1
ADEL CONSULTING UND MARKETING LTD
15444690 Unit 19 Oxgate Lane, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-26 ~ 2024-09-01
IIF 177 - Secretary → ME
2
4-8 Sutton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-19 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 127 - Has significant influence or control → OE
3
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2013-11-18 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 106 - Has significant influence or control → OE
4
10 Nightingale Court Park Road, Radlett, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-11-18 ~ dissolved
IIF 82 - Director → ME
5
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2013-12-05 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-02
IIF 164 - Has significant influence or control → OE
2018-09-21 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
6
10 Nightingale Court Park Road, Radlett, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-11-18 ~ dissolved
IIF 86 - Director → ME
7
BEBA ENERGY SPAIN LTD
- 2020-01-21
08778179 4-8 4-8 Sutton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2018-10-15 ~ 2020-08-13
IIF 11 - Director → ME
2013-11-18 ~ 2017-03-04
IIF 31 - Director → ME
Person with significant control
2016-04-07 ~ 2020-08-13
IIF 94 - Has significant influence or control → OE
8
6 Sutton Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-15 ~ 2020-12-28
IIF 4 - Director → ME
Person with significant control
2020-05-15 ~ 2020-12-28
IIF 150 - Right to appoint or remove directors → OE
9
4-8 Sutton Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-19 ~ 2020-12-28
IIF 40 - Director → ME
Person with significant control
2018-04-19 ~ 2020-12-28
IIF 115 - Has significant influence or control → OE
10
SURTEES KART CLUB LTD - 2015-04-22
Buckmore Park Kart Circuit, Maidstone Road, Chatham, England
Dissolved Corporate (10 parents)
Equity (Company account)
5,966 GBP2021-09-30
Officer
2015-10-01 ~ 2017-11-30
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 91 - Has significant influence or control → OE
11
SURTEES KARTING AND TRAINING LIMITED - 2015-04-23
Buckmore Park Kart Circuit, Maidstone Road, Chatham, England
Active Corporate (14 parents)
Equity (Company account)
2,740,674 GBP2024-09-30
Officer
2015-10-01 ~ 2017-11-30
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 92 - Has significant influence or control → OE
12
AIVER MANAGEMENT LTD
- 2015-01-16
08802494 E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2013-12-04 ~ 2017-03-04
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-02
IIF 168 - Has significant influence or control → OE
2018-09-25 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
13
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2019-11-30
Officer
2013-11-18 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-07 ~ 2017-08-02
IIF 169 - Has significant influence or control → OE
2018-09-25 ~ dissolved
IIF 101 - Ownership of shares – 75% or more → OE
14
MAKASHI SOLAR LIMITED
- 2014-06-19
08802802 E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2013-12-04 ~ 2017-03-04
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 113 - Has significant influence or control → OE
15
10 Nightingale Court Park Road, Radlett, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-06-03 ~ dissolved
IIF 66 - Director → ME
16
4-8 Sutton Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-20 ~ 2018-07-23
IIF 43 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 116 - Has significant influence or control → OE
17
10 Nightingale Court Park Road, Radlett, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-06-03 ~ dissolved
IIF 68 - Director → ME
18
4-8 Sutton Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-20 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 123 - Has significant influence or control → OE
19
10 Nightingale Court Park Road, Radlett, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-06-20 ~ dissolved
IIF 69 - Director → ME
20
4-8 Sutton Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-20 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 118 - Has significant influence or control → OE
21
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2017-11-28 ~ 2018-06-05
IIF 12 - Director → ME
Person with significant control
2017-11-28 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
22
4-8 Sutton Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-19 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 120 - Has significant influence or control → OE
23
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-11-30
Officer
2013-11-18 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 105 - Has significant influence or control → OE
24
FORESTATES LIMITED
- 2014-05-09
08778181 E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2013-11-18 ~ 2017-01-03
IIF 75 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 108 - Has significant influence or control → OE
25
4-8 Sutton Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-23 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 121 - Has significant influence or control → OE
26
4-8, Sutton Street Sutton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Person with significant control
2018-06-12 ~ dissolved
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
27
Unit 19 Atlas Business Centre, Oxgate Lane, London, England
Dissolved Corporate (3 parents, 4 offsprings)
Equity (Company account)
100 GBP2023-04-30
Officer
2020-04-17 ~ 2024-02-29
IIF 18 - Director → ME
2024-02-29 ~ 2024-08-01
IIF 185 - Secretary → ME
28
ESSAITCH INTELLIGENT TECHNOLOGY LTD
- now 08807029 Unit 19 Atlas Business Centre, Oxgate Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
-2,217 GBP2025-08-31
Officer
2013-12-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
29
ESSAITCH RESEARCH & DEVELOPMENT LIMITED
- now 09430412SURTEES RESEARCH AND DEVELOPMENT LIMITED
- 2018-06-22
09430412 10 Nightingale Court, Park Road, Radlett, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2017-04-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 172 - Ownership of shares – 75% or more → OE
30
4-8 Sutton Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-19 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 124 - Has significant influence or control → OE
31
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2014-06-30 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-06-30 ~ 2020-05-14
IIF 176 - Has significant influence or control → OE
32
Unit 19 Oxgate Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-27 ~ 2024-08-01
IIF 7 - Director → ME
Person with significant control
2021-08-27 ~ 2024-08-01
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
33
G7 SPECIAL SECURITY LTD
- 2018-07-17
11320340 4-8 Sutton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-20 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 141 - Has significant influence or control → OE
34
HYPERHOUSE LIMITED
- 2014-05-08
08779509 10 Nightingale Court Park Road, Radlett, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2013-11-18 ~ dissolved
IIF 89 - Director → ME
35
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2014-08-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 111 - Has significant influence or control → OE
36
10 Nightingale Court Park Road, Radlett, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2013-12-05 ~ dissolved
IIF 81 - Director → ME
37
4-8 Sutton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Person with significant control
2018-06-13 ~ 2018-09-13
IIF 133 - Ownership of shares – 75% or more → OE
2018-11-01 ~ dissolved
IIF 129 - Has significant influence or control → OE
38
4-8 Sutton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-19 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 142 - Has significant influence or control → OE
39
Unit 19 Atlas Business Centre, Oxgate Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2018-04-17 ~ 2024-08-01
IIF 60 - Director → ME
Person with significant control
2020-01-01 ~ 2020-06-19
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 126 - Right to appoint or remove directors as a member of a firm → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
40
Unit 19 Atlas Business Centre, Oxgate Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-12-30 ~ 2024-08-01
IIF 24 - Director → ME
41
Unit 19 Atlas Business Centre, Oxgate Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2018-04-17 ~ 2024-08-01
IIF 61 - Director → ME
2018-04-17 ~ 2024-08-01
IIF 182 - Secretary → ME
Person with significant control
2018-04-17 ~ 2024-08-01
IIF 155 - Has significant influence or control → OE
42
Unit 19 Atlas Business Centre, Oxgate Lane, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2018-04-17 ~ 2024-08-01
IIF 58 - Director → ME
2018-04-17 ~ 2024-08-01
IIF 179 - Secretary → ME
Person with significant control
2018-04-17 ~ 2024-08-01
IIF 158 - Has significant influence or control → OE
43
4-8 Sutton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-19 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 135 - Has significant influence or control → OE
44
6 Sutton Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-04-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
45
HSB MANAGEMENT LTD
- 2018-10-08
11319483 4-8 Sutton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-19 ~ 2018-09-13
IIF 51 - Director → ME
2018-10-15 ~ 2020-05-22
IIF 14 - Director → ME
Person with significant control
2018-10-16 ~ 2020-05-22
IIF 136 - Has significant influence or control → OE
2018-04-19 ~ 2018-09-13
IIF 132 - Has significant influence or control → OE
46
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2013-11-18 ~ 2017-03-04
IIF 80 - Director → ME
Person with significant control
2016-04-07 ~ 2017-07-02
IIF 170 - Has significant influence or control → OE
2018-11-01 ~ dissolved
IIF 98 - Has significant influence or control over the trustees of a trust → OE
IIF 98 - Has significant influence or control as a member of a firm → OE
IIF 98 - Has significant influence or control → OE
47
10 Nightingale Court Park Road, Radlett, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2013-11-18 ~ dissolved
IIF 88 - Director → ME
48
4-8 Sutton Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-19 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 117 - Has significant influence or control → OE
49
4-8, Sutton Street Sutton Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2019-10-31
Officer
2018-10-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-10-06 ~ dissolved
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
50
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
Dissolved Corporate (4 parents, 5 offsprings)
Equity (Company account)
100 GBP2019-06-30
Officer
2014-06-30 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-06-30 ~ 2017-08-02
IIF 171 - Has significant influence or control → OE
2019-01-01 ~ 2020-05-20
IIF 97 - Has significant influence or control → OE
IIF 97 - Has significant influence or control over the trustees of a trust → OE
IIF 97 - Has significant influence or control as a member of a firm → OE
51
Unit 19 Atlas Business Centre, Oxgate Lane, London, England
Dissolved Corporate (6 parents)
Officer
2023-04-15 ~ 2024-08-01
IIF 178 - Secretary → ME
52
YUEQUN SOLAR LIMITED
- 2014-05-09
08802999 10 Nightingale Court Park Road, Radlett, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2013-12-05 ~ dissolved
IIF 83 - Director → ME
53
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2013-12-04 ~ 2018-02-01
IIF 77 - Director → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 99 - Has significant influence or control over the trustees of a trust → OE
IIF 99 - Has significant influence or control as a member of a firm → OE
IIF 99 - Has significant influence or control → OE
2016-04-06 ~ 2017-08-02
IIF 163 - Has significant influence or control → OE
54
Unit 19 Atlas Business Centre, Oxgate Lane, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-21 ~ 2024-08-01
IIF 183 - Secretary → ME
55
Unit 19 Atlas Business Centre, Oxgate Lane, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-15 ~ 2024-08-01
IIF 5 - Director → ME
Person with significant control
2023-03-15 ~ 2024-08-01
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
56
6 Sutton Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
57
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
9,962 GBP2021-01-31
Officer
2020-06-20 ~ 2021-03-24
IIF 9 - Director → ME
58
4-8 Sutton Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2018-04-19 ~ dissolved
IIF 125 - Has significant influence or control → OE
59
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2018-10-04 ~ dissolved
IIF 13 - Director → ME
2013-12-04 ~ 2017-08-02
IIF 79 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-08-02
IIF 162 - Has significant influence or control → OE
60
10 Old Chappel Mews, High Street, Codicote, England
Dissolved Corporate (3 parents)
Officer
2013-11-18 ~ 2016-04-01
IIF 90 - Director → ME
Person with significant control
2016-04-07 ~ 2017-04-10
IIF 175 - Has significant influence or control → OE
61
6 Sutton Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
62
4-8 Sutton Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 122 - Has significant influence or control → OE
63
4-8 Sutton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-20 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 138 - Has significant influence or control → OE
64
EMFATRUZ AG & CO LTD
- 2018-02-06
09857800 E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-11-30
Officer
2015-11-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-24 ~ dissolved
IIF 103 - Has significant influence or control → OE
65
Unit 19 Oxgate Lane, London, England
Dissolved Corporate (3 parents)
Officer
2023-11-28 ~ 2024-09-01
IIF 187 - Secretary → ME
66
GERMAN GREENTEC LIMITED
- 2014-05-08
08802589 E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2013-12-04 ~ 2017-03-03
IIF 28 - Director → ME
2017-10-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 96 - Has significant influence or control over the trustees of a trust → OE
IIF 96 - Has significant influence or control → OE
IIF 96 - Has significant influence or control as a member of a firm → OE
2016-04-06 ~ 2017-08-02
IIF 166 - Has significant influence or control → OE
67
4-8, Sutton Street Sutton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-10-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 144 - Has significant influence or control → OE
2018-04-18 ~ 2018-09-13
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
68
4-8, Sutton Street Sutton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2018-07-17 ~ 2018-09-13
IIF 22 - Director → ME
Person with significant control
2018-07-17 ~ 2018-09-13
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
2018-09-20 ~ dissolved
IIF 147 - Ownership of shares – 75% or more → OE
69
Unit 19 Oxgate Lane, London, England
Dissolved Corporate (3 parents)
Officer
2023-06-05 ~ 2024-08-01
IIF 186 - Secretary → ME
70
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2014-06-30 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 112 - Has significant influence or control → OE
71
4-8 Sutton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-20 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 131 - Has significant influence or control → OE
72
Unit 19 Atlas Business Centre, Oxgate Lane, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-03 ~ 2023-01-04
IIF 8 - Director → ME
Person with significant control
2023-01-03 ~ 2023-01-04
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
73
10 Nightingale Court Park Road, Radlett, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2013-11-18 ~ dissolved
IIF 85 - Director → ME
74
10 Nightingale Court Park Road, Radlett, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2013-11-18 ~ dissolved
IIF 76 - Director → ME
75
MEDICAL SERVICES NETWORK LTD
- 2014-07-30
08802970 10 Nightingale Court Park Road, Radlett, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2013-12-05 ~ dissolved
IIF 78 - Director → ME
76
PILMAIQUEN H2-ENERGY HOLDING LTD
- now 11314657GREENHYD HOLDING LTD
- 2024-02-29
11314657ROMWIND HOLDING LIMITED
- 2024-02-04
11314657 Unit 19 Atlas Business Centre, Oxgate Lane, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-04-30
Officer
2018-04-17 ~ 2024-02-29
IIF 35 - Director → ME
2018-04-17 ~ 2024-08-01
IIF 180 - Secretary → ME
Person with significant control
2018-04-17 ~ 2024-08-01
IIF 156 - Ownership of shares – 75% or more → OE
77
4-8 Sutton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-19 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 139 - Has significant influence or control → OE
78
EUROSOL ESTATE LTD
- 2014-06-03
08802441 10 Nightingale Court Park Road, Radlett, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2013-12-04 ~ dissolved
IIF 87 - Director → ME
79
Unit 19 Atlas Business Centre, Oxgate Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2018-03-02 ~ 2024-08-01
IIF 2 - Director → ME
2014-06-30 ~ 2017-01-25
IIF 67 - Director → ME
Person with significant control
2016-06-30 ~ 2024-08-01
IIF 157 - Has significant influence or control → OE
80
REZZER LTD - now
RES & ENGINEERS LTD
- 2020-05-26
11318099 4-8 Sutton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-19 ~ 2018-09-13
IIF 50 - Director → ME
Person with significant control
2018-04-19 ~ 2018-09-13
IIF 137 - Has significant influence or control → OE
81
4-8 Sutton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-17 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2018-04-17 ~ dissolved
IIF 130 - Has significant influence or control → OE
82
4-8 Sutton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-09-13 ~ 2020-05-17
IIF 10 - Director → ME
Person with significant control
2018-04-18 ~ 2020-05-17
IIF 128 - Has significant influence or control → OE
83
THE ASSOCIATION OF RACING KART SCHOOLS LIMITED
03071697 44/46 Orsett Road, Grays, Essex
Active Corporate (47 parents)
Equity (Company account)
47,267 GBP2024-12-31
Officer
2015-10-06 ~ 2017-12-06
IIF 188 - Director → ME
84
THE SANDHURST (FARNHAM) MANAGEMENT COMPANY LIMITED
02500360 7 St. Georges Yard, Castle Street, Farnham, Surrey, England
Active Corporate (31 parents)
Net Assets/Liabilities (Company account)
10 GBP2024-05-31
Officer
2007-09-20 ~ now
IIF 62 - Director → ME
85
THEID LTD - now
DMT & ENGINEERS LTD
- 2020-05-26
11319427TABLER & ENGINEERS LTD
- 2018-07-05
11319427 4-8 Sutton Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-19 ~ 2018-07-04
IIF 41 - Director → ME
Person with significant control
2018-04-19 ~ 2018-09-13
IIF 119 - Has significant influence or control → OE
86
UFACO LTD - now
UFACO & CO LTD - 2021-09-08
UFANO & CO LTD - 2020-04-28
Unit 19 Atlas Business Centre, Oxgate Lane, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-04-30
Person with significant control
2018-04-19 ~ 2018-10-05
IIF 140 - Has significant influence or control → OE
87
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2018-12-31
Officer
2013-12-04 ~ 2020-05-20
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-02
IIF 161 - Has significant influence or control → OE
2018-11-01 ~ 2020-05-20
IIF 107 - Has significant influence or control as a member of a firm → OE
IIF 107 - Has significant influence or control over the trustees of a trust → OE
IIF 107 - Has significant influence or control → OE
88
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2013-11-18 ~ 2017-08-02
IIF 84 - Director → ME
Person with significant control
2019-01-01 ~ dissolved
IIF 109 - Has significant influence or control → OE
2016-04-07 ~ 2017-08-02
IIF 165 - Has significant influence or control → OE
89
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-11-30
Officer
2013-11-18 ~ 2017-03-05
IIF 34 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 104 - Has significant influence or control → OE
90
Unit 19 Atlas Business Centre, Oxgate Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2018-04-18 ~ 2024-08-01
IIF 59 - Director → ME
2018-04-18 ~ 2024-08-01
IIF 184 - Secretary → ME
Person with significant control
2018-04-18 ~ 2024-08-01
IIF 154 - Has significant influence or control → OE
91
4-8 Sutton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-19 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 134 - Has significant influence or control → OE
92
WORLD ELECTRICAL RACING ORGANIZATION LIMITED
- 2014-05-09
08778197WORLD ELECTRICAL RACING ORGANISATION LIMITED
- 2013-12-05
08778197 Unit 19 Atlas Business Centre, Oxgate Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2013-11-18 ~ 2024-08-01
IIF 27 - Director → ME
Person with significant control
2016-04-07 ~ 2024-08-01
IIF 152 - Has significant influence or control → OE
93
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2015-11-05 ~ 2016-01-05
IIF 32 - Director → ME
Person with significant control
2016-04-24 ~ 2018-02-06
IIF 160 - Has significant influence or control → OE
94
Unit 19 Atlas Business Centre, Oxgate Lane, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
99 GBP2023-05-31
Officer
2020-05-01 ~ 2023-06-05
IIF 6 - Director → ME
2023-06-05 ~ 2024-08-01
IIF 181 - Secretary → ME
95
H2-RACING CARS LTD - 2014-05-12
STEVE HOLLMAN INTELLIGENT TECHNOLOGY LIMITED - 2013-12-04
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2019-11-30
Officer
2018-08-20 ~ 2020-05-14
IIF 21 - Director → ME
Person with significant control
2016-04-07 ~ 2017-08-02
IIF 167 - Has significant influence or control → OE
2018-11-01 ~ 2020-05-14
IIF 100 - Has significant influence or control → OE