1
ACO BUILDING COMPANY UK LIMITED
- now 11757772 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (7 parents)
Equity (Company account)
112,635 GBP2024-01-31
Officer
2019-01-09 ~ now
IIF 34 - Director → ME
2
Bartle House, Oxford Court, Greater Manchester, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,037 GBP2023-03-31
Officer
2021-05-24 ~ now
IIF 27 - Director → ME
3
Crown House, Home Gardens, Dartford, England
Active Corporate (2 parents)
Officer
2024-06-10 ~ now
IIF 22 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-09 ~ 2025-02-06
IIF 56 - Director → ME
Person with significant control
2024-04-09 ~ 2024-06-04
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
2024-06-06 ~ 2024-09-02
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
5
ALLIANCE MEDIA AND COMMUNICATIONS LIMITED
15453014 Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-30 ~ now
IIF 10 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
6
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
570 GBP2024-05-31
Officer
2020-06-22 ~ now
IIF 1 - Director → ME
2018-07-18 ~ 2019-04-22
IIF 64 - Director → ME
7
ANGEL ANALYTICS AND RESEARCH LIMITED
09962551 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (10 parents)
Equity (Company account)
208,530 GBP2024-01-31
Officer
2020-12-19 ~ now
IIF 35 - Director → ME
8
ASTER PROFESSIONAL SERVICES LIMITED
13182737 33 Wessex Drive, Erith, England
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
9
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-17 ~ now
IIF 17 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
10
BIZCARE SERVICES LIMITED - now
PARAGON TECHNO LIFESTYLE LIMITED - 2024-12-03
BIZCARE SERVICES LIMITED
- 2023-05-16
SC758876 6 Westbank Holdings Ayr Road, Ravenstruther, Lanark, Scotland
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2023-05-16 ~ 2023-05-16
IIF 82 - Director → ME
11
BLOSSOM FORTH MULTI CONCEPT LIMITED
15472462 Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-07 ~ now
IIF 21 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-02-07 ~ now
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
12
182-184 Office 7070, Area 1/1, East Ham, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-16 ~ 2025-02-27
IIF 71 - Director → ME
Person with significant control
2023-11-16 ~ 2024-02-22
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
13
BUSINESS MARKETING STRATEGIES LIMITED
- now 11545235VISA BUSINESS STRATEGIES LIMITED
- 2022-08-15
11545235 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (6 parents)
Equity (Company account)
34,638 GBP2023-08-31
Officer
2020-08-28 ~ now
IIF 32 - Director → ME
14
CANFIELDS ESTATES (FINCHLEY) LIMITED
11575747 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2018-09-18 ~ 2021-11-25
IIF 66 - Director → ME
15
CANFIELDS ESTATES (NORTH WEST LONDON) LIMITED
11602843 Crown House, 11 Home Gardens, Dartford, Kent, England
Active Corporate (8 parents)
Equity (Company account)
119,407 GBP2023-10-31
Officer
2018-10-03 ~ 2021-11-25
IIF 30 - Director → ME
2022-04-21 ~ now
IIF 8 - Director → ME
16
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (5 parents)
Equity (Company account)
1,002 GBP2024-03-31
Officer
2023-12-18 ~ now
IIF 37 - Director → ME
2020-08-28 ~ 2021-11-25
IIF 67 - Director → ME
17
Bentinck House, 3 - 8 Bolsover Street, London, England
Active Corporate (7 parents, 20 offsprings)
Equity (Company account)
738,086 GBP2024-07-31
Officer
2018-03-05 ~ now
IIF 28 - Director → ME
18
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2019-06-24 ~ dissolved
IIF 68 - Director → ME
19
CE HOME AND OVERSEAS PROPERTY LIMITED
- now 11781829CANFIELDS ESTATES (HOME AND OVERSEAS) LIMITED
- 2024-02-04
11781829 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (6 parents)
Equity (Company account)
256,566 GBP2024-01-31
Officer
2019-01-22 ~ now
IIF 40 - Director → ME
20
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-08 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2024-04-08 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
21
CHEMIONIX E-SOLUTIONS UK LIMITED
15351893 Crown House, 11 Home Gardens, Dartford, Kent, England
Active Corporate (4 parents)
Equity (Company account)
-5,968 GBP2024-12-31
Officer
2023-12-14 ~ 2025-01-16
IIF 51 - Director → ME
Person with significant control
2023-12-14 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
22
CHUA PROFESSIONAL MARKETING SERVICES LTD
- now 14635872CHUA LEGAL LIMITED
- 2023-06-22
14635872 33 Wessex Drive, Erith, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-04-20 ~ now
IIF 24 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
23
CIRCLE ACCOUNTING SOLUTIONS LIMITED
13182387 33 Wessex Drive, Erith, England
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
24
31 Worcester Street, Gloucester, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-40,287 GBP2025-06-30
Officer
2024-06-11 ~ 2025-03-18
IIF 73 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
25
Basepoint Tewkesbury Business Park, Oakfield Close, Tewkesbury, Gloucestershire, England
Active Corporate (3 parents)
Equity (Company account)
-21,655 GBP2024-11-30
Officer
2023-11-16 ~ 2025-04-08
IIF 70 - Director → ME
Person with significant control
2023-11-16 ~ 2024-03-15
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
26
FORTE MARKETING SERVICES LIMITED
13182390 33 Wessex Drive, Erith, England
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
27
HICARE MEDICAL SERVICES LIMITED
11899048 11 Home Gardens, Dartford, Kent, England
Active Corporate (4 parents)
Equity (Company account)
80 GBP2024-03-31
Officer
2019-03-22 ~ now
IIF 5 - Director → ME
28
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-23 ~ now
IIF 20 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
29
11 Crown House, Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-07 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
30
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
124,266 GBP2023-11-30
Officer
2018-08-03 ~ now
IIF 9 - Director → ME
31
Crown House, 11 Home Gardens, Dartford, Kent, England
Dissolved Corporate (1 parent)
Officer
2024-01-25 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2024-01-25 ~ dissolved
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
32
KINZ UK CAR HAILING SERVICES LIMITED
15961937 Apt 2202 Cutter Lane, London, Greater London, England
Active Corporate (2 parents)
Officer
2024-09-17 ~ 2025-01-22
IIF 54 - Director → ME
Person with significant control
2024-09-17 ~ 2025-01-22
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
33
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 18 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
34
LAW AND COMMERCIAL ACCOUNTING SERVICES LIMITED
10465683 33 Wessex Drive, Erith, England
Active Corporate (1 parent)
Equity (Company account)
-13,294 GBP2024-11-30
Officer
2016-11-07 ~ now
IIF 81 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
35
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-12 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-12 ~ 2024-08-08
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
36
MANPOWER CONSULTANCY UK LIMITED
15627706 Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-08 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-08 ~ 2024-04-29
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
37
MARKETING AND LEISURE MANAGEMENT LIMITED
- now 09264755THE BOXING ADVANTAGE COMPANY LIMITED
- 2022-09-16
09264755HEAVYWEIGHT BOXING ADVANTAGE LIMITED - 2015-07-01
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
-152,664 GBP2023-09-30
Officer
2021-09-20 ~ now
IIF 44 - Director → ME
38
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-08 ~ 2021-07-01
IIF 69 - Director → ME
Person with significant control
2021-03-08 ~ 2021-07-01
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
39
Flat 4, Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-30 ~ now
IIF 48 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
40
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-30 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2022-11-30 ~ dissolved
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
41
MIIDEAR UK LTD - 2020-01-13
55 Fleetside, West Molesey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-14 ~ dissolved
IIF 49 - Director → ME
42
55 Fleetside, West Molesey, England
Dissolved Corporate (5 parents)
Officer
2019-01-09 ~ 2020-03-13
IIF 77 - Director → ME
43
MINT EDUCATION SERVICES LIMITED
13182371 33 Wessex Drive, Erith, England
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
44
MIRPUR ELECTRICAL AND ELECTRONICS TRADING LIMITED
16050135 11 Crown House, Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-30 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-30 ~ 2025-01-24
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
45
MONROE CORPORATE SERVICES LIMITED
13182451 33 Wessex Drive, Erith, England
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
46
NEWBURY PARK PROPERTY VENTURES LIMITED
- now 11249047CANFIELDS ESTATES (NEWBURY PARK) LIMITED
- 2023-05-18
11249047 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (8 parents)
Equity (Company account)
128,832 GBP2023-03-31
Officer
2021-01-10 ~ now
IIF 25 - Director → ME
47
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
588 GBP2024-05-31
Officer
2020-08-28 ~ now
IIF 31 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
48
564 West Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,252 GBP2024-02-28
Officer
2023-10-31 ~ now
IIF 29 - Director → ME
49
NUELA OUTFITS AND ASSORTMENT LIMITED
15632462 Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-10 ~ 2024-12-19
IIF 57 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
50
OVERSEAS MEDICAL SERVICES LIMITED
11890632 Apartment 4 82 Lilliput Road, Poole, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-03-19 ~ dissolved
IIF 78 - Director → ME
51
PARAGON ADVANCED TECHNICAL LIFESTYLE LTD
- now 14663246SAGIATE TECHNOLOGY LIMITED
- 2023-05-16
14663246 33 Wessex Drive, Erith, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-05-16 ~ now
IIF 26 - Director → ME
52
PARAGON VIRTUAL LIFESTYLE LIMITED
- now 14656561ACUMEN WEB MANAGEMENT LIMITED
- 2023-04-17
14656561 5 Trefelin Street, Port Talbot, Wales
Dissolved Corporate (4 parents)
Officer
2023-04-16 ~ 2023-05-13
IIF 74 - Director → ME
53
Crown House, 11 Home Gardens, Dartford, Kent, England
Active Corporate (6 parents)
Officer
2023-11-16 ~ 2024-10-28
IIF 6 - Director → ME
Person with significant control
2023-11-16 ~ 2024-02-22
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
54
PROPERTY EVENTS GLOBAL LTD
- now 11534828CANFIELDS ESTATES (EAST LONDON) LIMITED
- 2023-05-18
11534828 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (8 parents)
Equity (Company account)
246,141 GBP2023-08-31
Officer
2023-05-02 ~ now
IIF 39 - Director → ME
2020-08-28 ~ 2021-11-25
IIF 41 - Director → ME
55
11 Crown House, Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-23 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-23 ~ 2024-11-07
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
56
REAL ESTATE ADVICE SERVICES LIMITED
- now 11248380CANFIELDS LETTINGS LIMITED
- 2023-04-03
11248380 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (5 parents)
Equity (Company account)
-54,794 GBP2024-03-31
Officer
2020-08-28 ~ now
IIF 83 - Director → ME
57
London Sabichi House, 5, Wadsworth Road, Perivale, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-16 ~ 2025-07-27
IIF 19 - Director → ME
Person with significant control
2024-01-16 ~ 2024-02-22
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
58
SEED MENTORS ENTREPRENEURS LIMITED
10825218 Crown House, 11 Home Gardens, Dartford, Kent, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
41,822 GBP2024-06-30
Officer
2020-08-28 ~ now
IIF 7 - Director → ME
59
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-690,902 GBP2024-05-31
Officer
2024-03-01 ~ now
IIF 36 - Director → ME
60
SEED VENDING ENTERPRISES LIMITED
11313806 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-04-01 ~ now
IIF 45 - Director → ME
61
36-37 Vintage House, Albert Embarkment, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-32,333 GBP2025-02-28
Officer
2024-02-18 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-18 ~ 2024-02-26
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
62
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-21 ~ now
IIF 13 - Director → ME
Person with significant control
2024-05-21 ~ 2025-04-16
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
63
SHILBA-TIME SERVICES COMPANY LIMITED
15416893 35 Barry Road, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Officer
2024-01-16 ~ 2025-03-21
IIF 15 - Director → ME
Person with significant control
2024-01-16 ~ 2025-03-21
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
64
SHIPPING AND LAW AGENCY LIMITED
11777234 129 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-01-21 ~ dissolved
IIF 76 - Director → ME
65
SMBUSINESS SUPPORT SERVICES LIMITED
- now 13017459SEED MENTORS BUSINESS PLANS LIMITED
- 2024-02-04
13017459 Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
102,879 GBP2023-11-30
Officer
2023-04-03 ~ now
IIF 46 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
66
Crown House, 11 Home Gardens, Dartford, Kent, England
Active Corporate (2 parents)
Equity (Company account)
561 GBP2023-12-31
Officer
2022-12-02 ~ now
IIF 43 - Director → ME
Person with significant control
2022-12-02 ~ now
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
67
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-14 ~ now
IIF 38 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
68
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-07 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
69
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,118 GBP2024-09-30
Officer
2019-04-24 ~ now
IIF 84 - Director → ME
Person with significant control
2019-04-24 ~ now
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-5,961 GBP2025-02-28
Officer
2024-02-09 ~ 2025-09-11
IIF 55 - Director → ME
Person with significant control
2024-02-09 ~ 2024-02-26
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
71
TURNKEY REFURBISHMENTS (HOME AND OVERSEAS) LIMITED
- now 11757515 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-09 ~ now
IIF 33 - Director → ME
72
Crown House, 11 Home Gardens, Dartford, Kent, England
Active Corporate (4 parents)
Officer
2024-03-16 ~ 2024-04-03
IIF 50 - Director → ME
Person with significant control
2024-03-16 ~ 2024-04-03
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
73
Office 17 Pwll-mawr Court, Business Park, Wentlog Road, Cardiff, Wales
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
87,598 GBP2024-12-31
Officer
2019-01-03 ~ 2019-11-01
IIF 75 - Director → ME
Person with significant control
2019-01-03 ~ 2019-04-26
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Has significant influence or control as a member of a firm → OE
74
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-03-22 ~ dissolved
IIF 79 - Director → ME
75
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2019-01-09 ~ dissolved
IIF 80 - Director → ME
76
VISA BUSINESS STRATEGIES (ASIA) LIMITED
- now 11757438 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (6 parents)
Equity (Company account)
116,661 GBP2024-01-31
Officer
2019-01-09 ~ now
IIF 42 - Director → ME
77
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-17 ~ now
IIF 47 - Director → ME
78
Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-15 ~ now
IIF 23 - Director → ME
Person with significant control
2023-12-15 ~ 2024-04-15
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
79
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-24 ~ dissolved
IIF 63 - Director → ME
80
916 Rochdale, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-24 ~ 2025-02-19
IIF 53 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE