1
M2 CARS LTD - 2024-11-07
187 Hedgemans Road, Dagenham, EnglandCorporate (2 parents)
Officer
2025-03-17 ~ nowIIF 7 - director → ME
2
MRST UK LTD. - 2022-12-08
SMS-HE LIMITED - 2018-12-06
51 Watling Street, Dartford, EnglandCorporate (1 parent)
Equity (Company account)
-4,305 GBP2023-10-31
Officer
2019-08-15 ~ nowIIF 11 - director → ME
2017-10-17 ~ nowIIF 63 - secretary → ME
Person with significant control
2017-10-17 ~ nowIIF 93 - Has significant influence or control → OE
3
56 Longbridge Road, Suite 12, Stewart House, 56 Longbridge Road, Suite 12, Stewart House, Barking, EnglandCorporate (1 parent)
Officer
2023-10-10 ~ nowIIF 28 - director → ME
2023-10-10 ~ nowIIF 53 - secretary → ME
Person with significant control
2023-10-10 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
4
56 Longbridge Road, Suite 12, Stewart House, 56 Longbridge Road, Suite 12, Stewart House, Barking, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2021-05-01 ~ nowIIF 8 - director → ME
2021-05-01 ~ nowIIF 44 - secretary → ME
Person with significant control
2021-05-05 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
5
56 Longbridge Road, Suite 3, Stewart House, Barking, Essex, EnglandCorporate (2 parents)
Equity (Company account)
-37,055 GBP2024-10-31
Officer
2021-06-09 ~ nowIIF 15 - director → ME
Person with significant control
2021-07-31 ~ nowIIF 72 - Has significant influence or control as a member of a firm → OE
6
65 Cranbrook Road 65 Cranbrook Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-21,502 GBP2024-03-31
Officer
2023-03-29 ~ nowIIF 26 - director → ME
2023-03-29 ~ nowIIF 64 - secretary → ME
Person with significant control
2023-03-29 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
7
WE SHIP LTD - 2023-10-17
51 Watling Street, Dartford, Dartford, Kent, EnglandDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
4,959 GBP2023-11-30
Officer
2021-05-12 ~ dissolvedIIF 22 - director → ME
2021-05-12 ~ dissolvedIIF 48 - secretary → ME
Person with significant control
2021-05-12 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
8
FIRST LINK BUSINESS SOLUTION (CONNEXUS) LIMITED - 2017-01-16
65 Broadway, London, EnglandCorporate (1 parent)
Equity (Company account)
51,800 GBP2023-11-30
Officer
2017-10-01 ~ nowIIF 35 - director → ME
2017-10-01 ~ nowIIF 60 - secretary → ME
Person with significant control
2017-10-01 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
9
56 Longbridge Road, Suite 12, Stewart House, 56 Longbridge Road, Suite 12, Stewart House, Barking, EnglandCorporate (2 parents)
Equity (Company account)
-2,051 GBP2024-04-30
Officer
2023-05-06 ~ nowIIF 3 - director → ME
2023-04-20 ~ nowIIF 52 - secretary → ME
Person with significant control
2023-05-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
10
AMAZON TRAVEL & TOURS LIMITED - 2021-08-02
65 Cranbrook Road 65 Cranbrook Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
2,797 GBP2023-12-31
Officer
2019-12-23 ~ nowIIF 17 - director → ME
2020-06-20 ~ nowIIF 54 - secretary → ME
Person with significant control
2019-12-23 ~ nowIIF 70 - Has significant influence or control → OE
11
56 Longbridge Road, Suite 12, Stewart House, 56 Longbridge Road, Suite 12, Stewart House, Barking, EnglandCorporate (1 parent)
Officer
2024-02-25 ~ nowIIF 21 - director → ME
2024-02-25 ~ nowIIF 51 - secretary → ME
Person with significant control
2024-02-25 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Right to appoint or remove directors → OE
12
Barclay Hall, 156b Green Street, London, EnglandCorporate (10 parents, 2 offsprings)
Equity (Company account)
3,806,385 GBP2017-11-30
Officer
2011-12-01 ~ nowIIF 32 - director → ME
13
65 Cranbrook Road, Ilford, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13,662 GBP2023-05-31
Officer
2024-07-07 ~ nowIIF 13 - director → ME
Person with significant control
2023-11-08 ~ nowIIF 77 - Ownership of shares – More than 50% but less than 75% → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 77 - Right to appoint or remove directors → OE
14
56 Longbridge Road, Suite 12, Stewart House, 56 Longbridge Road, Suite 12, Stewart House, Barking, EnglandCorporate (1 parent)
Officer
2023-08-15 ~ nowIIF 25 - director → ME
2023-08-15 ~ nowIIF 49 - secretary → ME
Person with significant control
2023-08-15 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
15
156-b Green Street, London, EnglandCorporate (4 parents)
Equity (Company account)
198,358 GBP2023-11-30
Officer
2016-11-22 ~ nowIIF 39 - director → ME
2016-11-22 ~ nowIIF 56 - secretary → ME
16
T/a Sms Higher Education Group, 80-82 Nelson Street, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
441,307 GBP2023-12-31
Officer
2016-12-29 ~ nowIIF 31 - director → ME
2016-12-29 ~ nowIIF 62 - secretary → ME
Person with significant control
2016-12-29 ~ nowIIF 89 - Has significant influence or control → OE
17
56 Longbridge Road, Suite 12, Stewart House, 56 Longbridge Road, Suite 12, Stewart House, Barking, EnglandCorporate (2 parents)
Equity (Company account)
-6,234 GBP2023-03-31
Officer
2023-01-25 ~ nowIIF 4 - director → ME
Person with significant control
2023-02-01 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
18
56 Longbridge Road, Suite 12, Stewart House, 56 Longbridge Road, Suite 12, Stewart House, Barking, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-8,366 GBP2024-03-31
Officer
2022-03-22 ~ nowIIF 23 - director → ME
2022-03-22 ~ nowIIF 47 - secretary → ME
Person with significant control
2022-03-22 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
19
56 Longbridge Road, Suite 12, Stewart House, 56 Longbridge Road, Suite 12, Stewart House, Barking, EnglandCorporate (2 parents)
Officer
2023-04-05 ~ nowIIF 30 - director → ME
Person with significant control
2023-11-30 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
20
QUALITEES APPAREL LTD - 2021-03-17
61 Huntsman Road, Ilford, EnglandCorporate (2 parents)
Equity (Company account)
-509 GBP2023-10-31
Officer
2025-02-12 ~ nowIIF 20 - director → ME
Person with significant control
2025-02-12 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
56 Longbridge Road, Suite 12, Stewart House, 56 Longbridge Road, Suite 12, Stewart House, Barking, EnglandCorporate (2 parents)
Equity (Company account)
7,983 GBP2022-06-30
Officer
2022-12-07 ~ nowIIF 5 - director → ME
Person with significant control
2024-07-12 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
22
65 Cranbrook Road 65 Cranbrook Road, Ilford, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,759 GBP2024-02-28
Officer
2017-02-22 ~ nowIIF 38 - director → ME
2017-02-22 ~ nowIIF 55 - secretary → ME
Person with significant control
2017-02-22 ~ nowIIF 86 - Has significant influence or control → OE
23
80-82 Nelson Street, London, EnglandCorporate (2 parents)
Equity (Company account)
10,399 GBP2023-10-31
Officer
2021-11-10 ~ nowIIF 6 - director → ME
Person with significant control
2017-10-17 ~ nowIIF 78 - Has significant influence or control → OE
24
65 Cranbrook Road 65 Cranbrook Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
-108,644 GBP2024-01-31
Officer
2017-08-01 ~ nowIIF 12 - director → ME
Person with significant control
2017-08-01 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
25
102 Anne Street, London, United KingdomDissolved corporate (2 parents)
Officer
2011-07-01 ~ dissolvedIIF 43 - director → ME