1
18 Allfarthing Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-11-13 ~ now
IIF 25 - Secretary → ME
2
REGENT ASSAY ADVISORY LIMITED
- 2020-01-07
07453404ASSAY ADVISORY (UK) LIMITED
- 2019-08-29
07453404ASSAY ADVISORY LIMITED - 2013-04-24
4385, 07453404 - Companies House Default Address, Cardiff
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2018-03-08 ~ 2023-11-02
IIF 20 - Director → ME
3
ASSAY CORPORATE FINANCE LIMITED - now
REGENT ASSAY LIMITED
- 2024-09-06
04038367ASSAY CORPORATE FINANCE LIMITED
- 2019-04-09
04038367BUCKINGHAM CORPORATE FINANCE LTD - 2013-04-10
4 Tenby Street, Birmingham, England
Active Corporate (14 parents, 5 offsprings)
Officer
2017-11-15 ~ 2018-09-14
IIF 16 - Director → ME
Person with significant control
2017-10-02 ~ 2021-03-01
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
CARBON ZERO GLOBAL LIMITED
- 2024-11-29
15280239 Circular Accountants, 12 Crane Street, Chichester, England
Active Corporate (7 parents, 2 offsprings)
Officer
2023-11-13 ~ now
IIF 13 - Director → ME
Person with significant control
2023-11-13 ~ 2024-10-30
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BS DESIGN AND BUILD LIMITED
- now 12457540COOLDC DESIGN AND BUILD LIMITED
- 2020-05-14
12457540 18 Allfarthing Lane, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-05-10 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
Circular Accountants, 12 Crane Street, Chichester, England
Active Corporate (5 parents)
Officer
2023-05-23 ~ now
IIF 15 - Director → ME
7
Circular Accountants, 12 Crane Street, Chichester, England
Active Corporate (5 parents)
Officer
2023-06-05 ~ now
IIF 12 - Director → ME
8
125 Wakehurst Road, London
Dissolved Corporate (4 parents)
Officer
2012-10-03 ~ dissolved
IIF 4 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-23 during the appointment or period of control
Dissolved on 2019-04-16 during the appointment or period of control
AWABI PLC - 2009-02-20
No.1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2009-02-23 ~ dissolved
IIF 3 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2011-11-03 during the appointment or period of control
Administration ended on 2012-11-06 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-11-06 during the appointment or period of control
Dissolved on 2019-06-15 during the appointment or period of control
Tong Hall Tong Lane, Tong, Bradford, West Yorkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-05-08 ~ dissolved
IIF 2 - Director → ME
11
COASTWOOD FABRICATION LTD
- now 11010337COASTWOOD FABRICATION AND ENGINEERING LTD
- 2018-05-07
11010337 4 Alice's Cottages Winster Lane, Elton, Matlock, England
Active Corporate (3 parents)
Officer
2017-10-12 ~ now
IIF 24 - Director → ME
Person with significant control
2017-10-12 ~ now
IIF 32 - Has significant influence or control as a member of a firm → OE
12
COOMBE HILL HOLDINGS (1946) LIMITED
00405949 Coombe Hill Golf Club, Coombe Lane West, Kingston On Thames, Surrey
Active Corporate (91 parents)
Officer
2015-10-25 ~ 2019-10-13
IIF 18 - Director → ME
13
18 Allfarthing Lane, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-03-05 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
14
18 Allfarthing Lane, London, England
Active Corporate (1 parent)
Officer
2024-05-30 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
15
HORIZON CORPORATE FINANCE LIMITED
09221881 13 St. Thomas Street, London
Dissolved Corporate (2 parents)
Officer
2014-09-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
NEURAL TELECOMMUNICATIONS (UK) LIMITED
- now 04966619Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-24 during the appointment or period of control
Dissolved on 2012-07-25 during the appointment or period of control
BETHLEHEM TECHNOLOGIES LONDON LIMITED
- 2009-06-30
04966619 43-45 Portman Square, London
Dissolved Corporate (12 parents)
Officer
2003-11-17 ~ dissolved
IIF 1 - Director → ME
17
GREYHOUND ENERGY MARKETS LTD - 2011-02-21
3rd Floor Royal London House, 22-25 Finsbury Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-28 ~ dissolved
IIF 6 - Director → ME
18
OI5 SOLUTIONS LTD - 2023-04-28
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-05-23 ~ dissolved
IIF 21 - Director → ME
19
PHYNOVA GROUP PUBLIC LIMITED COMPANY - 2009-08-21
Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
2022-10-19 ~ now
IIF 10 - Director → ME
20
OAKHILL INSIGHT LIMITED
- 2018-10-25
11407301 18 Allfarthing Lane, London, England
Active Corporate (3 parents)
Officer
2018-06-11 ~ now
IIF 7 - Director → ME
21
Circular Accountants, 12 Crane Street, Chichester, England
Active Corporate (1 parent)
Officer
2024-02-12 ~ now
IIF 11 - Director → ME
Person with significant control
2024-02-12 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
22
R & T STACEY PLANT HIRE LIMITED - 2009-11-20
Ryder Point Works, Wirksworth, Matlock, Derbyshire
Active Corporate (9 parents)
Officer
2010-10-18 ~ 2017-08-14
IIF 23 - Director → ME
23
UPDOWN INVESTMENTS LIMITED LIABILITY PARTNERSHIP
OC330868 3rd Floor Royal London House, 22-25 Finsbury Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-12-16 ~ dissolved
IIF 9 - LLP Designated Member → ME
24
10 Wimbledon Hill Road, Walham Rise, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-19 ~ dissolved
IIF 19 - Director → ME