1
Suite A 82 James Carter Road, Mildenhall, Suffolk, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-1,473 GBP2023-12-31
Officer
2022-12-02 ~ dissolvedIIF 3 - director → ME
Person with significant control
2022-12-02 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
2
Suite A 82 James Carter Road, Mildenhall, Suffolk, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-543 GBP2023-12-31
Officer
2022-12-02 ~ dissolvedIIF 4 - director → ME
Person with significant control
2022-12-02 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
3
Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonCorporate (2 parents)
Equity (Company account)
-47,134 GBP2022-06-30
Officer
2020-06-30 ~ nowIIF 2 - director → ME
Person with significant control
2020-06-30 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
P&J PATEL INVESTMENTS LTD - 2023-04-15
PRATZ GAMING LTD - 2022-08-15
28 Derby Road, Luton, Bedfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
-29,045 GBP2024-03-31
Person with significant control
2022-05-17 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
-43,623 GBP2021-09-30
Officer
2019-09-02 ~ nowIIF 1 - director → ME
Person with significant control
2019-09-02 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
9R HOLDINGS LTD - 2019-09-13
SOUTH WIMBLEDON FUNCTIONAL LIMITED - 2019-03-04
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved corporate (1 parent)
Equity (Company account)
-70,173 GBP2020-11-30
Officer
2018-11-30 ~ dissolvedIIF 25 - director → ME
Person with significant control
2018-11-30 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
7
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldDissolved corporate (2 parents)
Equity (Company account)
-113 GBP2021-10-31
Officer
2017-10-13 ~ dissolvedIIF 7 - director → ME
Person with significant control
2017-10-13 ~ dissolvedIIF 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
8
36 Birkdale Avenue, Pinner, United KingdomDissolved corporate (2 parents)
Officer
2022-11-29 ~ dissolvedIIF 10 - director → ME
Person with significant control
2022-11-29 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit A Birdsmouth Court, Bathurst Square, London, EnglandCorporate (2 parents)
Equity (Company account)
-53,486 GBP2021-03-31
Officer
2018-10-11 ~ nowIIF 11 - director → ME
Person with significant control
2019-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Suite A 82 James Carter Road, Mildenhall, Suffolk, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-1,086 GBP2023-12-31
Officer
2022-12-05 ~ dissolvedIIF 6 - director → ME
Person with significant control
2022-12-05 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
11
15 Oldborough Road, Wembley, EnglandCorporate (2 parents)
Equity (Company account)
-96,061 GBP2022-02-28
Officer
2019-02-08 ~ nowIIF 9 - director → ME
Person with significant control
2019-02-08 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
15 Old Borough Road, Wembley, United KingdomCorporate (2 parents)
Equity (Company account)
-149,443 GBP2022-05-31
Officer
2018-05-04 ~ nowIIF 8 - director → ME
Person with significant control
2018-05-04 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Suite A 82 James Carter Road, Mildenhall, Suffolk, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-12-05 ~ dissolvedIIF 5 - director → ME
Person with significant control
2022-12-05 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
14
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-27,751 GBP2024-04-30
Officer
2022-04-25 ~ dissolvedIIF 24 - director → ME
Person with significant control
2022-05-18 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
15
6 Wood Lane, Hornchurch, United KingdomDissolved corporate (2 parents)
Person with significant control
2018-11-29 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE