1
Drake House Gadbrook Way, Gadbrook Park, Rudheath, Northwich, England
Dissolved Corporate (1 parent)
Officer
2016-11-15 ~ 2017-03-07
IIF 182 - Director → ME
Person with significant control
2016-11-15 ~ 2017-03-06
IIF 96 - Ownership of shares – 75% or more → OE
2
60 Welbeck Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Person with significant control
2024-10-31 ~ 2024-11-18
IIF 80 - Right to appoint or remove directors → OE
3
60 Welbeck Street, London, England
Active Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,052,162 GBP2024-12-31
Person with significant control
2023-01-31 ~ 2024-12-20
IIF 79 - Right to appoint or remove directors → OE
4
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,308,269 GBP2024-12-31
Person with significant control
2023-07-05 ~ 2024-12-20
IIF 13 - Right to appoint or remove directors → OE
5
4a Duncan Street, Brinsworth, Rotherham, England
Dissolved Corporate (1 parent)
Officer
2016-10-24 ~ 2016-11-21
IIF 176 - Director → ME
6
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-09-27 ~ 2024-10-28
IIF 115 - Director → ME
7
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2016-03-21 ~ 2016-10-11
IIF 181 - Director → ME
8
FIT AS A FIDDLE LTD
- 2016-06-09
09384115 393 Lordship Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
3,542 GBP2019-01-31
Officer
2016-05-17 ~ 2017-04-01
IIF 147 - Director → ME
9
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,557,087 GBP2024-12-31
Person with significant control
2021-12-14 ~ 2024-12-20
IIF 29 - Right to appoint or remove directors → OE
10
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
4,444,416 GBP2024-12-31
Person with significant control
2023-05-17 ~ 2024-12-20
IIF 23 - Right to appoint or remove directors → OE
11
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,065,347 GBP2024-12-31
Person with significant control
2023-04-05 ~ 2024-12-20
IIF 43 - Right to appoint or remove directors → OE
12
BEACONSFIELD & CRANLEY PARADE LIMITED
- now 13241256DIVISION HOUSE LIMITED - 2022-02-28
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,662,966 GBP2024-12-31
Person with significant control
2023-04-05 ~ 2024-12-20
IIF 2 - Right to appoint or remove directors → OE
13
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-09-27 ~ 2024-10-28
IIF 117 - Director → ME
14
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,500,913 GBP2024-12-31
Person with significant control
2022-01-27 ~ 2024-12-20
IIF 85 - Right to appoint or remove directors → OE
15
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,976,899 GBP2024-12-31
Officer
2022-09-27 ~ 2024-10-28
IIF 121 - Director → ME
Person with significant control
2022-02-17 ~ 2024-12-20
IIF 84 - Right to appoint or remove directors → OE
16
JET CHARTER SOLUTIONS LIMITED
- 2018-05-22
09642509 19 High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-04-23 ~ 2022-04-27
IIF 148 - Director → ME
17
BLACKROCK CONSULTANCY SERVICES LTD
- now 10353314COMPANIEE LTD - 2019-03-11
Imperial House Suite 120, Hornby Street, Bury, England
Active Corporate (1 parent)
Equity (Company account)
44,607 GBP2023-08-31
Officer
2022-08-10 ~ 2022-10-31
IIF 200 - Director → ME
Person with significant control
2022-08-10 ~ 2022-10-31
IIF 95 - Ownership of shares – 75% or more → OE
18
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,377,037 GBP2024-12-31
Person with significant control
2022-01-26 ~ 2024-12-20
IIF 24 - Right to appoint or remove directors → OE
19
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
304,957 GBP2024-12-31
Officer
2020-03-03 ~ 2024-10-28
IIF 106 - Director → ME
20
60 Welbeck Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
29,031,006 GBP2024-12-31
Person with significant control
2024-07-29 ~ 2024-11-18
IIF 32 - Right to appoint or remove directors → OE
21
Unit 1a Whitebirk Road, Blackburn, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
389,905 GBP2017-01-31
Officer
2016-10-03 ~ 2016-11-25
IIF 159 - Director → ME
22
BRENT HOUSE WEMBLEY LIMITED
- now 13222975BEARWOOD (BIRMINGHAM) LIMITED - 2021-05-14
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
17,852,299 GBP2024-12-31
Person with significant control
2023-04-05 ~ 2024-12-20
IIF 1 - Right to appoint or remove directors → OE
23
BRENT RETAIL LIMITED - now
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,036,592 GBP2020-09-30
Officer
2016-10-05 ~ 2019-11-18
IIF 164 - Director → ME
24
BRISTOL ROAD SOUTH BUILDING LIMITED
13846125 60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,268,917 GBP2024-12-31
Person with significant control
2022-01-13 ~ 2024-12-20
IIF 86 - Right to appoint or remove directors → OE
25
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
4,746,397 GBP2024-12-31
Person with significant control
2023-04-05 ~ 2024-12-20
IIF 48 - Right to appoint or remove directors → OE
26
DATING (UK) LTD - 2016-11-21
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-08-04 ~ 2017-11-17
IIF 169 - Director → ME
27
2a Highfield Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
5,047,897 GBP2024-07-31
Officer
2014-11-12 ~ 2015-06-17
IIF 201 - Secretary → ME
28
CARLTON HOUSE & THE POINT LIMITED
13846024 60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,764,444 GBP2024-12-31
Officer
2023-02-20 ~ 2025-09-01
IIF 107 - Director → ME
Person with significant control
2022-01-13 ~ 2024-12-20
IIF 12 - Right to appoint or remove directors → OE
29
CASTLE EXCHANGE BUILDING LIMITED
09710433 60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-52,556 GBP2024-12-31
Officer
2020-03-03 ~ 2024-10-28
IIF 104 - Director → ME
30
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,151,860 GBP2020-09-30
Officer
2016-11-04 ~ 2019-11-18
IIF 162 - Director → ME
31
60 Welbeck Street, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,383,884 GBP2024-12-31
Officer
2022-09-27 ~ 2024-10-28
IIF 122 - Director → ME
Person with significant control
2022-02-18 ~ 2024-12-20
IIF 52 - Right to appoint or remove directors → OE
32
60 Welbeck Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-106,496 GBP2024-12-31
Person with significant control
2021-12-13 ~ 2024-03-26
IIF 92 - Ownership of shares – 75% or more → OE
33
CHAPEL WALK CITY CENTRE LIMITED
13467826 60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,305,320 GBP2024-12-31
Person with significant control
2023-04-05 ~ 2024-12-20
IIF 50 - Right to appoint or remove directors → OE
34
CHURSTON CLOSE PROPERTY LIMITED
15884370 60 Welbeck Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
7,681,996 GBP2024-12-31
Person with significant control
2024-08-07 ~ 2024-11-18
IIF 55 - Right to appoint or remove directors → OE
35
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,790,208 GBP2024-12-31
Officer
2022-09-27 ~ 2024-10-28
IIF 119 - Director → ME
Person with significant control
2022-02-16 ~ 2024-12-20
IIF 11 - Right to appoint or remove directors → OE
36
60 Welbeck Street, London, England
Active Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,615,971 GBP2024-12-31
Person with significant control
2023-01-31 ~ 2024-12-20
IIF 74 - Right to appoint or remove directors → OE
37
60 Welbeck Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
19,224,961 GBP2024-12-31
Person with significant control
2024-10-08 ~ 2024-11-18
IIF 21 - Right to appoint or remove directors → OE
38
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,250,363 GBP2024-12-31
Person with significant control
2021-09-16 ~ 2024-12-20
IIF 59 - Right to appoint or remove directors → OE
39
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,485,745 GBP2024-12-31
Person with significant control
2023-04-05 ~ 2024-12-20
IIF 36 - Right to appoint or remove directors → OE
40
60 Welbeck Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-5,267 GBP2024-12-31
Officer
2024-06-24 ~ 2024-09-12
IIF 113 - Director → ME
Person with significant control
2024-06-24 ~ 2024-09-12
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
41
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
11,066,479 GBP2024-12-31
Person with significant control
2021-11-26 ~ 2024-12-20
IIF 83 - Right to appoint or remove directors → OE
42
60 Welbeck Street, London, England
Active Corporate (4 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
5,238,510 GBP2024-12-31
Person with significant control
2023-04-05 ~ 2024-12-20
IIF 31 - Right to appoint or remove directors → OE
43
60 Welbeck Street, London, England
Active Corporate (4 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-11,697 GBP2024-12-31
Person with significant control
2023-04-05 ~ 2024-12-20
IIF 35 - Right to appoint or remove directors → OE
44
ROBUST PROJECT MANAGEMENT LIMITED - 2017-08-09
BABEN PROPERTIES LIMITED - 2014-06-17
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Active Corporate (1 parent)
Equity (Company account)
-608,945 GBP2021-03-31
Officer
2019-06-28 ~ 2022-09-30
IIF 141 - Director → ME
Person with significant control
2019-06-28 ~ 2022-09-30
IIF 94 - Ownership of shares – 75% or more → OE
45
28 Nanson Road, Brighton, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2018-10-23 ~ 2020-05-20
IIF 129 - Director → ME
46
60 Welbeck Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-407,251 GBP2024-12-31
Person with significant control
2024-07-08 ~ 2024-11-18
IIF 7 - Right to appoint or remove directors → OE
47
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,803,564 GBP2024-12-31
Officer
2022-09-27 ~ 2024-10-28
IIF 120 - Director → ME
Person with significant control
2022-02-18 ~ 2024-12-20
IIF 33 - Right to appoint or remove directors → OE
48
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
6,885,790 GBP2024-12-31
Person with significant control
2021-12-24 ~ 2024-12-20
IIF 82 - Right to appoint or remove directors → OE
49
Irradion House Unit 4 Southdown Industrial Estate, Marlborough Park, Harpenden, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-11-25 ~ 2020-06-23
IIF 189 - Director → ME
Person with significant control
2016-11-25 ~ 2020-06-23
IIF 100 - Ownership of shares – 75% or more → OE
50
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,562,107 GBP2024-12-31
Person with significant control
2021-12-14 ~ 2024-12-20
IIF 26 - Right to appoint or remove directors → OE
51
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,726,683 GBP2024-12-31
Person with significant control
2021-10-29 ~ 2024-12-20
IIF 88 - Right to appoint or remove directors → OE
52
G GROUP OF COMPANIES LIMITED
- now 09357746STRATEGY FORMATION UK LIMITED
- 2016-04-06
093577462K4 CONSULTING CLIENTS ACCOUNT LIMITED
- 2016-04-04
09357746 393 Lordship Lane, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-04 ~ 2017-04-01
IIF 163 - Director → ME
2014-12-17 ~ 2016-03-18
IIF 186 - Director → ME
53
GARNET UK 25 NEW LIMITED
12993446 16262995, 16280212, 12631646, 12631788, 12632119, 12633078, 12808143, 12808193, 12808256, 12808288, 12808291, 12900778, 12901488, 12902152, 12902229, 12902988, 12992985, 12993156, 12993276, 12993351... (more) 60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
7,142,550 GBP2024-12-31
Person with significant control
2023-01-31 ~ 2024-12-20
IIF 76 - Right to appoint or remove directors → OE
54
GARNET UK 3 NEW LIMITED
12631788 16262995, 16280212, 12631646, 12632119, 12633078, 12808143, 12808193, 12808256, 12808288, 12808291, 12900778, 12901488, 12902152, 12902229, 12902988, 12992985, 12993156, 12993276, 12993351, 12993446... (more) 60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
13,097,173 GBP2024-12-31
Person with significant control
2023-01-31 ~ 2024-12-20
IIF 77 - Right to appoint or remove directors → OE
55
GARNET UK 4 NEW LIMITED
12632119 16262995, 16280212, 12631646, 12631788, 12633078, 12808143, 12808193, 12808256, 12808288, 12808291, 12900778, 12901488, 12902152, 12902229, 12902988, 12992985, 12993156, 12993276, 12993351, 12993446... (more) 60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
6,218,365 GBP2024-12-31
Person with significant control
2023-01-31 ~ 2023-04-05
IIF 89 - Right to appoint or remove directors → OE
2023-04-05 ~ 2024-12-20
IIF 56 - Right to appoint or remove directors → OE
56
GASBARRI CATERING LTD - now
124 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-09-28
Officer
2018-09-26 ~ 2020-11-12
IIF 124 - Director → ME
57
4SDA LIMITED - 2015-01-14
152-160 City Road, Kemp House, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-24 ~ 2017-05-31
IIF 171 - Director → ME
2016-10-19 ~ 2016-11-07
IIF 173 - Director → ME
58
60 Welbeck Street, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,299,780 GBP2024-12-31
Person with significant control
2022-01-26 ~ 2024-12-20
IIF 10 - Right to appoint or remove directors → OE
59
GLOBAL ACCESS INTERNATIONAL COMPANY LIMITED
10345462 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-25 ~ 2016-10-11
IIF 185 - Director → ME
60
F4CEBOOK LTD - 2015-01-22
24 Holborn Viaduct, City Of London, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
-11,956 GBP2020-12-31
Officer
2016-10-11 ~ 2016-12-20
IIF 172 - Director → ME
61
60 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,614,588 GBP2024-12-31
Officer
2020-03-03 ~ 2024-10-28
IIF 140 - Director → ME
62
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
921,823 GBP2024-12-31
Person with significant control
2023-04-05 ~ 2024-12-20
IIF 47 - Right to appoint or remove directors → OE
63
60 Welbeck Street, London
Active Corporate (1 parent)
Equity (Company account)
342,223 GBP2024-09-30
Officer
2018-10-17 ~ 2023-09-01
IIF 138 - Director → ME
64
19 London House High Street, Stony Stratford, Milton Keynes, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-11-08 ~ 2023-11-14
IIF 156 - Director → ME
65
60 Welbeck Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Person with significant control
2024-10-30 ~ 2024-11-18
IIF 17 - Right to appoint or remove directors → OE
66
60 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
835,455 GBP2024-12-31
Person with significant control
2023-04-05 ~ 2024-12-20
IIF 4 - Right to appoint or remove directors → OE
67
60 Welbeck Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-178,916 GBP2024-12-31
Person with significant control
2024-05-20 ~ 2024-11-18
IIF 28 - Right to appoint or remove directors → OE
68
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
997,817 GBP2024-12-31
Person with significant control
2021-10-29 ~ 2024-12-20
IIF 61 - Right to appoint or remove directors → OE
69
60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-1,881,843 GBP2024-12-31
Officer
2020-03-03 ~ 2024-10-28
IIF 109 - Director → ME
70
60 Welbeck Street, London, England
Active Corporate (4 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
111,036,876 GBP2024-12-31
Person with significant control
2024-10-31 ~ 2024-12-20
IIF 15 - Right to appoint or remove directors → OE
71
DECISIVE SERVICES LTD - 2009-07-09
9 Chapel Place, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
122,125 GBP2024-08-31
Officer
2016-09-01 ~ 2017-11-24
IIF 184 - Director → ME
72
LSS INTERNATIONAL LIMITED - now
EQUITY FORMATION LIMITED
- 2017-10-02
10407332 4385, 10407332: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2016-10-03 ~ 2016-10-11
IIF 175 - Director → ME
2017-05-28 ~ 2017-09-01
IIF 158 - Director → ME
73
Unit 4 Spring Rise, Falconer Road, Haverhill, England
Active Corporate (1 parent)
Equity (Company account)
-50,576 GBP2024-09-30
Officer
2016-09-29 ~ 2016-10-11
IIF 174 - Director → ME
2017-05-28 ~ 2020-05-17
IIF 157 - Director → ME
74
60 Eaton Place, London, England
Active Corporate (1 parent)
Equity (Company account)
-45,129 GBP2021-02-28
Officer
2016-10-31 ~ 2016-11-26
IIF 149 - Director → ME
75
Stamford House, Northenden Road, Sale, Cheshire
Dissolved Corporate (1 parent)
Equity (Company account)
53,384 GBP2020-06-30
Officer
2017-08-04 ~ 2017-09-28
IIF 166 - Director → ME
76
C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (1 parent, 1 offspring)
Person with significant control
2024-03-28 ~ 2024-09-02
IIF 73 - Right to appoint or remove directors → OE
77
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-01-01 ~ 2016-10-11
IIF 143 - Director → ME
2014-09-04 ~ 2014-12-31
IIF 154 - Director → ME
78
60 Welbeck Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
6,335,412 GBP2024-12-31
Person with significant control
2024-07-30 ~ 2024-11-18
IIF 58 - Right to appoint or remove directors → OE
79
60 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
585,231 GBP2024-12-31
Officer
2020-03-03 ~ 2024-10-28
IIF 110 - Director → ME
80
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-09-27 ~ 2024-10-28
IIF 118 - Director → ME
81
PACKAGES FORWARDING & LOGISTICS LTD
- now 09373316PACKAGES FORWARDIND & LOGISTICS LTD
- 2017-03-17
09373316 776-778 Barking Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-25 ~ 2017-10-27
IIF 183 - Director → ME
Person with significant control
2016-11-25 ~ 2017-10-27
IIF 97 - Ownership of shares – 75% or more → OE
82
PARKVIEW (BRENTFORD) LONDON LIMITED
14954616 60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
24,299,442 GBP2024-12-31
Person with significant control
2023-06-22 ~ 2024-12-20
IIF 44 - Right to appoint or remove directors → OE
83
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,304,828 GBP2024-12-31
Person with significant control
2023-04-26 ~ 2024-12-20
IIF 37 - Right to appoint or remove directors → OE
84
PNP11 LIMITED
11976370 11976374, 11976399, 11976408, 11976410, 11976585, 11976600, 11976602, 11976629, 11976638, 12020148, 12020241, 12020246, 12020249, 12020250, 12020252, 12020253, 12020254, 12020257, 12020258, 12020259Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
19,000 GBP2021-05-31
Officer
2021-10-25 ~ 2022-03-07
IIF 136 - Director → ME
85
RBL IMPORT-EXPORT LIMITED - now
ELITE PROPERTY MANAGEMENT SERVICES LTD
- 2016-10-24
10343795 19 Granville Avenue, Slough, England
Dissolved Corporate (1 parent)
Officer
2016-09-28 ~ 2016-10-20
IIF 198 - Director → ME
86
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (4 parents)
Equity (Company account)
200 GBP2023-12-31
Officer
2022-09-27 ~ 2024-10-28
IIF 116 - Director → ME
87
60 Welbeck Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,265,709 GBP2024-12-31
Person with significant control
2024-05-07 ~ 2024-12-20
IIF 49 - Right to appoint or remove directors → OE
88
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,692,199 GBP2024-12-31
Person with significant control
2021-09-17 ~ 2024-12-20
IIF 65 - Right to appoint or remove directors → OE
89
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,929,259 GBP2024-12-31
Person with significant control
2021-11-19 ~ 2024-12-20
IIF 22 - Right to appoint or remove directors → OE
90
THE ESTABLISHMENT / BROADWAY BUILDING LIMITED
09730934 60 Welbeck Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-563,461 GBP2024-12-31
Officer
2020-03-03 ~ 2024-10-28
IIF 108 - Director → ME
91
THE ESTABLISHMENT RTM COMPANY LIMITED
- now 07489429THE ESTABLISHMENT RTM CO. LIMITED - 2011-04-13
Unit 133 1 Hanley Street, Nottingham, England
Active Corporate (3 parents)
Officer
2018-06-08 ~ 2019-04-11
IIF 133 - Director → ME
92
THE OVERHEAD (LIVERPOOL) LIMITED
13116353 60 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,827,210 GBP2024-12-31
Person with significant control
2023-04-05 ~ 2024-12-20
IIF 3 - Right to appoint or remove directors → OE
93
60 Welbeck Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
12,631,990 GBP2024-12-31
Person with significant control
2024-07-04 ~ 2024-11-18
IIF 39 - Right to appoint or remove directors → OE
94
60 Welbeck Street, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
8,833,268 GBP2024-12-31
Person with significant control
2024-07-01 ~ 2024-11-18
IIF 18 - Right to appoint or remove directors → OE
95
60 Welbeck Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
16,030,953 GBP2024-12-31
Person with significant control
2024-07-01 ~ 2024-11-18
IIF 14 - Right to appoint or remove directors → OE
96
60 Welbeck Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
8,268,529 GBP2024-12-31
Person with significant control
2024-07-01 ~ 2024-11-18
IIF 53 - Right to appoint or remove directors → OE
97
60 Welbeck Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
7,637,121 GBP2024-12-31
Person with significant control
2024-07-01 ~ 2024-11-18
IIF 30 - Right to appoint or remove directors → OE
98
TRADEKRAFT LIMITED - now
378 Lalita Buildings Walsall Road,synergy Accountancy Services Llp, Perry Barr, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
-61,246 GBP2018-12-31
Officer
2017-03-06 ~ 2017-11-01
IIF 196 - Director → ME
99
393 Lordship Lane, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-17 ~ 2016-03-18
IIF 155 - Director → ME
2016-04-03 ~ 2017-04-01
IIF 160 - Director → ME
100
1 Beech Road, Luton, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2017-02-12 ~ 2017-09-01
IIF 197 - Director → ME
101
TSH WHOLESALE LTD - now
YELLOW STREET CONSULTANTS LIMITED
- 2016-10-31
09328733 9 Park Square East, Leeds, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
880,483 GBP2016-11-30
Officer
2016-10-11 ~ 2016-10-28
IIF 170 - Director → ME
102
UK EVENT MAKING LIMITED - now
393 Lordship Lane, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-03-18 ~ 2016-03-18
IIF 144 - Director → ME
103
TURBO (UK) LTD - 2015-01-06
393 Lordship Lane, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-17 ~ 2017-01-01
IIF 199 - Director → ME
104
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
12,259,383 GBP2024-12-31
Officer
2023-02-20 ~ 2025-09-01
IIF 105 - Director → ME
Person with significant control
2021-09-13 ~ 2024-12-20
IIF 60 - Right to appoint or remove directors → OE
105
60 Welbeck Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Person with significant control
2024-09-04 ~ 2024-11-18
IIF 20 - Right to appoint or remove directors → OE
106
60 Welbeck Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
11,038,849 GBP2024-12-31
Person with significant control
2021-10-29 ~ 2024-12-20
IIF 62 - Right to appoint or remove directors → OE
107
SUPER MAIDS LIMITED - 2020-03-18
1 Argyle Street, Bath
Dissolved Corporate (1 parent)
Equity (Company account)
197 GBP2020-12-31
Officer
2021-10-22 ~ 2023-02-07
IIF 135 - Director → ME