1
EASY CHARTERS LTD - 2014-06-06
Suite 2491 Chynoweth House, Truro, CornwallDissolved Corporate (1 parent)
Officer
2014-04-16 ~ dissolvedIIF 5 - Director → ME
2
AIRSPACE AVIATION LTD - 2015-09-01
Suite 2501 Chynoweth House, Truro, CornwallDissolved Corporate (1 parent)
Officer
2014-09-15 ~ dissolvedIIF 6 - Director → ME
3
82a James Carter Road, Mildenhall, Bury St. EdmundsActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-02 ~ nowIIF 16 - Director → ME
Person with significant control
2020-04-02 ~ nowIIF 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
4
ABC VENTURES LTD - 2018-04-12
Suite 1155 Chynoweth House, Truro, CornwallDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2015-11-11 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
5
H3K LTD - 2010-11-01
Suite 1155 Chynoweth House, Truro, CornwallDissolved Corporate (1 parent)
Officer
2009-05-29 ~ dissolvedIIF 11 - Director → ME
6
WHOIS PROXY SERVICE LTD - 2017-02-06
Suite 2194 Chynoweth House, Truro, CornwallDissolved Corporate (1 parent)
Officer
2013-11-04 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
7
Suite 1157 Chynoweth House, Trevissome Park, Truro, CornwallDissolved Corporate (1 parent)
Officer
2012-08-14 ~ dissolvedIIF 2 - Director → ME
8
Suite 2501 Chynoweth House, Truro, CornwallDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-12-14 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-12-14 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
9
82a James Carter Road, Mildenhall, Bury St. EdmundsActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-10 ~ nowIIF 15 - Director → ME
Person with significant control
2020-07-10 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
14/2e Docklands Business Centre 10-16 Tiller Road, LondonActive Corporate (3 parents)
Equity (Company account)
149,347 GBP2024-09-30
Officer
2023-09-09 ~ nowIIF 17 - Director → ME
Person with significant control
2023-09-09 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
11
14/2g Docklands Business Centre 10-16 Tiller Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,696 GBP2024-05-31
Officer
2019-05-22 ~ nowIIF 19 - Director → ME
12
82a James Carter Road, Mildenhall, Bury St. EdmundsActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-04 ~ nowIIF 14 - Director → ME
Person with significant control
2022-02-04 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
MOTOLEASE LTD - 2017-12-12
Suite 1157 Chynoweth House, Truro, CornwallDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2017-08-02 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-08-02 ~ dissolvedIIF 21 - Has significant influence or control → OE
14
82a James Carter Road, Mildenhall, Bury St. EdmundsActive Corporate (1 parent)
Officer
2024-12-10 ~ nowIIF 13 - Director → ME
Person with significant control
2024-12-10 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
15
PEARL MEDIA LTD - 2012-07-02
Suite 1155 Chynoweth House, Truro, CornwallDissolved Corporate (1 parent)
Officer
2011-04-28 ~ dissolvedIIF 1 - Director → ME
16
Unit 1: 125 Christian Street, Aldgate East, London, United KingdomActive Corporate (4 parents)
Officer
2025-04-22 ~ nowIIF 12 - Director → ME
17
Suite 1157 Chynoweth House, Truro, CornwallDissolved Corporate (1 parent)
Officer
2009-11-23 ~ dissolvedIIF 4 - Director → ME
18
Suite 1157 Chynoweth House, Truro, CornwallDissolved Corporate (1 parent)
Officer
2009-05-05 ~ dissolvedIIF 3 - Director → ME
19
14/2g Docklands Business Centre 10-16 Tiller Road, London, EnglandActive Corporate (3 parents)
Officer
2024-07-11 ~ nowIIF 18 - Director → ME
Person with significant control
2024-07-11 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE