1
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2019-08-05 ~ nowIIF 23 - Director → ME
Person with significant control
2019-08-05 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
Charlton Mead, Silverton, Exeter, EnglandDissolved Corporate (1 parent)
Officer
2021-07-08 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2021-07-08 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2019-07-26 ~ nowIIF 21 - Director → ME
Person with significant control
2019-07-26 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2019-08-06 ~ nowIIF 20 - Director → ME
Person with significant control
2019-08-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
5 Prospect House Meridian Cross, Ocean Village, Southampton, HampshireDissolved Corporate (2 parents)
Officer
2004-07-22 ~ dissolvedIIF 36 - Secretary → ME
6
C/o Sullivan Lawford Ltd, 3 Whitefield Road, New Milton, HampshireDissolved Corporate (2 parents)
Officer
2014-03-21 ~ dissolvedIIF 32 - Director → ME
7
ALCOM (EUROPE) LIMITED - 2002-10-18
Charlton Mead, Silverton, ExeterDissolved Corporate (3 parents)
Equity (Company account)
-305,535 GBP2016-12-31
Officer
2006-09-06 ~ dissolvedIIF 13 - Director → ME
8
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2019-07-26 ~ nowIIF 22 - Director → ME
Person with significant control
2019-07-26 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
KUMALO CAPITAL LTD - 2017-11-02
Charlton Mead, Silverton, Exeter, EnglandDissolved Corporate (1 parent)
Officer
2017-09-07 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-09-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Officer
2005-05-06 ~ dissolvedIIF 25 - Director → ME
2002-04-30 ~ dissolvedIIF 40 - Secretary → ME
11
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-11-28 ~ nowIIF 16 - Director → ME
Person with significant control
2020-11-28 ~ nowIIF 4 - Has significant influence or control → OE
12
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-11-28 ~ nowIIF 17 - Director → ME
Person with significant control
2020-11-28 ~ nowIIF 8 - Has significant influence or control → OE
13
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-11-28 ~ nowIIF 15 - Director → ME
Person with significant control
2020-11-28 ~ nowIIF 5 - Has significant influence or control → OE
14
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2023-07-31
Officer
2020-11-28 ~ nowIIF 34 - LLP Designated Member → ME
Person with significant control
2020-11-28 ~ nowIIF 11 - Has significant influence or control → OE
15
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2023-07-31
Officer
2020-11-28 ~ nowIIF 33 - LLP Designated Member → ME
Person with significant control
2020-11-28 ~ nowIIF 10 - Has significant influence or control → OE
16
7-12 Lynton House Tavistock Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-30
Officer
2020-10-12 ~ nowIIF 14 - Director → ME
Person with significant control
2020-10-12 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
3 Whitefield Road, New Milton, United KingdomDissolved Corporate (2 parents)
Officer
2018-03-21 ~ dissolvedIIF 28 - Director → ME
18
3 Whitefield Road, New Milton, United KingdomDissolved Corporate (2 parents)
Officer
2018-03-21 ~ dissolvedIIF 29 - Director → ME
19
Queen St. Business Centre, 7-8 Henrietta Street, London, EnglandDissolved Corporate (1 parent)
Officer
2018-02-21 ~ dissolvedIIF 26 - Director → ME