1
21 Beaumont Way, Hampton Hargate, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2022-08-25 ~ 2022-09-27
IIF 30 - Director → ME
Person with significant control
2022-08-25 ~ 2022-09-27
IIF 11 - Ownership of shares – 75% or more → OE
2
GP CONSULTS LTD - now
GRAND PROGRESS MANAGEMENT LTD - 2022-08-30
4385, 13993991 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
10 GBP2024-03-31
Officer
2022-08-05 ~ 2022-08-17
IIF 28 - Director → ME
Person with significant control
2022-08-05 ~ 2022-08-17
IIF 14 - Ownership of shares – 75% or more → OE
3
GP HOSPITALITY LTD - now
GP LANTERN LTD - 2022-09-05
GUIDING PRECISION LTD - 2022-08-25
4385, 13989631 - Companies House Default Address, Cardiff
Active Corporate (7 parents, 20 offsprings)
Equity (Company account)
-1,090,156 GBP2024-03-31
Officer
2022-08-05 ~ 2022-08-11
IIF 31 - Director → ME
Person with significant control
2022-08-05 ~ 2022-08-11
IIF 8 - Ownership of shares – 75% or more → OE
4
HELP THAT BUSINESS LIMITED
- now 14082324CFS TEST ASDF LTD - 2022-06-06
72 Napier Road, Dover, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-13 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-10-13 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
72 Napier Road, Dover, England
Dissolved Corporate (1 parent)
Officer
2022-08-23 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-08-23 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
21 Beaumont Way, Hampton Hargate, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2022-01-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-01-25 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
7
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-06-14 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
8
Jolyon House, Amberley Way, Hounslow, England
Dissolved Corporate (4 parents)
Officer
2021-04-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
9
NABEEL ACCOUNTING SOLUTIONS & SERVICES LTD
13379938 72 Napier Road, Dover, Kent, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2022-10-04 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-10-04 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
21 Beaumont Way, Peterborough, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2021-12-31
Officer
2022-08-31 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
11
NOT IN USE 12719351 LIMITED
- now 13999754SECURE ENGAGEMENT LIMITED - 2022-10-18
21 Beaumont Way, Hampton Hargate, Peterborough, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2021-12-31
Officer
2022-08-30 ~ 2022-09-27
IIF 29 - Director → ME
Person with significant control
2022-08-30 ~ 2022-09-27
IIF 7 - Ownership of shares – 75% or more → OE
12
NOT IN USE 13999754 LIMITED
- now 12719351MAKING INTELLIGENT TRANSFORMATIONS LTD - 2022-10-18
21 Beaumont Way, Hampton Hargate, Peterborough, England
Dissolved Corporate (4 parents)
Officer
2022-08-05 ~ 2022-09-07
IIF 33 - Director → ME
Person with significant control
2022-08-05 ~ 2022-09-07
IIF 10 - Ownership of shares – 75% or more → OE
13
21 Beaumont Way, Hampton Hargate, Peterborough, England
Dissolved Corporate (3 parents)
Fixed Assets (Company account)
1,000 GBP2021-12-31
Officer
2022-08-25 ~ 2022-09-27
IIF 38 - Director → ME
Person with significant control
2022-08-25 ~ 2022-09-27
IIF 13 - Ownership of shares – 75% or more → OE
14
21 Beaumont Way, Hampton Hargate, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2022-08-25 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-08-25 ~ 2022-08-25
IIF 22 - Ownership of shares – 75% or more → OE
2022-08-25 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
15
72 Napier Road, Dover, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-10-04 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-10-04 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
16
21 Beaumont Way, Hampton Hargate, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-09-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
17
21 Beaumont Way, Hampton Hargate, Peterborough, England
Active Corporate (3 parents)
Officer
2022-09-06 ~ now
IIF 34 - Director → ME
Person with significant control
2022-09-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
18
21 Beaumont Way, Hampton Hargate, Peterborough, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2021-12-31
Officer
2022-09-16 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-09-16 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
19
21 Beaumont Way, Hampton Hargate, Peterborough, England
Dissolved Corporate (5 parents)
Officer
2021-03-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
20
21 Beaumont Way, Hampton Hargate, Peterborough, England
Active Corporate (2 parents)
Officer
2022-07-18 ~ now
IIF 32 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
21
21 Beaumont Way, Hampton Hargate, Peterborough, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2021-06-30
Officer
2022-08-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-08-25 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE