1
67-68 Jermyn Street, London
Dissolved Corporate (1 parent)
Officer
2011-02-24 ~ 2013-09-09
IIF 37 - Director → ME
2
9 Clothier Road, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
115,313 GBP2021-07-31
Officer
2019-07-03 ~ 2022-08-04
IIF 4 - Director → ME
2022-08-04 ~ 2025-03-18
IIF 67 - Secretary → ME
3
TRINOVATE LTD - 2020-09-03
9 Clothier Road, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
8,932 GBP2022-04-30
Officer
2019-04-08 ~ 2020-11-01
IIF 18 - Director → ME
Person with significant control
2019-04-08 ~ 2020-11-01
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
4
C/o Milsted Langdon Llp, Freshford House Redcliffe Way, Bristol
Dissolved Corporate (2 parents)
Equity (Company account)
-721 GBP2021-03-31
Officer
2020-03-24 ~ 2022-08-04
IIF 13 - Director → ME
5
9 Clothier Road, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
-179,965 GBP2023-06-30
Officer
2021-03-21 ~ 2022-04-04
IIF 26 - Director → ME
Person with significant control
2021-03-21 ~ 2021-07-01
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
6
14 Queen Square, Bath, United Kingdom
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2023-01-31
Person with significant control
2021-01-08 ~ 2022-03-01
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
7
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Dissolved Corporate (1 parent)
Officer
2020-07-15 ~ 2020-12-02
IIF 14 - Director → ME
Person with significant control
2020-07-15 ~ 2020-12-02
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
8
ECOTEC EDUCATION SERVICES LTD - 2018-09-04
Langley House Park Road, East Finchley, London
Liquidation Corporate (1 parent)
Equity (Company account)
-41,668 GBP2021-08-31
Officer
2017-08-14 ~ 2017-09-03
IIF 11 - Director → ME
9
Dairy House Farm, Bristol Road, Wells, Somerset, England
Dissolved Corporate (2 parents)
Equity (Company account)
-30,901 GBP2018-04-30
Officer
1998-04-01 ~ 2000-05-08
IIF 58 - Director → ME
1998-04-01 ~ 2014-10-18
IIF 60 - Secretary → ME
10
ECOTEC LOCATION SERVICES/ LIMITED - 2012-04-26
The Hive, 6, Beaufighter Road, Weston-super-mare, England
Dissolved Corporate (1 parent)
Equity (Company account)
3,359 GBP2016-08-30
Officer
2012-03-30 ~ 2016-04-10
IIF 69 - Secretary → ME
11
IT'S MY CALL LIMITED - 2015-11-26
9 Clothier Road, Bristol, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
122,432 GBP2021-11-30
Officer
2013-02-25 ~ 2022-08-04
IIF 1 - Director → ME
12
9 Clothier Road, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
13,712 GBP2022-02-28
Officer
2019-02-06 ~ 2021-02-26
IIF 3 - Director → ME
Person with significant control
2019-02-06 ~ 2020-08-31
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
13
TECH CITY GLOBAL LTD - 2015-09-03
Tejara Capital, Berkeley Square House 5th Floor, Berkeley Square, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
3,253 GBP2016-11-30
Officer
2013-11-28 ~ 2015-05-01
IIF 36 - Director → ME
14
14 Queen Square, Bath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-02 ~ 2021-03-15
IIF 32 - Director → ME
Person with significant control
2020-12-02 ~ 2021-03-15
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
15
VECTOR SPV LTD - 2019-10-09
12b George Street, Bath, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
671,022 GBP2023-04-30
Officer
2018-04-30 ~ 2022-05-01
IIF 2 - Director → ME
2022-05-01 ~ 2023-04-16
IIF 66 - Secretary → ME
Person with significant control
2018-07-30 ~ 2021-08-16
IIF 41 - Ownership of shares – 75% or more → OE
16
SCL CAPITAL PARTNERS LIMITED - 2004-12-22
Pine House Chandlers Way, Temple Farm Industrial Estate, Southend-on-sea
Active Corporate (1 parent)
Officer
2015-10-29 ~ 2016-04-14
IIF 9 - Director → ME
17
TEJARA TECHNOLOGY LTD - 2018-10-30
6 Penn Lea Road, Bath, England
Dissolved Corporate (1 parent)
Equity (Company account)
-475 GBP2021-12-31
Officer
2015-09-11 ~ 2017-11-30
IIF 22 - Director → ME
18
QUANTUM MML LTD - 2021-05-18
MORRIS MINOR LTD - 2020-06-05
14 Queen Square, Bath, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-02-21 ~ 2021-05-18
IIF 12 - Director → ME
Person with significant control
2020-02-21 ~ 2021-05-18
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
19
9 Clothier Road, Bristol, England
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2023-03-31
Officer
2021-03-21 ~ 2022-08-04
IIF 29 - Director → ME
Person with significant control
2021-03-21 ~ 2022-08-04
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
20
9 Clothier Road, Bristol, England
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2023-03-31
Officer
2021-03-21 ~ 2022-08-04
IIF 33 - Director → ME
Person with significant control
2021-03-21 ~ 2022-08-04
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
21
ACCESS INFORMATION TECHNOLOGY LIMITED - 1996-05-17
Harbourside House, 4-5 The Grove, Bristol
Dissolved Corporate (2 parents)
Officer
1994-08-15 ~ 1995-08-31
IIF 59 - Director → ME
22
BYPROXY LIMITED - 2014-12-17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-41,931 GBP2024-05-31
Officer
2013-02-25 ~ 2014-09-30
IIF 23 - Director → ME
23
Southwinds, Rucklers Lane, Kings Langley, Herts
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-07-10 ~ 2022-11-20
IIF 8 - Director → ME
24
TEVE LTD - 2020-07-28
Suite 1 C/o Zigzag Accountants, 14 Queen Square, Bath, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
74,974 GBP2020-12-31
Officer
2020-04-01 ~ 2021-01-31
IIF 21 - Director → ME
Person with significant control
2020-04-01 ~ 2020-09-14
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
25
14 Queen Square, Bath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-02 ~ 2021-03-15
IIF 30 - Director → ME
Person with significant control
2020-12-02 ~ 2021-03-15
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
26
22 Bridge Road, Bishopthorpe, York, England
Active Corporate (2 parents)
Equity (Company account)
5,422 GBP2024-03-31
Officer
2018-03-15 ~ 2021-11-28
IIF 15 - Director → ME