1
ADAEVER LIMITED - now
62 William Bayliss Drive, Wolverhampton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,295 GBP2024-08-31
Officer
2016-08-09 ~ 2019-02-28
IIF 408 - Director → ME
Person with significant control
2016-08-09 ~ 2019-02-28
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
2
19 Comfrey Close, Rushden, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2016-08-09 ~ 2017-04-11
IIF 221 - Director → ME
Person with significant control
2016-08-09 ~ 2017-04-11
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
3
2 Claudius Way, Nuneaton, England
Active Corporate (2 parents)
Equity (Company account)
2,145 GBP2023-03-31
Officer
2016-08-09 ~ 2018-11-21
IIF 281 - Director → ME
Person with significant control
2016-08-09 ~ 2018-11-21
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (3 parents)
Equity (Company account)
209 GBP2020-08-31
Officer
2016-08-09 ~ 2017-04-11
IIF 254 - Director → ME
Person with significant control
2016-08-09 ~ 2017-04-11
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
5
AMANI CB FACILITATE LTD. - now
20 Rose Cottage Flats, Upper Eastern Green Lane, Coventry, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-09 ~ 2019-02-13
IIF 401 - Director → ME
Person with significant control
2016-08-09 ~ 2019-02-13
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
33 Long Grove, Harold Wood, Romford, England
Dissolved Corporate (2 parents)
Equity (Company account)
15,551 GBP2024-08-31
Officer
2016-08-10 ~ 2019-01-09
IIF 412 - Director → ME
Person with significant control
2016-08-10 ~ 2019-01-09
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
7
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2017-04-11
IIF 256 - Director → ME
Person with significant control
2016-08-10 ~ 2017-04-11
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
8
7 Swan Lane, Coventry, England
Dissolved Corporate (2 parents)
Equity (Company account)
15,687 GBP2019-08-31
Officer
2016-08-10 ~ 2019-01-25
IIF 318 - Director → ME
Person with significant control
2016-08-10 ~ 2019-01-25
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2017-04-11
IIF 231 - Director → ME
Person with significant control
2016-08-10 ~ 2017-04-11
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
10
25 Victoria Road, Erdington, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-10 ~ 2019-02-07
IIF 384 - Director → ME
Person with significant control
2016-08-10 ~ 2019-02-07
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
139 Ulster Drive, Kingswinford, England
Active Corporate (2 parents)
Equity (Company account)
-4,049 GBP2024-08-31
Officer
2016-08-10 ~ 2019-02-11
IIF 272 - Director → ME
Person with significant control
2016-08-10 ~ 2019-02-11
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2017-04-11
IIF 228 - Director → ME
Person with significant control
2016-08-09 ~ 2017-04-11
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
13
Flat 4 171 Fulham Palace Road, Hammersmith, London, England
Active Corporate (2 parents)
Equity (Company account)
3,121 GBP2024-08-31
Officer
2016-08-09 ~ 2019-02-15
IIF 363 - Director → ME
Person with significant control
2016-08-09 ~ 2019-02-15
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
14
16 Harbour View, Truro, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-09 ~ 2019-02-18
IIF 374 - Director → ME
Person with significant control
2016-08-09 ~ 2019-02-18
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
15
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2017-04-11
IIF 252 - Director → ME
Person with significant control
2016-08-09 ~ 2017-04-11
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
16
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2017-04-11
IIF 249 - Director → ME
Person with significant control
2016-08-09 ~ 2017-04-11
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
17
182 Avon Street, Coventry, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
831 GBP2020-08-31
Officer
2016-08-09 ~ 2019-03-28
IIF 288 - Director → ME
Person with significant control
2016-08-09 ~ 2019-03-28
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
18
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2017-04-11
IIF 225 - Director → ME
Person with significant control
2016-08-09 ~ 2017-04-11
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
19
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2016-08-09 ~ dissolved
IIF 275 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
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
20
BLESSING.K LIMITED - now
NANTES SERVICES LTD
- 2021-01-12
10323527 38 Lenham Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
272 GBP2022-08-31
Officer
2016-08-10 ~ 2021-01-08
IIF 392 - Director → ME
Person with significant control
2016-08-10 ~ 2021-01-08
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – 75% or more → OE
21
25 Middleton Way, Ifield, Crawley, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-09 ~ 2019-03-29
IIF 310 - Director → ME
Person with significant control
2016-08-09 ~ 2019-03-29
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
22
120 Victoria Road, Handsworth, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2016-08-10 ~ 2019-03-21
IIF 317 - Director → ME
Person with significant control
2016-08-10 ~ 2019-03-21
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
23
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 308 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
24
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2017-04-11
IIF 232 - Director → ME
Person with significant control
2016-08-10 ~ 2017-04-11
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
25
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2017-04-11
IIF 219 - Director → ME
Person with significant control
2016-08-10 ~ 2017-04-11
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
26
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2017-04-11
IIF 235 - Director → ME
Person with significant control
2016-08-09 ~ 2017-04-11
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
27
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2017-04-11
IIF 250 - Director → ME
Person with significant control
2016-08-09 ~ 2017-04-11
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
28
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2017-04-11
IIF 251 - Director → ME
Person with significant control
2016-08-09 ~ 2017-04-24
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
29
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2017-04-11
IIF 223 - Director → ME
Person with significant control
2016-08-10 ~ 2017-04-11
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
30
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2017-04-11
IIF 216 - Director → ME
Person with significant control
2016-08-09 ~ 2017-04-11
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
31
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2017-04-11
IIF 244 - Director → ME
Person with significant control
2016-08-09 ~ 2017-04-11
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
32
7 Chalfont Mews, Hillingdon, Uxbridge, England
Active Corporate (2 parents)
Equity (Company account)
141 GBP2024-04-30
Officer
2016-08-09 ~ 2019-04-03
IIF 268 - Director → ME
Person with significant control
2016-08-09 ~ 2019-04-03
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
33
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2017-04-11
IIF 243 - Director → ME
Person with significant control
2016-08-09 ~ 2017-04-11
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
34
23 Honeywell Close, Barnsey South, Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2016-08-09 ~ 2019-05-21
IIF 283 - Director → ME
Person with significant control
2016-08-09 ~ 2019-05-21
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
35
1 Moran Avenue, Chelmsford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2016-08-09 ~ 2019-05-28
IIF 409 - Director → ME
Person with significant control
2016-08-09 ~ 2019-05-28
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
36
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2017-04-11
IIF 248 - Director → ME
Person with significant control
2016-08-10 ~ 2017-04-11
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
37
4 Lowfield Avenue, Middlesbrough, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-08-31
Officer
2016-08-09 ~ 2019-05-29
IIF 383 - Director → ME
Person with significant control
2016-08-09 ~ 2019-05-29
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
38
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2017-04-11
IIF 222 - Director → ME
Person with significant control
2016-08-10 ~ 2017-04-24
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
39
Flat 5 Kendall House, 18 St. Mildreds Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-09 ~ 2019-06-12
IIF 403 - Director → ME
Person with significant control
2016-08-09 ~ 2019-06-12
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
40
CYNTH LTD - now
KIRUNA SOLUTIONS LTD
- 2020-05-13
10323217 14 Fairlawn Avenue, Bexleyheath, England
Dissolved Corporate (2 parents)
Equity (Company account)
647 GBP2023-08-31
Officer
2016-08-10 ~ 2020-05-11
IIF 266 - Director → ME
Person with significant control
2016-08-10 ~ 2020-05-11
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
41
9 Honeysuckle Drive, Dereham, Norfolk, England
Dissolved Corporate (2 parents)
Equity (Company account)
4,781 GBP2019-08-31
Officer
2016-08-09 ~ 2019-05-24
IIF 362 - Director → ME
Person with significant control
2016-08-09 ~ 2019-05-24
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
42
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2017-04-11
IIF 237 - Director → ME
Person with significant control
2016-08-09 ~ 2017-04-24
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
43
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2017-04-11
IIF 242 - Director → ME
Person with significant control
2016-08-09 ~ 2017-04-24
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
44
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2017-04-11
IIF 214 - Director → ME
Person with significant control
2016-08-10 ~ 2017-04-24
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
45
Friendship House, 3 Belvedere Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-09 ~ 2019-06-14
IIF 279 - Director → ME
Person with significant control
2016-08-09 ~ 2019-06-14
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
46
53 Bridge Street, Aberystwyth, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
5,774 GBP2024-10-31
Officer
2016-08-09 ~ 2019-07-01
IIF 334 - Director → ME
Person with significant control
2016-08-09 ~ 2019-07-01
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
47
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2017-04-11
IIF 246 - Director → ME
Person with significant control
2016-08-09 ~ 2017-04-24
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
48
The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, England
Active Corporate (9 parents)
Equity (Company account)
2,106 GBP2018-12-28
Officer
2016-08-10 ~ 2017-04-11
IIF 234 - Director → ME
Person with significant control
2016-08-10 ~ 2017-04-11
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
49
32 Preston Road, Wembley, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,757 GBP2019-08-31
Officer
2016-08-09 ~ 2019-07-05
IIF 211 - Director → ME
Person with significant control
2016-08-09 ~ 2019-07-05
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
50
182 Pennymead, Harlow, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2016-08-10 ~ 2020-10-26
IIF 290 - Director → ME
Person with significant control
2016-08-10 ~ 2020-10-26
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more → OE
51
ESMAKH LIMITED - now
17 Aldin Avenue North, Slough, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
20,585 GBP2024-03-31
Officer
2016-08-09 ~ 2020-02-27
IIF 324 - Director → ME
Person with significant control
2016-08-09 ~ 2020-02-27
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
52
30 Willow Bank, New Earswick, York, England
Active Corporate (4 parents)
Equity (Company account)
-1,197 GBP2024-08-31
Officer
2016-08-09 ~ 2020-10-28
IIF 207 - Director → ME
Person with significant control
2016-08-09 ~ 2020-10-28
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
53
119 Atherstone Court Delamere Terrace, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2016-08-09 ~ 2019-07-11
IIF 291 - Director → ME
Person with significant control
2016-08-09 ~ 2019-07-11
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
54
8 Coniston Way, Hornchurch, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-09 ~ 2019-07-15
IIF 385 - Director → ME
Person with significant control
2016-08-09 ~ 2019-07-15
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
55
EVOLUTION UMBRELLA LIMITED - now
The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-09 ~ 2017-04-11
IIF 245 - Director → ME
Person with significant control
2016-08-09 ~ 2017-04-11
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
56
3 Dawnay Road, Camberley, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2016-08-09 ~ 2019-07-16
IIF 340 - Director → ME
Person with significant control
2016-08-09 ~ 2019-07-16
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – 75% or more → OE
57
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2017-04-11
IIF 233 - Director → ME
Person with significant control
2016-08-10 ~ 2017-04-24
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
58
172 Chester Road, Sunderland, England
Active Corporate (2 parents)
Equity (Company account)
7,913 GBP2024-08-31
Officer
2016-08-10 ~ 2019-08-12
IIF 287 - Director → ME
Person with significant control
2016-08-10 ~ 2019-08-12
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
59
19 Parkinson Street, Bradford, England
Active Corporate (2 parents)
Equity (Company account)
39,070 GBP2024-08-31
Officer
2016-08-10 ~ 2019-08-23
IIF 349 - Director → ME
Person with significant control
2016-08-10 ~ 2019-08-23
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
60
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2017-04-11
IIF 215 - Director → ME
Person with significant control
2016-08-09 ~ 2017-04-24
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
61
50 Green Way, Bromley, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-10 ~ 2019-08-27
IIF 320 - Director → ME
Person with significant control
2016-08-10 ~ 2019-08-27
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
62
19 Bushell Close, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
3,028 GBP2022-08-31
Officer
2016-08-10 ~ 2019-09-10
IIF 391 - Director → ME
Person with significant control
2016-08-10 ~ 2019-09-10
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
63
540 Burnley Road, Accrington, England
Dissolved Corporate (2 parents)
Equity (Company account)
-4,663 GBP2020-08-31
Officer
2016-08-10 ~ 2019-09-05
IIF 314 - Director → ME
Person with significant control
2016-08-10 ~ 2019-09-05
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
64
FRANCINE PAMBU HEALTH CARE LIMITED - now
68 Robert Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,342 GBP2024-08-31
Officer
2016-08-09 ~ 2020-02-07
IIF 302 - Director → ME
Person with significant control
2016-08-09 ~ 2020-02-07
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
65
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2017-04-11
IIF 224 - Director → ME
Person with significant control
2016-08-09 ~ 2017-04-24
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
66
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2017-04-11
IIF 239 - Director → ME
Person with significant control
2016-08-10 ~ 2017-04-24
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
67
26 Heol Y Fran, Cwmrhydyceirw, Swansea, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2016-08-10 ~ 2019-09-24
IIF 406 - Director → ME
Person with significant control
2016-08-10 ~ 2019-09-24
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
68
GOFAONE INVESTMENTS LIMITED - now
MULHOUSE SOLUTIONS LTD
- 2020-12-21
10323426 The Meeting House, Little Mount Sion, Tunbridge Wells, England
Active Corporate (2 parents)
Equity (Company account)
-3,608 GBP2024-08-31
Officer
2016-08-10 ~ 2020-12-18
IIF 298 - Director → ME
Person with significant control
2016-08-10 ~ 2020-12-18
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
69
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2016-08-09 ~ dissolved
IIF 331 - Director → ME
Person with significant control
2016-08-09 ~ 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
70
51 Birch Grove Crescent, Brighton, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2016-08-10 ~ 2019-09-20
IIF 380 - Director → ME
Person with significant control
2016-08-10 ~ 2019-09-20
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
71
14 Downside, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2016-08-10 ~ 2019-09-24
IIF 271 - Director → ME
Person with significant control
2016-08-10 ~ 2019-09-24
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
72
C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (2 parents)
Equity (Company account)
36,622 GBP2021-05-31
Officer
2016-08-10 ~ 2017-06-23
IIF 220 - Director → ME
Person with significant control
2016-08-10 ~ 2017-06-23
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
73
GTS ELECTRICAL SOLUTIONS LTD - now
AMIENS SOLUTIONS LTD
- 2017-10-27
10322586 Flat 4 Highcroft Point, 266 Chingford Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-18,454 GBP2024-08-31
Officer
2016-08-10 ~ 2017-04-11
IIF 229 - Director → ME
Person with significant control
2016-08-10 ~ 2017-04-11
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
74
56 Ramsay Avenue, Farnworth, Bolton, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2016-08-10 ~ 2019-10-02
IIF 327 - Director → ME
Person with significant control
2016-08-10 ~ 2019-10-02
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
75
45 Botha Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
274 GBP2022-08-31
Officer
2016-08-10 ~ 2019-12-04
IIF 348 - Director → ME
Person with significant control
2016-08-10 ~ 2019-12-04
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
76
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2017-04-11
IIF 238 - Director → ME
Person with significant control
2016-08-10 ~ 2017-04-24
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
77
1 Veysey Gardens, Dagenham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2016-08-10 ~ 2019-12-03
IIF 347 - Director → ME
Person with significant control
2016-08-10 ~ 2019-12-03
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
78
43 Goredale Avenue, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2016-08-10 ~ 2019-12-06
IIF 394 - Director → ME
Person with significant control
2016-08-10 ~ 2019-12-06
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
79
78 The Boxhill, Coventry, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2016-08-10 ~ 2020-01-27
IIF 341 - Director → ME
Person with significant control
2016-08-10 ~ 2020-01-27
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
80
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2016-08-10 ~ dissolved
IIF 379 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
81
HIHEALTH LTD - now
38 Galahad Road, Bromley, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2016-08-12 ~ 2020-11-04
IIF 372 - Director → ME
Person with significant control
2016-08-12 ~ 2020-11-04
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
82
90 Brierley, New Addington, Croydon, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2016-08-09 ~ 2020-02-06
IIF 335 - Director → ME
Person with significant control
2016-08-09 ~ 2020-02-06
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
83
4 Eva Road, Winson Green, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
25,586 GBP2024-08-31
Officer
2016-08-10 ~ 2020-02-14
IIF 307 - Director → ME
Person with significant control
2016-08-10 ~ 2020-02-14
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
84
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2016-08-10 ~ dissolved
IIF 325 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
85
I J PLANT OP LTD - now
29 Woodedge, Ross-on-wye, England
Dissolved Corporate (2 parents)
Equity (Company account)
248 GBP2019-08-31
Officer
2016-08-10 ~ 2019-06-21
IIF 316 - Director → ME
Person with significant control
2016-08-10 ~ 2019-06-21
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
86
INIPAMPAM SQUAD LTD - now
MOURA FACILITIES LTD
- 2020-12-14
10320500 The Meeting House, Little Mount Sion, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2016-08-09 ~ 2020-12-11
IIF 322 - Director → ME
Person with significant control
2016-08-09 ~ 2020-12-11
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
87
20 St. Giles Close, Kettering, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2016-08-10 ~ 2020-02-21
IIF 366 - Director → ME
Person with significant control
2016-08-10 ~ 2020-02-21
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
88
JACAM SUPREME CARE LTD - now
KUNGALV SOLUTIONS LTD
- 2020-06-19
10323229 3 Dunnock Road, Corby, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2016-08-10 ~ 2020-06-17
IIF 305 - Director → ME
Person with significant control
2016-08-10 ~ 2020-06-17
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
89
28 Church Street, Walsall, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2016-08-10 ~ 2020-03-27
IIF 378 - Director → ME
Person with significant control
2016-08-10 ~ 2020-03-27
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
90
JODEETWO LIMITED - now
MOTALA SOLUTIONS LTD
- 2020-11-20
10323271 178 St. Johns Road, Gillingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
-476 GBP2022-08-31
Officer
2016-08-10 ~ 2020-11-19
IIF 280 - Director → ME
Person with significant control
2016-08-10 ~ 2020-11-19
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
91
133a Church Road, Barnes, London, England
Active Corporate (2 parents)
Equity (Company account)
5,101 GBP2024-08-31
Officer
2016-08-09 ~ 2020-04-09
IIF 210 - Director → ME
Person with significant control
2016-08-09 ~ 2020-04-09
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
92
JWP HEALTHCARE LTD - now
LIMOUSIN FACILITIES LTD
- 2020-08-18
10323388 50 Dyott Avenue, Whittington, Lichfield, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2016-08-10 ~ 2020-08-13
IIF 299 - Director → ME
Person with significant control
2016-08-10 ~ 2020-08-13
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
93
ALCACER SOLUTIONS LTD
- 2016-11-08
10320083 7 Glebe Road, Nuneaton, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2016-11-07
IIF 226 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
94
K JOHNSON WORKS LTD - now
54 Bennett Street, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
5,472 GBP2021-08-31
Officer
2016-08-10 ~ 2021-01-18
IIF 262 - Director → ME
Person with significant control
2016-08-10 ~ 2021-01-18
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
95
KALPAVRIKSH LTD - now
LULEA SOLUTIONS LTD
- 2020-09-15
10323248 18 Edzell Crescent, Westcroft, Milton Keynes, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2016-08-10 ~ 2020-09-14
IIF 350 - Director → ME
Person with significant control
2016-08-10 ~ 2020-09-14
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
96
KML HEALTH SOLUTIONS LIMITED - now
46 Toddington Road, Luton, England
Dissolved Corporate (2 parents)
Equity (Company account)
-279 GBP2019-06-30
Officer
2016-08-09 ~ 2019-02-21
IIF 321 - Director → ME
Person with significant control
2016-08-09 ~ 2019-02-21
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
97
7 7 Lytham Close, Chatham, Me5 0fr, England
Active Corporate (2 parents)
Equity (Company account)
922 GBP2024-08-31
Officer
2016-08-10 ~ 2020-05-22
IIF 273 - Director → ME
Person with significant control
2016-08-10 ~ 2020-05-22
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
98
28 Christchurch Avenue Christchurch Avenue, Erith, England
Active Corporate (2 parents)
Equity (Company account)
633 GBP2021-08-31
Officer
2016-08-10 ~ 2020-06-04
IIF 264 - Director → ME
Person with significant control
2016-08-10 ~ 2020-06-04
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
99
17 Woburn Clivedon Court, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2016-08-10 ~ 2020-06-09
IIF 303 - Director → ME
Person with significant control
2016-08-10 ~ 2020-06-09
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
100
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2017-04-11
IIF 218 - Director → ME
Person with significant control
2016-08-09 ~ 2017-04-24
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
101
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2017-04-11
IIF 230 - Director → ME
Person with significant control
2016-08-10 ~ 2017-04-24
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
102
The Meeting House, Little Mount Sion, Tunbridge Wells, England
Active Corporate (2 parents)
Equity (Company account)
220 GBP2024-08-31
Officer
2016-08-09 ~ 2020-06-30
IIF 370 - Director → ME
Person with significant control
2016-08-09 ~ 2020-06-30
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
103
Flat 24 Lovell House, 271 High Street, Uxbridge, Middx, England
Active Corporate (2 parents)
Equity (Company account)
1,113 GBP2024-07-31
Officer
2016-08-09 ~ 2020-07-15
IIF 346 - Director → ME
Person with significant control
2016-08-09 ~ 2020-07-15
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Ownership of shares – 75% or more → OE
104
LETHABO LIMITED - now
NACKA SOLUTIONS LTD
- 2021-01-06
10323423 28 Griffith Street, Aberdare, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2016-08-10 ~ 2021-01-05
IIF 332 - Director → ME
Person with significant control
2016-08-10 ~ 2021-01-05
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
105
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2017-04-11
IIF 227 - Director → ME
Person with significant control
2016-08-10 ~ 2017-04-24
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
106
25 Victoria Road, Erdington, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2016-08-10 ~ 2020-07-28
IIF 277 - Director → ME
Person with significant control
2016-08-10 ~ 2020-07-28
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
107
12 Lilleburne Drive, Nuneaton, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-3,048 GBP2023-08-31
Officer
2016-08-09 ~ 2020-08-18
IIF 300 - Director → ME
Person with significant control
2016-08-09 ~ 2020-08-18
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
108
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2017-04-11
IIF 240 - Director → ME
Person with significant control
2016-08-10 ~ 2017-04-24
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
109
34 Whaddon Chase, Aylesbury, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-8,912 GBP2024-08-31
Officer
2016-08-09 ~ 2020-08-24
IIF 358 - Director → ME
Person with significant control
2016-08-09 ~ 2020-08-24
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
110
LT 4 ODP LIMITED - now
ALCOLEAN SERVICES LTD
- 2018-11-21
10321280 Unit 1c The Showhouse, Watermill Way, Watermill Way, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,850 GBP2024-08-31
Officer
2016-08-09 ~ 2018-11-20
IIF 354 - Director → ME
Person with significant control
2016-08-09 ~ 2018-11-20
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
111
22 Dovehouse Croft, Harlow, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-11 GBP2024-08-31
Officer
2016-08-10 ~ 2020-08-20
IIF 326 - Director → ME
Person with significant control
2016-08-10 ~ 2020-08-20
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
112
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2016-08-10 ~ dissolved
IIF 357 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
113
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2017-04-11
IIF 217 - Director → ME
Person with significant control
2016-08-09 ~ 2017-04-24
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
114
38 Buckby Drive, Burton Latimer, Kettering, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-13,058 GBP2024-08-31
Officer
2016-08-10 ~ 2020-09-16
IIF 295 - Director → ME
Person with significant control
2016-08-10 ~ 2020-09-16
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
115
MARIA'S CARE LIMITED - now
AMARANTE SOLUTIONS LTD
- 2021-01-19
10319940 12 Park Grove Court, Bradford, England
Dissolved Corporate (2 parents)
Equity (Company account)
5 GBP2021-08-31
Officer
2016-08-09 ~ 2021-01-18
IIF 373 - Director → ME
Person with significant control
2016-08-09 ~ 2021-01-18
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
116
35 Armoury Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2016-08-10 ~ 2020-09-25
IIF 400 - Director → ME
Person with significant control
2016-08-10 ~ 2020-09-25
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
117
12 Chesham Terrace, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
4 GBP2023-08-31
Officer
2016-08-10 ~ 2020-10-30
IIF 311 - Director → ME
Person with significant control
2016-08-10 ~ 2020-10-30
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
118
MBH HEALTHCARE LTD - now
396 Birmingham Road, Lickey End, Bromsgrove, England
Active Corporate (2 parents)
Equity (Company account)
12,155 GBP2024-08-31
Officer
2016-08-09 ~ 2019-04-18
IIF 364 - Director → ME
Person with significant control
2016-08-09 ~ 2019-04-18
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
119
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2017-04-11
IIF 247 - Director → ME
Person with significant control
2016-08-09 ~ 2017-04-24
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
120
METSAY LIMITED - now
CALDAS SOLUTIONS LTD
- 2019-05-14
10320164 Flat 42, Clinger Court, Hobbs Place Estate, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-08-31
Officer
2016-08-09 ~ 2019-05-13
IIF 212 - Director → ME
Person with significant control
2016-08-09 ~ 2019-05-13
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
121
55 Tring Road, Aylesbury, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2016-08-10 ~ 2020-11-05
IIF 377 - Director → ME
Person with significant control
2016-08-10 ~ 2020-11-05
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
122
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2017-04-11
IIF 236 - Director → ME
Person with significant control
2016-08-10 ~ 2017-04-24
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
123
Flat 21 Cochrane Court, Leyton Grange Estate, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2016-08-09 ~ 2020-11-06
IIF 263 - Director → ME
Person with significant control
2016-08-09 ~ 2020-11-06
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
124
81a Underwood Lane, Crewe, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2016-08-09 ~ 2020-11-09
IIF 259 - Director → ME
Person with significant control
2016-08-09 ~ 2020-11-09
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
125
283 Greenhaven Drive, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
600 GBP2021-08-31
Officer
2016-08-09 ~ 2020-11-10
IIF 282 - Director → ME
Person with significant control
2016-08-09 ~ 2020-11-10
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
126
The Meeting House, Little Mount Sion, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2016-08-10 ~ 2020-11-13
IIF 361 - Director → ME
Person with significant control
2016-08-10 ~ 2020-11-13
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
127
48 Birchwood Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,826 GBP2022-08-31
Officer
2016-08-09 ~ 2020-11-23
IIF 407 - Director → ME
Person with significant control
2016-08-09 ~ 2020-11-23
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
128
MP HUMAN RESOURCES LTD - now
The Meeting House, Little Mount Sion, Tunbridge Wells, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-08-09 ~ 2020-08-27
IIF 368 - Director → ME
Person with significant control
2016-08-09 ~ 2020-08-27
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
129
NAYO'S HEALTHCARE SERVICES LTD - now
IZBOR CATERING SERVICES LTD
- 2020-03-24
10321400 18 Hornby Court High Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
7,819 GBP2021-08-31
Officer
2016-08-09 ~ 2020-03-19
IIF 274 - Director → ME
Person with significant control
2016-08-09 ~ 2020-03-19
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
130
38 Gloucester Road, Bedford, England
Active Corporate (3 parents)
Equity (Company account)
2,884 GBP2024-08-31
Officer
2016-08-09 ~ 2020-11-17
IIF 209 - Director → ME
Person with significant control
2016-08-09 ~ 2020-11-17
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
131
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 371 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
132
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 382 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
133
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 365 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
134
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 386 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
135
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 258 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
136
OFEI SERVICES LTD - now
56 Pennymead, Harlow, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2016-08-10 ~ 2020-05-01
IIF 360 - Director → ME
Person with significant control
2016-08-10 ~ 2020-05-01
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
137
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 342 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
138
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 398 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
139
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 306 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
140
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 270 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – 75% or more → OE
141
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 336 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
142
PAYDAY PLUS LIMITED - now
MAXIPAY UMBRELLA LIMITED - 2025-08-01
CONSTRUCTION 2020 LTD - 2024-10-03
The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, England
Active Corporate (9 parents)
Equity (Company account)
-190 GBP2022-12-30
Officer
2016-08-10 ~ 2017-04-11
IIF 241 - Director → ME
Person with significant control
2016-08-10 ~ 2017-04-24
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
143
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 390 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – 75% or more → OE
144
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 411 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
145
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 276 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
146
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 399 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
147
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 296 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
148
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 292 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
149
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 353 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – 75% or more → OE
150
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2016-08-09 ~ dissolved
IIF 278 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
151
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 301 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
152
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 344 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
153
REV ELECTRICAL SERVICES LTD - now
ANGERS SOLUTIONS LTD
- 2018-01-26
10322696 249 Daiglen Drive, South Ockendon, England
Dissolved Corporate (3 parents)
Officer
2016-08-10 ~ 2017-04-11
IIF 255 - Director → ME
Person with significant control
2016-08-10 ~ 2017-04-11
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
154
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 402 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
155
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 315 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
156
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 261 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
157
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 376 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
158
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 330 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
159
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 289 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
160
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 294 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
161
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 343 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
162
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 356 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
163
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 309 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
164
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 267 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
165
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 257 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of shares – 75% or more → OE
166
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 293 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
167
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 313 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of shares – 75% or more → OE
168
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 359 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
169
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 269 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
170
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 304 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of shares – 75% or more → OE
171
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 410 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
172
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 388 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
173
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 387 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
174
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 319 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
175
STEPHANIE NANA BOAHEMAA ASANTE LTD - now
KALMAR SOLUTIONS LTD
- 2020-04-27
10323376 56 Pennymead, Harlow, England
Active Corporate (2 parents)
Equity (Company account)
-6,209 GBP2024-08-31
Officer
2016-08-10 ~ 2020-04-23
IIF 381 - Director → ME
Person with significant control
2016-08-10 ~ 2020-04-23
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
176
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 260 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
177
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-10 ~ dissolved
IIF 284 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
178
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-09 ~ dissolved
IIF 369 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
179
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ 2017-04-11
IIF 253 - Director → ME
Person with significant control
2016-08-10 ~ 2017-04-24
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
180
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-10 ~ dissolved
IIF 265 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
181
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ 2017-04-11
IIF 213 - Director → ME
Person with significant control
2016-08-09 ~ 2017-04-24
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
182
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-10 ~ dissolved
IIF 286 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of shares – 75% or more → OE
183
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-10 ~ dissolved
IIF 339 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
184
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-10 ~ dissolved
IIF 367 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of shares – 75% or more → OE
185
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-10 ~ dissolved
IIF 375 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
186
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-10 ~ dissolved
IIF 328 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of shares – 75% or more → OE
187
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-10 ~ dissolved
IIF 405 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
188
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-10 ~ dissolved
IIF 395 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
189
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-10 ~ dissolved
IIF 404 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
190
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-10 ~ dissolved
IIF 312 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
191
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-10 ~ dissolved
IIF 323 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
192
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-10 ~ dissolved
IIF 337 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
193
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-10 ~ dissolved
IIF 333 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
194
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-09 ~ dissolved
IIF 351 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
195
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-09 ~ dissolved
IIF 285 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
196
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-10 ~ dissolved
IIF 338 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
197
175 Dane Road, Coventry, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-09 ~ 2018-12-03
IIF 396 - Director → ME
Person with significant control
2016-08-09 ~ 2018-12-03
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
198
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-10 ~ dissolved
IIF 345 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
199
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-10 ~ dissolved
IIF 355 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
200
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-09 ~ dissolved
IIF 389 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
201
Flat 4 171 Fulham Palace Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
32,167 GBP2025-08-31
Officer
2016-08-10 ~ 2019-01-11
IIF 393 - Director → ME
Person with significant control
2016-08-10 ~ 2019-01-11
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
202
Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2016-08-10 ~ dissolved
IIF 329 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
203
The Pines, Peel Close, Blandford Forum, England
Dissolved Corporate (2 parents)
Equity (Company account)
2,598 GBP2019-08-31
Officer
2016-08-09 ~ 2018-12-17
IIF 297 - Director → ME
Person with significant control
2016-08-09 ~ 2018-12-17
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
204
2b Grosvenor Road, Handsworth, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-10 ~ 2018-11-27
IIF 397 - Director → ME
Person with significant control
2016-08-10 ~ 2018-11-27
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
205
12 Brunswick Street, Swansea, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-10 ~ 2018-11-26
IIF 352 - Director → ME
Person with significant control
2016-08-10 ~ 2018-11-26
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
206
WANJICHEY SERVICES LTD - now
9 Lord Warwick Street, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13,835 GBP2023-06-30
Officer
2016-08-10 ~ 2019-04-01
IIF 208 - Director → ME
Person with significant control
2016-08-10 ~ 2019-04-01
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE