1
116 Prospect Street, Lancaster, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-06-01 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
43 Raymond Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2020-04-13 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2020-04-13 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
3
43 Upton Lane, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,011,174 GBP2015-12-31
Officer
2004-12-23 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
4
99a Lytham Road, Blackpool, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-13 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2016-09-13 ~ dissolvedIIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
Unit 1 Emmett Street, Preston, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-13 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2016-09-13 ~ dissolvedIIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
43 Upton Lane, LondonDissolved Corporate (1 parent)
Officer
2011-06-01 ~ dissolvedIIF 30 - Director → ME
7
62 Leeds Road, Nelson, EnglandDissolved Corporate (3 parents)
Officer
2012-06-25 ~ dissolvedIIF 52 - Director → ME
8
414 Barking Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
133,956 GBP2024-04-30
Officer
2012-04-27 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
9
Unit 1 Emmett Street, PrestonDissolved Corporate (2 parents)
Officer
2013-12-30 ~ dissolvedIIF 60 - Director → ME
10
363 Palatine Road, Manchester, United KingdomDissolved Corporate (3 parents)
Officer
2012-05-16 ~ dissolvedIIF 58 - Director → ME
11
100 Withington Road, Manchester, United KingdomDissolved Corporate (3 parents)
Officer
2012-04-17 ~ dissolvedIIF 57 - Director → ME
12
414 Barking Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2016-09-20 ~ nowIIF 63 - Director → ME
Person with significant control
2016-09-20 ~ nowIIF 28 - Has significant influence or control → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
13
26 Southern Avenue, Preston, United KingdomDissolved Corporate (3 parents)
Officer
2018-10-30 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2018-10-30 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
414 Barking Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
214,861 GBP2024-07-31
Officer
2011-07-05 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
414 Barking Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
8,393 GBP2024-04-30
Officer
2012-04-27 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
8-10 Copy Nook, Blackburn, United KingdomDissolved Corporate (1 parent)
Officer
2012-01-12 ~ dissolvedIIF 54 - Director → ME
17
414 Barking Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
91,373 GBP2024-12-31
Officer
2017-12-06 ~ nowIIF 68 - Director → ME
Person with significant control
2017-12-06 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
18
414 Barking Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-22,299 GBP2024-12-31
Officer
2023-08-08 ~ nowIIF 46 - Director → ME
Person with significant control
2023-09-10 ~ nowIIF 4 - Has significant influence or control → OE
19
414 Barking Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
202,781 GBP2024-09-30
Person with significant control
2016-05-01 ~ nowIIF 6 - Has significant influence or control → OE
20
43 Raymond Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,450,638 GBP2024-03-31
Officer
2017-03-04 ~ nowIIF 49 - Director → ME
Person with significant control
2017-03-04 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
21
GILOBETECH PROPERTIES LIMITED - 2017-02-16
414 Barking Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
66,084 GBP2024-01-31
Officer
2017-01-23 ~ nowIIF 51 - Director → ME
Person with significant control
2017-01-23 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
22
414 Barking Road, London, EnglandActive Corporate (1 parent)
Officer
2025-04-10 ~ nowIIF 42 - Director → ME
Person with significant control
2025-04-10 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
23
414 Barking Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
4,908 GBP2024-01-31
Officer
2020-05-26 ~ nowIIF 50 - Director → ME
2006-11-08 ~ nowIIF 67 - Secretary → ME
Person with significant control
2020-05-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
24
414 Barking Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,251 GBP2024-10-31
Officer
2020-09-08 ~ nowIIF 48 - Director → ME
Person with significant control
2020-09-08 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
25
414 Barking Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-152 GBP2024-07-31
Officer
2022-07-27 ~ nowIIF 41 - Director → ME
Person with significant control
2022-07-27 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
26
43 Raymond Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2020-04-13 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2020-04-13 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
27
GENUINE TRAVEL LIMITED - 2005-08-09
43 Upton Lane, LondonDissolved Corporate (2 parents)
Officer
2005-08-08 ~ dissolvedIIF 66 - Secretary → ME
28
414 Barking Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2020-04-13 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2020-04-13 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
29
43 Upton Lane, LondonDissolved Corporate (1 parent)
Officer
2009-11-01 ~ dissolvedIIF 39 - Director → ME
30
414 Barking Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,079 GBP2024-12-31
Officer
2022-08-02 ~ nowIIF 40 - Director → ME
Person with significant control
2022-08-02 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
31
414 Barking Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-16 ~ nowIIF 44 - Director → ME
Person with significant control
2022-01-16 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
32
414 Barking Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2022-04-18 ~ nowIIF 45 - Director → ME
Person with significant control
2022-04-18 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
33
414 Barking Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2022-04-18 ~ nowIIF 47 - Director → ME
Person with significant control
2022-04-18 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
34
363 Palatine Road, ManchesterDissolved Corporate (1 parent)
Officer
2013-02-18 ~ dissolvedIIF 61 - Director → ME
35
414 Barking Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-13 ~ nowIIF 43 - Director → ME
Person with significant control
2024-02-13 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
36
99 A Lytham Road, Blackpool, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-13 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2016-09-13 ~ dissolvedIIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE