1
OLD ROAD (CLACTON) LTD - 2019-07-03
MEYRICK COURT LIMITED - 2018-12-04
Holly House 214-218 High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
8,071 GBP2023-09-30
Officer
2018-09-14 ~ now
IIF 7 - Director → ME
2
22 West Bank, London, England
Active Corporate (4 parents)
Equity (Company account)
-9,118 GBP2024-07-31
Officer
2022-07-13 ~ now
IIF 2 - Director → ME
3
22 West Bank, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-10-20 ~ now
IIF 3 - Director → ME
Person with significant control
2021-10-20 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-01-23 ~ now
IIF 20 - Director → ME
5
17 Kyverdale Road, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-104,038 GBP2024-02-29
Officer
2019-02-01 ~ now
IIF 5 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Holly House 214-218 High Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-4,443 GBP2024-10-31
Officer
2017-10-03 ~ now
IIF 12 - Director → ME
Person with significant control
2017-10-03 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
7
Holly House 214-218 High Road Wellgate Group, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,774 GBP2024-03-31
Officer
2023-07-10 ~ now
IIF 9 - Director → ME
8
Holly House 214-218 High Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-29,246 GBP2024-03-31
Officer
2022-03-22 ~ now
IIF 24 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
9
Holly House 214-218 High Road, London, England
Active Corporate (1 parent)
Officer
2024-02-01 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
10
HIGH STREET MALDON LTD - 2020-02-20
Holly House, 214-218 High Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-99,131 GBP2025-01-31
Officer
2020-01-15 ~ now
IIF 16 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
11
Holly House, 214-218 High Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
874 GBP2024-11-30
Officer
2017-11-09 ~ now
IIF 18 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
12
Holly House 214-218 High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2,083 GBP2024-04-30
Officer
2018-04-23 ~ now
IIF 14 - Director → ME
13
Holly House 214-218 High Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
29,619 GBP2024-04-30
Officer
2018-04-17 ~ now
IIF 13 - Director → ME
14
Newbury House, 399 Bury New Road, Salford
Dissolved Corporate (1 parent)
Officer
2012-02-16 ~ dissolved
IIF 27 - Director → ME
15
214-218 High Road, London, England
Active Corporate (1 parent)
Equity (Company account)
239 GBP2024-06-30
Officer
2022-06-24 ~ now
IIF 23 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
16
Holly House, 214 -218 High Road, London, England
Active Corporate (1 parent)
Officer
2025-08-26 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
17
56 Cranwich Road, London, England
Active Corporate (1 parent)
Equity (Company account)
213 GBP2024-12-31
Officer
2024-03-16 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
18
Holly House 214-218 High Road Wellgate Group, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
19
WESTSIDE HOLDINGS LTD - 2023-12-01
Holly House, 214-218 High Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-05-01 ~ now
IIF 17 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
20
Holly House, 214-218 High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
46,187 GBP2024-01-31
Officer
2019-01-10 ~ now
IIF 15 - Director → ME
Person with significant control
2019-01-10 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
21
Holly House, 214-218 High Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,915 GBP2024-06-30
Officer
2016-07-06 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-06 ~ 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
22
Holly House 214-218 High Road, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-817 GBP2024-05-31
Officer
2018-05-01 ~ now
IIF 6 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
23
Holly House 214-218 High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-23,299 GBP2023-11-30
Officer
2017-11-14 ~ now
IIF 11 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
24
Holly House, 214-218 High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
134,447 GBP2024-04-30
Officer
2020-01-10 ~ now
IIF 8 - Director → ME
Person with significant control
2020-01-10 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE