1
RSH258 LIMITED - 2022-05-12
Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-18 ~ dissolved
IIF 52 - Director → ME
2
Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2021-03-15 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
-46,472 GBP2023-05-31
Officer
2021-07-08 ~ dissolved
IIF 64 - Director → ME
4
GALLIARD APSLEY RAPID CHARGING EV LIMITED - 2022-05-03
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-38,167 GBP2024-03-31
Officer
2022-04-29 ~ now
IIF 69 - Director → ME
5
Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (3 parents)
Equity (Company account)
-447 GBP2019-07-31
Officer
2013-02-21 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
6
Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2019-07-05 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 22 - Has significant influence or control → OE
7
Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (3 parents)
Equity (Company account)
-250 GBP2020-03-31
Officer
2016-03-14 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
8
Kings Works, Kings Road, Teddington, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
-830 GBP2024-03-31
Officer
2021-09-24 ~ now
IIF 39 - Director → ME
9
9 Martindale, Sheen, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-11,915 GBP2018-06-30
Officer
2015-06-12 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
10
Kings Works, Kings Road, Teddington, England
Dissolved Corporate (2 parents)
Equity (Company account)
-610,228 GBP2020-09-30
Officer
2015-03-11 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
11
9 Martindale, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ dissolved
IIF 70 - Director → ME
12
Kings Works, Kings Road, Teddington, Middlesex, England
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 71 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 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, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2021-01-19 ~ dissolved
IIF 61 - Director → ME
14
Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2021-09-16 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2021-09-16 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
15
Sherwood House, 41 Queens Road, Farnborough, England
Dissolved Corporate (5 parents)
Officer
2019-06-18 ~ dissolved
IIF 54 - Director → ME
16
Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2021-02-01 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2021-02-01 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
17
Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2021-01-18 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
18
Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2021-04-01 ~ dissolved
IIF 47 - Director → ME
19
Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2021-03-25 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-03-25 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
20
RSH PROJECTS LTD - 2017-01-27
Kings Works, Kings Road, Teddington, England
Dissolved Corporate (4 parents, 7 offsprings)
Net Assets/Liabilities (Company account)
115,369 GBP2023-03-31
Officer
2016-04-21 ~ dissolved
IIF 66 - Director → ME
21
Kings Works, Kings Road, Teddington, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-89,088 GBP2023-03-31
Officer
2016-05-03 ~ now
IIF 73 - Director → ME
22
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
-30,862 GBP2020-03-31
Officer
2017-06-16 ~ dissolved
IIF 57 - Director → ME
23
RSH PROJECTS (SOUTH) LTD - 2017-02-01
Sherwood House, 41 Queens Road, Farnborough, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-4,412 GBP2018-03-31
Officer
2017-01-18 ~ dissolved
IIF 74 - Director → ME
24
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Liquidation Corporate (3 parents)
Equity (Company account)
-593,124 GBP2020-03-31
Officer
2016-05-03 ~ now
IIF 72 - Director → ME
Person with significant control
2016-05-03 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
25
Kings Works, Kings Road, Teddington, England
Dissolved Corporate (3 parents)
Equity (Company account)
528,163 GBP2021-08-31
Officer
2017-08-08 ~ dissolved
IIF 63 - Director → ME
26
Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2020-02-21 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 19 - Has significant influence or control → OE
27
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-10-31
Officer
2019-10-18 ~ dissolved
IIF 56 - Director → ME
28
Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-01-21 ~ dissolved
IIF 55 - Director → ME
29
RSH 233 LIMITED - 2022-05-12
Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-12-22 ~ dissolved
IIF 58 - Director → ME
30
MARTINDALE TH LIMITED - 2018-12-13
Kings Works, Kings Road, Teddington, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2015-06-12 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
31
TIERRA SM1 LIMITED - 2017-11-28
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Liquidation Corporate (3 parents)
Equity (Company account)
289 GBP2019-09-30
Officer
2016-02-19 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
32
Kings Works, Kings Road, Teddington, Middlesex, England
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
2022-03-25 ~ now
IIF 40 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
33
Kings Works, Kings Road, Teddington, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
-4,040 GBP2024-01-31
Officer
2022-01-19 ~ now
IIF 36 - Director → ME
Person with significant control
2022-03-26 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
34
Kings Works, Kings Road, Teddington, Middlesex, England
Active Corporate (3 parents)
Officer
2016-11-14 ~ now
IIF 35 - Director → ME
35
MARTINDALE INVESTMENTS LIMITED - 2015-08-11
Kings Works, Kings Road, Teddington, Middlesex
Active Corporate (1 parent, 13 offsprings)
Net Assets/Liabilities (Company account)
-1,359,283 GBP2024-12-31
Officer
2013-12-10 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
36
Kings Works, Kings Road, Teddington, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-11 ~ now
IIF 34 - Director → ME
37
Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
-796 GBP2023-05-31
Officer
2021-06-01 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2022-03-26 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
38
Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
-47,269 GBP2021-02-28
Officer
2016-08-25 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 18 - Has significant influence or control → OE
39
Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-01 ~ dissolved
IIF 50 - Director → ME