-10 ~ nowIIF 112 - Director → ME
Person with significant control
2021-05-10 ~ nowIIF 169 - Ownership of shares – 75% or more → OE
39
SAMRA PROPERTY SOLUTIONS LTD - 2024-04-04
49 Belgrave Road, Coventry, EnglandActive Corporate (2 parents)
Person with significant control
2024-09-03 ~ nowIIF 93 - 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 28 - Director → ME
41
6 Cressage Close, Southall, EnglandActive Corporate (1 parent)
Officer
2025-03-03 ~ nowIIF 10 - Director → ME
Person with significant control
2025-03-03 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
42
15 Highfield Road, Hall Green, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
2008-07-15 ~ dissolvedIIF 101 - Director → ME
43
9 Dacre Street, Westminster, London, EnglandDissolved Corporate (2 parents)
Officer
2022-01-25 ~ dissolvedIIF 121 - Director → ME
Person with significant control
2022-01-25 ~ dissolvedIIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
44
9 Dacre Street, London, EnglandActive Corporate (1 parent)
Officer
2023-09-12 ~ nowIIF 116 - Director → ME
Person with significant control
2023-09-12 ~ nowIIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
45
9 Dacre Street, Westminster, London, EnglandDissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolvedIIF 111 - Director → ME
Person with significant control
2021-08-06 ~ dissolvedIIF 171 - 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 6 - Director → ME
Person with significant control
2023-06-22 ~ 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
47
Business Box - Unit 54, 3 Oswin Road, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
44,654 GBP2024-03-31
Officer
2019-05-31 ~ nowIIF 98 - Director → ME
Person with significant control
2019-05-31 ~ nowIIF 162 - 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 100 - Director → ME
49
Unit 6a Stag Industrial Estate, Oxford Street, Bilston, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
826,560 GBP2023-09-30
Officer
2019-04-01 ~ nowIIF 20 - Director → ME
Person with significant control
2017-03-29 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
50
Three Saints Hotel Lantrissant Business Park, Rct, Lantrissant, WalesActive Corporate (1 parent)
Equity (Company account)
104,334 GBP2023-10-31
Officer
2018-10-30 ~ nowIIF 65 - Director → ME
2018-10-30 ~ nowIIF 95 - Secretary → ME
Person with significant control
2022-05-18 ~ nowIIF 170 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
51
45 Cherrywood Road, Sutton Coldfield, United KingdomDissolved Corporate (3 parents)
Officer
2017-01-14 ~ dissolvedIIF 22 - Director → ME
52
Unit 6a Oxford Street, Bilston, EnglandActive Corporate (2 parents)
Person with significant control
2024-08-07 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
23 Bilston Street, Dudley, EnglandActive Corporate (2 parents)
Equity (Company account)
7,761 GBP2023-12-31
Officer
2018-07-26 ~ nowIIF 81 - Director → ME
Person with significant control
2018-07-26 ~ 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
54
9 Hagley Road West, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
46,994 GBP2024-01-31
Officer
2019-01-23 ~ nowIIF 27 - Director → ME
Person with significant control
2019-01-23 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - 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 79 - Director → ME
56
9 Dacre Street, London, EnglandActive Corporate (2 parents)
Officer
2024-07-19 ~ nowIIF 119 - Director → ME
Person with significant control
2024-07-19 ~ nowIIF 181 - Has significant influence or control → OE
57
9 Dacre Street, London, EnglandActive Corporate (1 parent)
Officer
2023-09-12 ~ nowIIF 118 - Director → ME
Person with significant control
2023-09-12 ~ nowIIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - 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 3 - Director → ME
Person with significant control
2022-07-11 ~ dissolvedIIF 50 - 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 13 - Director → ME
Person with significant control
2018-06-06 ~ 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
60
262a High Street, West Bromwich, West Midlands, EnglandDissolved Corporate (3 parents)
Officer
2016-07-22 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-07-22 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - 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 42 - Director → ME
Person with significant control
2019-04-10 ~ dissolvedIIF 148 - Has significant influence or control → OE
62
64 Great Benty, West Drayton, EnglandDissolved Corporate (1 parent)
Officer
2024-02-19 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2024-02-19 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - 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 15 - Director → ME
64
Unit 6a Oxford Street, Bilston, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,956 GBP2023-07-31
Officer
2025-03-03 ~ nowIIF 18 - Director → ME
Person with significant control
2021-07-16 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - 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 4 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 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
IIF 49 - Has significant influence or control as a member of a firm → OE
66
1st Floor Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-6,994 GBP2024-02-28
Officer
2019-02-20 ~ nowIIF 44 - Director → ME
Person with significant control
2019-02-20 ~ nowIIF 149 - Has significant influence or control → OE
67
63-65 Gold Hawk Road, London, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-23 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2018-02-23 ~ dissolvedIIF 140 - Has significant influence or control → OE
68
54 Cherry Walk, Kempston, Bedford, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
745 GBP2024-03-31
Officer
2019-10-07 ~ nowIIF 55 - Director → ME
Person with significant control
2019-10-07 ~ nowIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 147 - Right to appoint or remove directors → OE
69
43 Chadville Gardens, Romford, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,037 GBP2023-07-31
Officer
2020-07-16 ~ nowIIF 54 - Director → ME
Person with significant control
2020-07-16 ~ nowIIF 146 - 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 137 - Director → ME
Person with significant control
2017-05-07 ~ dissolvedIIF 139 - 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 5 - Director → ME
Person with significant control
2019-08-01 ~ dissolvedIIF 51 - Has significant influence or control → OE
IIF 51 - Has significant influence or control over the trustees of a trust → OE
IIF 51 - 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 64 - LLP Designated Member → ME
Person with significant control
2016-04-10 ~ dissolvedIIF 130 - Has significant influence or control → OE
IIF 130 - Has significant influence or control over the trustees of a trust → OE
IIF 130 - Has significant influence or control as a member of a firm → OE
73
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
49,800 GBP2023-05-31
Officer
2017-05-02 ~ nowIIF 133 - 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, EnglandActive Corporate (2 parents)
Equity (Company account)
200,025 GBP2024-03-31
Officer
2018-10-09 ~ nowIIF 46 - Director → ME
Person with significant control
2018-10-09 ~ nowIIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
75
Unit C4 Hilton Road, Lanesfield, Wolverhampton, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2023-10-13 ~ nowIIF 45 - Director → ME
Person with significant control
2023-10-13 ~ 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
76
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Officer
2024-02-19 ~ nowIIF 12 - Director → ME
Person with significant control
2024-02-19 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
77
222 Green Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
7,454 GBP2024-03-31
Officer
2019-03-08 ~ nowIIF 1 - Director → ME
Person with significant control
2019-03-08 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - 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 114 - Director → ME
Person with significant control
2019-03-15 ~ dissolvedIIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
79
23 Bilston Street, Dudley, EnglandActive Corporate (2 parents)
Equity (Company account)
-66,554 GBP2023-12-31
Officer
2019-11-08 ~ nowIIF 76 - Director → ME
Person with significant control
2019-11-08 ~ nowIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
27 Davies Road, Coventry, Warwickshire, EnglandActive Corporate (1 parent)
Equity (Company account)
79,051 GBP2024-02-29
Officer
2015-02-25 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
81
CRICKET INFRASTRUCTURE SERVICES (CIS) LTD - 2025-01-22
9 Dacre Street, Westminister, London, EnglandActive Corporate (1 parent)
Officer
2024-01-19 ~ nowIIF 120 - Director → ME
Person with significant control
2024-01-19 ~ nowIIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
82
STAFF TREE LTD - 2022-10-27
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-24 ~ nowIIF 97 - Director → ME
Person with significant control
2022-10-24 ~ 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
83
SWAN STORES LIMITED - 2012-12-14
Bella Vista, Brizlincote Lane, Burton-on-trent, EnglandActive Corporate (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 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Right to appoint or remove directors → OE
84
18 Chancery Park, Priorslee, Telford, Shropshire, EnglandDissolved Corporate (3 parents)
Officer
2016-07-22 ~ dissolvedIIF 106 - 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 108 - Director → ME
Person with significant control
2020-12-17 ~ dissolvedIIF 172 - Ownership of shares – 75% or more → OE
86
5 Lake Avenue, Slough, United KingdomActive Corporate (1 parent)
Equity (Company account)
231 GBP2023-09-30
Officer
2019-09-12 ~ nowIIF 63 - 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 126 - Director → ME
Person with significant control
2020-05-01 ~ dissolvedIIF 187 - Ownership of shares – More than 25% but not more than 50% → OE