1
CWTCH MANAGEMENT LIMITED - 2019-07-08
62a Battersea High Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2018-06-20 ~ dissolvedIIF 21 - director → ME
Person with significant control
2018-06-20 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Broughton House, 6-8 Sackville Street, LondonDissolved corporate (1 parent)
Officer
2012-07-20 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Has significant influence or control → OE
3
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, EnglandCorporate (1 parent)
Equity (Company account)
103 GBP2024-03-31
Officer
2007-03-21 ~ nowIIF 4 - director → ME
2008-05-21 ~ nowIIF 56 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Has significant influence or control → OE
4
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
2,191 GBP2023-08-31
Officer
2020-08-11 ~ nowIIF 17 - director → ME
Person with significant control
2020-08-11 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
5
Broughton House 6-8 Sackville Street, LondonDissolved corporate (2 parents)
Officer
2014-06-09 ~ dissolvedIIF 32 - llp-designated-member → ME
6
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, EnglandCorporate (1 parent)
Equity (Company account)
-20,602 GBP2024-03-31
Officer
2008-03-10 ~ nowIIF 16 - director → ME
2008-03-10 ~ nowIIF 55 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Right to appoint or remove directors → OE
7
Broughton House, 6-8 Sackville Street, LondonDissolved corporate (2 parents)
Current Assets (Company account)
102,973 GBP2016-03-31
Officer
2013-11-19 ~ dissolvedIIF 1 - director → ME
2014-03-31 ~ dissolvedIIF 80 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Has significant influence or control → OE
8
ADOREUM USA LIMITED - 2012-04-20
6-8 Sackville Street, LondonDissolved corporate (2 parents)
Officer
2012-04-02 ~ dissolvedIIF 47 - director → ME
9
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
221,849 GBP2024-03-31
Officer
2009-02-20 ~ nowIIF 23 - director → ME
2009-02-20 ~ nowIIF 57 - secretary → ME
Person with significant control
2018-08-28 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
10
47 Hill Road, Pinner, Middx, EnglandDissolved corporate (2 parents)
Officer
2011-04-26 ~ dissolvedIIF 46 - director → ME
2011-04-26 ~ dissolvedIIF 79 - secretary → ME
11
Broughton House, 6-8 Sackville Street, LondonDissolved corporate (1 parent)
Officer
2014-04-10 ~ dissolvedIIF 29 - director → ME
12
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-03 ~ nowIIF 10 - director → ME
Person with significant control
2017-03-03 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
13
C/o Dattani & Co, 47 Hill Road, Pinner, MiddlesexDissolved corporate (2 parents)
Officer
2001-03-20 ~ dissolvedIIF 38 - director → ME
2002-07-01 ~ dissolvedIIF 52 - secretary → ME
14
C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
120 GBP2019-07-31
Officer
2016-07-08 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-07-08 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Has significant influence or control → OE
15
Broughton House, 6-8 Sackville Street, LondonDissolved corporate (3 parents)
Officer
2011-06-16 ~ dissolvedIIF 34 - director → ME
16
47 Hill Road, Pinner, EnglandCorporate (2 parents)
Equity (Company account)
-32,048 GBP2023-07-31
Officer
2017-07-07 ~ nowIIF 7 - director → ME
17
Holborn Gate, 330 High Holborn, London, United KingdomCorporate (2 parents)
Equity (Company account)
4,335 GBP2023-03-31
Officer
2012-03-07 ~ nowIIF 48 - director → ME
18
62a Battersea High Street, LondonCorporate (2 parents)
Equity (Company account)
57,408 GBP2023-05-31
Officer
2004-05-10 ~ nowIIF 19 - director → ME
2004-05-10 ~ nowIIF 50 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
19
DIRECT ALLIANCE LIMITED - 1996-02-26
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, SurreyDissolved corporate (2 parents)
Officer
1995-05-31 ~ dissolvedIIF 60 - secretary → ME
20
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
120 GBP2023-10-31
Officer
2019-10-08 ~ nowIIF 12 - director → ME
21
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, EnglandCorporate (4 parents)
Equity (Company account)
-51,321 GBP2023-10-31
Officer
2019-10-08 ~ nowIIF 11 - director → ME
Person with significant control
2019-10-08 ~ nowIIF 64 - Has significant influence or control → OE
22
Cambridge House, 16 High Street, Saffron Walden, EssexDissolved corporate (5 parents)
Equity (Company account)
-14,303 GBP2022-01-31
Officer
2017-12-12 ~ dissolvedIIF 8 - director → ME
23
47 Hill Road, Pinner, MiddlesexDissolved corporate (2 parents)
Officer
2004-06-30 ~ dissolvedIIF 51 - secretary → ME
24
1 Hartdene House, Bridge Road, Bagshot, Surrey, EnglandDissolved corporate (5 parents)
Equity (Company account)
30,296 GBP2021-09-30
Officer
2020-11-17 ~ dissolvedIIF 13 - director → ME
25
180 VENTURES LTD - 2023-08-04
PHANES CONSULTING LIMITED - 2023-03-17
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, EnglandCorporate (5 parents)
Equity (Company account)
491 GBP2024-03-31
Officer
2023-08-01 ~ nowIIF 15 - director → ME
26
62a Battersea High Street, London, EnglandCorporate (1 parent)
Equity (Company account)
4,967 GBP2023-10-31
Officer
2017-10-10 ~ nowIIF 20 - director → ME
Person with significant control
2017-10-10 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
27
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-08 ~ nowIIF 3 - director → ME
Person with significant control
2020-09-08 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
28
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-08 ~ nowIIF 2 - director → ME
Person with significant control
2020-09-08 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
29
1st Floor 64 Baker Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2017-07-31 ~ dissolvedIIF 18 - director → ME
Person with significant control
2017-07-31 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
30
WATSON AND HILLHOUSE (PLANT HIRE) LIMITED - 1996-11-22
51 Whitehouse Road, Ipswich, SuffolkCorporate (4 parents)
Equity (Company account)
4,730,477 GBP2022-11-30
Officer
1999-05-07 ~ nowIIF 9 - director → ME