1
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-01-27 ~ nowIIF 3 - Director → ME
Person with significant control
2024-01-27 ~ nowIIF 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
2
Oakley House Headway Business Park, 3 Saxon Way West, Corby, NorthantsDissolved Corporate (1 parent)
Officer
2014-09-17 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-01-03 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2019-01-03 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
4
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-02-09 ~ nowIIF 4 - Director → ME
Person with significant control
2024-02-09 ~ nowIIF 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
5
Islington Wharf, 145 Great Ancoats Street, Manchester, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-09-29 ~ dissolvedIIF 15 - Has significant influence or control as a member of a firm → OE
6
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
45,308 GBP2019-04-30
Officer
2017-04-10 ~ nowIIF 6 - Director → ME
Person with significant control
2017-04-10 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
7
Prevail Accountants, Smith Street, Rochdale, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
354,069 GBP2020-09-30
Officer
2011-08-17 ~ nowIIF 10 - Director → ME
2011-08-17 ~ nowIIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
7 St. Petersgate, Stockport, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-10-31
Officer
2017-10-04 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-10-04 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
9
37 York Road, Northampton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
3,756 GBP2019-01-31
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-01-29 ~ nowIIF 2 - Director → ME
Person with significant control
2024-01-29 ~ nowIIF 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
11
Level 1, Devonshire House, One Mayfair Place, Mayfair, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
7,595 GBP2019-04-30
Officer
2019-10-28 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2019-10-28 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
12
4385, 13092924 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2020-12-21 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-12-21 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE