1
Suite 2b : 2nd Floor Hamilton Court House 1 - 3 Alum Chine Road, Westbourne, Bournemouth, Dorset, EnglandCorporate (4 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2023-11-03 ~ nowIIF 210 - director → ME
2
Gable House, 239 Regents Park Road, LondonDissolved corporate (3 parents)
Equity (Company account)
2 GBP2016-12-31
Officer
2017-09-19 ~ dissolvedIIF 78 - director → ME
3
Mark Adams, 25 Purleigh Road, Rayleigh, Essex, United KingdomCorporate (1 parent)
Officer
2011-11-01 ~ nowIIF 171 - director → ME
4
29 Harbour View Road, Poole, Dorset, EnglandDissolved corporate (2 parents)
Officer
2015-05-14 ~ dissolvedIIF 146 - director → ME
5
202 Sandbanks Road Sandbanks Road, Poole, EnglandCorporate (3 parents)
Equity (Company account)
-98,918 GBP2024-01-31
Officer
2017-01-12 ~ nowIIF 138 - director → ME
6
4 Joshuas Vista, Sandbanks Road, Poole, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-747,423 GBP2024-03-31
Officer
2010-12-21 ~ nowIIF 147 - director → ME
7
230 Ashley Road, Poole, EnglandDissolved corporate (4 parents)
Equity (Company account)
-13,671 GBP2017-05-31
Officer
2014-05-19 ~ dissolvedIIF 145 - director → ME
8
202 Sandbanks Road, Poole, EnglandDissolved corporate (5 parents)
Equity (Company account)
-2,725 GBP2023-03-31
Officer
2015-11-27 ~ dissolvedIIF 137 - director → ME
9
EARLYOFFER LIMITED - 2006-12-12
Gable House, 239 Regents Park Road, London, United KingdomDissolved corporate (1 parent)
Officer
2012-12-10 ~ dissolvedIIF 74 - director → ME
10
12 Chiltern View, Letchworth Garden City, EnglandCorporate (2 parents)
Officer
2024-06-14 ~ nowIIF 130 - director → ME
Person with significant control
2024-06-14 ~ nowIIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 191 - Right to appoint or remove directors → OE
11
245-251 High Street North, Poole, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-10 ~ nowIIF 228 - director → ME
12
202 Sandbanks Road, Poole, EnglandCorporate (3 parents)
Equity (Company account)
-4,281 GBP2024-06-30
Officer
2019-06-05 ~ nowIIF 204 - director → ME
13
230 Ashley Road, Poole, Dorset, United KingdomDissolved corporate (3 parents)
Officer
2017-08-04 ~ dissolvedIIF 148 - director → ME
14
SL 1003 LIMITED - 2020-07-15
202 Sandbanks Road Sandbanks Road, Poole, EnglandCorporate (3 parents)
Equity (Company account)
315,481 GBP2024-06-30
Officer
2020-07-03 ~ nowIIF 139 - director → ME
15
202 Sandbanks Road, Poole, EnglandDissolved corporate (3 parents)
Officer
2019-02-19 ~ dissolvedIIF 225 - director → ME
16
4 Joshuas Vista, 202 Sandbanks Road, Poole, EnglandDissolved corporate (5 parents)
Equity (Company account)
-108,331 GBP2023-03-30
Officer
2017-11-08 ~ dissolvedIIF 153 - director → ME
17
4 Joshuas Vista, 202 Sandbanks Road, Poole, EnglandCorporate (3 parents)
Equity (Company account)
-4,632 GBP2023-09-30
Officer
2021-09-27 ~ nowIIF 152 - director → ME
18
4 Joshuas Vista, 202 Sandbanks Road, Poole, EnglandCorporate (3 parents)
Equity (Company account)
-4,922 GBP2023-09-30
Officer
2021-09-20 ~ nowIIF 214 - director → ME
19
202 Sandbanks Road, Poole, EnglandCorporate (3 parents)
Equity (Company account)
-1,965 GBP2023-09-30
Officer
2017-09-21 ~ nowIIF 150 - director → ME
20
202 Sandbanks Road, Poole, EnglandDissolved corporate (3 parents)
Officer
2019-02-19 ~ dissolvedIIF 216 - director → ME
21
4 Joshuas Vista, 202 Sandbanks Road, Poole, EnglandCorporate (3 parents)
Officer
2023-02-01 ~ nowIIF 217 - director → ME
22
202 Sandbanks Road Sandbanks Road, Poole, EnglandCorporate (3 parents)
Equity (Company account)
306,379 GBP2024-03-31
Officer
2019-01-28 ~ nowIIF 226 - director → ME
23
230 Ashley Road, Poole, EnglandDissolved corporate (5 parents)
Officer
2017-08-25 ~ dissolvedIIF 142 - director → ME
24
202 Sandbanks Road, Poole, EnglandDissolved corporate (5 parents)
Equity (Company account)
-4,933 GBP2022-05-31
Officer
2018-05-01 ~ dissolvedIIF 149 - director → ME
25
4 Joshuas Vista, Sandbanks Road, Poole, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
560,919 GBP2024-03-31
Officer
2017-11-29 ~ nowIIF 224 - director → ME
Person with significant control
2017-11-29 ~ nowIIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
4 Joshuas Vista, Sandbanks Road, Poole, EnglandCorporate (4 parents, 17 offsprings)
Equity (Company account)
670,764 GBP2024-03-31
Officer
2017-08-04 ~ nowIIF 154 - director → ME
27
4 Joshuas Vista, 202 Sandbanks Road, Poole, EnglandCorporate (3 parents)
Equity (Company account)
-13,918 GBP2023-12-31
Officer
2016-11-02 ~ nowIIF 212 - director → ME
28
4 Joshuas Vista, 202 Sandbanks Road, Poole, EnglandCorporate (4 parents)
Officer
2024-01-18 ~ nowIIF 218 - director → ME
29
4 Joshuas Vista, 202 Sandbanks Road, Poole, EnglandCorporate (3 parents)
Officer
2022-11-30 ~ nowIIF 222 - director → ME
Person with significant control
2022-11-30 ~ nowIIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Gable House 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 13 - director → ME
31
Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2017-10-11 ~ dissolvedIIF 160 - director → ME
32
Gable House, 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 41 - director → ME
33
Gable House 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 36 - director → ME
34
Gable House, 239 Regents Park Road, LondonDissolved corporate (2 parents)
Officer
2012-05-23 ~ dissolvedIIF 8 - director → ME
35
Gable House, 239 Regent's Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 102 - director → ME
36
Gable House, 239 Regents Park Road, LondonDissolved corporate (2 parents)
Officer
2012-05-23 ~ dissolvedIIF 6 - director → ME
37
Gable House 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 17 - director → ME
38
Gable House, 239 Regent's Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 63 - director → ME
39
Gable House, 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 62 - director → ME
40
59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved corporate (2 parents)
Officer
2012-05-23 ~ dissolvedIIF 7 - director → ME
41
Gable House, 239 Regents Park Road, LondonDissolved corporate (2 parents)
Officer
2012-05-23 ~ dissolvedIIF 4 - director → ME
42
Gable House, 239 Regent's Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 27 - director → ME
43
4 Joshuas Vista, 202 Sandbanks Road, Poole, EnglandCorporate (1 parent)
Equity (Company account)
8 GBP2023-04-30
Officer
2021-04-12 ~ nowIIF 219 - director → ME
44
Gable House, 239 Regents Park Road, London, EnglandDissolved corporate (1 parent)
Officer
2014-07-08 ~ dissolvedIIF 98 - director → ME
45
Gable House 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 52 - director → ME
46
Gable House 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 15 - director → ME
47
Gable House, 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 43 - director → ME
48
Towngate House, 2-8 Parkstone Road, Poole, DorsetDissolved corporate (3 parents)
Equity (Company account)
-18,290 GBP2021-03-31
Officer
2018-02-01 ~ dissolvedIIF 206 - director → ME
Person with significant control
2018-11-15 ~ dissolvedIIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Gable House 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 46 - director → ME
50
2.1 Hoxton Works, 128 Hoxton Street, London, EnglandDissolved corporate (1 parent)
Officer
2010-02-09 ~ dissolvedIIF 114 - director → ME
51
SMARTHOST EUROPE LTD - 2009-10-16
C/o Business Additions Sandy Farm Business Centre, Sands Road, The Sands, Farnham, EnglandCorporate (2 parents)
Equity (Company account)
210,364 GBP2023-12-31
Officer
2010-09-12 ~ nowIIF 125 - director → ME
52
8 Highlands Road, Portishead, Bristol, EnglandDissolved corporate (1 parent)
Equity (Company account)
870 GBP2021-04-30
Officer
2017-04-06 ~ dissolvedIIF 126 - director → ME
2017-04-06 ~ dissolvedIIF 184 - secretary → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
53
Rowan House Knaresborough Road, Little Ribston, Wetherby, EnglandCorporate (1 parent)
Officer
2024-07-11 ~ nowIIF 134 - director → ME
Person with significant control
2024-07-11 ~ nowIIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
54
Gable House, 239 Regents Park Road, London, EnglandDissolved corporate (1 parent)
Officer
2014-07-08 ~ dissolvedIIF 92 - director → ME
55
Gable House, 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 72 - director → ME
56
Gable House, 239 Regent's Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 25 - director → ME
57
Gable House, 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 45 - director → ME
58
Gable House 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 30 - director → ME
59
Gable House, 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 23 - director → ME
60
Gable House, 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 44 - director → ME
61
128 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2021-07-15 ~ dissolvedIIF 159 - director → ME
Person with significant control
2021-07-15 ~ dissolvedIIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
62
Gable House 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 70 - director → ME
63
Gable House, 239 Regent's Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 12 - director → ME
64
Gable House, 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 42 - director → ME
65
Flat 20, Two Rivers Hatton Road, Bedfont, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2016-02-02 ~ dissolvedIIF 162 - director → ME
66
ACQUIRE LONDON LIMITED - 2006-12-12
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
-9,499 GBP2019-12-31
Officer
2022-01-21 ~ nowIIF 91 - director → ME
67
King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandDissolved corporate (1 parent)
Officer
2021-02-12 ~ dissolvedIIF 122 - director → ME
Person with significant control
2021-02-12 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OE
68
Gable House, 239 Regents Park Road, London, EnglandDissolved corporate (1 parent)
Officer
2014-07-08 ~ dissolvedIIF 85 - director → ME
69
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 101 - director → ME
70
Gable House, 239 Regent's Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 19 - director → ME
71
Gable House, 239 Regents Park Road, London, EnglandDissolved corporate (1 parent)
Officer
2014-07-08 ~ dissolvedIIF 80 - director → ME
72
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 75 - director → ME
73
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 84 - director → ME
74
Gable House 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 67 - director → ME
75
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 99 - director → ME
76
Gable House, 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 16 - director → ME
77
4 Joshuas Vista, 202 Sandbanks Road, Poole, EnglandDissolved corporate (3 parents)
Equity (Company account)
79,891 GBP2022-03-31
Officer
2019-10-08 ~ dissolvedIIF 220 - director → ME
78
Gable House, 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 35 - director → ME
79
Gable House, 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 22 - director → ME
80
Gable House 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 56 - director → ME
81
Gable House, 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 28 - director → ME
82
Field Gate Middle Road, Tiptoe, Lymington, Hampshire, United KingdomCorporate (4 parents)
Officer
2024-03-17 ~ nowIIF 176 - director → ME
Person with significant control
2024-03-17 ~ nowIIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
Gable House, 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 60 - director → ME
84
Gable House 239 Regents Park Road, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2016-12-31
Officer
2017-09-28 ~ dissolvedIIF 2 - director → ME
85
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 77 - director → ME
86
Klsa Llp Chartered Accountants, 28-30 Klaco House, St. John's Square, LondonDissolved corporate (2 parents)
Officer
2009-11-27 ~ dissolvedIIF 106 - director → ME
87
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 89 - director → ME
88
Gable House, 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 14 - director → ME
89
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 76 - director → ME
90
Gable House, 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 20 - director → ME
91
Whey House, Draycott Road, Shepton Mallet, SomersetDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
101,865 GBP2015-09-30
Officer
2013-03-31 ~ dissolvedIIF 73 - director → ME
92
16 Hilltop Court 14-16 Alexandra Road, London, EnglandDissolved corporate (1 parent)
Officer
2014-11-24 ~ dissolvedIIF 109 - director → ME
93
Mullacott Cottage Breakspear Road North, Harefield, Uxbridge, MiddlesexDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
94
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 97 - director → ME
95
Gable House 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 65 - director → ME
96
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 95 - director → ME
97
Gable House 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 64 - director → ME
98
Gable House 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 51 - director → ME
99
230 Ashley Road, Poole, EnglandDissolved corporate (2 parents)
Equity (Company account)
-22,703 GBP2017-09-30
Officer
2014-09-24 ~ dissolvedIIF 144 - director → ME
Person with significant control
2016-09-24 ~ dissolvedIIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 193 - Has significant influence or control → OE
100
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 93 - director → ME
101
C/o Fort Knight Group Plc, Victoria House Victoria Road, Dartford, KentCorporate (3 parents, 1 offspring)
Equity (Company account)
-19,603 GBP2024-02-29
Officer
2015-06-02 ~ nowIIF 96 - director → ME
102
Gable House, 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 68 - director → ME
103
Gable House, 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 61 - director → ME
104
Gable House, 239 Regent's Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 103 - director → ME
105
Gable House, 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 50 - director → ME
106
Gable House, 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 39 - director → ME
107
Gable House, 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 9 - director → ME
108
Gable House 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 10 - director → ME
109
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 82 - director → ME
110
Craneshaw House, 8, Douglas Road, Hounslow, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 118 - director → ME
2011-03-28 ~ dissolvedIIF 185 - secretary → ME
111
24 Brunswick Field Conyer, Sittingbourne, United KingdomDissolved corporate (2 parents)
Officer
2016-11-17 ~ dissolvedIIF 123 - director → ME
Person with significant control
2016-11-17 ~ dissolvedIIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
112
Sarre Windmill Sarre Windmill, Ramsgate Road, Birchington, Kent, EnglandDissolved corporate (2 parents)
Officer
2018-09-25 ~ dissolvedIIF 170 - director → ME
Person with significant control
2018-11-13 ~ dissolvedIIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 236 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 236 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 236 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 236 - Right to appoint or remove directors → OE
113
12 Chiltern View, Letchworth Garden CityDissolved corporate (2 parents)
Equity (Company account)
2 GBP2017-11-30
Officer
2014-11-12 ~ dissolvedIIF 131 - director → ME
Person with significant control
2016-10-25 ~ dissolvedIIF 190 - Has significant influence or control → OE
114
61 Haven Road, Poole, Dorset, EnglandCorporate (1 parent)
Officer
2024-02-26 ~ nowIIF 181 - director → ME
2024-02-26 ~ nowIIF 186 - secretary → ME
Person with significant control
2024-02-26 ~ nowIIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
115
128 City Road, London, United KingdomDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
99 GBP2023-02-28
Officer
2022-02-25 ~ dissolvedIIF 173 - director → ME
Person with significant control
2022-02-25 ~ dissolvedIIF 189 - Ownership of voting rights - 75% or more → OE
116
Gable House 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 18 - director → ME
117
Gable House, 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 49 - director → ME
118
Gable House 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 71 - director → ME
119
Gable House, 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 66 - director → ME
120
King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandDissolved corporate (1 parent)
Officer
2020-11-17 ~ dissolvedIIF 127 - director → ME
Person with significant control
2020-11-17 ~ dissolvedIIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
121
42 Victory Way, Grimsby, Lincolnshire, EnglandDissolved corporate (1 parent)
Officer
2020-07-07 ~ dissolvedIIF 3 - director → ME
Person with significant control
2020-07-07 ~ 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
122
Rowan House Knaresborough Road, Little Ribston, Wetherby, West YorkshireDissolved corporate (1 parent)
Equity (Company account)
19,651 GBP2022-03-31
Officer
2013-03-25 ~ dissolvedIIF 135 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 201 - Has significant influence or control → OE
123
Gable House, 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 32 - director → ME
124
Gable House, 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 48 - director → ME
125
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 86 - director → ME
126
61 Haven Road, Poole, Dorset, EnglandCorporate (1 parent)
Officer
2025-03-28 ~ nowIIF 179 - director → ME
Person with significant control
2025-03-28 ~ nowIIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
127
4 Joshuas Vista, 202 Sandbanks Road, Poole, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-514,414 GBP2023-12-31
Officer
2020-12-03 ~ nowIIF 136 - director → ME
Person with significant control
2020-12-03 ~ nowIIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
128
61 Haven Road, Poole, Dorset, EnglandCorporate (1 parent)
Officer
2024-08-28 ~ nowIIF 177 - director → ME
Person with significant control
2024-08-28 ~ nowIIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
129
61 Haven Road, Poole, Dorset, EnglandCorporate (1 parent)
Officer
2024-11-07 ~ nowIIF 182 - director → ME
2024-11-07 ~ nowIIF 188 - secretary → ME
Person with significant control
2024-11-07 ~ nowIIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
130
61 Haven Road, Poole, Dorset, EnglandCorporate (1 parent)
Officer
2024-08-27 ~ nowIIF 178 - director → ME
Person with significant control
2024-08-27 ~ nowIIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
131
MSA HOLDINGS (WOC) LTD - 2023-12-19
A J Developments Ltd, 202, Joshuas Vista, 4, Sandbanks Road, Poole, Dorset, United KingdomCorporate (1 parent)
Officer
2023-12-14 ~ nowIIF 180 - director → ME
2023-12-14 ~ nowIIF 187 - secretary → ME
Person with significant control
2023-12-14 ~ nowIIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
132
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
848,971 GBP2024-03-31
Officer
2018-04-03 ~ nowIIF 155 - director → ME
Person with significant control
2018-04-03 ~ nowIIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
133
4 Joshuas Vista, 202 Sandbanks Road, Poole, EnglandDissolved corporate (1 parent)
Officer
2023-11-03 ~ dissolvedIIF 208 - director → ME
Person with significant control
2023-11-03 ~ dissolvedIIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
134
230 Ashley Road, Poole, Dorset, United KingdomDissolved corporate (2 parents)
Officer
2019-06-11 ~ dissolvedIIF 203 - llp-designated-member → ME
Person with significant control
2019-06-11 ~ dissolvedIIF 246 - Has significant influence or control → OE
135
Gable House 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 24 - director → ME
136
Gable House, 239 Regents Park Road, London, EnglandDissolved corporate (1 parent)
Officer
2014-07-08 ~ dissolvedIIF 87 - director → ME
137
Gable House, 239 Regent's Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 37 - director → ME
138
Gable House 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 31 - director → ME
139
Unit A 6 Crabtree Manorway South, Da17 6bh, Belvedere, United KingdomDissolved corporate (1 parent)
Officer
2023-01-11 ~ dissolvedIIF 124 - director → ME
Person with significant control
2023-01-26 ~ dissolvedIIF 164 - Ownership of shares – 75% or more → OE
140
Gable House, 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 58 - director → ME
141
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 81 - director → ME
142
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 100 - director → ME
143
Craneshaw House, 8 Douglas Road, Hounslow, EnglandDissolved corporate (1 parent)
Officer
2015-10-26 ~ dissolvedIIF 119 - director → ME
144
Gable House, 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 59 - director → ME
145
Gable House, 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 26 - director → ME
146
4 Joshuas Vista, 202 Sandbanks Road, Poole, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-19 ~ nowIIF 227 - director → ME
147
Gable House, 239 Regent's Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 104 - director → ME
148
Gable House, 239 Regent's Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 57 - director → ME
149
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 29 - director → ME
150
Gable House, 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 55 - director → ME
151
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
-1,753 GBP2019-12-31
Officer
2022-01-21 ~ nowIIF 88 - director → ME
152
Gable House, 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 21 - director → ME
153
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 94 - director → ME
154
Netley House Shere Road, Gomshall, Guildford, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
-568 GBP2024-09-30
Officer
2016-09-13 ~ nowIIF 161 - director → ME
Person with significant control
2016-09-13 ~ nowIIF 233 - Right to appoint or remove directors → OE
155
52 Sorby Street, Sheffield, South Yorkshire, United KingdomCorporate (1 parent)
Officer
2025-03-28 ~ nowIIF 128 - director → ME
Person with significant control
2025-03-28 ~ nowIIF 156 - Ownership of voting rights - 75% or more → OE
156
4 Joshuas Vista, 202 Sandbanks Road, Poole, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-17 ~ nowIIF 223 - director → ME
157
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 83 - director → ME
158
Gable House 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 40 - director → ME
159
Craneshaw House, 8 Douglas Road, Hounslow, EnglandDissolved corporate (1 parent)
Officer
2015-10-21 ~ dissolvedIIF 120 - director → ME
160
61 Haven Road, Poole, Dorset, EnglandCorporate (2 parents)
Person with significant control
2024-03-11 ~ nowIIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
161
4 Joshuas Vista, 202 Sandbanks Road, Poole, EnglandCorporate (3 parents)
Officer
2023-12-16 ~ nowIIF 215 - director → ME
162
22 Farmadine Grove, Saffron Walden, Essex, EnglandCorporate (3 parents)
Equity (Company account)
-5,316 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
163
6 Cypress Grove, Elvington, Dover, Kent, United KingdomDissolved corporate (3 parents)
Officer
2016-02-02 ~ dissolvedIIF 172 - director → ME
164
Gable House, 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 38 - director → ME
165
Gable House, 239 Regent's Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 47 - director → ME
166
Gable House, 239 Regents Park Road, London, EnglandDissolved corporate (1 parent)
Officer
2014-07-08 ~ dissolvedIIF 79 - director → ME
167
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2025-03-24 ~ nowIIF 169 - director → ME
Person with significant control
2025-03-24 ~ nowIIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
168
Craneshaw House 8 Douglas Road, Hounslow, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2015-08-17 ~ dissolvedIIF 121 - director → ME
169
Unit B, 462 Silverdale Road, Hayes, EnglandDissolved corporate (1 parent)
Officer
2016-06-20 ~ dissolvedIIF 117 - director → ME
170
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2015-06-02 ~ nowIIF 90 - director → ME
171
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 108 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
172
Unit B, 462 Silverdale Road, Hayes, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2015-10-06 ~ dissolvedIIF 116 - director → ME
173
Gable House, 239 Regents Park Road, London, EnglandDissolved corporate (1 parent)
Officer
2014-07-08 ~ dissolvedIIF 5 - director → ME
174
Gable House 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 34 - director → ME
175
Gable House, 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 69 - director → ME
176
Gable House, 239 Regent's Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 33 - director → ME
177
Gable House, 239 Regent's Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 54 - director → ME
178
10 Western Road, Romford, EssexDissolved corporate (1 parent)
Officer
2014-01-06 ~ dissolvedIIF 168 - director → ME
179
Gable House, 239 Regent's Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 11 - director → ME
180
Gable House, 239 Regents Park Road, LondonDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 53 - director → ME