1
23 Leinster Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-14 ~ dissolved
IIF 48 - Director → ME
2015-05-14 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
2
1 CROMWELL SQUARE LIMITED - now
PROGENYCO 06 LIMITED
- 2018-03-11
11169337 11169942, 11487307, 10611905, 11565214, 11168800, 11620870, 10591350, 11565006, 11872596, 11168995, 11487216, 10619605, 11793412... (more) 6 Havelock Place, Harrow, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-706,958 GBP2024-12-31
Officer
2018-01-30 ~ 2020-04-24
IIF 50 - Director → ME
3
Commercial Unit Trinity One, Neptune Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-25 ~ dissolved
IIF 30 - Director → ME
4
Flat 5, 47 Belsize Park Gardens, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-06-17 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-17 ~ now
IIF 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
5
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2020-06-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
6
ALLISONVILLE NUTRA LIMITED
- now 09196355SOLAREN SERVICES LTD - 2014-12-15
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2020-06-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
7
SOLAREN HEALTHY LIVING PROD LTD - 2014-12-16
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2020-06-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
8
BANK PLACE DEVELOPMENTS LIMITED
07007140 Trinity One Commercial Unit, East Street, Leeds
Dissolved Corporate (3 parents)
Officer
2009-09-02 ~ 2011-02-08
IIF 29 - Director → ME
9
54 Hagley Road, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
-279,779 GBP2024-03-30
Officer
2014-04-17 ~ 2015-01-07
IIF 47 - Director → ME
10
BRUNSWICK COURT DEVELOPMENT (LEEDS) LIMITED
- now 10611905UK CITY DEVELOPMENTS (BRUNSWICK COURT) LIMITED
- 2017-11-21
10611905PROGENYCO 02 LIMITED - 2017-04-12
11169942, 11487307, 11565214, 11168800, 11620870, 10591350, 11565006, 11169337, 11872596, 11168995, 11487216, 10619605, 11793412... (more) Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (7 parents)
Officer
2017-11-10 ~ dissolved
IIF 44 - Director → ME
11
SPECTOR FITNESS PRODUCTS LTD - 2014-12-16
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2020-06-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
12
CRICKLEWOOD DEVELOPMENTS LIMITED
- now 09147974ESTANTE 006 LIMITED
- 2014-08-21
09147974 11118345, 09430344, 09235506, 09594245, 10818406, 09430313, 10356948, 11385099, 08608224, 10300059, 09353317, 09148098, 09147908, 09355652, 09591964, 10805322, 09451903, 09591967, 10241235, 07351056Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lancaster Road, Enfield, Middlesex, England
Active Corporate (20 parents)
Officer
2014-08-21 ~ 2015-09-09
IIF 56 - Director → ME
13
DEDICATED DEVELOPMENT SERVICES LIMITED
12253811 Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (5 parents)
Officer
2020-06-17 ~ 2020-06-26
IIF 12 - Director → ME
Person with significant control
2020-06-17 ~ 2020-06-26
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
14
DELUXE NUTRITION SERVICES LIMITED
12254216 169 Cumberland Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2021-10-31
Officer
2020-06-17 ~ 2020-06-26
IIF 19 - Director → ME
Person with significant control
2020-06-17 ~ 2020-06-26
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
15
DUBAI INTERNATIONAL PROPERTY INVESTMENTS LIMITED
08887720 23 Leinster Terrace, Bayswater, England
Live but Receiver Manager on at least one charge Corporate (2 parents)
Equity (Company account)
100 GBP2017-02-28
Officer
2014-10-10 ~ now
IIF 49 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
16
SOLAREN MUSCLE HEALTH LTD - 2014-12-16
Flat 5 47 Belsize Park Gardens, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2020-06-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
17
23 Leinster Terrace, Bayswater, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-282,372 GBP2019-03-31
Officer
2014-03-20 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
18
Congress House C/o Atkins & Partners, 4th Floor Suite 2 B, Congress House, Lyon Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Equity (Company account)
6 GBP2022-01-31
Officer
2019-05-20 ~ dissolved
IIF 8 - Director → ME
19
FOCUS ANALYTIC SERVICES LIMITED
12253151 169 Cumberland Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2021-10-31
Officer
2020-06-17 ~ 2020-06-26
IIF 14 - Director → ME
Person with significant control
2020-06-17 ~ 2020-06-26
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
20
GGH 15 LTD - 2013-01-17
08344275, 08345203, 08344373, 11443009, 08344101, 08344158, 08344243, 08344216, 08345550, 08344379, 08344320, 08344133, 08344094, 08344132... (more) Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2020-06-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
21
23 Leinster Terrace, Bayswater, England
Active Corporate (4 parents)
Equity (Company account)
-16,479 GBP2019-03-31
Officer
2019-06-20 ~ now
IIF 1 - Director → ME
2017-03-21 ~ 2018-07-19
IIF 36 - Director → ME
22
GOLD & AMBER PROPERTIES LIMITED
08722719 23 Leinster Terrace, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2013-10-08 ~ now
IIF 38 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
23
GOLD AND AMBER CONSTRUCTION LTD
10929049 23 Leinster Terrace, Bayswater, England
Active Corporate (2 parents)
Equity (Company account)
7,934 GBP2018-08-31
Officer
2018-07-30 ~ now
IIF 2 - Director → ME
2017-08-23 ~ 2018-07-19
IIF 42 - Director → ME
Person with significant control
2017-08-23 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
24
GOLD AND AMBER INVESTMENTS 1 LIMITED
- now 07846100AURA FURNISHING LIMITED - 2017-08-22
CLEMENTS LEICESTER LTD - 2014-02-25
23 Leinster Terrace, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
224,525 GBP2018-11-30
Officer
2017-09-01 ~ now
IIF 41 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
25
23 Leinster Terrace, London, England
Active Corporate (4 parents)
Equity (Company account)
-68,190 GBP2019-08-31
Officer
2018-01-10 ~ now
IIF 37 - Director → ME
26
54 Hagley Road, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
-54,609 GBP2024-03-30
Officer
2013-07-04 ~ 2014-01-31
IIF 4 - Director → ME
27
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2020-06-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
28
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2020-06-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
29
27 Byrom Street, Castlefield, Manchester
Liquidation Corporate (5 parents)
Equity (Company account)
-89,107 GBP2019-06-30
Officer
2017-06-26 ~ now
IIF 43 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
30
LEEDS CITY VILLAGE LIMITED
- now 11073881MILLION IN MIND LIMITED
- 2018-08-29
11073881 18 Clarence Road, Southend On Sea, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
-56,554 GBP2022-12-31
Officer
2017-11-21 ~ 2018-09-12
IIF 55 - Director → ME
2019-02-19 ~ 2020-04-24
IIF 7 - Director → ME
Person with significant control
2017-11-21 ~ 2020-04-24
IIF 83 - Ownership of shares – 75% or more → OE
31
LEEDS NORTH STREET LIMITED
- now 09285980CASPER HOUSE LEEDS LTD
- 2015-02-20
09285980 23 Leinster Terrace, Bayswater, London, England
Active Corporate (2 parents)
Equity (Company account)
-458,817 GBP2017-10-31
Officer
2015-02-20 ~ now
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
32
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (5 parents)
Officer
2020-06-17 ~ 2020-06-26
IIF 13 - Director → ME
Person with significant control
2020-06-17 ~ 2020-06-26
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
33
MURANO FITNESS PRODUCTS LTD - 2014-12-16
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2020-06-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
34
NORTHERN MOUNTAIN HEALTH LIMITED
- now 09198453NORTHERN HEALTH LTD - 2014-12-16
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2020-06-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
35
GGH 14 LTD - 2013-01-17
08344275, 08345228, 08344373, 11443009, 08344101, 08344158, 08344243, 08344216, 08345550, 08344379, 08344320, 08344133, 08344094, 08344132... (more) 123 Grove Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2021-12-24 ~ dissolved
IIF 31 - Director → ME
2020-07-29 ~ 2021-12-24
IIF 28 - Director → ME
Person with significant control
2021-12-24 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
2020-07-29 ~ 2021-12-24
IIF 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
36
23 Leinster Terrace, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-12-20 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-12-20 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
37
PRIME RESEARCH SERVICES LIMITED
12253849 Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (5 parents)
Officer
2020-06-17 ~ 2020-06-26
IIF 24 - Director → ME
Person with significant control
2020-06-17 ~ 2020-06-26
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
38
PROGENYCO 04 LIMITED
11168800 11169942, 11487307, 10611905, 11565214, 11620870, 10591350, 11565006, 11169337, 11872596, 11168995, 11487216, 10619605, 11793412... (more) 6 North Lane, Roundhay, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-04 ~ dissolved
IIF 51 - Director → ME
39
PROGENYCO 05 LIMITED
11168995 11169942, 11487307, 10611905, 11565214, 11168800, 11620870, 10591350, 11565006, 11169337, 11872596, 11487216, 10619605, 11793412... (more) 6 North Lane, Roundhay, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-01-30 ~ 2018-11-15
IIF 52 - Director → ME
40
REDCAR SAND LIMITED - now
GOLD & AMBER DEVELOPMENTS LIMITED
- 2018-06-14
08373177 1 Prospect House, Pride Park, Derby
Dissolved Corporate (4 parents)
Equity (Company account)
12,312 GBP2017-01-31
Officer
2013-01-24 ~ 2018-06-14
IIF 45 - Director → ME
Person with significant control
2016-07-01 ~ 2018-06-14
IIF 88 - Ownership of shares – 75% or more → OE
41
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-06-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
42
23 Leinster Terrace, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-04-05 ~ dissolved
IIF 53 - Director → ME
43
18 Clarence Road, Southend On Sea, Essex
Liquidation Corporate (7 parents)
Equity (Company account)
244,305 GBP2024-06-19
Officer
2018-09-07 ~ 2019-07-23
IIF 39 - Director → ME
44
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (7 parents)
Equity (Company account)
31,698 GBP2020-12-31
Officer
2020-06-17 ~ 2020-06-26
IIF 9 - Director → ME
Person with significant control
2020-06-17 ~ 2020-06-26
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
45
23 Leinster Terrace, Bayswater, England
Active Corporate (2 parents)
Equity (Company account)
-824,748 GBP2019-03-31
Officer
2017-03-30 ~ now
IIF 35 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
46
1 Manchester Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2020-06-16 ~ 2020-12-04
IIF 5 - Director → ME
Person with significant control
2020-06-16 ~ 2020-12-04
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
47
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2020-06-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 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
48
Flat 5, 47 Belsize Park Gardens, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2020-06-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
49
1 Manchester Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2020-06-17 ~ 2020-12-16
IIF 6 - Director → ME
Person with significant control
2020-06-17 ~ 2020-12-16
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE