1
101 Belmont Road, Erith, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2018-06-15 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-06-15 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
129 Sedgley Road, Dudley, EnglandActive Corporate (3 parents)
Officer
2025-05-23 ~ nowIIF 10 - Director → ME
Person with significant control
2025-05-23 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Ecu Testing Heanor Gate Industrial Estate, Delves Road, Heanor, United KingdomActive Corporate (5 parents)
Equity (Company account)
162,686 GBP2024-04-30
Officer
2022-05-09 ~ nowIIF 9 - Director → ME
Person with significant control
2022-05-09 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
101 Belmont Road, Erith, EnglandActive Corporate (2 parents)
Officer
2024-11-08 ~ nowIIF 4 - Director → ME
Person with significant control
2024-11-08 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
5
101 Belmont Road, Erith, Kent, United KingdomActive Corporate (3 parents)
Current Assets (Company account)
10 GBP2024-10-31
Officer
2023-10-04 ~ nowIIF 8 - Director → ME
Person with significant control
2023-10-04 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
124-128 City Road, London, EnglandActive Corporate (2 parents)
Officer
2024-09-03 ~ nowIIF 6 - Director → ME
Person with significant control
2024-09-03 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
14 Courtlands Avenue, Slough, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-14 ~ nowIIF 2 - Director → ME
Person with significant control
2023-11-14 ~ nowIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
8
128 City Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-04-01 ~ nowIIF 21 - Director → ME
2025-04-01 ~ nowIIF 24 - Secretary → ME
Person with significant control
2025-04-01 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 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
9
101 Belmont Road, Erith, EnglandActive Corporate (2 parents)
Officer
2024-10-31 ~ nowIIF 5 - Director → ME
Person with significant control
2024-10-31 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
101 Belmont Road Belmont Road, Erith, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-02-10 ~ nowIIF 1 - Director → ME
2024-02-10 ~ nowIIF 23 - Secretary → ME
Person with significant control
2024-02-10 ~ nowIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE