1
PLUS INVESTORS PLC - 2010-03-31
OIL AND GAS SUPPORT SERVICES PLC - 2009-01-29
OIL AND GAS SUPPORT SERVICES LTD - 2006-12-21
Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (4 parents)
Officer
2009-10-01 ~ dissolvedIIF 19 - secretary → ME
2
19 Montpelier Avenue, Bexley, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
-391 GBP2024-03-31
Officer
2010-03-09 ~ nowIIF 155 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 222 - Right to appoint or remove directors → OE
3
CENTR1C (UK) LIMITED - 2011-10-05
35 Grafton Way, London, EnglandDissolved corporate (1 parent)
Officer
2010-12-02 ~ dissolvedIIF 93 - director → ME
4
5 Preston Court, Burton Latimer, EnglandDissolved corporate (2 parents)
Officer
2017-09-27 ~ dissolvedIIF 81 - director → ME
5
27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Officer
2018-01-17 ~ dissolvedIIF 77 - director → ME
Person with significant control
2018-01-17 ~ dissolvedIIF 166 - Ownership of shares – 75% or more → OE
6
2 Webb Court, 44 Christchurch Road, Purley, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2011-04-11 ~ dissolvedIIF 63 - director → ME
7
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2023-12-16 ~ nowIIF 122 - director → ME
2023-12-16 ~ nowIIF 15 - secretary → ME
Person with significant control
2023-12-16 ~ nowIIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
8
7th Floor 8 Shepherd Market, LondonDissolved corporate (2 parents, 2 offsprings)
Officer
2019-09-30 ~ dissolvedIIF 30 - llp-designated-member → ME
9
7th Floor 8 Shepherd Market, LondonCorporate (2 parents)
Equity (Company account)
-14,866 GBP2023-10-31
Officer
2019-10-08 ~ nowIIF 45 - director → ME
Person with significant control
2019-10-08 ~ nowIIF 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
10
7th Floor 8 Shepherd Market, London, EnglandDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2019-09-29
Officer
2018-11-14 ~ dissolvedIIF 107 - director → ME
Person with significant control
2018-11-14 ~ dissolvedIIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
11
BTA UNITAC DRILLING SYSTEMS LIMITED - 2006-12-06
BTA DRILLING SYSTEMS LIMITED - 1997-11-12
C/o Sandvik Limited, C/o Sandvik Limited, Manor Way, Halesowen, West MidlandsDissolved corporate (4 parents)
Officer
2015-04-28 ~ dissolvedIIF 3 - secretary → ME
12
CENTR1C (CAPTIAL) LIMITED - 2015-02-13
7, 8 Shepherd Market, London, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2015-01-30 ~ dissolvedIIF 118 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 186 - Has significant influence or control as a member of a firm → OE
13
118 Piccadilly, LondonDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
121,047 GBP2016-12-31
Officer
2011-12-20 ~ dissolvedIIF 99 - director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 179 - Ownership of shares – 75% or more → OE
14
7, 8 Shepherd Market, London, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2014-12-04 ~ dissolvedIIF 111 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 184 - Ownership of shares – 75% or more → OE
15
145-157 St John Street, London, EnglandDissolved corporate (1 parent)
Officer
2014-07-23 ~ dissolvedIIF 32 - director → ME
2014-07-23 ~ dissolvedIIF 14 - secretary → ME
16
11 Old Court House, Old Court Place, LondonCorporate (1 parent)
Equity (Company account)
8,816 GBP2023-09-30
Officer
1997-10-10 ~ nowIIF 49 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 212 - Ownership of shares – 75% or more → OE
17
3 Appledown Rise, Coulsdon, United KingdomDissolved corporate (2 parents)
Officer
2017-09-27 ~ dissolvedIIF 139 - director → ME
Person with significant control
2017-09-27 ~ dissolvedIIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Flat 1 Webb Court, 44 Christchurch Road, Purley, Surrey, United KingdomDissolved corporate (1 parent)
Equity (Company account)
0 GBP2020-08-31
Officer
2016-08-08 ~ dissolvedIIF 65 - director → ME
Person with significant control
2016-08-08 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OE
19
ZEBRAFORD LIMITED - 2001-10-01
13 Montpelier Avenue, Bexley, EnglandCorporate (2 parents)
Equity (Company account)
1,781,179 GBP2024-03-31
Officer
2022-09-01 ~ nowIIF 58 - director → ME
20
41 Kingston Street, CambridgeDissolved corporate (1 parent)
Equity (Company account)
259,683 GBP2020-01-31
Officer
2011-04-11 ~ dissolvedIIF 47 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OE
21
DORMER TOOLS LIMITED - 2020-10-02
DORMER TOOLS (SHEFFIELD) LIMITED - 2008-01-03
DORMER TOOLS (SHEFFIELD) LIMITED - 2007-12-17
SKF & DORMER TOOLS (SHEFFIELD) LIMITED - 1993-03-05
SHEFFIELD TWIST DRILL & STEEL COMPANY LIMITED(THE) - 1984-11-23
Manor Way, Halesowen, West Midlands, United KingdomCorporate (4 parents)
Officer
2015-04-28 ~ nowIIF 26 - secretary → ME
22
97 High Street, Burton Latimer, Kettering, NorthamptonshireDissolved corporate (1 parent)
Officer
2014-06-20 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 140 - Has significant influence or control → OE
IIF 140 - Has significant influence or control over the trustees of a trust → OE
IIF 140 - Has significant influence or control as a member of a firm → OE
23
JOINFOLLOW LIMITED - 1992-01-15
11 Old Court House, Old Court Place, LondonCorporate (2 parents)
Equity (Company account)
-69,855 GBP2024-03-31
Officer
2011-05-20 ~ nowIIF 50 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 148 - Ownership of shares – 75% or more → OE
24
11 Old Court House, Old Court Place, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
2,000,100 GBP2021-04-30
Officer
2020-04-17 ~ dissolvedIIF 12 - secretary → ME
25
SANDVIK CONSTRUCTION MOBILE CRUSHERS AND SCREENS LIMITED - 2016-07-27
SANDVIK MINING AND CONSTRUCTION MOBILE CRUSHERS AND SCREENS LIMITED - 2012-10-31
EXTEC SCREENS AND CRUSHERS LIMITED - 2010-06-14
BROOMCO (3113) LIMITED - 2003-03-21
Sandvik Holdings Ltd, Manor Way, Halesowen, West Midlands, EnglandCorporate (3 parents)
Officer
2022-12-09 ~ nowIIF 39 - director → ME
2017-01-13 ~ nowIIF 8 - secretary → ME
26
16 Goldsmith Avenue, Southsea, HampshireDissolved corporate (2 parents)
Equity (Company account)
12,724 GBP2022-03-31
Officer
1996-03-05 ~ dissolvedIIF 133 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 216 - Has significant influence or control over the trustees of a trust → OE
27
FINTEE CRUSHING & SCREENING LTD - 2005-12-21
FINLAY BME LIMITED - 2005-12-21
Tullyvannon, Ballygawley, Dungannon, Co TyroneCorporate (3 parents)
Officer
2022-12-09 ~ nowIIF 36 - director → ME
2016-10-01 ~ nowIIF 2 - secretary → ME
28
3 Appledown Rise, Coulsdon, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
163,708 GBP2024-03-31
Officer
2023-03-08 ~ nowIIF 59 - director → ME
29
3 Appledown Rise, Coulsdon, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
816,456 GBP2024-03-31
Officer
2015-07-13 ~ nowIIF 54 - director → ME
30
Office 1 21 Hatherton Street, Walsall, EnglandCorporate (2 parents)
Equity (Company account)
26,916 GBP2024-01-31
Officer
2019-01-15 ~ nowIIF 127 - director → ME
Person with significant control
2019-01-15 ~ nowIIF 204 - Ownership of shares – More than 50% but less than 75% → OE
IIF 204 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 204 - Right to appoint or remove directors → OE
31
11 Old Court House, Old Court Place, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-02-01 ~ nowIIF 209 - director → ME
32
11 Old Court House, Old Court Place, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-11 ~ nowIIF 132 - director → ME
Person with significant control
2018-10-11 ~ nowIIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
33
71/73 Leachkin Road, Inverness, Inverness-shire, ScotlandCorporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-21 ~ nowIIF 62 - director → ME
34
19 Montpelier Avenue, Bexley, Kent, United KingdomDissolved corporate (2 parents)
Cash at bank and in hand (Company account)
20 GBP2019-03-31
Officer
2007-11-26 ~ dissolvedIIF 66 - llp-designated-member → ME
Person with significant control
2017-10-31 ~ dissolvedIIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 221 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 221 - Right to appoint or remove members → OE
35
7, 8 Shepherd Market, London, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2013-07-15 ~ dissolvedIIF 117 - director → ME
Person with significant control
2016-07-28 ~ dissolvedIIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Has significant influence or control → OE
36
INROCK HOLDINGS LIMITED - 2004-03-19
C/o Sandvik Holdings, Manor Way, Halesowen, West Midlands, EnglandCorporate (5 parents)
Officer
2018-07-13 ~ nowIIF 4 - secretary → ME
37
CENTR1C FOOTBALL LIMITED - 2014-07-03
118 Piccadilly, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2013-04-29 ~ dissolvedIIF 88 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 181 - Ownership of shares – 75% or more → OE
38
61-63 1st Floor, Alexandra Road, Walsall, West Midlands, United KingdomDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-144 GBP2019-03-31
Officer
2009-03-09 ~ dissolvedIIF 51 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OE
39
7a Halland Way, Northwood, MiddlesexCorporate (1 parent)
Equity (Company account)
506,176 GBP2024-04-30
Officer
2011-04-21 ~ nowIIF 86 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 177 - Has significant influence or control → OE
40
71-75 Shelton Street, Covent Garden, London, EnglandCorporate (1 parent)
Equity (Company account)
53,377 GBP2024-03-31
Officer
2021-03-18 ~ nowIIF 87 - director → ME
Person with significant control
2021-03-18 ~ nowIIF 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
41
7, 8 Shepherd Market, London, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2017-06-30
Officer
2015-06-10 ~ nowIIF 114 - director → ME
Person with significant control
2017-06-01 ~ nowIIF 185 - Ownership of shares – 75% or more → OE
42
7th Floor 8 Shepherd Market, London, United KingdomCorporate (2 parents)
Officer
2024-08-22 ~ nowIIF 123 - director → ME
2024-08-22 ~ nowIIF 17 - secretary → ME
Person with significant control
2024-08-22 ~ nowIIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
43
PARKER LLOYD (REGISTRARS) LIMITED - 2002-08-27
11 Old Court House, Old Court Place, LondonCorporate (1 parent, 18 offsprings)
Equity (Company account)
1 GBP2023-09-30
Officer
2023-04-11 ~ nowIIF 207 - director → ME
Person with significant control
2022-11-07 ~ nowIIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
44
20 Lakeview Chase, Hamilton, Leicester, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2018-09-12 ~ dissolvedIIF 128 - director → ME
Person with significant control
2018-09-12 ~ dissolvedIIF 203 - Ownership of shares – More than 50% but less than 75% → OE
IIF 203 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 203 - Right to appoint or remove directors → OE
45
7, 8 Shepherd Market, London, London, EnglandDissolved corporate (1 parent)
Officer
2014-01-16 ~ dissolvedIIF 108 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 188 - Has significant influence or control → OE
IIF 188 - Has significant influence or control as a member of a firm → OE
46
73 Leachkin Road, Inverness, ScotlandCorporate (3 parents)
Equity (Company account)
1,205,874 GBP2024-03-31
Officer
2018-05-15 ~ nowIIF 53 - director → ME
47
Sandvik Holdings Limited, Manor Way, Halesowen, West Midlands, United KingdomCorporate (4 parents)
Officer
2022-03-23 ~ nowIIF 7 - secretary → ME
48
7th Floor 8 Shepherd Market, London, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
120,000 GBP2024-04-30
Officer
2021-04-27 ~ nowIIF 44 - director → ME
Person with significant control
2021-04-27 ~ nowIIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
49
7th Floor 8 Shepherd Market, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-29,961 GBP2024-04-30
Officer
2022-07-06 ~ nowIIF 102 - director → ME
Person with significant control
2022-09-01 ~ nowIIF 195 - Ownership of voting rights - 75% or more as a member of a firm → OE
50
ANODYNE LIMITED - 2010-03-04
11 Old Court Place, LondonCorporate (1 parent)
Equity (Company account)
289,272 GBP2024-03-31
Officer
2010-02-10 ~ nowIIF 134 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
51
11 Old Court House, Old Court Place, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-09 ~ nowIIF 208 - director → ME
Person with significant control
2023-02-09 ~ nowIIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
52
11 Old Court House, Old Court Place, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2023-03-17 ~ nowIIF 131 - director → ME
53
TESCO BITCOIN LIMITED - 2020-07-13
32 Topaz House 6 Merrivale Mews, Milton Keynes, EnglandDissolved corporate (4 parents)
Equity (Company account)
-9,455 GBP2019-09-30
Person with significant control
2017-09-29 ~ dissolvedIIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
11 Old Court House Old Court, Place, LondonCorporate (2 parents)
Equity (Company account)
50,000 GBP2024-07-31
Officer
2023-05-11 ~ nowIIF 206 - director → ME
55
OAKRIDGE CARE SERVICES LIMITED - 2002-12-16
OAKRIDGE RESIDENTIAL HOME LIMITED - 2002-11-15
73 Leachkin Road, Inverness, ScotlandCorporate (3 parents)
Equity (Company account)
1,615,448 GBP2024-03-31
Officer
2019-01-14 ~ nowIIF 56 - director → ME
56
11 Old Court House, Old Court Place, LondonCorporate (6 parents)
Equity (Company account)
44 GBP2023-12-31
Officer
2024-07-18 ~ nowIIF 10 - secretary → ME
57
11 Old Court House, Old Court Place, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2023-02-01 ~ nowIIF 210 - director → ME
58
11 Old Court House, Old Court Place, London, United KingdomDissolved corporate (1 parent)
Officer
2020-04-27 ~ dissolvedIIF 136 - director → ME
Person with significant control
2020-04-27 ~ dissolvedIIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
59
PROSTATE FUSION LIMITED - 2017-04-21
11 Old Court House, Old Court Place, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2014-09-26 ~ dissolvedIIF 138 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 217 - Ownership of shares – 75% or more → OE
60
65 Delamere Road, Hayes, United KingdomCorporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
353,428 GBP2024-03-31
Officer
2023-06-14 ~ nowIIF 205 - director → ME
61
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Officer
2023-09-28 ~ nowIIF 121 - director → ME
2023-09-28 ~ nowIIF 16 - secretary → ME
Person with significant control
2023-09-28 ~ nowIIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
62
REPUBLIC HOLDINGS X LIMITED - 2024-06-20
7th Floor 8 Shepherd Market, London, United KingdomCorporate (2 parents)
Officer
2023-08-07 ~ nowIIF 100 - director → ME
Person with significant control
2023-08-07 ~ nowIIF 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
63
REPUBLIC HOLDINGS LTD - 2024-06-20
7th Floor 8 Shepherd Market, London, United KingdomDissolved corporate (2 parents)
Officer
2023-04-15 ~ dissolvedIIF 115 - director → ME
Person with significant control
2023-04-15 ~ dissolvedIIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
64
27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Officer
2015-10-14 ~ dissolvedIIF 33 - director → ME
65
Leytonstone House, Leytonstone, LondonDissolved corporate (1 parent)
Officer
2007-05-01 ~ dissolvedIIF 94 - director → ME
66
3 Appledown Rise, Coulsdon, United KingdomCorporate (2 parents, 6 offsprings)
Equity (Company account)
-832,642 GBP2023-03-31
Officer
2018-03-27 ~ nowIIF 61 - director → ME
2018-03-27 ~ nowIIF 1 - secretary → ME
Person with significant control
2018-03-27 ~ nowIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
7th Floor 8 Shepherd Market, LondonCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-6,380 GBP2024-03-31
Officer
2020-03-10 ~ nowIIF 125 - director → ME
Person with significant control
2020-03-10 ~ nowIIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
68
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2018-07-11 ~ dissolvedIIF 110 - director → ME
69
Manor Way, Halesowen, West MidlandsCorporate (3 parents)
Officer
2022-12-09 ~ nowIIF 42 - director → ME
2015-04-28 ~ nowIIF 25 - secretary → ME
70
Manor Way, Halesowen, West MidlandsCorporate (4 parents, 15 offsprings)
Officer
2015-04-28 ~ nowIIF 24 - secretary → ME
71
Sandvik Limited, Manor Way, Halesowen, West MidlandsCorporate (6 parents, 15 offsprings)
Officer
2015-04-28 ~ nowIIF 9 - secretary → ME
72
SANDVIK MATERIALS TECHNOLOGY UK LIMITED - 2015-01-06
KANTHAL LIMITED - 2009-01-05
BULTEN-KANTHAL STEPHEN NEWALL LIMITED - 1984-01-12
Inveralmond, Perth, TaysideCorporate (3 parents)
Officer
2022-12-09 ~ nowIIF 41 - director → ME
2015-04-28 ~ nowIIF 21 - secretary → ME
73
EIMCO (GREAT BRITAIN) LTD - 2003-01-02
CHULSAHURST LIMITED - 1989-07-03
Manor Way, Halesowen, West MidlandsCorporate (3 parents)
Officer
2022-12-09 ~ nowIIF 43 - director → ME
2015-07-21 ~ nowIIF 23 - secretary → ME
74
SANDVIK MATERIALS TECHNOLOGY UK LIMITED - 2020-01-22
SANDVIK NEWCO LIMITED - 2015-01-06
Sandvik Holdings Limited, Manor Way, Halesowen, West MidlandsCorporate (3 parents)
Officer
2015-04-28 ~ nowIIF 38 - director → ME
2015-04-28 ~ nowIIF 5 - secretary → ME
75
Newton House 118-119, Piccadilly, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2014-01-15 ~ dissolvedIIF 105 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OE
76
11 Old Court House, Old Court Place, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-27 ~ nowIIF 129 - director → ME
Person with significant control
2023-02-27 ~ nowIIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
77
PROPEARLY LTD - 2020-10-15
7th Floor 8 Shepherd Market, LondonCorporate (3 parents)
Fixed Assets (Company account)
659,047 GBP2022-06-30
Officer
2020-03-18 ~ nowIIF 126 - director → ME
Person with significant control
2020-03-18 ~ nowIIF 201 - Right to appoint or remove directors → OE
78
7th Floor 8 Shepherd Market, London, United KingdomCorporate (2 parents)
Equity (Company account)
-40,778 GBP2022-06-30
Officer
2022-07-06 ~ nowIIF 101 - director → ME
Person with significant control
2021-02-18 ~ nowIIF 192 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 192 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 192 - Right to appoint or remove directors as a member of a firm → OE
79
K.G.D. LTD. - 1997-09-22
10/11 Amber Business Village Amber Close, Amington, Tamworth, StaffordshireCorporate (3 parents, 1 offspring)
Equity (Company account)
-4,165,198 GBP2022-12-31
Officer
2024-03-04 ~ nowIIF 40 - director → ME
2024-03-04 ~ nowIIF 20 - secretary → ME
80
C/o Abbey Taylor Limited, Unit 6 12 O'clock Court Attercliffe Road, SheffieldCorporate (2 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2015-05-12 ~ nowIIF 103 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 199 - Ownership of voting rights - 75% or more → OE
81
Unit 9 3rd Floor 11 Ash Street, Leicester, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-04 ~ nowIIF 75 - director → ME
Person with significant control
2019-07-04 ~ nowIIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
82
13 Montpelier Avenue, Bexley, Kent, EnglandCorporate (2 parents)
Equity (Company account)
20,139 GBP2024-03-31
Officer
2021-11-11 ~ nowIIF 55 - director → ME
Person with significant control
2021-11-11 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 151 - Right to appoint or remove directors → OE
83
CHULSACREST LIMITED - 1989-06-22
Sandvik Holdings Limited, Manor Way, Halesowen, West Midlands, EnglandCorporate (3 parents)
Officer
2017-11-06 ~ nowIIF 37 - director → ME
2015-07-21 ~ nowIIF 6 - secretary → ME
84
11 Old Court House, Old Court Place, London, EnglandCorporate (1 parent)
Equity (Company account)
42 GBP2023-06-30
Officer
1995-05-03 ~ nowIIF 48 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 149 - Ownership of shares – 75% or more → OE
85
7a Halland Way, Northwood, MiddlesexCorporate (2 parents)
Equity (Company account)
19,993 GBP2023-09-30
Officer
2006-09-26 ~ nowIIF 85 - director → ME
86
118 Piccadilly, Mayfair, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-12-05 ~ dissolvedIIF 98 - director → ME
87
UTT (FARRINGDON) LIMITED - 2017-03-31
118 Piccadilly, Mayfair, United KingdomDissolved corporate (2 parents)
Officer
2016-07-22 ~ dissolvedIIF 97 - director → ME
88
UTTILY LTD - 2013-08-23
UTTILY (UK) LIMITED - 2013-08-23
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (2 parents, 10 offsprings)
Officer
2010-12-15 ~ dissolvedIIF 92 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 178 - Ownership of shares – 75% or more → OE
89
UTTILY HYDRO LIMITED - 2016-12-09
C/o Abbey Taylor Limited, Unit 6 12 O'clock Court Attercliffe Road, SheffieldDissolved corporate (2 parents)
Officer
2016-04-22 ~ dissolvedIIF 95 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 200 - Ownership of voting rights - 75% or more → OE
90
118 Piccadilly, Mayfair, London, EnglandDissolved corporate (2 parents)
Officer
2016-06-14 ~ dissolvedIIF 96 - director → ME
Person with significant control
2017-06-01 ~ dissolvedIIF 198 - Has significant influence or control → OE
91
7th Floor 8 Shepherd Market, LondonCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-110,313 GBP2024-01-31
Officer
2020-01-09 ~ nowIIF 124 - director → ME
2020-01-09 ~ nowIIF 18 - secretary → ME
Person with significant control
2020-01-09 ~ nowIIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
92
Newton House, 118 Piccadilly, London, United KingdomDissolved corporate (2 parents)
Officer
2017-11-20 ~ dissolvedIIF 116 - director → ME
93
118 Piccadilly, Mayfair, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-11,269 GBP2018-01-31
Officer
2017-01-13 ~ dissolvedIIF 120 - director → ME
94
35 Grafton Way, London, EnglandDissolved corporate (1 parent)
Officer
2010-10-14 ~ dissolvedIIF 91 - director → ME
95
7, 8 Shepherd Market, London, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2013-11-14 ~ dissolvedIIF 106 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
96
12 Helmet Row, LondonCorporate (1 parent, 5 offsprings)
Officer
2013-08-08 ~ nowIIF 90 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Has significant influence or control → OE
97
AVRA ENERGY LIMITED - 2013-10-22
118 Piccadilly, LondonDissolved corporate (1 parent)
Officer
2012-07-19 ~ dissolvedIIF 104 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Has significant influence or control → OE
98
5 Preston Court, Burton Latimer, EnglandDissolved corporate (1 parent)
Officer
2017-09-28 ~ dissolvedIIF 83 - director → ME
Person with significant control
2017-09-28 ~ dissolvedIIF 167 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
99
5 Preston Court, Burton Latimer, EnglandDissolved corporate (1 parent)
Officer
2017-09-26 ~ dissolvedIIF 84 - director → ME
Person with significant control
2017-09-26 ~ dissolvedIIF 171 - Right to appoint or remove directors → OE
100
VITAL PETS GROUP LTD - 2024-09-18
13 Montpelier Avenue, Bexley, Kent, EnglandCorporate (5 parents, 1 offspring)
Officer
2023-09-11 ~ nowIIF 60 - director → ME
101
1 Webb Court Flat 1 Webb Court, 44 Christchurch Road, Purley, EnglandCorporate (2 parents)
Equity (Company account)
7,469 GBP2023-09-30
Officer
2022-03-07 ~ nowIIF 57 - director → ME
2022-01-19 ~ nowIIF 27 - secretary → ME
102
11 Old Court House, Old Court Place, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-03-17 ~ nowIIF 130 - director → ME
103
11 Old Court House, Old Court Place, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-23 ~ nowIIF 211 - director → ME
Person with significant control
2020-01-23 ~ nowIIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
104
MANITECH BITCOIN MINING LTD - 2020-07-13
32 Topaz House 6 Merrivale Mews, Milton Keynes, EnglandDissolved corporate (1 parent)
Equity (Company account)
-13,168 GBP2019-09-30
Person with significant control
2017-09-27 ~ dissolvedIIF 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