1
1 Linden Court, Beeston, Nottingham, EnglandCorporate (1 parent)
Officer
2018-10-01 ~ 2019-12-02IIF 109 - director → ME
Person with significant control
2018-10-01 ~ 2019-12-02IIF 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
2
32 St. Georges Road, Twickenham, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-09-29
Officer
2018-09-17 ~ 2020-06-14IIF 63 - director → ME
Person with significant control
2018-09-17 ~ 2020-06-14IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
131a Englands Lane, Loughton, EnglandCorporate (1 parent)
Equity (Company account)
10,539 GBP2020-10-31
Officer
2018-10-01 ~ 2019-10-01IIF 86 - director → ME
Person with significant control
2018-10-01 ~ 2018-10-01IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
4
4385, 11635580 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
167,977 GBP2021-10-31
Officer
2018-10-22 ~ 2019-11-28IIF 88 - director → ME
Person with significant control
2018-10-22 ~ 2019-11-28IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
49 Bowditch, London, EnglandDissolved corporate (1 parent)
Officer
2018-10-01 ~ 2019-11-13IIF 89 - director → ME
Person with significant control
2018-10-01 ~ 2019-11-13IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
9 Plaistow Grove, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2018-10-08 ~ 2019-10-08IIF 58 - director → ME
Person with significant control
2018-10-08 ~ 2019-10-08IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
65 Windsor Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
858 GBP2019-10-31
Officer
2018-10-08 ~ 2019-10-11IIF 84 - director → ME
Person with significant control
2018-10-08 ~ 2019-10-11IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
38 Collingwood Street, Newcastle Upon Tyne, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)
Officer
2018-10-16 ~ 2020-07-10IIF 71 - director → ME
Person with significant control
2018-10-16 ~ 2020-07-10IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
11 Heathhurst Road, South Croydon, EnglandDissolved corporate (1 parent)
Officer
2018-10-15 ~ 2019-12-03IIF 108 - director → ME
Person with significant control
2018-10-15 ~ 2019-12-03IIF 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
10
First Floor, 20 Swan Street, Manchester, EnglandDissolved corporate (1 parent)
Officer
2018-10-14 ~ 2020-07-10IIF 73 - director → ME
Person with significant control
2018-10-14 ~ 2020-07-10IIF 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
153 Burbank Street, Hartlepool, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-09-17 ~ 2018-09-17IIF 69 - director → ME
Person with significant control
2018-09-17 ~ 2018-09-17IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
79 Coalport Close, Harlow, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-09-29
Officer
2018-09-18 ~ 2018-09-18IIF 76 - director → ME
Person with significant control
2018-09-18 ~ 2018-09-18IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
24-26 Office 1, Izabella House, Regent Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2018-10-09 ~ 2020-07-10IIF 85 - director → ME
Person with significant control
2018-10-09 ~ 2020-07-10IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2018-10-22 ~ 2020-01-01IIF 99 - director → ME
Person with significant control
2018-10-22 ~ 2020-01-01IIF 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
15
95 Badlis Road, London, Greater London, EnglandCorporate (1 parent)
Equity (Company account)
10,537 GBP2020-10-31
Officer
2018-10-01 ~ 2019-10-01IIF 81 - director → ME
Person with significant control
2018-10-01 ~ 2018-10-01IIF 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
16
4385, 11597561 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
23,818 GBP2021-10-31
Officer
2018-10-01 ~ 2019-10-02IIF 94 - director → ME
Person with significant control
2018-10-01 ~ 2019-10-02IIF 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
17
76 King Street, Manchester, EnglandDissolved corporate (1 parent)
Officer
2018-10-22 ~ 2020-07-10IIF 74 - director → ME
Person with significant control
2018-10-22 ~ 2020-07-10IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
18
4385, 11597517 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
23,486 GBP2021-10-31
Officer
2018-10-01 ~ 2019-10-01IIF 102 - director → ME
Person with significant control
2018-10-01 ~ 2019-10-01IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
19
Flat 1, 5 St. Johns Wood Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
277,750 GBP2019-09-30
Officer
2018-09-17 ~ 2019-08-10IIF 111 - director → ME
Person with significant control
2018-09-17 ~ 2019-08-10IIF 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
20
4385, 11573722 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
477,272 GBP2019-09-30
Officer
2018-09-17 ~ 2019-01-10IIF 98 - director → ME
Person with significant control
2018-09-17 ~ 2019-01-10IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
21
Greatorex Business Centre, 8-10 Greatorex Street, London, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-09-29
Officer
2018-09-18 ~ 2020-06-30IIF 68 - director → ME
Person with significant control
2018-09-18 ~ 2020-06-30IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
22
71 Willesden Lane, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
8,738 GBP2019-10-31
Officer
2018-10-08 ~ 2019-10-11IIF 72 - director → ME
Person with significant control
2018-10-08 ~ 2019-10-11IIF 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
23
93a Upper Tooting Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-10-22 ~ 2020-01-01IIF 60 - director → ME
Person with significant control
2018-10-22 ~ 2020-01-01IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
24
26 Northfields Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2019-09-29
Officer
2018-09-18 ~ 2018-09-18IIF 96 - director → ME
Person with significant control
2018-09-18 ~ 2018-09-18IIF 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
25
Portland House, Belmont Business Park, Durham, EnglandCorporate (1 parent)
Officer
2018-10-22 ~ 2020-07-10IIF 62 - director → ME
Person with significant control
2018-10-22 ~ 2020-07-10IIF 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
26
55 Barnsfold, Fulwood, Preston, EnglandDissolved corporate (1 parent)
Officer
2018-10-22 ~ 2020-01-04IIF 59 - director → ME
Person with significant control
2018-10-22 ~ 2020-01-04IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
27
Clavering House, Clavering Place, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)
Officer
2018-10-16 ~ 2020-07-10IIF 66 - director → ME
Person with significant control
2018-10-16 ~ 2020-07-10IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
28
20 South End, Croydon, EnglandDissolved corporate (1 parent)
Officer
2018-09-18 ~ 2020-06-01IIF 87 - director → ME
Person with significant control
2018-09-18 ~ 2020-07-01IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
29
18 Clough Road, Huddersfield, EnglandCorporate (1 parent)
Officer
2018-09-18 ~ 2020-06-16IIF 75 - director → ME
Person with significant control
2018-09-18 ~ 2020-06-16IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
30
741 London Road, Thornton Heath, EnglandDissolved corporate (1 parent)
Equity (Company account)
214,487 GBP2019-10-31
Officer
2018-10-08 ~ 2019-11-20IIF 90 - director → ME
Person with significant control
2018-10-08 ~ 2019-11-20IIF 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
31
Units 1-4 North Crescent, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
21,629,265 GBP2019-10-31
Officer
2018-10-08 ~ 2019-10-11IIF 67 - director → ME
Person with significant control
2018-10-08 ~ 2019-10-11IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
32
38 38 Collingwood Street, Newcastle Upon Tyne, Newcastle Upon Tyne, EnglandCorporate (1 parent)
Equity (Company account)
42,002 GBP2019-10-31
Officer
2018-10-22 ~ 2020-07-10IIF 79 - director → ME
Person with significant control
2018-10-22 ~ 2020-07-10IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
33
4385, 11573731 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
637,261 GBP2020-09-30
Officer
2018-09-17 ~ 2019-01-10IIF 97 - director → ME
Person with significant control
2018-09-17 ~ 2019-01-10IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
34
48 Deanery Close, London, EnglandCorporate (1 parent)
Equity (Company account)
1,112 GBP2019-09-29
Officer
2018-09-18 ~ 2020-01-19IIF 95 - director → ME
Person with significant control
2018-09-18 ~ 2020-01-19IIF 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
35
4200 Solihull Parkway, Birmingham Business Park, Birmingham, EnglandCorporate (3 parents)
Equity (Company account)
851 GBP2023-10-31
Officer
2018-10-09 ~ 2020-01-01IIF 82 - director → ME
36
124 Portland Grove, London, EnglandDissolved corporate (1 parent)
Officer
2018-10-16 ~ 2019-11-20IIF 106 - director → ME
Person with significant control
2018-10-16 ~ 2019-11-20IIF 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
37
2 Infirmary Street, Leeds, EnglandDissolved corporate (1 parent)
Officer
2018-10-22 ~ 2020-07-10IIF 61 - director → ME
Person with significant control
2018-10-22 ~ 2020-07-10IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
38
94 Rufford Tower Lexden Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-10-01 ~ 2019-11-10IIF 104 - director → ME
Person with significant control
2018-10-01 ~ 2019-11-10IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
39
Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, NottinghamCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-19,323 GBP2021-09-29
Officer
2018-09-18 ~ 2020-06-14IIF 70 - director → ME
Person with significant control
2018-09-18 ~ 2020-06-14IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
40
30 Uphall Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
139,175 GBP2023-09-29
Officer
2018-09-18 ~ 2020-06-23IIF 91 - director → ME
Person with significant control
2018-09-18 ~ 2020-06-23IIF 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
41
1282a High Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
428,060 GBP2019-09-30
Officer
2018-09-17 ~ 2019-04-11IIF 112 - director → ME
Person with significant control
2018-09-17 ~ 2019-04-11IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
42
Flat 3 24 Burlington Street, Brighton, EnglandCorporate (1 parent)
Equity (Company account)
639 GBP2020-09-29
Officer
2018-09-18 ~ 2020-06-17IIF 80 - director → ME
Person with significant control
2018-09-18 ~ 2020-06-17IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
43
1282a High Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
543,298 GBP2019-09-30
Officer
2018-09-17 ~ 2019-06-20IIF 78 - director → ME
Person with significant control
2018-09-17 ~ 2019-06-20IIF 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
44
4385, 11636007: Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
11,374 GBP2019-10-31
Officer
2018-10-22 ~ 2020-07-10IIF 64 - director → ME
Person with significant control
2018-10-22 ~ 2020-07-10IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
45
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2018-10-22 ~ 2020-06-01IIF 65 - director → ME
Person with significant control
2018-10-22 ~ 2020-06-01IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
46
Greatorex Business Centre, 8-10 Greatorex Street, London, EnglandCorporate (2 parents)
Equity (Company account)
36,785 GBP2023-09-29
Officer
2018-09-18 ~ 2020-06-05IIF 93 - director → ME
Person with significant control
2018-09-18 ~ 2020-06-05IIF 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
47
29 Staburn Court, Burnt Oak Broadway, Edgware, EnglandDissolved corporate (1 parent)
Equity (Company account)
249,470 GBP2019-09-30
Officer
2018-09-17 ~ 2019-09-13IIF 77 - director → ME
Person with significant control
2018-09-17 ~ 2019-09-13IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
48
9 Belswains Green, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Officer
2018-10-22 ~ 2020-06-01IIF 92 - director → ME
Person with significant control
2018-10-22 ~ 2020-06-01IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
49
85 Great Portland Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
29,277 GBP2019-10-31
Officer
2018-10-14 ~ 2020-06-16IIF 101 - director → ME
Person with significant control
2018-10-14 ~ 2020-06-16IIF 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
50
85 Great Portland Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
25,243 GBP2019-10-31
Officer
2018-10-14 ~ 2020-06-18IIF 100 - director → ME
Person with significant control
2018-10-14 ~ 2020-06-18IIF 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
51
2a Studio A, Wrentham Avenue, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
577,982 GBP2019-09-30
Officer
2018-09-17 ~ 2020-02-01IIF 110 - director → ME
Person with significant control
2018-09-17 ~ 2020-02-01IIF 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
52
Flat 39 Forset Court, Edgware Road, London, EnglandCorporate (2 parents)
Equity (Company account)
200,864 GBP2020-09-30
Officer
2018-09-17 ~ 2019-03-10IIF 83 - director → ME
Person with significant control
2018-09-17 ~ 2019-03-10IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
53
VANILLA CAST LIMITED - 2020-07-07
Metropolitan House Longrigg, Swalwell, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)
Officer
2018-10-22 ~ 2020-07-08IIF 103 - director → ME
Person with significant control
2018-10-22 ~ 2020-07-08IIF 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
54
82 Ash View, Nottingham, EnglandDissolved corporate (1 parent)
Officer
2018-10-14 ~ 2020-01-10IIF 105 - director → ME
Person with significant control
2018-10-14 ~ 2020-01-10IIF 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