1
24 Windsor Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-67,500 GBP2024-04-30
Officer
2019-04-05 ~ nowIIF 191 - director → ME
Person with significant control
2019-04-05 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
2
60 Halifax Road, Nelson, LancashireCorporate (1 parent)
Equity (Company account)
17,547 GBP2023-06-30
Officer
2006-08-01 ~ nowIIF 214 - director → ME
2006-08-01 ~ nowIIF 289 - secretary → ME
Person with significant control
2018-12-01 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
3
250b Sheffield Road, Tinsley, Sheffield, EnglandCorporate (2 parents)
Officer
2024-04-01 ~ nowIIF 281 - director → ME
Person with significant control
2024-04-01 ~ nowIIF 151 - Ownership of shares – More than 50% but less than 75% → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors as a member of a firm → OE
IIF 151 - Has significant influence or control as a member of a firm → OE
4
16 Lifford Street, Sheffield, EnglandDissolved corporate (1 parent)
Equity (Company account)
-100 GBP2022-09-30
Officer
2021-09-24 ~ dissolvedIIF 282 - director → ME
Person with significant control
2021-09-24 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
5
Flat 47 Centreview Apartments, 4 Whitgift Street, CroydonDissolved corporate (1 parent)
Officer
2011-09-09 ~ dissolvedIIF 143 - director → ME
6
5 South Charlotte Street, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2022-09-14 ~ dissolvedIIF 273 - director → ME
Person with significant control
2022-09-14 ~ dissolvedIIF 309 - Ownership of shares – 75% or more → OE
IIF 309 - Ownership of voting rights - 75% or more → OE
IIF 309 - Right to appoint or remove directors → OE
7
500 A Katherine Road, Forestgate, London, United KingdomCorporate (1 parent)
Officer
2024-12-23 ~ nowIIF 74 - director → ME
Person with significant control
2024-12-23 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
99 Leeds Road, Nelson, EnglandCorporate (1 parent)
Equity (Company account)
11,006 GBP2023-06-30
Officer
2016-06-27 ~ nowIIF 212 - director → ME
Person with significant control
2018-08-28 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
9
60 Halifax Road, Nelson, EnglandCorporate (1 parent)
Equity (Company account)
-9,600 GBP2023-05-31
Officer
2021-05-13 ~ nowIIF 205 - director → ME
2021-05-13 ~ nowIIF 314 - secretary → ME
Person with significant control
2021-05-13 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
10
124 Wensleydale Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2015-02-02 ~ dissolvedIIF 43 - director → ME
11
124 Wensleydale Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2022-12-16 ~ dissolvedIIF 42 - director → ME
Person with significant control
2022-12-16 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-4,612 GBP2024-03-31
Officer
2012-06-22 ~ nowIIF 160 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 81 - Has significant influence or control over the trustees of a trust → OE
13
34 Chipstead Avenue, Thornton Heath, London, United KingdomDissolved corporate (1 parent)
Officer
2020-03-18 ~ dissolvedIIF 52 - director → ME
Person with significant control
2020-03-18 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
44 Penshurst Road, Thornton Heath, Surrey, EnglandDissolved corporate (1 parent)
Officer
2012-10-24 ~ dissolvedIIF 48 - director → ME
15
43 Station Road, Solihull, Solihull, United KingdomDissolved corporate (3 parents)
Officer
2023-01-28 ~ dissolvedIIF 219 - director → ME
16
24 Scotland Road, Nelson, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2019-03-18 ~ nowIIF 202 - director → ME
Person with significant control
2019-03-18 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
17
Winton House, Stoke Road, Stoke-on-trent, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2022-04-29 ~ nowIIF 175 - director → ME
18
4385, 10810633: Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2017-06-08 ~ dissolvedIIF 71 - director → ME
19
CITRUS GROUP CONULTANCY LTD - 2023-05-09
LONDON DEVELOPMENTS ONE LTD - 2023-05-08
Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, EnglandCorporate (2 parents)
Officer
2022-10-05 ~ nowIIF 171 - director → ME
20
Thanet House, 231-232 Strand, London, EnglandDissolved corporate (1 parent)
Officer
2021-03-05 ~ dissolvedIIF 155 - director → ME
Person with significant control
2021-03-05 ~ dissolvedIIF 85 - Has significant influence or control → OE
21
Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Basil Hill Road, Didcot, United KingdomCorporate (1 parent)
Officer
2025-02-28 ~ nowIIF 163 - director → ME
Person with significant control
2025-02-28 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
22
Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United KingdomCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2021-10-15 ~ nowIIF 168 - director → ME
Person with significant control
2021-10-15 ~ nowIIF 84 - Has significant influence or control → OE
23
1 Mountview Court, 310 Friern Barnet Lane, London, United KingdomCorporate (1 parent)
Officer
2024-04-18 ~ nowIIF 31 - director → ME
Person with significant control
2024-04-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
24
Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United KingdomCorporate (1 parent)
Officer
2024-04-18 ~ nowIIF 32 - director → ME
Person with significant control
2024-04-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
25
3rd Floor, 207 Regent Street, London, EnglandDissolved corporate (1 parent)
Officer
2013-04-16 ~ dissolvedIIF 27 - director → ME
26
Lancefield House Unit 1, No 5a Commerce Way, Croydon, United KingdomCorporate (1 parent)
Equity (Company account)
30,838 GBP2023-04-30
Officer
2016-11-30 ~ nowIIF 49 - director → ME
Person with significant control
2019-01-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
27
66 Earl Street, Maidstone, KentCorporate (2 parents)
Equity (Company account)
65,923 GBP2022-03-31
Officer
2014-06-01 ~ nowIIF 248 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
28
128 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2021-11-03 ~ dissolvedIIF 187 - director → ME
Person with significant control
2021-11-03 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
29
Dominion Court, 43 Station Road, Solihull, EnglandCorporate (7 parents)
Officer
2023-04-14 ~ nowIIF 226 - director → ME
30
85 Great Portland Street, First Floor, London, United KingdomCorporate (1 parent)
Officer
2024-07-30 ~ nowIIF 293 - director → ME
Person with significant control
2024-07-30 ~ 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
31
APOLLONJ-GHETTI & CO. ACQUISITIONS LIMITED - 2023-04-25
First Floor, Dominion Court, 43 Station Road, Station Road, Solihull, EnglandCorporate (5 parents)
Equity (Company account)
-1,711 GBP2023-08-31
Officer
2023-04-26 ~ nowIIF 227 - director → ME
32
251 Mauldeth Road, Manchester, United KingdomDissolved corporate (2 parents)
Officer
2023-03-30 ~ dissolvedIIF 254 - director → ME
Person with significant control
2023-03-30 ~ dissolvedIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
60 Halifax Road, Nelson, United KingdomDissolved corporate (1 parent)
Officer
2011-05-11 ~ dissolvedIIF 67 - director → ME
34
22 Roycraft Avenue, Barking, EnglandDissolved corporate (3 parents)
Officer
2023-04-26 ~ dissolvedIIF 261 - director → ME
Person with significant control
2023-04-26 ~ dissolvedIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Right to appoint or remove directors → OE
35
Suite 3805 Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom, United KingdomCorporate (1 parent)
Officer
2023-12-03 ~ nowIIF 294 - director → ME
Person with significant control
2023-12-03 ~ nowIIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
36
EMBRACE SUPPORTED LIVING LTD - 2021-10-07
Dominion Court, 43 Station Road, Solihull, United KingdomDissolved corporate (5 parents)
Officer
2021-10-06 ~ dissolvedIIF 222 - director → ME
37
500 Leagrave Road, Luton, EnglandDissolved corporate (1 parent)
Officer
2022-01-06 ~ dissolvedIIF 255 - director → ME
Person with significant control
2022-01-06 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
38
24 High Street, Lye, Stourbridge, EnglandCorporate (2 parents)
Equity (Company account)
30,949.39 GBP2023-09-30
Officer
2021-09-24 ~ nowIIF 185 - director → ME
Person with significant control
2021-09-24 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
39
66 Savile Road, Dewsbury, United KingdomCorporate (1 parent)
Equity (Company account)
415 GBP2024-03-31
Officer
2023-03-10 ~ nowIIF 259 - director → ME
Person with significant control
2023-03-10 ~ nowIIF 138 - Ownership of shares – 75% or more → OE
40
Woodland House Holdernesse, Wynyard, Billingham, United KingdomCorporate (3 parents, 1 offspring)
Officer
2025-04-07 ~ nowIIF 250 - director → ME
41
211 Harehills Lane, Leeds, West Yorkshire, United KingdomCorporate (1 parent)
Officer
2024-02-16 ~ nowIIF 141 - director → ME
Person with significant control
2024-02-16 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
42
130-132 Derby Street, Bolton, EnglandDissolved corporate (2 parents)
Officer
2015-08-12 ~ dissolvedIIF 200 - director → ME
43
527a Wilmslow Road, Manchester, Lancashire, EnglandDissolved corporate (2 parents)
Officer
2023-01-04 ~ dissolvedIIF 69 - director → ME
Person with significant control
2023-01-04 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
527a Wilmslow Road, Withington, Manchester, EnglandCorporate (2 parents)
Officer
2023-06-02 ~ nowIIF 251 - director → ME
Person with significant control
2023-06-02 ~ 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
45
4385, 15481217 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2024-02-10 ~ dissolvedIIF 284 - director → ME
Person with significant control
2024-02-10 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
46
55 Brooklands Road, Prestwich, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2014-03-31 ~ dissolvedIIF 246 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OE
47
135b High Street, Plaistow, London, EnglandDissolved corporate (1 parent)
Officer
2022-08-03 ~ dissolvedIIF 256 - director → ME
Person with significant control
2022-08-03 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
48
281 Normanton Road, Derby, Derbyshire, United KingdomCorporate (1 parent)
Equity (Company account)
12,651 GBP2023-11-30
Officer
2020-11-13 ~ nowIIF 39 - director → ME
Person with significant control
2020-11-13 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
49
Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United KingdomCorporate (1 parent, 6 offsprings)
Equity (Company account)
403,407 GBP2023-03-30
Officer
2008-05-12 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
50
325-331 High Road Ilford, Greater London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2017-05-02 ~ dissolvedIIF 162 - director → ME
Person with significant control
2017-05-02 ~ dissolvedIIF 77 - Has significant influence or control → OE
51
4 Old Park Lane, Mayfair, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-14,267 GBP2019-10-31
Officer
2017-05-05 ~ dissolvedIIF 28 - director → ME
Person with significant control
2017-05-05 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
52
C/o Howsons Winton House, Stoke Road, Stoke On Trent, Staffordshire, United KingdomCorporate (3 parents)
Equity (Company account)
110,276 GBP2024-03-31
Officer
2021-10-01 ~ nowIIF 165 - director → ME
53
HOWSONS (WINTON HOUSE) LIMITED - 2015-05-01
C/o Howsons Winton House Stoke Road, Stoke-on-trent, Staffordshire, United KingdomCorporate (5 parents)
Equity (Company account)
145,333 GBP2024-03-31
Officer
2021-10-01 ~ nowIIF 174 - director → ME
54
130-132 Derby Street, Bolton, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3,085 GBP2017-09-30
Officer
2016-09-11 ~ dissolvedIIF 206 - director → ME
2016-09-11 ~ dissolvedIIF 315 - secretary → ME
Person with significant control
2016-09-11 ~ dissolvedIIF 103 - Has significant influence or control → OE
55
130 Clayhall Avenue, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
217 GBP2024-04-30
Officer
2023-04-26 ~ nowIIF 242 - director → ME
Person with significant control
2023-04-26 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
56
NELSON BUILDERS LTD - 2020-10-01
KOHINOOR GEMS INTERNATIONAL LTD - 2020-07-16
NELSON TRADERS LIMITED - 2018-10-22
60 Halifax Road, Nelson, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2017-10-12 ~ nowIIF 210 - director → ME
2017-10-12 ~ nowIIF 317 - secretary → ME
Person with significant control
2017-10-12 ~ nowIIF 107 - Has significant influence or control → OE
57
INDIAN FASHION LTD - 2023-05-17
374 High Street Berkhamsted High Street, Berkhamsted, EnglandCorporate (1 parent)
Equity (Company account)
-273,287 GBP2023-05-31
Officer
2024-12-15 ~ nowIIF 278 - director → ME
Person with significant control
2024-12-15 ~ nowIIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 145 - Ownership of shares – 75% or more as a member of a firm → OE
58
26 Lighthorne Avenue, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2022-07-23 ~ dissolvedIIF 61 - director → ME
Person with significant control
2022-07-23 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
59
498 Kathrine Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
3 GBP2023-08-31
Officer
2022-08-30 ~ dissolvedIIF 37 - director → ME
Person with significant control
2022-08-30 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
60
498 College Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2020-08-11 ~ dissolvedIIF 41 - director → ME
Person with significant control
2020-08-11 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
61
7 Lady Road, Edinburgh, ScotlandCorporate (1 parent)
Officer
2023-06-05 ~ nowIIF 199 - director → ME
Person with significant control
2023-06-05 ~ nowIIF 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
62
31 Featherstone Road, Southall, EnglandDissolved corporate (3 parents)
Officer
2015-11-16 ~ dissolvedIIF 73 - director → ME
63
13 Silver Street, Barnstaple, DevonCorporate (4 parents)
Equity (Company account)
5,376 GBP2023-06-30
Officer
2022-07-01 ~ nowIIF 156 - director → ME
64
Mansion House, Manchester Road, Altrincham, Cheshire, EnglandCorporate (1 parent)
Officer
2023-08-04 ~ nowIIF 296 - director → ME
Person with significant control
2023-08-04 ~ 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
65
Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United KingdomCorporate (1 parent)
Equity (Company account)
35,339 GBP2023-06-30
Officer
2019-07-18 ~ nowIIF 159 - director → ME
Person with significant control
2023-03-01 ~ nowIIF 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
66
66 Savile Road, Dewsbury, United KingdomCorporate (2 parents)
Officer
2024-05-23 ~ nowIIF 260 - director → ME
Person with significant control
2024-05-23 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
43 Station Road, Dominion Court, Solihull, United KingdomCorporate (4 parents)
Equity (Company account)
-8,907 GBP2023-09-30
Officer
2023-01-28 ~ nowIIF 215 - director → ME
68
124 Wensleydale Road, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,300 GBP2020-06-30
Officer
2018-06-25 ~ dissolvedIIF 40 - director → ME
Person with significant control
2018-06-25 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
69
Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United KingdomCorporate (1 parent, 5 offsprings)
Equity (Company account)
-115,390 GBP2023-12-30
Officer
2016-12-08 ~ nowIIF 161 - director → ME
2018-06-26 ~ nowIIF 313 - secretary → ME
Person with significant control
2016-12-08 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
70
LONDON DEVELOPMENTS TWO LTD - 2023-06-22
Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2022-10-05 ~ nowIIF 167 - director → ME
71
325 - 331 High Road, Ilford, Greater London, United KingdomDissolved corporate (2 parents)
Officer
2016-07-25 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-07-25 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
72
Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2022-10-06 ~ nowIIF 35 - director → ME
73
Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2022-10-05 ~ nowIIF 170 - director → ME
74
Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,998 GBP2023-10-31
Officer
2022-10-10 ~ nowIIF 169 - director → ME
75
Bank House, 269-275 Cranbrook Road, Ilford, EnglandDissolved corporate (1 parent)
Officer
2014-05-12 ~ dissolvedIIF 157 - director → ME
76
43 Station Road, Dominion Court, Solihull, United KingdomCorporate (5 parents)
Equity (Company account)
-1,522 GBP2023-05-31
Officer
2023-01-01 ~ nowIIF 217 - director → ME
77
Dominion Court, 43 Station Road, Solihull, EnglandCorporate (5 parents)
Officer
2023-09-14 ~ nowIIF 228 - director → ME
78
First Floor Dominion Court, 43 Station Road, Solihull, EnglandCorporate (4 parents)
Equity (Company account)
-97,674 GBP2023-06-30
Officer
2010-06-23 ~ nowIIF 223 - director → ME
79
Shadow Brook Court, Shadow Brook Lane, Hampton-in-arden, Solihull, United KingdomDissolved corporate (3 parents)
Officer
2017-07-13 ~ dissolvedIIF 234 - director → ME
Person with significant control
2017-07-13 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
80
First Floor, Dominion Court, 43 Station Road, Solihull, West Midlands, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-03-26 ~ dissolvedIIF 240 - director → ME
Person with significant control
2019-03-26 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
81
First Floor Dominion Court, 43 Station Road, Solihull, EnglandDissolved corporate (2 parents)
Equity (Company account)
101 GBP2018-06-30
Officer
2014-06-18 ~ dissolvedIIF 225 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 117 - Has significant influence or control → OE
82
43, Dominion Court Station Road, Solihull, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2018-04-19 ~ dissolvedIIF 235 - director → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
43 Station Road, Solihull, United KingdomDissolved corporate (1 parent)
Officer
2018-03-28 ~ dissolvedIIF 236 - director → ME
Person with significant control
2018-03-28 ~ dissolvedIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
Dominion Court, 43 Station Road, Solihull, EnglandCorporate (2 parents, 8 offsprings)
Equity (Company account)
-3,544 GBP2024-04-27
Officer
2022-12-13 ~ nowIIF 229 - director → ME
Person with significant control
2022-12-13 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Right to appoint or remove directors → OE
85
First Floor Dominion Court, 43 Station Road, Station Road, Solihull, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-26 ~ nowIIF 230 - director → ME
86
First Floor, Dominion Court, 43 Station Road, Solihull, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
3,055 GBP2023-02-28
Officer
2014-07-21 ~ nowIIF 224 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Right to appoint or remove directors → OE
87
34 Chipstead Avenue, Thornton Heath, United KingdomDissolved corporate (1 parent)
Officer
2020-08-24 ~ dissolvedIIF 54 - director → ME
Person with significant control
2020-08-24 ~ dissolvedIIF 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
88
Unit 6 Vaughan Street Industrial Estate, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
3,028 GBP2024-06-30
Officer
2023-06-14 ~ nowIIF 291 - director → ME
Person with significant control
2023-06-14 ~ nowIIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
89
498 Katherine Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-22 ~ dissolvedIIF 36 - director → ME
Person with significant control
2022-08-22 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
90
4385, 11003477: Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
2 GBP2020-10-31
Officer
2021-09-09 ~ dissolvedIIF 280 - director → ME
Person with significant control
2021-10-08 ~ dissolvedIIF 262 - Has significant influence or control → OE
91
Unit 3a Summerfield Road, Bolton, EnglandCorporate (1 parent)
Officer
2023-10-04 ~ nowIIF 201 - director → ME
Person with significant control
2023-10-04 ~ nowIIF 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
92
60 Halifax Road, Nelson, England, EnglandCorporate (2 parents)
Equity (Company account)
-43,923 GBP2023-05-31
Officer
2018-05-15 ~ nowIIF 203 - director → ME
2018-05-15 ~ nowIIF 321 - secretary → ME
Person with significant control
2018-05-15 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
93
Ariston House, Albany Road, Gateshead, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2016-12-05 ~ dissolvedIIF 307 - director → ME
94
First Floor, Dominion Court, 43 Station Road, Station Road, Solihull, EnglandCorporate (4 parents)
Officer
2023-08-16 ~ nowIIF 233 - director → ME
95
MY CAB LTD - 2011-05-27
616 Mitcham Road, CroydonDissolved corporate (1 parent)
Officer
2013-11-20 ~ dissolvedIIF 57 - director → ME
96
Britannic House 657 Liverpool Road, Irlam, Manchester, Lancashire, EnglandDissolved corporate (2 parents)
Officer
2011-07-06 ~ dissolvedIIF 66 - director → ME
97
35 Reedley Drive, Burnley, EnglandCorporate (1 parent)
Officer
2024-12-02 ~ nowIIF 196 - director → ME
Person with significant control
2024-12-02 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
98
26 Lighthorne Avenue, Ladywood, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2020-11-30
Officer
2019-11-05 ~ dissolvedIIF 62 - director → ME
Person with significant control
2019-11-05 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
99
24 Market Street, Bury, EnglandDissolved corporate (1 parent)
Officer
2015-04-28 ~ dissolvedIIF 213 - director → ME
100
Gohil's Accountancy Services Ltd, Rear Of 17 Plantagenet Road, Barnet, EnglandCorporate (2 parents)
Officer
2024-01-17 ~ nowIIF 295 - director → ME
Person with significant control
2024-01-17 ~ nowIIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 180 - Right to appoint or remove directors → OE
101
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)
Officer
2022-02-21 ~ dissolvedIIF 298 - director → ME
Person with significant control
2022-02-21 ~ dissolvedIIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
102
247 Halliwell Road, Bolton, EnglandCorporate (1 parent)
Officer
2024-03-27 ~ nowIIF 38 - director → ME
Person with significant control
2024-03-27 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
103
135b High Street, Plaistow, London, United KingdomDissolved corporate (1 parent)
Officer
2022-08-02 ~ dissolvedIIF 257 - director → ME
Person with significant control
2022-08-02 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
104
743 High Road, Seven Kings, Ilford Essex, United KingdomDissolved corporate (1 parent)
Officer
2018-04-20 ~ dissolvedIIF 99 - director → ME
Person with significant control
2018-04-20 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
105
Apartment 22 34 Millstone Lane, Leicester, EnglandDissolved corporate (1 parent)
Officer
2021-10-14 ~ dissolvedIIF 186 - director → ME
Person with significant control
2021-10-14 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
106
183 Ashville Road, London, EnglandDissolved corporate (2 parents)
Person with significant control
2020-08-11 ~ dissolvedIIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 181 - Right to appoint or remove directors → OE
107
24 Windsor Avenue, LondonCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-15,748 GBP2023-10-31
Officer
2012-10-05 ~ nowIIF 193 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
108
Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, EnglandCorporate (3 parents)
Officer
2024-02-28 ~ nowIIF 166 - director → ME
109
128 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2022-03-23 ~ dissolvedIIF 188 - director → ME
2022-03-23 ~ dissolvedIIF 324 - secretary → ME
Person with significant control
2022-03-23 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 89 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 89 - Right to appoint or remove directors as a member of a firm → OE
110
7 Bell Yard, London, EnglandCorporate (1 parent)
Equity (Company account)
-209 GBP2024-04-30
Officer
2022-04-07 ~ nowIIF 100 - director → ME
Person with significant control
2022-04-07 ~ nowIIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
111
Dominion Court, 43 Station Road, Solihull, EnglandDissolved corporate (6 parents)
Officer
2023-02-14 ~ dissolvedIIF 237 - director → ME
112
Challenge House Slazenger Suite 1, 616 Mitcham Road, Croydon, SurreyDissolved corporate (1 parent)
Officer
2017-07-07 ~ dissolvedIIF 45 - director → ME
Person with significant control
2017-07-07 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
113
4385, 14493370 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2022-11-18 ~ dissolvedIIF 285 - director → ME
Person with significant control
2022-11-18 ~ dissolvedIIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
114
26 Lighthorne Avenue, Ladywood, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
684 GBP2024-01-31
Officer
2022-01-24 ~ nowIIF 63 - director → ME
Person with significant control
2022-01-24 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
115
13 Colne Road, Brierfield, Nelson, EnglandCorporate (1 parent)
Officer
2024-07-12 ~ nowIIF 198 - director → ME
Person with significant control
2024-07-12 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
116
13 Colne Road, Brierfield, LancashireCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,142,308 GBP2023-10-31
Officer
2014-06-17 ~ nowIIF 195 - director → ME
2014-06-17 ~ nowIIF 316 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 94 - Has significant influence or control → OE
117
105 Brynorme Road, Manchester, United KingdomDissolved corporate (1 parent)
Officer
2010-09-10 ~ dissolvedIIF 249 - director → ME
118
43 Station Road, Solihull, EnglandCorporate (4 parents)
Equity (Company account)
21,447 GBP2023-10-31
Officer
2023-01-28 ~ nowIIF 218 - director → ME
119
Dominion Court, 43 Station Road, Solihull, EnglandCorporate (8 parents)
Officer
2024-04-04 ~ nowIIF 231 - director → ME
120
First Floor Dominion Court, 43 Station Road, Solihull, EnglandCorporate (2 parents)
Equity (Company account)
-32,179 GBP2023-02-28
Officer
2013-02-07 ~ nowIIF 221 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 119 - Ownership of shares – More than 50% but less than 75% → OE
IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 119 - Right to appoint or remove directors → OE
121
First Floor Dominion Court, 43 Station Road, Solihull, EnglandCorporate (4 parents, 6 offsprings)
Equity (Company account)
-379,601 GBP2023-06-30
Officer
2010-06-07 ~ nowIIF 220 - director → ME
122
Dominion Court, 43 Station Road, Solihull, United KingdomCorporate (3 parents, 6 offsprings)
Equity (Company account)
99 GBP2023-10-31
Officer
2021-10-08 ~ nowIIF 238 - director → ME
Person with significant control
2021-10-08 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
123
MARWA HALAL MEAT LIMITED - 2015-11-12
659a High Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
35,316 GBP2018-10-31
Officer
2020-03-10 ~ nowIIF 264 - director → ME
124
First Floor, 227 Lightbowne Road, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
5,657 GBP2023-03-31
Person with significant control
2022-03-15 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
125
60 Halifax Road, Nelson, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
5,194 GBP2017-08-31
Officer
2016-08-15 ~ dissolvedIIF 211 - director → ME
2016-08-15 ~ dissolvedIIF 318 - secretary → ME
Person with significant control
2016-08-15 ~ dissolvedIIF 106 - Has significant influence or control → OE
126
GLOBAL STORAGE SOLUTIONS (GSS) LTD - 2019-10-23
AGRI (UK) LIMITED - 2018-04-12
325 - 331 High Road, Ilford, Greater London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-5,852 GBP2021-12-31
Officer
2016-12-08 ~ dissolvedIIF 30 - director → ME
2018-06-26 ~ dissolvedIIF 312 - secretary → ME
Person with significant control
2019-09-01 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OE
127
Apartment 2 Sarah House 64 Greaves Avenue, Failsworth, Manchester, EnglandCorporate (1 parent)
Officer
2023-10-08 ~ nowIIF 290 - director → ME
Person with significant control
2023-10-08 ~ 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 with control over the trustees of a trust → OE
128
60 Halifax Road, Nelson, LancashireCorporate (1 parent)
Equity (Company account)
175,984 GBP2022-12-31
Officer
2016-11-23 ~ nowIIF 204 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 110 - Has significant influence or control → OE
129
CITRUS KAPITAL PLC - 2024-01-23
CITRUS KAPITAL LIMITED - 2021-11-30
HGA TRADERS LIMITED - 2019-07-16
Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
53,911 GBP2022-10-31
Officer
2015-01-01 ~ nowIIF 190 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 82 - Has significant influence or control over the trustees of a trust → OE
130
148 Lawrence Avenue, London, EnglandCorporate (1 parent)
Officer
2024-05-21 ~ nowIIF 299 - director → ME
Person with significant control
2024-05-21 ~ 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
131
262 Sheffield Road, Tinsley, Sheffield, EnglandDissolved corporate (2 parents)
Officer
2022-03-18 ~ dissolvedIIF 283 - director → ME
Person with significant control
2022-03-18 ~ dissolvedIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Right to appoint or remove directors → OE
132
73 - 75 Dorset Road, Leeds, EnglandDissolved corporate (1 parent)
Officer
2021-12-13 ~ dissolvedIIF 142 - director → ME
Person with significant control
2021-12-13 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
133
Unit 8, Dock Offices, Surrey Quays Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
24,114 GBP2021-03-31
Officer
2013-01-08 ~ dissolvedIIF 275 - director → ME
Person with significant control
2017-01-08 ~ dissolvedIIF 147 - Has significant influence or control → OE
134
Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, EnglandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
47,882 GBP2024-03-31
Officer
2022-11-16 ~ nowIIF 172 - director → ME
135
45 Neeld Crescent, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2023-03-16 ~ dissolvedIIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 189 - Right to appoint or remove directors → OE
136
Dominion Court, 43 Station Road, Solihull, West Midlands, United KingdomDissolved corporate (6 parents)
Officer
2020-11-20 ~ dissolvedIIF 239 - director → ME
137
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2024-03-26 ~ nowIIF 277 - director → ME
Person with significant control
2024-03-26 ~ nowIIF 311 - Ownership of shares – More than 25% but not more than 50% → OE
138
Hga Chartered Accountants Bank House, 269-275 Cranbrook Road, Ilford, EnglandDissolved corporate (1 parent)
Officer
2013-09-06 ~ dissolvedIIF 158 - director → ME
139
34 Chipstead Avenue, Thornton Heath, United KingdomDissolved corporate (1 parent)
Officer
2022-05-20 ~ dissolvedIIF 55 - director → ME
Person with significant control
2022-05-20 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
140
527a Wilmslow Road, Withington, ManchesterCorporate (2 parents)
Equity (Company account)
-5,199 GBP2023-03-31
Officer
2018-03-21 ~ nowIIF 70 - director → ME
Person with significant control
2018-03-21 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
141
First Floor Dominion Court, 43 Station Road, Solihull, EnglandCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2007-09-18 ~ nowIIF 232 - director → ME
142
43 Station Road, Dominion Court, Solihull, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2021-11-11 ~ dissolvedIIF 216 - director → ME
143
24 Windsor Avenue, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-08-31
Officer
2019-08-21 ~ dissolvedIIF 192 - director → ME
Person with significant control
2019-08-21 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
144
26 Lighthorne Avenue, Birmingham, West Midlands, United KingdomCorporate (1 parent)
Officer
2024-08-20 ~ nowIIF 60 - director → ME
Person with significant control
2024-08-20 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
145
35 Reedley Drive, Burnley, EnglandCorporate (1 parent)
Equity (Company account)
101,126 GBP2023-12-31
Officer
2020-12-14 ~ nowIIF 197 - director → ME
Person with significant control
2020-12-14 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
146
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (3 parents)
Officer
2024-09-09 ~ nowIIF 253 - director → ME
Person with significant control
2024-09-09 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
147
2 Tavistock Road, Yiewsley, West Drayton, EnglandCorporate (1 parent)
Equity (Company account)
-289,566 GBP2023-12-31
Officer
2024-12-20 ~ nowIIF 279 - director → ME
Person with significant control
2024-12-20 ~ nowIIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 146 - Ownership of shares – 75% or more as a member of a firm → OE
148
Flat 19 Sovereign Court 15-21 Staines Road, Hounslow, EnglandCorporate (1 parent)
Officer
2024-06-14 ~ nowIIF 286 - director → ME
Person with significant control
2024-06-14 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Right to appoint or remove directors → OE
149
Company number 03774418Non-active corporate
Officer
2004-09-20 ~ nowIIF 288 - secretary → ME