1
328 Fosse Road North, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
2022-03-03 ~ dissolvedIIF 22 - Director → ME
2022-03-03 ~ dissolvedIIF 25 - Secretary → ME
Person with significant control
2022-03-03 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
Preston Park House, South Road, Brighton, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
54,079 GBP2021-07-31
Officer
2013-07-29 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
99 Gray's Inn Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-22 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-09-22 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
4
71-75 Shelton Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-11-30 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
Mill 2 St. Pegs Mill C/o Am Insolvency Limited, Thornhills Beck Lane, Brighouse, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
-51,543 GBP2019-06-30
Officer
2018-06-22 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2018-06-22 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,154 GBP2023-05-31
Officer
2022-05-24 ~ nowIIF 15 - Director → ME
Person with significant control
2022-05-24 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
71-75 Shelton Street Shelton Street, London, EnglandDissolved Corporate (1 parent)
Officer
2021-01-12 ~ dissolvedIIF 18 - Director → ME
2021-01-12 ~ dissolvedIIF 23 - Secretary → ME
Person with significant control
2021-01-12 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
Bankside 300 Peachman Way, Broadland Business Park, Norwich, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,270 GBP2023-05-31
Officer
2022-05-25 ~ nowIIF 20 - Director → ME
9
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United KingdomActive Corporate (4 parents)
Equity (Company account)
-26,339 GBP2023-05-31
Officer
2022-05-26 ~ nowIIF 21 - Director → ME
10
ROSE STONE CONSTRUCTION LIMITED - 2016-02-15
266-268 Wickham Road, Croydon, EnglandDissolved Corporate (2 parents)
Officer
2016-02-10 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
36 Freshfields, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2021-01-13 ~ dissolvedIIF 19 - Director → ME
2021-01-13 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2021-01-13 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-10-15 ~ nowIIF 13 - Director → ME
Person with significant control
2025-10-15 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE