1
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-23 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-10-23 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
ESSENTOR LTD. - 2013-08-02
HALLPRIME LIMITED - 2013-07-30
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-634,287 GBP2016-12-31
Officer
2014-11-06 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
3
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)
Officer
2017-06-06 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-06-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
2b Devonshire Road Westhill House, Accounting Freedom, Bexleyheath, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-18,807 GBP2024-07-31
Officer
2018-07-25 ~ nowIIF 11 - Director → ME
Person with significant control
2018-07-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
5
Neasden Goods Depot Neasden Lane, Neasden, Leasden, EnglandDissolved Corporate (3 parents)
Officer
2015-01-23 ~ dissolvedIIF 27 - Director → ME
6
Westhill House 2b Devonshire Road, Accounting Freedom, Bexleyheath, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,080 GBP2024-05-31
Officer
2020-05-20 ~ nowIIF 12 - Director → ME
Person with significant control
2020-05-20 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
THINK ZONE LIMITED - 2018-08-23
2b Devonshire Road Westhill House, Accounting Freedom, Bexleyheath, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-567,589 GBP2024-07-31
Officer
2025-10-20 ~ nowIIF 10 - Director → ME
Person with significant control
2025-10-20 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
8
2a Devonshire Road Westhill House, Accounting Freedom, Bexleyheath, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-06-26 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
TEXAS OILFIELD RECLAMATION LIMITED - 1999-09-17
MILLTHORPE METALS LIMITED - 2002-04-17
MILLTHORPE TMI LIMITED - 2002-04-15
80 Tyler Street, Wincobank, Sheffield, South YorkshireActive Corporate (3 parents)
Equity (Company account)
277,911 GBP2024-08-30
Officer
2002-03-28 ~ nowIIF 14 - Director → ME
2002-03-28 ~ nowIIF 21 - Secretary → ME
Person with significant control
2016-11-01 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BLACKSTONE INC U.K. LIMITED - 2012-10-31
C/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, HertfordshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-977 GBP2015-08-31
Officer
2012-08-09 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
LUONI CONSULTANCY LIMITED - 2024-11-28
Westhill House 2b Devonshire Road, Accounting Freedom, Bexleyheath, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,320 GBP2024-03-31
Officer
2020-03-18 ~ nowIIF 13 - Director → ME
12
Unit 1 Hermitage Court, 41 Wapping High St London, London, Uk, EnglandDissolved Corporate (3 parents)
Officer
2010-07-15 ~ dissolvedIIF 26 - Director → ME