1
COXON STREET TWENTY ONE LIMITED - 2024-12-09
40a Bycullah Road, Enfield, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-29 ~ 2022-09-29IIF 70 - director → ME
Person with significant control
2022-09-29 ~ 2024-07-01IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
2
COXON STREET THIRTEEN LIMITED - 2021-03-21
20 Coxon Street Spondon, Derby, EnglandCorporate (2 parents)
Equity (Company account)
7,389 GBP2023-04-30
Officer
2019-03-21 ~ 2020-03-22IIF 38 - director → ME
Person with significant control
2019-03-21 ~ 2020-03-22IIF 95 - Ownership of shares – 75% or more → OE
3
COXON STREET FOURTEEN LIMITED - 2021-04-15
36 Princes Park Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
38,582 GBP2024-03-31
Officer
2019-03-21 ~ 2021-03-22IIF 37 - director → ME
Person with significant control
2019-03-21 ~ 2021-03-21IIF 78 - Ownership of shares – 75% or more → OE
4
COXON STREET TWENTY FIVE LIMITED - 2025-01-24
20 Coxon Street, Spondon, Derby, EnglandCorporate (1 parent)
Officer
2023-03-14 ~ 2023-03-15IIF 59 - director → ME
Person with significant control
2023-03-14 ~ 2023-03-15IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
5
CITY & CONTINENTAL LTD - 2023-08-02
CITY AND CONT. LTD - 2017-03-04
BECKINGFORD PROPERTY LIMITED - 2016-10-04
Cheyne House Crown Court, 62-63 Cheapside, London, United KingdomCorporate (10 parents, 1 offspring)
Equity (Company account)
402,091 GBP2018-08-31
Officer
2016-02-10 ~ 2016-02-11IIF 30 - director → ME
6
COXON STREET ONE LIMITED - 2017-12-29
Ground Floor East, 9 Gray's Inn Square, London, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
2 GBP2024-04-30
Officer
2017-04-03 ~ 2017-04-04IIF 2 - director → ME
Person with significant control
2017-04-03 ~ 2017-04-04IIF 82 - Ownership of shares – 75% or more → OE
7
20 Coxon Street Spondon, Derby, EnglandCorporate (1 parent)
Equity (Company account)
43,617 GBP2023-12-31
Officer
2017-12-22 ~ 2017-12-22IIF 65 - director → ME
Person with significant control
2017-12-22 ~ 2017-12-22IIF 86 - Ownership of shares – 75% or more → OE
8
20 Coxon Street Spondon, Derby, Derbyshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
21,826 GBP2023-12-31
Officer
2017-01-18 ~ 2017-01-19IIF 44 - director → ME
9
20 Coxon Street Spondon, Derby, DerbyshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2015-01-16 ~ 2015-01-17IIF 10 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
10
COXON STREET NINE LIMITED - 2019-12-31
C/o Bradbury Stell, Accountants 2 Beverley Court, 26 Elmtree Road, Teddington, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-28 ~ 2018-03-29IIF 64 - director → ME
Person with significant control
2018-03-28 ~ 2018-03-28IIF 97 - Ownership of shares – 75% or more → OE
11
20 Coxon Street Spondon, Derby, DerbyshireCorporate (1 parent, 1 offspring)
Equity (Company account)
98 GBP2023-03-31
Officer
2015-01-16 ~ 2015-01-17IIF 11 - director → ME
12
136 Bridge Lane, London, United KingdomCorporate (3 parents)
Equity (Company account)
288,714 GBP2024-01-31
Officer
2015-01-16 ~ 2016-01-17IIF 19 - director → ME
13
20 Coxon Street Spondon, Derby, Derbyshire, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2016-07-27 ~ 2024-07-25IIF 42 - director → ME
Person with significant control
2016-07-27 ~ 2024-07-24IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
14
COXON STREET FIFTEEN LIMITED - 2022-06-21
20 Coxon Street Spondon, Derby, EnglandCorporate (1 parent)
Equity (Company account)
2,469,283 GBP2023-03-31
Officer
2019-03-21 ~ 2019-03-22IIF 40 - director → ME
Person with significant control
2019-03-21 ~ 2019-03-22IIF 87 - Ownership of shares – 75% or more → OE
15
HIGHFLEET TECHNOLOGY LIMITED - 2016-12-08
20 Coxon Street Spondon, Derby, DerbyshireCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2014-09-10 ~ 2014-09-11IIF 12 - director → ME
16
COXON STREET TWELVE LIMITED - 2022-07-18
14 Brewer Street, London, EnglandCorporate (1 parent)
Equity (Company account)
50,594 GBP2022-03-31
Officer
2019-03-21 ~ 2019-03-21IIF 41 - director → ME
Person with significant control
2019-03-21 ~ 2019-03-21IIF 76 - Ownership of shares – 75% or more → OE
17
20 Coxon Street Spondon, Derby, EnglandCorporate (1 parent)
Equity (Company account)
72,852 GBP2023-04-30
Officer
2017-04-03 ~ 2018-11-01IIF 4 - director → ME
Person with significant control
2017-04-03 ~ 2018-11-01IIF 94 - Ownership of shares – 75% or more → OE
18
284 Portobello Road, London, United KingdomDissolved corporate (1 parent)
Officer
2022-06-17 ~ 2022-06-17IIF 46 - director → ME
Person with significant control
2022-06-17 ~ 2022-06-17IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
19
20 Coxon Street Spondon, Derby, EnglandCorporate (2 parents)
Equity (Company account)
4,019,285 GBP2023-03-31
Officer
2018-03-28 ~ 2018-03-29IIF 63 - director → ME
Person with significant control
2018-03-28 ~ 2018-03-28IIF 93 - Ownership of shares – 75% or more → OE
20
20 Coxon Street Spondon, Derby, EnglandCorporate (1 parent)
Equity (Company account)
31,321 GBP2023-04-30
Officer
2017-04-03 ~ 2018-11-01IIF 5 - director → ME
Person with significant control
2017-04-03 ~ 2018-11-01IIF 92 - Ownership of shares – 75% or more → OE
21
20 Coxon Street, Spondon, Derby, Derbyshire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
8,750,000 GBP2023-06-30
Officer
2022-06-17 ~ 2022-06-17IIF 48 - director → ME
Person with significant control
2022-06-17 ~ 2022-06-17IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
22
HIGHFLEET COMMUNICATIONS LIMITED - 2016-04-08
9 The Green, Edlesborough, Dunstable, Bedfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
1,440,774 GBP2023-09-30
Officer
2014-09-10 ~ 2014-09-11IIF 28 - director → ME
23
COXON STREET ELEVEN LIMITED - 2019-07-06
20 Coxon Street Spondon, Derby, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-21 ~ 2019-03-21IIF 39 - director → ME
Person with significant control
2019-03-21 ~ 2019-03-21IIF 88 - Ownership of shares – 75% or more → OE
24
COXON STREET TWO LIMITED - 2019-07-12
20 Coxon Street Spondon, Derby, EnglandCorporate (1 parent)
Equity (Company account)
2,484 GBP2023-04-30
Officer
2017-04-03 ~ 2017-04-05IIF 1 - director → ME
Person with significant control
2017-04-03 ~ 2017-04-05IIF 90 - Ownership of shares – 75% or more → OE
25
COXON STREET TWENTY THREE LIMITED - 2024-01-10
20 Coxon Street, Spondon, Derby, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-14 ~ 2023-03-14IIF 60 - director → ME
Person with significant control
2023-03-14 ~ 2023-03-14IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
26
Crest House, East Road, Weybridge, Surrey, United KingdomDissolved corporate (1 parent)
Officer
2012-07-23 ~ 2012-07-23IIF 55 - director → ME
27
SAFESET CONSULTANCY LIMITED - 2014-04-14
20 Coxon Street, Spondon, Derby, DerbyshireCorporate (1 parent)
Equity (Company account)
19,146 GBP2023-06-30
Officer
2013-06-12 ~ 2013-06-12IIF 21 - director → ME
28
SYSTEMLINE TECHNOLOGY LIMITED - 2016-06-28
20 Coxon Street, Spondon, Derby, DerbyshireCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2013-06-12 ~ 2013-06-13IIF 20 - director → ME
29
WINCHESTER TECHNOLOGY LIMITED - 2015-05-08
1066 London Road, Leigh-on-sea, EssexDissolved corporate (1 parent)
Equity (Company account)
-79,541 GBP2021-09-30
Officer
2014-09-11 ~ 2014-09-11IIF 15 - director → ME
30
COXON STREET SEVENTEEN LIMITED - 2024-08-05
20 Coxon Street, Spondon, Derby, Derbyshire, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2022-06-17 ~ 2022-06-18IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
31
COXON STREET EIGHT LIMITED - 2018-08-23
20 Coxon Street Spondon, Derby, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
385,184 GBP2024-03-31
Officer
2018-03-28 ~ 2018-03-28IIF 66 - director → ME
Person with significant control
2018-03-28 ~ 2018-03-28IIF 83 - Ownership of shares – 75% or more → OE
32
20 Coxon Street Spondon, Derby, DerbyshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2014-09-10 ~ 2014-09-11IIF 33 - director → ME
33
CONTAINER STORAGE LIMITED - 2016-01-22
20 Coxon Street Spondon, Derby, DerbyshireCorporate (1 parent)
Equity (Company account)
-70,344 GBP2023-02-28
Officer
2014-02-20 ~ 2014-02-21IIF 23 - director → ME
34
HIGHFLEET CONSULTANTS LIMITED - 2016-12-08
20 Coxon Street Spondon, Derby, DerbyshireCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2014-09-10 ~ 2014-09-11IIF 27 - director → ME
35
FOXDALE FASHION LIMITED - 2015-02-19
20 Coxon Street, Spondon, Derby, DerbyshireCorporate (1 parent)
Equity (Company account)
702,665 GBP2023-12-31
Officer
2012-07-23 ~ 2012-07-24IIF 51 - director → ME
36
LANSDALE MARKETING LIMITED - 2013-11-14
9 Brickfield Cottages Borehamwood Enterprise Centre, Thebold Street, BorehamwoodCorporate (1 parent)
Equity (Company account)
295 GBP2022-05-31
Officer
2012-07-23 ~ 2012-07-23IIF 54 - director → ME
37
MASTERMIND TECHNOLOGY LIMITED - 2014-02-26
20 Coxon Street, Spondon, Derby, DerbyshireCorporate (2 parents)
Equity (Company account)
269,864 GBP2023-06-30
Officer
2013-06-12 ~ 2013-06-12IIF 31 - director → ME
38
COXON STREET TWENTY TWO LIMITED - 2023-12-27
20 Coxon Street, Spondon, Derby, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-14 ~ 2023-03-14IIF 61 - director → ME
39
6th Floor 2 London Wall Place, London, EnglandCorporate (1 parent)
Equity (Company account)
198,597 GBP2023-07-31
Officer
2009-08-11 ~ 2010-01-01IIF 67 - director → ME
40
20 Coxon Street, Spondon, Derby, DerbyshireCorporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2013-06-11 ~ 2013-06-12IIF 29 - director → ME
41
20 Coxon Street, Spondon, Derby, DerbyshireDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2013-06-12 ~ 2013-06-13IIF 35 - director → ME
42
LANSBROUGH COMMUNICATIONS LIMITED - 2014-06-12
20 Coxon Street, Spondon, DerbyCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2012-07-23 ~ 2012-07-23IIF 56 - director → ME
43
COXON STREET SEVEN LIMITED - 2018-07-24
Summit House, 170 Finchley Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
791,977 GBP2024-03-31
Officer
2018-03-28 ~ 2018-03-28IIF 3 - director → ME
Person with significant control
2018-03-28 ~ 2018-03-28IIF 96 - Ownership of shares – 75% or more → OE
44
COXON STREET SIX LIMITED - 2018-07-24
Summit House, 170 Finchley Road, London, United KingdomCorporate (3 parents, 4 offsprings)
Equity (Company account)
1,204,233 GBP2024-03-31
Officer
2018-03-28 ~ 2018-03-28IIF 7 - director → ME
Person with significant control
2018-03-28 ~ 2018-03-28IIF 89 - Ownership of shares – 75% or more → OE
45
10 Orange Street Haymarket, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
164 GBP2018-06-30
Officer
2013-06-12 ~ 2013-06-13IIF 18 - director → ME
46
THE CV PEOPLE LIMITED - 2013-10-16
20 Coxon Street, Spondon, DerbyCorporate (1 parent)
Equity (Company account)
-207,745 GBP2023-12-31
Officer
2012-10-09 ~ 2012-10-09IIF 52 - director → ME
47
SUMMIT PROMOTIONS LIMITED - 2019-05-14
14 3rd Floor, Hanover Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
5,172 GBP2018-06-30
Officer
2013-06-11 ~ 2013-06-11IIF 36 - director → ME
48
ACE UNIFORMS UK LIMITED - 2015-11-20
20 Coxon Street Spondon, Derby, DerbyshireCorporate (2 parents)
Equity (Company account)
-34,417 GBP2022-03-31
Officer
2014-02-20 ~ 2014-02-21IIF 14 - director → ME
49
SNOW TEAM RECORDS LIMITED - 2015-02-24
20 Coxon Street, Spondon, Derby, DerbyshireCorporate (1 parent)
Equity (Company account)
986 GBP2023-06-30
Officer
2013-06-11 ~ 2013-06-12IIF 26 - director → ME
50
MASTERMIND DATA LIMITED - 2015-10-29
1 Henson Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
156,809 GBP2023-06-30
Officer
2013-06-12 ~ 2013-06-12IIF 105 - director → ME
51
COXON STREET FIVE LIMITED - 2023-02-07
20 Coxon Street Spondon, Derby, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2017-04-03 ~ 2020-05-01IIF 6 - director → ME
Person with significant control
2017-04-03 ~ 2020-05-01IIF 80 - Ownership of shares – 75% or more → OE
52
HARMONY MOTOR COMPANY LIMITED - 2015-06-01
20 Coxon Street, Spondon, DerbyDissolved corporate (1 parent)
Officer
2012-07-23 ~ 2012-07-24IIF 50 - director → ME
53
COXON STREET TWENTY FOUR LIMITED - 2024-01-22
40a Bycullah Road, Enfield, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-14 ~ 2023-03-14IIF 58 - director → ME
Person with significant control
2023-03-14 ~ 2023-03-15IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
54
NHUH LIMITED - 2016-08-05
20 Coxon Street Spondon, Derby, DerbyshireCorporate (1 parent)
Equity (Company account)
158,146 GBP2023-07-31
Officer
2013-07-29 ~ 2013-07-30IIF 34 - director → ME
55
BALMORAL CONTRACTS LIMITED - 2016-03-12
8a Green Walk, London, United KingdomCorporate (1 parent)
Equity (Company account)
2,290,732 GBP2023-09-30
Officer
2014-09-10 ~ 2014-09-11IIF 13 - director → ME
56
FOXDALE IMPORT EXPORT LIMITED - 2013-06-26
Rachel Verthime, 554 Finchley Road, London, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
6,026 GBP2017-09-30
Officer
2012-07-23 ~ 2012-07-24IIF 62 - director → ME
57
MASTERMIND PRODUCE LIMITED - 2017-02-23
20 Coxon Street, Spondon, Derby, DerbyshireDissolved corporate (4 parents)
Equity (Company account)
445 GBP2019-06-30
Officer
2013-06-11 ~ 2013-06-12IIF 17 - director → ME
58
COXON STREET EIGHTEEN LIMITED - 2023-05-23
14-16 Brewer Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
103 GBP2023-06-30
Officer
2022-06-17 ~ 2022-06-17IIF 47 - director → ME
Person with significant control
2022-06-17 ~ 2022-06-17IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
59
20 Coxon Street Spondon, Derby, DerbyshireDissolved corporate (1 parent)
Officer
2014-09-10 ~ 2014-09-11IIF 22 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
60
20 Coxon Street, Spondon, Derby, DerbyshireCorporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2013-06-11 ~ 2013-06-12IIF 25 - director → ME
61
KEY KLOTHING LIMITED - 2010-08-04
Calder & Co, 30 Orange Street, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
4,347,323 GBP2024-03-31
Officer
2009-05-15 ~ 2009-05-15IIF 68 - director → ME
62
BELMERE DESIGN LIMITED - 2013-11-20
20 Coxon Street, Spondon, Derby, DerbyshireCorporate (1 parent)
Equity (Company account)
166,191 GBP2023-07-31
Officer
2012-07-23 ~ 2012-07-23IIF 57 - director → ME
63
Company number 06497520Non-active corporate
Officer
2008-02-19 ~ 2008-02-20IIF 69 - director → ME