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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin Shortland

child relation
Offspring entities and appointments 206
  • 1
    ADAEVER LIMITED - now
    BEJA SOLUTIONS LTD
    - 2019-03-01 10320344 10276305
    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
    ALJEZUR LTD
    10320072
    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
    ALJEZUR SOLUTIONS LTD
    10320091
    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
    ALMANCIL SOLUTIONS LTD
    10320114
    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
    AVEIRO FACILITIES LTD
    - 2019-02-13 10319976 10320895
    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
    AQUITAINE FACILITIES LTD
    10322588
    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
    ARDENNE SOLUTIONS LTD
    10322801
    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
    ARSKERSUND LTD
    10322520
    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
    ARVESTA LTD
    10322531
    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
    ARVIKA SOLUTIONS LTD
    10322730
    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
    AUVERGNE LTD
    10322438
    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
    AVEIRO SOLUTIONS LTD
    10320137
    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
    AZORES SERVICES LTD
    10320265 09175579
    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
    BALANEGRA LTD
    10321246
    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
    BALANEGRA SOLUTIONS LTD
    10321315
    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
    BALERMA LTD
    10321276 10321261
    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
    BARCELOS SOLUTIONS LTD
    10320127
    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
    BATALHA LTD
    10320350
    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
    BATALHA SOLUTIONS LTD
    10320194
    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
    BOGARRE SERVICES LTD
    10321296
    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
    BORAS SOLUTIONS LTD
    10322844
    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
    BORGHOLM SOLUTIONS LTD
    10322612
    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
    BORTANGE LTD
    10322647
    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
    BOUCHES SOLUTIONS LTD
    10322781
    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
    BRAGA SOLUTIONS LTD
    10320245 10322723
    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
    BRAGANCA LTD
    10320273
    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
    BRAGANCA SOLUTIONS LTD
    10320230
    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
    BREST SOLUTIONS LTD
    10322708
    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
    CABRERA SERVICES LTD
    10321085
    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
    CAMPILLO LTD
    10321069 10321292
    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
    CAMPILLO SERVICES LTD
    10321292 10321069
    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
    CASCAIS SOLUTIONS LTD
    10320319
    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
    CHARCHAS LTD
    10321006
    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
    CHAVES SOLUTIONS LTD
    10320157
    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
    CLERMONT FACILITIES LTD
    10322861
    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
    COIMBRA SOLUTIONS LTD
    10320190
    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
    COTE FACILITIES LTD
    10322789
    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
    COVILHA LTD
    10320294
    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
    DARRICAL LTD
    10321266
    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
    DARRICAL SOLUTIONS LTD
    10321175
    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
    DEMARIN SERVICES LTD
    10321252
    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
    DOUBS LTD
    10322875
    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
    DUORO SOLUTIONS LTD
    10320442
    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
    EJIDO LTD
    10320984 10321344
    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
    EJIDO SERVICES LTD
    10321344 10320984
    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
    ENIX SERVICES LTD
    10322113
    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
    ERICEIRA LTD
    10320450
    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
    ESLOV LTD
    10322883
    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
    IZBOR LTD
    - 2020-02-28 10321116
    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
    ESPINHO LTD
    10320397
    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
    ESPINHO SOLUTIONS LTD
    10320335
    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
    ESTORIL SERVICES LTD
    10320384
    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
    ALCOLEA LTD
    - 2021-05-10 10321250
    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
    EVORA FACILITIES LTD
    10320895 10319976
    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
    FAGERSTA LTD
    10322830
    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
    FALKENBERG SOLUTIONS LTD
    10322432
    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
    FALUN LTD
    10322900
    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
    FATIMA SOLUTIONS LTD
    10320325
    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
    FERRAND FACILITIES LTD
    10322569
    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
    FILIPSTAD LTD
    10322953
    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
    FLEN SOLUTIONS LTD
    10322884
    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
    HIRMES SERVICES LTD
    - 2020-02-10 10321393 10321415
    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
    GANGOSA LTD
    10321583
    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
    GAVLE SOLUTIONS LTD
    10322966
    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
    GIRONDE SOLUTIONS LTD
    10322989
    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
    GOLCO SERVICES LTD
    10321423
    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
    GOTHENBURG SOLUTIONS LTD
    10323113
    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
    GRANNA SOLUTIONS LTD
    10323038
    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
    GRENOBLE SERVICES LTD
    10323043
    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
    HAGFORS LTD
    10323013
    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
    HALMSTAD SOLUTIONS LTD
    10323164
    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
    HAPARANDA LTD
    10322951
    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
    HAUTE FACILITIES LTD
    10322965
    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
    HAVRE SOLUTIONS LTD
    10323523
    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
    HEDEMORA LTD
    10322818
    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
    HELSINGBORG SERVICES LTD
    10323040
    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
    MELECINA LTD
    - 2020-11-05 10328197
    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
    HIRMES LTD
    10321415 10321393
    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
    HOGANAS SOLUTIONS LTD
    10322822
    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
    HUSKVARNA LTD
    10323253
    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
    ESKJO LTD
    - 2019-06-25 10322800
    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
    ISERE SOLUTIONS LTD
    10323274
    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
    JANKOPING LTD
    10323422
    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
    JUVILES SOLUTIONS LTD
    10321105
    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
    JWW TRANSPORT LIMITED
    - now 10320083
    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
    ARBOGA SOLUTIONS LTD
    - 2021-01-19 10322723 10320245
    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
    BALERMA SERVICES LTD
    - 2019-02-22 10321261 10321276
    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
    KOPING LTD
    10323496
    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
    KRAMFORS LTD
    10323200
    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
    KUMLA SOLUTIONS LTD
    10323221
    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
    LAGOS SOLUTIONS LTD
    10320505
    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
    LAHOLM SOLUTIONS LTD
    10323448
    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
    LAMEGO LTD
    10320478
    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
    LEIRIA LTD
    10320996
    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
    LIDINGO SOLUTIONS LTD
    10323389
    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
    LIMOGES LTD
    10323246
    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
    LLANOS SOLUTIONS LTD
    10321140 10323795
    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
    LOIRET LTD
    10323399
    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
    LOULE SOLUTIONS LTD
    10321087
    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
    LUDVIKA SOLUTIONS LTD
    10323385
    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
    LUND SOLUTIONS LTD
    10323407
    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
    LUSO SOLUTIONS LTD
    10320520
    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
    MALMO SOLUTIONS LTD
    10323442
    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
    MARIESTAD SOLUTIONS LTD
    10323429
    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
    MARSTRAND SOLUTIONS LTD
    10323446
    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
    CARVOEIRO LTD
    - 2019-04-20 10320362
    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
    MELECINA SOLUTIONS LTD
    10321324
    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
    METZ FACILITIES LTD
    10323430
    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
    MEURTHE LTD
    10323434
    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
    MONSANTO SOLUTIONS LTD
    10320919
    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
    MORONES LTD
    10321370 10321437
    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
    MORONES SERVICES LTD
    10321437 10321370
    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
    MOSELLE SOLUTIONS LTD
    10323589
    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
    MOTRIL SITE SERVICES LTD
    10321133
    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
    MOTRIL LTD
    - 2020-08-28 10321522
    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
    NAZARE SOLUTIONS LTD
    10320579
    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
    NIMES FACILITIES LTD
    10324055
    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
    NORIAS SERVICES LTD
    10321093
    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
    NOTAEZ LTD
    10322220
    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
    NYBRO LTD
    10323582
    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
    OBIDOS LTD
    10320381
    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
    KARLSKOGA LTD
    - 2020-12-10 10323381
    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
    OUREM LTD
    10320525
    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
    PALMELA LTD
    10320515
    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
    PAMPANICO LTD
    10321728
    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
    PAMPANICO SOLUTIONS LTD
    10321685
    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
    PARADOR SOLUTIONS LTD
    10321379 10276221
    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
    HERAULT LTD
    - 2020-07-08 10323560
    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
    PECHINA LTD
    10322211 10321395
    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
    PECHINA SERVICES LTD
    10321395 10322211
    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
    PECHINA SOLUTIONS LTD
    10321390
    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
    PENICHE SOLUTIONS LTD
    10321273
    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
    PERPIGNAN SOLUTIONS LTD
    10323608
    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
    PICARDY SOLUTIONS LTD
    10323620
    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
    PITEA SOLUTIONS LTD
    10323480
    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
    RAINHA LTD
    10321044
    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
    REIMS SOLUTIONS LTD
    10323666
    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
    RENNES LTD
    10323592
    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
    RHONE SOLUTIONS LTD
    10323627
    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
    RONNEBY LTD
    10323590
    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
    ROQUETAS LTD
    10321394
    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
    ROUBAIX SOLUTIONS LTD
    10323709
    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
    SAFFLE SOLUTIONS LTD
    10323659
    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
    SAGRES SOLUTIONS LTD
    10320938
    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
    SANTAREM SOLUTIONS LTD
    10320922
    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
    SARTHE SOLUTIONS LTD
    10323637
    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
    SEINE SOLUTIONS LTD
    10323664
    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
    SERPA SOLUTIONS LTD
    10320870
    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
    SESIMBRA SOLUTIONS LTD
    10320990
    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
    SETUBAL LTD
    10320945
    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
    SIGTUNA SOLUTIONS LTD
    10323978
    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
    SILVES SOLUTIONS LTD
    10320954
    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
    SINES SOLUTIONS LTD
    10321070
    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
    SINTRA SERVICES LTD
    10320923
    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
    SKANOR SOLUTIONS LTD
    10323628
    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
    SKARA SOLUTIONS LTD
    10323564
    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
    SOLANILLO LTD
    10322264
    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
    SOLANILLO SOLUTIONS LTD
    10321666
    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
    SOLNA SOLUTIONS LTD
    10323795 10321140
    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
    STRASBOURG SOLUTIONS LTD
    10323704
    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
    STROMSTAD SOLUTIONS LTD
    10323741
    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
    TAVIRA SOLUTIONS LTD
    10321033
    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
    THE ALPES FACILITIES LTD
    10322486
    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
    TIDAHOLM SOLUTIONS LTD
    10323739
    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
    TOMAR SOLUTIONS LTD
    10321048
    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
    TOULON SOLUTIONS LTD
    10323769
    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
    TOURCOING LTD
    10323912
    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
    TRANAS SOLUTIONS LTD
    10323890
    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
    TRELLEBORG SERVICES LTD
    10323985
    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
    TROSA SERVICES LTD
    10324011
    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
    UDDEVALLA SERVICES LTD
    10323894
    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
    UMEA SERVICES LTD
    10323956
    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
    UPPSALA SOLUTIONS LTD
    10323929
    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
    VARBERG SOLUTIONS LTD
    10324005
    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
    VARNAMO SOLUTIONS LTD
    10324045
    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
    VAXHOLM LTD
    10324033
    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
    VAXJO SOLUTIONS LTD
    10324047
    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
    VEDRAS SOLUTIONS LTD
    10320949
    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
    VENDAS SERVICES LTD
    10321205
    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
    VETLANDA SOLUTIONS LTD
    10324086
    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
    VIANO LTD
    10321156
    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
    VIENNE SOLUTIONS LTD
    10323939
    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
    VILAINE SOLUTIONS LTD
    10323808
    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
    VILAMOURA SERVICES LTD
    10321221
    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
    VILLEURBANNE LTD
    10323900
    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
    VISBY SOLUTIONS LTD
    10323992
    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
    VISEU SOLUTIONS LTD
    10321120
    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
    VISTASOL CONTRACTS LTD
    10322045
    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
    VISTASOL SERVICES LTD
    10322101
    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
    BOLLNAS LTD
    - 2019-04-02 10322625
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.