1
3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-521 GBP2024-10-31
Officer
2010-06-04 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-17
IIF 40 - Ownership of shares – 75% or more → OE
2
1st Floor Cashs Business Centre, 228 Widdrington Road, Coventry, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
-6,675 GBP2025-07-31
Officer
2015-02-04 ~ 2016-05-01
IIF 23 - Director → ME
3
ASCOT STORAGE LIMITED - now
LONG LANE WOODYARD LIMITED
- 2024-07-04
12972918 St. Stephens House, Arthur Road, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,558 GBP2024-10-31
Officer
2020-10-26 ~ 2023-02-23
IIF 16 - Director → ME
4
3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
10 GBP2021-10-31
Officer
2013-10-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-17
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
3rd Floor, Crown House, 151 High Road, Loughton, Essex, England
Active Corporate (4 parents)
Equity (Company account)
6,000,001 GBP2024-10-31
Officer
2021-10-06 ~ now
IIF 6 - Director → ME
6
3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents, 10 offsprings)
Equity (Company account)
14,415,362 GBP2024-10-31
Officer
2017-02-17 ~ now
IIF 24 - Director → ME
Person with significant control
2017-02-17 ~ 2022-07-01
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2017-02-17 ~ 2017-06-09
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BUMPER TO BUMPER PUBLISHING LIMITED
03028799 3 Thornlow Close, Weymouth, Dorset, England
Dissolved Corporate (7 parents)
Equity (Company account)
138,407 GBP2020-10-31
Officer
1995-03-03 ~ 2002-10-31
IIF 14 - Director → ME
8
3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-12-03 ~ dissolved
IIF 33 - Director → ME
2018-12-03 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
9
3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2020-11-30
Officer
2018-11-21 ~ dissolved
IIF 27 - Director → ME
2018-11-21 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2018-11-21 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
10
3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-109,377 GBP2024-10-31
Officer
2017-06-15 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-15 ~ 2017-11-17
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FRANCHE COURT PROPERTIES LIMITED
04532573 C/o Creasey Alexander & Co, Parkgate House, 33a Pratt Street, London
Dissolved Corporate (6 parents)
Officer
2002-09-11 ~ dissolved
IIF 18 - Director → ME
12
230 Mytchett Road, Mytchett, Camberley, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-05 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
GUILDFORD METAL EXCHANGE LIMITED
06628318 3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-10-01 ~ now
IIF 11 - Director → ME
14
3rd Floor, Crown House, 151 High Road, Loughton, Essex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
626 GBP2024-10-31
Officer
2021-10-05 ~ now
IIF 7 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2018-06-27 ~ dissolved
IIF 15 - Director → ME
16
IF INVESTMENTS LIMITED - now
C/o Creasey Alexander & Co, Parkgate House, 33a Pratt Street, Camden Town, London
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
4,618 GBP2020-10-31
Officer
1995-04-25 ~ 2002-10-31
IIF 19 - Director → ME
17
3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-157,052 GBP2023-04-30
Officer
2018-12-19 ~ now
IIF 26 - Director → ME
2018-12-19 ~ now
IIF 38 - Secretary → ME
Person with significant control
2018-12-19 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
18
3rd Floor, Crown House, 151 High Road, Loughton, Essex, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,251 GBP2024-10-31
Officer
2021-10-05 ~ now
IIF 5 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
19
NORTH CAMP PROPERTIES LIMITED
- now 12227718FORT WOKING LIMITED
- 2020-01-20
12227718 3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,232 GBP2023-10-31
Officer
2019-09-25 ~ now
IIF 8 - Director → ME
Person with significant control
2019-09-25 ~ 2020-01-16
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
20
WHITECUBITT COMMUNICATIONS LIMITED - 2009-05-12
Vale House, Alexandra Road, Farnborough, England
Active Corporate (11 parents)
Equity (Company account)
38 GBP2023-03-31
Officer
2023-09-30 ~ now
IIF 3 - Director → ME
21
3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2020-10-31
Officer
2008-05-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-17
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
FINANCE FIRST LIMITED
- 1995-03-14
02979962 C/o Creasey Alexander & Co., Parkgate House, 33a Pratt Street, Camden, London
Dissolved Corporate (7 parents)
Officer
1994-10-18 ~ 2002-10-31
IIF 20 - Director → ME
23
THE ENGINE EXPORT COMPANY LIMITED
08716695 3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
200 GBP2024-10-31
Officer
2013-10-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-17
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
UNIVERSAL CAR SERVICES LIMITED
- now 02670695MARKSHIELD LIMITED - 1992-01-08
3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-59,053 GBP2023-11-01 ~ 2024-10-31
Officer
1994-10-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-17
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
25
VALE CLOUD SOLUTIONS LIMITED
- now 12943128UK SOFTWARE DISPATCH LTD
- 2022-02-28
12943128 Parkgate House, 33a Pratt Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-63,229 GBP2024-10-31
Officer
2020-10-12 ~ now
IIF 4 - Director → ME
26
C/o Creasey Alexander & Co, Parkgate House, 33a Pratt Street, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
8,050 GBP2024-10-31
Officer
2002-09-17 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-20 ~ 2025-11-26
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
27
C/o Creasey Alexander & Co, Parkgate House, 33a Pratt Street, London
Dissolved Corporate (7 parents)
Officer
2005-10-24 ~ dissolved
IIF 17 - Director → ME