1
24, North Row Buildings, North Row, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-20 ~ now
IIF 4 - Director → ME
2
24 North Row Buildings, North Row, London
Active Corporate (2 parents)
Equity (Company account)
-12,982 GBP2024-11-30
Officer
2013-11-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-07 ~ 2024-01-04
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
3
24 North Row Buildings, North Row, London, England, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
39,871 GBP2024-08-31
Officer
2021-10-12 ~ now
IIF 1 - Director → ME
4
24 North Row Buildings, North Row, London
Dissolved Corporate (1 parent)
Officer
2013-05-08 ~ dissolved
IIF 23 - Director → ME
5
24 North Row Buildings, North Row, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-10,923 GBP2021-05-31
Officer
2016-05-20 ~ dissolved
IIF 35 - Director → ME
6
24 North Row Buildings, North Row, London
Active Corporate (2 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2025-04-15 ~ now
IIF 3 - Director → ME
2013-12-19 ~ 2022-12-05
IIF 43 - Director → ME
Person with significant control
2016-04-07 ~ 2022-12-05
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
2025-04-15 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
7
24 North Row Buildings, North Row, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-12-11 ~ 2017-12-05
IIF 38 - Director → ME
2018-12-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-05
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
8
24 North Row Buildings, North Row, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-361,133 GBP2024-03-31
Officer
2016-03-14 ~ now
IIF 5 - Director → ME
9
24 North Row Buildings, North Row, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
3,926,000 GBP2024-11-30
Officer
2025-12-01 ~ now
IIF 87 - LLP Member → ME
Person with significant control
2025-12-01 ~ now
IIF 89 - Right to surplus assets - 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove members → OE
10
24 North Row Buildings, North Row, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2013-12-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
11
24 North Row Buildings, North Row, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2015-10-14 ~ 2024-10-13
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-13
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
12
ENGINEERING AND RESOURCE SOLUTIONS LTD
07132783 24 North Row Buildings, North Row, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-20,656 GBP2016-01-31
Officer
2013-02-13 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
13
4385, 14051926 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2022-04-19 ~ 2023-04-13
IIF 49 - Director → ME
14
24 North Row Buildings, North Row, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2015-10-08 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
15
24 North Row Buildings, North Row, London
Active Corporate (1 parent)
Equity (Company account)
-732 GBP2024-12-31
Officer
2013-12-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
16
24 North Row Buildings, North Row, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2013-12-19 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
17
24 North Row Buildings, North Row, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2013-09-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
18
24 North Row Buildings, North Row, London
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-73,981 GBP2024-03-31
Officer
2013-03-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
19
24 North Row Buldings, North Row, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2013-05-08 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
20
24 North Row Buildings, North Row, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2021-11-19 ~ now
IIF 16 - Director → ME
21
24 North Row Buildings, North Row, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-451 GBP2016-04-30
Officer
2014-08-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
22
24 North Row Buildings, North Row, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2015-07-30 ~ dissolved
IIF 45 - Director → ME
23
24 North Row Buildings, North Row, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2013-08-27 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
24
24 North Row Buildings, North Row, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-12-13 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
25
24 North Row Buildings, North Row, London, U.k., England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2015-07-29 ~ dissolved
IIF 26 - Director → ME
26
24 North Row Buildings, North Row, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-203 GBP2024-06-30
Officer
2014-06-05 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
27
24 North Row Buildings, North Row, London
Active Corporate (3 parents)
Equity (Company account)
-14,987 GBP2024-11-30
Officer
2013-11-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
24 North Row Buildings, North Row, London, U.k., England
Dissolved Corporate (1 parent)
Officer
2014-09-19 ~ dissolved
IIF 25 - Director → ME
29
238-246 King St., London
Dissolved Corporate (2 parents)
Officer
2013-10-25 ~ 2013-12-11
IIF 88 - Director → ME
30
24 North Row Buildings, North Row, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-11,583 GBP2021-10-31
Officer
2015-10-07 ~ dissolved
IIF 37 - Director → ME
31
24 North Row Buildings, North Row, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-25 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2022-04-25 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
32
24 North Row Buildings, North Row, London, U.k.
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2014-05-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
33
24 North Row Buildings, North Row, London, U.k.
Dissolved Corporate (1 parent)
Officer
2014-09-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 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
34
24 North Row Buildings, North Row, London
Dissolved Corporate (1 parent)
Officer
2013-09-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
35
24 North Row Buildings, North Row, London
Active Corporate (2 parents)
Equity (Company account)
-347 GBP2024-10-31
Officer
2013-10-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
36
24 North Row Buildings, North Row, London, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-27 ~ dissolved
IIF 51 - LLP Designated Member → ME
Person with significant control
2022-09-27 ~ dissolved
IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
24 North Row Buildings, North Row, London
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-08-31
Officer
2015-08-12 ~ now
IIF 17 - Director → ME
38
OCEAN RESORT DEVELOPMENTS CIVIL COMPANY LTD
08776881 24 North Row Buildings, North Row, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2013-11-15 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
39
24 North Row Buildings, North Row, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-12-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
40
24 North Row Buildings, North Row, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
41
24 North Row Buildings, North Row, London
Active Corporate (6 parents)
Equity (Company account)
-11,305 GBP2024-12-31
Officer
2014-02-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
42
24 North Row Buildings, North Row, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-22 GBP2024-10-31
Officer
2013-10-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
24 North Row Buildings, North Row, London, U.k.
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2014-05-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
44
31 Hengrave Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-27 ~ now
IIF 21 - Director → ME
45
24 North Row Buildings, North Row, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
5,327 GBP2021-01-31
Officer
2017-12-04 ~ dissolved
IIF 47 - Director → ME
46
24 North Row Buildings, North Row, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2021-02-09 ~ now
IIF 19 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
47
24 North Row Buildings, North Row, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-152 GBP2024-08-31
Officer
2015-08-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
48
24 North Row Buildings, North Row, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2013-11-21 ~ 2017-12-05
IIF 36 - Director → ME
2018-12-07 ~ 2022-04-20
IIF 32 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
49
24 North Row Buildings, North Row, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-3,309 GBP2016-03-31
Officer
2013-03-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
50
24 North Row Buildings, North Row, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-9,926 GBP2021-10-31
Officer
2015-10-07 ~ dissolved
IIF 40 - Director → ME
51
24 North Row Buildings, North Row, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-292,939 GBP2016-07-31
Officer
2013-02-13 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE