1
Wayside Cottage, The Haven, Billingshurst, EnglandDissolved Corporate (1 parent)
Officer
2021-05-12 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-05-12 ~ dissolvedIIF 17 - Has significant influence or control → OE
2
Wayside Cottage, The Haven, Billingshurst, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-12-24 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2018-12-24 ~ dissolvedIIF 18 - Has significant influence or control → OE
3
24 Walcott Close, Plymouth, Devon, EnglandDissolved Corporate (2 parents)
Officer
2012-01-05 ~ dissolvedIIF 31 - Director → ME
4
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-09 ~ dissolvedIIF 6 - Director → ME
2017-10-09 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2017-10-09 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
FUTURE CYBR LTD - 2017-10-06
Monomark House 27 Old Gloucester Street, Bloomsbury, London, EnglandDissolved Corporate (1 parent)
Officer
2017-10-05 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-02-20 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-06 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-10-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-06 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-10-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
Wayside Cottage, The Haven, Billingshurst, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2013-07-18 ~ dissolvedIIF 10 - Director → ME
9
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2023-07-24 ~ nowIIF 1 - Director → ME
2023-07-24 ~ nowIIF 38 - Secretary → ME
Person with significant control
2023-07-24 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
10
43 Sisna Park Road, Plymouth, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-08-14 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
11
31 Sisna Park Road, Estover, Plymouth, Devon, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-04-28 ~ dissolvedIIF 33 - Director → ME
12
Unit 2 43 Sisna Park Road, Estover, Plymouth, Devon, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-10 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-06-10 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
13
30 Sisna Park Road, Plymouth, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-06-10 ~ nowIIF 14 - Director → ME
Person with significant control
2020-06-10 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
14
PANDA LIFTS LTD - 1997-03-10
31 Sisna Park Road, Estover, Plymouth, Devon, EnglandActive Corporate (3 parents)
Equity (Company account)
654,956 GBP2024-03-31
Officer
2008-04-04 ~ nowIIF 34 - Director → ME
15
Wayside Cottage, The Haven, Billingshurst, EnglandDissolved Corporate (1 parent)
Officer
2018-07-24 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-07-24 ~ dissolvedIIF 16 - Has significant influence or control → OE
16
30 Sisna Park Road, Plymouth, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2023-03-31
Officer
2020-11-20 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-11-20 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
17
Wayside Cottage, The Haven, Billingshurst, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2012-05-14 ~ dissolvedIIF 12 - Director → ME
18
1d Old Torquay Road, Paignton, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
9,372 GBP2024-03-31
Officer
2020-08-27 ~ nowIIF 24 - Director → ME
Person with significant control
2020-08-27 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
19
EURO LIFTS HOLDINGS LIMITED - 2016-10-25
30 Sisna Park Road, Plymouth, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
771,355 GBP2024-03-31
Officer
2013-03-05 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
20
The Lean Lifestyle Coach Hq, Wayside Cottage, The Haven, Billingshurst, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-14 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-10-14 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
21
1d Old Torquay Road, Paignton, EnglandDissolved Corporate (1 parent)
Officer
2020-09-14 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-09-14 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
22
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-02 ~ dissolvedIIF 28 - Director → ME
2021-03-02 ~ dissolvedIIF 37 - Secretary → ME
Person with significant control
2021-03-02 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE