1
RSH258 LIMITED - 2022-05-12
Kings Works, Kings Road, Teddington, Middlesex, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-18 ~ dissolvedIIF 49 - director → ME
2
Kings Works, Kings Road, Teddington, Middlesex, EnglandDissolved corporate (3 parents)
Officer
2021-03-15 ~ dissolvedIIF 42 - director → ME
Person with significant control
2021-03-15 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Kings Works, Kings Road, Teddington, Middlesex, EnglandDissolved corporate (3 parents, 3 offsprings)
Equity (Company account)
-46,472 GBP2023-05-31
Officer
2021-07-08 ~ dissolvedIIF 62 - director → ME
4
GALLIARD APSLEY RAPID CHARGING EV LIMITED - 2022-05-03
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
-38,167 GBP2024-03-31
Officer
2022-04-29 ~ nowIIF 70 - director → ME
5
Kings Works, Kings Road, Teddington, Middlesex, EnglandDissolved corporate (3 parents)
Equity (Company account)
-447 GBP2019-07-31
Officer
2013-02-21 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
6
Kings Works, Kings Road, Teddington, Middlesex, EnglandDissolved corporate (4 parents)
Officer
2019-07-05 ~ dissolvedIIF 46 - director → ME
Person with significant control
2019-07-05 ~ dissolvedIIF 17 - Has significant influence or control → OE
7
Kings Works, Kings Road, Teddington, Middlesex, EnglandDissolved corporate (3 parents)
Equity (Company account)
-250 GBP2020-03-31
Officer
2016-03-14 ~ dissolvedIIF 43 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE
8
Kings Works, Kings Road, Teddington, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
-830 GBP2024-03-31
Officer
2021-09-24 ~ nowIIF 65 - director → ME
9
9 Martindale, Sheen, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-11,915 GBP2018-06-30
Officer
2015-06-12 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
10
Kings Works, Kings Road, Teddington, EnglandDissolved corporate (2 parents)
Equity (Company account)
-610,228 GBP2020-09-30
Officer
2015-03-11 ~ dissolvedIIF 67 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE
11
9 Martindale, London, EnglandDissolved corporate (2 parents)
Officer
2012-07-31 ~ dissolvedIIF 69 - director → ME
12
Kings Works, Kings Road, Teddington, Middlesex, EnglandCorporate (2 parents)
Officer
2024-02-27 ~ nowIIF 71 - director → ME
Person with significant control
2024-02-27 ~ nowIIF 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
13
RSH 82 LIMITED - 2022-05-12
Kings Works, Kings Road, Teddington, Middlesex, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2021-01-19 ~ dissolvedIIF 59 - director → ME
14
Kings Works, Kings Road, Teddington, Middlesex, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2021-09-16 ~ dissolvedIIF 63 - director → ME
Person with significant control
2021-09-16 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
Sherwood House, 41 Queens Road, Farnborough, EnglandDissolved corporate (5 parents)
Officer
2019-06-18 ~ dissolvedIIF 52 - director → ME
16
Kings Works, Kings Road, Teddington, Middlesex, EnglandDissolved corporate (4 parents)
Officer
2021-02-01 ~ dissolvedIIF 58 - director → ME
Person with significant control
2021-02-01 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Kings Works, Kings Road, Teddington, Middlesex, EnglandDissolved corporate (4 parents)
Officer
2021-01-18 ~ dissolvedIIF 57 - director → ME
Person with significant control
2021-01-18 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Kings Works, Kings Road, Teddington, Middlesex, EnglandDissolved corporate (4 parents)
Officer
2021-04-01 ~ dissolvedIIF 41 - director → ME
19
Kings Works, Kings Road, Teddington, Middlesex, EnglandDissolved corporate (3 parents)
Officer
2021-03-25 ~ dissolvedIIF 50 - director → ME
Person with significant control
2021-03-25 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
RSH PROJECTS LTD - 2017-01-27
Kings Works, Kings Road, Teddington, EnglandCorporate (4 parents, 7 offsprings)
Net Assets/Liabilities (Company account)
115,369 GBP2023-03-31
Officer
2016-04-21 ~ nowIIF 66 - director → ME
21
Kings Works, Kings Road, Teddington, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-89,088 GBP2023-03-31
Officer
2016-05-03 ~ nowIIF 74 - director → ME
22
Aston House, Cornwall Avenue, London, United KingdomDissolved corporate (5 parents, 2 offsprings)
Equity (Company account)
-30,862 GBP2020-03-31
Officer
2017-06-16 ~ dissolvedIIF 55 - director → ME
23
RSH PROJECTS (SOUTH) LTD - 2017-02-01
Sherwood House, 41 Queens Road, Farnborough, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-4,412 GBP2018-03-31
Officer
2017-01-18 ~ dissolvedIIF 72 - director → ME
24
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, KentCorporate (3 parents)
Equity (Company account)
-593,124 GBP2020-03-31
Officer
2016-05-03 ~ nowIIF 73 - director → ME
Person with significant control
2016-05-03 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Kings Works, Kings Road, Teddington, EnglandDissolved corporate (3 parents)
Equity (Company account)
528,163 GBP2021-08-31
Officer
2017-08-08 ~ dissolvedIIF 61 - director → ME
26
Kings Works, Kings Road, Teddington, Middlesex, EnglandDissolved corporate (4 parents)
Officer
2020-02-21 ~ dissolvedIIF 39 - director → ME
Person with significant control
2020-02-21 ~ dissolvedIIF 14 - Has significant influence or control → OE
27
Aston House, Cornwall Avenue, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-10-31
Officer
2019-10-18 ~ dissolvedIIF 54 - director → ME
28
Sherwood House, 41 Queens Road, Farnborough, Hants, United KingdomDissolved corporate (5 parents)
Officer
2020-01-21 ~ dissolvedIIF 53 - director → ME
29
RSH 233 LIMITED - 2022-05-12
Kings Works, Kings Road, Teddington, Middlesex, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-12-22 ~ dissolvedIIF 56 - director → ME
30
MARTINDALE TH LIMITED - 2018-12-13
Kings Works, Kings Road, Teddington, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2015-06-12 ~ dissolvedIIF 35 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE
31
TIERRA SM1 LIMITED - 2017-11-28
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, KentCorporate (3 parents)
Equity (Company account)
289 GBP2019-09-30
Officer
2016-02-19 ~ nowIIF 48 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
32
Kings Works, Kings Road, Teddington, Middlesex, EnglandCorporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2023-05-31
Officer
2022-03-25 ~ nowIIF 51 - director → ME
Person with significant control
2022-03-25 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
33
Kings Works, Kings Road, Teddington, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
-4,040 GBP2024-01-31
Officer
2022-01-19 ~ nowIIF 47 - director → ME
Person with significant control
2022-03-26 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
34
Kings Works, Kings Road, Teddington, Middlesex, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-263,880 GBP2023-05-31
Officer
2016-11-14 ~ nowIIF 44 - director → ME
35
MARTINDALE INVESTMENTS LIMITED - 2015-08-11
Kings Works, Kings Road, Teddington, MiddlesexCorporate (1 parent, 13 offsprings)
Net Assets/Liabilities (Company account)
-1,284,712 GBP2023-12-31
Officer
2013-12-10 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
36
Kings Works, Kings Road, Teddington, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-11 ~ nowIIF 38 - director → ME
37
Kings Works, Kings Road, Teddington, Middlesex, EnglandCorporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
-796 GBP2023-05-31
Officer
2021-06-01 ~ nowIIF 60 - director → ME
Person with significant control
2022-03-26 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
38
Kings Works, Kings Road, Teddington, Middlesex, EnglandDissolved corporate (2 parents)
Equity (Company account)
-47,269 GBP2021-02-28
Officer
2016-08-25 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-08-25 ~ dissolvedIIF 13 - Has significant influence or control → OE
39
Kings Works, Kings Road, Teddington, Middlesex, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-01 ~ dissolvedIIF 45 - director → ME