1
MARKET INCENTIVE TACTICS LTD - 2024-01-16
MARK BURGESS LTD - 2022-07-27
Henleaze Business Centre, Harbury Road, Bristol, EnglandActive Corporate (1 parent, 13 offsprings)
Equity (Company account)
-1,624 GBP2022-11-30
Officer
2020-11-24 ~ 2022-07-12IIF 59 - Director → ME
Person with significant control
2020-11-24 ~ 2022-07-12IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
2
FORT PECK LTD - 2020-11-11
34 Croydon Road, Caterham, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2020-08-13 ~ 2020-11-09IIF 44 - Director → ME
Person with significant control
2020-08-13 ~ 2020-11-09IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
3
Langard Lifford Hall Tunnel Lane, Kings Norton, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2020-08-04 ~ 2020-10-23IIF 38 - Director → ME
Person with significant control
2020-08-04 ~ 2020-10-23IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
4
102 Wattville Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2020-06-20 ~ 2022-01-04IIF 53 - Director → ME
Person with significant control
2020-06-20 ~ 2022-01-04IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
5
1st Floor, Fairclough House, Church Street, Chorley, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
74,447 GBP2023-06-30
Officer
2020-06-15 ~ 2021-10-08IIF 21 - Director → ME
Person with significant control
2020-06-15 ~ 2021-10-08IIF 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
6
27 Byrom Street, Castlefield, ManchesterLiquidation Corporate (1 parent)
Officer
2020-06-30 ~ 2020-10-23IIF 60 - Director → ME
Person with significant control
2020-06-30 ~ 2020-10-23IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
7
Flat 17 240 Beaumanor Road, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
7,078,109 GBP2025-04-30
Officer
2017-04-07 ~ 2025-02-20IIF 15 - Director → ME
Person with significant control
2017-04-07 ~ 2025-02-20IIF 168 - Right to appoint or remove directors as a member of a firm → OE
IIF 168 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 168 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 168 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 168 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
8
ARTESIA LTD - 2020-09-03
297-303 Edgware Road, 110 Watling Gate, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-23 ~ 2020-09-02IIF 17 - Director → ME
Person with significant control
2020-06-23 ~ 2020-09-02IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
9
40 Ashurst Grove, Radcliffe, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2020-06-15 ~ 2022-05-01IIF 52 - Director → ME
Person with significant control
2020-06-15 ~ 2021-08-02IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
10
444 Hoe Street, Walthamstow, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-39,347 GBP2024-08-31
Person with significant control
2019-08-21 ~ 2025-10-28IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
11
156 City Road, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
-138,238 GBP2021-11-30
Officer
2020-11-13 ~ 2022-03-07IIF 61 - Director → ME
Person with significant control
2020-11-13 ~ 2022-03-07IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
12
Kemp House, 152 - 160 City Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-02-25 ~ 2022-03-16IIF 46 - Director → ME
Person with significant control
2022-02-25 ~ 2022-03-16IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
13
T M S House, Cray Avenue, Orpington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-25 ~ 2022-03-16IIF 35 - Director → ME
Person with significant control
2022-02-25 ~ 2022-03-16IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
14
Unit 8c R37 Rosewood Business Park, St James Road, Blackburn Lancashire, United KingdomActive Corporate (1 parent)
Officer
2020-09-18 ~ 2021-02-19IIF 64 - Director → ME
Person with significant control
2020-09-18 ~ 2021-02-19IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
15
Dept 3561 43 Owston Road, Carcroft, Doncaster, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-05 ~ 2021-01-06IIF 72 - Director → ME
Person with significant control
2020-11-05 ~ 2021-01-06IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
16
4385, 12878168 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
493 GBP2022-09-30
Officer
2020-09-14 ~ 2022-03-23IIF 76 - Director → ME
Person with significant control
2020-09-14 ~ 2022-03-23IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
17
167-169 Great Portland Street, Fifth Floor, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,214 GBP2022-11-30
Officer
2020-11-03 ~ 2021-10-22IIF 55 - Director → ME
Person with significant control
2020-11-03 ~ 2021-10-22IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – 75% or more → OE
18
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,401 GBP2024-02-28
Officer
2022-02-25 ~ 2022-03-16IIF 8 - Director → ME
Person with significant control
2022-02-25 ~ 2022-03-16IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
19
3 Far End, Northampton, EnglandDissolved Corporate (2 parents)
Officer
2022-01-21 ~ 2022-02-07IIF 7 - Director → ME
Person with significant control
2022-01-21 ~ 2022-02-07IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
20
9b Kelvin Road, Cardiff, WalesDissolved Corporate (1 parent)
Equity (Company account)
-121,050 GBP2021-09-30
Officer
2020-09-14 ~ 2022-02-01IIF 25 - Director → ME
Person with significant control
2020-09-14 ~ 2022-02-01IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
21
50 Princes Street, Ipswich, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-7,299 GBP2023-02-28
Officer
2022-02-25 ~ 2022-03-16IIF 50 - Director → ME
Person with significant control
2022-02-25 ~ 2022-03-16IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
22
38a Hutton Road, Handsworth, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2020-06-22 ~ 2022-01-04IIF 48 - Director → ME
Person with significant control
2020-06-22 ~ 2022-01-04IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
23
75 Llanover Road, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent, 2 offsprings)
Officer
2022-01-24 ~ 2022-02-16IIF 40 - Director → ME
Person with significant control
2022-01-24 ~ 2022-02-16IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
24
157 Eastcote Lane, Harrow, EnglandDissolved Corporate (2 parents)
Officer
2020-06-15 ~ 2020-07-09IIF 79 - Director → ME
Person with significant control
2020-06-15 ~ 2020-07-09IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
25
109 Church Street, London, EnglandDissolved Corporate (1 parent)
Officer
2022-01-21 ~ 2022-02-07IIF 26 - Director → ME
Person with significant control
2022-01-21 ~ 2022-02-07IIF 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
26
1st Floor, Fairclough House, Church Street, Chorley, LancashireDissolved Corporate (1 parent)
Officer
2022-01-21 ~ 2022-02-16IIF 45 - Director → ME
Person with significant control
2022-01-21 ~ 2022-02-16IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
27
71 Gilkes Street, Middlesbrough, EnglandActive Corporate (1 parent)
Equity (Company account)
7,201 GBP2023-06-30
Officer
2020-06-17 ~ 2021-02-12IIF 49 - Director → ME
Person with significant control
2020-06-17 ~ 2021-02-12IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
28
STANLEY FORD LTD - 2020-12-23
Hope Street Xchange, C/o Office 516, Sunderland, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,935 GBP2024-12-31
Officer
2020-06-23 ~ 2020-12-22IIF 33 - Director → ME
Person with significant control
2020-06-23 ~ 2020-12-22IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
29
Unit 5 Southdown Road, Southdown Industrial Estate, Harpenden, EnglandDissolved Corporate (1 parent)
Officer
2020-06-22 ~ 2021-06-07IIF 37 - Director → ME
Person with significant control
2020-06-22 ~ 2021-06-07IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
30
FODDERTY LTD - 2020-12-23
Caci House, Spring Villa Road, Edgware, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-06-22 ~ 2020-12-21IIF 4 - Director → ME
Person with significant control
2020-06-22 ~ 2020-12-22IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
31
102 Wattville Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2020-06-17 ~ 2022-01-04IIF 80 - Director → ME
Person with significant control
2020-06-17 ~ 2022-01-04IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
32
4385, 13008099 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-10 ~ 2024-01-07IIF 71 - Director → ME
Person with significant control
2020-11-10 ~ 2021-08-02IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
2021-12-03 ~ 2024-01-07IIF 90 - Ownership of shares – 75% or more → OE
33
60 Copshall Close, Harlow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-17 ~ 2022-07-19IIF 18 - Director → ME
Person with significant control
2020-06-17 ~ 2022-07-19IIF 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
34
25 High St High Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-22 ~ 2020-09-28IIF 19 - Director → ME
Person with significant control
2020-06-22 ~ 2020-09-28IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
35
4385, 13135720 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2021-01-15 ~ 2022-03-23IIF 77 - Director → ME
2021-01-15 ~ 2022-03-23IIF 172 - Secretary → ME
Person with significant control
2021-01-15 ~ 2022-03-23IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – 75% or more → OE
36
612a Horton House Exchange Flags, Liverpool, EnglandDissolved Corporate
Officer
2022-02-25 ~ 2022-03-16IIF 6 - Director → ME
Person with significant control
2022-02-25 ~ 2022-03-16IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
37
Unit 8c St. James's Road, R37 Rosewood Business Park, Blackburn, EnglandDissolved Corporate
Officer
2020-09-18 ~ 2021-01-11IIF 54 - Director → ME
Person with significant control
2020-09-18 ~ 2021-01-11IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
38
HIVE PLUS LIMITED - 2024-02-23
ROSSLARE LTD - 2023-06-02
54 Hagley Road, 8th Floor (west Wing), Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-06-16 ~ 2021-10-08IIF 3 - Director → ME
Person with significant control
2020-06-16 ~ 2021-10-08IIF 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
39
15 Edinburgh Drive, Oswaldtwistle, Accrington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-08-02 ~ 2023-08-06IIF 5 - Director → ME
Person with significant control
2021-08-02 ~ 2023-08-06IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
40
HAZELTON LTD - 2020-09-15
7 Bell Yard, Bell Yard, London, EnglandDissolved Corporate (2 parents)
Officer
2020-06-30 ~ 2020-09-14IIF 36 - Director → ME
Person with significant control
2020-06-30 ~ 2020-09-14IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
41
3rd Floor 3rd Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-17 ~ 2023-06-11IIF 73 - Director → ME
Person with significant control
2020-06-17 ~ 2023-06-11IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
42
25 Edgell Street, Kettering, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-06 ~ 2021-07-13IIF 63 - Director → ME
Person with significant control
2020-11-06 ~ 2021-07-13IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
43
4 Chapel Hill, Yeadon, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2020-08-17 ~ 2020-11-10IIF 70 - Director → ME
Person with significant control
2020-08-17 ~ 2020-11-10IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
44
Unit 8c R37 Rosewood Business Park, St James Road, Blackburn, EnglandDissolved Corporate
Officer
2021-01-13 ~ 2021-02-19IIF 23 - Director → ME
2020-10-29 ~ 2020-12-03IIF 65 - Director → ME
Person with significant control
2021-01-12 ~ 2021-02-19IIF 148 - Ownership of shares – 75% or more → OE
2020-10-29 ~ 2020-12-03IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
45
23a Crendon Street, High Wycombe, EnglandDissolved Corporate (1 parent)
Officer
2020-06-08 ~ 2021-02-23IIF 22 - Director → ME
Person with significant control
2020-06-08 ~ 2021-02-23IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
46
86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-02 ~ 2020-09-23IIF 39 - Director → ME
Person with significant control
2020-08-02 ~ 2020-09-23IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
47
Flat 2 The Woodlands, Coopers Court, Isleworth, EnglandDissolved Corporate (1 parent)
Officer
2020-06-23 ~ 2020-09-25IIF 31 - Director → ME
Person with significant control
2020-06-23 ~ 2020-09-25IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
48
83 Kingsway, Rochdale, EnglandDissolved Corporate (1 parent)
Officer
2020-06-22 ~ 2020-12-29IIF 43 - Director → ME
Person with significant control
2020-06-22 ~ 2020-12-29IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
49
LITERBERRY LTD - 2021-02-26
LIGHTS KEYS LIMITED - 2021-06-07
4385, 12874152: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-09-11 ~ 2020-11-21IIF 69 - Director → ME
Person with significant control
2020-09-11 ~ 2020-11-21IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
50
28 Salisbury Road, Southall, EnglandDissolved Corporate (1 parent)
Officer
2020-06-08 ~ 2020-07-16IIF 29 - Director → ME
Person with significant control
2020-06-08 ~ 2020-07-16IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
51
142 Cromwell Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-13 ~ 2021-05-24IIF 67 - Director → ME
Person with significant control
2020-06-13 ~ 2021-05-24IIF 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
52
SWOREDALE LTD - 2020-10-04
MGC BUSINESS SERVICES LIMITED - 2022-04-19
MDF MEDIA LIMITED - 2021-05-27
Unit 20b Park Avenue, Whitley Bay, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2,915 GBP2023-03-22
Officer
2020-06-22 ~ 2020-09-28IIF 20 - Director → ME
Person with significant control
2020-06-22 ~ 2020-09-28IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
53
MEDIA CIRCLE GROUP LIMITED - 2025-09-26
Unit 8, Rosewood Business Park, St James Road, Blackburn, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-11-25 ~ 2025-09-22IIF 14 - Director → ME
Person with significant control
2019-11-25 ~ 2025-09-22IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
54
116 Quayside, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)
Officer
2020-11-27 ~ 2022-02-16IIF 75 - Director → ME
Person with significant control
2020-11-27 ~ 2022-02-16IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
55
*default*, 290 Moston Lane, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2020-06-08 ~ 2020-09-23IIF 83 - Director → ME
Person with significant control
2020-06-08 ~ 2020-09-23IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
56
KIRK ANDREAS LTD - 2020-11-26
Unit 8c, R37 Rosewood Business Park, St James Road, Blackburn, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-10 ~ 2020-11-25IIF 57 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-25IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
57
MEAD PLANE LTD - 2020-10-26
ELPA MARKETING SOLUTIONS LTD - 2024-12-11
Hope Street Xchange, C/o Office 516, Sunderland, EnglandActive Corporate (1 parent)
Equity (Company account)
-73 GBP2024-12-31
Officer
2020-08-17 ~ 2020-10-23IIF 32 - Director → ME
Person with significant control
2020-08-17 ~ 2020-10-23IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
58
7 Hartshill Avenue, Oakengates, Telford, EnglandActive Corporate (1 parent)
Officer
2022-02-25 ~ 2022-03-16IIF 12 - Director → ME
Person with significant control
2022-02-25 ~ 2022-03-16IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
59
Flat 2 The Woodlands, Coopers Court, Isleworth, EnglandDissolved Corporate (1 parent)
Officer
2020-06-23 ~ 2020-09-25IIF 62 - Director → ME
Person with significant control
2020-06-23 ~ 2020-09-25IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
60
TURNER GREEN LTD - 2021-02-23
Hope Street Xchange, C/o Office 516, Sunderland, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,102 GBP2024-12-31
Officer
2020-10-29 ~ 2021-02-18IIF 24 - Director → ME
Person with significant control
2020-10-29 ~ 2021-02-18IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
61
103 St. Andrews Road, Northampton, EnglandDissolved Corporate (1 parent)
Officer
2022-01-21 ~ 2022-02-07IIF 11 - Director → ME
Person with significant control
2022-01-21 ~ 2022-02-07IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
62
REDSTONE WHOLESALE LTD - 2024-07-12
REDSTONE SERVICES LTD - 2024-05-15
REDSTONE CONSTRUCTION SERVICES LTD - 2024-12-30
10 Beechwood Crescent, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
-151,986 GBP2024-08-31
Officer
2021-08-04 ~ 2023-07-25IIF 13 - Director → ME
Person with significant control
2021-08-04 ~ 2023-07-25IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
63
63-66 Hatton Garden, Holborn, London, EnglandDissolved Corporate (1 parent)
Officer
2020-09-12 ~ 2020-11-09IIF 42 - Director → ME
Person with significant control
2020-09-12 ~ 2020-11-09IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
64
15 Rockstone Place, Southampton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-22 ~ 2020-08-06IIF 58 - Director → ME
Person with significant control
2020-06-22 ~ 2020-10-06IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
65
26 Hartington Road, Southampton, EnglandDissolved Corporate
Officer
2020-06-23 ~ 2020-11-11IIF 51 - Director → ME
Person with significant control
2020-06-23 ~ 2020-11-11IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
66
Unit 5 Southdown Industrial Estate, Southdown Road, Harpenden, EnglandDissolved Corporate (1 parent)
Officer
2020-06-22 ~ 2021-05-26IIF 56 - Director → ME
Person with significant control
2020-06-22 ~ 2021-05-26IIF 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
67
4 Chapel Hill, Yeadon, Leeds, EnglandDissolved Corporate (1 parent)
Officer
2020-11-06 ~ 2021-02-19IIF 47 - Director → ME
Person with significant control
2020-11-06 ~ 2021-02-19IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
68
49 Honey Hill Road, Bedford, EnglandDissolved Corporate (1 parent)
Officer
2020-06-22 ~ 2020-11-26IIF 66 - Director → ME
Person with significant control
2020-06-22 ~ 2020-11-26IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
69
145 Culverley Road, London, EnglandDissolved Corporate (2 parents)
Officer
2020-06-08 ~ 2020-07-12IIF 16 - Director → ME
Person with significant control
2020-06-08 ~ 2020-07-12IIF 102 - Has significant influence or control → OE
70
78a Selhurst New Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-01 ~ 2020-07-09IIF 74 - Director → ME
Person with significant control
2020-06-01 ~ 2020-07-09IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
71
Quantum Offices 202-212 High Road, Suite 41, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
96 GBP2022-06-30
Officer
2020-06-17 ~ 2021-01-18IIF 82 - Director → ME
Person with significant control
2020-06-17 ~ 2021-01-18IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
72
70 Woodcote Hurst, Epsom, EnglandDissolved Corporate (1 parent)
Officer
2020-06-24 ~ 2020-08-30IIF 28 - Director → ME
Person with significant control
2020-06-24 ~ 2020-08-30IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
73
Unit 8c, R37 Rosewood Business Park, St James Road, Blackburn, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-30 ~ 2021-12-23IIF 30 - Director → ME
Person with significant control
2021-12-03 ~ 2021-12-23IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
2020-06-30 ~ 2021-08-02IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
74
74 Canal Walk, Flat 3, Southampton, EnglandDissolved Corporate
Officer
2020-08-13 ~ 2020-11-11IIF 68 - Director → ME
Person with significant control
2020-08-13 ~ 2020-11-11IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
75
167-169 Great Portland Street, London, EnglandDissolved Corporate (1 parent)
Officer
2022-02-24 ~ 2022-03-16IIF 9 - Director → ME
Person with significant control
2022-02-24 ~ 2022-03-16IIF 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
76
167-169 Great Portland Street, Fifth Floor, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,809 GBP2022-11-30
Officer
2020-11-15 ~ 2021-10-22IIF 34 - Director → ME
Person with significant control
2020-11-15 ~ 2021-10-22IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
77
16 Saunders House Tulse Hill, London, EnglandDissolved Corporate (1 parent)
Officer
2022-02-25 ~ 2022-03-16IIF 41 - Director → ME
Person with significant control
2022-02-25 ~ 2022-03-16IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
78
Suite One, Peel Mills, Commercial Street, Morley, West YorkshireLiquidation Corporate (1 parent)
Officer
2022-01-24 ~ 2022-02-16IIF 27 - Director → ME
Person with significant control
2022-01-24 ~ 2022-02-16IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE