1
TOYS ARE US LTD - 2022-07-06
TYPHOON TRADE LTD - 2021-05-04
38-42 Fife Road, Kingston Upon Thames, EnglandDissolved corporate (1 parent)
Person with significant control
2021-03-08 ~ 2021-05-02IIF 60 - Ownership of shares – 75% or more → OE
2
MIT BENEFITS 4 LTD - 2023-09-15
ACODO CONSULTANCY LTD - 2021-07-23
Union House, 111 New Union Street, Coventry, EnglandCorporate
Officer
2021-05-11 ~ 2021-07-22IIF 536 - director → ME
Person with significant control
2021-05-11 ~ 2021-07-22IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
3
MIT BENEFITS 3AA LTD - 2023-09-15
MIT BENEFITS 3 LTD - 2022-04-12
WORRIOR CONSULTANCY LTD - 2021-07-21
Union House, 111 New Union Street, Coventry, EnglandCorporate
Officer
2021-05-11 ~ 2021-07-19IIF 537 - director → ME
Person with significant control
2021-05-11 ~ 2021-07-19IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
4
38a Hutton Road, Handsworth, Birmingham, EnglandCorporate (1 parent)
Officer
2021-05-12 ~ 2021-11-26IIF 351 - director → ME
Person with significant control
2021-05-12 ~ 2021-11-26IIF 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
5
VRGP SOLUTIONS LTD - 2024-02-10
CONSULTANCY MASTERS LTD - 2022-09-08
Compass House 17-19 Empringham Street, Kingston Upon Hull, East Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
1,531 GBP2023-07-31
Officer
2021-05-18 ~ 2021-11-19IIF 353 - director → ME
Person with significant control
2021-05-18 ~ 2021-11-19IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
GP BUSINESS ASSURED LIMITED - 2022-07-29
THIRWELL LTD - 2022-05-25
13 Hanover Square, London, EnglandCorporate (1 parent)
Officer
2022-03-09 ~ 2022-05-17IIF 506 - director → ME
Person with significant control
2022-03-09 ~ 2022-05-18IIF 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
7
MOTIVATED INTELLIGENCE TECHNOLOGY LTD - 2023-10-11
B EXCELL SOLUTIONS LIMITED - 2022-07-18
SCAPEHILL LTD - 2022-07-01
Foxhall Lodge, Foxhall Road, Nottingham, EnglandCorporate (1 parent, 7 offsprings)
Officer
2022-03-23 ~ 2022-05-10IIF 566 - director → ME
Person with significant control
2022-03-23 ~ 2022-05-10IIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Right to appoint or remove directors → OE
8
Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, EnglandDissolved corporate (1 parent)
Officer
2021-02-27 ~ 2021-03-16IIF 475 - director → ME
Person with significant control
2021-02-27 ~ 2021-03-16IIF 32 - Ownership of shares – 75% or more → OE
9
71 Davenport Avenue, Manchester, Withington, EnglandDissolved corporate (1 parent)
Officer
2021-03-08 ~ 2021-04-16IIF 329 - director → ME
Person with significant control
2021-03-08 ~ 2021-04-16IIF 318 - Ownership of shares – 75% or more → OE
10
Unit 1 St. Thomas's Road, Huddersfield, EnglandDissolved corporate (1 parent)
Officer
2021-03-08 ~ 2021-07-09IIF 325 - director → ME
Person with significant control
2021-03-08 ~ 2021-07-09IIF 55 - Ownership of shares – 75% or more → OE
11
24 Admiral Way, Hyde, EnglandDissolved corporate (1 parent)
Equity (Company account)
-508 GBP2022-05-31
Officer
2021-05-11 ~ 2021-07-05IIF 538 - director → ME
Person with significant control
2021-05-11 ~ 2021-07-05IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
12
4385, 13253715 - Companies House Default Address, CardiffCorporate (2 parents)
Equity (Company account)
686,219 GBP2022-03-31
Officer
2021-03-09 ~ 2021-04-25IIF 328 - director → ME
Person with significant control
2021-03-09 ~ 2021-04-25IIF 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
13
4385, 13399875: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2021-05-15 ~ 2021-07-10IIF 397 - director → ME
Person with significant control
2021-05-15 ~ 2021-07-10IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
14
Unit 5 Southdown Road, Southdown Industrial Estate, Harpenden, EnglandDissolved corporate (1 parent)
Officer
2021-03-17 ~ 2021-07-15IIF 408 - director → ME
Person with significant control
2021-03-17 ~ 2021-07-15IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 75 - Right to appoint or remove directors as a member of a firm → OE
15
2.15 Universal Square Devonshire Street North, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
50,990 GBP2023-07-31
Officer
2017-07-05 ~ 2019-05-08IIF 320 - director → ME
Person with significant control
2017-07-05 ~ 2019-05-08IIF 33 - Has significant influence or control → OE
16
12b Stewart Street, Wolverhampton, EnglandDissolved corporate (1 parent)
Equity (Company account)
10 GBP2023-01-31
Officer
2022-01-28 ~ 2022-02-21IIF 404 - director → ME
Person with significant control
2022-01-28 ~ 2022-02-21IIF 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
17
Suite 54, 6 Wilmslow Road, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-04-30
Officer
2022-04-04 ~ 2024-03-23IIF 596 - director → ME
2022-04-04 ~ 2024-03-23IIF 703 - secretary → ME
Person with significant control
2022-04-04 ~ 2024-03-23IIF 283 - Ownership of shares – 75% or more → OE
IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Right to appoint or remove directors → OE
18
21 Bunkers Hill Close, Blackburn, EnglandDissolved corporate (1 parent)
Officer
2022-02-18 ~ 2022-03-21IIF 489 - director → ME
Person with significant control
2022-02-18 ~ 2022-03-21IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
19
5 Rylstone Avenue, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-04-30
Officer
2022-04-01 ~ 2024-03-23IIF 572 - director → ME
2022-04-01 ~ 2024-03-23IIF 689 - secretary → ME
Person with significant control
2022-04-01 ~ 2024-03-23IIF 280 - Ownership of shares – 75% or more → OE
IIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Right to appoint or remove directors → OE
20
THE ANGLO ANODISING COMPANY LIMITED - 2024-04-19
MONTIBA LTD - 2024-04-19
Ledsham House, Ledsam Street, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
292 GBP2024-03-31
Officer
2022-03-25 ~ 2023-09-21IIF 451 - director → ME
2022-03-25 ~ 2023-09-21IIF 669 - secretary → ME
Person with significant control
2022-03-25 ~ 2023-09-21IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
21
Suite 54, 6 Wilmslow Road, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-04-30
Officer
2022-04-04 ~ 2024-03-23IIF 576 - director → ME
2022-04-04 ~ 2024-03-23IIF 705 - secretary → ME
Person with significant control
2022-04-04 ~ 2024-03-23IIF 297 - Ownership of shares – 75% or more → OE
IIF 297 - Ownership of voting rights - 75% or more → OE
IIF 297 - Right to appoint or remove directors → OE
22
73 Clarence Road, Handsworth, Birmingham, EnglandCorporate (1 parent)
Officer
2021-09-06 ~ 2022-01-19IIF 337 - director → ME
Person with significant control
2021-09-06 ~ 2022-01-19IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
23
20 Colmore Circus Queensway, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
7,382 GBP2022-08-31
Officer
2021-08-13 ~ 2021-12-21IIF 349 - director → ME
Person with significant control
2021-08-13 ~ 2021-12-21IIF 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
24
Unit B-d 28, Mount Road, London, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-07-31
Officer
2022-07-13 ~ 2024-03-23IIF 563 - director → ME
Person with significant control
2022-07-13 ~ 2024-03-23IIF 181 - Ownership of shares – 75% or more → OE
25
38 Vyse Street, Hockley, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-11-26 ~ 2022-01-19IIF 382 - director → ME
Person with significant control
2021-11-26 ~ 2022-01-19IIF 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
26
121 Spon Lane Office 3, West Bromwich, EnglandDissolved corporate (1 parent)
Equity (Company account)
9,969 GBP2023-03-31
Officer
2021-03-23 ~ 2021-08-03IIF 629 - director → ME
2021-03-23 ~ 2021-08-03IIF 718 - secretary → ME
Person with significant control
2021-03-23 ~ 2021-08-03IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
27
73 Clarence Road, Handsworth, Birmingham, EnglandCorporate (1 parent)
Officer
2021-09-08 ~ 2022-01-19IIF 424 - director → ME
Person with significant control
2021-09-08 ~ 2022-01-19IIF 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
28
2b George Arthur Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2022-01-17 ~ 2022-02-14IIF 434 - director → ME
Person with significant control
2022-01-17 ~ 2022-02-14IIF 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
29
151 Hall Road, Isleworth, EnglandDissolved corporate
Officer
2021-08-09 ~ 2021-12-15IIF 527 - director → ME
Person with significant control
2021-08-09 ~ 2021-12-15IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
30
42 Norbury Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-11-29 ~ 2022-01-19IIF 465 - director → ME
Person with significant control
2021-11-29 ~ 2022-01-19IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
31
Suite 54, 6 Wilmslow Road, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-04-30
Officer
2022-04-04 ~ 2024-03-23IIF 591 - director → ME
2022-04-04 ~ 2024-03-23IIF 690 - secretary → ME
Person with significant control
2022-04-04 ~ 2024-03-23IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
32
Unit 28f Mount Road, Hendon, London, EnglandCorporate (1 parent)
Equity (Company account)
13,102 GBP2024-03-31
Officer
2022-03-29 ~ 2024-03-18IIF 391 - director → ME
2022-03-29 ~ 2024-03-18IIF 677 - secretary → ME
Person with significant control
2022-03-29 ~ 2024-03-18IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
33
73 Clarence Road, Handsworth, Birmingham, EnglandCorporate (1 parent)
Officer
2021-09-06 ~ 2022-01-19IIF 338 - director → ME
Person with significant control
2021-09-06 ~ 2022-01-19IIF 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
34
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
10,330.90 GBP2023-12-31
Officer
2021-12-20 ~ 2022-01-11IIF 414 - director → ME
Person with significant control
2021-12-20 ~ 2022-01-11IIF 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
35
73 Clarence Road, Handsworth, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
10 GBP2022-09-30
Officer
2021-09-06 ~ 2022-01-19IIF 336 - director → ME
Person with significant control
2021-09-06 ~ 2022-01-19IIF 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
36
15a Kitts Green Road, Birmingham, EnglandCorporate (1 parent)
Officer
2021-09-08 ~ 2022-01-19IIF 379 - director → ME
Person with significant control
2021-09-08 ~ 2022-01-19IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
37
BALISTINE LTD - 2024-10-01
5 Brayford Square, London, EnglandCorporate (1 parent)
Equity (Company account)
48,379 GBP2024-03-31
Officer
2022-03-25 ~ 2023-10-28IIF 360 - director → ME
2022-03-25 ~ 2023-10-28IIF 642 - secretary → ME
Person with significant control
2022-03-25 ~ 2023-10-28IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
38
ASPECT VIDEOGRAPHY LIMITED - 2017-05-31
80 Harold Terrace, Leeds, United KingdomDissolved corporate (1 parent)
Officer
2015-01-27 ~ 2017-05-23IIF 633 - director → ME
Person with significant control
2016-04-10 ~ 2017-05-27IIF 161 - Ownership of shares – 75% or more → OE
39
2b George Arthur Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2022-01-24 ~ 2022-02-14IIF 449 - director → ME
Person with significant control
2022-01-24 ~ 2022-02-14IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
40
1c The Honeydew The Chantry, Calveley, Tarporley, EnglandCorporate (1 parent)
Officer
2021-08-13 ~ 2021-11-30IIF 613 - director → ME
Person with significant control
2021-08-13 ~ 2021-11-30IIF 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
41
JORNWOOD LTD - 2023-04-12
1 Innovation Drive, King's Lynn, EnglandDissolved corporate (1 parent)
Officer
2022-03-21 ~ 2023-04-03IIF 381 - director → ME
Person with significant control
2022-03-21 ~ 2023-04-03IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
42
12 Collins Avenue, Stanmore, Middlesex, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
343 GBP2023-03-31
Officer
2022-03-14 ~ 2022-05-23IIF 472 - director → ME
Person with significant control
2022-03-14 ~ 2022-05-23IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
43
20-22 Wenlock Road, LondonDissolved corporate (1 parent)
Officer
2022-03-19 ~ 2022-06-21IIF 597 - director → ME
Person with significant control
2022-03-19 ~ 2022-06-21IIF 300 - Ownership of shares – 75% or more → OE
IIF 300 - Ownership of voting rights - 75% or more → OE
IIF 300 - Right to appoint or remove directors → OE
44
THE ORIGINAL BAOBAB SAUCE COMPANY LIMITED - 2020-03-06
Rear Of Lonsdale House Base Recovery And Service Limited, Cook Street, Leigh, EnglandCorporate (1 parent)
Equity (Company account)
11,597 GBP2023-12-31
Officer
2020-02-17 ~ 2020-03-05IIF 323 - director → ME
Person with significant control
2020-02-17 ~ 2020-03-04IIF 315 - Ownership of shares – 75% or more → OE
45
Unit F-d 28 Mount Road, Hendon Central, London, EnglandCorporate (1 parent)
Equity (Company account)
45,046 GBP2024-03-31
Officer
2022-03-29 ~ 2024-03-23IIF 440 - director → ME
2022-03-29 ~ 2024-03-23IIF 676 - secretary → ME
Person with significant control
2022-03-29 ~ 2024-03-23IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
46
Suite 54, 6 Wilmslow Road, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-04-30
Officer
2022-04-01 ~ 2024-03-23IIF 586 - director → ME
2022-04-01 ~ 2024-03-23IIF 702 - secretary → ME
Person with significant control
2022-04-01 ~ 2024-03-23IIF 292 - Ownership of shares – 75% or more → OE
IIF 292 - Ownership of voting rights - 75% or more → OE
IIF 292 - Right to appoint or remove directors → OE
47
BEAUMONT BLACKLEY ASSOCIATES LIMITED - 2017-03-09
109 The Old Bank, Hare Lane, Claygate, Esher, Surrey, EnglandDissolved corporate (1 parent)
Officer
2016-12-30 ~ 2017-03-08IIF 479 - director → ME
48
2 St. Francis Avenue, Northampton, EnglandDissolved corporate (2 parents)
Officer
2022-01-05 ~ 2022-02-07IIF 437 - director → ME
Person with significant control
2022-01-05 ~ 2022-02-07IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
49
Suite 54, 6 Wilmslow Road, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-04-30
Officer
2022-04-01 ~ 2024-03-23IIF 580 - director → ME
2022-04-01 ~ 2024-03-23IIF 692 - secretary → ME
Person with significant control
2022-04-01 ~ 2024-03-23IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
50
6-7 Waterside Station Road, HarpendenDissolved corporate (1 parent)
Officer
2022-02-15 ~ 2022-03-09IIF 510 - director → ME
Person with significant control
2022-02-15 ~ 2022-03-09IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
51
1 Rea Street, Digreth, BirminghamCorporate (1 parent)
Officer
2022-03-01 ~ 2022-03-29IIF 509 - director → ME
Person with significant control
2022-03-01 ~ 2022-03-29IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
52
52 Townmead Road, London, EnglandCorporate (1 parent)
Officer
2021-06-24 ~ 2021-11-24IIF 480 - director → ME
Person with significant control
2021-06-24 ~ 2021-11-24IIF 66 - Ownership of shares – 75% or more → OE
53
DEDICATED TRADING LTD - 2023-01-26
The Porter Building, Brunel Way, Slough, EnglandCorporate (1 parent)
Officer
2021-03-18 ~ 2021-07-26IIF 611 - director → ME
Person with significant control
2021-03-18 ~ 2021-07-26IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 174 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 174 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 174 - Right to appoint or remove directors as a member of a firm → OE
54
306 York Road, Leeds, EnglandDissolved corporate (2 parents)
Officer
2022-02-14 ~ 2022-03-02IIF 513 - director → ME
Person with significant control
2022-02-14 ~ 2022-03-02IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
55
2b Aldermary Road, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-30 ~ 2024-03-19IIF 439 - director → ME
2022-03-30 ~ 2024-03-19IIF 671 - secretary → ME
Person with significant control
2022-03-30 ~ 2024-03-19IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
56
4385, 13897577 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2022-02-07 ~ 2022-03-30IIF 420 - director → ME
Person with significant control
2022-02-07 ~ 2022-03-30IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
57
Suite 54, 6 Wilmslow Road, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-31 ~ 2024-03-25IIF 582 - director → ME
2022-03-31 ~ 2024-03-25IIF 693 - secretary → ME
Person with significant control
2022-03-31 ~ 2024-03-25IIF 291 - Ownership of shares – 75% or more → OE
IIF 291 - Ownership of voting rights - 75% or more → OE
IIF 291 - Right to appoint or remove directors → OE
58
ULVERVALE LTD - 2024-02-24
Onward Business Hub College Close, Isle Of Wight, Sandown, Isle Of Wight, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-03-28 ~ 2024-02-23IIF 383 - director → ME
2022-03-28 ~ 2024-02-23IIF 667 - secretary → ME
Person with significant control
2022-03-28 ~ 2024-02-23IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
59
4385, 13878120 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2022-01-28 ~ 2022-02-11IIF 435 - director → ME
Person with significant control
2022-01-28 ~ 2022-02-11IIF 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
60
Irradion House Unit 4, Marlborough Park, Harpenden, Hertfordshire, United KingdomCorporate (1 parent)
Officer
2021-12-20 ~ 2022-01-24IIF 532 - director → ME
Person with significant control
2021-12-20 ~ 2022-01-24IIF 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
61
96 Libra Road, Flat 10, London, EnglandDissolved corporate (1 parent)
Officer
2022-03-03 ~ 2022-03-16IIF 507 - director → ME
Person with significant control
2022-03-03 ~ 2022-03-16IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
62
73 Clarence Road, Handsworth, Birmingham, EnglandCorporate (1 parent)
Officer
2021-09-13 ~ 2022-01-19IIF 438 - director → ME
Person with significant control
2021-09-13 ~ 2022-01-19IIF 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
63
4385, 13784649 - Companies House Default Address, CardiffCorporate (1 parent)
Officer
2021-12-06 ~ 2022-04-12IIF 445 - director → ME
Person with significant control
2021-12-06 ~ 2022-04-12IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
64
BEADVALE LTD - 2023-11-22
International House, 10 Churchill Way, Cardiff, WalesCorporate (1 parent)
Equity (Company account)
10 GBP2023-03-31
Officer
2022-03-24 ~ 2022-06-16IIF 455 - director → ME
Person with significant control
2022-03-24 ~ 2022-06-16IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
65
C&C CAPITAL ESTATES LTD - 2023-11-20
REMBAY LTD - 2022-11-11
1st Floor, 86-90 Paul Street, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,461,161 GBP2023-12-31
Officer
2021-12-13 ~ 2022-01-17IIF 459 - director → ME
Person with significant control
2021-12-13 ~ 2022-01-17IIF 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
66
MANENE LTD - 2022-05-10
Wynyard House Wynyard Avenue, Wynyard, Billingham, EnglandCorporate
Officer
2022-02-09 ~ 2022-04-08IIF 499 - director → ME
Person with significant control
2022-02-09 ~ 2022-04-08IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
67
4385, 13904494 - Companies House Default Address, CardiffCorporate (1 parent)
Officer
2022-02-09 ~ 2022-03-08IIF 491 - director → ME
Person with significant control
2022-02-09 ~ 2022-03-08IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
68
356a Neasden Lane North, London, EnglandDissolved corporate (1 parent)
Officer
2022-03-22 ~ 2022-04-20IIF 549 - director → ME
Person with significant control
2022-03-22 ~ 2022-04-20IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
69
61 Bridge Street, Kington, Herefordshire, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-28 ~ 2024-01-21IIF 373 - director → ME
2022-03-28 ~ 2024-02-21IIF 662 - secretary → ME
Person with significant control
2022-03-28 ~ 2024-02-21IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
70
71-75 Shelton Street, Covent Garden, London, EnglandCorporate (1 parent)
Equity (Company account)
-90,854 GBP2023-08-31
Officer
2021-08-13 ~ 2022-01-03IIF 522 - director → ME
Person with significant control
2021-08-13 ~ 2022-01-03IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
71
205 Kings Road, Tyseley, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-05-11 ~ 2021-10-22IIF 335 - director → ME
Person with significant control
2021-05-11 ~ 2021-10-22IIF 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
72
4385, 13266911: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2021-03-15 ~ 2021-04-12IIF 361 - director → ME
Person with significant control
2021-03-15 ~ 2021-04-12IIF 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
73
Suite 54 6 Wilmslow Road, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-29 ~ 2024-03-19IIF 581 - director → ME
2022-03-29 ~ 2024-03-19IIF 701 - secretary → ME
Person with significant control
2022-03-29 ~ 2024-03-19IIF 282 - Ownership of shares – 75% or more → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - Right to appoint or remove directors → OE
74
146 Wattville Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-05-19 ~ 2022-01-07IIF 342 - director → ME
Person with significant control
2021-05-19 ~ 2022-01-07IIF 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
75
83 Kentish Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-08-24 ~ 2022-01-08IIF 393 - director → ME
Person with significant control
2021-08-24 ~ 2022-01-08IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
76
26 Barbury Drive, Nottingham, EnglandDissolved corporate (1 parent)
Officer
2022-02-28 ~ 2022-03-25IIF 516 - director → ME
Person with significant control
2022-02-28 ~ 2022-03-25IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
77
1 Clarence Avenue, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-05-16 ~ 2022-01-07IIF 400 - director → ME
Person with significant control
2021-05-16 ~ 2022-01-07IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
78
4385, 13420445 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2021-05-26 ~ 2022-01-07IIF 348 - director → ME
Person with significant control
2021-05-26 ~ 2022-01-07IIF 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
79
18 Station Road, Handsworth, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-05-25 ~ 2022-01-07IIF 343 - director → ME
Person with significant control
2021-05-25 ~ 2022-01-07IIF 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
80
10 Churchill Way, Cardiff, WalesDissolved corporate (1 parent)
Officer
2021-05-12 ~ 2021-12-21IIF 460 - director → ME
Person with significant control
2021-05-12 ~ 2021-12-21IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
81
4385, 13406570: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2021-05-18 ~ 2022-01-07IIF 345 - director → ME
Person with significant control
2021-05-18 ~ 2022-01-07IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
82
146 Wattville Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-05-27 ~ 2022-01-07IIF 344 - director → ME
Person with significant control
2021-05-27 ~ 2022-01-07IIF 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
83
Level One, Basecamp, 49 Jamaica Street, Liverpool, EnglandDissolved corporate (1 parent)
Officer
2022-02-14 ~ 2022-03-02IIF 494 - director → ME
Person with significant control
2022-02-14 ~ 2022-03-02IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
84
Dept 2272 43 Owston Road, Carcroft, Doncaster, South Yorkshire, EnglandDissolved corporate (1 parent)
Officer
2021-03-23 ~ 2021-04-22IIF 624 - director → ME
Person with significant control
2021-03-23 ~ 2021-04-22IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
85
*default*, 290 Moston Lane, Manchester, EnglandDissolved corporate (1 parent)
Officer
2021-06-09 ~ 2021-11-02IIF 567 - director → ME
Person with significant control
2021-06-09 ~ 2021-11-02IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
86
709 Trs Aparments The Green, Southall, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
10 GBP2024-03-31
Officer
2022-03-10 ~ 2022-04-25IIF 612 - director → ME
Person with significant control
2022-03-10 ~ 2022-04-25IIF 308 - Ownership of shares – 75% or more → OE
IIF 308 - Ownership of voting rights - 75% or more → OE
IIF 308 - Right to appoint or remove directors → OE
87
5th Floor, 167-169 Great Portland Street, London, EnglandDissolved corporate (1 parent)
Officer
2022-02-08 ~ 2022-02-25IIF 505 - director → ME
Person with significant control
2022-02-08 ~ 2022-02-26IIF 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
88
38a Hutton Road, Handsworth, Birmingham, EnglandCorporate (1 parent)
Officer
2021-06-02 ~ 2021-11-26IIF 352 - director → ME
Person with significant control
2021-06-02 ~ 2021-11-26IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
89
28d Mount Road, London, EnglandCorporate (1 parent)
Equity (Company account)
90,073 GBP2024-03-31
Officer
2022-03-28 ~ 2024-02-14IIF 467 - director → ME
2022-03-28 ~ 2024-02-14IIF 675 - secretary → ME
Person with significant control
2022-03-28 ~ 2024-02-14IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
90
Suite 54, 6 Wilmslow Road, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-04-30
Officer
2022-04-01 ~ 2024-03-23IIF 570 - director → ME
2022-04-01 ~ 2024-03-23IIF 711 - secretary → ME
Person with significant control
2022-04-01 ~ 2024-03-23IIF 299 - Ownership of shares – 75% or more → OE
IIF 299 - Ownership of voting rights - 75% or more → OE
IIF 299 - Right to appoint or remove directors → OE
91
68 Yardley Road, Acocks Green, Birmingham, EnglandCorporate (1 parent)
Officer
2022-03-03 ~ 2022-04-06IIF 511 - director → ME
Person with significant control
2022-03-03 ~ 2022-04-06IIF 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
92
10 Merton Walk, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-02 ~ 2022-01-20IIF 370 - director → ME
Person with significant control
2021-12-02 ~ 2022-01-20IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
93
Suite 54, 6 Wilmslow Road, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-04-30
Officer
2022-04-01 ~ 2024-03-23IIF 583 - director → ME
2022-04-01 ~ 2024-03-23IIF 699 - secretary → ME
Person with significant control
2022-04-01 ~ 2024-03-23IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
94
14 St Andrews Industrial Estate, Sydney Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2022-01-17 ~ 2022-02-11IIF 378 - director → ME
Person with significant control
2022-01-17 ~ 2022-02-11IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
95
Unit 9, The High Cross Centre, Fountayne Road, London, EnglandCorporate (1 parent)
Equity (Company account)
2,851.45 GBP2024-02-29
Officer
2022-02-08 ~ 2022-07-22IIF 520 - director → ME
Person with significant control
2022-02-08 ~ 2022-07-22IIF 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
96
158 Dibble Road, Smethwick, EnglandDissolved corporate (1 parent)
Officer
2021-09-23 ~ 2022-01-19IIF 390 - director → ME
Person with significant control
2021-09-23 ~ 2022-01-19IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
97
42 Church Street, Shildon, EnglandCorporate (1 parent)
Officer
2022-03-16 ~ 2022-04-25IIF 609 - director → ME
Person with significant control
2022-03-16 ~ 2022-04-25IIF 306 - Ownership of shares – 75% or more → OE
IIF 306 - Ownership of voting rights - 75% or more → OE
IIF 306 - Right to appoint or remove directors → OE
98
REVOLMIRE LTD - 2022-07-15
68 Longbridge Way, London, EnglandCorporate (2 parents, 11 offsprings)
Equity (Company account)
-1,030,008 GBP2024-02-28
Officer
2022-02-11 ~ 2022-07-12IIF 501 - director → ME
Person with significant control
2022-02-11 ~ 2022-07-12IIF 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
99
TRUSTED CONSULTANCY LTD - 2021-12-07
C/o Sawhney Consulting Harrow Business Centre, 429-433 Pinner Road, Harrow, EnglandDissolved corporate (1 parent)
Officer
2021-05-11 ~ 2021-11-26IIF 557 - director → ME
Person with significant control
2021-05-11 ~ 2021-09-26IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
100
42 Church Street, Shildon, EnglandDissolved corporate (2 parents)
Officer
2021-03-31 ~ 2021-07-31IIF 610 - director → ME
Person with significant control
2021-03-31 ~ 2021-07-31IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
101
2b George Arthur Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2022-01-20 ~ 2022-02-14IIF 456 - director → ME
Person with significant control
2022-01-20 ~ 2022-02-14IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
102
Suite 54, 6 Wilmslow Road, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-31 ~ 2024-03-24IIF 578 - director → ME
2022-03-31 ~ 2024-03-24IIF 713 - secretary → ME
Person with significant control
2022-03-31 ~ 2024-03-24IIF 287 - Ownership of shares – 75% or more → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
IIF 287 - Right to appoint or remove directors → OE
103
2b George Arthur Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2022-01-20 ~ 2022-02-14IIF 468 - director → ME
Person with significant control
2022-01-20 ~ 2022-02-14IIF 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
104
Unit 4 Irradion House, Harpenden, EnglandDissolved corporate (1 parent)
Officer
2021-12-02 ~ 2022-01-26IIF 433 - director → ME
Person with significant control
2021-12-02 ~ 2022-01-26IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
105
2b George Arthur Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2022-01-20 ~ 2022-02-14IIF 453 - director → ME
Person with significant control
2022-01-20 ~ 2022-02-14IIF 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
106
111 New Union Street, Union House, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
684,134 GBP2023-03-31
Officer
2021-03-23 ~ 2021-08-16IIF 625 - director → ME
Person with significant control
2021-03-23 ~ 2021-08-16IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
107
116a Wellingborough Road, Northampton, EnglandCorporate (2 parents)
Officer
2021-12-14 ~ 2022-02-07IIF 374 - director → ME
Person with significant control
2021-12-14 ~ 2022-02-07IIF 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
108
TELGROVE LTD - 2022-06-07
Hm Revenue And Customs, Victoria Street, Grimsby, EnglandDissolved corporate (1 parent)
Officer
2022-03-17 ~ 2022-05-26IIF 419 - director → ME
Person with significant control
2022-03-17 ~ 2022-05-26IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
109
STUFFABLE FRIENDS LIMITED - 2017-03-22
72 Great Suffolk Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2016-08-25 ~ 2017-02-27IIF 631 - director → ME
2016-08-25 ~ 2017-02-27IIF 645 - secretary → ME
110
12 Marshgate Lane, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
104,503 GBP2022-08-31
Officer
2021-08-13 ~ 2021-12-14IIF 521 - director → ME
Person with significant control
2021-08-13 ~ 2021-12-14IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
111
North Hyde House, Hayes Road, Southall, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
10 GBP2024-02-28
Officer
2022-02-08 ~ 2022-04-23IIF 518 - director → ME
Person with significant control
2022-02-08 ~ 2022-04-23IIF 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
112
182-184 High Street North, Area 1/1, London, East Ham, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-30 ~ 2024-03-15IIF 402 - director → ME
2022-03-30 ~ 2024-03-15IIF 664 - secretary → ME
Person with significant control
2022-03-30 ~ 2024-03-15IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
113
Suite 54, 6 Wilmslow Road, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-31 ~ 2024-03-25IIF 568 - director → ME
2022-03-31 ~ 2024-03-25IIF 695 - secretary → ME
Person with significant control
2022-03-31 ~ 2024-03-25IIF 272 - Ownership of shares – 75% or more → OE
IIF 272 - Ownership of voting rights - 75% or more → OE
IIF 272 - Right to appoint or remove directors → OE
114
Unit 4, 138 Finch Road, Birmingham, West MidlandsCorporate (1 parent)
Equity (Company account)
-18 GBP2023-09-30
Person with significant control
2021-09-27 ~ 2022-01-19IIF 83 - Ownership of shares – 75% or more → OE
115
15 Hatton Garden, Apartment 419, Liverpool, EnglandDissolved corporate (2 parents)
Equity (Company account)
9,930 GBP2022-12-31
Officer
2021-05-11 ~ 2021-07-14IIF 544 - director → ME
Person with significant control
2021-05-11 ~ 2021-07-14IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
116
131 Friargate, Preston, EnglandCorporate (1 parent)
Equity (Company account)
-2,788 GBP2023-05-31
Officer
2021-05-11 ~ 2021-07-07IIF 605 - director → ME
Person with significant control
2021-05-11 ~ 2021-07-07IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
117
88c High Street, Felling, Gateshead, EnglandDissolved corporate (1 parent)
Officer
2021-05-06 ~ 2021-05-25IIF 486 - director → ME
Person with significant control
2021-05-06 ~ 2021-05-25IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
118
Suite 54, 6 Wilmslow Road, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-31 ~ 2024-03-25IIF 575 - director → ME
2022-03-31 ~ 2024-03-25IIF 710 - secretary → ME
Person with significant control
2022-03-31 ~ 2024-03-23IIF 295 - Ownership of shares – 75% or more → OE
IIF 295 - Ownership of voting rights - 75% or more → OE
IIF 295 - Right to appoint or remove directors → OE
119
4385, 13286206: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2021-03-23 ~ 2021-09-02IIF 626 - director → ME
Person with significant control
2021-03-23 ~ 2021-09-02IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
120
4385, 13868807 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2022-01-24 ~ 2022-02-14IIF 428 - director → ME
Person with significant control
2022-01-24 ~ 2022-02-14IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
121
103 High Street, Waltham Cross, EnglandCorporate (1 parent)
Equity (Company account)
340,678 GBP2024-01-31
Officer
2022-03-18 ~ 2022-05-23IIF 541 - director → ME
Person with significant control
2022-03-18 ~ 2022-05-23IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
122
158 Dibble Road, Smethwick, EnglandDissolved corporate (1 parent)
Officer
2021-09-27 ~ 2022-01-19IIF 528 - director → ME
Person with significant control
2021-09-27 ~ 2022-01-19IIF 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
123
Suite 54, 6 Wilmslow Road, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-30 ~ 2024-03-24IIF 571 - director → ME
2022-03-30 ~ 2024-03-24IIF 706 - secretary → ME
Person with significant control
2022-03-30 ~ 2024-03-24IIF 293 - Ownership of shares – 75% or more → OE
IIF 293 - Ownership of voting rights - 75% or more → OE
IIF 293 - Right to appoint or remove directors → OE
124
47 Ffordd Las, Rhyl, WalesCorporate (1 parent)
Officer
2021-06-11 ~ 2021-11-30IIF 606 - director → ME
Person with significant control
2021-06-11 ~ 2021-11-30IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
125
5a Chapmans Crescent, Chesham, EnglandDissolved corporate (1 parent)
Officer
2022-03-21 ~ 2022-04-13IIF 384 - director → ME
Person with significant control
2022-03-21 ~ 2022-04-13IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
126
JHOOTS MGMT SERVICE LTD - 2024-03-22
STEIN MANAGEMENT SERVICES LTD - 2024-01-31
MATARINE LTD - 2023-05-24
4385, 13974811 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
10 GBP2023-03-31
Officer
2022-03-14 ~ 2022-04-21IIF 554 - director → ME
Person with significant control
2022-03-14 ~ 2022-04-21IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Right to appoint or remove directors → OE
127
82a James Carter Road, Mildenhall, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-02 ~ 2022-04-20IIF 488 - director → ME
Person with significant control
2022-03-02 ~ 2022-04-20IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
128
OAK BUILDERS LIMITED - 2019-05-13
85a Leeds Road, Nelson, EnglandDissolved corporate (1 parent)
Equity (Company account)
3,371,295 GBP2018-10-31
Officer
2015-11-22 ~ 2017-05-30IIF 322 - director → ME
129
2b George Arthur Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2022-01-19 ~ 2022-02-14IIF 463 - director → ME
Person with significant control
2022-01-19 ~ 2022-02-14IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
130
Suite 54, 6 Wilmslow Road, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-04-30
Officer
2022-04-01 ~ 2024-03-23IIF 593 - director → ME
2022-04-01 ~ 2024-03-26IIF 658 - secretary → ME
Person with significant control
2022-04-01 ~ 2024-03-23IIF 290 - Ownership of shares – 75% or more → OE
IIF 290 - Ownership of voting rights - 75% or more → OE
IIF 290 - Right to appoint or remove directors → OE
131
FALDSTONE LTD - 2023-04-14
63-66 Hatton Garden, London, EnglandCorporate (2 parents)
Officer
2022-03-22 ~ 2022-04-20IIF 405 - director → ME
Person with significant control
2022-03-22 ~ 2022-04-20IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
132
80 Church Street, Chalvey, Slough, EnglandDissolved corporate (1 parent)
Officer
2017-06-08 ~ 2017-10-13IIF 618 - director → ME
2017-06-08 ~ 2017-10-13IIF 680 - secretary → ME
Person with significant control
2017-06-08 ~ 2017-10-13IIF 58 - Has significant influence or control → OE
133
4 Blackwood Court, Groom Road, Broxbourne, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-06-30
Officer
2017-06-23 ~ 2020-03-12IIF 636 - director → ME
Person with significant control
2017-06-23 ~ 2020-03-12IIF 312 - Has significant influence or control → OE
134
PADGOR LTD - 2022-05-24
4385, 13980419 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2022-03-16 ~ 2022-05-18IIF 564 - director → ME
Person with significant control
2022-03-16 ~ 2022-05-18IIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Right to appoint or remove directors → OE
135
GRAND PROGRESS MANAGEMENT LTD - 2022-08-30
WARFMILL LTD - 2022-08-18
4385, 13993991 - Companies House Default Address, CardiffCorporate (1 parent, 1 offspring)
Equity (Company account)
10 GBP2024-03-31
Officer
2022-03-22 ~ 2022-08-05IIF 602 - director → ME
Person with significant control
2022-03-22 ~ 2022-08-05IIF 304 - Ownership of shares – 75% or more → OE
IIF 304 - Ownership of voting rights - 75% or more → OE
IIF 304 - Right to appoint or remove directors → OE
136
GP LANTERN LTD - 2022-09-05
GUIDING PRECISION LTD - 2022-08-25
NEWTAME LTD - 2022-08-15
4385, 13989631 - Companies House Default Address, CardiffCorporate (2 parents, 19 offsprings)
Equity (Company account)
-1,090,156 GBP2024-03-31
Officer
2022-03-19 ~ 2022-08-05IIF 603 - director → ME
Person with significant control
2022-03-19 ~ 2022-08-05IIF 303 - Ownership of shares – 75% or more → OE
IIF 303 - Ownership of voting rights - 75% or more → OE
IIF 303 - Right to appoint or remove directors → OE
137
102 Wattville Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-05-11 ~ 2021-12-21IIF 423 - director → ME
Person with significant control
2021-05-11 ~ 2021-12-21IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
138
38a Hutton Road, Handsworth, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-03-23 ~ 2021-11-04IIF 621 - director → ME
2021-03-23 ~ 2021-11-04IIF 640 - secretary → ME
Person with significant control
2021-03-23 ~ 2021-11-04IIF 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
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
139
Caci House, Spring Villa Road, Edgware, EnglandDissolved corporate (1 parent)
Equity (Company account)
10 GBP2022-12-31
Officer
2021-12-21 ~ 2022-01-28IIF 470 - director → ME
Person with significant control
2021-12-21 ~ 2022-01-28IIF 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
140
86-90 Paul Street, London, EnglandDissolved corporate (1 parent)
Officer
2021-07-20 ~ 2021-11-17IIF 483 - director → ME
Person with significant control
2021-07-20 ~ 2021-11-17IIF 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
141
5 Brayford Square, London, EnglandCorporate (3 parents)
Equity (Company account)
77,267 GBP2023-09-30
Officer
2021-08-09 ~ 2021-12-02IIF 523 - director → ME
Person with significant control
2021-08-09 ~ 2021-12-02IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
142
Suite 54, 6 Wilmslow Road, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-04-30
Officer
2022-04-01 ~ 2024-03-23IIF 594 - director → ME
2022-04-01 ~ 2024-03-23IIF 700 - secretary → ME
Person with significant control
2022-04-01 ~ 2024-03-23IIF 294 - Ownership of shares – 75% or more → OE
IIF 294 - Ownership of voting rights - 75% or more → OE
IIF 294 - Right to appoint or remove directors → OE
143
24 Regent Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-05-18 ~ 2022-01-07IIF 347 - director → ME
Person with significant control
2021-05-18 ~ 2022-01-07IIF 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
144
7 Bell Yard, London, EnglandDissolved corporate (1 parent)
Officer
2022-02-28 ~ 2022-04-19IIF 514 - director → ME
Person with significant control
2022-02-28 ~ 2022-04-19IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
145
Suite 54 6 Wilmslow Road, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-29 ~ 2024-03-21IIF 595 - director → ME
2022-03-29 ~ 2024-03-21IIF 698 - secretary → ME
Person with significant control
2022-03-29 ~ 2024-03-21IIF 288 - Ownership of shares – 75% or more → OE
IIF 288 - Ownership of voting rights - 75% or more → OE
IIF 288 - Right to appoint or remove directors → OE
146
Legacy Centre Legacy Centre, Hampton Road West, Feltham, EnglandDissolved corporate (1 parent)
Officer
2022-03-19 ~ 2022-06-01IIF 430 - director → ME
Person with significant control
2022-03-19 ~ 2022-06-01IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
147
24 Regent Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-05-18 ~ 2022-01-07IIF 346 - director → ME
Person with significant control
2021-05-18 ~ 2022-01-07IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
148
15 Redhills Industrial Estate, Redhills Road, Chelmsford, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2022-04-01 ~ 2024-03-15IIF 385 - director → ME
2022-04-01 ~ 2024-03-15IIF 655 - secretary → ME
Person with significant control
2022-04-01 ~ 2024-03-15IIF 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
149
65 Swan Walk, Shopping Center, Horsham, EnglandCorporate (1 parent)
Equity (Company account)
3,541,432 GBP2024-03-31
Officer
2022-03-25 ~ 2023-09-28IIF 452 - director → ME
2022-03-25 ~ 2023-09-28IIF 672 - secretary → ME
Person with significant control
2022-03-25 ~ 2023-09-28IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
150
Suite 54 6 Wilmslow Road, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-29 ~ 2024-03-21IIF 588 - director → ME
2022-03-29 ~ 2024-03-21IIF 708 - secretary → ME
Person with significant control
2022-03-29 ~ 2024-03-21IIF 289 - Ownership of shares – 75% or more → OE
IIF 289 - Ownership of voting rights - 75% or more → OE
IIF 289 - Right to appoint or remove directors → OE
151
Flat 7 Regency House, 36 - 38 Whitworth Street, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
26,368 GBP2019-09-30
Officer
2017-09-05 ~ 2020-05-24IIF 635 - director → ME
Person with significant control
2017-09-05 ~ 2020-05-24IIF 309 - Has significant influence or control → OE
152
SUREMIRE LTD - 2023-09-28
124 City Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-1,240 GBP2024-03-31
Officer
2022-03-25 ~ 2023-09-27IIF 380 - director → ME
2022-03-25 ~ 2023-09-27IIF 653 - secretary → ME
Person with significant control
2022-03-25 ~ 2023-09-27IIF 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
153
Suite 54 6 Wilmslow Road, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-30 ~ 2024-03-19IIF 574 - director → ME
2022-03-30 ~ 2024-03-19IIF 709 - secretary → ME
Person with significant control
2022-03-30 ~ 2024-03-19IIF 286 - Ownership of shares – 75% or more → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Right to appoint or remove directors → OE
154
264 Witton Lodge Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2022-01-20 ~ 2022-02-07IIF 421 - director → ME
Person with significant control
2022-01-20 ~ 2022-02-07IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
155
1 Woodpecker Drive, Liverpool, EnglandCorporate (1 parent)
Officer
2021-08-10 ~ 2021-11-30IIF 543 - director → ME
Person with significant control
2021-08-10 ~ 2021-11-30IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
156
Unit G28 Mount Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1,003,804 GBP2024-03-31
Officer
2022-03-29 ~ 2024-03-18IIF 395 - director → ME
2022-03-29 ~ 2024-03-18IIF 674 - secretary → ME
Person with significant control
2022-03-29 ~ 2024-03-18IIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Right to appoint or remove directors → OE
157
4385, 13439139 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2021-06-04 ~ 2021-08-08IIF 559 - director → ME
Person with significant control
2021-06-04 ~ 2021-08-08IIF 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
158
HV GROUP LIMITED - 2023-08-11
EFFECTIVE CONSULTANCY LTD - 2023-06-19
54 Hagley Road, 8th Floor (west Wing), Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
10 GBP2023-07-31
Officer
2021-05-11 ~ 2021-11-19IIF 355 - director → ME
Person with significant control
2021-05-11 ~ 2021-11-19IIF 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
159
BERTIBA LTD - 2022-05-24
42 Church Street, Shildon, EnglandCorporate (1 parent)
Officer
2022-03-10 ~ 2022-05-16IIF 608 - director → ME
Person with significant control
2022-03-10 ~ 2022-05-16IIF 307 - Ownership of shares – 75% or more → OE
IIF 307 - Ownership of voting rights - 75% or more → OE
IIF 307 - Right to appoint or remove directors → OE
160
1 Francis Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-17 ~ 2021-04-08IIF 474 - director → ME
Person with significant control
2021-03-17 ~ 2021-04-08IIF 64 - Has significant influence or control → OE
161
PWLL GWYN LTD - 2022-01-14
BIM'S KITCHEN LIMITED - 2018-04-26
100 PERCENT CAR RENTAL LTD - 2011-01-05
1 Park Lane, 1, Harrow, EnglandCorporate (1 parent)
Equity (Company account)
202,960 GBP2021-03-24
Officer
2021-06-04 ~ 2021-12-23IIF 478 - director → ME
Person with significant control
2021-08-04 ~ 2021-12-23IIF 317 - Ownership of shares – 75% or more → OE
162
10 Crabtree Way, Dunstable, EnglandDissolved corporate (1 parent)
Officer
2022-03-23 ~ 2022-05-30IIF 533 - director → ME
Person with significant control
2022-03-23 ~ 2022-05-30IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
163
Chessington Business Centre, Cox Lane, Chessington, EnglandDissolved corporate (1 parent)
Officer
2021-12-10 ~ 2022-01-18IIF 444 - director → ME
Person with significant control
2021-12-10 ~ 2022-01-18IIF 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
164
281 Nuthrust Road Nuthurst Road, Manchester, EnglandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-03-31
Officer
2022-03-09 ~ 2022-07-08IIF 487 - director → ME
Person with significant control
2022-03-09 ~ 2022-07-08IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
165
Suite 54, 6 Wilmslow Road, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-04-30
Officer
2022-04-01 ~ 2024-03-26IIF 585 - director → ME
2022-04-01 ~ 2024-03-26IIF 714 - secretary → ME
Person with significant control
2022-04-01 ~ 2024-03-26IIF 274 - Ownership of shares – 75% or more → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Right to appoint or remove directors → OE
166
HULFORD MANAGEMENT CONSULTANCY LTD - 2023-12-28
HULFORD LTD - 2022-04-11
63-66 Hatton Garden Suite 23, 5th Floor, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
10 GBP2023-02-28
Officer
2022-02-07 ~ 2022-02-26IIF 448 - director → ME
Person with significant control
2022-02-07 ~ 2022-02-26IIF 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
167
Suite 54, 6 Wilmslow Road, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-31 ~ 2024-03-23IIF 584 - director → ME
2022-03-31 ~ 2024-03-24IIF 691 - secretary → ME
Person with significant control
2022-03-31 ~ 2024-03-24IIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Right to appoint or remove directors → OE
168
RESPONSIBLE TRADER LTD - 2021-06-04
11 Cowley Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-03-17 ~ 2021-04-08IIF 389 - director → ME
Person with significant control
2021-03-17 ~ 2021-04-08IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
169
Suite 54, 6 Wilmslow Road, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-30 ~ 2024-03-24IIF 592 - director → ME
2022-03-30 ~ 2024-03-24IIF 687 - secretary → ME
Person with significant control
2022-03-30 ~ 2024-03-24IIF 278 - Ownership of shares – 75% or more → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
IIF 278 - Right to appoint or remove directors → OE
170
Suite 23 5th Floor, 63-66 Hatton Garden, London, EnglandDissolved corporate (1 parent)
Officer
2022-02-28 ~ 2022-04-20IIF 515 - director → ME
Person with significant control
2022-02-28 ~ 2022-04-20IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
171
625 Spring Bank West, Hull, EnglandDissolved corporate
Officer
2022-02-17 ~ 2022-04-21IIF 503 - director → ME
Person with significant control
2022-02-17 ~ 2022-04-21IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
172
Initial Business Centre Wilson Park, Monsall Road, Manchester, EnglandDissolved corporate (1 parent)
Officer
2022-02-15 ~ 2022-05-04IIF 495 - director → ME
Person with significant control
2022-02-15 ~ 2022-05-04IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
173
53 Rosedale Road, London, EnglandCorporate (1 parent)
Equity (Company account)
120,000 GBP2023-03-31
Officer
2022-03-09 ~ 2022-07-06IIF 519 - director → ME
Person with significant control
2022-03-09 ~ 2022-07-06IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
174
Suite 54 6 Wilmslow Road, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-31 ~ 2024-03-24IIF 417 - director → ME
2022-03-31 ~ 2024-03-24IIF 666 - secretary → ME
Person with significant control
2022-03-31 ~ 2024-03-24IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
175
119 Garrison Lane, Felixstowe, Suffolk, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-28 ~ 2023-10-24IIF 403 - director → ME
2022-03-28 ~ 2023-10-24IIF 668 - secretary → ME
Person with significant control
2022-03-28 ~ 2023-10-24IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
176
Laycel Holdings Ltd Sycamore Industrial Estate, Squires Lane, Blackpool, Lancashire, EnglandDissolved corporate (1 parent)
Officer
2018-03-19 ~ 2019-05-31IIF 319 - director → ME
Person with significant control
2018-03-19 ~ 2019-05-30IIF 34 - Has significant influence or control → OE
177
11 Bellflower Close, Upton Rocks, Widnes, EnglandDissolved corporate (1 parent)
Officer
2017-06-08 ~ 2017-08-23IIF 616 - director → ME
2017-06-08 ~ 2017-08-23IIF 683 - secretary → ME
Person with significant control
2017-06-08 ~ 2017-08-23IIF 57 - Has significant influence or control → OE
178
4385, 10834271: Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-06-30
Officer
2017-06-23 ~ 2020-03-12IIF 321 - director → ME
Person with significant control
2017-06-23 ~ 2020-03-12IIF 35 - Has significant influence or control → OE
179
4385, 13980074 - Companies House Default Address, CardiffDissolved corporate
Officer
2022-03-16 ~ 2022-04-21IIF 552 - director → ME
Person with significant control
2022-03-16 ~ 2022-04-21IIF 259 - Ownership of shares – 75% or more → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
180
6-8 Freeman Street, Grimsby, EnglandDissolved corporate (1 parent)
Officer
2021-05-12 ~ 2021-12-01IIF 561 - director → ME
Person with significant control
2021-05-12 ~ 2021-12-01IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
181
2b George Arthur Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2022-01-21 ~ 2022-02-14IIF 368 - director → ME
Person with significant control
2022-01-21 ~ 2022-02-14IIF 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
182
Suite 54 6 Wilmslow Road, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-30 ~ 2024-03-16IIF 443 - director → ME
2022-03-30 ~ 2024-03-16IIF 648 - secretary → ME
Person with significant control
2022-03-30 ~ 2024-03-23IIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Right to appoint or remove directors → OE
183
SFX MAKEUP LTD - 2022-06-01
SIMPLY NATURAL SOAPS LTD - 2021-11-09
LOCO TRADES LTD - 2021-05-06
Regent Business Centre, Kirkdale, London, EnglandDissolved corporate (1 parent)
Person with significant control
2021-03-08 ~ 2021-05-02IIF 65 - Ownership of shares – 75% or more → OE
184
Holman House, Station Road, Staplehurst, Kent, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2018-09-30
Officer
2017-09-05 ~ 2019-07-03IIF 634 - director → ME
Person with significant control
2017-09-05 ~ 2019-07-03IIF 310 - Has significant influence or control → OE
185
Kelvin Way Trading Estate U Kelvin Way, Unit 47, West Bromwich, EnglandDissolved corporate (1 parent)
Officer
2021-06-21 ~ 2021-10-26IIF 638 - director → ME
Person with significant control
2021-06-21 ~ 2021-10-26IIF 175 - Ownership of shares – 75% or more → OE
186
37 Bissell Street, Bilston, EnglandCorporate (2 parents)
Officer
2022-03-23 ~ 2022-05-27IIF 425 - director → ME
Person with significant control
2022-03-23 ~ 2022-05-27IIF 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
187
413 Stanhope Road, South Shields, EnglandDissolved corporate (1 parent)
Officer
2022-02-11 ~ 2022-03-09IIF 512 - director → ME
Person with significant control
2022-02-11 ~ 2022-03-09IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
188
Lynwood Nursery Westwood Lane, Normandy, Guildford, EnglandCorporate (1 parent)
Officer
2021-08-13 ~ 2021-12-20IIF 535 - director → ME
Person with significant control
2021-08-13 ~ 2021-12-20IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
189
Suite 54, 6 Wilmslow Road, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-04-30
Officer
2022-04-01 ~ 2024-03-23IIF 589 - director → ME
2022-04-01 ~ 2024-03-23IIF 686 - secretary → ME
Person with significant control
2022-04-01 ~ 2024-03-23IIF 279 - Ownership of shares – 75% or more → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Right to appoint or remove directors → OE
190
38a Hutton Road, Handsworth, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-11-26 ~ 2022-01-19IIF 462 - director → ME
Person with significant control
2021-11-26 ~ 2022-01-19IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
191
4385, 13564147 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
10 GBP2022-08-31
Officer
2021-08-13 ~ 2021-12-14IIF 525 - director → ME
Person with significant control
2021-08-13 ~ 2021-12-14IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
192
Suite 54, 6 Wilmslow Road, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-31 ~ 2024-03-25IIF 573 - director → ME
2022-03-31 ~ 2024-03-25IIF 707 - secretary → ME
Person with significant control
2022-03-31 ~ 2024-03-25IIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Right to appoint or remove directors → OE
193
Suite 54, 6 Wilmslow Road, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-31 ~ 2024-03-25IIF 590 - director → ME
2022-03-31 ~ 2024-03-25IIF 697 - secretary → ME
Person with significant control
2022-03-31 ~ 2024-03-25IIF 296 - Ownership of shares – 75% or more → OE
IIF 296 - Ownership of voting rights - 75% or more → OE
IIF 296 - Right to appoint or remove directors → OE
194
2 Hereford Road, Blackburn, EnglandDissolved corporate (1 parent)
Officer
2022-02-16 ~ 2022-03-10IIF 517 - director → ME
Person with significant control
2022-02-16 ~ 2022-03-10IIF 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
195
Unit E-d 28, Mount Road, London, EnglandCorporate (1 parent)
Equity (Company account)
5,254 GBP2024-03-31
Officer
2022-03-29 ~ 2024-03-23IIF 446 - director → ME
2022-03-29 ~ 2024-03-23IIF 647 - secretary → ME
Person with significant control
2022-03-29 ~ 2024-03-23IIF 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
196
4385, 14003156 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-25 ~ 2024-03-14IIF 359 - director → ME
2022-03-25 ~ 2024-03-14IIF 641 - secretary → ME
Person with significant control
2022-03-25 ~ 2024-03-14IIF 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
197
Suite 54, 6 Wilmslow Road, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-04-30
Officer
2022-04-01 ~ 2024-03-23IIF 464 - director → ME
2022-04-01 ~ 2024-03-23IIF 652 - secretary → ME
Person with significant control
2022-04-01 ~ 2024-03-23IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
198
5 Brayford Square, London, EnglandDissolved corporate (1 parent)
Officer
2022-03-08 ~ 2022-04-27IIF 556 - director → ME
Person with significant control
2022-03-08 ~ 2022-04-27IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
199
XPRT CONSULT LTD - 2022-07-19
MARBIRE LTD - 2022-06-06
53 Cofton Grove, Birmingham, EnglandCorporate (1 parent, 18 offsprings)
Officer
2022-03-22 ~ 2022-04-19IIF 599 - director → ME
Person with significant control
2022-03-22 ~ 2022-04-19IIF 302 - Ownership of shares – 75% or more → OE
IIF 302 - Ownership of voting rights - 75% or more → OE
IIF 302 - Right to appoint or remove directors → OE
200
CONTRINE LTD - 2022-02-23
27 Old Gloucester Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
10 GBP2024-01-31
Officer
2022-01-28 ~ 2022-02-22IIF 375 - director → ME
Person with significant control
2022-01-28 ~ 2022-02-22IIF 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
201
73 Clarence Road, Handsworth, Birmingham, EnglandCorporate (1 parent)
Officer
2021-09-06 ~ 2022-01-19IIF 339 - director → ME
Person with significant control
2021-09-06 ~ 2022-01-19IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
202
Stamford House, Northenden Road, Sale, CheshireDissolved corporate (1 parent)
Equity (Company account)
53,384 GBP2020-06-30
Officer
2017-06-15 ~ 2017-07-12IIF 619 - director → ME
2017-06-15 ~ 2017-07-12IIF 681 - secretary → ME
Person with significant control
2017-06-15 ~ 2017-07-12IIF 63 - Has significant influence or control → OE
203
42 Church Street, Shildon, EnglandDissolved corporate (1 parent)
Officer
2022-02-15 ~ 2022-03-09IIF 502 - director → ME
Person with significant control
2022-02-15 ~ 2022-03-09IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
204
Suite 54 6 Wilmslow Road, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-30 ~ 2024-03-17IIF 388 - director → ME
2022-03-30 ~ 2024-03-17IIF 660 - secretary → ME
Person with significant control
2022-03-30 ~ 2024-03-17IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
205
ASSETS CONSULTANCY LTD - 2022-02-02
Egyptian Mill, Egyptian Street, BoltonDissolved corporate (1 parent)
Officer
2021-05-11 ~ 2022-01-05IIF 357 - director → ME
Person with significant control
2021-05-11 ~ 2022-01-05IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
206
264 Witton Lodge Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2022-01-11 ~ 2022-02-02IIF 413 - director → ME
Person with significant control
2022-01-11 ~ 2022-02-02IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
207
1 Newgate, Flat 153, Croydon, EnglandDissolved corporate (1 parent)
Officer
2021-12-22 ~ 2022-01-25IIF 367 - director → ME
Person with significant control
2021-12-22 ~ 2022-01-25IIF 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
208
7 Bell Yard, London, EnglandDissolved corporate (1 parent)
Officer
2022-03-17 ~ 2022-04-21IIF 550 - director → ME
Person with significant control
2022-03-17 ~ 2022-04-21IIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Right to appoint or remove directors → OE
209
88 Lower Hester Street, Northampton, EnglandCorporate (2 parents)
Officer
2021-12-03 ~ 2022-02-07IIF 466 - director → ME
Person with significant control
2021-12-03 ~ 2022-02-07IIF 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
210
Suite 54, 6 Wilmslow Road, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-04-30
Officer
2022-04-01 ~ 2024-03-23IIF 330 - director → ME
Person with significant control
2022-04-01 ~ 2024-03-23IIF 316 - Ownership of shares – 75% or more → OE
IIF 316 - Ownership of voting rights - 75% or more → OE
IIF 316 - Right to appoint or remove directors → OE
211
Caci House, Spring Villa Road, Edgware, EnglandDissolved corporate (1 parent)
Equity (Company account)
10 GBP2022-12-31
Officer
2021-12-23 ~ 2022-01-28IIF 529 - director → ME
Person with significant control
2021-12-23 ~ 2022-01-28IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
212
31a Plashet Grove, London, EnglandDissolved corporate (1 parent)
Officer
2021-12-23 ~ 2022-01-19IIF 366 - director → ME
Person with significant control
2021-12-23 ~ 2022-01-19IIF 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
213
Suite 54, 6 Wilmslow Road, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-31 ~ 2024-03-24IIF 577 - director → ME
2022-03-31 ~ 2024-03-25IIF 688 - secretary → ME
Person with significant control
2022-03-31 ~ 2024-03-25IIF 298 - Ownership of shares – 75% or more → OE
IIF 298 - Ownership of voting rights - 75% or more → OE
IIF 298 - Right to appoint or remove directors → OE
214
63-66 Hatton Garden, London, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
2022-02-07 ~ 2022-02-26IIF 411 - director → ME
Person with significant control
2022-02-07 ~ 2022-02-26IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
215
28 Parkwood Road, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
560 GBP2022-08-31
Officer
2021-08-16 ~ 2021-12-14IIF 492 - director → ME
Person with significant control
2021-08-16 ~ 2021-12-14IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
216
Unit 28g Mount Road, London, EnglandCorporate (1 parent)
Equity (Company account)
7,223 GBP2024-03-31
Officer
2022-03-29 ~ 2024-03-18IIF 422 - director → ME
2022-03-29 ~ 2024-03-18IIF 651 - secretary → ME
Person with significant control
2022-03-29 ~ 2024-03-18IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
217
Suite 54, 6 Wilmslow Road, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-31 ~ 2024-03-21IIF 579 - director → ME
2022-03-31 ~ 2024-03-21IIF 696 - secretary → ME
Person with significant control
2022-03-31 ~ 2024-03-25IIF 276 - Ownership of shares – 75% or more → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
218
Suite 216 19 Lever Street, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-30 ~ 2024-03-19IIF 372 - director → ME
2022-03-30 ~ 2024-03-19IIF 661 - secretary → ME
Person with significant control
2022-03-30 ~ 2024-03-19IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
219
Suite 6 Global House, Moorside, Colchester, EnglandCorporate (2 parents)
Equity (Company account)
1,645,355 GBP2024-03-31
Officer
2022-03-28 ~ 2024-03-22IIF 454 - director → ME
2022-03-28 ~ 2024-03-22IIF 654 - secretary → ME
Person with significant control
2022-03-28 ~ 2024-03-22IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
220
MAKING INTELLIGENT TRANSFORMATIONS LTD - 2022-10-18
SHIELDFORD LTD - 2022-09-08
21 Beaumont Way, Hampton Hargate, Peterborough, EnglandDissolved corporate (1 parent)
Officer
2022-03-24 ~ 2022-08-05IIF 447 - director → ME
Person with significant control
2022-03-24 ~ 2022-08-05IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
221
Flat 6 138 Edge Lane, Liverpool, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-21 ~ 2023-07-25IIF 539 - director → ME
Person with significant control
2022-03-21 ~ 2023-07-25IIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Right to appoint or remove directors → OE
222
GPS TRADING LTD - 2021-03-18
The Farmhouse, Vicarage Road, Egham, Surrey, EnglandDissolved corporate (1 parent)
Officer
2021-02-27 ~ 2021-03-12IIF 331 - director → ME
Person with significant control
2021-02-27 ~ 2021-03-12IIF 1 - Ownership of shares – 75% or more → OE
223
130a Witton Street, Dane House, Northwich, EnglandDissolved corporate (1 parent)
Officer
2022-01-28 ~ 2022-02-16IIF 399 - director → ME
Person with significant control
2022-01-28 ~ 2022-02-16IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
224
Suite 54, 6 Wilmslow Road, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-04-30
Officer
2022-04-01 ~ 2024-03-23IIF 569 - director → ME
2022-04-01 ~ 2024-03-23IIF 712 - secretary → ME
Person with significant control
2022-04-01 ~ 2024-03-23IIF 277 - Ownership of shares – 75% or more → OE
IIF 277 - Ownership of voting rights - 75% or more → OE
IIF 277 - Right to appoint or remove directors → OE
225
PAINTDECO LTD - 2015-06-26
3-11 Colonial Chambers Floor 1,2,4,5, Temple Street, Liverpool, EnglandDissolved corporate
Officer
2015-02-25 ~ 2015-06-07IIF 630 - director → ME
2015-02-25 ~ 2015-06-08IIF 639 - secretary → ME
226
Unit F-b 28, Mount Road, London, EnglandCorporate (1 parent)
Equity (Company account)
78,574 GBP2024-03-31
Officer
2022-03-29 ~ 2024-03-23IIF 562 - director → ME
2022-03-29 ~ 2024-03-23IIF 685 - secretary → ME
Person with significant control
2022-03-29 ~ 2024-03-23IIF 268 - Ownership of shares – 75% or more → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Right to appoint or remove directors → OE
227
86-90 Paul Street, London, EnglandCorporate (1 parent)
Officer
2022-03-17 ~ 2022-05-24IIF 560 - director → ME
Person with significant control
2022-03-17 ~ 2022-05-24IIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
228
DE BUILD UK LTD - 2020-12-22
TMD BUILDING LTD - 2019-04-13
TRADETECH EUROPE LIMITED - 2017-10-06
85 Great Portland Street, London, EnglandCorporate (2 parents)
Equity (Company account)
389,500 GBP2024-03-31
Officer
2017-06-15 ~ 2017-09-07IIF 615 - director → ME
2017-06-15 ~ 2017-09-07IIF 682 - secretary → ME
Person with significant control
2017-06-15 ~ 2017-09-07IIF 67 - Has significant influence or control → OE
229
Office 1, Izabella House 24-26 Regent Place, City Centre, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
22,583 GBP2024-02-28
Officer
2022-02-07 ~ 2022-02-23IIF 412 - director → ME
Person with significant control
2022-02-07 ~ 2022-02-23IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
230
24 Hood Street, Jactin House, Manchester, EnglandDissolved corporate (1 parent)
Officer
2021-03-23 ~ 2021-09-03IIF 627 - director → ME
Person with significant control
2021-03-23 ~ 2021-09-03IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
231
8 Longfield Road, Bolton, EnglandDissolved corporate (1 parent)
Officer
2022-02-10 ~ 2022-03-25IIF 493 - director → ME
Person with significant control
2022-02-10 ~ 2022-03-25IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
232
21 Beaumont Way, Hampton Hargate, Peterborough, EnglandCorporate (1 parent)
Officer
2022-03-23 ~ 2022-05-29IIF 392 - director → ME
Person with significant control
2022-03-23 ~ 2022-05-30IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
233
5 Broadfield Road, Stoke-on-trent, EnglandDissolved corporate (1 parent)
Officer
2021-03-08 ~ 2021-06-08IIF 326 - director → ME
Person with significant control
2021-03-08 ~ 2021-06-08IIF 61 - Ownership of shares – 75% or more → OE
234
ALGERO LTD - 2023-01-11
85 Great Portland Street, First Floor, LondonCorporate (1 parent)
Equity (Company account)
7,213 GBP2023-12-31
Officer
2021-12-17 ~ 2022-01-14IIF 530 - director → ME
Person with significant control
2021-12-17 ~ 2022-01-14IIF 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
235
30 Somerset Street, Northampton, EnglandDissolved corporate (1 parent)
Officer
2021-08-13 ~ 2021-11-18IIF 601 - director → ME
Person with significant control
2021-08-13 ~ 2021-11-18IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
236
15a Kitts Green Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-11-22 ~ 2022-01-19IIF 427 - director → ME
Person with significant control
2021-11-22 ~ 2022-01-19IIF 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
237
Suite C, Unit 11, Day Street, Walsall, EnglandCorporate (1 parent)
Officer
2022-03-23 ~ 2022-05-13IIF 334 - director → ME
Person with significant control
2022-03-23 ~ 2022-05-13IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
238
4385, 13956778 - Companies House Default Address, CardiffCorporate (1 parent)
Officer
2022-03-05 ~ 2022-04-27IIF 498 - director → ME
Person with significant control
2022-03-05 ~ 2022-04-27IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
239
Yard 3 Dawes Lane, Scunthorpe, EnglandDissolved corporate (1 parent)
Officer
2022-03-01 ~ 2022-04-21IIF 490 - director → ME
Person with significant control
2022-03-01 ~ 2022-04-21IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
240
40 Edmett Way, Maidstone, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-25 ~ 2023-09-25IIF 436 - director → ME
2022-03-25 ~ 2023-09-25IIF 650 - secretary → ME
Person with significant control
2022-03-25 ~ 2023-09-25IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
241
4385, 13975189 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
10 GBP2023-03-31
Officer
2022-03-14 ~ 2022-04-21IIF 551 - director → ME
Person with significant control
2022-03-14 ~ 2022-04-21IIF 258 - Ownership of shares – 75% or more → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Right to appoint or remove directors → OE
242
124 City Road City Road, London, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-03-25 ~ 2023-10-03IIF 450 - director → ME
2022-03-25 ~ 2023-10-03IIF 657 - secretary → ME
Person with significant control
2022-03-25 ~ 2023-10-03IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
243
Cotton Court River View, Flat 38, Northampton, EnglandCorporate (1 parent)
Officer
2021-08-13 ~ 2021-11-18IIF 526 - director → ME
Person with significant control
2021-08-13 ~ 2021-11-18IIF 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
244
57 Newtown Road, Hove, Brighton And Hove, EnglandDissolved corporate (1 parent)
Equity (Company account)
289,790 GBP2023-10-31
Officer
2022-03-28 ~ 2023-11-10IIF 426 - director → ME
2022-03-28 ~ 2023-11-10IIF 646 - secretary → ME
Person with significant control
2022-03-28 ~ 2023-11-10IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
245
182-184 High Street North, Office 3702, London, EnglandDissolved corporate (1 parent)
Officer
2022-03-21 ~ 2022-06-08IIF 546 - director → ME
Person with significant control
2022-03-21 ~ 2022-06-08IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
246
Unit H, 28 Mount Road, London, EnglandCorporate (1 parent)
Equity (Company account)
122 GBP2024-03-31
Officer
2022-03-29 ~ 2024-03-18IIF 415 - director → ME
2022-03-29 ~ 2024-03-18IIF 673 - secretary → ME
Person with significant control
2022-03-29 ~ 2024-03-18IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
247
148 Cranbrook Road, Ilford, EnglandCorporate (3 parents)
Officer
2022-02-07 ~ 2022-02-24IIF 429 - director → ME
Person with significant control
2022-02-07 ~ 2022-02-24IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
248
57a Epsom Road, Morden, EnglandDissolved corporate (1 parent)
Officer
2022-02-08 ~ 2022-05-06IIF 496 - director → ME
Person with significant control
2022-02-08 ~ 2022-05-06IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
249
4385, 13796637 - Companies House Default Address, CardiffCorporate (1 parent)
Officer
2021-12-13 ~ 2022-03-01IIF 407 - director → ME
Person with significant control
2021-12-13 ~ 2022-03-01IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
250
Suite 18 Mountview House, 202-212 High Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
-2,626 GBP2024-03-31
Officer
2022-03-05 ~ 2022-05-18IIF 504 - director → ME
Person with significant control
2022-03-05 ~ 2022-05-12IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
251
4385, 13996019 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2022-03-22 ~ 2022-04-19IIF 548 - director → ME
Person with significant control
2022-03-22 ~ 2022-04-19IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
252
102 Wattville Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-05-15 ~ 2021-12-21IIF 377 - director → ME
Person with significant control
2021-05-15 ~ 2021-12-21IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
253
6 Priory Drive, Vicarage Road, Oldbury, EnglandDissolved corporate (1 parent)
Officer
2022-02-07 ~ 2022-02-24IIF 365 - director → ME
Person with significant control
2022-02-07 ~ 2022-02-24IIF 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
254
63-66 Hatton Garden, London, EnglandDissolved corporate (1 parent)
Officer
2022-03-05 ~ 2022-03-10IIF 476 - director → ME
2022-01-21 ~ 2022-02-24IIF 418 - director → ME
Person with significant control
2022-01-21 ~ 2022-02-24IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
2022-03-05 ~ 2022-03-11IIF 313 - Ownership of shares – 75% or more → OE
255
Initial Business Centre, Wilson Business Park, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
300 GBP2023-03-31
Officer
2022-03-29 ~ 2022-09-14IIF 432 - director → ME
2022-03-29 ~ 2022-09-14IIF 678 - secretary → ME
Person with significant control
2022-03-29 ~ 2022-09-14IIF 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
256
31a Plashet Grove, London, EnglandDissolved corporate (1 parent)
Officer
2021-12-24 ~ 2022-01-19IIF 386 - director → ME
Person with significant control
2021-12-24 ~ 2022-01-19IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
257
28 Hunter Street, Flat 4, Northampton, EnglandDissolved corporate (1 parent)
Officer
2021-07-19 ~ 2021-12-20IIF 600 - director → ME
Person with significant control
2021-07-19 ~ 2021-12-20IIF 168 - Ownership of shares – 75% or more → OE
258
SANGUINE WHOLESALE LTD - 2022-04-26
SANGUINE CONSULTANCY LTD - 2021-12-01
205 Kings Road, Tyseley, Birmingham, EnglandCorporate
Officer
2021-05-11 ~ 2021-10-07IIF 461 - director → ME
Person with significant control
2021-05-11 ~ 2021-10-07IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
259
24-26 Regent Place, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
700 GBP2022-03-31
Officer
2021-03-23 ~ 2021-11-01IIF 620 - director → ME
Person with significant control
2021-03-23 ~ 2021-11-01IIF 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
260
53 Rosedale Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-03-17 ~ 2022-07-06IIF 558 - director → ME
Person with significant control
2022-03-17 ~ 2022-07-06IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Right to appoint or remove directors → OE
261
38a Hutton Road, Handsworth, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-07-15 ~ 2021-11-26IIF 350 - director → ME
Person with significant control
2021-07-15 ~ 2021-11-26IIF 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
262
114a Poole Road, Bournemouth, EnglandDissolved corporate (1 parent)
Officer
2021-03-08 ~ 2021-04-07IIF 358 - director → ME
Person with significant control
2021-03-08 ~ 2021-04-07IIF 24 - Ownership of shares – 75% or more → OE
263
10-16 Tiller Road, 14/2e Docklands Business Centre, London, EnglandCorporate (1 parent)
Officer
2022-03-18 ~ 2022-06-08IIF 431 - director → ME
Person with significant control
2022-03-18 ~ 2022-06-08IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Right to appoint or remove directors → OE
264
Lynchwood Nursery Westwood Lane, Normandy, Guildford, EnglandCorporate (1 parent)
Officer
2022-03-14 ~ 2022-05-31IIF 534 - director → ME
Person with significant control
2022-03-14 ~ 2022-05-31IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
265
85 Great Portland Street, London, EnglandDissolved corporate (1 parent)
Officer
2022-03-09 ~ 2022-04-21IIF 410 - director → ME
Person with significant control
2022-03-09 ~ 2022-04-21IIF 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
266
EMBRACED TRADING LTD - 2021-10-11
Suite 5 207 Cranbrook Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
-140 GBP2024-03-31
Officer
2021-03-23 ~ 2021-08-16IIF 623 - director → ME
2021-03-23 ~ 2021-08-16IIF 644 - secretary → ME
Person with significant control
2021-03-23 ~ 2021-08-16IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
267
Suite 54, 6 Wilmslow Road, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-31 ~ 2024-03-21IIF 371 - director → ME
2022-03-31 ~ 2024-03-21IIF 694 - secretary → ME
Person with significant control
2022-03-31 ~ 2024-03-21IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
268
54 Hagley Road, 8th Floor (west Wing), Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
10 GBP2023-07-31
Officer
2021-05-11 ~ 2021-11-19IIF 356 - director → ME
Person with significant control
2021-05-11 ~ 2021-11-19IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
269
157 Westbourne Road, Handsworth, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-07-19 ~ 2021-12-09IIF 481 - director → ME
Person with significant control
2021-07-19 ~ 2021-12-09IIF 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
270
15 Bishopsgate, London, EnglandCorporate (1 parent)
Equity (Company account)
-256,581 GBP2023-02-28
Officer
2022-02-02 ~ 2022-02-24IIF 396 - director → ME
Person with significant control
2022-02-02 ~ 2022-02-24IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
271
24 Regent Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-11-26 ~ 2022-01-19IIF 363 - director → ME
Person with significant control
2021-11-26 ~ 2022-01-19IIF 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
272
Irradion House Unit 4, Marlborough Park, Harpenden, Herts, EnglandDissolved corporate (1 parent)
Officer
2021-06-11 ~ 2021-10-20IIF 362 - director → ME
Person with significant control
2021-06-11 ~ 2021-10-20IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
273
First Floor, 85 Great Portland Street, London, EnglandDissolved corporate (1 parent)
Officer
2022-02-07 ~ 2022-03-11IIF 471 - director → ME
Person with significant control
2022-02-07 ~ 2022-03-11IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
274
2nd Floor 8 Lower Ormond Street, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-31 ~ 2024-03-18IIF 387 - director → ME
2022-03-31 ~ 2024-03-18IIF 704 - secretary → ME
Person with significant control
2022-03-31 ~ 2024-03-18IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
275
Unit 10 Boeing Way, Southall, EnglandDissolved corporate (1 parent)
Officer
2021-08-10 ~ 2021-12-15IIF 604 - director → ME
Person with significant control
2021-08-10 ~ 2021-12-15IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
276
RARDIN LTD - 2022-06-23
4385, 13997814 - Companies House Default Address, CardiffCorporate (2 parents)
Net Assets/Liabilities (Company account)
145,263 GBP2023-03-31
Officer
2022-03-23 ~ 2022-06-22IIF 545 - director → ME
Person with significant control
2022-03-23 ~ 2022-06-22IIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Right to appoint or remove directors → OE
277
146 Wattville Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-05-11 ~ 2021-12-21IIF 369 - director → ME
Person with significant control
2021-05-11 ~ 2021-12-21IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
278
146 Wattville Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-07-20 ~ 2022-02-03IIF 401 - director → ME
Person with significant control
2021-07-20 ~ 2022-02-03IIF 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
279
Suite 54, 6 Wilmslow Road, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-04-30
Officer
2022-04-01 ~ 2024-03-23IIF 587 - director → ME
2022-04-01 ~ 2024-03-23IIF 656 - secretary → ME
Person with significant control
2022-04-01 ~ 2024-03-23IIF 284 - Ownership of shares – 75% or more → OE
IIF 284 - Ownership of voting rights - 75% or more → OE
IIF 284 - Right to appoint or remove directors → OE
280
4385, 13987331 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2022-03-18 ~ 2022-04-21IIF 555 - director → ME
Person with significant control
2022-03-18 ~ 2022-04-21IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Right to appoint or remove directors → OE
281
Flat 1, 4 Station Road Station Road, Handsworth, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-09-10 ~ 2022-01-19IIF 376 - director → ME
Person with significant control
2021-09-10 ~ 2022-01-19IIF 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
282
Suite 54 6 Wilmslow Road, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-30 ~ 2024-03-19IIF 398 - director → ME
2022-03-30 ~ 2024-03-19IIF 663 - secretary → ME
Person with significant control
2022-03-30 ~ 2024-03-19IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
283
54 Hagley Road, 8th Floor (west Wing), Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
10 GBP2023-07-31
Officer
2021-05-11 ~ 2021-11-19IIF 354 - director → ME
Person with significant control
2021-05-11 ~ 2021-11-19IIF 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
284
291 Kirkdale, London, Sydenham, EnglandDissolved corporate (2 parents)
Equity (Company account)
10 GBP2023-03-31
Officer
2022-03-24 ~ 2023-08-24IIF 547 - director → ME
Person with significant control
2022-03-24 ~ 2023-04-06IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
2023-04-11 ~ 2023-08-24IIF 314 - Ownership of shares – 75% or more → OE
285
214 Lower Addiscombe Road, Croydon, EnglandDissolved corporate (1 parent)
Officer
2022-03-18 ~ 2022-05-19IIF 333 - director → ME
Person with significant control
2022-03-18 ~ 2022-05-19IIF 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
286
Unit 1 & 2, 28a Herbert Road, Birmingham, EnglandCorporate (1 parent)
Officer
2022-02-08 ~ 2022-04-14IIF 500 - director → ME
Person with significant control
2022-02-08 ~ 2022-04-14IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
287
INDEGO CONSULTANCY LTD - 2021-08-17
Office 6 38 Market Street, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
2,583,619 GBP2023-05-31
Officer
2021-05-11 ~ 2021-07-29IIF 542 - director → ME
Person with significant control
2021-05-11 ~ 2021-07-29IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
288
34 Market Court, Market Street, Launceston, Cornwall, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-06-30
Officer
2017-06-30 ~ 2019-05-19IIF 617 - director → ME
2017-06-30 ~ 2019-05-19IIF 684 - secretary → ME
Person with significant control
2017-06-30 ~ 2019-05-19IIF 62 - Has significant influence or control → OE
289
YARDMILL LTD - 2023-09-05
Unit 10, Phoenix Court St. Margarets Way, Stukeley Meadows Industrial Estate, Huntingdon, EnglandCorporate (1 parent)
Equity (Company account)
5,965 GBP2023-09-30
Officer
2022-03-25 ~ 2023-09-02IIF 394 - director → ME
2022-03-25 ~ 2023-09-02IIF 670 - secretary → ME
Person with significant control
2022-03-25 ~ 2023-09-02IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
290
73 Clarence Road, Handsworth, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-07-22 ~ 2021-12-21IIF 485 - director → ME
Person with significant control
2021-07-22 ~ 2021-12-21IIF 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
291
83 Heyes Lane, Alderley Edge, EnglandDissolved corporate (1 parent)
Equity (Company account)
10 GBP2023-03-31
Officer
2022-03-23 ~ 2022-05-30IIF 332 - director → ME
Person with significant control
2022-03-23 ~ 2022-05-31IIF 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 → OE
292
28a Herbert Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-07-15 ~ 2022-01-04IIF 614 - director → ME
Person with significant control
2021-07-15 ~ 2022-01-04IIF 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
293
CHESTMILL LTD - 2022-07-08
42 Church Street, Shildon, EnglandDissolved corporate (2 parents)
Officer
2022-03-09 ~ 2022-05-05IIF 497 - director → ME
Person with significant control
2022-03-09 ~ 2022-05-05IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
294
146 Wattville Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-08-13 ~ 2022-01-08IIF 340 - director → ME
Person with significant control
2021-08-13 ~ 2022-01-08IIF 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
295
15 Frances Street, Oldham, EnglandCorporate (1 parent)
Officer
2021-09-28 ~ 2021-12-07IIF 637 - director → ME
Person with significant control
2021-09-28 ~ 2021-12-07IIF 311 - Ownership of shares – 75% or more → OE
IIF 311 - Ownership of voting rights - 75% or more → OE
IIF 311 - Right to appoint or remove directors → OE
296
134 Ellesmere Road, Bolton, EnglandDissolved corporate (1 parent)
Officer
2021-12-23 ~ 2022-01-19IIF 531 - director → ME
Person with significant control
2021-12-23 ~ 2022-01-19IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
297
Wenta Business Centre Innova Park, 1 Electric Avenue, Enfield, EnglandDissolved corporate (1 parent)
Officer
2022-03-17 ~ 2022-05-09IIF 458 - director → ME
Person with significant control
2022-03-17 ~ 2022-05-09IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
298
QUACHITA LTD - 2023-04-17
1 Innovation Drive, King's Lynn, Norfolk, EnglandDissolved corporate (1 parent)
Officer
2022-03-29 ~ 2023-04-17IIF 540 - director → ME
2022-03-29 ~ 2023-04-17IIF 665 - secretary → ME
Person with significant control
2022-03-29 ~ 2023-04-17IIF 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
299
Lynwood Nursery Westwood Lane, Normandy, Guildford, EnglandDissolved corporate (1 parent)
Officer
2021-03-08 ~ 2021-08-31IIF 327 - director → ME
Person with significant control
2021-03-08 ~ 2021-08-31IIF 59 - Ownership of shares – 75% or more → OE
300
HURSTINE LTD - 2022-12-09
50 Princes Street, Ipswich, EnglandDissolved corporate (1 parent)
Officer
2022-03-08 ~ 2022-04-21IIF 553 - director → ME
Person with significant control
2022-03-08 ~ 2022-04-21IIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Right to appoint or remove directors → OE
301
146 Wattville Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-07-23 ~ 2022-01-07IIF 484 - director → ME
Person with significant control
2021-07-23 ~ 2022-01-08IIF 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
302
3rd Floor 86-90 Paul Street, London, EnglandDissolved corporate (1 parent)
Officer
2021-03-23 ~ 2021-07-15IIF 622 - director → ME
2021-03-23 ~ 2021-07-15IIF 643 - secretary → ME
Person with significant control
2021-03-23 ~ 2021-07-15IIF 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
303
248a Old Chapel Woodhouse Lane, Wigan, EnglandDissolved corporate (1 parent)
Officer
2021-07-21 ~ 2021-08-05IIF 482 - director → ME
Person with significant control
2021-07-21 ~ 2021-08-05IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
304
Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, EnglandDissolved corporate (1 parent)
Officer
2021-03-06 ~ 2021-03-16IIF 477 - director → ME
Person with significant control
2021-03-06 ~ 2021-03-16IIF 68 - Ownership of shares – 75% or more → OE
305
79 Caroline Street, BirminghamDissolved corporate (1 parent)
Equity (Company account)
-11,867 GBP2022-11-30
Officer
2021-08-09 ~ 2021-11-17IIF 524 - director → ME
Person with significant control
2021-08-09 ~ 2021-11-17IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
306
146 Wattville Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-08-25 ~ 2022-01-08IIF 341 - director → ME
Person with significant control
2021-08-25 ~ 2022-01-08IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
307
264 Witton Lodge Road, Birmingham, EnglandCorporate (1 parent)
Officer
2021-12-08 ~ 2022-02-04IIF 469 - director → ME
Person with significant control
2021-12-08 ~ 2022-02-04IIF 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
308
Soar Works Enterprise Centre, 14 Knutton Road, Sheffield, South Yorkshire, EnglandCorporate (1 parent)
Equity (Company account)
-1,264 GBP2024-03-31
Officer
2022-03-30 ~ 2023-09-23IIF 473 - director → ME
2022-03-30 ~ 2023-09-23IIF 717 - secretary → ME
Person with significant control
2022-03-30 ~ 2023-09-23IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
309
JANSARLIS LTD - 2022-07-01
The Old Church, 55-57 Grove Road, Harrogate, North YorkshireCorporate (1 parent, 1 offspring)
Equity (Company account)
-13,015 GBP2024-03-31
Officer
2022-03-22 ~ 2022-06-23IIF 442 - director → ME
Person with significant control
2022-03-22 ~ 2022-06-23IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
310
2 Frederick Street, London, Kings Cross, EnglandDissolved corporate (1 parent)
Officer
2022-03-21 ~ 2023-04-12IIF 406 - director → ME
Person with significant control
2022-03-21 ~ 2023-04-12IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
311
Unit F-g 28 Mount Road Hendon, 28 Mount Road, London, EnglandCorporate (1 parent)
Equity (Company account)
63 GBP2024-03-31
Officer
2022-03-29 ~ 2024-03-23IIF 364 - director → ME
2022-03-29 ~ 2024-03-23IIF 659 - secretary → ME
Person with significant control
2022-03-29 ~ 2024-03-23IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
312
1 Innovation Drive, King's Lynn, EnglandDissolved corporate (2 parents)
Officer
2022-03-24 ~ 2023-04-03IIF 457 - director → ME
Person with significant control
2022-03-24 ~ 2023-04-03IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
313
Unit A16 Champions Business Park, Arrowe Brooke Road, Upton Wirral, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2020-06-30
Officer
2018-08-21 ~ 2020-05-24IIF 632 - director → ME
314
TANGORN LTD - 2023-11-22
Radclyffe House Suite L1, 66-68 Hagley Road, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-28 ~ 2023-11-12IIF 441 - director → ME
2022-03-28 ~ 2023-11-12IIF 649 - secretary → ME
Person with significant control
2022-03-28 ~ 2023-11-12IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
315
Suite 54 6 Wilmslow Road, Manchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2022-03-24 ~ 2023-03-20IIF 607 - director → ME
2022-03-24 ~ 2023-04-03IIF 716 - secretary → ME
Person with significant control
2022-03-24 ~ 2023-03-03IIF 305 - Ownership of shares – 75% or more → OE
IIF 305 - Ownership of voting rights - 75% or more → OE
IIF 305 - Right to appoint or remove directors → OE
316
LMFAO LIMITED - 2017-09-07
314 Midsummer Boulevard Midsummer Court, Milton Keynes, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
90,136 GBP2020-08-31
Officer
2017-06-05 ~ 2017-08-10IIF 324 - director → ME
317
Unit 4c Charles Holland Street, Willenhall, EnglandCorporate (1 parent)
Equity (Company account)
510,878 GBP2022-06-30
Officer
2021-06-02 ~ 2021-06-18IIF 416 - director → ME
Person with significant control
2021-06-02 ~ 2021-06-18IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
318
8 Inghamwood Close, Salford, EnglandCorporate (1 parent)
Officer
2022-02-15 ~ 2022-03-22IIF 508 - director → ME
Person with significant control
2022-02-15 ~ 2022-03-22IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
319
113 Yarningale Road, Coventry, EnglandDissolved corporate (2 parents)
Equity (Company account)
12,671 GBP2022-03-31
Officer
2021-03-23 ~ 2021-06-03IIF 628 - director → ME
Person with significant control
2021-03-23 ~ 2021-06-03IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
320
4385, 13451927 - Companies House Default Address, CardiffCorporate (1 parent)
Officer
2021-06-11 ~ 2021-10-20IIF 565 - director → ME
Person with significant control
2021-06-11 ~ 2021-10-20IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
321
23 Saltmeadows, Nantwich, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2022-03-28 ~ 2024-01-20IIF 598 - director → ME
2022-03-28 ~ 2024-01-20IIF 715 - secretary → ME
Person with significant control
2022-03-28 ~ 2024-01-20IIF 301 - Ownership of shares – 75% or more → OE
IIF 301 - Ownership of voting rights - 75% or more → OE
IIF 301 - Right to appoint or remove directors → OE
322
SENDLOW LTD - 2024-10-24
Unit F, 28 Mount Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1,003,827 GBP2024-03-31
Officer
2022-03-29 ~ 2024-03-18IIF 409 - director → ME
2022-03-29 ~ 2024-03-18IIF 679 - secretary → ME
Person with significant control
2022-03-29 ~ 2024-03-18IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE