1
147a Church Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-15 ~ 2016-07-01
IIF 12 - Director → ME
2
First Floor, 81-85 High Street, Brentwood, Essex
Active Corporate (3 parents)
Equity (Company account)
98,976 GBP2024-07-31
Officer
2021-07-16 ~ 2022-04-06
IIF 13 - Director → ME
Person with significant control
2021-07-16 ~ 2022-04-06
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
3
CORPORATE FINANCIAL SOLUTIONS GRP LTD
- now 04691164CORPORATE CHILDCARE SOLUTIONS GRP LIMITED
- 2018-03-29
04691164 2 Montreal Walk, St James Place, Liphook, Hampshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-40,274 GBP2024-08-30
Officer
2003-03-25 ~ now
IIF 2 - Director → ME
2006-02-24 ~ now
IIF 29 - Secretary → ME
Person with significant control
2018-03-08 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-04-10 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
2 Montreal Walk, St James Place, Liphook, Hampshire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2005-02-03 ~ now
IIF 1 - Director → ME
2005-02-03 ~ now
IIF 26 - Secretary → ME
Person with significant control
2025-10-24 ~ now
IIF 37 - Right to appoint or remove directors → OE
6
2 Montreal Walk, Liphook, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-03-11 ~ now
IIF 16 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
2 Montreal Walk, St James Place, Liphook, Hampshire
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-01-20
Officer
2004-07-21 ~ dissolved
IIF 7 - Director → ME
2004-07-21 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-20 ~ now
IIF 17 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors → OE
9
NOBLESSE HOMES (FARNHAM) LIMITED
05642449 2 Montreal Walk, St James Place, Liphook, Hampshire
Dissolved Corporate (7 parents)
Officer
2005-12-05 ~ dissolved
IIF 9 - Director → ME
10
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-27 ~ now
IIF 18 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
11
SULLY (MONACO ) LTD
- 2025-11-24
12792864 2 Montreal Walk, St James Place, Liphook, Hants, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2020-08-05 ~ now
IIF 4 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
12
SULLY GROUP ( E TECH LONDON) LTD
- now 13072596SULLY GROUP ( FAR EAST ) LTD
- 2024-04-06
13072596 2 Montreal Walk, Liphook, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-12-09 ~ now
IIF 14 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
13
Tb House 2 Montreal Walk, St James Place, Liphook, Hampshire
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2014-12-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 23 - Has significant influence or control → OE
14
2 Montreal Walk, St James Place, Liphook, Hampshire
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-01-20
Officer
2004-07-21 ~ dissolved
IIF 8 - Director → ME
2004-07-21 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
2 Montreal Walk, Liphook, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2023-04-17 ~ now
IIF 15 - Director → ME
Person with significant control
2023-04-17 ~ 2023-10-27
IIF 35 - Right to appoint or remove directors → OE
16
Ue Global Ltd, C/o Eurostorage, Brentford, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
27,801 GBP2016-04-30
Officer
2013-05-03 ~ 2016-05-05
IIF 6 - Director → ME
17
33 Wollaton House 7 Batchelor Street, London
Dissolved Corporate (6 parents)
Officer
2013-07-09 ~ dissolved
IIF 10 - LLP Designated Member → ME
18
2 Montreal Walk, St James Place, Liphook, Hampshire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-08-30
Officer
2003-03-25 ~ now
IIF 3 - Director → ME
2006-02-24 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-20 ~ now
IIF 36 - Ownership of shares – 75% or more → OE