1
ACRE 278 LIMITED - 1999-06-25
170 Holland Park Avenue Holland Park Avenue, London, EnglandActive Corporate (4 parents)
Equity (Company account)
7 GBP2024-05-31
Officer
2008-04-10 ~ 2010-06-01IIF 6 - Director → ME
2
Taxassist Accountants Unit 1 Pluto House, 19-33 Station Road, Ashford, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-22 ~ 2024-06-14IIF 14 - Director → ME
2021-03-22 ~ 2024-06-14IIF 10 - Secretary → ME
Person with significant control
2021-03-22 ~ 2024-06-14IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
788-790 Finchley Road, London, United KingdomDissolved Corporate
Officer
2010-05-27 ~ 2011-03-25IIF 23 - Director → ME
4
Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2022-04-30
Officer
2008-11-12 ~ 2011-03-25IIF 44 - Director → ME
5
788-790 Finchley Road, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
149,739 GBP2016-05-31
Officer
2008-11-12 ~ 2011-03-25IIF 45 - Director → ME
6
C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2008-11-12 ~ 2011-03-25IIF 38 - Director → ME
7
128 City Road, London 128 City Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
322,544 GBP2025-01-31
Officer
2008-11-12 ~ 2011-03-25IIF 49 - Director → ME
8
788-790 Finchley Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2008-11-12 ~ 2011-03-25IIF 32 - Director → ME
9
PIMCO 2524 LIMITED - 2006-10-12
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
2006-12-01 ~ 2011-05-12IIF 35 - Director → ME
10
PIMCO 2523 LIMITED - 2006-10-03
PIMCO 2523 LIMITED - 2006-10-12
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
2006-12-01 ~ 2011-05-12IIF 34 - Director → ME
11
2 Nursery Lane, Sutton Coldfield, EnglandActive Corporate (1 parent)
Equity (Company account)
1,150,857 GBP2025-01-31
Officer
2008-11-12 ~ 2011-03-25IIF 46 - Director → ME
12
128 City Road, London 128 City Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-9,945 GBP2022-11-30
Officer
2008-11-12 ~ 2011-03-25IIF 39 - Director → ME
13
DOMINION INTERNATIONAL INDUSTRIES PLC - 1986-02-12
1 Blythswood Square, GlasgowDissolved Corporate
Officer
~ 1990-02-23IIF 2 - Director → ME
14
GOLDFORM ASSOCIATES LIMITED - 2016-04-08
Wd7 7na, 9 Wayside, Shenley, Radlett, Herts, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2,361,230 GBP2018-11-30
Officer
2016-04-07 ~ 2017-11-01IIF 3 - Director → ME
15
Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
110,546 GBP2019-04-30
Officer
2008-11-12 ~ 2011-03-25IIF 47 - Director → ME
16
Edison House 39a Birmingham Road, Blakedown, Kidderminster, Worcestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
668,000 GBP2025-04-30
Officer
2008-11-12 ~ 2011-03-25IIF 43 - Director → ME
17
3 Castlegate, Grantham, LincolnshireActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2010-01-26 ~ 2011-05-31IIF 50 - Director → ME
18
Marina Point West Marina Point West, New Dock Road, Chatham Maritime, KentActive Corporate (1 parent)
Equity (Company account)
-23,608 GBP2024-12-31
Officer
2011-01-04 ~ 2021-06-09IIF 4 - Director → ME
Person with significant control
2019-11-07 ~ 2021-06-01IIF 20 - Right to appoint or remove directors → OE
19
128 City Road, London 128 City Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-13,079 GBP2022-07-31
Officer
2008-11-12 ~ 2011-03-25IIF 37 - Director → ME
20
Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-9,215 GBP2020-04-30
Officer
2008-11-12 ~ 2011-03-25IIF 48 - Director → ME
21
265 Edleston Road, Crewe, EnglandDissolved Corporate (1 parent)
Officer
2020-06-10 ~ 2020-12-01IIF 11 - Secretary → ME
IIF 7 - Secretary → ME
22
Unit 1, Pluto House 19-33 Station Road, Ashford, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
65,000,000 GBP2025-04-30
Officer
2022-12-26 ~ 2024-06-14IIF 13 - Director → ME
Person with significant control
2022-12-26 ~ 2024-04-22IIF 30 - Right to appoint or remove directors → OE
23
Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
210,218 GBP2019-04-30
Officer
2008-11-12 ~ 2011-03-25IIF 42 - Director → ME
24
788-790 Finchley Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2008-11-12 ~ 2011-03-25IIF 36 - Director → ME
25
128 City Road, London 128 City Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-3,905 GBP2022-04-30
Officer
2008-11-12 ~ 2011-03-25IIF 33 - Director → ME
26
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-12-30
Officer
2008-11-12 ~ 2011-03-25IIF 41 - Director → ME
27
128 City Road, London 128 City Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
263,144 GBP2025-04-30
Officer
2008-11-12 ~ 2011-03-25IIF 31 - Director → ME
28
UNI-FREIGHT CORPORATION LIMITED - 1999-12-13
C/o Saul Fairholm, 12 Tentercroft Street, Lincoln, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
6,222,158 USD2024-12-31
Officer
1999-06-25 ~ 2000-04-03IIF 1 - Director → ME
29
788-790 Finchley Road, London, United KingdomDissolved Corporate
Officer
2010-03-31 ~ 2011-03-25IIF 22 - Director → ME
30
Fourth Floor 30-31 Furnival Street, London, EnglandDissolved Corporate (2 parents)
Officer
2008-11-12 ~ 2014-01-22IIF 51 - Director → ME
31
2nd Floor 9 Chapel Place, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-03-31
Officer
2019-03-12 ~ 2021-01-06IIF 52 - Director → ME
32
19 Crundale Tower Tintagel Road, Orpington, Kent, EnglandDissolved Corporate (1 parent)
Officer
2020-07-08 ~ 2020-08-06IIF 19 - Director → ME
Person with significant control
2020-07-08 ~ 2020-08-06IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
33
17 Lichfield Street, Stone, Staffordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
230,716 GBP2024-03-31
Officer
2008-11-12 ~ 2011-03-25IIF 40 - Director → ME