1
3 Manor Street, Nelson, England
Dissolved Corporate (1 parent)
Equity (Company account)
9,945 GBP2020-01-31
Officer
2020-08-07 ~ 2021-03-19
IIF 58 - Director → ME
Person with significant control
2020-08-07 ~ 2021-03-19
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
10 Queen Street, Ipswich, England
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ 2021-03-03
IIF 43 - Director → ME
Person with significant control
2020-09-03 ~ 2021-03-03
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
26 Nuthall Road, Nottingham, England
Active Corporate (1 parent)
Equity (Company account)
14,044 GBP2020-06-30
Officer
2020-07-29 ~ 2020-12-02
IIF 57 - Director → ME
Person with significant control
2020-07-29 ~ 2020-12-02
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
5th Floor 167-169 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
26,385 GBP2020-02-28
Officer
2020-09-25 ~ 2020-10-30
IIF 42 - Director → ME
Person with significant control
2020-09-25 ~ 2020-10-30
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
UKRU LIMITED - 2020-08-10
7 Bell Yard, London, England
Active Corporate (1 parent)
Equity (Company account)
-4,032 GBP2019-12-31
Officer
2020-08-08 ~ 2020-08-10
IIF 56 - Director → ME
Person with significant control
2020-08-08 ~ 2020-08-10
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
354 Harrow Road, London, England
Active Corporate (1 parent)
Equity (Company account)
23,687 GBP2020-01-31
Officer
2020-08-19 ~ 2021-03-05
IIF 33 - Director → ME
Person with significant control
2020-08-19 ~ 2021-03-05
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
135 St. James's Crescent, London, England
Active Corporate (1 parent)
Equity (Company account)
1,691 GBP2019-05-31
Officer
2020-07-05 ~ 2020-10-01
IIF 31 - Director → ME
Person with significant control
2020-07-05 ~ 2020-10-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
SMART RENT BK LIMITED - 2017-09-06
26 Arne House Tyers Street, London
Dissolved Corporate (1 parent)
Officer
2017-08-18 ~ 2018-02-06
IIF 62 - Director → ME
9
SKYLINE PROPERTY MANAGEMENT LIMITED - 2016-12-17
27 Old Gloucester Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
6,614 GBP2015-10-31
Officer
2011-10-10 ~ 2018-04-06
IIF 60 - Director → ME
Person with significant control
2016-10-10 ~ 2018-04-09
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
2 Hermit Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-25,046 GBP2020-10-31
Officer
2020-07-01 ~ 2020-07-01
IIF 46 - Director → ME
Person with significant control
2020-07-01 ~ 2020-07-01
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
135 St. James's Crescent, London, England
Active Corporate (1 parent)
Officer
2020-07-03 ~ 2021-02-02
IIF 47 - Director → ME
Person with significant control
2020-07-03 ~ 2021-02-02
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
12
96 Princes Avenue, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
27,324 GBP2019-06-30
Officer
2020-01-16 ~ 2020-09-12
IIF 48 - Director → ME
Person with significant control
2020-01-16 ~ 2020-09-12
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
HOSPITAL LTD - 2021-04-29
HRCQ LTD - 2021-03-09
HOSPITAL RECOVERY CATERING LTD - 2020-12-08
HOSPITAL LTD - 2020-06-01
82 Berecroft, Harlow, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-803 GBP2021-12-31
Officer
2020-07-24 ~ 2020-11-23
IIF 40 - Director → ME
Person with significant control
2020-07-24 ~ 2020-11-23
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
CAPITAL FLATSHARE LTD - 2017-01-26
BOUGUESSA CORPORATION LTD - 2016-07-22
First Floor, 85 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
366,695 GBP2019-11-30
Officer
2021-02-01 ~ 2021-04-04
IIF 53 - Director → ME
Person with significant control
2021-03-20 ~ 2021-04-03
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
KEBAB CUBES LTD - 2020-12-08
54 Abercorn Way, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
25,886 GBP2020-07-31
Person with significant control
2020-02-04 ~ 2020-02-04
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
10 Hopton Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
17,574 GBP2021-04-30
Officer
2020-09-10 ~ 2020-11-21
IIF 52 - Director → ME
2019-04-12 ~ 2020-07-27
IIF 51 - Director → ME
Person with significant control
2019-04-12 ~ 2020-07-27
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
2020-09-10 ~ 2020-11-21
IIF 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
17
97 Cambridge Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
-12,622 GBP2019-08-31
Officer
2020-07-20 ~ 2020-07-20
IIF 38 - Director → ME
Person with significant control
2020-07-20 ~ 2020-07-20
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
18
34 Acanthus Drive, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
19,973 GBP2019-06-30
Person with significant control
2020-10-09 ~ 2020-10-09
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
19
NORKO CONSULTING LTD - 2020-07-05
UN CONSULTING LTD - 2013-12-30
First Floor, 13a High Street, Windsor, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
8,048 GBP2021-10-31
Officer
2020-07-30 ~ 2020-07-30
IIF 39 - Director → ME
Person with significant control
2020-07-30 ~ 2020-07-30
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
20
PRXC LIMITED - 2021-04-16
PARCEL LEADER LTD - 2020-12-21
PARCEL LEADER DELIVERY SERVICES LTD - 2018-05-03
498a Harrow Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-66 GBP2020-04-30
Officer
2020-07-02 ~ 2020-09-01
IIF 49 - Director → ME
Person with significant control
2020-07-02 ~ 2020-09-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
21
53 Burr Close, London, England
Active Corporate (1 parent)
Equity (Company account)
18,284 GBP2020-08-31
Officer
2020-09-15 ~ 2020-12-17
IIF 36 - Director → ME
Person with significant control
2020-09-15 ~ 2020-12-17
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
22
BANQUE PRIVEE LONDRES LTD - 2020-05-26
15 Stewart Street, Doncaster, England
Dissolved Corporate (1 parent)
Equity (Company account)
82,100 GBP2021-01-31
Officer
2020-01-28 ~ 2020-07-05
IIF 45 - Director → ME
Person with significant control
2020-01-28 ~ 2020-07-05
IIF 25 - Has significant influence or control → OE
23
4385, 11800528: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-02-18 ~ 2020-02-24
IIF 50 - Director → ME
24
First Floor, 85 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-24 ~ 2021-01-29
IIF 59 - LLP Designated Member → ME
25
498a Harrow Road, London, England
Active Corporate (1 parent)
Total liabilities (Company account)
3,983 GBP2019-09-30
Officer
2020-06-15 ~ 2020-11-29
IIF 35 - Director → ME
Person with significant control
2020-06-15 ~ 2020-11-27
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE