1
33-39 HOLMDALE ROAD MANAGEMENT LIMITED
- now 0410985435-39 HOLMDALE ROAD MANAGEMENT LIMITED
- 2003-03-23
04109854 33-39 Holmdale Road, West Hampstead, London
Active Corporate (14 parents)
Equity (Company account)
679 GBP2023-11-30
Officer
2002-09-02 ~ 2005-09-16
IIF 50 - Director → ME
2002-09-02 ~ 2005-09-16
IIF 52 - Secretary → ME
2
CABLE ASSET MANAGEMENT LTD
- now 09105903STL ELECTRONICS LTD
- 2014-07-30
09105903 41-44 Great Queen Street, London
Active Corporate (4 parents)
Equity (Company account)
404,871 GBP2024-12-31
Officer
2014-06-27 ~ now
IIF 27 - Director → ME
3
CABLE CAPITAL GROUP HOLDINGS LTD
15116508 41-44 Great Queen Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
6,177,601 GBP2024-12-31
Officer
2023-09-05 ~ now
IIF 30 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
41-44 Great Queen Street, London
Active Corporate (6 parents, 16 offsprings)
Equity (Company account)
3,460,541 GBP2024-12-31
Officer
2014-06-11 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-03
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MERIDIAN LENDING LIMITED
- 2010-08-06
07178213 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
10,633 GBP2016-06-30
Officer
2010-03-10 ~ dissolved
IIF 22 - Director → ME
6
41-44 Great Queen Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-05 ~ now
IIF 35 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
41-44 Great Queen Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
150 GBP2024-12-31
Officer
2023-09-05 ~ now
IIF 31 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
41-44 Great Queen Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-22 ~ now
IIF 34 - Director → ME
9
41-44 Great Queen Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-22 ~ now
IIF 41 - Director → ME
10
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2008-03-11 ~ 2010-09-30
IIF 43 - Director → ME
2008-03-11 ~ 2010-09-30
IIF 55 - Secretary → ME
11
CABLE FINANCE PROPERTIES LIMITED
- 2013-07-10
08018197 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2012-04-03 ~ dissolved
IIF 20 - Director → ME
12
CFL FINANCE LIMITED - now
6a Nesbitts Alley, Barnet, England
Liquidation Corporate (9 parents)
Equity (Company account)
-5,884,421 GBP2019-12-31
Officer
2007-01-23 ~ 2010-03-22
IIF 14 - Director → ME
13
41-44 Great Queen Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
101,664 GBP2025-03-31
Officer
2018-03-12 ~ now
IIF 40 - Director → ME
Person with significant control
2018-03-12 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
41-44 Great Queen Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-239,790 GBP2024-12-31
Officer
2023-09-05 ~ now
IIF 39 - Director → ME
15
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents, 6 offsprings)
Officer
2023-09-05 ~ now
IIF 33 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
THE DU BOIS LIMITED - 1997-01-13
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (30 parents, 1 offspring)
Equity (Company account)
-339,788 GBP2023-12-31
Officer
2020-04-16 ~ now
IIF 26 - Director → ME
17
CABLE CAPITAL HOLDINGS LTD
- 2024-07-19
12462723 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents, 6 offsprings)
Equity (Company account)
5,081,569 GBP2023-12-31
Officer
2020-02-14 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-02-27 ~ 2023-12-06
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
ESS ENGINEERING RECRUITMENT LTD
06529104 5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2008-03-10 ~ 2010-09-30
IIF 54 - Secretary → ME
19
41-44 Great Queen Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-05 ~ now
IIF 32 - Director → ME
20
ULTRA EWST LIMITED
- 2025-05-28
14834450 41-44 Great Queen Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-05-23 ~ now
IIF 38 - Director → ME
21
41-44 Great Queen Street, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-1,256,256 GBP2024-12-31
Officer
2019-05-01 ~ now
IIF 29 - Director → ME
22
41-44 Great Queen Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
3 GBP2022-12-31
Officer
2020-03-11 ~ dissolved
IIF 46 - Director → ME
23
41-44 Great Queen Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2,916,933 GBP2023-12-31
Officer
2023-03-16 ~ now
IIF 42 - Director → ME
2015-04-07 ~ 2016-03-17
IIF 19 - Director → ME
24
41-44 Great Queen Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
42,500 GBP2021-12-31
Officer
2017-04-24 ~ dissolved
IIF 44 - Director → ME
25
41-44 Great Queen Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,036,942 GBP2024-03-31
Officer
2017-10-30 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2017-10-30 ~ now
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
HAPPICH WBH LIMITED - now
BOWMAN RED LIMITED - 2013-04-17
Crossgate Road, Park Farm Industrial Estate, Redditch, Worcestershire
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,787,278 GBP2024-12-31
Officer
2014-12-01 ~ 2015-05-01
IIF 16 - Director → ME
27
41-44 Great Queen Street, London, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
-180,546 GBP2023-12-31
Officer
2021-12-20 ~ dissolved
IIF 49 - Director → ME
28
41-44 Great Queen Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-07-25 ~ dissolved
IIF 45 - Director → ME
29
TORBAY & BRIXHAM SHIPPING AGENTS LIMITED - 2006-10-31
41-44 Great Queen Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2020-07-02 ~ now
IIF 24 - Director → ME
30
41-44 Great Queen Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-05-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-05-21 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
31
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-07-12 ~ 2019-05-29
IIF 21 - Director → ME
32
41-44 Great Queen Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
971 GBP2023-12-31
Officer
2020-06-24 ~ now
IIF 36 - Director → ME
33
NATURAL RESOURCES RECRUITMENT LTD
06529048 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2008-03-10 ~ 2010-09-30
IIF 53 - Secretary → ME
34
QUEST ENERGY RESOURCES LTD - now
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2008-03-10 ~ 2010-09-30
IIF 56 - Secretary → ME
35
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
572,155 GBP2016-12-31
Officer
2011-11-08 ~ 2014-07-15
IIF 17 - Director → ME
36
5 Central Road, Harlow, Essex, England
Dissolved Corporate (6 parents)
Officer
2013-06-18 ~ dissolved
IIF 13 - Director → ME
37
DELVETIME LIMITED - 1999-04-28
41-44 Great Queen Street, London, England
Active Corporate (18 parents)
Equity (Company account)
2,694 GBP2024-12-31
Officer
2020-11-27 ~ now
IIF 28 - Director → ME
38
41-44 Great Queen Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-08-02 ~ now
IIF 37 - Director → ME
39
SMARTSPACE GLOBAL LTD - now
EAC COMMERCE LTD - 2015-02-26
27 Old Gloucester Street, London, England
Active Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
521,565 GBP2015-12-31
Officer
2015-03-09 ~ 2016-03-15
IIF 12 - Director → ME
40
SPECIALIST ENGINEERING GROUP LTD
11090389 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
198,799 GBP2023-12-31
Officer
2017-11-30 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-11-30 ~ 2017-12-01
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2017-12-01 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
TOOLSPEC MANUFACTURING COMPANY LIMITED
- now 08453720BOWMAN BLUE LIMITED - 2013-04-17
Suite 3 Regency House, 91 Western Road, Brighton, East Sussex
Dissolved Corporate (13 parents)
Officer
2017-07-28 ~ dissolved
IIF 23 - Director → ME
42
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2017-02-21 ~ 2018-11-20
IIF 15 - Director → ME