1
WPP REAL ESTATE LIMITED - 2023-03-31
262 High Road, Harrow, EnglandCorporate (1 parent)
Equity (Company account)
-39,063 GBP2021-01-30
Officer
2022-10-25 ~ nowIIF 28 - director → ME
2
Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
-125,931 GBP2022-06-30
Officer
2022-05-22 ~ dissolvedIIF 39 - director → ME
Person with significant control
2022-05-22 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
BEACON EQUIPMENT SERVICES LTD - 2023-07-10
Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, EnglandCorporate (2 parents)
Officer
2021-07-17 ~ nowIIF 51 - director → ME
4
TAMAR CARE (MANCHESTER) LIMITED - 2022-02-28
262 High Road High Road, Harrow, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-16,839 GBP2022-07-31
Officer
2019-09-27 ~ nowIIF 35 - director → ME
Person with significant control
2021-09-26 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
LIBERTY WILLIAMS ( NW LONDON) LIMITED - 2022-04-01
Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
-20,033 GBP2022-05-31
Officer
2022-04-25 ~ dissolvedIIF 48 - director → ME
Person with significant control
2022-08-02 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
LW CORPORATION LIMITED - 2022-04-26
LW RECRUITMENT LIMITED - 2017-01-06
Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,311 GBP2017-12-31
Officer
2019-11-20 ~ nowIIF 52 - director → ME
Person with significant control
2019-11-20 ~ nowIIF 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
7
PYTRONOT SERVICES LIMITED - 2024-07-10
MARYLAND BALTIMORE LIMITED - 2022-05-12
PYTRONOT SERVICES LIMITED - 2022-04-26
PROJECT PAYROLL LIMITED - 2017-03-30
Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
143,538 GBP2019-12-31
Officer
2022-09-24 ~ nowIIF 43 - director → ME
Person with significant control
2022-09-24 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
DEVELOPMENT 2 KINGSBRIDGE CST LTD - 2020-05-05
262 High Road, Harrow, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2021-09-05 ~ nowIIF 33 - director → ME
Person with significant control
2021-09-05 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
9
DEVELOPMENT 1 KINGSBRIDGE CST LTD - 2020-05-05
9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Person with significant control
2021-10-05 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
10
262 High Road, Harrow, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
3,389 GBP2019-08-31
Officer
2022-02-01 ~ nowIIF 54 - director → ME
2022-02-01 ~ nowIIF 56 - secretary → ME
11
DAVKA FOOD & DRINK LIMITED - 2022-04-26
Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, EnglandCorporate (1 parent)
Equity (Company account)
-85,224 GBP2019-09-30
Officer
2021-09-06 ~ nowIIF 46 - director → ME
12
LB MANAGEMENT CONSULTANTS (UK) LTD - 2023-01-10
262 High Road High Road, Harrow Weald, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2023-01-09 ~ dissolvedIIF 36 - director → ME
2023-01-09 ~ dissolvedIIF 55 - secretary → ME
13
LIBERTY WILLIAMS (CAMBRIDGE) LIMITED - 2021-05-27
9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, WalesDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2021-08-20 ~ dissolvedIIF 38 - director → ME
Person with significant control
2022-04-15 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
14
PYTRONOT SOUTH LIMITED - 2022-04-26
Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, EnglandCorporate (1 parent)
Equity (Company account)
46,869 GBP2019-12-31
Officer
2020-10-05 ~ nowIIF 41 - director → ME
Person with significant control
2022-08-02 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, EnglandDissolved corporate (1 parent)
Officer
2024-02-26 ~ dissolvedIIF 30 - director → ME
Person with significant control
2024-02-26 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
16
WEAVER MAINTENANCE LIMITED - 2024-07-10
HOMECARE HUB LTD - 2023-07-26
Unit 3 Valor Park, Kingsbridge Road, Barking, EnglandCorporate (1 parent)
Equity (Company account)
2,751,129 GBP2021-09-30
Officer
2021-09-01 ~ nowIIF 31 - director → ME
17
FITS U MENSWEAR LIMITED - 2023-11-21
Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, EnglandCorporate (1 parent)
Equity (Company account)
-43,876 GBP2022-02-28
Officer
2023-11-30 ~ nowIIF 40 - director → ME
Person with significant control
2023-12-11 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
18
BEAMISH SERVICES LTD - 2023-07-05
Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandCorporate (2 parents)
Equity (Company account)
1,517,648 GBP2022-12-05
Person with significant control
2023-12-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
19
LIBERTY WILLIAMS LIMITED - 2022-04-26
Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
-628,200 GBP2018-12-31
Officer
2019-09-14 ~ dissolvedIIF 42 - director → ME
Person with significant control
2019-09-14 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
20
WALU PIPELINE SERVICES LIMITED - 2023-07-05
SECURITY EQUIPMENT SERVICES LIMITED - 2019-05-22
Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, EnglandCorporate (1 parent)
Equity (Company account)
44,792 GBP2021-03-31
Officer
2023-05-10 ~ nowIIF 29 - director → ME
Person with significant control
2023-05-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
21
LIBERTY WILLIAMS (LEEDS) LIMITED - 2022-03-11
Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2020-10-06 ~ nowIIF 44 - director → ME
Person with significant control
2022-04-15 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
22
THE DIAMOND FAMILY GROUP LIMITED - 2022-04-26
Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
103,865 GBP2017-12-31
Officer
2022-04-25 ~ nowIIF 53 - director → ME
Person with significant control
2022-08-02 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
23
TAMAR CARE UK LIMITED - 2019-07-19
LW HEALTH CARE LIMITED - 2018-07-03
449 Brays Road, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
95,905 GBP2023-03-31
Officer
2024-06-30 ~ nowIIF 24 - director → ME
24
449 Brays Road, Birmingham, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
2 GBP2023-08-31
Officer
2024-12-01 ~ nowIIF 27 - director → ME
25
PYTRONOT CENTRAL LIMITED - 2022-04-26
MEOW TRAINING LIMITED - 2020-11-05
Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-09-11 ~ dissolvedIIF 32 - director → ME
Person with significant control
2022-08-02 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
26
LIBERTY WILLIAMS (STORRINGTON) LIMITED - 2021-06-22
9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, WalesDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2018-05-31
Officer
2022-07-28 ~ dissolvedIIF 37 - director → ME
Person with significant control
2022-07-28 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE