1
16 Stirling Road, Office 2c, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-26 ~ 2021-10-25IIF 17 - director → ME
Person with significant control
2018-10-26 ~ 2020-11-27IIF 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
2
NATURAL HEALTH SURRY LIMITED - 2020-03-23
1 London Road, Ipswich, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,863 GBP2021-05-31
Officer
2018-05-24 ~ 2019-05-24IIF 21 - director → ME
Person with significant control
2019-05-22 ~ 2019-05-24IIF 76 - Right to appoint or remove directors → OE
3
1 London Road, Ipswich, SuffolkCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-235 GBP2023-08-31
Officer
2019-07-15 ~ 2021-08-21IIF 39 - director → ME
4
16 Stirling Road, Office 2c, London, EnglandCorporate (2 parents)
Equity (Company account)
-25,369 GBP2023-08-31
Officer
2019-08-09 ~ 2023-02-09IIF 40 - director → ME
Person with significant control
2019-08-09 ~ 2021-04-27IIF 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
5
MARIA ELENA LIMITED - 2020-12-11
1 London Road, Ipswich, EnglandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-11-30
Person with significant control
2019-11-18 ~ 2022-04-14IIF 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
6
1 London Road, Ipswich, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,765 GBP2020-02-28
Officer
2016-02-15 ~ 2021-11-16IIF 5 - director → ME
7
Birchin Court, 20 Birchin Lane, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
112,846 GBP2018-12-31
Officer
2013-03-01 ~ 2013-09-24IIF 29 - director → ME
8
1 London Road, Ipswich, United KingdomDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2021-02-28
Officer
2019-02-26 ~ 2021-11-22IIF 25 - director → ME
Person with significant control
2019-02-26 ~ 2020-03-06IIF 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 → OE
9
Rex House, Regent Street, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
140,595 GBP2023-10-31
Officer
2019-06-10 ~ 2019-09-11IIF 47 - director → ME
10
1 London Road, Ipswich, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,068 GBP2024-03-31
Officer
2019-03-21 ~ 2021-09-01IIF 11 - director → ME
Person with significant control
2019-03-21 ~ 2021-03-01IIF 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
11
BATTLELEASE PROPERTY MANAGEMENT COMPANY LIMITED - 1993-10-15
C/0 Blockmanagement Uk, 5 Stour Valley Business Centre Brundon Lane, Sudbury, Suffolk, United KingdomCorporate (2 parents)
Equity (Company account)
8 GBP2024-04-30
Officer
2006-12-11 ~ 2012-11-29IIF 59 - secretary → ME
12
5th Floor, 86 Jermyn Street, LondonDissolved corporate (3 parents)
Officer
2012-12-13 ~ 2012-12-14IIF 24 - director → ME
13
AMETHYST PRO BEAUTY LIMITED - 2023-09-22
DREAM LONG TOO LIMITED - 2020-10-21
1 London Road, Ipswich, Suffolk, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-86,860 GBP2024-01-31
Officer
2020-01-13 ~ 2021-08-24IIF 34 - director → ME
Person with significant control
2020-01-13 ~ 2020-10-30IIF 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
14
16 Stirling Road, Office 2c, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-47,201 GBP2023-06-30
Officer
2019-04-04 ~ 2021-10-13IIF 16 - director → ME
15
1 London Road, Ipswich, EnglandDissolved corporate (1 parent)
Officer
2020-02-13 ~ 2021-02-14IIF 35 - director → ME
Person with significant control
2020-02-13 ~ 2021-02-14IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
16
9 Park Lane Business Centre Park Lane, Langham, Colchester, EnglandCorporate (1 parent)
Equity (Company account)
-30,803 GBP2023-09-30
Officer
2021-03-19 ~ 2021-09-20IIF 46 - director → ME
Person with significant control
2021-03-19 ~ 2021-09-20IIF 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
17
FINANCIAL CONSULTING ADVISORS LTD - 2022-05-03
LUXURY IN THE WORLD LIMITED - 2020-12-11
LONDON ROAD HOLDINGS (IPSWICH) LIMITED - 2018-01-29
167-169 Great Portland Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2011-06-08 ~ 2018-08-03IIF 12 - director → ME
Person with significant control
2017-07-18 ~ 2018-08-03IIF 62 - Ownership of shares – 75% or more → OE
18
1 London Road, Ipswich, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-9,880 GBP2023-11-30
Officer
2017-11-29 ~ 2021-10-06IIF 26 - director → ME
Person with significant control
2017-11-29 ~ 2018-04-11IIF 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
19
1 London Road, Ipswich, EnglandDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-736 GBP2019-09-30
Officer
2016-09-01 ~ 2021-09-27IIF 14 - director → ME
Person with significant control
2016-09-01 ~ 2017-08-31IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
20
DREAM LONG LIMITED - 2021-07-09
1 London Road, Ipswich, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-01-31
Officer
2020-01-08 ~ 2022-03-24IIF 33 - director → ME
Person with significant control
2020-01-08 ~ 2022-03-24IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
21
FUTUR (FAMILY) LIMITED - 2018-10-31
1 London Road, Ipswich, United KingdomDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-80 GBP2021-10-31
Officer
2018-10-23 ~ 2021-10-27IIF 20 - director → ME
Person with significant control
2018-10-23 ~ 2021-10-27IIF 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
22
5th Floor 86 Jermyn Street, LondonDissolved corporate (3 parents)
Officer
2012-11-30 ~ 2012-12-14IIF 9 - director → ME
23
1 London Road, Ipswich, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-01-31
Officer
2018-01-26 ~ 2022-01-21IIF 27 - director → ME
Person with significant control
2018-01-26 ~ 2022-01-21IIF 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
24
86 Jermyn Street, 5th Floor, LondonDissolved corporate (3 parents)
Officer
2012-12-13 ~ 2012-12-14IIF 30 - director → ME
25
Northstar Suite 127 West Link House 981 Great West Road, Brentford, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
50,462 GBP2021-11-30
Officer
2018-11-14 ~ 2022-03-31IIF 51 - director → ME
Person with significant control
2018-11-14 ~ 2020-11-27IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
26
FRESH PRO AGRI SOLUTION LIMITED - 2019-09-27
1 London Road, Ipswich, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
54,187 GBP2023-09-30
Officer
2018-09-05 ~ 2019-11-06IIF 38 - director → ME
Person with significant control
2018-09-05 ~ 2019-11-06IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
27
1 London Road, Ipswich, United KingdomDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-01-31
Person with significant control
2019-01-15 ~ 2021-02-19IIF 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
28
MVY LIMITED - 2021-12-10
1 London Road, Ipswich, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
10,364 GBP2023-10-31
Officer
2015-10-09 ~ 2021-10-08IIF 22 - director → ME
Person with significant control
2016-04-06 ~ 2017-10-08IIF 85 - Ownership of shares – 75% or more → OE
29
16 Stirling Road, Office 2c, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2019-06-18 ~ 2022-09-01IIF 32 - director → ME
Person with significant control
2019-06-18 ~ 2020-07-01IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
30
Unit 11 Faraday Close, Harworth, Doncaster, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-178,807 GBP2024-01-31
Officer
2021-02-02 ~ 2021-11-01IIF 44 - director → ME
31
PENNE INVESTMENTS LIMITED - 2012-12-27
Suite 23 Park Royal House, LondonDissolved corporate (2 parents)
Officer
2012-12-07 ~ 2012-12-21IIF 4 - director → ME
32
16 Stirling Road, Office 2c, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2019-08-30 ~ 2021-09-08IIF 43 - director → ME
Person with significant control
2019-08-30 ~ 2020-09-17IIF 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
33
SAMIC PRESSURE EQUIPMENT UK LIMITED - 2021-02-16
1 London Road, Ipswich, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,059 GBP2024-06-30
Officer
2016-06-17 ~ 2021-12-14IIF 48 - director → ME
Person with significant control
2016-06-17 ~ 2018-06-20IIF 63 - Ownership of shares – 75% or more → OE
34
1 London Road, Ipswich, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-824 GBP2021-12-31
Officer
2019-12-17 ~ 2021-08-10IIF 36 - director → ME
Person with significant control
2019-12-17 ~ 2020-07-07IIF 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
35
CARTA LIMITED - 2012-12-27
94 Wigmore Street, 6th Floor, LondonDissolved corporate (2 parents)
Officer
2012-12-07 ~ 2012-12-21IIF 31 - director → ME
36
UNEEDACOMPANY LTD - 2023-10-24
1 London Road, Ipswich, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,936 GBP2023-03-31
Officer
2021-03-22 ~ 2023-10-10IIF 55 - director → ME
Person with significant control
2021-03-22 ~ 2023-10-10IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
37
5th Floor, 86 Jermyn Street, LondonDissolved corporate (3 parents)
Officer
2012-08-13 ~ 2012-12-14IIF 2 - director → ME
38
8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, EnglandCorporate (3 parents)
Equity (Company account)
36 GBP2024-03-31
Officer
2005-05-16 ~ 2019-01-31IIF 58 - secretary → ME
39
C/o Quick Accountancy Waterlooville Ltd, 113a London Road, Waterlooville, Hampshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
-1,375 GBP2023-01-31
Officer
2020-01-03 ~ 2020-06-05IIF 41 - director → ME
Person with significant control
2020-01-03 ~ 2020-06-05IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
40
13 St. Swithin's Lane, 2nd Floor, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-171,810 GBP2024-04-30
Officer
2011-06-01 ~ 2018-07-02IIF 18 - director → ME
2011-06-01 ~ 2018-07-02IIF 61 - secretary → ME
41
5th Floor, 86 Jermyn Street, LondonDissolved corporate (3 parents)
Officer
2012-11-30 ~ 2012-12-14IIF 15 - director → ME
42
1 London Road, IpswichCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
57,199 GBP2023-12-31
Officer
2014-08-07 ~ 2021-08-26IIF 45 - director → ME
2017-11-07 ~ 2021-08-26IIF 60 - secretary → ME
43
1 London Road, Ipswich, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
41,295 GBP2023-12-31
Person with significant control
2019-12-30 ~ 2021-02-19IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE