1
HIGHBAR DEVELOPMENTS LIMITED - 2020-03-04
Unit 1 29 Wakefield Road, Normanton, EnglandDissolved corporate (1 parent)
Officer
2016-12-28 ~ 2020-03-01IIF 56 - director → ME
2
Craven House, 40-44 Uxbridge Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2020-12-24 ~ 2022-08-01IIF 45 - director → ME
3
WALL SERVICES LIMITED - 2024-09-25
28-29 The Broadway, London, EnglandCorporate (3 parents)
Equity (Company account)
10,000 GBP2023-08-31
Officer
2020-08-27 ~ 2024-09-03IIF 13 - director → ME
Person with significant control
2021-06-16 ~ 2024-09-03IIF 76 - Ownership of shares – 75% or more → OE
4
LITE FACTOR LTD - 2022-10-21
88 Holgate Drive, Luton, EnglandDissolved corporate (1 parent)
Equity (Company account)
10,000 GBP2022-02-28
Officer
2017-02-20 ~ 2022-10-09IIF 63 - director → ME
Person with significant control
2021-06-10 ~ 2022-10-09IIF 100 - Ownership of shares – 75% or more → OE
5
CABA INVEST LTD - 2022-05-09
POSTANTIUM LIMITED - 2021-01-27
Unit 1 29 Wakefield Road, Normanton, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,595 GBP2022-03-31
Officer
2017-03-23 ~ 2021-01-13IIF 42 - director → ME
6
PIETRZYKOWSKA LOGISTICS LIMITED - 2016-09-13
Craven House Ground Floor, 40-44 Uxbridge Road, Ealing, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-01-31
Officer
2016-07-14 ~ 2016-10-21IIF 2 - director → ME
Person with significant control
2016-07-19 ~ 2016-10-17IIF 73 - Ownership of shares – 75% or more → OE
7
RELEASE BUSINESS LTD - 2021-06-09
Craven House, 40-44 Uxbridge Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10,000 GBP2020-06-30
Officer
2017-06-19 ~ 2021-06-07IIF 64 - director → ME
8
Craven House, 40-44 Uxbridge Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
10,000 GBP2022-05-31
Officer
2018-05-07 ~ 2021-03-30IIF 49 - director → ME
9
28-29 The Broadway, London, EnglandCorporate (1 parent)
Equity (Company account)
10,000 GBP2023-08-31
Officer
2019-08-28 ~ 2020-05-01IIF 58 - director → ME
10
Niddry Lodge, 51 Holland Street, London, KensingtonDissolved corporate (1 parent)
Equity (Company account)
7,296 GBP2018-04-30
Officer
2016-04-05 ~ 2016-10-25IIF 6 - director → ME
11
14 Lawson Gardens, Pinner, Middlesex, United KingdomCorporate (1 parent)
Equity (Company account)
-42,742 GBP2023-11-30
Officer
2016-11-15 ~ 2019-11-15IIF 28 - director → ME
12
Ealing Cross 1st Floor, 85 Uxbridge Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
10,000 GBP2023-11-30
Officer
2018-11-20 ~ 2019-11-30IIF 36 - director → ME
13
Ealing Cross 1st Floor, 85 Uxbridge Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-73,502 GBP2023-11-30
Officer
2016-11-21 ~ 2018-03-28IIF 26 - director → ME
14
Ealing Cross 1st Floor, 85 Uxbridge Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-15,237 GBP2023-08-31
Officer
2019-08-12 ~ 2019-08-12IIF 41 - director → ME
15
11 Lobelia Crescent, Kirk Sandall, Doncaster, EnglandDissolved corporate (1 parent)
Officer
2019-09-21 ~ 2019-09-21IIF 54 - director → ME
16
THE HOUSE OF STELLAR LTD - 2023-10-10
TICKETTEAM LTD - 2022-02-25
ONESTOP TECHNOLOGY LIMITED - 2020-07-23
Ealing Cross 1st Floor, 85 Uxbridge Road, London, United KingdomCorporate (2 parents)
Officer
2019-05-23 ~ 2020-06-01IIF 66 - director → ME
17
INWESTZY CONSULTING LTD - 2020-07-23
Ealing Cross 85 Uxbridge Road, 1st Floor, London, United KingdomCorporate (1 parent)
Equity (Company account)
-10,484 GBP2024-04-30
Officer
2019-04-09 ~ 2020-05-01IIF 46 - director → ME
18
Unit 9 Stanley Business Centre, Kelvin Way, Crawley, West Sussex, EnglandCorporate (1 parent)
Equity (Company account)
-8,286 GBP2023-11-30
Officer
2017-11-06 ~ 2019-11-06IIF 57 - director → ME
19
CLEVEBUILD CONTRACTORS LIMITED - 2021-07-26
9 Molesey Park Avenue, West Molesey, EnglandCorporate (1 parent)
Equity (Company account)
-7,884 GBP2024-04-30
Officer
2017-04-08 ~ 2021-04-08IIF 61 - director → ME
Person with significant control
2021-06-10 ~ 2021-06-10IIF 98 - Ownership of shares – 75% or more → OE
20
PROFILE NETWORK LTD - 2020-11-02
4385, 11147297 - Companies House Default Address, CardiffCorporate (2 parents)
Officer
2018-01-12 ~ 2020-10-30IIF 72 - director → ME
Person with significant control
2018-01-12 ~ 2020-10-30IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
21
20a Kingsway, Wembley, EnglandCorporate (1 parent)
Equity (Company account)
-1,435 GBP2023-11-30
Officer
2019-11-04 ~ 2019-11-04IIF 50 - director → ME
22
47 Northwold Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-380 GBP2021-04-30
Officer
2017-04-03 ~ 2019-04-05IIF 67 - director → ME
23
DATA COUNTER LTD - 2023-04-27
Ealing Cross 1st Floor, 85 Uxbridge Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
10,000 GBP2024-02-29
Officer
2020-02-12 ~ 2020-02-12IIF 48 - director → ME
24
HELP SPIKE LTD - 2023-02-13
14 Largewood Avenue, Surbiton, United KingdomCorporate (1 parent)
Equity (Company account)
12,818 GBP2023-12-31
Officer
2020-12-24 ~ 2021-12-23IIF 31 - director → ME
Person with significant control
2021-06-16 ~ 2021-12-23IIF 95 - Ownership of shares – 75% or more → OE
25
STRONG BIRD LIMITED - 2019-02-13
56 The Chase, Wallington, EnglandCorporate (1 parent)
Equity (Company account)
-58,760 GBP2023-08-31
Officer
2017-08-29 ~ 2019-02-07IIF 33 - director → ME
26
TRENDLING LIMITED - 2021-04-08
Ealing Cross 1st Floor, 85 Uxbridge Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2020-04-29 ~ 2021-04-06IIF 44 - director → ME
27
Craven House 40-44 Uxbridge Road, Ealing, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2016-11-25 ~ 2019-05-14IIF 7 - director → ME
28
EMPOWER YOUR SPACE LTD - 2021-10-07
APP.SITE LIMITED - 2020-07-15
Ealing Cross 1st Floor, 85 Uxbridge Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
368 GBP2023-07-31
Officer
2019-07-12 ~ 2020-06-15IIF 32 - director → ME
29
CONSULTORIUM LTD - 2022-09-29
NETWORK FOR FUTURE LTD - 2021-01-19
CONSULTORIUM LTD - 2021-01-13
Ealing Cross 1st Floor, 85 Uxbridge Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1,640,981 GBP2023-12-31
Officer
2020-12-24 ~ 2022-01-01IIF 51 - director → ME
Person with significant control
2021-07-26 ~ 2022-01-01IIF 93 - Ownership of shares – 75% or more → OE
30
ROLLSTONE CONTRACTORS LIMITED - 2019-02-11
Craven House, 40-44 Uxbridge Road, London, United KingdomDissolved corporate (1 parent)
Officer
2017-03-13 ~ 2018-11-06IIF 43 - director → ME
31
Craven House, 40-44 Uxbridge Road, London, United KingdomDissolved corporate (1 parent)
Officer
2017-04-21 ~ 2017-09-21IIF 68 - director → ME
32
PROEFFECT LTD - 2017-03-22
MERLIX TRADE LTD - 2017-01-27
Craven House 40-44 Uxbridge Road, Ealing, London, United KingdomCorporate (1 parent)
Equity (Company account)
9,485 GBP2018-05-31
Officer
2017-01-27 ~ 2017-10-26IIF 71 - director → ME
2016-05-19 ~ 2017-01-26IIF 1 - director → ME
33
MANAGEMENT PROMO LTD - 2024-06-12
CONSULTING, TRAINING AND MANAGEMENT SERVICES LIMITED - 2017-07-10
Ealing Cross 1st Floor, 85 Uxbridge Road, London, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2017-08-12 ~ 2024-05-16IIF 3 - director → ME
34
SOFTWARECARE LTD - 2021-10-07
Craven House, 40-44 Uxbridge Road, London, United KingdomDissolved corporate (1 parent)
Officer
2020-12-24 ~ 2020-12-24IIF 55 - director → ME
Person with significant control
2021-06-16 ~ 2021-06-16IIF 99 - Ownership of shares – 75% or more → OE
35
UNLIMIT TECH LTD - 2019-09-12
Craven House, 40-44 Uxbridge Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-33,215 GBP2022-05-31
Officer
2019-02-15 ~ 2019-02-15IIF 65 - director → ME
36
AUDITCODED LTD - 2024-10-22
28-29 The Broadway, London, EnglandCorporate (2 parents)
Officer
2020-05-29 ~ 2024-08-06IIF 35 - director → ME
Person with significant control
2021-06-11 ~ 2024-08-06IIF 94 - Ownership of shares – 75% or more → OE
37
ANOMALOUS INVESTMENT LIMITED - 2021-06-07
Ealing Cross 1st Floor, 85 Uxbridge Road, London, United KingdomCorporate (1 parent)
Officer
2018-02-12 ~ 2021-03-01IIF 37 - director → ME
38
POLBUDEX LTD - 2022-03-04
Office 2&3, Hinton Chambers, 1-3 Hinton Road, Bournemouth, EnglandDissolved corporate
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-10 ~ 2019-11-01IIF 70 - director → ME
Person with significant control
2017-10-10 ~ 2019-11-01IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
39
PROFFESIONAL SERVICES LTD - 2016-11-09
Craven House 40-44 Uxbridge Road, Ealing, London, United KingdomDissolved corporate (1 parent)
Officer
2016-10-25 ~ 2016-10-25IIF 27 - director → ME
IIF 5 - director → ME
40
Ealing Cross 1st Floor, 85 Uxbridge Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-24,189 GBP2024-01-31
Officer
2017-01-03 ~ 2017-06-29IIF 38 - director → ME
41
NEWSJACKING LIMITED - 2020-12-17
64 White Lodge Close, Isleworth, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-08-31
Officer
2018-08-28 ~ 2020-12-15IIF 52 - director → ME
42
SOLARIS PROPERTY INVESTMENT LTD - 2023-06-30
SOLARIS ECO TECHNOLOGIES LTD - 2023-02-10
DELTA SYNDICATE LTD - 2020-05-29
Ealing Cross 1st Floor, 85 Uxbridge Road, London, United KingdomCorporate (1 parent)
Officer
2019-08-27 ~ 2020-05-15IIF 59 - director → ME
43
IT XD LIMITED - 2020-10-29
293 Kenton Lane, Harrow, EnglandCorporate (1 parent)
Officer
2018-08-22 ~ 2020-10-27IIF 40 - director → ME
44
Ellerman House, Woodall Road, Enfield, EnglandCorporate (1 parent)
Equity (Company account)
18,776 GBP2023-08-31
Officer
2019-09-06 ~ 2019-09-06IIF 53 - director → ME
45
Craven House, 40-44 Uxbridge Road, London, United KingdomDissolved corporate
Equity (Company account)
100 GBP2020-10-31
Officer
2018-10-11 ~ 2019-11-20IIF 34 - director → ME
46
2nd Floor 40 Tooting High Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
10,000 GBP2020-02-29
Officer
2017-02-15 ~ 2020-05-18IIF 30 - director → ME
47
BLACK ARROW CONSULTANTS LTD - 2025-03-31
Ealing Cross 85 Uxbridge Road, 1st Floor, London, United KingdomCorporate (1 parent)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2020-12-24 ~ 2025-03-28IIF 69 - director → ME
Person with significant control
2021-06-16 ~ 2025-03-28IIF 101 - Ownership of shares – 75% or more → OE
48
WINIUM LTD - 2023-01-04
Ealing Cross 1st Floor, 85 Uxbridge Road, London, United KingdomCorporate (1 parent)
Officer
2020-03-23 ~ 2022-07-20IIF 60 - director → ME
Person with significant control
2021-06-11 ~ 2022-07-20IIF 97 - Ownership of shares – 75% or more → OE
49
CONSULTING PIT LTD - 2023-02-24
252 London Road, Brandon, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
440,903 GBP2023-12-31
Officer
2020-12-23 ~ 2020-12-23IIF 29 - director → ME
Person with significant control
2021-06-16 ~ 2021-06-16IIF 96 - Ownership of shares – 75% or more → OE
50
CONSTATECH SERVICES LIMITED - 2018-09-14
The Barn 173 Church Road, Northfield, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
10,000 GBP2018-01-31
Officer
2017-01-30 ~ 2018-08-24IIF 39 - director → ME