1
ROCK SOLID INVESTMENT SOLUTIONS LIMITED - 2022-09-07
ABG-ROBIN IPCO (UK) LIMITED - 2022-10-28
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Officer
2021-11-26 ~ 2022-09-08IIF 19 - Director → ME
Person with significant control
2021-11-26 ~ 2022-09-08IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
GREENSTONE SYSTEMS LTD - 2024-10-18
Unit 13 Moorfield Industrial Estate, Accrington, United KingdomActive Corporate (2 parents)
Officer
2024-05-14 ~ 2024-10-17IIF 10 - Director → ME
3
ELEGANT BUSINESS CONSULTANTS LIMITED - 2022-03-16
Campactive, Gravels Farm Bungalow Schole Hill Lane, Penistone, Sheffield, EnglandActive Corporate (3 parents)
Equity (Company account)
215,559 GBP2025-03-31
Officer
2021-11-17 ~ 2022-03-04IIF 13 - Director → ME
Person with significant control
2021-11-17 ~ 2022-03-04IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
TURQUOISE ADVISERS LTD - 2024-10-25
Bryndale Chorley Road, Withnell, Chorley, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
7,077 GBP2025-05-31
Officer
2024-05-15 ~ 2024-10-23IIF 11 - Director → ME
5
C/o Hill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-08-27 ~ 2021-12-07IIF 20 - Director → ME
Person with significant control
2021-08-27 ~ 2021-12-07IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
BLUESTONE SERVICES LTD - 2023-11-15
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-43 GBP2024-09-30
Officer
2022-10-03 ~ 2023-11-15IIF 12 - Director → ME
7
PROFESSIONAL INFORMATION SYSTEMS LTD - 2024-03-06
8b Accommodation Road, Golders Green, London, United KingdomActive Corporate (1 parent, 1 offspring)
Total liabilities (Company account)
15,360,001.000000002 GBP2025-03-31
Officer
2023-11-30 ~ 2024-03-04IIF 14 - Director → ME
8
BLUEMEADOW LIMITED - 2021-11-23
OCEAN HARVEST TECHNOLOGY GROUP LTD - 2022-03-02
41 London Road, Reigate, EnglandActive Corporate (4 parents)
Officer
2021-08-27 ~ 2021-11-04IIF 22 - Director → ME
Person with significant control
2021-08-27 ~ 2021-11-04IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
REASONABLE BUSINESS ASSOCIATES LTD - 2024-05-10
15/17 High Oak Business Centre, Gentlemensfield, Westmill Road, Ware, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-11-24 ~ 2024-04-25IIF 17 - Director → ME
10
ADELAIDE SYSTEMS LIMITED - 2024-05-13
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-16 ~ 2024-05-10IIF 16 - Director → ME
11
PROFESSIONAL BUSINESS OPERATIONS LIMITED - 2022-11-29
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
108,102 GBP2024-03-31
Officer
2022-03-09 ~ 2022-11-22IIF 23 - Director → ME
Person with significant control
2022-03-09 ~ 2022-11-22IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
YELLOWMARSH LIMITED - 2021-11-25
Unit B-c 1 West View, Newbridge, Newport, WalesActive Corporate (2 parents)
Equity (Company account)
210 GBP2024-08-31
Officer
2021-08-27 ~ 2021-11-23IIF 18 - Director → ME
Person with significant control
2021-08-27 ~ 2021-11-23IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE