1
6th Floor, Charles House 108-110 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-09-28 ~ dissolvedIIF 23 - Director → ME
2
INTROSURE LIMITED - 2020-04-03
HAL FINANCIAL SERVICES LIMITED - 2022-01-13
Steel House Hall Lane, Greens Road, Dereham, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
12,654 GBP2021-03-31
Officer
2017-08-02 ~ nowIIF 4 - Director → ME
Person with significant control
2017-08-02 ~ nowIIF 30 - Has significant influence or control → OE
3
HAL FACILITIES MAINTENANCE LIMITED - 2022-05-18
4th Floor, Charles House, 108-110 Finchley Road, London, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,495 GBP2024-03-31
Person with significant control
2021-02-09 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
4
4th Floor Charles House, 108-110 Finchley Road, London, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
-368 GBP2024-04-30
Officer
2022-10-23 ~ nowIIF 6 - Director → ME
Person with significant control
2022-10-23 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
5
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-23 ~ nowIIF 7 - Director → ME
6
ATHENA TELECOMS LIMITED - 2025-08-18
4th Floor Charles House, 108-110 Finchley Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-502,416 GBP2024-04-30
Officer
2023-04-27 ~ nowIIF 5 - Director → ME
7
Steel House, Hall Lane, Dereham, Norfolk, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-75,790 GBP2019-03-31
Officer
2020-07-27 ~ dissolvedIIF 15 - Director → ME
8
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (2 parents)
Officer
2004-03-16 ~ dissolvedIIF 26 - Director → ME
9
6th Floor Charles House, 108-110 Finchley Road, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2020-12-10 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
10
Steele House Hall Lane, Greens Road, Dereham, Norfolk, EnglandDissolved Corporate (1 parent)
Officer
2018-10-23 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2018-10-23 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
11
C/o Expedium Limited Gable House 239, Regents Park Road, LondonLiquidation Corporate (2 parents)
Officer
2020-08-26 ~ nowIIF 8 - Director → ME
12
HYDRA GROUP LIMITED - 2019-08-22
Steel House Hall Lane, Greens Road, Dereham, Norfolk, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-140,350 GBP2019-03-31
Officer
2018-04-05 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-04-05 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
13
HAL. AIR LIMITED - 2020-06-20
Landmark, St Peters Square, 1 Oxford Street, ManchesterDissolved Corporate (1 parent)
Equity (Company account)
596 GBP2019-03-31
Officer
2018-02-28 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-02-28 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
14
ATHENA (UTILITIES) LIMITED - 2016-06-16
ATHENA UTILITIES SUPPORT LIMITED - 2015-06-24
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)
Equity (Company account)
-498,125 GBP2019-03-31
Officer
2015-04-10 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
INTEGRATED HIGHWAY SERVICES LIMITED - 2009-09-25
TREK SAFETY (VEHICLE HIRE) LIMITED - 2012-11-13
Steel House Hall Lane, Greens Road, Dereham, Norfolk, United KingdomDissolved Corporate (2 parents)
Officer
2004-05-11 ~ dissolvedIIF 22 - Director → ME
16
Steel House Hall Lane, Greens Road, Dereham, NorfolkDissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolvedIIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Steele House Hall Lane, Greens Road, Dereham, Norfolk, United KingdomDissolved Corporate (2 parents)
Officer
2015-08-26 ~ dissolvedIIF 13 - Director → ME
18
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
2,039,982 GBP2019-03-31
Officer
2015-06-09 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
19
6th Floor Charles House, 108-110 Finchley Road, LondonDissolved Corporate (1 parent)
Officer
2012-09-25 ~ dissolvedIIF 11 - Director → ME
20
Steel House Hall Lane, Greens Road, Dereham, Norfolk, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-08 ~ dissolvedIIF 20 - Director → ME
21
TREK LIMITED - 1998-04-17
TREKOPTION LIMITED - 1997-04-11
The Shard, 32 London Bridge Street, LondonDissolved Corporate (1 parent)
Officer
2001-03-15 ~ dissolvedIIF 25 - Director → ME
22
Steel House, Greens Road, Dereham, United KingdomDissolved Corporate (1 parent)
Officer
2012-01-18 ~ dissolvedIIF 1 - Director → ME
23
6th Floor Charles House, 108-110 Finchley Road, LondonDissolved Corporate (1 parent)
Officer
2012-09-25 ~ dissolvedIIF 12 - Director → ME
24
Steele House Hall Lane, Greens Road, Dereham, NorfolkDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
14,460 GBP2016-03-31
Officer
2013-08-27 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE