1
CYBERSOFT GLOBAL LIMITED - now
BAUHAUS PROPERTIES LIMITED - 2016-05-19
ALCYONE PROPERTY SERVICES LIMITED
- 2014-05-30
06237845GRANT CONSULTANCY LIMITED - 2010-06-30
Rowan Court Nursery Road, North Leigh, Witney, England
Dissolved Corporate (7 parents)
Officer
2013-03-05 ~ 2013-06-01
IIF 19 - Director → ME
2
HOME LEGAL DIRECT LTD - now
THE MOVE HOME GROUP LTD
- 2022-07-01
10642570 162-164 High Street, Rayleigh, Essex
Active Corporate (5 parents, 5 offsprings)
Officer
2017-02-28 ~ 2017-07-02
IIF 18 - Director → ME
Person with significant control
2017-02-28 ~ 2017-07-02
IIF 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
3
THE FRANCHISER LTD
- 2014-03-12
08364938THE WILDMAN PARTNERS LIMITED
- 2013-02-21
08364938 14 Burroughs Way, Wymondham
Active Corporate (1 parent)
Officer
2013-01-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
14 Burroughs Way, Wymondham
Dissolved Corporate (2 parents)
Officer
2013-05-28 ~ dissolved
IIF 20 - Director → ME
5
14 Burroughs Way, Wymondham, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-27 ~ 2020-07-21
IIF 15 - Director → ME
Person with significant control
2020-01-27 ~ 2020-07-13
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
8 Colney Lane, Cringleford, Norwich, England
Active Corporate (2 parents)
Officer
2024-09-25 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
GOOD VALUE ROOMS LIMITED
- 2014-12-05
08590277 80 Camden Road, Tunbridge Wells, Kent
Active Corporate (2 parents)
Officer
2013-07-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
14 Burroughs Way, Wymondham, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Saxon Crossfit Eleven Mile Lane, Suton, Wymondham, Norfolk, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-04-05 ~ now
IIF 13 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
10
80 Camden Road, Tunbridge Wells, England
Dissolved Corporate (3 parents)
Officer
2020-07-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
SUSTAINABLE NATION TECHNOLOGY LTD
13210201 14 Burroughs Way, Wymondham, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-02-18 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
14 Burroughs Way, Wymondham, Norfolk, England
Dissolved Corporate (1 parent)
Officer
2010-01-26 ~ dissolved
IIF 21 - Director → ME