1
365 Roman Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-61,101 GBP2023-08-31
Officer
1999-06-21 ~ 1999-06-21
IIF 4 - Director → ME
2
ARCHWAY HOLDINGS (UK) LIMITED - 2013-01-11
ARCHWAY HANDLING LIMITED - 2005-08-16
BEC COUNTY LIMITED - 1999-12-21
Brevand House, Grocott Close, Penkridge, Stafford, Staffordshire
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
18,081 GBP2024-03-31
Officer
1999-12-07 ~ 1999-12-30
IIF 1 - Director → ME
3
TINE TOWN LIMITED - 1999-05-21
17 Union Street, Cannock, Staffordshire
Active Corporate (3 parents)
Equity (Company account)
-2,548 GBP2024-07-31
Officer
1999-05-04 ~ 1999-05-05
IIF 5 - Director → ME
4
KALKAN COUNTY LIMITED - 1998-12-23
St James Building, 79 Oxford Street, Manchester
Dissolved Corporate (3 parents)
Officer
1998-09-14 ~ 1998-12-12
IIF 9 - Director → ME
5
Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
790,463 GBP2024-07-31
Officer
2022-03-03 ~ 2022-04-04
IIF 18 - Director → ME
Person with significant control
2022-03-03 ~ 2022-04-04
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
BANN COUNTY LIMITED - 1999-07-22
345 Birmingham Road, Great Barr, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
6,049 GBP2018-12-31
Officer
1999-06-21 ~ 1999-07-22
IIF 7 - Director → ME
7
Acre House, 11-15 William Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2002-05-24 ~ 2003-04-23
IIF 15 - Secretary → ME
8
Acre House, 11-15 William Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2002-05-24 ~ 2003-04-23
IIF 13 - Secretary → ME
9
Acre House, 11-15 William Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2002-05-24 ~ 2003-04-23
IIF 11 - Secretary → ME
10
Acre House, 11-15 William Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2002-05-24 ~ 2003-04-23
IIF 16 - Secretary → ME
11
Acre House, 11-15 William Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2002-05-24 ~ 2003-04-23
IIF 14 - Secretary → ME
12
Acre House, 11-15 William Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2002-05-24 ~ 2003-04-23
IIF 17 - Secretary → ME
13
Acre House, 11-15 William Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2002-05-24 ~ 2003-04-23
IIF 12 - Secretary → ME
14
MADDON TOWN LIMITED - 1997-09-22
The Hydeaway Ashby Road, No Mans Heath, Tamworth, Staffordshire
Active Corporate (2 parents)
Equity (Company account)
196,809 GBP2024-09-30
Officer
1997-08-28 ~ 1997-09-12
IIF 10 - Director → ME
15
DRAYTON COUNTY LIMITED - 1998-09-01
11 Holland Avenue, Knowle, Solihull, West Midlands
Active Corporate (1 parent)
Equity (Company account)
-37,030 GBP2024-03-31
Officer
1997-10-30 ~ 1997-12-31
IIF 6 - Director → ME
16
KALKAN TOWN LIMITED - 1999-03-16
29-30 Carlyon Road, Carlyon Industrial Estate, Atherstone Warwickshire
Dissolved Corporate (3 parents)
Equity (Company account)
41,514 GBP2018-05-31
Officer
1998-09-15 ~ 1999-02-18
IIF 3 - Director → ME
17
FLEUR GRANGE LIMITED - 1999-12-10
1 Waterside Business Park, Wheelhouse Road, Rugeley, Staffordshire
Active Corporate (2 parents)
Equity (Company account)
476,664 GBP2024-03-31
Officer
1999-10-01 ~ 1999-11-17
IIF 2 - Director → ME