1
Unit 3 Granville Works, Coronation Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-05-31
Officer
2020-05-19 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2020-05-19 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
47-49 Premier Business Centre Park Royal Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2022-02-23 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2022-02-23 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
POINT CORE GROUP LIMITED - 2021-01-18
41 Lichfield Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2020-11-27 ~ nowIIF 46 - Director → ME
Person with significant control
2020-11-27 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2021-01-13 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-01-13 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
47-49 Premier Business Centre Park Royal Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-08 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2021-03-08 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
116 Bridge Court Stanley Road, Harrow, EnglandActive Corporate (1 parent)
Officer
2025-05-05 ~ nowIIF 42 - Director → ME
Person with significant control
2025-05-05 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
41 Lichfield Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-05 ~ nowIIF 40 - Director → ME
Person with significant control
2024-04-05 ~ nowIIF 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
8
SCOTT BILL LIMITED - 2021-05-03
47-49 Premier Business Centre Park Royal Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-08 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2021-03-08 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-09 ~ dissolvedIIF 2 - Director → ME
2023-05-09 ~ dissolvedIIF 27 - Secretary → ME
Person with significant control
2023-05-09 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
Office 405 325-239 High Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-12-17 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-25 ~ nowIIF 43 - Director → ME
Person with significant control
2025-04-25 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
41 Lichfield Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
116,692 GBP2024-05-31
Officer
2019-05-02 ~ nowIIF 49 - Director → ME
13
STONE COLLER LIMITED - 2020-10-22
47-49 Premier Business Centre Park Royal Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2019-06-24 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2019-06-24 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
14
124 City Road City Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
180,550 GBP2024-07-31
Officer
2016-07-08 ~ nowIIF 55 - Director → ME
Person with significant control
2024-10-08 ~ nowIIF 8 - Has significant influence or control → OE
15
47-49 Premier Business Centre Park Royal Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-19 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-05-19 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
16
41 Lichfield Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-16 ~ nowIIF 21 - Director → ME
Person with significant control
2023-05-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
17
CHARLIE BOOKER LIMITED - 2020-09-28
207 Third Floor, Regent Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2019-06-13 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2019-06-13 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
18
CAFE LONDON 24 LIMITED - 2024-12-16
41 Lichfield Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-14 ~ nowIIF 39 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
19
47-49 Premier Business Centre Park Royal Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-06-24 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2019-06-24 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
20
47-49 Premier Business Centre Park Royal Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-09-15 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2022-09-15 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
21
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-25 ~ nowIIF 28 - Director → ME
22
NWS DISTRUBTION LIMITED - 2021-03-26
MORPHIN WASTE MANAGEMENT LIMITED - 2021-05-11
47-49 Premier Business Centre Park Royal Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2019-06-18 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2019-06-18 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
23
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Officer
2025-08-06 ~ nowIIF 44 - Director → ME
Person with significant control
2025-08-06 ~ nowIIF 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
24
116 Bridge Court Stanley Road, Harrow, EnglandActive Corporate (1 parent)
Officer
2025-05-05 ~ nowIIF 41 - Director → ME
Person with significant control
2025-05-05 ~ nowIIF 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