1
MILLSTRANT LIMITED - 2005-06-21
C/o Hw Fisher, Acre House, 11/15 William Road, London, EnglandDissolved Corporate (4 parents)
Officer
2010-03-01 ~ dissolvedIIF 17 - Director → ME
2
HELI-UK LIMITED - 2015-01-21
LILYBOUTIQUE.COM LIMITED - 2005-12-29
KINETIC SERVICES GROUP LIMITED - 2005-01-24
KINETIC ELECTRONIC DESIGN SERVICES LIMITED - 2011-09-06
3 Chessington Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-11-30
Officer
2005-11-01 ~ nowIIF 10 - Director → ME
2015-01-21 ~ nowIIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
103 High Street, Waltham Cross, HertfordshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-16,230 GBP2024-09-30
Officer
2014-04-02 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
One, Great Cumberland Place, LondonDissolved Corporate (2 parents)
Officer
2002-03-25 ~ dissolvedIIF 13 - Director → ME
5
COMMERCIAL ADVISORY SERVICES LIMITED - 2005-05-18
EVERGOOD INVESTMENTS LIMITED - 2006-11-30
C/o Hw Fisher, Acre House, 11/15 William Road, London, EnglandDissolved Corporate (4 parents)
Officer
2006-12-04 ~ dissolvedIIF 14 - Director → ME
6
ECLIPSEVILLE LIMITED - 1983-05-31
Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-405,681 GBP2016-03-31
Officer
2016-07-06 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
KINETIC INFORMATION DATAFEED SYSTEMS LIMITED - 2005-03-23
3 Chessington Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
1997-02-06 ~ nowIIF 8 - Director → ME
2019-11-06 ~ nowIIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
KINETIC COMPUTERS LIMITED - 2004-11-29
Lawford House, Albert Place, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,324,522 GBP2024-08-31
Officer
~ nowIIF 9 - Director → ME
~ nowIIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (5 parents)
Officer
2002-03-22 ~ dissolvedIIF 15 - Director → ME
10
KINETIC PROPERTY MANAGEMENT LIMITED - 2007-03-06
Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (2 parents)
Officer
1996-11-13 ~ dissolvedIIF 20 - Director → ME
11
3 Chessington Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-04-24
Officer
2023-06-18 ~ nowIIF 7 - Director → ME
Person with significant control
2023-06-23 ~ nowIIF 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
12
145-157 St John Street, London, EnglandDissolved Corporate (2 parents)
Officer
2013-12-18 ~ dissolvedIIF 24 - Director → ME