1
611 Cannon Wharf Pell Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
2
C & P SERVICES LIMITED - 2024-09-03
Leonard House 5-7 Newman Road, Bromley, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-09 ~ now
IIF 27 - Director → ME
3
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-17 ~ now
IIF 24 - Director → ME
4
23 Twigg Close, Erith, Kent
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,327 GBP2016-06-30
Officer
2011-12-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
5
UPA HOLDINGS LIMITED - 2018-12-10
809 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,407,787 GBP2024-12-31
Officer
2018-08-14 ~ now
IIF 3 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
6
23 Twigg Close, Erith, Kent
Dissolved Corporate (2 parents)
Officer
2014-01-02 ~ dissolved
IIF 35 - Director → ME
7
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
159,323 GBP2024-05-31
Officer
2019-09-03 ~ now
IIF 23 - Director → ME
8
NEWMAN LABELLING MACHINE LIMITED - 2020-01-27
809 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-07-31
Officer
2019-07-17 ~ now
IIF 9 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
9
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,614 GBP2024-10-31
Officer
2023-02-23 ~ now
IIF 15 - Director → ME
10
809 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-06-30
Officer
2020-06-12 ~ now
IIF 7 - Director → ME
11
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-17 ~ now
IIF 21 - Director → ME
12
NEWMAN LABELLING MACHINERY LIMITED - 2019-08-14
SATTWIK FOODS LIMITED - 2019-07-19
809 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-27,230 GBP2024-12-31
Officer
2018-12-10 ~ now
IIF 17 - Director → ME
Person with significant control
2022-05-01 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
13
809 Salisbury House 29 Finsbury Circus, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-355 GBP2023-12-31
Officer
2018-12-10 ~ now
IIF 11 - Director → ME
14
STERLING WELLS ACCOUNTANTS LIMITED - 2024-11-25
UKTAX ACCOUNTANTS & TAX ADVISERS LTD - 2019-11-12
809 Salisbury House Finsbury Circus, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-53,407 GBP2024-12-31
Officer
2018-08-15 ~ now
IIF 30 - Director → ME
15
809 Salisbury House 29 Finsbury Circus, London, England, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-04-30
Officer
2022-04-26 ~ now
IIF 28 - Director → ME
16
809 Salisbury House 29 Finsbury Circus, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2025-01-31
Officer
2024-01-10 ~ now
IIF 12 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
17
FINSERV ACCOUNTANTS LTD - 2017-08-01
809 Salisbury House, 29 Finsbury Circus, London, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
521,106 GBP2024-12-30
Officer
2016-12-05 ~ now
IIF 29 - Director → ME
18
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-02-29
Officer
2020-02-03 ~ now
IIF 25 - Director → ME
19
809 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-08-31
Officer
2018-08-08 ~ now
IIF 8 - Director → ME
20
809 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-08-31
Officer
2018-08-08 ~ now
IIF 4 - Director → ME
21
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-24 ~ now
IIF 19 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
22
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-31 ~ now
IIF 22 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
23
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-29 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Right to appoint or remove directors → OE
24
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-02-29
Officer
2020-02-05 ~ now
IIF 18 - Director → ME
25
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-02-29
Officer
2020-02-05 ~ now
IIF 26 - Director → ME
26
809 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-11-30
Officer
2021-11-18 ~ now
IIF 6 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
27
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-98 GBP2024-02-28
Officer
2021-02-02 ~ now
IIF 10 - Director → ME
28
809 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,023,762 GBP2024-12-31
Officer
2021-11-18 ~ now
IIF 1 - Director → ME
29
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-02-28
Officer
2021-02-02 ~ now
IIF 16 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
30
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-04-30
Officer
2022-04-06 ~ now
IIF 20 - Director → ME
31
809 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-10-31
Officer
2023-10-12 ~ now
IIF 5 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
32
809 29 Finsbury Circus, 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-07 ~ now
IIF 13 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
33
809 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,098 GBP2024-08-31
Officer
2021-06-30 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-21 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE