1
AKASH RADIO (UK) LIMITED - 2020-04-03
86 Ashford Avenue, Hayes, MiddlesexActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-08-24
Officer
2006-08-09 ~ 2006-08-16IIF 98 - Secretary → ME
2
65 Lodge Road, WalsallDissolved Corporate (1 parent)
Officer
2010-11-29 ~ 2014-12-16IIF 35 - Director → ME
2010-11-29 ~ 2014-12-16IIF 176 - Secretary → ME
3
25 Garbett Road, Winchester, HampshireDissolved Corporate (1 parent)
Officer
2012-09-21 ~ 2013-02-26IIF 7 - Director → ME
4
132 Derley Road, Southall, MiddlesexDissolved Corporate (1 parent)
Officer
2007-06-13 ~ 2007-07-09IIF 105 - Secretary → ME
5
Orchard House Orchard House, Woodcote Road, Forest Row, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
12,058 GBP2023-12-31
Officer
2005-03-14 ~ 2005-03-29IIF 107 - Secretary → ME
6
1 The Birches, Avenue Road, Brockenhurst, HampshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
51 GBP2015-08-31
Officer
2008-08-05 ~ 2008-08-10IIF 72 - Director → ME
7
The Old Garage 4, Fairacres, Ruislip, MiddlesexDissolved Corporate (1 parent)
Officer
2005-04-26 ~ 2007-10-25IIF 2 - Director → ME
8
Alderbourne Lodge Stoke Poges Lane, Stoke Poges, Slough, BucksDissolved Corporate (2 parents)
Officer
2007-10-15 ~ 2007-10-16IIF 180 - Secretary → ME
9
Baj Building , Unit 1, 252 High Street High Street, Langley, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
851,679 GBP2023-12-31
Officer
2003-10-15 ~ 2007-06-12IIF 141 - Secretary → ME
10
60 St Enoch Square, GlasgowActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,066 GBP2024-03-31
Officer
2020-02-07 ~ 2020-02-11IIF 22 - Director → ME
11
15 Moray Avenue, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2008-08-08 ~ 2008-12-11IIF 81 - Director → ME
12
Profile West Suite D Second Floor, 950 Great West Road, Brentford, United KingdomActive Corporate (1 parent)
Equity (Company account)
388,175 GBP2023-12-31
Officer
2000-10-15 ~ 2007-03-22IIF 59 - Secretary → ME
13
Flat 8 10 The Grange, London, United KingdomDissolved Corporate (1 parent)
Officer
2006-11-01 ~ 2006-11-02IIF 123 - Secretary → ME
14
1 Rushmills Bedford Road, Northampton, Northamptonshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
419,178 GBP2016-08-31
Officer
2004-12-22 ~ 2004-12-26IIF 137 - Secretary → ME
15
Flat 1 516 New Broadway, Ealing, London, United KingdomDissolved Corporate (2 parents)
Officer
2007-09-11 ~ 2007-10-02IIF 95 - Secretary → ME
16
132 Derley Road, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2008-08-29 ~ 2008-09-10IIF 73 - Director → ME
17
43 Delamere Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
24,729 GBP2024-06-30
Officer
2005-03-14 ~ 2005-03-29IIF 97 - Secretary → ME
18
17 Rosebery Gardens, Ealing, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2004-12-21 ~ 2005-06-29IIF 120 - Secretary → ME
19
155 Ealing Road, Brentford, Middlesex, United KingdomLiquidation Corporate (1 parent)
Officer
2008-07-24 ~ 2008-08-05IIF 66 - Director → ME
20
120 Hammond Road, Southall, MiddlesexDissolved Corporate (1 parent)
Officer
2008-07-28 ~ 2008-08-05IIF 74 - Director → ME
21
Mailbox 6, A Singh Accountancy, West Midlands House Ltd, Gipsy Lane, Willenhall, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
233 GBP2024-05-31
Officer
2015-05-13 ~ 2017-01-12IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-14IIF 145 - Ownership of shares – 75% or more → OE
22
37 Squires Bridge Road, Shepperton, MiddlesexActive Corporate (2 parents)
Equity (Company account)
312,875 GBP2024-03-31
Officer
2004-10-01 ~ 2005-10-20IIF 63 - Director → ME
23
4th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
85,202 GBP2024-01-31
Officer
2009-01-05 ~ 2009-02-15IIF 80 - Director → ME
24
27 Werndee Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
108,324 GBP2023-03-31
Officer
