1
CANFIELDS LAW SERVICES NO.4 LIMITED - 2020-04-16
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
112,635 GBP2024-01-31
Officer
2019-01-09 ~ now
IIF 31 - Director → ME
2
Bartle House, Oxford Court, Greater Manchester, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,037 GBP2023-03-31
Officer
2021-05-24 ~ now
IIF 24 - Director → ME
3
Crown House, Home Gardens, Dartford, England
Active Corporate (2 parents)
Officer
2024-06-10 ~ now
IIF 19 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
IIF 132 - Right to appoint or remove directors → OE
4
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-30 ~ now
IIF 9 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
5
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
570 GBP2024-05-31
Officer
2020-06-22 ~ now
IIF 1 - Director → ME
6
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (3 parents)
Equity (Company account)
208,530 GBP2024-01-31
Officer
2020-12-19 ~ now
IIF 32 - Director → ME
7
33 Wessex Drive, Erith, England
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
8
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-17 ~ now
IIF 15 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
9
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-07 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
2024-02-07 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
10
VISA BUSINESS STRATEGIES LIMITED - 2022-08-15
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
34,638 GBP2023-08-31
Officer
2020-08-28 ~ now
IIF 29 - Director → ME
11
Crown House, 11 Home Gardens, Dartford, Kent, England
Active Corporate (2 parents)
Equity (Company account)
119,407 GBP2023-10-31
Officer
2022-04-21 ~ now
IIF 7 - Director → ME
12
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
1,002 GBP2024-03-31
Officer
2023-12-18 ~ now
IIF 34 - Director → ME
13
Bentinck House, 3 - 8 Bolsover Street, London, England
Active Corporate (5 parents, 12 offsprings)
Equity (Company account)
738,086 GBP2024-07-31
Officer
2018-03-05 ~ now
IIF 25 - Director → ME
14
VISA BUSINESS STRATEGIES (VIETNAM) LIMITED - 2019-07-16
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2019-06-24 ~ dissolved
IIF 65 - Director → ME
15
CANFIELDS ESTATES (HOME AND OVERSEAS) LIMITED - 2024-02-04
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
256,566 GBP2024-01-31
Officer
2019-01-22 ~ now
IIF 37 - Director → ME
16
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-08 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2024-04-08 ~ dissolved
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
17
Crown House, 11 Home Gardens, Dartford, Kent, England
Active Corporate (4 parents)
Equity (Company account)
-5,968 GBP2024-12-31
Person with significant control
2023-12-14 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
18
CHUA LEGAL LIMITED - 2023-06-22
33 Wessex Drive, Erith, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-04-20 ~ now
IIF 21 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
19
33 Wessex Drive, Erith, England
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
20
31 Worcester Street, Gloucester, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-40,287 GBP2025-06-30
Person with significant control
2024-06-11 ~ now
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
21
33 Wessex Drive, Erith, England
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
22
11 Home Gardens, Dartford, Kent, England
Active Corporate (3 parents)
Equity (Company account)
80 GBP2024-03-31
Officer
2019-03-22 ~ now
IIF 5 - Director → ME
23
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-23 ~ now
IIF 17 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
24
11 Crown House, Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-07 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
25
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
124,266 GBP2023-11-30
Officer
2018-08-03 ~ now
IIF 8 - Director → ME
26
Crown House, 11 Home Gardens, Dartford, Kent, England
Dissolved Corporate (1 parent)
Officer
2024-01-25 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2024-01-25 ~ dissolved
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
27
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
28
33 Wessex Drive, Erith, England
Active Corporate (1 parent)
Equity (Company account)
-13,294 GBP2024-11-30
Officer
2016-11-07 ~ now
IIF 81 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
29
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-12 ~ now
IIF 10 - Director → ME
30
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-08 ~ now
IIF 11 - Director → ME
31
THE BOXING ADVANTAGE COMPANY LIMITED - 2022-09-16
HEAVYWEIGHT BOXING ADVANTAGE LIMITED - 2015-07-01
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
-152,664 GBP2023-09-30
Officer
2021-09-20 ~ now
IIF 40 - Director → ME
32
Flat 4, Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-30 ~ now
IIF 44 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
33
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-30 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2022-11-30 ~ dissolved
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
34
MIIDEAR UK LTD - 2020-01-13
55 Fleetside, West Molesey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-14 ~ dissolved
IIF 45 - Director → ME
35
33 Wessex Drive, Erith, England
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
36
11 Crown House, Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-30 ~ now
IIF 2 - Director → ME
37
33 Wessex Drive, Erith, England
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
38
CANFIELDS ESTATES (NEWBURY PARK) LIMITED - 2023-05-18
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (3 parents)
Equity (Company account)
128,832 GBP2023-03-31
Officer
2021-01-10 ~ now
IIF 22 - Director → ME
39
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (1 parent)
Equity (Company account)
588 GBP2024-05-31
Officer
2020-08-28 ~ now
IIF 28 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
40
564 West Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,252 GBP2024-02-28
Officer
2023-10-31 ~ now
IIF 26 - Director → ME
41
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-04-10 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
42
Apartment 4 82 Lilliput Road, Poole, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-03-19 ~ dissolved
IIF 78 - Director → ME
43
SAGIATE TECHNOLOGY LIMITED - 2023-05-16
33 Wessex Drive, Erith, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-05-16 ~ now
IIF 23 - Director → ME
44
CANFIELDS ESTATES (EAST LONDON) LIMITED - 2023-05-18
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (3 parents)
Equity (Company account)
246,141 GBP2023-08-31
Officer
2023-05-02 ~ now
IIF 36 - Director → ME
45
11 Crown House, Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-23 ~ now
IIF 3 - Director → ME
46
CANFIELDS LETTINGS LIMITED - 2023-04-03
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
-54,794 GBP2024-03-31
Officer
2020-08-28 ~ now
IIF 83 - Director → ME
47
Crown House, 11 Home Gardens, Dartford, Kent, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
41,822 GBP2024-06-30
Officer
2020-08-28 ~ now
IIF 6 - Director → ME
48
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
-690,902 GBP2024-05-31
Officer
2024-03-01 ~ now
IIF 33 - Director → ME
49
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-04-01 ~ now
IIF 41 - Director → ME
50
36-37 Vintage House, Albert Embarkment, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-32,333 GBP2025-02-28
Officer
2024-02-18 ~ now
IIF 14 - Director → ME
51
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-21 ~ now
IIF 12 - Director → ME
52
129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-01-21 ~ dissolved
IIF 76 - Director → ME
53
SEED MENTORS BUSINESS PLANS LIMITED - 2024-02-04
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
102,879 GBP2023-11-30
Officer
2023-04-03 ~ now
IIF 42 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
54
Crown House, 11 Home Gardens, Dartford, Kent, England
Active Corporate (1 parent)
Equity (Company account)
561 GBP2023-12-31
Officer
2022-12-02 ~ now
IIF 39 - Director → ME
Person with significant control
2022-12-02 ~ now
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
55
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-14 ~ now
IIF 35 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
56
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-07 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
57
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,118 GBP2024-09-30
Officer
2019-04-24 ~ now
IIF 84 - Director → ME
Person with significant control
2019-04-24 ~ now
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
58
CANFIELDS LAW SERVICES NO.2 LIMITED - 2024-11-07
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-09 ~ now
IIF 30 - Director → ME
59
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-03-22 ~ dissolved
IIF 79 - Director → ME
60
CANFIELDS LAW SERVICES NO.5 LIMITED - 2020-05-07
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2019-01-09 ~ dissolved
IIF 80 - Director → ME
61
VISA BUSINESS STRATEGIES (VIETNAM) LIMITED - 2023-08-08
CANFIELDS LAW SERVICES NO.1 LIMITED - 2019-07-16
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
116,661 GBP2024-01-31
Officer
2019-01-09 ~ now
IIF 38 - Director → ME
62
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-17 ~ now
IIF 43 - Director → ME
63
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-15 ~ now
IIF 20 - Director → ME
64
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-24 ~ dissolved
IIF 59 - Director → ME
65
916 Rochdale, Manchester, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-01-24 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE