1
12 Ashtead Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2023-03-09 ~ nowIIF 41 - director → ME
Person with significant control
2023-04-03 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
2
CEDAR (KENSINGTON) LIMITED - 2004-06-03
Lynton House 7-12 Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2001-12-03 ~ dissolvedIIF 48 - secretary → ME
3
HOTEL (YORK) LTD LTD - 2014-06-02
ACE HOTEL (YORK) LIMITED - 2014-05-15
1075 Finchley Road, LondonDissolved corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-337,228 GBP2015-09-27
Officer
2007-09-20 ~ dissolvedIIF 2 - director → ME
4
12 Ashtead Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-30,576 GBP2023-12-31
Officer
2022-12-01 ~ nowIIF 4 - director → ME
Person with significant control
2022-12-01 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
5
12 Ashtead Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1,263 GBP2024-03-31
Officer
2024-08-16 ~ nowIIF 23 - director → ME
Person with significant control
2024-08-16 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
6
2nd Floor Parkgates, Bury New Road, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
114,129 GBP2022-09-30
Officer
2023-02-03 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
7
12 Ashtead Road, London, EnglandCorporate (1 parent)
Officer
2024-09-24 ~ nowIIF 21 - director → ME
Person with significant control
2024-09-24 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
8
2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, EnglandCorporate (1 parent)
Officer
2025-02-10 ~ nowIIF 32 - director → ME
Person with significant control
2025-02-10 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
9
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
215,796 GBP2023-05-31
Officer
2019-07-31 ~ nowIIF 15 - director → ME
10
33 East Bank, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
996,696 GBP2023-06-30
Officer
1999-04-14 ~ nowIIF 18 - director → ME
1999-04-14 ~ nowIIF 49 - secretary → ME
Person with significant control
2017-03-26 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
11
52 Watermint Quay, Craven Walk, London, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
950,000 GBP2023-05-31
Officer
2019-07-31 ~ nowIIF 13 - director → ME
Person with significant control
2019-07-31 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
33 33 East Bank, London, Uk, United KingdomCorporate (5 parents)
Equity (Company account)
1,482 GBP2023-12-31
Officer
2019-07-10 ~ nowIIF 7 - director → ME
13
Medcar House, 149a Stamford Hill, London, United KingdomDissolved corporate (3 parents)
Officer
2011-08-30 ~ dissolvedIIF 12 - director → ME
14
12 Ashtead Road, London, EnglandCorporate (1 parent)
Officer
2024-07-02 ~ nowIIF 22 - director → ME
Person with significant control
2024-07-02 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
15
52 Watermint Quay, Craven Walk, London, EnglandCorporate (1 parent)
Equity (Company account)
-51,079 GBP2023-03-31
Officer
2016-03-30 ~ nowIIF 38 - director → ME
Person with significant control
2017-01-24 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
16
2nd Floor Parkgates, Bury New Road, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
-8,577 GBP2023-02-28
Officer
2012-02-20 ~ nowIIF 29 - director → ME
17
12 Ashtead Road, London, EnglandCorporate (1 parent)
Equity (Company account)
777 GBP2023-09-30
Officer
2022-09-12 ~ nowIIF 9 - director → ME
Person with significant control
2022-09-12 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
18
12 Ashtead Road, London, EnglandCorporate (1 parent)
Officer
2024-06-03 ~ nowIIF 8 - director → ME
Person with significant control
2024-06-03 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
19
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (3 parents)
Officer
2011-07-05 ~ dissolvedIIF 35 - director → ME
20
158 Cromwell Road, Salford, United KingdomCorporate (3 parents)
Equity (Company account)
-4,805 GBP2024-03-31
Officer
2021-05-26 ~ nowIIF 10 - director → ME
21
32 Lingwood Road, LondonDissolved corporate (2 parents)
Officer
2014-05-01 ~ dissolvedIIF 52 - director → ME
2014-05-01 ~ dissolvedIIF 65 - secretary → ME
22
12 Maple Close, London, EnglandDissolved corporate (2 parents)
Officer
2020-03-04 ~ dissolvedIIF 27 - director → ME
Person with significant control
2020-03-04 ~ dissolvedIIF 61 - Has significant influence or control → OE
23
HOLAW (570) LIMITED - 1999-08-12
52 Watermint Quay, London, United KingdomDissolved corporate (2 parents)
Officer
1999-08-19 ~ dissolvedIIF 33 - director → ME
2002-01-15 ~ dissolvedIIF 50 - secretary → ME
24
12 Ashtead Road, London, EnglandCorporate (1 parent)
Officer
2024-02-19 ~ nowIIF 25 - director → ME
Person with significant control
2024-02-19 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
25
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2016-06-01 ~ dissolvedIIF 39 - director → ME
Person with significant control
2017-05-31 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
26
Haffner Hoff Llp, Parkgates, Bury New Road, Manchester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-02-29
Officer
2018-02-20 ~ dissolvedIIF 36 - director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
12 Ashtead Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
151,012 GBP2023-07-31
Officer
2018-03-28 ~ nowIIF 5 - director → ME
Person with significant control
2018-03-28 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
28
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Officer
2002-01-15 ~ nowIIF 47 - secretary → ME
29
12 Ashtead Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-02-18 ~ dissolvedIIF 6 - director → ME
Person with significant control
2022-02-18 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
30
2nd Floor Parkgates, Bury New Road, Manchester, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
9,599 GBP2024-03-31
Officer
2017-03-21 ~ nowIIF 44 - director → ME
31
15-17 Belfast Road, LondonDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-05-28
Officer
2011-03-31 ~ dissolvedIIF 31 - director → ME
32
12 Ashtead Road, London, United KingdomCorporate (1 parent)
Officer
2024-05-15 ~ nowIIF 26 - director → ME
Person with significant control
2024-05-15 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
33
12 Ashtead Road, London, EnglandCorporate (1 parent)
Officer
2024-03-26 ~ nowIIF 30 - director → ME
Person with significant control
2024-03-26 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
34
12 Ashtead Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-17,790 GBP2023-12-31
Officer
2021-12-17 ~ nowIIF 11 - director → ME
Person with significant control
2021-12-17 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
35
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2016-06-07 ~ dissolvedIIF 37 - director → ME
Person with significant control
2017-06-06 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
36
SUSSEX MOTORCYCLES LTD - 2017-12-04
12 Ashtead Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-36,920 GBP2024-03-31
Officer
2017-12-03 ~ nowIIF 24 - director → ME
Person with significant control
2017-12-03 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
37
Company number 02829148Non-active corporate
Officer
1993-12-01 ~ nowIIF 17 - director → ME
1993-12-01 ~ nowIIF 45 - secretary → ME
38
Company number 03877547Non-active corporate
Officer
1999-11-10 ~ nowIIF 3 - director → ME
39
Company number 05810074Non-active corporate
Officer
2006-05-09 ~ nowIIF 19 - director → ME
2006-05-09 ~ nowIIF 46 - secretary → ME
40
Company number 07478031Non-active corporate
Officer
2011-02-07 ~ nowIIF 43 - director → ME