2007-07-24 ~ 2007-08-21IIF 124 - Secretary → ME
25
11 Ringstead Road, Lewisham, London, United KingdomDissolved Corporate (2 parents)
Officer
2004-11-23 ~ 2005-11-16IIF 102 - Secretary → ME
26
Unit 2 116 Canterbury Avenue, Slough, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2008-07-24 ~ 2008-07-29IIF 77 - Director → ME
27
ELEV8 INTERIORS HOLDINGS LIMITED - 2007-10-23
C/o Maple House, 382 Kenton Road, Harrow, MiddlesexLiquidation Corporate
Profit/Loss (Company account)
409,613 GBP2016-04-01 ~ 2017-03-31
Officer
2007-03-22 ~ 2007-03-22IIF 173 - Secretary → ME
28
Profile West Suite D Second Floor, 950 Great West Road, Brentford, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
809,276 GBP2024-10-31
Officer
2019-10-28 ~ 2024-12-31IIF 13 - Director → ME
29
Fairfields Carlton Road, South Godstone, Godstone, EnglandDissolved Corporate (1 parent)
Equity (Company account)
177,348 GBP2021-09-30
Officer
2007-05-29 ~ 2007-06-19IIF 117 - Secretary → ME
30
2 Stile Hall Parade, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
11,893 GBP2024-09-30
Officer
2004-09-16 ~ 2004-09-17IIF 78 - Director → ME
31
35 Primrose Road, Southampton, EnglandDissolved Corporate (2 parents)
Officer
2006-07-05 ~ 2006-11-21IIF 131 - Secretary → ME
32
THAMES RESIDENTIAL LETTINGS LTD - 2009-07-29
THAMESVIEW RESIDENTIAL LETTINGS LTD - 2006-10-24
RED APPLE LETTINGS LIMITED - 2006-08-11
Coveham House, Downside Bridge Road, Cobham, SurreyDissolved Corporate (1 parent)
Officer
2004-11-01 ~ 2004-11-08IIF 110 - Secretary → ME
33
FIXEDIA LIMITED - 2012-07-25
PRODUCTIONFIX LIMITED - 2008-12-19
PRODUCTIONFIX.COM LIMITED - 2007-10-01
167 Uxbridge Road, Hanwell, LondonDissolved Corporate (2 parents)
Equity (Company account)
-106,221 GBP2017-08-31
Officer
2007-09-14 ~ 2008-04-01IIF 83 - Director → ME
34
Unit 22 Balfour Business Centre, Balfour Road, Jhonson Street, Southall, MiddlesexDissolved Corporate (2 parents)
Officer
2007-01-10 ~ 2007-01-11IIF 126 - Secretary → ME
35
92 High Street, Eastleigh, HampshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
16,154 GBP2016-07-31
Officer
2008-07-24 ~ 2008-07-29IIF 65 - Director → ME
36
175-176 Caerau Road, Maesteg, WalesActive Corporate (2 parents)
Equity (Company account)
47,401 GBP2019-08-31
Officer
2019-05-10 ~ 2020-08-17IIF 17 - Director → ME
2009-08-04 ~ 2009-08-04IIF 84 - Director → ME
2010-01-06 ~ 2019-05-10IIF 57 - Director → ME
2009-08-05 ~ 2010-01-27IIF 142 - Secretary → ME
Person with significant control
2016-08-04 ~ 2019-05-10IIF 150 - Ownership of shares – More than 50% but less than 75% → OE
IIF 150 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Has significant influence or control as a member of a firm → OE
2019-05-10 ~ 2020-08-17IIF 92 - Has significant influence or control → OE
IIF 92 - Has significant influence or control over the trustees of a trust → OE
IIF 92 - Has significant influence or control as a member of a firm → OE
37
Hayre House 5-7 Bath Road, Heathrow, HounslowActive Corporate (1 parent)
Equity (Company account)
27,525 GBP2023-11-30
Officer
2006-11-27 ~ 2008-11-03IIF 172 - Secretary → ME
38
FABRIKLEEN UK LTD - 2010-01-31
JPG (HAMPTON) LIMITED - 2008-07-21
Miller Brooks, 9-11 High Beech Road, Loughton, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2004-10-29 ~ 2004-11-08IIF 106 - Secretary → ME
39
VOLUNTARY ACTION FUND - 2019-02-05
Robertson House, 152 Bath Street, Glasgow, ScotlandActive Corporate (8 parents)
Officer
2017-11-08 ~ 2022-11-23IIF 30 - Director → ME
40
167 Uxbridge Road, London, EnglandDissolved Corporate
Officer
2006-12-20 ~ 2007-01-04IIF 122 - Secretary → ME
41
GENERAL ACCOUNTANTS UK LIMITED - 2017-04-27
JOHAL & COMPANY ACCOUNTANTS LIMITED - 2017-03-24
GENERAL ACCOUNTANTS UK LIMITED - 2016-10-19
JOHAL & COMPANY ACCOUNTANTS LIMITED - 2016-03-21
167 Uxbridge Road, Hanwell, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
6,258 GBP2016-03-31
Officer
2016-08-31 ~ 2016-10-19IIF 4 - Director → ME
2013-04-18 ~ 2016-08-31IIF 27 - Director → ME
2013-03-27 ~ 2013-04-18IIF 5 - Director → ME
42
JOHAL & COMPANY (CPA) LIMITED - 2017-03-24
JOHAL & COMPANY ACCOUNTANTS LIMITED - 2016-10-19
Profile West Suite D Second Floor, 950 Great West Road, Brentford, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
139,694 GBP2024-03-31
Officer
2016-09-12 ~ 2016-10-19IIF 12 - Director → ME
2016-10-19 ~ 2020-05-19IIF 29 - Director → ME
2016-05-02 ~ 2016-10-19IIF 42 - Director → ME
2016-03-22 ~ 2016-08-31IIF 1 - Director → ME
43
Unit 9b Cannon Park Centre, Lynchgate Road, Coventry, United KingdomActive Corporate (2 parents)
Equity (Company account)
60,277 GBP2024-03-31
Person with significant control
2021-03-19 ~ 2024-05-08IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
44
5 Haven Road, Haven Road, Ashford, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-322,438 GBP2020-10-31
Officer
2016-10-06 ~ 2022-07-01IIF 46 - Director → ME
45
41 Denbigh Road, Hounslow, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,736 GBP2024-09-30
Officer
2020-09-23 ~ 2020-09-26IIF 50 - Director → ME
46
CITY AUTOSALES & REPAIRS LTD - 2012-04-30
West Midlands House Ltd Mailbox 6, A Singh Accountancy, Gipsy Lane, Willenhall, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,739 GBP2023-10-31
Officer
2010-10-18 ~ 2018-06-01IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-14IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
47
167 Uxbridge Road, Hanwell, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-04-12 ~ 2008-04-28IIF 127 - Secretary → ME
48
PAUL'S BAKERS LIMITED - 2011-03-24
50 Melbury Avenue, Norwood Green, Southall, MiddlesexDissolved Corporate (2 parents)
Officer
2006-12-21 ~ 2007-02-21IIF 125 - Secretary → ME
49
16 Manor Avenue, HounslowActive Corporate (2 parents)
Equity (Company account)
254,186 GBP2024-03-31
Officer
2002-05-01 ~ 2003-10-01IIF 143 - Secretary → ME
50
7-8 Arches Business Centre, Merrick Road, Southall, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2006-11-01 ~ 2006-11-07IIF 100 - Secretary → ME
51
WEST RECYCLING (UK) LIMITED - 2014-10-20
STAR SKIPS LIMITED - 2014-06-06
36 Devon Waye, HounslowDissolved Corporate (1 parent)
Officer
2007-05-21 ~ 2007-06-04IIF 128 - Secretary → ME
52
30 Mcindoe Drive, Halton, WendoverActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
946,956 GBP2024-04-30
Officer
2008-04-18 ~ 2008-06-02IIF 174 - Secretary → ME
53
4 The Pavilions End, Camberley, SurreyActive Corporate (1 parent)
Equity (Company account)
114,693 GBP2024-05-31
Officer
2006-06-23 ~ 2006-07-17IIF 168 - Secretary → ME
54
38 Bradley Road, Upper Norwood, LondonActive Corporate (1 parent)
Equity (Company account)
-16,611 GBP2024-01-31
Officer
2007-02-27 ~ 2007-03-03IIF 169 - Secretary → ME
55
1 Beasley'syard, 126 High Street, Uxbridge, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
71,626 GBP2020-12-31
Officer
2007-08-20 ~ 2007-08-23IIF 114 - Secretary → ME
56
17 Swanage Waye, Hayes, MiddlesexActive Corporate (2 parents)
Equity (Company account)
122,278 GBP2024-09-30
Officer
2006-09-05 ~ 2006-09-06IIF 167 - Secretary → ME
57
GSF MOTOR WORKS LIMITED - 2012-05-29
MAT MOTOR WORKS LIMITED - 2012-03-29
GSF MOTOR WORKS LIMITED - 2012-03-23
52 Dudley Road, Bedfont, Feltham, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2007-08-09 ~ 2007-08-13IIF 136 - Secretary → ME
58
591 London Road, Cheam, Sutton, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
235 GBP2024-08-31
Officer
2006-08-15 ~ 2006-08-25IIF 171 - Secretary → ME
59
MIFA FINANCIAL SERVICES LIMITED - 2021-07-23
83 Cardinal Road, Ruislip, MiddlesexActive Corporate (4 parents)
Equity (Company account)
-283 GBP2024-03-31
Officer
2006-06-23 ~ 2006-07-24IIF 170 - Secretary → ME
60
43 Old Cote Drive, HounslowDissolved Corporate (2 parents)
Officer
2008-03-13 ~ 2008-07-20IIF 132 - Secretary → ME
61
1 Beasley's Yard, 126 High Street, Uxbridge, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
1,073,896 GBP2023-02-28
Officer
2022-02-01 ~ 2023-03-23IIF 21 - Director → ME
2019-05-10 ~ 2022-02-01IIF 16 - Director → ME
2003-09-10 ~ 2019-05-10IIF 56 - Director → ME
Person with significant control
2016-07-05 ~ 2019-05-10IIF 164 - Has significant influence or control → OE
2019-05-10 ~ 2019-05-10IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 148 - Right to appoint or remove directors as a member of a firm → OE
2019-05-10 ~ 2022-02-01IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 91 - Right to appoint or remove directors as a member of a firm → OE
62
146 Berkeley Avenue, HounslowActive Corporate (2 parents)
Equity (Company account)
32,345 GBP2024-03-31
Officer
2005-03-02 ~ 2005-03-04IIF 165 - Secretary → ME
63
27 St. Johns Meadow, Blindley Heath, Lingfield, SurreyDissolved Corporate (2 parents)
Officer
2007-09-06 ~ 2007-09-21IIF 109 - Secretary → ME
64
Profile West Suite D Second Floor, 950 Great West Road, Brentford, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2005-06-15 ~ 2005-06-21IIF 166 - Secretary → ME
65
Amrik Sidhu, Safetech House Hexagon Business Centre, Springfield Road, Hayes, MiddlesexActive Corporate (3 parents)
Equity (Company account)
900,460 GBP2024-03-31
Officer
2004-10-07 ~ 2006-08-24IIF 69 - Director → ME
66
167 Uxbridge Road, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-105,694 GBP2016-12-31
Officer
2006-10-17 ~ 2006-11-17IIF 96 - Secretary → ME
67
H T LAWFORD LIMITED - 2010-03-09
49a High Street, Ruislip, MiddlesexDissolved Corporate (2 parents)
Officer
2005-02-11 ~ 2005-04-05IIF 119 - Secretary → ME
68
167 Uxbridge Road, Hanwell, LondonDissolved Corporate (1 parent)
Equity (Company account)
6,460 GBP2020-12-31
Officer
2008-02-26 ~ 2008-03-05IIF 104 - Secretary → ME
69
BILLY CONSTRUCTION (HANTS) LIMITED - 2013-01-11
348 Portswood Road, SouthamptonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
11,448 GBP2016-02-28
Officer
2008-02-26 ~ 2008-03-07IIF 130 - Secretary → ME
70
7 Park Hill, Ealing, LondonDissolved Corporate (2 parents)
Officer
2007-11-12 ~ 2007-11-21IIF 111 - Secretary → ME
71
G. K Depot, Trout Road, West Drayton, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
129,587 GBP2024-05-31
Officer
2004-05-04 ~ 2004-05-06IIF 71 - Director → ME
72
18 Crosslands Avenue, Norwood Green, Southall, MiddlesexDissolved Corporate (2 parents)
Officer
2006-12-21 ~ 2007-02-15IIF 115 - Secretary → ME
73
1 Shrewsbury Walk, Isleworth, MiddlesexActive Corporate (2 parents)
Equity (Company account)
556,617 GBP2024-09-30
Officer
2004-09-08 ~ 2004-09-08IIF 79 - Director → ME
74
RMLD CONSULTING LIMITED - 2021-07-20
Profile West, Suite D Second Floor, 950 Great West Road, Brentford, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-02-28
Officer
2018-02-19 ~ 2020-10-01IIF 33 - Director → ME
75
78 Beaconsfield Road, Langley Vale, Epsom, SurreyDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
226,030 GBP2016-03-31
Officer
2005-03-14 ~ 2005-12-14IIF 121 - Secretary → ME
76
33 Wrens Avenue, Ashford, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2008-02-07 ~ 2008-03-04IIF 133 - Secretary → ME
77
Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved Corporate (2 parents)
Officer
2004-09-16 ~ 2004-09-17IIF 68 - Director → ME
78
SEVEN DRY CLEARNERS LIMITED - 2008-09-15
Devonshire House 201-211 Northfield Avenue, Unit 2, LondonDissolved Corporate (1 parent)
Officer
2008-09-04 ~ 2008-09-30IIF 70 - Director → ME
79
9 East Green, Blackwater, Camberley, SurreyDissolved Corporate (1 parent)
Officer
2008-10-02 ~ 2008-10-21IIF 82 - Director → ME
80
24 Shaftesbury Avenue, Feltham, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2007-09-03 ~ 2007-11-27IIF 112 - Secretary → ME
81
Unit 9 West Vinnetrow Business Park, Vinnetrow Road, Chichester, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2007-11-08 ~ 2007-11-15IIF 101 - Secretary → ME
82
Profile West Suite D Second Floor, 950 Great West Road, Brentford, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
7,968,842 GBP2023-12-31
Officer
2004-12-15 ~ 2004-12-20IIF 134 - Secretary → ME
83
Profile West Suite D Second Floor, 950 Great West Road, Brentford, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
255,817 GBP2024-01-31
Officer
2007-01-22 ~ 2007-02-12IIF 108 - Secretary → ME
84
7 Allonby Close, Lower Earley, Reading, EnglandDissolved Corporate (1 parent)
Officer
2006-11-16 ~ 2008-03-18IIF 103 - Secretary → ME
85
The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)
Equity (Company account)
-432 GBP2019-05-31
Officer
2007-08-20 ~ 2007-08-24IIF 135 - Secretary → ME
86
Profile West Suite D Second Floor, 950 Great West Road, Brentford, United KingdomActive Corporate (1 parent)
Equity (Company account)
5,466 GBP2024-03-31
Officer
2017-07-06 ~ 2019-10-31IIF 9 - Director → ME
2015-01-01 ~ 2016-02-28IIF 3 - Director → ME
Person with significant control
2017-07-06 ~ 2019-10-31IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
87
104 Waverley Avenue, Whitton, Twickenham, United KingdomDissolved Corporate (1 parent)
Officer
2007-06-20 ~ 2008-08-21IIF 118 - Secretary → ME
88
167 Uxbridge Road, Hanwell, London, United KingdomDissolved Corporate (1 parent)
Officer
2004-04-27 ~ 2004-04-28IIF 76 - Director → ME
89
44 Hawksmoor Drive, Perton, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
15,405 GBP2024-06-30
Officer
2017-06-14 ~ 2024-03-08IIF 159 - Director → ME
Person with significant control
2017-06-14 ~ 2024-03-08IIF 185 - Has significant influence or control → OE
90
Fairfields Carlton Road, South Godstone, Godstone, EnglandDissolved Corporate (1 parent)
Equity (Company account)
519,074 GBP2024-05-31
Officer
2007-05-16 ~ 2007-06-19IIF 116 - Secretary → ME
91
63 Worton Way, Isleworth, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-73,667 GBP2019-05-31
Officer
2016-09-21 ~ 2021-03-23IIF 51 - Director → ME
Person with significant control
2016-10-15 ~ 2021-03-23IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
92
VIVOLUTION INVESTMENTS LIMITED - 2022-03-08
5/1 60 St. Enoch Square, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
100,168 GBP2024-09-30
Person with significant control
2020-09-23 ~ 2020-11-26IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
93
The Bungalow Parsonage Lane, Farnham Royal, Slough, EnglandActive Corporate (2 parents)
Equity (Company account)
2,122 GBP2024-01-31
Officer
2009-01-05 ~ 2009-01-05IIF 67 - Director → ME
94
6th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (3 parents)
Equity (Company account)
3,267,157 GBP2024-09-30
Officer
2005-03-14 ~ 2005-03-23IIF 129 - Secretary → ME
95
WATCH SHOP LTD - 2021-08-10
S D K JEWELLERS LIMITED - 2013-01-09
Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (4 parents)
Equity (Company account)
15,110,706 GBP2021-05-02
Officer
2007-07-25 ~ 2007-08-09IIF 113 - Secretary → ME
96
Unit 4 Progress Business Centre, Whittle Parkway, SloughActive Corporate (3 parents)
Equity (Company account)
-82,554 GBP2024-03-31
Officer
2006-08-21 ~ 2006-10-12IIF 99 - Secretary → ME
97
32 Elms Vale Road, Dover, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2008-09-30 ~ 2008-10-15IIF 64 - Director → ME
98
24 Shaftesbury Avenue, Feltham, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2009-01-21 ~ 2009-03-04IIF 75 - Director → ME