1
Lsc House, Murray Road, Orpington, England
Active Corporate (1 parent)
Officer
2025-11-16 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-16 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
OMTREX MOTORSPORT LTD
- 2024-05-15
14373117HORIZON HOLDING PARTNERS LTD
- 2024-03-16
14373117PRESTIGE HORIZON AVIATION LTD
- 2023-10-26
14373117AGW PROPERTY GROUP LTD
- 2023-08-21
14373117 Lsc House, Murray Road, Orpington, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-09-23 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
Lsc House, Murray Road, Orpington, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
24,531 GBP2024-12-31
Officer
2022-01-16 ~ now
IIF 3 - Director → ME
Person with significant control
2022-01-16 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
WILLIS FAMILY HOLDINGS LTD
- 2019-08-16
10774725DARKRUSH STUDIOS LTD - 2018-11-07
APHLA WAVE CORPORATION LTD - 2017-05-30
Lytchett House Wareham Road, Lytchett Matravers, Poole, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2019-08-15 ~ 2019-09-08
IIF 8 - Director → ME
5
ABSW HOLDINGS GROUP LTD
- 2023-10-30
14660230 Lsc House, Murray Road, Orpington, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2025-02-28
Officer
2023-02-13 ~ 2025-10-29
IIF 5 - Director → ME
2026-01-16 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-13 ~ 2025-10-29
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2026-01-16 ~ now
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
KENT REGISTRATION PLATES LTD - 2025-06-27
27 Collet Road, Kemsing, Sevenoaks, England
Active Corporate (3 parents)
Officer
2025-10-29 ~ now
IIF 9 - Director → ME
7
Lsc House, Murray Road, Orpington, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-10-31
Officer
2023-10-25 ~ now
IIF 4 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
C/o The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-13 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE