1
F3DEVELOP LIMITED - 2017-02-14
CLARSON GOFF MANAGEMENT LIMITED - 2015-07-28
LAW 2308 LIMITED - 2001-11-29
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,547 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
2
F3DEVELOP LIMITED - 2015-07-28
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
3
IWS GROUP LIMITED - 2015-07-28
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
1,777,256 GBP2022-12-31
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
4
JACKSON ROWE ASSOCIATES LIMITED - 2017-02-14
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, EnglandLiquidation Corporate (3 parents, 5 offsprings)
Equity (Company account)
2,259,837 GBP2022-12-31
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
5
IWS INVEST LIMITED - 2015-07-28
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, EnglandActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
-123,607 GBP2022-12-31
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
6
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
7
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
-13,526 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
8
FU3E LIMITED - 2022-05-12
Unit 3 Maidenbower Business Park, Three Bridges, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
9
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
10
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
11
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
12
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
13
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
14
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
15
Unit 3 Maidenbower Business Park, Three Bridges, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
16
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
-15,714 GBP2023-12-31
Person with significant control
2020-02-18 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
17
Unit 3 Maidenbower Business Park, Three Bridges, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
18
Unit 3 Maidenbower Business Park, Three Bridges, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
19
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 16 - Right to appoint or remove directors as a member of a firm → OE
20
F3CONSTRUCT LIMITED - 2015-07-28
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
21
F3SYSTEMS LIMITED - 2015-09-27
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE