1
C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, Co DurhamActive Corporate (3 parents)
Equity (Company account)
-9,896 GBP2022-03-31
Officer
2019-02-05 ~ nowIIF 2 - Director → ME
Person with significant control
2019-02-05 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
2
27 Old Gloucester Street, Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-496 GBP2024-03-30
Officer
2019-06-06 ~ nowIIF 10 - Director → ME
Person with significant control
2019-06-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, Co DurhamActive Corporate (1 parent)
Equity (Company account)
-5,924 GBP2022-03-31
Officer
2019-10-22 ~ nowIIF 3 - Director → ME
Person with significant control
2019-10-22 ~ 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
4
27 Old Gloucester Street, Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,262,988 GBP2022-03-28
Officer
2016-10-24 ~ nowIIF 7 - Director → ME
2015-11-02 ~ nowIIF 38 - Secretary → ME
Person with significant control
2018-11-15 ~ nowIIF 26 - Has significant influence or control → OE
5
C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
5,976,629 GBP2023-03-28
Officer
2016-08-27 ~ nowIIF 21 - LLP Designated Member → ME
6
1-3 Ace Parade Hook Road, Chessington, Surrey, United KingdomActive Corporate (2 parents)
Officer
2024-04-03 ~ nowIIF 8 - Director → ME
7
27 Old Gloucester Street, Holborn, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-08 ~ nowIIF 12 - Director → ME
Person with significant control
2021-04-08 ~ nowIIF 30 - Has significant influence or control → OE
8
27 Old Gloucester Street, Holborn, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-73,642 GBP2023-03-30
Officer
2017-11-17 ~ nowIIF 19 - Director → ME
Person with significant control
2017-11-17 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
9
27 Old Gloucester Street, Holborn, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2019-04-30
Officer
2018-04-27 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-04-27 ~ dissolvedIIF 35 - Has significant influence or control → OE
10
1-3 Ace Parade, Hook Road, Hook, SurreyActive Corporate (3 parents)
Equity (Company account)
573,439 GBP2023-04-30
Officer
2023-05-09 ~ nowIIF 5 - Director → ME
11
GLOUCESTOR HOUSE (DEVELOPMENT) LTD - 2017-09-21
27 Old Gloucester Street, Holborn, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-205,099 GBP2023-03-30
Officer
2017-09-20 ~ nowIIF 16 - Director → ME
Person with significant control
2017-09-20 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2022-10-24 ~ nowIIF 9 - Director → ME
13
15 Nursery Hill, St. Andrews Place, Hitchin, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2012-07-04 ~ dissolvedIIF 39 - Director → ME
14
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-78,531 GBP2023-03-31
Officer
2023-03-17 ~ nowIIF 14 - Director → ME
15
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,129 GBP2023-11-30
Officer
2019-11-25 ~ nowIIF 11 - Director → ME
Person with significant control
2019-11-25 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Brook House, Moss Grove, Kingswinford, West Midlands, EnglandActive Corporate (1 parent)
Officer
2025-01-06 ~ nowIIF 22 - Director → ME
Person with significant control
2025-01-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
17
4ALPHA (564KR) LTD - 2023-05-11
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-23 ~ nowIIF 13 - Director → ME
Person with significant control
2020-10-23 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
58,099 GBP2023-11-30
Officer
2025-04-04 ~ nowIIF 15 - Director → ME
19
63 Imperial Way, Croydon, CroydonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
324,885 GBP2023-11-30
Officer
2025-04-04 ~ nowIIF 4 - Director → ME
20
40 Broadway Lane, Bournemouth, Dorset, EnglandDissolved Corporate (6 parents)
Equity (Company account)
-277 GBP2022-05-31
Officer
2019-06-19 ~ dissolvedIIF 1 - Director → ME
21
27 Old Gloucester Street, Holborn, LondonDissolved Corporate (3 parents)
Officer
2019-06-18 ~ dissolvedIIF 6 - Director → ME
22
27 Old Gloucester Street, Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
85,398 GBP2023-03-30
Officer
2017-11-17 ~ nowIIF 20 - Director → ME
Person with significant control
2017-11-17 ~ nowIIF 31 - Has significant influence or control → OE
23
27 Old Gloucester Street, Holborn, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-88,766 GBP2023-03-29
Officer
2018-02-15 ~ nowIIF 17 - Director → ME
Person with significant control
2018-02-15 ~ nowIIF 32 - Has significant influence or control → OE
24
KS91 CONSULTING LTD - 2019-11-15
KRISHAN 91 CONSULTING LTD - 2018-07-16
Darwin House, 7, Kidderminster Road, Bromsgrove, WorcestershireDissolved Corporate (2 parents)
Equity (Company account)
63,152 GBP2020-12-31
Officer
2016-12-28 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-12-28 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE