1
Ratana House, Saint Hill Road, East Grinstead, East Sussex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-10,753 GBP2023-12-31
Officer
2017-03-17 ~ 2024-01-08IIF 2 - Secretary → ME
2
Alum House 5 Alum Chine Road, Westbourne, Bournemouth, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-06-23
Officer
2007-10-20 ~ 2009-03-23IIF 11 - Director → ME
3
GHW BLUE CUBE LIMITED - 2011-07-11
Ratana House, Saint Hill Road, East Grinstead, West Sussex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
113 GBP2023-12-31
Officer
2017-05-10 ~ 2024-01-08IIF 1 - Secretary → ME
4
NEWCREST VENTURES LIMITED - 2010-04-16
Ratana House, Saint Hill Road, East Grinstead, East Sussex, United KingdomActive Corporate (5 parents)
Equity (Company account)
-927,991 GBP2023-12-31
Officer
2019-04-01 ~ 2024-01-08IIF 12 - Director → ME
2017-03-17 ~ 2024-01-08IIF 3 - Secretary → ME
5
COUNTRY CABINETS LTD - 2022-05-27
BREND LIMITED - 2016-04-30
Unit 5, Kingswood Farm, Tandridge Lane, Lingfield, SurreyActive Corporate (1 parent)
Equity (Company account)
3,480 GBP2024-01-31
Officer
2016-09-01 ~ 2019-09-12IIF 13 - Director → ME
Person with significant control
2017-01-01 ~ 2020-01-31IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
6
INTEGRALIS CYBER SERVICES LIMITED - 2022-02-24
CYBER FUSION DISTRIBUTION SERVICES LTD - 2021-03-18
INTEGRALIS CYBER SERVICES LIMITED - 2020-11-12
10 Orange Street Haymarket, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-96,368 GBP2024-10-31
Person with significant control
2022-06-28 ~ 2025-03-20IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
10 Orange Street Haymarket, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-06-28 ~ 2025-08-07IIF 21 - Director → ME
8
10 Orange Street, Haymarket, London, United KingdomDissolved Corporate (2 parents)
Officer
2024-01-17 ~ 2024-03-10IIF 19 - Director → ME
9
24 Brookside Business Park, Stone, Staffordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
86,660 GBP2024-03-31
Officer
2021-03-21 ~ 2023-07-06IIF 18 - Director → ME
Person with significant control
2021-03-21 ~ 2023-03-24IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
10
CYBER GROWS LTD - 2023-03-24
10 Orange Street Haymarket, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2023-02-15 ~ 2023-06-28IIF 17 - Director → ME
Person with significant control
2023-02-15 ~ 2023-06-28IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
11
6 Poole Hill, Bournemouth, DorsetActive Corporate (3 parents)
Equity (Company account)
4,021 GBP2024-06-30
Officer
~ 1992-05-26IIF 9 - Director → ME
12
26 Old Wareham Road, Upper Parkstone, Poole, DorsetDissolved Corporate (2 parents)
Officer
1997-05-06 ~ 2001-12-31IIF 10 - Director → ME
1997-05-06 ~ 2001-12-31IIF 7 - Secretary → ME
13
MONSTER DEBT LTD - 2008-11-11
CLEARS DEBT LTD - 2008-11-03
UK BANKRUPTCY LTD. - 2008-10-28
BOURNEMOUTH ESTATES (CHRISTCHURCH) LIMITED - 2005-06-22
VICKERSTAFFS LIMITED - 2002-10-16
DRILLING SYSTEMS (HURN) LIMITED - 2001-04-25
DRILLTRAIN (UK) LIMITED - 1999-04-16
D.S. WELLTRAIN LIMITED - 1993-04-07
BETTERWELL LIMITED - 1992-09-15
21 York Place, EdinburghDissolved Corporate (2 parents)
Officer
2008-01-28 ~ 2008-04-30IIF 6 - Secretary → ME
14
WORLDWIDE MEDIA DIRECT PLC - 2014-06-03
18 Hyde Gardens, Eastbourne, East Sussex, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-675 GBP2023-10-31
Person with significant control
2016-04-06 ~ 2019-01-03IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE