1
CB LEASE INTERNATIONAL LIMITED - 2006-06-01
3rd Floor, 207 Regent Street, LondonDissolved Corporate (1 parent)
Officer
2015-05-06 ~ 2016-04-27IIF 44 - Secretary → ME
2
Overseas House 66-68 High Road, Bushey Heath, Bushey, EnglandDissolved Corporate (1 parent)
Officer
2012-07-30 ~ 2012-07-31IIF 34 - Director → ME
3
83 Ducie Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2015-03-31 ~ 2016-02-05IIF 50 - Secretary → ME
4
3rd Floor 207 Regent Street, LondonDissolved Corporate (2 parents)
Officer
2013-10-04 ~ 2017-06-26IIF 43 - Secretary → ME
5
Overseas House 66-68 High Road, Bushey Heath, Bushey, EnglandDissolved Corporate
Officer
2013-01-24 ~ 2013-08-01IIF 28 - Director → ME
6
3rd Floor 207 Regent Street, LondonDissolved Corporate (1 parent)
Officer
2013-06-19 ~ 2016-07-25IIF 38 - Director → ME
7
3rd Floor 207 Regent Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-11-08 ~ 2015-02-18IIF 36 - Director → ME
2013-07-01 ~ 2013-10-23IIF 35 - Director → ME
8
Overseas House 66-68 High Road, Bushey Heath, Bushey, EnglandDissolved Corporate
Officer
2012-07-23 ~ 2013-08-01IIF 39 - Director → ME
9
4 Cornwall Road, Herne Bay, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-04-04 ~ 2023-06-22IIF 23 - Director → ME
Person with significant control
2022-08-04 ~ 2023-06-22IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
Overseas House, 66-68 High Road, Bushey Heath, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2013-08-23 ~ 2013-12-13IIF 41 - Secretary → ME
11
3rd Floor 207 Regent Street, London, EnglandDissolved Corporate (1 parent)
Officer
2014-02-28 ~ 2015-02-27IIF 42 - Secretary → ME
12
3rd Floor 207 Regent Street, London, United KingdomDissolved Corporate
Officer
2015-03-26 ~ 2017-06-26IIF 56 - Secretary → ME
13
Mottram House, 43 Greek Street, Stockport, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2015-04-17 ~ 2017-01-25IIF 57 - Secretary → ME
14
Office 4 First Floor, Office 316d High Road, Benfleet, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
7,352 GBP2024-12-31
Officer
2013-12-04 ~ 2017-02-01IIF 46 - Secretary → ME
15
3 Rd Floor, 207 Regent Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-02-28
Officer
2014-02-20 ~ 2017-06-26IIF 53 - Secretary → ME
16
Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
19,000 GBP2021-05-31
Officer
2021-04-13 ~ 2021-10-25IIF 19 - Director → ME
Person with significant control
2021-04-13 ~ 2021-10-25IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
17
Studio 1, First Floor, 10 High Street, Herne Bay, Kent, EnglandDissolved Corporate (1 parent)
Officer
2017-02-01 ~ 2017-06-26IIF 30 - Director → ME
18
Overseas House 66-68 High Road, Bushey Heath, Bushey, United KingdomDissolved Corporate (1 parent)
Officer
2012-12-14 ~ 2012-12-15IIF 45 - Secretary → ME
19
Office 3, Suite 3 50 Hamlet Court Road, Westcliff-on-sea, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
15,789 GBP2024-12-31
Officer
2014-04-25 ~ 2017-01-31IIF 31 - Director → ME
20
3 Rd Floor, 207 Regent Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2014-03-17 ~ 2017-06-26IIF 49 - Secretary → ME
21
3 Rd Floor, 207 Regent Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-02-28
Officer
2014-02-24 ~ 2017-06-26IIF 48 - Secretary → ME
22
429-433 Pinner Road, Harrow, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-04-13 ~ 2021-09-03IIF 20 - Director → ME
Person with significant control
2021-04-13 ~ 2021-09-02IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
23
3rd Floor 207 Regent Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2013-11-20 ~ 2014-07-04IIF 29 - Director → ME
24
3rd Floor 207 Regent Street, LondonDissolved Corporate (1 parent)
Officer
2014-07-04 ~ 2017-01-31IIF 33 - Director → ME
2013-06-18 ~ 2014-05-09IIF 37 - Director → ME
2014-05-09 ~ 2017-01-31IIF 55 - Secretary → ME
25
Office 7d Brook House, Rayleigh Road, Leigh-on-sea, EnglandActive Corporate (1 parent)
Equity (Company account)
13,214 GBP2024-12-31
Officer
2015-10-03 ~ 2017-01-31IIF 40 - Director → ME
Person with significant control
2016-06-30 ~ 2017-01-31IIF 10 - Ownership of shares – 75% or more → OE
26
Overseas House, 66-68 High Road, Bushey HeathDissolved Corporate (1 parent)
Officer
2014-03-10 ~ 2015-03-27IIF 51 - Secretary → ME
27
White Horse Cottage Maypole, Hoath, Canterbury, EnglandDissolved Corporate (1 parent)
Equity (Company account)
5,463 GBP2017-12-31
Officer
2014-05-30 ~ 2017-01-23IIF 32 - Director → ME
2014-05-30 ~ 2017-01-23IIF 52 - Secretary → ME
28
SHADOWHAWK TACTICAL LIMITED - 2023-10-04
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
838 GBP2024-03-31
Officer
2021-04-13 ~ 2022-12-21IIF 18 - Director → ME
Person with significant control
2021-04-13 ~ 2022-12-21IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
29
Suite 331 Kemp House 152-160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-05 ~ 2017-01-25IIF 47 - Secretary → ME
30
GLOBE METRIX LTD - 2011-08-30
3rd Floor 207 Regent Street, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
37,856 GBP2016-08-31
Officer
2014-09-08 ~ 2015-08-13IIF 54 - Secretary → ME
31
45 Millbrook Road, Bushey, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
89,085 GBP2022-07-31
Officer
2019-07-23 ~ 2021-02-04IIF 27 - Director → ME
Person with significant control
2020-03-19 ~ 2021-02-04IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE