1
PANGLE LIMITED - 1998-11-03
1 Bow Churchyard, 1 Bow Churchyard, London, EnglandActive Corporate (2 parents)
Officer
2004-02-27 ~ 2009-01-31IIF 29 - Director → ME
2004-02-27 ~ 2007-05-08IIF 35 - Secretary → ME
2
Unit 4 Horizon Trade Park, Ring Way, Bounds Green, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-213,895 GBP2024-12-31
Officer
2009-09-28 ~ 2017-11-28IIF 8 - Director → ME
2009-09-28 ~ 2017-11-28IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-28IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
BRAVE RECRUITMENT LIMITED - 2019-12-03
Elphinstone House Elphinstone Road, Highcliffe, Christchurch, Dorset, United KingdomActive Corporate (2 parents)
Equity (Company account)
509 GBP2024-11-30
Person with significant control
2020-04-25 ~ 2022-03-20IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
GLOO LIMITED - 2022-12-21
Unit 4 Horizon Trade Park, Ring Way, Bounds Green, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-29,800 GBP2024-12-31
Officer
2009-02-02 ~ 2017-11-28IIF 9 - Director → ME
2009-02-02 ~ 2017-11-28IIF 33 - Secretary → ME
5
IFRS (UK) LIMITED - 2008-10-10
INTEGRATED AIRLINE SERVICES LTD - 2005-08-12
MEDIA ON THE MOVE LIMITED - 2002-02-19
50 Broadway, LondonDissolved Corporate (1 parent)
Officer
2001-05-28 ~ 2009-01-31IIF 30 - Director → ME
2001-05-28 ~ 2001-08-31IIF 37 - Secretary → ME
2005-07-29 ~ 2007-05-08IIF 36 - Secretary → ME
6
VALUE PROCESSING AND LOGISTICS LIMITED - 2003-07-05
WATERMARK SPECIAL EVENTS LIMITED - 2002-01-07
QUALITY HOMEWARES LIMITED - 1997-05-01
Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)
Officer
2007-03-01 ~ 2009-01-31IIF 26 - Director → ME
7
21 The Mint, Exeter, DevonActive Corporate (8 parents)
Officer
2022-03-04 ~ 2023-05-02IIF 5 - Director → ME
8
Gisland House Gisland House, 45 Gilesgate, Hexham, Northumberland, EnglandActive Corporate (2 parents)
Equity (Company account)
16,941 GBP2024-11-30
Officer
2012-06-01 ~ 2022-05-22IIF 20 - Director → ME
9
MOLD IT SERVICES LIMITED - 2019-07-29
Unit 4 Horizon Trade Park, Ring Way, Bounds Green, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,201,314 GBP2024-12-31
Officer
2009-09-23 ~ 2017-11-28IIF 7 - Director → ME
2009-09-23 ~ 2017-11-28IIF 32 - Secretary → ME
10
CADMARCH LIMITED - 1982-12-20
50 Broadway, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,025,139 GBP2015-12-31
Officer
2006-04-13 ~ 2009-01-31IIF 25 - Director → ME
11
WATERMARK GROUP PLC - 2008-07-30
TELECARD HOLDINGS PLC - 1989-01-30
JOURNEY GROUP PLC - 2017-02-06
HYPERTEL PLC - 1985-10-23
WORCORP PUBLIC LIMITED COMPANY - 1985-09-20
1 Bow Churchyard, London, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2006-03-22 ~ 2009-01-31IIF 27 - Director → ME
12
WATERMARK GROUP SERVICES (UK) LIMITED - 2017-01-24
1 Bow Churchyard, London, EnglandActive Corporate (3 parents)
Officer
2007-04-03 ~ 2009-01-31IIF 24 - Director → ME
2007-04-03 ~ 2007-05-08IIF 38 - Secretary → ME
13
INTEGRATED AIRLINE SERVICES LIMITED - 2002-02-19
Central Square, 5th Floor, 29 Wellington Street, LeedsDissolved Corporate (3 parents)
Officer
2001-07-05 ~ 2009-01-31IIF 31 - Director → ME
2001-07-05 ~ 2001-08-20IIF 42 - Secretary → ME
2004-03-12 ~ 2007-05-08IIF 39 - Secretary → ME
14
WELLSTRIKE LIMITED - 1989-03-14
Unit 4 Horizon Trade Park, Ring Way, Bounds Green, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-146,410 GBP2024-12-31
Officer
2009-10-30 ~ 2017-11-28IIF 11 - Director → ME
2009-10-30 ~ 2017-11-28IIF 22 - Secretary → ME
15
M 'N' H RECYCLING LIMITED - 2009-06-29
Rowfant Business Park, Wallage Lane, Rowfant, West SussexActive Corporate (5 parents)
Profit/Loss (Company account)
1,593,669 GBP2024-01-01 ~ 2024-12-31
Officer
2007-03-01 ~ 2008-04-18IIF 28 - Director → ME
16
C/o Expedium Limited, Gable House, 239 Regents Park Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
-719,602 GBP2021-12-31
Officer
2016-11-09 ~ 2020-09-22IIF 13 - Director → ME
2017-01-23 ~ 2020-09-22IIF 41 - Secretary → ME
Person with significant control
2016-11-09 ~ 2020-09-22IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
Fold House, Tyne Green, Hexham, Northumberland, EnglandActive Corporate (2 parents)
Equity (Company account)
248,277 GBP2025-02-28
Person with significant control
2020-02-26 ~ 2023-02-28IIF 15 - Has significant influence or control → OE
18
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)
Officer
2007-03-01 ~ 2009-01-31IIF 23 - Director → ME
19
17 Lichfield Street, Stone, StaffordshireDissolved Corporate (1 parent)
Equity (Company account)
2,001 GBP2021-02-28
Officer
2012-02-21 ~ 2014-02-21IIF 18 - Director → ME
20
5 Atholl Crescent, EdinburghDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
11,548 GBP2022-12-31
Officer
2014-05-15 ~ 2017-02-10IIF 21 - Director → ME