1
6 Maiden Lane, London, United KingdomActive Corporate (6 parents)
Officer
2025-01-17 ~ nowIIF 891 - Director → ME
2
3 Durrant Road, Bournemouth, Dorset, EnglandActive Corporate (4 parents)
Officer
2015-07-28 ~ nowIIF 460 - Director → ME
3
29 Sandford Leaze, Avening, Tetbury, EnglandActive Corporate (5 parents)
Officer
2002-05-06 ~ nowIIF 451 - Director → ME
4
47 Dartmouth Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-05-20 ~ dissolvedIIF 790 - Director → ME
Person with significant control
2021-05-20 ~ dissolvedIIF 727 - Ownership of shares – 75% or more → OE
5
47 Dartmouth Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-03-09 ~ dissolvedIIF 764 - Director → ME
Person with significant control
2024-04-17 ~ dissolvedIIF 394 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 394 - Right to appoint or remove directors → OE
IIF 394 - Right to appoint or remove directors as a member of a firm → OE
IIF 394 - Ownership of voting rights - 75% or more → OE
IIF 394 - Ownership of shares – More than 25% but not more than 50% → OE
6
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)
Officer
2020-09-25 ~ dissolvedIIF 164 - Director → ME
Person with significant control
2020-09-25 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
7
16, Plas Y Coed 16, Plas Y Coed, Lake Road East, Cardiff, WalesDissolved Corporate (1 parent)
Officer
2016-03-08 ~ dissolvedIIF 716 - Director → ME
Person with significant control
2016-05-06 ~ dissolvedIIF 655 - Has significant influence or control → OE
IIF 655 - Right to appoint or remove directors → OE
IIF 655 - Ownership of voting rights - 75% or more → OE
IIF 655 - Ownership of shares – 75% or more → OE
8
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (1 parent)
Officer
2020-09-25 ~ nowIIF 169 - Director → ME
Person with significant control
2020-09-25 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
9
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)
Officer
2012-02-01 ~ dissolvedIIF 145 - Director → ME
Person with significant control
2016-09-22 ~ dissolvedIIF 37 - Has significant influence or control → OE
10
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,183,647 GBP2024-03-31
Officer
2025-01-17 ~ nowIIF 898 - Director → ME
11
6 Maiden La., Covent Gdn., LondonActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
20,807,404 GBP2024-03-31
Officer
2025-01-17 ~ nowIIF 896 - Director → ME
12
Office A Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (2 parents)
Officer
2014-09-09 ~ dissolvedIIF 587 - Director → ME
13
ADI EUROPE LTD - 2001-04-26
ADI BUSINESS AND LEISURE SYSTEMS LIMITED - 2001-03-22
AUDIO DESIGN INSTALLATIONS LIMITED - 1997-07-18
SWALLOWPINE LIMITED - 1991-02-12
C/o Begbies Troynor, 1 Winckley Court, Preston, LancashireDissolved Corporate (2 parents)
Officer
2000-03-18 ~ dissolvedIIF 734 - Secretary → ME
14
IMAGE WALL LIMITED - 1997-09-03
CHOICE TELEVISION LIMITED - 1997-02-03
C/o Begbies Traynor, 1 Winckley Court Chapel Street, Preston, LancashireDissolved Corporate (2 parents)
Officer
2000-03-18 ~ dissolvedIIF 736 - Secretary → ME
15
Flat 22 171, Seymour Place, London, EnglandActive Corporate (1 parent)
Officer
2024-04-11 ~ nowIIF 942 - Director → ME
Person with significant control
2024-04-11 ~ nowIIF 828 - Ownership of shares – 75% or more → OE
IIF 828 - Ownership of voting rights - 75% or more → OE
IIF 828 - Right to appoint or remove directors → OE
16
18 Morpeth Close, Hemel Hempstead, HertfordshireActive Corporate (1 parent)
Officer
2009-05-20 ~ nowIIF 850 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 926 - Ownership of shares – 75% or more → OE
17
Regency House, 45-51 Chorley New Road, Bolton, LancashireDissolved Corporate (1 parent)
Officer
2014-08-22 ~ dissolvedIIF 405 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 471 - Ownership of voting rights - 75% or more → OE
IIF 471 - Ownership of shares – 75% or more → OE
18
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, EnglandDissolved Corporate (2 parents)
Officer
2011-03-30 ~ dissolvedIIF 185 - Director → ME
19
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-09-20 ~ dissolvedIIF 940 - Director → ME
Person with significant control
2022-09-20 ~ dissolvedIIF 820 - Right to appoint or remove directors → OE
IIF 820 - Ownership of voting rights - 75% or more → OE
IIF 820 - Ownership of shares – 75% or more → OE
20
Leycroft, Welshmill Road, Frome, SomersetDissolved Corporate (2 parents)
Officer
2004-09-03 ~ dissolvedIIF 902 - Director → ME
2004-09-03 ~ dissolvedIIF 899 - Secretary → ME
21
ITS-VAPO LTD. - 2005-01-24
1 Auchingramont Road, HamiltonDissolved Corporate (1 parent)
Officer
2010-04-30 ~ dissolvedIIF 718 - Director → ME
2005-01-10 ~ dissolvedIIF 806 - Secretary → ME
22
Unit 60, Viewpoint Consett Business Park, Villa Real, Consett, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-08-31
Officer
2018-08-06 ~ dissolvedIIF 622 - Director → ME
Person with significant control
2018-08-06 ~ dissolvedIIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
23
14 & 15 Southernhay West, Exeter, EnglandActive Corporate (3 parents)
Officer
2023-03-16 ~ nowIIF 486 - Director → ME
Person with significant control
2023-03-16 ~ nowIIF 401 - Right to appoint or remove directors → OE
IIF 401 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 401 - Ownership of shares – More than 25% but not more than 50% → OE
24
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United KingdomDissolved Corporate (2 parents)
Officer
2011-03-21 ~ dissolvedIIF 344 - Director → ME
25
De Burgh House 2nd Floor, Market Road, Wickford, EssexDissolved Corporate (2 parents)
Officer
2009-08-24 ~ dissolvedIIF 347 - Director → ME
26
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-35,739 GBP2024-10-31
Officer
2018-10-29 ~ nowIIF 745 - Director → ME
Person with significant control
2018-10-29 ~ nowIIF 390 - Ownership of shares – 75% or more → OE
27
The Stable Streethay House Farm Burton Road, Streethay, Lichfield, EnglandDissolved Corporate (1 parent)
Officer
2023-05-05 ~ dissolvedIIF 977 - Director → ME
Person with significant control
2023-05-05 ~ dissolvedIIF 976 - Right to appoint or remove directors → OE
IIF 976 - Ownership of voting rights - 75% or more → OE
IIF 976 - Ownership of shares – 75% or more → OE
28
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-29 ~ dissolvedIIF 984 - Director → ME
Person with significant control
2023-05-29 ~ dissolvedIIF 981 - Ownership of shares – 75% or more → OE
29
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United KingdomDissolved Corporate (2 parents)
Officer
2011-02-01 ~ dissolvedIIF 332 - Director → ME
30
Office A Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (1 parent)
Officer
2012-02-03 ~ dissolvedIIF 593 - Director → ME
Person with significant control
2016-10-29 ~ dissolvedIIF 117 - Has significant influence or control → OE
31
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolvedIIF 309 - Director → ME
32
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, EnglandDissolved Corporate (2 parents)
Officer
2011-01-28 ~ dissolvedIIF 212 - Director → ME
33
Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (2 parents)
Officer
1999-08-12 ~ nowIIF 407 - Director → ME
34
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (2 parents)
Officer
2023-01-20 ~ nowIIF 380 - Director → ME
Person with significant control
2023-01-20 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
35
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-692 GBP2021-10-31
Officer
2012-02-01 ~ dissolvedIIF 138 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE
36
52 Grove Road, Sparkhill, BirminghamDissolved Corporate (2 parents)
Officer
2009-09-30 ~ dissolvedIIF 434 - Director → ME
37
Caroline M Davies, No 1 Whitehall Riverside, LeedsActive Corporate (1 parent)
Officer
2007-03-27 ~ nowIIF 910 - Director → ME
IIF 781 - Director → ME
38
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)
Officer
2012-02-01 ~ dissolvedIIF 149 - Director → ME
Person with significant control
2016-10-29 ~ dissolvedIIF 5 - Has significant influence or control → OE
39
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)
Officer
2013-01-03 ~ dissolvedIIF 142 - Director → ME
Person with significant control
2016-10-24 ~ dissolvedIIF 42 - Has significant influence or control → OE
40
Unit 1 Consett Business Park, Villa Real, Consett, County DurhamDissolved Corporate (2 parents)
Officer
2014-11-21 ~ dissolvedIIF 586 - Director → ME
Person with significant control
2016-10-29 ~ dissolvedIIF 128 - Has significant influence or control → OE
41
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (3 parents)
Officer
2013-01-03 ~ nowIIF 136 - Director → ME
Person with significant control
2016-10-09 ~ nowIIF 51 - Has significant influence or control → OE
42
Unit 1 Derwentside Business Centre Consett Business Park, Villa Real, Consett, County DurhamDissolved Corporate (1 parent)
Officer
2004-04-27 ~ dissolvedIIF 221 - Director → ME
2004-04-27 ~ dissolvedIIF 701 - Secretary → ME
43
Suite G6, West Wing, Prospect Business Park, Leadgate, Consett, County Durham, United KingdomDissolved Corporate (2 parents)
Officer
2009-11-24 ~ dissolvedIIF 282 - Director → ME
2009-11-24 ~ dissolvedIIF 696 - Secretary → ME
44
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-09-13 ~ dissolvedIIF 938 - Director → ME
Person with significant control
2022-09-13 ~ dissolvedIIF 822 - Right to appoint or remove directors → OE
IIF 822 - Ownership of voting rights - 75% or more → OE
IIF 822 - Ownership of shares – 75% or more → OE
45
1202 Aragon Tower, George Beard Road, LondonDissolved Corporate (5 parents)
Officer
2014-03-07 ~ dissolvedIIF 767 - Director → ME
46
Unit 1 Derwentside Business Centre Consett Business Park, Villa Real, Consett, County DurhamDissolved Corporate (1 parent)
Officer
2008-09-18 ~ dissolvedIIF 633 - Director → ME
47
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 232 - Director → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
48
PLASTIC CARDS TECH LTD - 2017-09-25
XCARD TECH LTD - 2011-03-28
6 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-33,593 GBP2024-12-31
Officer
2009-07-07 ~ nowIIF 666 - Director → ME
Person with significant control
2024-11-04 ~ nowIIF 679 - Ownership of shares – 75% or more → OE
49
16 Lime Grove, Alsager 16 Lime Grove, Alsager, Stoke-on-trent, Staffs, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-30 ~ dissolvedIIF 525 - Director → ME
Person with significant control
2017-11-30 ~ dissolvedIIF 470 - Right to appoint or remove directors → OE
IIF 470 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 470 - Ownership of shares – More than 25% but not more than 50% → OE
50
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolvedIIF 329 - Director → ME
51
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, EnglandDissolved Corporate (2 parents)
Officer
2011-01-28 ~ dissolvedIIF 207 - Director → ME
52
1349/1353 London Road, Leigh-on-sea, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
17,496 GBP2018-07-31
Officer
2011-08-08 ~ dissolvedIIF 567 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 388 - Right to appoint or remove directors → OE
IIF 388 - Ownership of voting rights - 75% or more → OE
IIF 388 - Ownership of shares – 75% or more → OE
53
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2019-05-08 ~ nowIIF 275 - Director → ME
Person with significant control
2019-03-08 ~ nowIIF 4 - Has significant influence or control → OE
54
Flat 2611, 1 Pan Peninsula Square, London, EnglandDissolved Corporate (1 parent)
Officer
2020-02-14 ~ dissolvedIIF 936 - Director → ME
Person with significant control
2020-02-14 ~ dissolvedIIF 826 - Ownership of shares – 75% or more → OE
55
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-09-20 ~ dissolvedIIF 939 - Director → ME
Person with significant control
2022-09-20 ~ dissolvedIIF 823 - Right to appoint or remove directors → OE
IIF 823 - Ownership of voting rights - 75% or more → OE
IIF 823 - Ownership of shares – 75% or more → OE
56
10 Butsfield Lane, Knitsley, Consett, County Durham, United KingdomDissolved Corporate (2 parents)
Officer
2010-12-17 ~ dissolvedIIF 349 - Director → ME
57
CFK LIMTED LTD - 2013-04-17
Saxon House, Saxon Way, CheltenhamDissolved Corporate (1 parent)
Officer
2012-08-21 ~ dissolvedIIF 532 - Director → ME
2012-08-21 ~ dissolvedIIF 848 - Secretary → ME
58
FRACTIONAL FD SOLUTIONS LTD - 2023-09-25
SASHA LEATHERS LIMITED - 2023-07-31
6 Pennine Drive, C/o Sasha Associates, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,344 GBP2024-12-31
Officer
2011-11-17 ~ nowIIF 667 - Director → ME
Person with significant control
2024-01-25 ~ nowIIF 676 - Ownership of shares – More than 25% but not more than 50% → OE
59
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
69,999 GBP2024-03-31
Officer
2025-01-17 ~ nowIIF 894 - Director → ME
60
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolvedIIF 341 - Director → ME
61
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)
Officer
2020-09-25 ~ dissolvedIIF 144 - Director → ME
Person with significant control
2020-09-25 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
62
312-313 Burford Road Business Centre 11 Burford Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-09-15 ~ dissolvedIIF 646 - Director → ME
63
Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, EnglandActive Corporate (2 parents)
Officer
2025-03-21 ~ nowIIF 397 - Director → ME
Person with significant control
2025-03-21 ~ nowIIF 375 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 375 - Ownership of shares – More than 25% but not more than 50% → OE
64
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)
Officer
2013-01-03 ~ dissolvedIIF 158 - Director → ME
Person with significant control
2016-10-09 ~ dissolvedIIF 52 - Has significant influence or control → OE
65
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolvedIIF 318 - Director → ME
66
30 Westgate, Otley, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2016-03-01 ~ dissolvedIIF 695 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 653 - Ownership of shares – More than 25% but not more than 50% → OE
67
M.S. TRAVEL LIMITED - 2019-08-21
Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,894 GBP2024-08-31
Officer
2023-07-17 ~ nowIIF 480 - Director → ME
Person with significant control
2019-08-21 ~ nowIIF 439 - Ownership of shares – 75% or more → OE
68
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United KingdomDissolved Corporate (2 parents)
Officer
2011-01-27 ~ dissolvedIIF 335 - Director → ME
69
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)
Officer
2013-01-03 ~ dissolvedIIF 153 - Director → ME
Person with significant control
2016-09-19 ~ dissolvedIIF 27 - Has significant influence or control → OE
70
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (1 parent)
Officer
2023-09-20 ~ nowIIF 228 - Director → ME
Person with significant control
2023-09-20 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
71
31 Queens Road, Consett, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-02-28
Officer
2021-02-05 ~ dissolvedIIF 245 - Director → ME
Person with significant control
2021-02-05 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
72
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)
Officer
2020-09-25 ~ dissolvedIIF 156 - Director → ME
Person with significant control
2020-09-25 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
73
6 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (2 parents)
Officer
2023-09-23 ~ nowIIF 668 - Director → ME
74
DIRECT RUNGIS LIMITED - 2015-05-27
102-104 Farringdon Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
-1,209 GBP2018-06-30
Officer
2014-06-11 ~ dissolvedIIF 946 - Director → ME
Person with significant control
2016-06-12 ~ dissolvedIIF 973 - Has significant influence or control → OE
75
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolvedIIF 308 - Director → ME
76
49 Derwentside Business Centre Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-992 GBP2020-03-31
Officer
2019-02-19 ~ dissolvedIIF 253 - Director → ME
Person with significant control
2019-02-19 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
77
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolvedIIF 313 - Director → ME
78
Unit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County DurhamDissolved Corporate (2 parents)
Officer
2012-03-30 ~ dissolvedIIF 286 - Director → ME
79
Unit One Derwenside Business Centre Consett Business Park, Villa Real, Consett, County DurhamDissolved Corporate (2 parents)
Officer
2013-11-21 ~ dissolvedIIF 632 - Director → ME
80
Northwood, Marhamchurch, Bude, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-23,279 GBP2024-03-31
Officer
2015-03-16 ~ dissolvedIIF 636 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 490 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 490 - Ownership of shares – More than 25% but not more than 50% → OE
81
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2023-05-29 ~ nowIIF 755 - Director → ME
Person with significant control
2023-05-29 ~ nowIIF 950 - Right to appoint or remove directors → OE
IIF 950 - Ownership of voting rights - 75% or more → OE
IIF 950 - Ownership of shares – 75% or more → OE
82
10 Butsfield Lane, Consett, County Durham, United KingdomDissolved Corporate (2 parents)
Officer
2010-12-17 ~ dissolvedIIF 334 - Director → ME
83
E Financial Careers, Telephone House, 69-77 Paul Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2021-06-25 ~ nowIIF 787 - Director → ME
84
MORSCOTT 93 LIMITED - 2001-05-16
Telephone House, 69-77 Paul Street, LondonActive Corporate (3 parents, 2 offsprings)
Officer
2021-06-30 ~ nowIIF 456 - Director → ME
85
DHI CAREERS LIMITED - 2022-05-05
Telephone House, 69-77 Paul Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2021-06-30 ~ nowIIF 457 - Director → ME
86
10 Butsfield Lane, Consett, County Durham, United KingdomDissolved Corporate (2 parents)
Officer
2010-12-17 ~ dissolvedIIF 310 - Director → ME
87
Office A Consett Business Park, Villa Real, Consett, Co Durham, EnglandDissolved Corporate (1 parent, 100 offsprings)
Equity (Company account)
-246,256 GBP2020-12-31
Officer
2015-01-13 ~ dissolvedIIF 220 - Director → ME
Person with significant control
2016-07-12 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE
88
Flat8 5-6, Rufford Street King's Cross, LondonDissolved Corporate (1 parent)
Officer
2013-09-02 ~ dissolvedIIF 642 - Director → ME
89
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, EnglandDissolved Corporate (2 parents)
Officer
2011-02-08 ~ dissolvedIIF 194 - Director → ME
90
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, EnglandDissolved Corporate (2 parents)
Officer
2011-02-08 ~ dissolvedIIF 213 - Director → ME
91
Victoria Pope 78 Princedale Road, LondonActive Corporate (3 parents)
Officer
1987-08-05 ~ nowIIF 843 - Director → ME
92
Millshaw, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)
Officer
2024-06-25 ~ nowIIF 810 - Director → ME
93
Millshaw, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)
Officer
2023-10-02 ~ nowIIF 812 - Director → ME
94
LONSDALE DEVELOPMENT LIMITED - 2020-10-03
Millshaw Ring Road, Beeston, LeedsActive Corporate (6 parents)
Officer
2023-10-02 ~ nowIIF 811 - Director → ME
95
Millshaw, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)
Officer
2023-10-02 ~ nowIIF 807 - Director → ME
96
Millshaw, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)
Officer
2023-10-02 ~ nowIIF 809 - Director → ME
97
F R EVANS (LEEDS) LIMITED - 2024-01-24
EVANS REGENERATION INVESTMENTS LIMITED - 2022-02-10
Millshaw, Leeds, West YorkshireActive Corporate (7 parents, 6 offsprings)
Equity (Company account)
52,789,165 GBP2019-03-31
Officer
2023-10-02 ~ nowIIF 808 - Director → ME
98
10 Riffhams, Brentwood, United KingdomDissolved Corporate (1 parent)
Officer
2012-09-11 ~ dissolvedIIF 171 - Director → ME
99
51 Faraday House, Aurora Gardens, Battersea, London, EnglandDissolved Corporate (1 parent)
Officer
2018-03-23 ~ dissolvedIIF 933 - Director → ME
Person with significant control
2018-03-23 ~ dissolvedIIF 819 - Ownership of shares – 75% or more → OE
100
Unit 49, Derwentside Business Centre, Shotley Bridge, Consett, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-11-24 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OE
101
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, EnglandDissolved Corporate (2 parents)
Officer
2011-02-08 ~ dissolvedIIF 172 - Director → ME
102
Office A Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (1 parent)
Officer
2013-01-03 ~ dissolvedIIF 599 - Director → ME
Person with significant control
2016-10-24 ~ dissolvedIIF 124 - Has significant influence or control → OE
103
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolvedIIF 319 - Director → ME
104
Office A Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (1 parent)
Officer
2013-01-03 ~ dissolvedIIF 603 - Director → ME
Person with significant control
2016-10-09 ~ dissolvedIIF 127 - Has significant influence or control → OE
105
102-104 Farringdon Road, London, EnglandActive Corporate (2 parents)
Officer
2025-02-24 ~ nowIIF 738 - Director → ME
Person with significant control
2025-02-24 ~ nowIIF 670 - Has significant influence or control → OE
106
4385, 11956936: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2019-04-23 ~ dissolvedIIF 969 - Director → ME
Person with significant control
2019-04-23 ~ dissolvedIIF 915 - Ownership of shares – 75% or more → OE
107
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (1 parent)
Officer
2022-03-01 ~ nowIIF 237 - Director → ME
Person with significant control
2022-03-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
108
Kepier House, Belmont Business Park, Durham, United KingdomActive Corporate (1 parent)
Officer
2018-02-27 ~ nowIIF 453 - Director → ME
Person with significant control
2018-02-27 ~ nowIIF 760 - Right to appoint or remove directors → OE
IIF 760 - Ownership of voting rights - 75% or more → OE
IIF 760 - Ownership of shares – 75% or more → OE
109
Office A Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (1 parent)
Officer
2014-09-24 ~ dissolvedIIF 582 - Director → ME
Person with significant control
2017-01-27 ~ dissolvedIIF 111 - Has significant influence or control → OE
110
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (1 parent)
Officer
2019-02-19 ~ nowIIF 227 - Director → ME
Person with significant control
2019-02-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
111
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2022-06-11 ~ dissolvedIIF 229 - Director → ME
Person with significant control
2022-06-08 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
112
18 Formosa Street, London, EnglandActive Corporate (2 parents)
Officer
2020-06-09 ~ nowIIF 737 - Director → ME
Person with significant control
2020-06-09 ~ nowIIF 671 - Right to appoint or remove directors → OE
IIF 671 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 671 - Ownership of shares – More than 25% but not more than 50% → OE
113
Flat D, 22 Brondesbury Villas, LondonActive Corporate (2 parents)
Officer
2021-03-03 ~ nowIIF 741 - Director → ME
Person with significant control
2021-03-03 ~ nowIIF 673 - Right to appoint or remove directors → OE
IIF 673 - Ownership of shares – More than 50% but less than 75% → OE
IIF 673 - Ownership of voting rights - More than 50% but less than 75% → OE
114
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolvedIIF 304 - Director → ME
115
Suite G7, West Wing, Prospect Business Park, Crookhall Lane Leadgate, Consett, County Durham, United KingdomLiquidation Corporate (2 parents)
Officer
2010-01-01 ~ nowIIF 368 - Director → ME
116
GALORE LTD - 2012-10-18
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-177,387 GBP2024-09-30
Officer
2018-03-12 ~ nowIIF 385 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 374 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 374 - Ownership of shares – More than 25% but not more than 50% → OE
117
Unit 1 Consett Business Park, Villa Real, Consett, County DurhamDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 129 - Has significant influence or control → OE
118
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)
Officer
2012-02-01 ~ dissolvedIIF 140 - Director → ME
Person with significant control
2016-10-24 ~ dissolvedIIF 18 - Has significant influence or control → OE
119
Office A Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (1 parent)
Officer
2013-01-03 ~ dissolvedIIF 594 - Director → ME
Person with significant control
2016-10-09 ~ dissolvedIIF 118 - Has significant influence or control → OE
120
Unit 49 Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2,731 GBP2019-02-28
Officer
2020-09-25 ~ dissolvedIIF 218 - Director → ME
Person with significant control
2020-09-25 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
121
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)
Officer
2012-02-01 ~ dissolvedIIF 151 - Director → ME
Person with significant control
2016-09-19 ~ dissolvedIIF 15 - Has significant influence or control → OE
122
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)
Equity (Company account)
8,408 GBP2022-02-28
Officer
2020-09-25 ~ dissolvedIIF 155 - Director → ME
Person with significant control
2020-09-25 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
123
6 Maiden Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2025-01-17 ~ nowIIF 895 - Director → ME
124
DERWENT LONDON ASTA RESIDENTIAL LIMITED - 2024-07-23
6 Maiden Lane, London, EnglandActive Corporate (6 parents)
Officer
2025-01-17 ~ nowIIF 892 - Director → ME
125
6 Maiden Lane, Covent Garden, LondonActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
45,566,830 GBP2024-04-05
Officer
2025-01-17 ~ nowIIF 897 - Director → ME
126
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (1 parent)
Officer
2018-10-17 ~ nowIIF 230 - Director → ME
Person with significant control
2018-10-17 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
127
18 Morpeth Close, Hemel Hempstead, HertfordshireActive Corporate (1 parent)
Officer
2012-04-27 ~ nowIIF 852 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 927 - Ownership of shares – 75% or more → OE
128
Office A Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (1 parent)
Officer
2013-01-03 ~ dissolvedIIF 605 - Director → ME
Person with significant control
2016-10-24 ~ dissolvedIIF 126 - Has significant influence or control → OE
129
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolvedIIF 316 - Director → ME
130
Office A Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (1 parent)
Officer
2012-02-01 ~ dissolvedIIF 604 - Director → ME
Person with significant control
2016-10-24 ~ dissolvedIIF 120 - Has significant influence or control → OE
131
Office A Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (1 parent)
Officer
2013-01-03 ~ dissolvedIIF 595 - Director → ME
Person with significant control
2016-09-18 ~ dissolvedIIF 115 - Has significant influence or control → OE
132
Suite G7, West Wing, Prospect Business Park, Crookhall Lane Leadgate, Consett, County Durham, United KingdomDissolved Corporate (2 parents)
Officer
2009-12-21 ~ dissolvedIIF 281 - Director → ME
133
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)
Officer
2012-02-01 ~ dissolvedIIF 157 - Director → ME
Person with significant control
2016-09-18 ~ dissolvedIIF 24 - Has significant influence or control → OE
134
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, EnglandDissolved Corporate (2 parents)
Officer
2010-02-10 ~ dissolvedIIF 183 - Director → ME
135
Lewis Onions Solicitors, Allium House, Water Street, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2014-02-20 ~ dissolvedIIF 488 - Director → ME
136
Lewis Onions Solicitors, Allium House, 36 Water Street, BirminghamDissolved Corporate (2 parents)
Officer
2014-03-03 ~ dissolvedIIF 487 - Director → ME
137
Unit 1 Consett Business Park, Villa Real, Consett, County Durham, EnglandDissolved Corporate (2 parents)
Officer
2015-01-20 ~ dissolvedIIF 578 - Director → ME
138
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-247 GBP2021-10-31
Officer
2012-02-01 ~ dissolvedIIF 141 - Director → ME
Person with significant control
2016-10-29 ~ dissolvedIIF 29 - Has significant influence or control → OE
139
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolvedIIF 320 - Director → ME
140
113-115 Codicote Road, Welwyn, EnglandDissolved Corporate (3 parents)
Officer
2021-09-28 ~ dissolvedIIF 838 - Secretary → ME
Person with significant control
2021-09-28 ~ dissolvedIIF 444 - Right to appoint or remove directors → OE
IIF 444 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 444 - Ownership of shares – More than 25% but not more than 50% → OE
141
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (2 parents)
Officer
2012-02-01 ~ nowIIF 168 - Director → ME
Person with significant control
2016-10-29 ~ nowIIF 30 - Has significant influence or control → OE
142
49 Derwentside Business Centre Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (1 parent)
Officer
2019-02-19 ~ dissolvedIIF 250 - Director → ME
Person with significant control
2019-02-19 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
143
7 Knowledge House, 46 Belfast Road, Downpatrick, Northern IrelandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-09-25 ~ dissolvedIIF 267 - Director → ME
Person with significant control
2020-09-25 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
144
2-4 Sampson Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
21,213,828 GBP2024-03-31
Officer
2014-02-25 ~ nowIIF 922 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 845 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 845 - Ownership of shares – More than 25% but not more than 50% → OE
145
2-4 Sampson Street, London, United Kingdom, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,018,811 GBP2024-03-31
Officer
2012-04-10 ~ nowIIF 921 - Director → ME
146
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-237 GBP2021-10-31
Officer
2013-01-03 ~ dissolvedIIF 143 - Director → ME
Person with significant control
2016-10-29 ~ dissolvedIIF 14 - Has significant influence or control → OE
147
SAVANNAH RESEARCH LIMITED - 2000-12-06
20-24 St.matthew's Row, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 527 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 527 - Ownership of shares – More than 25% but not more than 50% → OE
148
116 Ashmore Road, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2021-12-15 ~ dissolvedIIF 749 - Ownership of shares – 75% or more → OE
149
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2025-01-20 ~ nowIIF 489 - Director → ME
150
International House, 36 - 38 Cornhill, London, EnglandDissolved Corporate (1 parent)
Officer
2022-06-01 ~ dissolvedIIF 529 - Director → ME
Person with significant control
2022-06-01 ~ dissolvedIIF 446 - Right to appoint or remove directors → OE
IIF 446 - Ownership of voting rights - 75% or more → OE
IIF 446 - Ownership of shares – 75% or more → OE
151
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United KingdomDissolved Corporate (2 parents)
Officer
2010-12-01 ~ dissolvedIIF 323 - Director → ME
152
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-08 ~ nowIIF 693 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 656 - Right to appoint or remove directors → OE
IIF 656 - Ownership of voting rights - 75% or more → OE
IIF 656 - Ownership of shares – 75% or more → OE
153
Horizons Tower, Horizons Tower, Apartment 79, 1 Yabsley Street, London, EnglandDissolved Corporate (1 parent)
Officer
2016-06-09 ~ dissolvedIIF 935 - Director → ME
Person with significant control
2016-09-13 ~ dissolvedIIF 438 - Has significant influence or control → OE
IIF 438 - Right to appoint or remove directors → OE
IIF 438 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 438 - Ownership of voting rights - 75% or more → OE
IIF 438 - Ownership of shares – 75% or more → OE
154
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolvedIIF 312 - Director → ME
155
DENT & SON (CITY DEVELOPMENTS) LIMITED - 1986-10-10
Kepier House, Belmont Business Park, Durham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
450,742 GBP2024-12-31
Officer
~ nowIIF 452 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 411 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 411 - Ownership of shares – More than 25% but not more than 50% → OE
156
Unit 3n Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
2023-09-20 ~ dissolvedIIF 398 - Director → ME
157
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United KingdomDissolved Corporate (2 parents)
Officer
2011-02-01 ~ dissolvedIIF 328 - Director → ME
158
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-281 GBP2021-10-31
Officer
2012-02-01 ~ dissolvedIIF 161 - Director → ME
Person with significant control
2016-09-19 ~ dissolvedIIF 17 - Has significant influence or control → OE
159
10 Butsfield Lane, Consett, County Durham, United KingdomDissolved Corporate (2 parents)
Officer
2010-12-17 ~ dissolvedIIF 337 - Director → ME
160
7 Castle Crescent, Reading, EnglandActive Corporate (5 parents)
Officer
1993-08-22 ~ nowIIF 448 - Director → ME
161
52 Lodge Road Lodge Road, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-06 ~ dissolvedIIF 945 - Director → ME
Person with significant control
2018-11-06 ~ dissolvedIIF 847 - Right to appoint or remove directors → OE
IIF 847 - Ownership of voting rights - 75% or more → OE
IIF 847 - Ownership of shares – 75% or more → OE
162
1 Ridley Avenue, Mangotsfield, Bristol, EnglandActive Corporate (1 parent)
Officer
2024-09-25 ~ nowIIF 952 - Director → ME
Person with significant control
2024-09-25 ~ nowIIF 944 - Right to appoint or remove directors → OE
IIF 944 - Ownership of voting rights - 75% or more → OE
IIF 944 - Ownership of shares – 75% or more → OE
163
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, EnglandDissolved Corporate (2 parents)
Officer
2010-02-10 ~ dissolvedIIF 181 - Director → ME
164
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (1 parent)
Officer
2018-10-17 ~ nowIIF 608 - Director → ME
Person with significant control
2018-10-17 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
165
37 Clydesdale Road, Hornchurch, EnglandActive Corporate (1 parent)
Officer
2024-09-02 ~ nowIIF 661 - Director → ME
Person with significant control
2024-09-02 ~ nowIIF 675 - Ownership of shares – 75% or more → OE
IIF 675 - Right to appoint or remove directors → OE
IIF 675 - Ownership of voting rights - 75% or more → OE
166
PINECONE GLOBAL LTD - 2019-06-20
27 4 Bloomsbury Square, London, United KingdomActive Corporate (2 parents)
Officer
2025-07-17 ~ nowIIF 639 - Director → ME
Person with significant control
2019-06-01 ~ nowIIF 817 - Ownership of voting rights - 75% or more → OE
IIF 817 - Ownership of shares – 75% or more → OE
167
102-104 Farringdon Road, LondonActive Corporate (1 parent)
Officer
2012-08-01 ~ nowIIF 947 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 974 - Has significant influence or control → OE
168
102-104 Farringdon Road, LondonActive Corporate (1 parent)
Officer
2014-11-21 ~ nowIIF 948 - Director → ME
Person with significant control
2016-11-21 ~ nowIIF 928 - Ownership of shares – 75% or more → OE
169
Trinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (1 parent)
Equity (Company account)
-131,763 GBP2021-05-31
Officer
2017-05-22 ~ nowIIF 972 - Director → ME
Person with significant control
2017-05-22 ~ nowIIF 975 - Has significant influence or control as a member of a firm → OE
IIF 975 - Right to appoint or remove directors → OE
IIF 975 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 975 - Ownership of shares – More than 25% but not more than 50% → OE
170
STEP SYSTEM UK LTD - 2023-01-30
Unit A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)
Officer
2025-01-16 ~ nowIIF 754 - Director → ME
171
Unit 1 Derwentside Business Centre, Consett Business Park, Consett, DurhamDissolved Corporate (1 parent)
Officer
2011-06-01 ~ dissolvedIIF 192 - Director → ME
172
Obac, 1st Floor, Gloucester House, 8 Camberwell New Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
9,028 GBP2021-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 447 - Has significant influence or control over the trustees of a trust → OE
IIF 447 - Has significant influence or control → OE
173
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2025-07-23 ~ nowIIF 763 - Director → ME
Person with significant control
2025-07-23 ~ nowIIF 729 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 729 - Ownership of shares – More than 25% but not more than 50% → OE
174
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)
Equity (Company account)
5,530 GBP2021-10-30
Officer
2020-02-28 ~ dissolvedIIF 147 - Director → ME
Person with significant control
2020-02-28 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
175
Foyle Melton Mowbray Melton Road, Six Hills, Melton Mowbray, LeicestershireDissolved Corporate (8 parents)
Officer
2012-08-07 ~ dissolvedIIF 968 - Director → ME
176
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (1 parent)
Officer
2020-09-25 ~ nowIIF 150 - Director → ME
Person with significant control
2020-09-25 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
177
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)
Officer
2020-09-25 ~ dissolvedIIF 167 - Director → ME
Person with significant control
2020-09-25 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
178
49 Derwentside Business Centre Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-49,227 GBP2017-10-31
Officer
2019-02-19 ~ dissolvedIIF 254 - Director → ME
Person with significant control
2019-02-19 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
179
Unit 3n Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (1 parent)
Officer
2023-09-30 ~ nowIIF 382 - Director → ME
Person with significant control
2023-09-30 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
180
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-255 GBP2021-10-31
Officer
2012-02-01 ~ dissolvedIIF 139 - Director → ME
Person with significant control
2016-10-29 ~ dissolvedIIF 21 - Has significant influence or control → OE
181
Office A Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (2 parents)
Officer
2015-06-26 ~ dissolvedIIF 628 - Director → ME
Person with significant control
2016-08-19 ~ dissolvedIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
182
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, EnglandDissolved Corporate (2 parents)
Officer
2011-02-21 ~ dissolvedIIF 178 - Director → ME
183
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United KingdomDissolved Corporate (2 parents)
Officer
2011-02-01 ~ dissolvedIIF 307 - Director → ME
184
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, EnglandDissolved Corporate (2 parents)
Officer
2010-02-10 ~ dissolvedIIF 193 - Director → ME
185
Office A Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (1 parent)
Officer
2013-01-03 ~ dissolvedIIF 596 - Director → ME
Person with significant control
2016-10-09 ~ dissolvedIIF 122 - Has significant influence or control → OE
186
18 Formosa Street, London, EnglandActive Corporate (2 parents)
Officer
2025-02-12 ~ nowIIF 739 - Director → ME
Person with significant control
2025-02-12 ~ nowIIF 672 - Right to appoint or remove directors → OE
IIF 672 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 672 - Ownership of shares – More than 25% but not more than 50% → OE
187
Unit 49 Consett Business Park, Villa Real, Consett, EnglandActive Corporate (1 parent)
Equity (Company account)
-256 GBP2020-10-31
Officer
2012-02-01 ~ nowIIF 597 - Director → ME
Person with significant control
2016-10-24 ~ nowIIF 62 - Has significant influence or control → OE
188
76 Canterbury Avenue, Southend-on-sea, Essex, EnglandActive Corporate (2 parents)
Officer
2018-08-08 ~ nowIIF 669 - Director → ME
Person with significant control
2018-08-08 ~ nowIIF 682 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 682 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 682 - Right to appoint or remove directors → OE
IIF 682 - Right to appoint or remove directors → OE
IIF 682 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 682 - Ownership of shares – More than 25% but not more than 50% → OE
189
Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, EnglandActive Corporate (2 parents)
Officer
2024-06-07 ~ nowIIF 396 - Director → ME
Person with significant control
2024-06-07 ~ nowIIF 376 - Right to appoint or remove directors → OE
IIF 376 - Ownership of voting rights - 75% or more → OE
IIF 376 - Ownership of shares – 75% or more → OE
190
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)
Officer
2018-10-17 ~ dissolvedIIF 239 - Director → ME
Person with significant control
2018-10-17 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
191
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, EnglandDissolved Corporate (3 parents)
Officer
2011-03-30 ~ dissolvedIIF 186 - Director → ME
192
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, EnglandDissolved Corporate (2 parents)
Officer
2009-02-06 ~ dissolvedIIF 702 - Secretary → ME
193
7 Park Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
870 GBP2024-05-31
Officer
2023-05-10 ~ nowIIF 778 - Director → ME
Person with significant control
2023-05-10 ~ nowIIF 770 - Ownership of shares – 75% or more → OE
IIF 770 - Ownership of voting rights - 75% or more → OE
IIF 770 - Right to appoint or remove directors → OE
194
29 Werdohl Business Park, Number 1 Business Estate, Consett, Durham, United KingdomDissolved Corporate (2 parents)
Officer
2011-06-09 ~ dissolvedIIF 366 - Director → ME
195
Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, EnglandDissolved Corporate (2 parents)
Officer
2015-06-26 ~ dissolvedIIF 620 - Director → ME
196
275 New North Road, London, EnglandDissolved Corporate (2 parents)
Officer
2025-01-27 ~ dissolvedIIF 804 - Director → ME
197
31 Queens Road, Blackhill, Consett, EnglandActive Corporate (1 parent)
Officer
2019-02-19 ~ nowIIF 243 - Director → ME
Person with significant control
2019-02-19 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
198
Unit 2 53 Broughton Lane, Manchester, Greater ManchesterDissolved Corporate (1 parent)
Officer
2012-05-11 ~ dissolvedIIF 684 - Director → ME
199
179 Wardour Street, LondonDissolved Corporate (2 parents)
Officer
2014-06-23 ~ dissolvedIIF 789 - Director → ME
Person with significant control
2017-07-13 ~ dissolvedIIF 726 - Right to appoint or remove directors → OE
IIF 726 - Ownership of voting rights - 75% or more → OE
IIF 726 - Ownership of shares – 75% or more → OE
200
Lawford House, Albert Place, London, EnglandActive Corporate (2 parents)
Officer
2017-06-09 ~ nowIIF 762 - Director → ME
Person with significant control
2021-06-09 ~ nowIIF 392 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 392 - Ownership of voting rights - More than 25% but not more than 50% → OE
201
C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonIn Administration Corporate (6 parents)
Officer
2024-04-02 ~ nowIIF 455 - Director → ME
202
31 Queens Road, Consett, EnglandActive Corporate (1 parent)
Officer
2019-02-19 ~ nowIIF 240 - Director → ME
Person with significant control
2019-02-19 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
203
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (1 parent)
Officer
2022-11-18 ~ nowIIF 233 - Director → ME
Person with significant control
2022-11-18 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
204
Unit 49 Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-232 GBP2020-10-31
Officer
2012-02-01 ~ dissolvedIIF 214 - Director → ME
Person with significant control
2016-10-29 ~ dissolvedIIF 78 - Has significant influence or control → OE
205
49 Derwentside Business Centre Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-08-31
Officer
2019-02-19 ~ dissolvedIIF 249 - Director → ME
Person with significant control
2019-02-19 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
206
Office A Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (1 parent)
Officer
2013-01-03 ~ dissolvedIIF 600 - Director → ME
Person with significant control
2016-09-19 ~ dissolvedIIF 116 - Has significant influence or control → OE
207
Unit 9, Elmwood Business Centre, 44-46 Elmwood Avenue, BelfastActive Corporate (2 parents)
Officer
2023-05-16 ~ nowIIF 643 - Director → ME
208
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, EnglandDissolved Corporate (3 parents)
Officer
2012-05-31 ~ dissolvedIIF 301 - Director → ME
209
6 Heathway, Ascot, BerkshireActive Corporate (6 parents)
Equity (Company account)
2,743,985 GBP2020-03-31
Officer
2000-03-04 ~ nowIIF 449 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 710 - Ownership of shares – More than 25% but not more than 50% → OE
210
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)
Officer
2012-02-01 ~ dissolvedIIF 160 - Director → ME
Person with significant control
2016-09-18 ~ dissolvedIIF 38 - Has significant influence or control → OE
211
Wadebridge House 16 Wadebridge Square, Poundbury, Dorchester, Dorset, United KingdomActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,708,196 GBP2024-07-31
Officer
2023-11-09 ~ nowIIF 788 - Director → ME
212
2nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent)
Officer
2022-01-20 ~ dissolvedIIF 665 - Director → ME
Person with significant control
2022-01-20 ~ dissolvedIIF 680 - Has significant influence or control → OE
213
31 Queens Road, Consett, EnglandActive Corporate (2 parents)
Officer
2023-08-14 ~ nowIIF 247 - Director → ME
214
Unit 1b Park Road Industrial Estate, Blackhill, Consett, EnglandDissolved Corporate (1 parent)
Officer
2023-08-21 ~ dissolvedIIF 255 - Director → ME
Person with significant control
2023-08-21 ~ dissolvedIIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
215
1st Floor Gloucester House, 8 Camberwell New Road, LondonDissolved Corporate (8 parents)
Officer
2011-10-03 ~ dissolvedIIF 929 - Secretary → ME
Person with significant control
2018-02-15 ~ dissolvedIIF 413 - Has significant influence or control → OE
216
Willow Cottage Newlands Grange, Shotley Bridge, Consett, County Durham, United KingdomDissolved Corporate (1 parent)
Officer
2014-11-12 ~ dissolvedIIF 570 - Director → ME
217
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)
Officer
2012-02-01 ~ dissolvedIIF 137 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Has significant influence or control → OE
218
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-08-12 ~ dissolvedIIF 909 - Director → ME
219
54 The Grove House, Walsall, United KingdomActive Corporate (1 parent)
Officer
2018-07-23 ~ nowIIF 908 - Director → ME
IIF 753 - Director → ME
Person with significant control
2018-07-23 ~ nowIIF 951 - Ownership of shares – More than 25% but not more than 50% → OE
220
WELLINFAST LIMITED - 1998-07-27
C/o Begbies Traynor, 1 Winckley Court Chapel Street, Preston, LancashireDissolved Corporate (2 parents)
Officer
1998-07-01 ~ dissolvedIIF 692 - Director → ME
2000-03-18 ~ dissolvedIIF 735 - Secretary → ME
221
Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (2 parents)
Officer
2009-09-15 ~ nowIIF 766 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 395 - Ownership of shares – 75% or more → OE
IIF 395 - Ownership of voting rights - 75% or more → OE
IIF 395 - Right to appoint or remove directors → OE
222
31 Queens Road, Consett, EnglandActive Corporate (1 parent)
Officer
2022-04-22 ~ nowIIF 241 - Director → ME
Person with significant control
2022-04-22 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
223
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United KingdomDissolved Corporate (2 parents)
Officer
2011-02-01 ~ dissolvedIIF 325 - Director → ME
224
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolvedIIF 305 - Director → ME
225
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,246 GBP2024-03-31
Officer
2003-07-09 ~ nowIIF 747 - Secretary → ME
226
Office A Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (1 parent)
Officer
2014-01-01 ~ dissolvedIIF 626 - Director → ME
Person with significant control
2016-11-07 ~ dissolvedIIF 125 - Has significant influence or control → OE
227
Unit 49 Consett Business Park, Villa Real, Consett, Co Durham, EnglandDissolved Corporate (1 parent)
Officer
2019-02-19 ~ dissolvedIIF 612 - Director → ME
Person with significant control
2019-02-19 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
228
120 High Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-04-05 ~ dissolvedIIF 919 - Director → ME
229
Stanlake Park, Twyford, Reading, BerkshireDissolved Corporate (1 parent)
Officer
2014-05-27 ~ dissolvedIIF 924 - Director → ME
230
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United KingdomDissolved Corporate (2 parents)
Officer
2011-03-01 ~ dissolvedIIF 298 - Director → ME
231
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, EnglandDissolved Corporate (3 parents)
Officer
2011-03-30 ~ dissolvedIIF 198 - Director → ME
232
Sojourner Truth Community Centre 161, Sumner Road, LondonDissolved Corporate (7 parents)
Officer
2001-09-27 ~ dissolvedIIF 712 - Director → ME
233
5 School Road, Tilehurst, Reading, EnglandActive Corporate (3 parents)
Officer
2018-04-24 ~ nowIIF 784 - Director → ME
234
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, EnglandDissolved Corporate (2 parents)
Officer
2012-06-14 ~ dissolvedIIF 300 - Director → ME
235
31 Queens Road, Consett, EnglandActive Corporate (1 parent)
Officer
2019-02-19 ~ nowIIF 226 - Director → ME
Person with significant control
2019-02-19 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
236
CLAVEL ENTERTAINMETN LTD - 2009-09-10
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United KingdomDissolved Corporate (2 parents)
Officer
2011-01-01 ~ dissolvedIIF 340 - Director → ME
237
KUAN INTELLIGENCE LIMITED - 2016-02-15
75 Unit 233, 75 Whitechapel Road, London, Greater London, EnglandDissolved Corporate (2 parents)
Officer
2015-07-20 ~ dissolvedIIF 645 - Director → ME
238
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)
Officer
2022-03-01 ~ dissolvedIIF 231 - Director → ME
Person with significant control
2022-03-01 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
239
Office A Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (2 parents)
Officer
2012-02-01 ~ dissolvedIIF 589 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 112 - Has significant influence or control → OE
240
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolvedIIF 339 - Director → ME
241
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolvedIIF 324 - Director → ME
242
47 Dartmouth Park Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-12-14 ~ dissolvedIIF 393 - Ownership of shares – More than 25% but not more than 50% → OE
243
Knoll House, Knoll Road, Camberley, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
20,000 GBP2024-04-30
Officer
2017-12-15 ~ nowIIF 834 - Director → ME
Person with significant control
2017-12-15 ~ nowIIF 758 - Ownership of shares – 75% or more → OE
244
PRIVATE DEVELOPMENTS LONDON LTD - 2018-01-11
Knoll House, Knoll Road, Camberley, Surrey, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
249,381 GBP2024-04-30
Officer
2014-05-06 ~ nowIIF 835 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 722 - Ownership of shares – 75% or more → OE
245
Knoll House, Knoll Road, Camberley, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
23,278 GBP2024-04-30
Officer
2023-03-07 ~ nowIIF 833 - Director → ME
Person with significant control
2023-03-07 ~ nowIIF 724 - Ownership of shares – 75% or more → OE
IIF 724 - Ownership of voting rights - 75% or more → OE
IIF 724 - Right to appoint or remove directors → OE
246
BLACK DBL LTD - 2022-01-24
Knoll House, Knoll Road, Camberley, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,869 GBP2024-04-30
Officer
2013-04-15 ~ nowIIF 832 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 723 - Ownership of shares – More than 25% but not more than 50% → OE
247
153 Grosvenor Road, Aldershot, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
13,123 GBP2021-08-31
Officer
2020-08-21 ~ dissolvedIIF 837 - Director → ME
Person with significant control
2020-08-21 ~ dissolvedIIF 756 - Ownership of shares – 75% or more → OE
248
Knoll House, Knoll Road, Camberley, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
46,537 GBP2024-04-30
Officer
2019-02-04 ~ nowIIF 836 - Director → ME
Person with significant control
2019-02-04 ~ nowIIF 757 - Ownership of shares – 75% or more → OE
249
18 Morpeth Close, Hemel Hempstead, United KingdomActive Corporate (1 parent)
Officer
2025-05-01 ~ nowIIF 851 - Director → ME
Person with significant control
2025-05-01 ~ nowIIF 889 - Ownership of shares – 75% or more → OE
IIF 889 - Ownership of voting rights - 75% or more → OE
IIF 889 - Right to appoint or remove directors → OE
250
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, EnglandDissolved Corporate (2 parents)
Officer
2011-03-30 ~ dissolvedIIF 177 - Director → ME
251
49 Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2015-07-21 ~ dissolvedIIF 616 - Director → ME
Person with significant control
2016-07-20 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
252
Regency House, 33 Wood Street, Barnet, HertsDissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolvedIIF 442 - Right to appoint or remove directors → OE
IIF 442 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 442 - Ownership of shares – More than 25% but not more than 50% → OE
253
52 Peel Road, Harrow, EnglandActive Corporate (1 parent)
Officer
2024-11-07 ~ nowIIF 657 - Director → ME
Person with significant control
2024-11-07 ~ nowIIF 637 - Right to appoint or remove directors → OE
IIF 637 - Ownership of shares – 75% or more → OE
IIF 637 - Ownership of voting rights - 75% or more → OE
254
Unit One Derwentside Business Centre Consett Business Park, Villa Real, Consett, County DurhamDissolved Corporate (2 parents)
Officer
2013-11-21 ~ dissolvedIIF 631 - Director → ME
255
AIBIT LTD. - 2019-12-30
LONDON BLOCKCHAIN EXCHANGE LTD. - 2019-02-25
WEST-EST TRANS AIR SPACE LTD. - 2017-12-27
IMPRINT3D LTD. - 2017-11-15
AUSTROCASA INTERNATIONAL LTD. - 2016-06-20
BITENERGI LTD. - 2015-09-01
CAPITAL ACCENT LTD. - 2014-04-29
28 Maitland Street, Bedford, Bedfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2013-01-22 ~ dissolvedIIF 943 - Director → ME
256
111 Gerry Raffles Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-04-07 ~ dissolvedIIF 647 - Director → ME
257
RESIDENTIAL HOSUING SERVICES LTD - 2023-10-05
275 New North Road, London, EnglandActive Corporate (1 parent)
Officer
2023-10-04 ~ nowIIF 803 - Director → ME
Person with significant control
2023-10-04 ~ nowIIF 654 - Right to appoint or remove directors → OE
IIF 654 - Ownership of voting rights - 75% or more → OE
IIF 654 - Ownership of shares – 75% or more → OE
258
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolvedIIF 317 - Director → ME
259
Office A Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (2 parents)
Officer
2015-06-26 ~ dissolvedIIF 625 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 123 - Has significant influence or control → OE
260
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-12-09 ~ dissolvedIIF 983 - Director → ME
2023-12-09 ~ dissolvedIIF 970 - Secretary → ME
Person with significant control
2023-12-09 ~ dissolvedIIF 980 - Right to appoint or remove directors as a member of a firm → OE
IIF 980 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 980 - Right to appoint or remove directors → OE
IIF 980 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 980 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 980 - Ownership of voting rights - 75% or more → OE
IIF 980 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 980 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 980 - Ownership of shares – 75% or more → OE
261
79 Firhill Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-03-01 ~ dissolvedIIF 890 - Director → ME
262
The Royal Mint, Llantrisant, Pontyclun, United KingdomActive Corporate (3 parents)
Officer
2024-01-19 ~ nowIIF 816 - Director → ME
263
18 Quay Street, Ardglass, Downpatrick, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2019-02-19 ~ dissolvedIIF 259 - Director → ME
Person with significant control
2019-02-19 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
264
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)
Officer
2012-02-01 ~ dissolvedIIF 159 - Director → ME
Person with significant control
2016-10-09 ~ dissolvedIIF 12 - Has significant influence or control → OE
265
Unit 49 Consett Business Park, Villa Real, Consett, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2012-02-01 ~ nowIIF 215 - Director → ME
Person with significant control
2016-10-09 ~ nowIIF 57 - Has significant influence or control → OE
266
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (1 parent)
Equity (Company account)
1,867 GBP2021-06-30
Officer
2023-03-07 ~ nowIIF 234 - Director → ME
Person with significant control
2023-03-07 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
267
Office 3n Pinetree Business Centre, Durham Road, Birtley, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-05 ~ dissolvedIIF 222 - Director → ME
Person with significant control
2022-08-05 ~ dissolvedIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
268
49 Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-01-31
Officer
2015-01-27 ~ dissolvedIIF 607 - Director → ME
Person with significant control
2017-01-27 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
269
Unit 3a Paslow Hall Farm Estate, King Street, High Ongar, EssexActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-134,101 GBP2024-11-30
Officer
~ nowIIF 384 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 372 - Right to appoint or remove directors → OE
IIF 372 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 372 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 372 - Ownership of shares – More than 50% but less than 75% → OE
270
Flat8 5-6, Rufford Street King's Cross, LondonDissolved Corporate (1 parent)
Officer
2013-12-03 ~ dissolvedIIF 652 - Director → ME
271
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, EnglandDissolved Corporate (2 parents)
Officer
2011-02-15 ~ dissolvedIIF 189 - Director → ME
272
6 Pennine Parade, Pennine Drive, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,661 GBP2024-05-31
Officer
2014-05-19 ~ nowIIF 662 - Director → ME
Person with significant control
2016-08-16 ~ nowIIF 677 - Ownership of shares – 75% or more → OE
273
6 The Terrace, Rugby Road, Lutterworth, Leicestershire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
28,110 GBP2021-03-31
Officer
2018-09-25 ~ dissolvedIIF 493 - Director → ME
Person with significant control
2018-09-25 ~ dissolvedIIF 476 - Right to appoint or remove directors → OE
IIF 476 - Ownership of voting rights - 75% or more → OE
IIF 476 - Ownership of shares – 75% or more → OE
274
Mktax Technology House, 151 Silbury Boulevard, Milton Keynes, BucksDissolved Corporate (2 parents)
Officer
2013-04-25 ~ dissolvedIIF 494 - Director → ME
275
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (1 parent)
Officer
2020-09-25 ~ nowIIF 162 - Director → ME
Person with significant control
2020-09-25 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
276
Office A Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (2 parents)
Officer
2015-06-26 ~ dissolvedIIF 627 - Director → ME
277
Unit 1 Derwentside Business Centre Consett Business Park, Villa Real, Consett, County DurhamDissolved Corporate (1 parent)
Officer
2008-10-20 ~ dissolvedIIF 624 - Director → ME
Person with significant control
2016-10-20 ~ dissolvedIIF 102 - Has significant influence or control → OE
278
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-22 GBP2021-10-31
Officer
2012-02-01 ~ dissolvedIIF 146 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Has significant influence or control → OE
279
26/3 Coates Gardens, Edinburgh, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
313 GBP2019-10-31
Officer
2016-10-17 ~ dissolvedIIF 802 - Director → ME
Person with significant control
2016-10-17 ~ dissolvedIIF 750 - Right to appoint or remove directors as a member of a firm → OE
IIF 750 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 750 - Right to appoint or remove directors → OE
IIF 750 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 750 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 750 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 750 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 750 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 750 - Ownership of shares – More than 50% but less than 75% → OE
280
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolvedIIF 322 - Director → ME
281
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-234 GBP2021-10-31
Officer
2013-01-03 ~ dissolvedIIF 165 - Director → ME
Person with significant control
2016-09-19 ~ dissolvedIIF 45 - Has significant influence or control → OE
282
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-14 ~ dissolvedIIF 934 - Director → ME
Person with significant control
2020-07-14 ~ dissolvedIIF 821 - Ownership of shares – 75% or more → OE
283
Unit 49, Derwentside Business Centre Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-02-28
Officer
2018-10-17 ~ dissolvedIIF 613 - Director → ME
Person with significant control
2018-10-17 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
284
8 Turnchapel Mews, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-11-10 ~ dissolvedIIF 774 - Director → ME
Person with significant control
2020-11-10 ~ dissolvedIIF 773 - Right to appoint or remove directors → OE
IIF 773 - Ownership of voting rights - 75% or more → OE
IIF 773 - Ownership of shares – 75% or more → OE
285
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)
Officer
2020-09-25 ~ dissolvedIIF 154 - Director → ME
Person with significant control
2020-09-25 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
286
52 Grove Road, Sparkhill, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2012-02-16 ~ dissolvedIIF 435 - Director → ME
2012-02-16 ~ dissolvedIIF 914 - Secretary → ME
287
31 Barrows Lane, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2021-02-18 ~ dissolvedIIF 798 - Director → ME
Person with significant control
2021-02-18 ~ dissolvedIIF 711 - Right to appoint or remove directors → OE
IIF 711 - Ownership of voting rights - 75% or more → OE
IIF 711 - Ownership of shares – 75% or more → OE
288
23 Grove Road, Sparkhill, Birmingham, EnglandActive Corporate (2 parents)
Officer
2019-09-02 ~ nowIIF 912 - Secretary → ME
289
52 Grove Road Grove Road, Sparkhill, Birmingham, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-960 GBP2017-09-30
Officer
2015-09-08 ~ dissolvedIIF 437 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 379 - Has significant influence or control → OE
IIF 379 - Right to appoint or remove directors → OE
IIF 379 - Ownership of voting rights - 75% or more → OE
IIF 379 - Ownership of shares – 75% or more → OE
290
Flat8 5-6 Rufford Street, King's Cross, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-07-17 ~ dissolvedIIF 648 - Director → ME
291
Ribble Saw Mill, Paley Road, Preston, LancashireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
151,856 GBP2024-04-30
Officer
2016-09-01 ~ nowIIF 404 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 473 - Ownership of shares – More than 25% but not more than 50% → OE
292
5-7 Smedley Lane, ManchesterDissolved Corporate (1 parent)
Officer
2014-04-13 ~ dissolvedIIF 686 - Director → ME
293
179 Wardour Street, London, EnglandDissolved Corporate (3 parents)
Officer
2012-01-31 ~ dissolvedIIF 703 - LLP Designated Member → ME
294
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)
Officer
2017-12-08 ~ dissolvedIIF 274 - Director → ME
Person with significant control
2017-12-08 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
295
10 Butsfield Lane, Consett, County Durham, United KingdomDissolved Corporate (2 parents)
Officer
2007-01-01 ~ dissolvedIIF 173 - Director → ME
296
Office 3n Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2023-09-20 ~ nowIIF 224 - Director → ME
297
76 Canterbury Avenue, Southend-on-sea, EnglandActive Corporate (2 parents)
Person with significant control
2024-03-15 ~ nowIIF 683 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 683 - Right to appoint or remove directors → OE
IIF 683 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 683 - Right to appoint or remove directors → OE
IIF 683 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 683 - Ownership of voting rights - More than 25% but not more than 50% → OE
298
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-02-17 ~ dissolvedIIF 797 - Director → ME
299
Stanlake Park, Twyford, Reading, Berkshire, EnglandActive Corporate (1 parent)
Officer
2021-05-12 ~ nowIIF 923 - Director → ME
Person with significant control
2021-05-12 ~ nowIIF 846 - Ownership of shares – 75% or more → OE
IIF 846 - Ownership of voting rights - 75% or more → OE
300
Stanlake Park, Twyford, BerkshireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
124,046 GBP2023-12-31
Officer
2013-11-15 ~ nowIIF 920 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 844 - Right to appoint or remove directors → OE
IIF 844 - Ownership of voting rights - 75% or more → OE
IIF 844 - Ownership of shares – 75% or more → OE
301
49 Derwentside Business Centre Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-10-31
Officer
2019-02-19 ~ dissolvedIIF 610 - Director → ME
Person with significant control
2019-02-19 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
302
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, EnglandDissolved Corporate (2 parents)
Officer
2011-03-30 ~ dissolvedIIF 203 - Director → ME
303
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-04 ~ dissolvedIIF 805 - Director → ME
2022-05-04 ~ dissolvedIIF 911 - Secretary → ME
Person with significant control
2022-05-04 ~ dissolvedIIF 783 - Right to appoint or remove directors → OE
IIF 783 - Ownership of voting rights - 75% or more → OE
IIF 783 - Ownership of shares – 75% or more → OE
304
18 Morpeth Close, Hemel Hempstead, HertfordshireActive Corporate (1 parent)
Officer
2012-04-26 ~ nowIIF 853 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 925 - Ownership of shares – 75% or more → OE
305
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (1 parent)
Officer
2013-01-03 ~ nowIIF 148 - Director → ME
Person with significant control
2016-10-29 ~ nowIIF 3 - Has significant influence or control → OE
306
29 Werdohl Business Park, Number One Industrial Estate, Consett, County DurhamDissolved Corporate (2 parents)
Officer
2011-02-15 ~ dissolvedIIF 210 - Director → ME
307
CRAIGMILL INITIATIVE LIMITED - 2010-04-23
C/o Quantuma Advisory Limited, 3rd Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (1 parent)
Equity (Company account)
-13,444 GBP2020-12-31
Officer
2014-08-08 ~ dissolvedIIF 717 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 474 - Ownership of shares – More than 25% but not more than 50% → OE
308
St. Helens House, King Street, Derby, DerbyshireDissolved Corporate (1 parent)
Equity (Company account)
32,754 GBP2017-12-31
Officer
2014-03-03 ~ dissolvedIIF 431 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 387 - Right to appoint or remove directors → OE
IIF 387 - Ownership of voting rights - 75% or more → OE
IIF 387 - Ownership of shares – 75% or more → OE
309
Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, EnglandDissolved Corporate (2 parents)
Officer
2015-06-26 ~ dissolvedIIF 621 - Director → ME
310
Unit 2 53 Broughton Lane, Manchester, Greater ManchesterDissolved Corporate (1 parent)
Officer
2011-12-06 ~ dissolvedIIF 688 - Director → ME
311
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-10-21 ~ nowIIF 744 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 725 - Right to appoint or remove directors → OE
IIF 725 - Ownership of voting rights - 75% or more → OE
IIF 725 - Ownership of shares – 75% or more → OE
312
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-147,835 GBP2020-05-31
Officer
2021-06-24 ~ dissolvedIIF 238 - Director → ME
Person with significant control
2021-06-24 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
313
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-11-30
Officer
2017-11-15 ~ dissolvedIIF 276 - Director → ME
Person with significant control
2017-11-15 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
314
60 Consett Business Park, Villa Real, Consett, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-31 ~ dissolvedIIF 611 - Director → ME
Person with significant control
2018-10-31 ~ dissolvedIIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
315
FARNOL LTD - 2023-12-27
Mj, 6 Pennine Drive, London, EnglandActive Corporate (1 parent)
Officer
2023-12-15 ~ nowIIF 664 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 674 - Ownership of shares – 75% or more → OE
316
Office No. 8 First Floor, 241 High Street, Walthamstow, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-69,711 GBP2024-12-31
Officer
2023-04-13 ~ nowIIF 663 - Director → ME
Person with significant control
2023-04-13 ~ nowIIF 681 - Ownership of shares – More than 50% but less than 75% → OE
IIF 681 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 681 - Right to appoint or remove directors → OE
317
Office A Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (1 parent)
Officer
2013-01-03 ~ dissolvedIIF 602 - Director → ME
Person with significant control
2016-10-29 ~ dissolvedIIF 114 - Has significant influence or control → OE
318
Office A Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (1 parent)
Officer
2013-01-03 ~ dissolvedIIF 598 - Director → ME
Person with significant control
2016-10-29 ~ dissolvedIIF 101 - Has significant influence or control → OE
319
Office A Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (1 parent)
Officer
2012-02-01 ~ dissolvedIIF 606 - Director → ME
Person with significant control
2016-10-24 ~ dissolvedIIF 121 - Has significant influence or control → OE
320
Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, EnglandDissolved Corporate (2 parents)
Officer
2012-02-01 ~ dissolvedIIF 579 - Director → ME
321
THE AARDVARK CASTING COMPANY LIMITED - 1997-03-10
KREDSON LIMITED - 1997-02-27
Unit 1 Plot 2, Llandygai Industrial Estate, Bangor, GwyneddDissolved Corporate (2 parents)
Officer
1997-02-18 ~ dissolvedIIF 704 - Director → ME
322
8 Turnchapel Mews, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
178 GBP2018-04-30
Officer
2014-04-09 ~ dissolvedIIF 777 - Director → ME
Person with significant control
2016-04-10 ~ dissolvedIIF 772 - Ownership of shares – 75% or more → OE
323
Unit 49 Consett Business Park, Villa Real, Consett, EnglandActive Corporate (1 parent)
Equity (Company account)
327,636 GBP2021-01-31
Officer
2016-01-28 ~ nowIIF 285 - Director → ME
Person with significant control
2017-01-27 ~ nowIIF 131 - Ownership of shares – 75% or more → OE
324
47 Dartmouth Park Road, London, London, EnglandDissolved Corporate (1 parent)
Officer
2023-09-04 ~ dissolvedIIF 765 - Director → ME
Person with significant control
2023-09-04 ~ dissolvedIIF 730 - Right to appoint or remove directors → OE
IIF 730 - Ownership of voting rights - 75% or more → OE
IIF 730 - Ownership of shares – 75% or more → OE
325
The Malthouse Lullington Road, Coton-in-the-elms, Swadlincote, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-37,886 GBP2024-08-31
Officer
2020-06-23 ~ nowIIF 743 - Director → ME
Person with significant control
2020-08-31 ~ nowIIF 391 - Has significant influence or control → OE
326
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (6 parents)
Officer
2025-08-20 ~ nowIIF 893 - Director → ME
327
PROJECT ALPHA 2009 LIMITED - 2009-09-28
The Royal Mint, Llantrisant, PontyclunActive Corporate (11 parents, 4 offsprings)
Officer
2019-11-01 ~ nowIIF 815 - Director → ME
328
49 Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-10-31
Officer
2016-10-14 ~ dissolvedIIF 615 - Director → ME
Person with significant control
2016-10-14 ~ dissolvedIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
329
Office A Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (2 parents)
Officer
2015-06-26 ~ dissolvedIIF 617 - Director → ME
330
29 Werdohl Business Park, Number One Industrial Estate, Consett, County DurhamDissolved Corporate (2 parents)
Officer
2011-02-15 ~ dissolvedIIF 190 - Director → ME
331
291012 Office Suite 29a, 3/f 23 Wharf Street, LondonActive Corporate (1 parent)
Officer
2025-04-14 ~ nowIIF 982 - Director → ME
Person with significant control
2025-04-14 ~ nowIIF 979 - Right to appoint or remove directors → OE
IIF 979 - Ownership of shares – 75% or more → OE
IIF 979 - Ownership of voting rights - 75% or more → OE
332
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)
Equity (Company account)
422 GBP2021-10-31
Officer
2012-02-01 ~ dissolvedIIF 152 - Director → ME
Person with significant control
2016-09-18 ~ dissolvedIIF 35 - Has significant influence or control → OE
333
Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County DurhamDissolved Corporate (2 parents)
Officer
2015-06-26 ~ dissolvedIIF 618 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 130 - Has significant influence or control → OE
334
Willow Cottage Newlands Grange, Shotley Bridge, Consett, County Durham, United KingdomDissolved Corporate (1 parent)
Officer
2014-11-12 ~ dissolvedIIF 571 - Director → ME
335
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (1 parent)
Officer
2019-01-31 ~ nowIIF 609 - Director → ME
Person with significant control
2019-01-31 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
336
49 Derwentside Business Centre Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,445 GBP2019-03-31
Officer
2019-02-19 ~ dissolvedIIF 251 - Director → ME
Person with significant control
2019-02-19 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
337
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolvedIIF 306 - Director → ME
338
Unit One Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, EnglandDissolved Corporate (1 parent)
Officer
2013-07-04 ~ dissolvedIIF 284 - Director → ME
339
1619 London Road, Leigh-on-sea, EssexActive Corporate (4 parents)
Officer
2023-02-23 ~ nowIIF 659 - Director → ME
340
Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, EnglandDissolved Corporate (2 parents)
Officer
2015-05-15 ~ dissolvedIIF 583 - Director → ME
341
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolvedIIF 346 - Director → ME
342
31 Queens Road, Consett, EnglandActive Corporate (1 parent)
Officer
2019-02-19 ~ nowIIF 236 - Director → ME
Person with significant control
2019-02-19 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
343
45 Stationsplein, Unit 20191, Rotterdam, 3013ak, NetherlandsActive Corporate (5 parents)
Officer
2024-07-08 ~ nowIIF 786 - Director → ME
IIF 814 - Director → ME
344
Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, EnglandDissolved Corporate (2 parents)
Officer
2015-06-26 ~ dissolvedIIF 619 - Director → ME
345
SMARTREIT LTD. - 2019-07-31
WEETAS FINTECH INVEST LTD. - 2019-04-26
80-83 Long Lane, City Of London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2017-12-27 ~ dissolvedIIF 971 - Director → ME
346
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (1 parent)
Officer
2019-01-09 ~ nowIIF 244 - Director → ME
Person with significant control
2018-10-17 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
347
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, EnglandDissolved Corporate (2 parents)
Officer
2011-03-30 ~ dissolvedIIF 202 - Director → ME
348
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, EnglandDissolved Corporate (2 parents)
Officer
2011-02-15 ~ dissolvedIIF 180 - Director → ME
349
Office A Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (1 parent)
Officer
2013-01-03 ~ dissolvedIIF 592 - Director → ME
Person with significant control
2016-09-19 ~ dissolvedIIF 113 - Has significant influence or control → OE
350
7 Thornley Crescent, Grotton, Oldham, EnglandActive Corporate (2 parents)
Officer
2025-02-10 ~ nowIIF 694 - Director → ME
351
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (1 parent)
Officer
2023-08-01 ~ nowIIF 381 - Director → ME
Person with significant control
2023-08-01 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
352
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, EnglandDissolved Corporate (2 parents)
Officer
2011-02-15 ~ dissolvedIIF 176 - Director → ME
353
Office A Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (2 parents)
Officer
2015-06-26 ~ dissolvedIIF 629 - Director → ME
354
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (1 parent)
Officer
2012-02-01 ~ nowIIF 163 - Director → ME
Person with significant control
2016-10-09 ~ nowIIF 7 - Has significant influence or control → OE
355
Office A Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (1 parent)
Officer
2012-02-01 ~ dissolvedIIF 601 - Director → ME
Person with significant control
2016-11-09 ~ dissolvedIIF 110 - Has significant influence or control → OE
356
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, EnglandDissolved Corporate (2 parents)
Officer
2011-03-30 ~ dissolvedIIF 205 - Director → ME
357
Unit 49 Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (1 parent)
Equity (Company account)
7,380 GBP2018-03-31
Officer
2020-09-25 ~ dissolvedIIF 216 - Director → ME
Person with significant control
2020-09-25 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
358
Company number 05187670Non-active corporate
Officer
2004-07-23 ~ nowIIF 831 - Director → ME
359
Company number 06332301Non-active corporate
Officer
2007-08-02 ~ nowIIF 830 - Director → ME