1
69 Henrietta Street, Nottingham, United KingdomCorporate (2 parents)
Equity (Company account)
8,871 GBP2024-03-31
Officer
2017-03-03 ~ nowIIF 19 - director → ME
Person with significant control
2017-03-03 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
60 Gray's Inn Road, London, EnglandCorporate (1 parent)
Equity (Company account)
17,945 GBP2024-03-31
Officer
2011-03-17 ~ nowIIF 38 - director → ME
Person with significant control
2017-03-17 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
3
11 Dettingen Crescent 11 Dettingen Crescent, Deepcut, Camberley, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
-34,270 GBP2024-03-31
Officer
2016-03-14 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
4
11 Dettingen Crescent, Deepcut, Camberley, EnglandCorporate (1 parent)
Officer
2025-02-24 ~ nowIIF 7 - director → ME
Person with significant control
2025-02-24 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
5
Wey Court West, Union Road, Farnham, Surrey, United KingdomDissolved corporate (1 parent)
Officer
2013-02-19 ~ dissolvedIIF 4 - director → ME
6
Unit 6 Vulcan Way, Sandhurst, EnglandDissolved corporate (1 parent)
Officer
2022-04-25 ~ dissolvedIIF 16 - director → ME
Person with significant control
2022-04-25 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
7
Unit 6 Vulcan Way, Sandhurst, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-22 ~ nowIIF 44 - director → ME
Person with significant control
2020-06-22 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
8
6 Vulcan Way, Sandhurst, Berkshire, United KingdomDissolved corporate (2 parents)
Officer
2022-01-25 ~ dissolvedIIF 1 - director → ME
Person with significant control
2022-01-25 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
9
Unit 6 Vulcan Way, Sandhurst, EnglandDissolved corporate (1 parent)
Officer
2022-04-25 ~ dissolvedIIF 17 - director → ME
Person with significant control
2022-04-25 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
10
6 Vulcan Way, Sandhurst, Berkshire, United KingdomDissolved corporate (1 parent)
Officer
2019-03-18 ~ dissolvedIIF 67 - director → ME
Person with significant control
2019-03-18 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
11
6 Vulcan Way, Sandhurst, Berkshire, EnglandDissolved corporate (2 parents)
Officer
2017-11-03 ~ dissolvedIIF 15 - director → ME
Person with significant control
2017-11-03 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
12
11 Dettingen Crescent, Deepcut, Camberley, Surrey, United KingdomDissolved corporate (3 parents)
Equity (Company account)
5,000 GBP2020-10-31
Officer
2016-10-21 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-10-21 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HYDROGARD PLC - 2018-08-09
THERMOTEX PLC - 2017-01-17
6 Vulcan Way, Sandhurst, BerkshireDissolved corporate (4 parents)
Officer
2016-11-01 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE
14
11 Dettingen Crescent, Deepcut, Camberley, EnglandDissolved corporate (3 parents)
Equity (Company account)
5,000 GBP2018-03-31
Officer
2017-03-20 ~ dissolvedIIF 34 - director → ME
Person with significant control
2017-03-20 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
15
11 Dettingen Crescent Deepcut, Camberley, SurreyDissolved corporate (3 parents)
Equity (Company account)
52 GBP2018-07-31
Officer
2015-07-29 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
33 Limewood Place, Baillieston, Glasgow, Lanarkshire, ScotlandCorporate (2 parents)
Person with significant control
2023-12-07 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
17
1 Reid Terrace, Guisborough, EnglandDissolved corporate (2 parents)
Equity (Company account)
2,472 GBP2018-04-05
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
11 Dettingen Crescent, Deepcut, Camberley, EnglandDissolved corporate (3 parents)
Officer
2017-01-19 ~ dissolvedIIF 36 - director → ME
Person with significant control
2017-01-19 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
19
11 Dettingen Crescent, Deepcut, Camberley, EnglandDissolved corporate (3 parents)
Officer
2017-01-19 ~ dissolvedIIF 37 - director → ME
Person with significant control
2017-01-19 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
20
1st Floor, 6 Vulcan Way, Sandhurst, Berkshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
5,000 GBP2018-09-30
Officer
2017-09-01 ~ dissolvedIIF 32 - director → ME
Person with significant control
2017-09-01 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
21
6 Vulcan Way, Sandhurst, Berkshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
50,000 GBP2018-10-31
Officer
2017-10-24 ~ dissolvedIIF 45 - director → ME
Person with significant control
2017-10-24 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
22
11 Dettingen Crescent, Deepcut, Camberley, EnglandDissolved corporate (2 parents)
Officer
2023-12-21 ~ dissolvedIIF 18 - director → ME
Person with significant control
2023-12-21 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
23
C/o Begbies Traynor, 2 Bothwell Street, GlasgowCorporate (3 parents)
Person with significant control
2022-02-01 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
24
Clyde Offices 2nd Floor, 48 West George Street, GlasgowDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
14,547 GBP2020-03-31
Officer
2017-04-01 ~ dissolvedIIF 55 - director → ME
Person with significant control
2017-04-30 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
25
Unit 6 Vulcan Way, Sandhurst, EnglandDissolved corporate (3 parents)
Person with significant control
2021-11-19 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
26
C/o 23wltd, 23 Woodvale Avenue, Giffnock, Glasgow, ScotlandDissolved corporate (3 parents)
Person with significant control
2020-06-30 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
27
Suite 4f, Ingram House, 227 Ingram Street, Glasgow, ScotlandDissolved corporate (3 parents)
Person with significant control
2020-06-22 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
28
Suite 4f Ingram House, 227 Ingram Street, Glasgow, ScotlandDissolved corporate (3 parents)
Person with significant control
2020-06-22 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
29
6-8 Lordswood Industrial Estate, Revenge Road, Chatham, Kent, EnglandDissolved corporate (1 parent)
Officer
2016-01-04 ~ dissolvedIIF 56 - director → ME
30
6 Vulcan Way, Sandhurst, Berkshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
10,000 GBP2021-11-30
Officer
2019-11-29 ~ dissolvedIIF 33 - director → ME
Person with significant control
2019-11-29 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE