1
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)
Equity (Company account)
-34,223 GBP2024-04-30
Officer
2010-10-07 ~ dissolvedIIF 33 - Director → ME
2010-10-07 ~ dissolvedIIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
2
8 Ribble Avenue, Oadby, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2020-08-24 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
4 High Street, Braithwell, RotherhamDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
886 GBP2016-07-31
Officer
2014-07-31 ~ dissolvedIIF 50 - Director → ME
4
8 Ribble Avenue, Oadby, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-22 ~ nowIIF 34 - Director → ME
Person with significant control
2022-03-22 ~ nowIIF 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
5
8 Ribble Avenue, Oadby, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)
Officer
2024-12-20 ~ nowIIF 40 - Director → ME
2024-12-20 ~ nowIIF 56 - Secretary → ME
Person with significant control
2024-12-20 ~ 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
6
74 Merton Avenue, Uxbridge, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2019-05-21 ~ dissolvedIIF 42 - Director → ME
2019-05-21 ~ dissolvedIIF 57 - Secretary → ME
Person with significant control
2019-05-21 ~ dissolvedIIF 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
7
9 Church Street, Kidderminster, United KingdomDissolved Corporate (1 parent)
Officer
2020-05-13 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2020-05-13 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
74 Merton Avenue, Uxbridge, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2022-04-19 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2022-04-19 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
9
74 Merton Avenue, Uxbridge, EnglandDissolved Corporate (2 parents)
Officer
2021-07-13 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2021-07-13 ~ dissolvedIIF 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
IIF 28 - Right to appoint or remove directors → OE
10
8 Ribble Avenue, Oadby, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2021-07-02 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2021-07-02 ~ 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
11
Unit 1 Derrinabrin Farm Norwood Hill Road, Charlwood, Horley, West Sussex, EnglandDissolved Corporate (3 parents)
Person with significant control
2022-01-26 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2014-01-03 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
13
Unit 1 Derrinabrin Farm Norwood Hill Road, Charlwood, Horley, West Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-15,453 GBP2024-02-29
Officer
2020-07-29 ~ nowIIF 45 - Director → ME
Person with significant control
2019-05-21 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
14
2nd Floor 156 Cromwell Road, Kensington, London, United KingdomDissolved Corporate (4 parents)
Officer
2021-06-18 ~ dissolvedIIF 49 - Director → ME
15
8 Ribble Avenue, Oadby, LeicesterDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2010-08-06 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 11 - Has significant influence or control → OE
16
2nd Floor 156 Cromwell Road, Kensington, London, United KingdomDissolved Corporate (4 parents)
Officer
2020-04-23 ~ dissolvedIIF 47 - Director → ME
17
SPK INNOVATIONS LIMITED - 2006-04-18
5th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (3 parents)
Equity (Company account)
751 GBP2022-03-31
Officer
2003-03-12 ~ nowIIF 32 - Director → ME
2003-03-12 ~ nowIIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
4385, 12249002 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2019-10-08 ~ nowIIF 4 - Director → ME
IIF 23 - Director → ME
19
4385, 09155774 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
470 GBP2023-07-31
Officer
2014-07-31 ~ nowIIF 21 - Director → ME
Person with significant control
2016-07-31 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
20
134 Solihull Lane, Hall Green, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2020-07-29 ~ dissolvedIIF 3 - Director → ME
IIF 22 - Director → ME
Person with significant control
2020-07-29 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
21
34 Five Acres, Northgate, Crawley, EnglandActive Corporate (1 parent)
Equity (Company account)
-18,517 GBP2023-07-31
Officer
2020-06-16 ~ nowIIF 44 - Director → ME
Person with significant control
2020-09-01 ~ 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
22
27 Old Gloucester Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2018-04-10 ~ dissolvedIIF 54 - Director → ME
23
8 Ribble Avenue, Leicester, EnglandActive Corporate (1 parent)
Officer
2024-10-17 ~ nowIIF 37 - Director → ME
Person with significant control
2024-10-17 ~ nowIIF 10 - Ownership of shares – 75% or more → OE