1
JAMIL ANAKKAR LTD - 2019-06-14
4 Sunderland Close, Plymouth, Devon, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-11-30
Officer
2017-11-28 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-11-28 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
4 Sunderland Close, Plymouth, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
2017-09-14 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-09-14 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
3
PHYSIFLEX LTD - 2023-04-17
7, Alderbourne St. Georges Lane, Ascot, Berkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-08-31
Officer
2020-08-14 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-08-14 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
4
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-05-20 ~ nowIIF 9 - Director → ME
5
128 City Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Officer
2024-06-10 ~ nowIIF 8 - Director → ME
2024-06-10 ~ nowIIF 33 - Secretary → ME
6
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-13 ~ nowIIF 10 - Director → ME
2024-11-13 ~ nowIIF 30 - Secretary → ME
7
128 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2024-02-20 ~ dissolvedIIF 16 - Director → ME
2024-02-20 ~ dissolvedIIF 31 - Secretary → ME
Person with significant control
2024-02-20 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
128 City Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Officer
2024-06-04 ~ nowIIF 7 - Director → ME
2025-07-04 ~ nowIIF 29 - Secretary → ME
9
4 Sunderland Close, Plymouth, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-09-30
Officer
2017-09-13 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-09-13 ~ dissolvedIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
7 Alderbourne, St Georges Lane, Ascot, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-18 ~ nowIIF 1 - Director → ME
Person with significant control
2021-10-18 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Sheen Crigglestone Industrial Estate, High Street, Wakefield, West YorkshireActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
479,393 GBP2024-07-07
Officer
2024-07-08 ~ nowIIF 5 - Director → ME
12
Crigglestone Industrial Estate, High Street Crigglestone, Wakefield, West YorkshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
32,522 GBP2024-03-31
Officer
2024-07-08 ~ nowIIF 4 - Director → ME
13
Crigglestone Industrial Estate, High Street Crigglestone, Wakefield, West YorkshireActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-78,638 GBP2024-08-31
Officer
2024-07-08 ~ nowIIF 3 - Director → ME
14
40 Alma Street, Sheffield, South Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
3,035,191 GBP2025-03-31
Officer
2025-06-06 ~ nowIIF 11 - Director → ME
Person with significant control
2025-06-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
Three Gables Business Centre, Corner Hall, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (1 parent)
Officer
2025-05-19 ~ nowIIF 2 - Director → ME
Person with significant control
2025-05-19 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
16
7, Alderbourne St. Georges Lane, Ascot, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-08-25 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-08-25 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
17
DIGITALSUPERMARKET.COM GROUP LTD - 2023-04-17
TANDY GROUP LTD - 2025-05-19
128 City Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-188,684 GBP2024-11-30
Officer
2020-11-15 ~ nowIIF 6 - Director → ME
2020-11-15 ~ nowIIF 32 - Secretary → ME
Person with significant control
2020-11-15 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
18
57 Pulman Close, Redditch, Worcestershire, United KingdomDissolved Corporate (1 parent)
Officer
2014-03-05 ~ dissolvedIIF 18 - Director → ME