1
ADRIATIC DEVELOPMENTS LIMITED
- now 11250590ADRIATIC LAND 8 LIMITED
- 2018-06-16
11250590 19 Wimbledon Avenue, Brandon, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-252,952 GBP2019-03-31
Officer
2018-03-12 ~ 2019-03-22
IIF 36 - Director → ME
2
160 Clayponds Gardens, W54rq, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-02 ~ dissolved
IIF 114 - Director → ME
3
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-02-28
Officer
2018-02-15 ~ dissolved
IIF 93 - Director → ME
4
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-24 ~ dissolved
IIF 85 - Director → ME
5
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-24 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2018-01-24 ~ dissolved
IIF 176 - Has significant influence or control over the trustees of a trust → OE
6
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-221,572 GBP2019-01-31
Officer
2018-01-25 ~ 2019-01-10
IIF 60 - Director → ME
7
160 Clayponds Gardens, W54rq, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-02 ~ dissolved
IIF 106 - Director → ME
8
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-15 ~ dissolved
IIF 123 - Director → ME
9
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-24 ~ dissolved
IIF 83 - Director → ME
10
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-282,074 GBP2020-01-31
Officer
2018-01-24 ~ 2021-11-01
IIF 102 - Director → ME
11
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-24 ~ dissolved
IIF 86 - Director → ME
12
Harvey Adam House Unit 2, Wimbledon Avenue, Brandon, England
Dissolved Corporate (5 parents)
Equity (Company account)
-464,300 GBP2019-01-31
Officer
2018-01-25 ~ 2019-01-01
IIF 75 - Director → ME
13
160g Uxbridge Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
14
119a Uxbridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
15
119a Uxbridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-05-06 ~ dissolved
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
16
Suite 302, Cumberland House Scrubs Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-14 ~ dissolved
IIF 132 - Director → ME
17
119a Flat 2 Uxbridge Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
18
119a Uxbridge Road, London, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-06-30
Officer
2023-06-22 ~ now
IIF 7 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
19
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-13 ~ dissolved
IIF 118 - Director → ME
20
160g Uxbridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
21
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-252,952 GBP2019-01-31
Officer
2018-01-25 ~ 2019-01-03
IIF 79 - Director → ME
22
160g Uxbridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
23
160g Uxbridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
24
160 Clayponds Gardens, W54rq, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-02 ~ dissolved
IIF 111 - Director → ME
25
Suite 8 Pmj House Highlands Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-427,774 GBP2020-01-31
Officer
2018-01-15 ~ dissolved
IIF 120 - Director → ME
26
160g Uxbridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
27
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-24 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2018-01-24 ~ dissolved
IIF 175 - Has significant influence or control over the trustees of a trust → OE
28
160g Uxbridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
29
160g Uxbridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
30
119a Uxbridge Road, London, England
Active Corporate (1 parent)
Officer
2025-07-08 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
31
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-24 ~ dissolved
IIF 89 - Director → ME
32
160 Clayponds Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-28 ~ dissolved
IIF 119 - Director → ME
33
160g Uxbridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – 75% or more → OE
34
119a Uxbridge Road Flat 2, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
50 GBP2024-06-30
Officer
2023-06-29 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
35
Suite 8 Pmj House Highlands Road Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-12 ~ dissolved
IIF 52 - Director → ME
36
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-23 ~ dissolved
IIF 71 - Director → ME
37
160 Clayponds Gardens, W54rq, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-02 ~ dissolved
IIF 112 - Director → ME
38
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-15 ~ dissolved
IIF 124 - Director → ME
39
Suite 8 Pmj House Highlands Road Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-16 ~ dissolved
IIF 49 - Director → ME
40
Suite 8 Pmj House Highlands Road Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-19 ~ dissolved
IIF 55 - Director → ME
41
160 Clayponds Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
42
Suite 8 Pmj House Highlands Road Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-595,128 GBP2020-01-31
Officer
2018-01-16 ~ 2021-11-01
IIF 48 - Director → ME
43
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-23 ~ dissolved
IIF 77 - Director → ME
44
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-22 ~ dissolved
IIF 66 - Director → ME
45
HAMMERSMITH EURO DEVELOPMENTS LTD
- now 10664722HAMMERSMITH BUILDERS LIMITED
- 2019-03-23
10664722 19 Wimbledon Avenue, Brandon, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-346,159 GBP2019-03-31
Officer
2017-03-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 165 - Has significant influence or control as a member of a firm → OE
46
160 160, Cayponds Gardens, London, Ealing, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-13 ~ dissolved
IIF 32 - Director → ME
47
160g Uxbridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-02-24 ~ dissolved
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
48
160g Uxbridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
49
160 Clayponds Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-10 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2019-05-10 ~ dissolved
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
50
160 Clayponds Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-18 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
51
Kemp House, 152 - 160 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-06-15 ~ dissolved
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → OE
52
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-24 ~ dissolved
IIF 68 - Director → ME
53
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-15 ~ dissolved
IIF 122 - Director → ME
54
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-22 ~ dissolved
IIF 76 - Director → ME
55
Suite 8 Pmj House Highlands Road, Shirley Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-12 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-01-12 ~ dissolved
IIF 174 - Has significant influence or control over the trustees of a trust → OE
56
160 Clayponds Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-13 ~ dissolved
IIF 43 - Director → ME
57
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-23 ~ dissolved
IIF 69 - Director → ME
58
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-24 ~ dissolved
IIF 59 - Director → ME
59
J W DESIGN LTD - now
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2018-01-23 ~ 2020-09-01
IIF 70 - Director → ME
60
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-25 ~ dissolved
IIF 73 - Director → ME
61
160 Clayponds Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-13 ~ dissolved
IIF 42 - Director → ME
62
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-23 ~ dissolved
IIF 91 - Director → ME
63
160g Uxbridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
64
Suite 8 Pmj House Highlands Road Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-16 ~ dissolved
IIF 50 - Director → ME
65
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Fixed Assets (Company account)
51,820 GBP2021-01-31
Officer
2018-01-24 ~ dissolved
IIF 99 - Director → ME
66
Suite 8 Pmj House Highlands Road Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-16 ~ dissolved
IIF 51 - Director → ME
67
Suite 8 Pmj House, Highlands Road, Solihull, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-12-20 ~ dissolved
IIF 35 - Director → ME
68
160 Clayponds Gardens, W54rq, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-02 ~ dissolved
IIF 108 - Director → ME
69
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-18 ~ dissolved
IIF 88 - Director → ME
70
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-24 ~ dissolved
IIF 58 - Director → ME
71
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-22 ~ dissolved
IIF 90 - Director → ME
72
160 Clayponds Gardens Clayponds Gardens, W54rq, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-28 ~ dissolved
IIF 103 - Director → ME
73
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
150,102 GBP2019-01-31
Officer
2018-01-23 ~ 2019-01-02
IIF 72 - Director → ME
74
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-24 ~ dissolved
IIF 97 - Director → ME
75
NATURSAN LTD - now
16 Pmj House Highlands Road, Shirley, Solihull, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-24 ~ 2020-10-01
IIF 40 - Director → ME
76
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-24 ~ dissolved
IIF 57 - Director → ME
77
Suite 302 80 Cumberland House, Scrubs Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-25 ~ dissolved
IIF 129 - Director → ME
78
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-15 ~ dissolved
IIF 125 - Director → ME
79
160 Clayponds Gardens, W54rq, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-02 ~ dissolved
IIF 115 - Director → ME
80
160g Uxbridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
81
119a Uxbridge Road, London, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-05-31
Officer
2021-05-06 ~ now
IIF 6 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
82
160 Clayponds Gardens, W54rq, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-02 ~ dissolved
IIF 110 - Director → ME
83
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-22 ~ dissolved
IIF 61 - Director → ME
84
Suite 8 Pmj House Highlands Road Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-17 ~ dissolved
IIF 47 - Director → ME
85
119a Uxbridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
86
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-15 ~ dissolved
IIF 126 - Director → ME
87
119a Flat 2 Uxbridge Road, Uxbridge Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-15 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-04-15 ~ dissolved
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
88
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-1,856 GBP2020-01-31
Officer
2018-01-24 ~ dissolved
IIF 98 - Director → ME
89
160g Uxbridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
90
160g Uxbridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 161 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of shares – More than 50% but less than 75% → OE
91
119a Flat 2 Uxbridge Road, Ealing, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-08 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2021-01-08 ~ dissolved
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
92
160 Clayponds Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-13 ~ dissolved
IIF 44 - Director → ME
93
160g Uxbridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
94
Suite 8 Pmj House Highlands Road Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-16 ~ dissolved
IIF 54 - Director → ME
95
QUAD BALL LTD - now
AZERBAIJAN LIMITED
- 2021-11-18
11167102 Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-440,130 GBP2021-01-31
Officer
2018-01-24 ~ 2021-11-08
IIF 65 - Director → ME
96
160 Clayponds Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2018-05-30 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 172 - Has significant influence or control → OE
97
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-24 ~ dissolved
IIF 92 - Director → ME
98
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-24 ~ dissolved
IIF 80 - Director → ME
99
160 Cayponds Gardens, London, Ealing, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-13 ~ dissolved
IIF 8 - Director → ME
100
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-25 ~ dissolved
IIF 101 - Director → ME
101
160g Uxbridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
102
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-24 ~ dissolved
IIF 87 - Director → ME
103
SHISHA AUTOMATION AND DEVELOPMENTS LTD - now
19 Wimbledon Avenue, Brandon, England
Dissolved Corporate (5 parents)
Equity (Company account)
-346,159 GBP2019-01-31
Officer
2018-01-22 ~ 2019-01-18
IIF 74 - Director → ME
104
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-25 ~ dissolved
IIF 100 - Director → ME
105
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-18 ~ dissolved
IIF 63 - Director → ME
106
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-24 ~ dissolved
IIF 82 - Director → ME
107
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-23 ~ dissolved
IIF 96 - Director → ME
108
160 Clayponds Gardens, W54rq, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-02 ~ dissolved
IIF 105 - Director → ME
109
160g Uxbridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
110
160 Clayponds Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-13 ~ dissolved
IIF 45 - Director → ME
111
160 Clayponds Gardens, W54rq, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-02 ~ dissolved
IIF 107 - Director → ME
112
160g Uxbridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
113
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-24 ~ dissolved
IIF 94 - Director → ME
114
Suite 8 Pmj House Highlands Road Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-16 ~ dissolved
IIF 53 - Director → ME
115
160 Clayponds Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-02 ~ dissolved
IIF 46 - Director → ME
116
T S (MIDLANDS) DEVELOPMENTS LTD - now
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-1,017,465 GBP2019-01-31
Officer
2018-01-22 ~ 2019-01-01
IIF 64 - Director → ME
117
160 Clayponds Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-20 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
118
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-25 ~ dissolved
IIF 95 - Director → ME
119
119a Flat 2 Uxbridge Road, Ealing, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-11 ~ now
IIF 37 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
120
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-22 ~ dissolved
IIF 78 - Director → ME
121
160 Clayponds Gardens, W54rq, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-02 ~ dissolved
IIF 109 - Director → ME
122
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-02-28
Officer
2018-02-15 ~ dissolved
IIF 121 - Director → ME
123
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-518,125 GBP2019-01-31
Officer
2018-01-22 ~ 2019-01-10
IIF 67 - Director → ME
124
119a Flat 2 Uxbridge Road, Ealing, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-02 ~ now
IIF 38 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
125
19 Wimbledon Avenue, Brandon, England
Dissolved Corporate (3 parents)
Equity (Company account)
-284,449 GBP2018-08-31
Officer
2015-08-04 ~ 2019-05-13
IIF 130 - Director → ME
126
160g Uxbridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
127
160 Clayponds Gardens, W54rq, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-02 ~ dissolved
IIF 113 - Director → ME
128
119a Flat 2 Uxbridge Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
5 GBP2024-07-31
Officer
2023-07-14 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-14 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
129
160 Clayponds Gardens, W54rq, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-02 ~ dissolved
IIF 104 - Director → ME
130
Suite 8 Pmj House Highlands Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-23 ~ dissolved
IIF 84 - Director → ME
131
119a Flat 2 Uxbridge Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-19 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
132
119a Flat 2, Uxbridge Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-17 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE