The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Regibald Stephen Hollman
- British born in April 1952
Mr Regibald Stephen Hollman
Resident in England
Registered addresses and corresponding companies4-8 Sutton Street, 4-8, Sutton Street, London, E1 0BB, United Kingdom
IIF 1
- British born in April 1952
Mr Reginald Stephen Hollman
Resident in England
Registered addresses and corresponding companiesMonza Hose, Fircroft Way, Edenbridge, Kent, TN8 6EJ, England
IIF 2Monza House, Fircroft Way, Edenbridge, Kent, TN8 6EJ, England
IIF 32, Flat 2, 8 Pavillion Court, Kettering, Northants, NN15 7FL, United Kingdom
IIF 44-8, 4-8 Sutton Street, London, E1 0BB, United Kingdom
IIF 54-8 Sutton Street, 4-8, Sutton Street, London, E1 0BB, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)4-8, Sutton Street, London, E1 0BB, England
IIF 26 IIF 27 IIF 28 (more)(less)4-8, Sutton Street, London, E1 0BB, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)4-8, Sutton Street, Sutton Street, London, E1 0BB, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)6, Sutton Street, London, E1 0BB, England
IIF 59 IIF 60 IIF 61 (more)(less)Unit 19 Atlas Business Centre, Oxgate Lane, London, NW2 7HJ, England
IIF 63 IIF 64 IIF 65 (more)(less)Unit 19, Oxgate Lane, London, NW2 7HJ, England
IIF 7010 Nightingale Court, Flat 10 Nightingale Court, Park Road, Radlett, Hertfordshire, WD7 8EA, United Kingdom
IIF 7110 Nightingale Court, Park Road, Radlett, Hertfordshire, WD7 8EA
IIF 72 IIF 73 IIF 74 (more)(less)10 Nightingale Court, Park Road, Radlett, Hertfordshire, WD7 8EA, England
IIF 82 IIF 83Flat 10 Nightingale Court, Park Road, Radlett, WD7 8EA, England
IIF 84Flat 10 Nightingale Court, Park Road, Radlett, WD7 8EA, United Kingdom
IIF 8510, Kennedy Close, London Colney, St. Albans, AL2 1GR, England
IIF 86
- British born in April 1952
Hollman, Reginald Stephen
Resident in England
Registered addresses and corresponding companiesMonza House, Fircroft Way, Edenbridge, Kent, TN8 6EJ, United Kingdom
IIF 87 IIF 882, Flat 2, 8 Pavillion Court, Kettering, Northants, NN15 7FL, United Kingdom
IIF 894-8, 4-8 Sutton Street, London, E1 0BB, United Kingdom
IIF 904-8 Sutton Street, 4-8, Sutton Street, London, E1 0BB, United Kingdom
IIF 91 IIF 92 IIF 93 (more)(less)4-8, Sutton Street, London, E1 0BB
IIF 974-8, Sutton Street, London, E1 0BB, England
IIF 98 IIF 99 IIF 100 (more)(less)4-8, Sutton Street, London, E1 0BB, United Kingdom
IIF 108 IIF 109 IIF 110 (more)(less)4-8, Sutton Street, Sutton Street, London, E1 0BB, United Kingdom
IIF 121 IIF 122 IIF 1236, Sutton Street, London, E1 0BB, England
IIF 124 IIF 125 IIF 126 (more)(less)Unit 19 Atlas Business Centre, Oxgate Lane, London, NW2 7HJ, England
IIF 128 IIF 129 IIF 130 (more)(less)10 Nightingale Court, Flat 10 Nightingale Court, Park Road, Radlett, Hertfordshire, WD7 8EA, United Kingdom
IIF 13210 Nightingale Court, Park Road, Radlett, Hertfordshire, WD7 8EA, England
IIF 133 IIF 134 IIF 135 (more)(less)Flat 10 Nightingale Court, Park Road, Radlett, WD7 8EA, England
IIF 139
- British business executive born in April 1952
Hollman, Reginald Stephen
Resident in England
Registered addresses and corresponding companiesUnit 19 Atlas Business Centre, Oxgate Lane, London, NW2 7HJ, England
IIF 140
- British business person born in April 1952
Hollman, Reginald Stephen
Resident in England
Registered addresses and corresponding companies - British managing director born in April 1952
Hollman, Reginald Stephen
Resident in England
Registered addresses and corresponding companiesUnit 19 Atlas Business Centre, Oxgate Lane, London, NW2 7HJ, England
IIF 143
- British renewable energy born in April 1952
Hollman, Reginald Stephen
Resident in England
Registered addresses and corresponding companiesUnit 19 Atlas Business Centre, Oxgate Lane, London, NW2 7HJ, England
IIF 144 IIF 145 IIF 146 (more)(less)
- British born in April 1952
Hollman, Reginald Stephen
Resident in United Kingdom
Registered addresses and corresponding companies7 Sandhurst, Guildford Road, Runfold, Farnham, Surrey, GU10 1PG
IIF 1484-8 Sutton Street, 4-8, Sutton Street, London, E1 0BB, United Kingdom
