1
115 High Street, West Bromwich, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-42,385 GBP2024-03-31
Officer
2019-01-30 ~ nowIIF 5 - Director → ME
Person with significant control
2019-01-30 ~ 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
2
SHISHO LTD - 2024-11-04
Centurion House, London Road, Staines-upon-thames, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-74,584 GBP2024-09-30
Officer
2016-09-01 ~ nowIIF 11 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
3
ARSH POPERTY LTD - 2019-11-20
4 Nutter Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
19,688 GBP2024-11-30
Officer
2019-11-20 ~ nowIIF 6 - Director → ME
Person with significant control
2019-11-20 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
14 Harding Close, Kettering, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2009-07-28 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-07-11 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
5
CATALYST PROPERTY FINDERS LIMITED - 2011-06-14
14 Harding Close, Kettering, NorthamptonshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2009-07-28 ~ nowIIF 16 - Director → ME
Person with significant control
2016-07-11 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
6
14 Harding Close, Kettering, EnglandActive Corporate (1 parent)
Equity (Company account)
3,255 GBP2024-12-31
Officer
2021-12-30 ~ nowIIF 19 - Director → ME
Person with significant control
2021-12-30 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
7
46 Clyde Road, Staines, United KingdomActive Corporate (1 parent)
Officer
2024-12-02 ~ nowIIF 47 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 60 - Right to appoint or remove directors → OE
8
STIRLING STRATEGIES OFFSHORE LIMITED - 2011-05-10
Airport House, Purley Way, Croydon, EnglandDissolved Corporate (1 parent)
Officer
2011-02-17 ~ dissolvedIIF 25 - Director → ME
9
128 City Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,011 GBP2024-07-31
Officer
2019-09-02 ~ nowIIF 23 - Director → ME
2020-11-24 ~ nowIIF 1 - Secretary → ME
10
14 Harding Close, Kettering, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-06-28 ~ nowIIF 3 - Director → ME
Person with significant control
2018-06-28 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
11
4 Nutter Lane, London, EnglandActive Corporate (2 parents)
Officer
2025-08-27 ~ nowIIF 8 - Director → ME
Person with significant control
2025-08-27 ~ nowIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
12
NEC GROUP (UK) PRIVATE LIMITED - 2022-08-15
6 Prykes Drive, Prykes Drive, Chelmsford, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,206 GBP2024-03-31
Officer
2022-07-19 ~ nowIIF 13 - Director → ME
Person with significant control
2022-08-15 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
71 Widford Road, Chelmsford, United KingdomActive Corporate (3 parents)
Officer
2024-06-03 ~ nowIIF 46 - Director → ME
Person with significant control
2024-06-03 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
14
Ground Floor 45 Pall Mall, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
50,000 GBP2021-08-31
Officer
2017-08-21 ~ dissolvedIIF 28 - Director → ME
15
14 Harding Close, Kettering, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-08 ~ nowIIF 20 - Director → ME
Person with significant control
2023-09-08 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
16
14 Harding Close, KetterngActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2014-07-11 ~ nowIIF 21 - Director → ME
Person with significant control
2016-07-19 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
17
43 Lynett Road, Dagenham, EnglandDissolved Corporate (1 parent)
Officer
2013-08-27 ~ dissolvedIIF 9 - Director → ME
18
43 Lynett Road, Dagenham, United KingdomDissolved Corporate (1 parent)
Officer
2016-06-03 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-05-20 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
19
4 Nutter Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
509,226 GBP2024-06-30
Officer
2018-06-19 ~ nowIIF 7 - Director → ME
Person with significant control
2018-06-19 ~ nowIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
20
121 Harvest Road, Smethwick, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2016-08-11 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-08-11 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Has significant influence or control → OE
21
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-122 GBP2024-03-31
Officer
2021-03-25 ~ nowIIF 22 - Director → ME
Person with significant control
2021-03-25 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
22
A53 First Floor Vista Centre, Salisbury Road, Hounslow, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
4,174 GBP2024-06-30
Officer
2014-06-25 ~ nowIIF 44 - Director → ME
Person with significant control
2016-06-25 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
23
505 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2021-05-25 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2021-05-25 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
24
121 Harvest Rad, Smethwick, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2020-12-16 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2020-12-16 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
25
121 Harvest Road, Smethwick, EnglandActive Corporate (1 parent)
Officer
2024-05-03 ~ nowIIF 33 - Director → ME
Person with significant control
2024-05-03 ~ nowIIF 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
26
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-96,042 GBP2024-09-30
Officer
2016-09-21 ~ nowIIF 10 - Director → ME
Person with significant control
2016-09-21 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
27
PAUSE HEALTH CARE LTD - 2018-07-24
Centurion House, London Road, Staines, SurreyActive Corporate (3 parents)
Equity (Company account)
797,830 GBP2024-03-31
Officer
2019-11-01 ~ nowIIF 14 - Director → ME
28
3rd Floor 207 Regent Street, London, EnglandDissolved Corporate (1 parent)
Officer
2022-09-23 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2022-09-23 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
29
10b Boudicca Mews Moulsham Street, Chelmsford, EnglandDissolved Corporate (1 parent)
Officer
2019-03-06 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2019-03-06 ~ dissolvedIIF 49 - Has significant influence or control → OE
30
14 Harding Close, Kettering, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-08 ~ nowIIF 18 - Director → ME
Person with significant control
2023-09-08 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
31
COMMERCIAL PROPERTY FINANCE LIMITED - 2012-05-10
14 Harding Close, Kettering, NorthamptonshireDissolved Corporate (1 parent)
Officer
2009-07-27 ~ dissolvedIIF 17 - Director → ME