1
Gable House, 239 Regents Park Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2016-12-31
Officer
2017-09-19 ~ dissolvedIIF 80 - Director → ME
2
EARLYOFFER LIMITED - 2006-12-12
Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-12-10 ~ dissolvedIIF 76 - Director → ME
3
Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 15 - Director → ME
4
Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 43 - Director → ME
5
Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 38 - Director → ME
6
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Officer
2012-05-23 ~ dissolvedIIF 10 - Director → ME
7
Gable House, 239 Regent's Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 104 - Director → ME
8
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Officer
2012-05-23 ~ dissolvedIIF 8 - Director → ME
9
Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 19 - Director → ME
10
Gable House, 239 Regent's Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 65 - Director → ME
11
Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 64 - Director → ME
12
59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-05-23 ~ dissolvedIIF 9 - Director → ME
13
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Officer
2012-05-23 ~ dissolvedIIF 6 - Director → ME
14
Gable House, 239 Regent's Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 29 - Director → ME
15
Gable House, 239 Regents Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-07-08 ~ dissolvedIIF 100 - Director → ME
16
Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 54 - Director → ME
17
Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 17 - Director → ME
18
Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 45 - Director → ME
19
Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 48 - Director → ME
20
Gable House, 239 Regents Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-07-08 ~ dissolvedIIF 94 - Director → ME
21
Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 74 - Director → ME
22
Gable House, 239 Regent's Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 27 - Director → ME
23
Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 47 - Director → ME
24
Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 32 - Director → ME
25
Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 25 - Director → ME
26
Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 46 - Director → ME
27
Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 72 - Director → ME
28
Gable House, 239 Regent's Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 14 - Director → ME
29
Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 44 - Director → ME
30
ACQUIRE LONDON LIMITED - 2006-12-12
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-01-21 ~ nowIIF 93 - Director → ME
31
Gable House, 239 Regents Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-07-08 ~ dissolvedIIF 87 - Director → ME
32
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,400 GBP2018-11-05
Officer
2014-07-08 ~ dissolvedIIF 103 - Director → ME
33
Gable House, 239 Regent's Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 21 - Director → ME
34
Gable House, 239 Regents Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-07-08 ~ dissolvedIIF 82 - Director → ME
35
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,600 GBP2016-11-09
Officer
2014-07-08 ~ dissolvedIIF 77 - Director → ME
36
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,601 GBP2016-11-09
Officer
2014-07-08 ~ dissolvedIIF 86 - Director → ME
37
Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 69 - Director → ME
38
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,401 GBP2016-11-09
Officer
2014-07-08 ~ dissolvedIIF 101 - Director → ME
39
Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 18 - Director → ME
40
Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 37 - Director → ME
41
Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 24 - Director → ME
42
Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 58 - Director → ME
43
Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 30 - Director → ME
44
Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 62 - Director → ME
45
Gable House 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2016-12-31
Officer
2017-09-28 ~ dissolvedIIF 4 - Director → ME
46
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,601 GBP2016-11-09
Officer
2014-07-08 ~ dissolvedIIF 79 - Director → ME
47
Klsa Llp Chartered Accountants, 28-30 Klaco House, St. John's Square, LondonDissolved Corporate (2 parents)
Officer
2009-11-27 ~ dissolvedIIF 108 - Director → ME
48
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,400 GBP2018-11-05
Officer
2014-07-08 ~ dissolvedIIF 91 - Director → ME
49
Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 16 - Director → ME
50
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,001 GBP2016-11-09
Officer
2014-07-08 ~ dissolvedIIF 78 - Director → ME
51
Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 22 - Director → ME
52
Whey House, Draycott Road, Shepton Mallet, SomersetDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
101,865 GBP2015-09-30
Officer
2013-03-31 ~ dissolvedIIF 75 - Director → ME
53
16 Hilltop Court 14-16 Alexandra Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-11-24 ~ dissolvedIIF 111 - Director → ME
54
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,400 GBP2016-11-09
Officer
2014-07-08 ~ dissolvedIIF 99 - Director → ME
55
Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 67 - Director → ME
56
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,001 GBP2016-11-09
Officer
2014-07-08 ~ dissolvedIIF 97 - Director → ME
57
Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 66 - Director → ME
58
Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 53 - Director → ME
59
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,201 GBP2018-11-05
Officer
2014-07-08 ~ dissolvedIIF 95 - Director → ME
60
C/o Fort Knight Group Plc, Victoria House Victoria Road, Dartford, KentActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-19,603 GBP2024-02-29
Officer
2015-06-02 ~ nowIIF 98 - Director → ME
61
Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 70 - Director → ME
62
Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 63 - Director → ME
63
Gable House, 239 Regent's Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 105 - Director → ME
64
Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 52 - Director → ME
65
Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 41 - Director → ME
66
Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 11 - Director → ME
67
Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 12 - Director → ME
68
Gable House, 239 Regents Park Road, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
57,925 GBP2016-02-29
Officer
2017-09-19 ~ dissolvedIIF 84 - Director → ME
69
Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 20 - Director → ME
70
Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 51 - Director → ME
71
Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 73 - Director → ME
72
Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 68 - Director → ME
73
42 Victory Way, Grimsby, Lincolnshire, EnglandDissolved Corporate (1 parent)
Officer
2020-07-07 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-07-07 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
74
Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 34 - Director → ME
75
Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 50 - Director → ME
76
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,401 GBP2018-11-05
Officer
2014-07-08 ~ dissolvedIIF 88 - Director → ME
77
Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 26 - Director → ME
78
Gable House, 239 Regents Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-07-08 ~ dissolvedIIF 89 - Director → ME
79
Gable House, 239 Regent's Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 39 - Director → ME
80
Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 33 - Director → ME
81
Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 60 - Director → ME
82
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-1,559 GBP2018-12-31
Officer
2022-01-21 ~ dissolvedIIF 83 - Director → ME
83
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,401 GBP2018-11-05
Officer
2014-07-08 ~ dissolvedIIF 102 - Director → ME
84
Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 61 - Director → ME
85
Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 28 - Director → ME
86
Gable House, 239 Regent's Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 106 - Director → ME
87
Gable House, 239 Regent's Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 59 - Director → ME
88
RESIDENTIAL & COMMERCIAL HOLDINGS PLC - 2006-11-15
MACROSPEC PLC - 2002-05-31
HUMBER SEAFOOD GROUP PLC - 2001-10-16
Gable House, 239 Regent's Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 31 - Director → ME
89
Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 57 - Director → ME
90
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,753 GBP2024-12-31
Officer
2022-01-21 ~ nowIIF 90 - Director → ME
91
Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 23 - Director → ME
92
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,400 GBP2016-11-09
Officer
2014-07-08 ~ dissolvedIIF 96 - Director → ME
93
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,801 GBP2016-11-09
Officer
2014-07-08 ~ dissolvedIIF 85 - Director → ME
94
Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 42 - Director → ME
95
Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 40 - Director → ME
96
Gable House, 239 Regent's Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 49 - Director → ME
97
Gable House, 239 Regents Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-07-08 ~ dissolvedIIF 81 - Director → ME
98
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2015-06-02 ~ nowIIF 92 - Director → ME
99
16 Hilltop Court 14-16 Alexandra Road, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-8,847 GBP2015-12-31
Officer
2014-12-05 ~ dissolvedIIF 110 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
100
Gable House, 239 Regents Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-07-08 ~ dissolvedIIF 7 - Director → ME
101
Gable House 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 36 - Director → ME
102
Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 71 - Director → ME
103
Gable House, 239 Regent's Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 35 - Director → ME
104
Gable House, 239 Regent's Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 56 - Director → ME
105
Gable House, 239 Regent's Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 13 - Director → ME
106
Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 55 - Director → ME