1
Station House Station Approach, Great Chesterford, Essex, England
Dissolved Corporate (6 parents)
Equity (Company account)
27,196 GBP2017-09-30
Officer
2017-11-03 ~ dissolved
IIF 9 - Director → ME
2
CARDINAL BUSINESS SERVICES LIMITED - 2005-10-14
Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2018-01-25 ~ dissolved
IIF 8 - Director → ME
3
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (2 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-161,877 GBP2024-03-31
Officer
2021-04-15 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
4
Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-05-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-05-18 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
MARITIME PROGRESS LIMITED - 2024-03-28
CAPRASOUND LIMITED - 1985-08-05
Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
335,429 GBP2024-03-31
Officer
2021-06-04 ~ now
IIF 4 - Director → ME
6
BUSINESS MANAGEMENT SERVICES (1978) LIMITED - 2005-10-03
Galley House Second Floor, Moon Lane, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2001-06-22 ~ dissolved
IIF 20 - Director → ME
7
Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-09-15 ~ dissolved
IIF 14 - Director → ME
8
COMPLIANCE SPECIALISTS (R&D) LIMITED - 2021-06-21
Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-05-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-05-10 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-08-02 ~ now
IIF 2 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 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
UNITY ELECTRONICS LIMITED - 2005-09-13
TELEGAN LIMITED - 1997-01-08
TAMPIMEX ENGINEERING LIMITED - 1977-12-31
RINGSTEAD ENGINEERING LIMITED - 1976-12-31
Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
115 GBP2023-03-31
Officer
2021-09-15 ~ dissolved
IIF 16 - Director → ME
11
TELEGAN PROTECTION LTD - 2009-10-22
UNITY POWER SYSTEMS LIMITED - 1988-04-21
Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,165 GBP2024-03-31
Officer
2021-06-04 ~ now
IIF 6 - Director → ME
12
UNITY POWER INTERNATIONAL LIMITED - 2017-03-07
Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2021-09-15 ~ dissolved
IIF 13 - Director → ME
13
Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,587,736 GBP2024-03-31
Officer
2021-06-04 ~ now
IIF 1 - Director → ME
14
WARNSTAR SIGN AND PRINT LTD. - 2024-03-28
WARNSTAR SIGNAGE LTD - 2017-09-28
COLSTON DISPLAY LIMITED - 2005-09-13
Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-30,800 GBP2024-03-31
Officer
2021-06-04 ~ now
IIF 3 - Director → ME