1
Ratana House, Saint Hill Road, East Grinstead, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-03-17 ~ 2024-01-08
IIF 26 - Secretary → ME
2
BERKELEY WOODS MANAGEMENT COMPANY LIMITED
05050832 Alum House 5 Alum Chine Road, Westbourne, Bournemouth, England
Active Corporate (10 parents)
Officer
2007-10-20 ~ 2009-03-23
IIF 4 - Director → ME
2015-03-23 ~ now
IIF 3 - Director → ME
3
BLUE CUBE SECURITY HOLDINGS LIMITED
- now 07568190GHW BLUE CUBE LIMITED - 2011-07-11
Ratana House, Saint Hill Road, East Grinstead, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-05-10 ~ 2024-01-08
IIF 25 - Secretary → ME
4
BLUE CUBE SECURITY LIMITED
- now 07118478NEWCREST VENTURES LIMITED - 2010-04-16
Ratana House, Saint Hill Road, East Grinstead, East Sussex, United Kingdom
Active Corporate (11 parents)
Officer
2019-04-01 ~ 2024-01-08
IIF 5 - Director → ME
2017-03-17 ~ 2024-01-08
IIF 27 - Secretary → ME
5
BREND BUILD LTD - now
COUNTRY CABINETS LTD
- 2022-05-27
09390926BREND LIMITED - 2016-04-30
Unit 5, Kingswood Farm, Tandridge Lane, Lingfield, Surrey
Active Corporate (2 parents)
Officer
2016-09-01 ~ 2019-09-12
IIF 6 - Director → ME
Person with significant control
2017-01-01 ~ 2020-01-31
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
6
CAMBRIDGE BLOCKCHAIN GROUP LIMITED
- now 11018573INTEGRALIS CYBER SERVICES LIMITED - 2022-02-24
CYBER FUSION DISTRIBUTION SERVICES LTD - 2021-03-18
INTEGRALIS CYBER SERVICES LIMITED - 2020-11-12
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-28 ~ now
IIF 17 - Director → ME
Person with significant control
2022-06-28 ~ 2025-03-20
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
7
CAMBRIDGE SECURITY PLATFORM LTD
14721026 10 Orange Street Haymarket, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-28 ~ 2025-08-07
IIF 20 - Director → ME
8
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-01-17 ~ 2024-03-10
IIF 19 - Director → ME
9
Alum House, 5 Alum Chine Road, Westbourne, Bournemouth, England
Active Corporate (1 parent)
Officer
2020-10-08 ~ now
IIF 15 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
24 Brookside Business Park, Stone, Staffordshire, England
Active Corporate (4 parents)
Officer
2021-03-21 ~ 2023-07-06
IIF 18 - Director → ME
Person with significant control
2021-03-21 ~ 2023-03-24
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-02-15 ~ 2023-06-28
IIF 16 - Director → ME
Person with significant control
2023-02-15 ~ 2023-06-28
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
HAZLEWOOD COURT MANAGEMENT COMPANY (BOURNEMOUTH) LIMITED
02266406 6 Poole Hill, Bournemouth, Dorset
Active Corporate (17 parents)
Officer
~ 1992-05-26
IIF 12 - Director → ME
13
26 Old Wareham Road, Upper Parkstone, Poole, Dorset
Dissolved Corporate (9 parents)
Officer
1997-05-06 ~ 2001-12-31
IIF 13 - Director → ME
1997-05-06 ~ 2001-12-31
IIF 24 - Secretary → ME
14
MARINE & LEISURE AUCTIONS (POOLE) LIMITED
03194995 Smith & Williamson, Old Library Chambers, 21 Chipper Lane Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
1996-05-07 ~ dissolved
IIF 11 - Director → ME
1996-05-07 ~ dissolved
IIF 21 - Secretary → ME
15
UK BANKRUPTCY LTD - now
MONSTER DEBT LTD - 2008-11-11
CLEARS DEBT LTD - 2008-11-03
UK BANKRUPTCY LTD.
- 2008-10-28
SC138613BOURNEMOUTH ESTATES (CHRISTCHURCH) LIMITED - 2005-06-22
VICKERSTAFFS LIMITED - 2002-10-16
DRILLING SYSTEMS (HURN) LIMITED - 2001-04-25
DRILLTRAIN (UK) LIMITED - 1999-04-16
D.S. WELLTRAIN LIMITED - 1993-04-07
BETTERWELL LIMITED - 1992-09-15
21 York Place, Edinburgh
Dissolved Corporate (14 parents)
Officer
2008-01-28 ~ 2008-04-30
IIF 23 - Secretary → ME
16
Abbey Taylor Limited, The Blades Enterprise Centre John Street, Sheffield, S Yorks
Dissolved Corporate (5 parents)
Officer
2008-01-21 ~ dissolved
IIF 7 - Director → ME
2008-01-21 ~ dissolved
IIF 22 - Secretary → ME
17
WORLDWIDE MEDIA DIRECT LIMITED
- now 07409301WORLDWIDE MEDIA DIRECT PLC - 2014-06-03
18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2019-01-03
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE