1
13-15 Hunslet Road, Leeds, West Yorkshire, United KingdomDissolved Corporate (3 parents)
Officer
2020-06-13 ~ dissolvedIIF 14 - Director → ME
2
Suite 313 Fao: Sanjay Dhir, 7 Park Row, Leeds, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
88,453 GBP2020-10-31
Officer
2017-10-09 ~ nowIIF 2 - Director → ME
Person with significant control
2017-10-09 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
3
Suite 313 Fao: Sanjay Dhir, 7 Park Row, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-76,222 GBP2022-01-31
Officer
2018-01-03 ~ nowIIF 15 - Director → ME
4
59-60 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2022-07-18 ~ dissolvedIIF 34 - LLP Member → ME
5
Wharf House, Victoria Quays, Wharf Street, Sheffield, EnglandDissolved Corporate (4 parents)
Officer
2018-02-07 ~ dissolvedIIF 16 - Director → ME
6
Stanton House, 41 Blackfriars Road, Salford, ManchesterDissolved Corporate (3 parents)
Officer
2001-05-01 ~ dissolvedIIF 46 - Secretary → ME
7
Wharf House, Victoria Quays, Wharf Street, Sheffield, EnglandDissolved Corporate (4 parents)
Officer
2018-07-05 ~ dissolvedIIF 24 - Director → ME
8
Wharf House Victoria Quays, Wharf Street, Sheffield, South Yorkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-40,129 GBP2018-09-30
Officer
2015-09-18 ~ dissolvedIIF 28 - Director → ME
9
59-60 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2022-05-31 ~ dissolvedIIF 32 - LLP Member → ME
10
59-60 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2022-06-20 ~ dissolvedIIF 33 - LLP Member → ME
11
Wellington, Burtons Way, Chalfont St. Giles, Buckinghamshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2023-04-30
Officer
2022-04-26 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-04-26 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
12
Shipleys Tax, Wharf House Victoria Quays, Wharf Street, Sheffield, EnglandDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
29,841 GBP2019-08-31
Officer
2004-08-04 ~ dissolvedIIF 5 - Director → ME
13
Shipleys Tax, Wharf House Victoria Quays, Wharf Street, SheffieldDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-143,810 GBP2019-07-31
Officer
2012-07-30 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-07-30 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
14
Suite 313 Fao: Simon Myers, 7 Park Row, Leeds, EnglandActive Corporate (3 parents)
Officer
2017-10-09 ~ nowIIF 1 - Director → ME
15
Suite 313 Fao: Simon Myers, 7 Park Row, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
250 GBP2020-10-31
Officer
2017-10-09 ~ nowIIF 3 - Director → ME
16
Suite 313 Fao: Simon Myers, 7 Park Row, Leeds, EnglandActive Corporate (3 parents)
Officer
2017-10-09 ~ nowIIF 4 - Director → ME
17
22-23 Princes Street, 4th Floor, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-289 GBP2020-05-31
Officer
2019-05-16 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2019-05-16 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
18
Wharf House Victoria Quays, Wharf Street, Sheffield, South Yorkshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,959 GBP2017-01-31
Officer
2015-01-21 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Shipleys Tax Advisers, Wharf House Victoria Quays, Wharf Street, Sheffield, EnglandLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
716,692 GBP2018-09-30
Officer
2016-10-14 ~ nowIIF 25 - Director → ME
20
22-23 Princes Street, London, EnglandDissolved Corporate (3 parents)
Officer
2018-12-21 ~ dissolvedIIF 19 - Director → ME
21
Wharf House, Victoria Quays, Wharf Street, Sheffield, EnglandDissolved Corporate (2 parents)
Officer
2019-02-06 ~ dissolvedIIF 17 - Director → ME
22
Wellington, Burtons Way, Chalfont St. Giles, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2022-04-06 ~ nowIIF 9 - Director → ME
Person with significant control
2022-04-06 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
23
Wellington, Burtons Way, Chalfont St. Giles, Buckinghamshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-10-25 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-10-25 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
24
Wellington, Burtons Way, Chalfont St. Giles, Buckinghamshire, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-06 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2023-03-06 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
25
Wellington, Burtons Way, Chalfont St. Giles, Buckinghamshire, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-08 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-03-08 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
26
EMBASSY DEVELOPMENTS LONDON LTD - 2014-10-22
4385, 08706973: Companies House Default Address, CardiffDissolved Corporate (3 parents, 2 offsprings)
Officer
2014-02-06 ~ dissolvedIIF 29 - Director → ME
27
4385, 09254552: Companies House Default Address, CardiffDissolved Corporate (3 parents)
Officer
2015-10-15 ~ dissolvedIIF 6 - Director → ME
28
EMBASSY GROUP LONDON LTD - 2014-04-01
C/o Macintyre Hudson Llp 2, 6th Fllor, London Wall Place, LondonLiquidation Corporate (3 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-221,021 GBP2018-09-30
Officer
2014-02-06 ~ nowIIF 23 - Director → ME
29
4th Floor 22-23 Princes Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2019-01-03 ~ dissolvedIIF 18 - Director → ME
30
4th Floor, 22-23 Princess Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2019-02-08 ~ dissolvedIIF 21 - Director → ME
31
1 Pilot Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
1995-03-02 ~ dissolvedIIF 38 - Director → ME
1995-03-02 ~ dissolvedIIF 48 - Secretary → ME