1
BRAKES PLACE ROAD SERVICES LIMITED - 2014-01-10
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
497 GBP2016-09-30
Officer
2017-11-14 ~ dissolvedIIF 1 - director → ME
Person with significant control
2017-11-14 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
2
4385, 08667949: Companies House Default Address, CardiffDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
28,395 GBP2016-08-31
Officer
2017-11-14 ~ dissolvedIIF 2 - director → ME
Person with significant control
2017-11-14 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
3
NSAVE LIMITED - 2013-08-19
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved corporate (2 parents, 4 offsprings)
Officer
2007-08-08 ~ dissolvedIIF 37 - director → ME
4
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved corporate (1 parent)
Officer
2018-02-20 ~ dissolvedIIF 5 - director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
5
C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, LondonDissolved corporate (1 parent)
Officer
2018-02-20 ~ dissolvedIIF 8 - director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
6
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill LondonDissolved corporate (1 parent)
Officer
2018-02-20 ~ dissolvedIIF 10 - director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
7
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved corporate (1 parent)
Officer
2018-02-20 ~ dissolvedIIF 3 - director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
8
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved corporate (1 parent)
Officer
2018-02-20 ~ dissolvedIIF 7 - director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
9
128 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2022-01-19 ~ dissolvedIIF 38 - director → ME
Person with significant control
2022-01-19 ~ dissolvedIIF 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
IIF 45 - Has significant influence or control → OE
10
C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
5,915 GBP2023-01-31
Officer
2022-01-27 ~ nowIIF 33 - director → ME
Person with significant control
2022-01-27 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
11
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved corporate (1 parent)
Officer
2018-02-20 ~ dissolvedIIF 6 - director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
12
NSAVE SOLO LTD - 2013-08-19
NSAVE3 LIMITED - 2011-08-17
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved corporate (2 parents)
Officer
2011-03-18 ~ dissolvedIIF 36 - director → ME
13
C/o B & C Associates Limited Concorde House, Grenville Place Mill Hill, LondonDissolved corporate (1 parent)
Officer
2018-02-20 ~ dissolvedIIF 4 - director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
14
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved corporate (1 parent)
Officer
2018-02-20 ~ dissolvedIIF 12 - director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
15
NSAVE5 LIMITED - 2011-08-17
3 Dee Road, Richmond, Surrey, EnglandDissolved corporate (2 parents)
Officer
2011-03-18 ~ dissolvedIIF 40 - director → ME
16
3 Dee Road, Richmond, SurreyDissolved corporate (1 parent)
Officer
2010-08-01 ~ dissolvedIIF 34 - director → ME
17
C/o B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, LondonDissolved corporate (1 parent)
Officer
2009-10-15 ~ dissolvedIIF 43 - director → ME
18
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved corporate (2 parents)
Officer
2011-03-18 ~ dissolvedIIF 35 - director → ME
19
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved corporate (1 parent)
Officer
2018-02-20 ~ dissolvedIIF 9 - director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
20
C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, LondonDissolved corporate (1 parent)
Officer
2019-03-05 ~ dissolvedIIF 16 - director → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
21
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved corporate (1 parent)
Officer
2018-02-20 ~ dissolvedIIF 11 - director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
22
C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, LondonDissolved corporate (1 parent)
Officer
2018-02-20 ~ dissolvedIIF 13 - director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
23
C/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved corporate (1 parent)
Officer
2018-02-20 ~ dissolvedIIF 14 - director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE