1
56 Victoria Road, Netherfield, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
2022-07-22 ~ nowIIF 11 - Director → ME
Person with significant control
2022-07-22 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
2
UK K TO B CONSULTING LTD - 2024-03-24
56 Victoria Road Victoria Road, Netherfield, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2024-07-05 ~ nowIIF 4 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
56 Victoria Road, Netherfield, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2024-07-05 ~ nowIIF 1 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
CUSTOM FACTORY LIMITED - 2022-01-28
56 Victoria Road, Netherfield, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-332,373 GBP2024-08-31
Officer
2022-03-10 ~ nowIIF 15 - Director → ME
Person with significant control
2022-03-10 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
5
JV CUSTOMS LTD - 2015-02-02
WISE WOOD KBK LTD - 2014-07-15
1 HOUR DIRECT LTD - 2014-03-21
9 Devon Street, Nottingham, EnglandDissolved Corporate (1 parent)
Officer
2013-04-11 ~ dissolvedIIF 18 - Director → ME
6
56 Victoria Road, Netherfield, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-23,252 GBP2023-09-30
Officer
2024-04-01 ~ nowIIF 14 - Director → ME
Person with significant control
2024-04-01 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
7
Vantage House, Suite 3, Third Floor, 6-7 Claydons Lane, Essex, Rayleigh, EnglandDissolved Corporate (3 parents)
Officer
2018-09-01 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-09-01 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
8
KPKBAK CONSULTING LTD - 2024-03-25
56 Victoria Road, Netherfield, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2024-07-05 ~ nowIIF 2 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 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
9
56 Victoria Road, Netherfield, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-237,908 GBP2024-09-30
Officer
2025-10-01 ~ nowIIF 8 - Director → ME
Person with significant control
2025-10-16 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
10
56 Victoria Road, Netherfield, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2024-07-05 ~ nowIIF 3 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 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
11
56 Victoria Road, Netherfield, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
2022-07-23 ~ nowIIF 12 - Director → ME
Person with significant control
2022-07-23 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
12
KPKBK CONSULTING LTD - 2022-11-02
56 Victoria Road, Netherfield, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
2022-07-23 ~ nowIIF 13 - Director → ME
Person with significant control
2022-07-23 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
13
56 Victoria Road, Netherfield, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
2022-07-22 ~ nowIIF 9 - Director → ME
Person with significant control
2022-07-22 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
14
56 Victoria Road, Netherfield, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
2022-07-28 ~ nowIIF 20 - Director → ME
Person with significant control
2022-07-28 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
15
BAKKPK CONSULTING LTD - 2024-03-24
293 Radford Boulevard, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2024-07-05 ~ nowIIF 5 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
16
SERENITY COFFINS LTD - 2022-08-10
LAL GULAP LIMITED - 2020-07-05
TRENDING FASHION LTD - 2021-11-08
GEMINI BEAUTY ACADEMY LTD - 2025-01-14
SERENITY BUSINESS SERVICES LIMITED - 2022-12-07
SERENITY BUSINESS SERVICES T/A SBS UK LTD - 2024-03-12
77 Victoria Road, Netherfield, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-11-01 ~ nowIIF 16 - Director → ME
Person with significant control
2021-11-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
17
Flat 4 Roshan House, 8 Station Road, Nottingham, EnglandDissolved Corporate (1 parent)
Officer
2017-11-20 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-11-20 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
18
14 A Enterprise Centre, Lysander Road, Melksham, United KingdomActive Corporate (2 parents)
Officer
2024-06-22 ~ nowIIF 10 - Director → ME
Person with significant control
2024-06-22 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
19
11 Turton Drive, Arnold, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2025-10-01 ~ nowIIF 7 - Director → ME