1
ACAL GROUP ACCOUNTANTS LTD
- 2017-06-16
06544102WELLINGTON ROAD FLATS MANAGEMENT LTD
- 2008-11-25
06544102 Kingfisher House, Kingfisher Way, Stockton-on-tees, England
Dissolved Corporate (8 parents, 11 offsprings)
Equity (Company account)
2 GBP2019-12-31
Officer
2008-11-25 ~ dissolved
IIF 13 - Director → ME
2008-11-25 ~ 2009-06-01
IIF 20 - Secretary → ME
2
Unit 10 Bradburys Court, Lyon Road, Harrow, England
Active Corporate (2 parents)
Person with significant control
2025-09-08 ~ now
IIF 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
Acal Group Accountants Ltd, 33 Throgmorton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-03 ~ dissolved
IIF 11 - Director → ME
4
EXCEL PBS LTD - now
TWC2013 CORPORATION LIMITED - 2014-03-11
Clavering House Business Centre, Clavering Place, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-08-04 ~ 2012-06-01
IIF 4 - Director → ME
5
Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-02-03 ~ 2007-08-31
IIF 12 - Director → ME
2007-02-03 ~ 2007-08-31
IIF 19 - Secretary → ME
6
Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
360,550 GBP2024-03-31
Officer
2005-07-12 ~ 2007-08-31
IIF 9 - Director → ME
2006-04-19 ~ 2007-04-23
IIF 25 - Secretary → ME
7
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-12-23 ~ dissolved
IIF 23 - Director → ME
8
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-12-30 ~ dissolved
IIF 22 - Director → ME
9
Communications House 290 Moston Lane, Manchester
Dissolved Corporate (4 parents)
Officer
2010-02-05 ~ dissolved
IIF 2 - Director → ME
10
SGIP CORPORATION LTD - now
CAPITALNET MANAGEMENT SERVICES LTD - 2022-09-05
ALZAITER CONSULTANCY & ASSOCIATES LIMITED
- 2010-04-27
04580046WEB SOLUTION 4U.COM LIMITED
- 2008-02-06
04580046 Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
Active Corporate (17 parents, 11 offsprings)
Equity (Company account)
23,297 GBP2024-12-31
Officer
2007-11-12 ~ 2012-01-01
IIF 8 - Director → ME
2008-03-09 ~ 2012-01-01
IIF 24 - Secretary → ME
11
SGP ACCOUNTANTS (LONDON) LTD - now
SGP MEDCARE SERVICES LIMITED
- 2022-05-04
06447103SOVEREIGN GLOBAL MEDCARE LTD
- 2017-06-12
06447103SOVEREIGN GLOBAL HOLDINGS LTD
- 2016-10-26
06447103 Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
109,790 GBP2024-12-31
Officer
2009-12-06 ~ 2020-10-01
IIF 3 - Director → ME
12
SGP CONTRACTOR 01 LTD - now
PCIC CONTRACTORS LIMITED - 2019-04-03
Wynyard Park House, Wynyard Avenue, Wynyard, England
Dissolved Corporate (5 parents)
Equity (Company account)
-36,783 GBP2017-12-31
Officer
2017-06-01 ~ 2017-06-01
IIF 14 - Director → ME
13
SGP CONTRACTOR 02 LTD - now
PCIC LOGISTICS INTERNATIONAL LIMITED - 2019-04-03
PCIC FINANCIAL LIMITED - 2017-06-15
Wynyard Park House Wynyard Avenue, Wynyard, Wynyard, England
Dissolved Corporate (7 parents)
Equity (Company account)
-6,464 GBP2017-12-31
Officer
2017-06-01 ~ 2017-06-01
IIF 15 - Director → ME
14
SGP CORPORATE CONSULTANCY LIMITED
- 2019-10-12
05643167SOVEREIGN GLOBAL CONSULTANCY LTD
- 2017-06-12
05643167SIMON ROBINSON LIMITED
- 2016-11-22
05643167THE WHEELWRIGHTS ENGINEERING COMPANY LTD
- 2015-04-01
05643167 Kingfisher House 2 Kingfisher Way, Preston Farm Business Park, Stockton-on-tees, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-10-01 ~ now
IIF 1 - Director → ME
15
SWALLOW ACCOUNTANTS LLP
- 2015-01-21
OC394964 40 Bank Street, Canary Wharf, London, England
Dissolved Corporate (27 parents, 10 offsprings)
Officer
2014-09-01 ~ 2019-01-01
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 21 - Right to appoint or remove members → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England
Dissolved Corporate (5 parents)
Officer
2008-05-12 ~ 2009-05-29
IIF 17 - Secretary → ME
17
SIMON ROBINSON & ASSOCIATES LTD
- 2010-01-03
06551429 33 Throgmorton Street, London, England
Dissolved Corporate (6 parents)
Officer
2008-04-01 ~ 2013-06-04
IIF 7 - Director → ME
18
WEEDSPELL MUSIC GROUP LTD
- now 06544078WELLINGTON ROAD FLATS LTD
- 2008-11-14
06544078 C/o Acal Group Accountants, London Stock Exchange, 33 Throgmorton Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-11-01 ~ dissolved
IIF 5 - Director → ME
19
WEEDSPELL MUSIC PUBLISHING LIMITED
- now 06019217ACAL CORPORATE HOSPITALITY LTD
- 2010-01-04
06019217KRANA TECHNOLOGY LIMITED
- 2008-12-24
06019217 38 Trimdon Avenue, Middlesbrough, Cleveland, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-12-12 ~ dissolved
IIF 6 - Director → ME
20
Acal Group Accountants Ltd, London Stock Exchange, 33 Throgmorton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-09-05 ~ dissolved
IIF 10 - Director → ME
2007-09-05 ~ 2008-11-25
IIF 18 - Secretary → ME