IIF 149 IIF 150 IIF 151 (more)(less)10 Nightingale Court, Park Road, Radlett, Hertfordshire, WD7 8EA, England
IIF 157 IIF 158 IIF 159 (more)(less)
- British born in April 1952
Hollman, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 10 Nightingale Court, Park Road, Radlett, Hertfordshire, WD7 8EA, United Kingdom
IIF 177
- Registered addresses and corresponding companies
Hollman, Reginald Stephen
Related profiles found in government register
Offspring entities and appointments
95
- 1
ADEL CONSULTING UND MARKETING LTD
15444690Unit 19 Oxgate Lane, London, EnglandDissolved Corporate (2 parents)Officer2024-01-26 ~ 2024-09-01IIF 178 - Secretary → ME - 2
- 3
ARTESANOSUM LTD
- 2020-07-14 08778490EMFAUN LTD
- 2020-05-01 08778490MURCION LTD
- 2015-11-11 08778490BOTTUM LIMITED
- 2014-05-08 08778490E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-11-18 ~ dissolvedIIF 156 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 17 - Has significant influence or control → OE - 4
- 5
MERCAUNT LTD
- 2020-02-24 08802920REYNUM LIMITED
- 2014-05-08 08802920E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-12-05 ~ dissolvedIIF 151 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-02IIF 75 - Has significant influence or control → OE2018-09-21 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 6
- 7
BEBA ENERGY SPAIN LTD
- 2020-01-21 08778179CAVEUM LIMITED
- 2017-12-07 087781794-8 4-8 Sutton Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-10-15 ~ 2020-08-13IIF 90 - Director → ME2013-11-18 ~ 2017-03-04IIF 137 - Director → MEPerson with significant control2016-04-07 ~ 2020-08-13IIF 5 - Has significant influence or control → OE - 8
BITEQ HOLDING LTD
126048276 Sutton Street, London, EnglandDissolved Corporate (2 parents)Officer2020-05-15 ~ 2020-12-28IIF 127 - Director → MEPerson with significant control2020-05-15 ~ 2020-12-28IIF 61 - Right to appoint or remove directors → OE - 9
- 10SURTEES KART CLUB LTD - 2015-04-22Buckmore Park Kart Circuit, Maidstone Road, Chatham, EnglandDissolved Corporate (10 parents)Officer2015-10-01 ~ 2017-11-30IIF 87 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-30IIF 2 - Has significant influence or control → OE
- 11SURTEES KARTING AND TRAINING LIMITED - 2015-04-23Buckmore Park Kart Circuit, Maidstone Road, Chatham, EnglandActive Corporate (14 parents)Officer2015-10-01 ~ 2017-11-30IIF 88 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-30IIF 3 - Has significant influence or control → OE
- 12
AIVER MANAGEMENT LTD
- 2015-01-16 08802494ESPANUM LTD
- 2014-07-28 08802494ASATOR LIMITED
- 2014-05-09 08802494E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-12-04 ~ 2017-03-04IIF 135 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-02IIF 79 - Has significant influence or control → OE2018-09-25 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 13
BUROCCX LIMITED
08778486E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2013-11-18 ~ dissolvedIIF 149 - Director → MEPerson with significant control2018-09-25 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE2016-04-07 ~ 2017-08-02IIF 80 - Has significant influence or control → OE - 14
RESHUS LTD
- 2018-10-16 08802802ALPENIA ASSUM LTD
- 2017-03-06 08802802MAKASHI SOLAR LIMITED
- 2014-06-19 08802802E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-12-04 ~ 2017-03-04IIF 136 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE - 15
- 16
- 17
- 18
CAVERNAS LTD
113213884-8 Sutton Street, London, EnglandDissolved Corporate (2 parents)Officer2018-04-20 ~ dissolvedIIF 105 - Director → MEPerson with significant control2018-04-20 ~ dissolvedIIF 34 - Has significant influence or control → OE - 19
- 20
CULFY LTD
113205054-8 Sutton Street, London, EnglandDissolved Corporate (2 parents)Officer2018-04-20 ~ dissolvedIIF 103 - Director → MEPerson with significant control2018-04-20 ~ dissolvedIIF 29 - Has significant influence or control → OE - 21
ENFINANCE LTD
- 2018-06-13 11085472E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-28 ~ 2018-06-05IIF 95 - Director → MEPerson with significant control2017-11-28 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 22
DINOSOL LTD
113185244-8 Sutton Street, London, EnglandDissolved Corporate (2 parents)Officer2018-04-19 ~ dissolvedIIF 99 - Director → MEPerson with significant control2018-04-19 ~ dissolvedIIF 31 - Has significant influence or control → OE - 23
EGGZION LIMITED
08778459E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-11-18 ~ dissolvedIIF 154 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 16 - Has significant influence or control → OE - 24
FORESTATES LIMITED
- 2014-05-09 08778181E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-11-18 ~ 2017-01-03IIF 157 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 19 - Has significant influence or control → OE - 25
EMMU RECORDS LTD
113222514-8 Sutton Street, London, EnglandDissolved Corporate (2 parents)Officer2018-04-23 ~ dissolvedIIF 106 - Director → MEPerson with significant control2018-04-23 ~ dissolvedIIF 32 - Has significant influence or control → OE - 26
ERDILY LTD
114108394-8, Sutton Street Sutton Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-06-12 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 27
ESPASY LTD
12561264Unit 19 Atlas Business Centre, Oxgate Lane, London, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer2020-04-17 ~ 2024-02-29IIF 131 - Director → ME2024-02-29 ~ 2024-08-01IIF 186 - Secretary → ME - 282 Flat 2, 8 Pavillion Court, Kettering, Northants, United KingdomDissolved Corporate (1 parent)Officer2013-12-09 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 29
SURTEES RESEARCH AND DEVELOPMENT LIMITED
- 2018-06-22 0943041210 Nightingale Court, Park Road, Radlett, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2017-04-25 ~ dissolvedIIF 138 - Director → MEPerson with significant control2018-10-17 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE - 30
EUROSOLNET LTD
113186464-8 Sutton Street, London, EnglandDissolved Corporate (1 parent)Officer2018-04-19 ~ dissolvedIIF 107 - Director → MEPerson with significant control2018-04-19 ~ dissolvedIIF 35 - Has significant influence or control → OE - 31
FIDORCE LTD
09108281E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-06-30 ~ dissolvedIIF 152 - Director → MEPerson with significant control2016-06-30 ~ 2020-05-14IIF 1 - Has significant influence or control → OE - 32
FORMLOND LTD
13589831Unit 19 Oxgate Lane, London, EnglandDissolved Corporate (2 parents)Officer2021-08-27 ~ 2024-08-01IIF 142 - Director → MEPerson with significant control2021-08-27 ~ 2024-08-01IIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 33
G7 SPECIAL SECURITY LTD
- 2018-07-17 113203404-8 Sutton Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-04-20 ~ dissolvedIIF 117 - Director → MEPerson with significant control2018-04-20 ~ dissolvedIIF 52 - Has significant influence or control → OE - 34
- 35
DANTUM LTD
- 2018-06-13 09162834HOLHUS LTD
- 2015-01-14 09162834E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-05 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-08-05 ~ dissolvedIIF 22 - Has significant influence or control → OE - 36
- 37
GRANDANA LIMITED
114126984-8 Sutton Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-06-13 ~ 2018-09-13IIF 44 - Ownership of shares – 75% or more → OE2018-11-01 ~ dissolvedIIF 40 - Has significant influence or control → OE - 38
GRANVIND LTD
113182744-8 Sutton Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-04-19 ~ dissolvedIIF 116 - Director → MEPerson with significant control2018-04-19 ~ dissolvedIIF 53 - Has significant influence or control → OE - 39
ROMWIND-ALPHA LTD
- 2024-02-04 11315123Unit 19 Atlas Business Centre, Oxgate Lane, London, EnglandActive Corporate (3 parents)Officer2018-04-17 ~ 2024-08-01IIF 146 - Director → MEPerson with significant control2020-01-01 ~ 2020-06-19IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OE - 40
- 41
ROMWIND-DELTA LTD
- 2024-02-04 11315412Unit 19 Atlas Business Centre, Oxgate Lane, London, EnglandDissolved Corporate (2 parents)Officer2018-04-17 ~ 2024-08-01IIF 147 - Director → ME2018-04-17 ~ 2024-08-01IIF 183 - Secretary → MEPerson with significant control2018-04-17 ~ 2024-08-01IIF 66 - Has significant influence or control → OE - 42
ROMWIND-GAMMA LTD
- 2024-02-04 11315336Unit 19 Atlas Business Centre, Oxgate Lane, London, EnglandDissolved Corporate (1 parent)Officer2018-04-17 ~ 2024-08-01IIF 144 - Director → ME2018-04-17 ~ 2024-08-01IIF 180 - Secretary → MEPerson with significant control2018-04-17 ~ 2024-08-01IIF 69 - Has significant influence or control → OE - 43
HEFOS LTD
113185344-8 Sutton Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-04-19 ~ dissolvedIIF 110 - Director → MEPerson with significant control2018-04-19 ~ dissolvedIIF 46 - Has significant influence or control → OE - 44
HOLMASY LTD
125622246 Sutton Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-04-17 ~ dissolvedIIF 125 - Director → MEPerson with significant control2020-04-17 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 45
HSB MANAGEMENT LTD
- 2018-10-08 113194834-8 Sutton Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-10-15 ~ 2020-05-22IIF 109 - Director → ME2018-04-19 ~ 2018-09-13IIF 114 - Director → MEPerson with significant control2018-04-19 ~ 2018-09-13IIF 43 - Has significant influence or control → OE2018-10-16 ~ 2020-05-22IIF 47 - Has significant influence or control → OE - 46
MARPHEX LTD
- 2017-03-06 08778611BOSSIX LIMITED
- 2014-05-08 08778611E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-11-18 ~ 2017-03-04IIF 163 - Director → MEPerson with significant control2016-04-07 ~ 2017-07-02IIF 81 - Has significant influence or control → OE2018-11-01 ~ dissolvedIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control → OE - 47
- 48
IBEROVIND LTD
113187194-8 Sutton Street, London, EnglandDissolved Corporate (2 parents)Officer2018-04-19 ~ dissolvedIIF 100 - Director → MEPerson with significant control2018-04-19 ~ dissolvedIIF 28 - Has significant influence or control → OE - 49
J&ESS LTD
116081144-8, Sutton Street Sutton Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2018-10-06 ~ dissolvedIIF 123 - Director → MEPerson with significant control2018-10-06 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 50
JUSTEUM LTD
09108394E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (4 parents, 5 offsprings)Officer2014-06-30 ~ dissolvedIIF 150 - Director → MEPerson with significant control2019-01-01 ~ 2020-05-20IIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control → OE2016-06-30 ~ 2017-08-02IIF 82 - Has significant influence or control → OE - 51
KIMEGA LTD
14805439Unit 19 Atlas Business Centre, Oxgate Lane, London, EnglandDissolved Corporate (6 parents)Officer2023-04-15 ~ 2024-08-01IIF 179 - Secretary → ME - 52
- 53
KUXXUK LIMITED
08802565E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-12-04 ~ 2018-02-01IIF 159 - Director → MEPerson with significant control2018-11-01 ~ dissolvedIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control → OE2016-04-06 ~ 2017-08-02IIF 74 - Has significant influence or control → OE - 54
LOERP LTD
14745484Unit 19 Atlas Business Centre, Oxgate Lane, London, EnglandDissolved Corporate (2 parents)Officer2023-03-21 ~ 2024-08-01IIF 184 - Secretary → ME - 55
LOESHO H2-RACING LTD
14733166Unit 19 Atlas Business Centre, Oxgate Lane, London, EnglandDissolved Corporate (1 parent)Officer2023-03-15 ~ 2024-08-01IIF 141 - Director → MEPerson with significant control2023-03-15 ~ 2024-08-01IIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE - 56
LONCOR AUROUS LTD
125817636 Sutton Street, London, EnglandDissolved Corporate (1 parent)Officer2020-05-01 ~ dissolvedIIF 126 - Director → MEPerson with significant control2020-05-01 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 57
LONDON DATA CABLING LIMITED
09963162Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-23
Due to be dissolved on 2024-08-28Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2020-06-20 ~ 2021-03-24IIF 97 - Director → ME - 58
M&B MEDICAL SERVICES LTD
113190044-8 Sutton Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2018-04-19 ~ dissolvedIIF 36 - Has significant influence or control → OE - 59
TEEM-UK LTD
- 2018-10-08 08802642FARHUS LTD
- 2015-01-28 08802642BRBCC LTD
- 2014-06-03 08802642H2 TOWERS LIMITED
- 2014-05-09 08802642E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-10-04 ~ dissolvedIIF 96 - Director → ME2013-12-04 ~ 2017-08-02IIF 162 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-08-02IIF 73 - Has significant influence or control → OE - 60
HUNTING MANOR LTD
- 2015-07-13 08778761MYKAEL LTD
- 2015-03-25 08778761HYD24 LTD
- 2014-07-28 08778761H2-24.NET LIMITED
- 2014-05-09 0877876110 Old Chappel Mews, High Street, Codicote, EnglandDissolved Corporate (3 parents)Officer2013-11-18 ~ 2016-04-01IIF 176 - Director → MEPerson with significant control2016-04-07 ~ 2017-04-10IIF 86 - Has significant influence or control → OE - 61
M1M ASSET PROTECTION LTD
124754256 Sutton Street, London, EnglandDissolved Corporate (2 parents)Officer2020-02-21 ~ dissolvedIIF 124 - Director → MEPerson with significant control2020-02-21 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 62
- 63
- 64
EMFATRUZ AG & CO LTD
- 2018-02-06 09857800E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-11-05 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-04-24 ~ dissolvedIIF 14 - Has significant influence or control → OE - 65
MEFAM LTD
15312901Unit 19 Oxgate Lane, London, EnglandDissolved Corporate (3 parents)Officer2023-11-28 ~ 2024-09-01IIF 188 - Secretary → ME - 66
BISSOLINE LTD
- 2014-07-30 08802589GERMAN GREENTEC LIMITED
- 2014-05-08 08802589E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-12-04 ~ 2017-03-03IIF 133 - Director → ME2017-10-09 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-02IIF 77 - Has significant influence or control → OE2018-11-01 ~ dissolvedIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control as a member of a firm → OE - 67
SWISS POWER LTD
- 2018-10-08 113160504-8, Sutton Street Sutton Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-15 ~ dissolvedIIF 121 - Director → MEPerson with significant control2018-04-18 ~ 2018-09-13IIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OE2018-10-16 ~ dissolvedIIF 55 - Has significant influence or control → OE - 68
MILSHARE LTD
114674404-8, Sutton Street Sutton Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-17 ~ 2018-09-13IIF 122 - Director → MEPerson with significant control2018-09-20 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE2018-07-17 ~ 2018-09-13IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 69
MM & S INVEST GROUP LTD
14914244Unit 19 Oxgate Lane, London, EnglandDissolved Corporate (3 parents)Officer2023-06-05 ~ 2024-08-01IIF 187 - Secretary → ME - 70
DREGG SAGG LTD
- 2015-07-13 09108282PORTUM LTD
- 2015-02-23 09108282E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-06-30 ~ dissolvedIIF 153 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 23 - Has significant influence or control → OE - 71
MOPSOUTIQUE LTD
113205154-8 Sutton Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-04-20 ~ dissolvedIIF 119 - Director → MEPerson with significant control2018-04-20 ~ dissolvedIIF 42 - Has significant influence or control → OE - 72Unit 19 Atlas Business Centre, Oxgate Lane, London, EnglandDissolved Corporate (2 parents)Officer2023-01-03 ~ 2023-01-04IIF 139 - Director → MEPerson with significant control2023-01-03 ~ 2023-01-04IIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 73
- 74
- 75
- 76
GREENHYD HOLDING LTD
- 2024-02-29 11314657ROMWIND HOLDING LIMITED
- 2024-02-04 11314657Unit 19 Atlas Business Centre, Oxgate Lane, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2018-04-17 ~ 2024-02-29IIF 128 - Director → ME2018-04-17 ~ 2024-08-01IIF 181 - Secretary → MEPerson with significant control2018-04-17 ~ 2024-08-01IIF 67 - Ownership of shares – 75% or more → OE - 77
CASHION UNION LTD
- 2020-05-01 11319076FRIESENWIND LTD
- 2019-09-25 113190764-8 Sutton Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-04-19 ~ dissolvedIIF 115 - Director → MEPerson with significant control2018-04-19 ~ dissolvedIIF 50 - Has significant influence or control → OE - 78
- 79
KAISUS LTD
- 2015-01-15 09108267DEUTUM LTD
- 2014-07-28 09108267Unit 19 Atlas Business Centre, Oxgate Lane, London, EnglandActive Corporate (6 parents)Officer2018-03-02 ~ 2024-08-01IIF 140 - Director → ME2014-06-30 ~ 2017-01-25IIF 166 - Director → MEPerson with significant control2016-06-30 ~ 2024-08-01IIF 68 - Has significant influence or control → OE - 80REZZER LTD - now
RES & ENGINEERS LTD
- 2020-05-26 113180994-8 Sutton Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-19 ~ 2018-09-13IIF 113 - Director → MEPerson with significant control2018-04-19 ~ 2018-09-13IIF 48 - Has significant influence or control → OE - 81
- 82
- 83
THE ASSOCIATION OF RACING KART SCHOOLS LIMITED
0307169744/46 Orsett Road, Grays, EssexActive Corporate (48 parents)Officer2015-10-06 ~ 2017-12-06IIF 177 - Director → ME - 84
THE SANDHURST (FARNHAM) MANAGEMENT COMPANY LIMITED
025003607 St. Georges Yard, Castle Street, Farnham, Surrey, EnglandActive Corporate (31 parents)Officer2007-09-20 ~ nowIIF 148 - Director → ME - 85THEID LTD - now
DMT & ENGINEERS LTD
- 2020-05-26 11319427TABLER & ENGINEERS LTD
- 2018-07-05 113194274-8 Sutton Street, London, EnglandDissolved Corporate (5 parents)Officer2018-04-19 ~ 2018-07-04IIF 102 - Director → MEPerson with significant control2018-04-19 ~ 2018-09-13IIF 30 - Has significant influence or control → OE - 86UFACO LTD - nowUFACO & CO LTD - 2021-09-08UFANO & CO LTD - 2020-04-28
ARGZOLNET LTD
- 2018-10-08 11318829Unit 19 Atlas Business Centre, Oxgate Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2018-04-19 ~ 2018-10-05IIF 51 - Has significant influence or control → OE - 87
HUNREX LIMITED
- 2014-06-02 08802607E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-12-04 ~ 2020-05-20IIF 155 - Director → MEPerson with significant control2018-11-01 ~ 2020-05-20IIF 18 - Has significant influence or control → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Has significant influence or control over the trustees of a trust → OE2016-04-06 ~ 2017-08-02IIF 72 - Has significant influence or control → OE - 88
BAYERON LTD
- 2015-05-20 08778686SINGLEASE LIMITED
- 2014-05-09 08778686E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-11-18 ~ 2017-08-02IIF 168 - Director → MEPerson with significant control2016-04-07 ~ 2017-08-02IIF 76 - Has significant influence or control → OE2019-01-01 ~ dissolvedIIF 20 - Has significant influence or control → OE - 89
CONTUM LIMITED
- 2014-07-28 08778461E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-11-18 ~ 2017-03-05IIF 134 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 15 - Has significant influence or control → OE - 90
VINDYARD LTD
11315600Unit 19 Atlas Business Centre, Oxgate Lane, London, EnglandActive Corporate (2 parents)Officer2018-04-18 ~ 2024-08-01IIF 145 - Director → ME2018-04-18 ~ 2024-08-01IIF 185 - Secretary → MEPerson with significant control2018-04-18 ~ 2024-08-01IIF 65 - Has significant influence or control → OE - 91
VOLTAICO LTD
113185144-8 Sutton Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-04-19 ~ dissolvedIIF 118 - Director → MEPerson with significant control2018-04-19 ~ dissolvedIIF 45 - Has significant influence or control → OE - 92
WORLD ELECTRICAL RACING ORGANIZATION LIMITED
- 2014-05-09 08778197WORLD ELECTRICAL RACING ORGANISATION LIMITED
- 2013-12-05 08778197Unit 19 Atlas Business Centre, Oxgate Lane, London, EnglandDissolved Corporate (2 parents)Officer2013-11-18 ~ 2024-08-01IIF 130 - Director → MEPerson with significant control2016-04-07 ~ 2024-08-01IIF 63 - Has significant influence or control → OE - 93
WINDWORLD & CO LTD
09857970E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-11-05 ~ 2016-01-05IIF 132 - Director → MEPerson with significant control2016-04-24 ~ 2018-02-06IIF 71 - Has significant influence or control → OE - 94
- 95H2-RACING CARS LTD - 2014-05-12STEVE HOLLMAN INTELLIGENT TECHNOLOGY LIMITED - 2013-12-04E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved Corporate (10 parents)Officer2018-08-20 ~ 2020-05-14IIF 94 - Director → MEPerson with significant control2018-11-01 ~ 2020-05-14IIF 11 - Has significant influence or control → OE2016-04-07 ~ 2017-08-02IIF 78 - Has significant influence or control → OE
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