1
3 Manor Street, Nelson, EnglandDissolved Corporate (1 parent)
Equity (Company account)
9,945 GBP2020-01-31
Officer
2020-08-07 ~ 2021-03-19IIF 28 - Director → ME
Person with significant control
2020-08-07 ~ 2021-03-19IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2
10 Queen Street, Ipswich, EnglandDissolved Corporate (1 parent)
Officer
2020-09-03 ~ 2021-03-03IIF 3 - Director → ME
Person with significant control
2020-09-03 ~ 2021-03-03IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
26 Nuthall Road, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
14,044 GBP2020-06-30
Officer
2020-07-29 ~ 2020-12-02IIF 27 - Director → ME
Person with significant control
2020-07-29 ~ 2020-12-02IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
4
5th Floor 167-169 Great Portland Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
26,385 GBP2020-02-28
Officer
2020-09-25 ~ 2020-10-30IIF 2 - Director → ME
Person with significant control
2020-09-25 ~ 2020-10-30IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
5
UKRU LIMITED - 2020-08-10
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,032 GBP2019-12-31
Officer
2020-08-08 ~ 2020-08-10IIF 24 - Director → ME
Person with significant control
2020-08-08 ~ 2020-08-10IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
6
354 Harrow Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
23,687 GBP2020-01-31
Officer
2020-08-19 ~ 2021-03-05IIF 21 - Director → ME
Person with significant control
2020-08-19 ~ 2021-03-05IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
7
135 St. James's Crescent, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,691 GBP2019-05-31
Officer
2020-07-05 ~ 2020-10-01IIF 20 - Director → ME
Person with significant control
2020-07-05 ~ 2020-10-01IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
SMART RENT BK LIMITED - 2017-09-06
26 Arne House Tyers Street, LondonDissolved Corporate (1 parent)
Officer
2017-08-18 ~ 2018-02-06IIF 32 - Director → ME
9
SKYLINE PROPERTY MANAGEMENT LIMITED - 2016-12-17
27 Old Gloucester Street, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
6,614 GBP2015-10-31
Officer
2011-10-10 ~ 2018-04-06IIF 30 - Director → ME
Person with significant control
2016-10-10 ~ 2018-04-09IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
10
2 Hermit Place, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-25,046 GBP2020-10-31
Officer
2020-07-01 ~ 2020-07-01IIF 8 - Director → ME
Person with significant control
2020-07-01 ~ 2020-07-01IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
11
135 St. James's Crescent, London, EnglandActive Corporate (1 parent)
Officer
2020-07-03 ~ 2021-02-02IIF 9 - Director → ME
Person with significant control
2020-07-03 ~ 2021-02-02IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
12
96 Princes Avenue, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
27,324 GBP2019-06-30
Officer
2020-01-16 ~ 2020-09-12IIF 12 - Director → ME
Person with significant control
2020-01-16 ~ 2020-09-12IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
13
HOSPITAL LTD - 2021-04-29
HRCQ LTD - 2021-03-09
HOSPITAL RECOVERY CATERING LTD - 2020-12-08
HOSPITAL LTD - 2020-06-01
82 Berecroft, Harlow, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-803 GBP2021-12-31
Officer
2020-07-24 ~ 2020-11-23IIF 19 - Director → ME
Person with significant control
2020-07-24 ~ 2020-11-23IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
14
CAPITAL FLATSHARE LTD - 2017-01-26
BOUGUESSA CORPORATION LTD - 2016-07-22
First Floor, 85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
366,695 GBP2019-11-30
Officer
2021-02-01 ~ 2021-04-04IIF 18 - Director → ME
Person with significant control
2021-03-20 ~ 2021-04-03IIF 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
15
KEBAB CUBES LTD - 2020-12-08
54 Abercorn Way, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
25,886 GBP2020-07-31
Person with significant control
2020-02-04 ~ 2020-02-04IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
16
10 Hopton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
17,574 GBP2021-04-30
Officer
2020-09-10 ~ 2020-11-21IIF 17 - Director → ME
2019-04-12 ~ 2020-07-27IIF 16 - Director → ME
Person with significant control
2019-04-12 ~ 2020-07-27IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
2020-09-10 ~ 2020-11-21IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
17
97 Cambridge Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-12,622 GBP2019-08-31
Officer
2020-07-20 ~ 2020-07-20IIF 25 - Director → ME
Person with significant control
2020-07-20 ~ 2020-07-20IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
18
34 Acanthus Drive, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
19,973 GBP2019-06-30
Person with significant control
2020-10-09 ~ 2020-10-09IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
19
NORKO CONSULTING LTD - 2020-07-05
UN CONSULTING LTD - 2013-12-30
First Floor, 13a High Street, Windsor, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
8,048 GBP2021-10-31
Officer
2020-07-30 ~ 2020-07-30IIF 26 - Director → ME
Person with significant control
2020-07-30 ~ 2020-07-30IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
20
PRXC LIMITED - 2021-04-16
PARCEL LEADER LTD - 2020-12-21
PARCEL LEADER DELIVERY SERVICES LTD - 2018-05-03
498a Harrow Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-66 GBP2020-04-30
Officer
2020-07-02 ~ 2020-09-01IIF 13 - Director → ME
Person with significant control
2020-07-02 ~ 2020-09-01IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
21
53 Burr Close, London, EnglandActive Corporate (1 parent)
Equity (Company account)
18,284 GBP2020-08-31
Officer
2020-09-15 ~ 2020-12-17IIF 7 - Director → ME
Person with significant control
2020-09-15 ~ 2020-12-17IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
22
BANQUE PRIVEE LONDRES LTD - 2020-05-26
15 Stewart Street, Doncaster, EnglandDissolved Corporate (1 parent)
Equity (Company account)
82,100 GBP2021-01-31
Officer
2020-01-28 ~ 2020-07-05IIF 5 - Director → ME
Person with significant control
2020-01-28 ~ 2020-07-05IIF 56 - Has significant influence or control → OE
23
4385, 11800528: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2020-02-18 ~ 2020-02-24IIF 15 - Director → ME
24
First Floor, 85 Great Portland Street, London, EnglandDissolved Corporate (3 parents)
Officer
2020-09-24 ~ 2021-01-29IIF 29 - LLP Designated Member → ME
25
498a Harrow Road, London, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
3,983 GBP2019-09-30
Officer
2020-06-15 ~ 2020-11-29IIF 11 - Director → ME
Person with significant control
2020-06-15 ~ 2020-11-27IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE