1
269 Farnborough Road, Farnborough, EnglandDissolved Corporate (2 parents)
Officer
2020-06-24 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-06-24 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
110 Newbury Gardens, Epsom, EnglandDissolved Corporate (2 parents)
Officer
2020-06-24 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-06-24 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
SOLAR CONSTRUCTION LTD - 2020-03-09
65 Lyric Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-12-30 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-05-11 ~ dissolvedIIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control → OE
4
BLOCKCHAIN 1 LTD - 2021-01-15
LEETEE SPV 8 LTD - 2020-09-10
35 Ballards Lane, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2020-09-08 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
35 Ballards Lane, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2021-06-03 ~ dissolvedIIF 3 - Director → ME
6
C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, EdinburghActive Corporate (2 parents)
Person with significant control
2021-06-22 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
7
MAKE THE BUSINESS LIMITED - 2021-01-15
35 Ballards Lane Finchley, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2020-12-14 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
2 Trehern Road, Sw14 8pd, Great Britain, United KingdomDissolved Corporate (2 parents)
Officer
2016-11-09 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-11-09 ~ dissolvedIIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
POWDER BLUE DEVELOPMENTS LIMITED - 2018-04-05
Unit A 82 James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)
Officer
2017-11-29 ~ nowIIF 4 - Director → ME
2017-11-29 ~ nowIIF 29 - Secretary → ME
Person with significant control
2017-11-29 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
65 Lyric Road, LondonActive Corporate (1 parent)
Officer
2019-09-10 ~ nowIIF 6 - Director → ME
Person with significant control
2019-09-10 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
Satago Cottage, 360a Brighton Road, CroydonLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
25,936 GBP2019-07-31
Officer
2015-07-07 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
GALE AND DAWS SOUTHERN ELECTRICAL CONTRACTORS AND ENGINEERS LTD - 2015-08-13
Opus Recovery Limited, Evergreen House North, Grafton Place, LondonDissolved Corporate (2 parents)
Officer
2010-07-20 ~ dissolvedIIF 18 - Director → ME
13
Brookwood House, 84 Brookwood Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Officer
2022-02-23 ~ nowIIF 10 - Director → ME
Person with significant control
2022-02-23 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
84 Brookwood Road, London, United KingdomActive Corporate (4 parents)
Officer
2024-09-05 ~ nowIIF 9 - Director → ME
15
84 Brookwood Road, London, EnglandActive Corporate (4 parents)
Officer
2024-02-16 ~ nowIIF 8 - Director → ME
16
Brookwood House, 84 Brookwood Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-03-26 ~ dissolvedIIF 5 - Director → ME