1
4b Christchurch House Beaufort Court, Medway City Estate, Rochester, Kent, England
Active Corporate (2 parents)
Officer
2019-08-16 ~ now
IIF 27 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
CONNECTUS TECHNOLOGY LONDON LTD
10046661 4b Christchurch House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
Active Corporate (3 parents)
Officer
2017-04-04 ~ now
IIF 15 - Director → ME
3
Pishiobury House, Pishiobury Drive, Sawbridgeworth, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-05-13 ~ 2010-01-25
IIF 20 - Director → ME
4
HD MICROBLADING AND PERMANENT MAKEUP CLINIC LTD
- 2020-07-08
11762183 38a Tite Street, London, England
Active Corporate (2 parents)
Officer
2019-12-20 ~ now
IIF 11 - Director → ME
Person with significant control
2019-12-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
5
First Floor, 85 Great Portland St, London, Greater London
Active Corporate (3 parents)
Officer
2019-05-01 ~ now
IIF 24 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
4b Christchurch House Beaufort Court, Medway City Estate, Rochester, Kent, England
Dissolved Corporate (2 parents)
Officer
2021-09-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Windsor Partners 8 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-15 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
8
VOX BROKER SERVICES LTD - 2024-04-08
57a Broadway, Leigh-on-sea, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-17 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-17 ~ now
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
9
57a Broadway, Leigh-on-sea, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-17 ~ now
IIF 9 - Director → ME
Person with significant control
2025-02-17 ~ now
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
10
12a Marlborough Place, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2006-06-21 ~ dissolved
IIF 16 - Director → ME
2006-06-21 ~ dissolved
IIF 29 - Secretary → ME
11
RDS DEVELOPMENT OF INFORMATION TECHNOLOGIES LIMITED
08346765 45 Cadogan Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-04 ~ dissolved
IIF 25 - Director → ME
12
65 Duke Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-11 ~ dissolved
IIF 23 - Director → ME
13
Imperial House, 8 Kean Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2020-07-16 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-24 ~ now
IIF 22 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
SMA CONSTRUCTION CAMBRIDGE LIMITED
11175483 19 Inverness Close, Cambridge, England
Active Corporate (1 parent)
Officer
2018-01-29 ~ now
IIF 21 - Director → ME
2018-01-29 ~ now
IIF 31 - Secretary → ME
Person with significant control
2018-01-29 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
16
VEHICLE LOCATION SYSTEMS LIMITED
05949650 Second Floor, 8 Beauchamp Place, London, England
Dissolved Corporate (6 parents)
Officer
2006-09-28 ~ dissolved
IIF 17 - Director → ME
2006-09-28 ~ dissolved
IIF 30 - Secretary → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-30 during the appointment or period of control
Dissolved on 2010-10-29 during the appointment or period of control
Bdo Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2009-01-21 ~ dissolved
IIF 18 - Director → ME
18
WISTERIA DEVELOPMENTS (HERTFORDSHIRE) LTD
- 2009-05-28
05797816WISTERIA DEVELOPMENTS (CANFIELD) LTD - 2008-05-13
MILL FARM DEVELOPMENTS LIMITED - 2006-11-27
Pishiobury House, Pishiobury Drive, Sawbridgeworth, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-07-02 ~ dissolved
IIF 19 - Director → ME
19
CROATIAN COASTAL INVESTMENTS LTD - 2005-07-15
Pishiobury House, Pishiobury Drive, Sawbridgeworth, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2005-11-22 ~ 2011-09-14
IIF 26 - Director → ME