1
CB LEASE INTERNATIONAL LIMITED - 2006-06-01
 3rd Floor, 207 Regent Street, LondonDissolved Corporate (1 parent)
Officer
 2015-05-06 ~ 2016-04-27IIF 31  - Secretary →  ME
2
 Overseas House 66-68 High Road, Bushey Heath, Bushey, EnglandDissolved Corporate (1 parent)
Officer
 2012-07-30 ~ 2012-07-31IIF 21  - Director →  ME
3
 83 Ducie Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
 2015-03-31 ~ 2016-02-05IIF 37  - Secretary →  ME
4
 3rd Floor 207 Regent Street, LondonDissolved Corporate (2 parents)
Officer
 2013-10-04 ~ 2017-06-26IIF 30  - Secretary →  ME
5
 Overseas House 66-68 High Road, Bushey Heath, Bushey, EnglandDissolved Corporate 
Officer
 2013-01-24 ~ 2013-08-01IIF 15  - Director →  ME
6
 3rd Floor 207 Regent Street, LondonDissolved Corporate (1 parent)
Officer
 2013-06-19 ~ 2016-07-25IIF 25  - Director →  ME
7
 3rd Floor 207 Regent Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2013-11-08 ~ 2015-02-18IIF 23  - Director →  ME
 2013-07-01 ~ 2013-10-23IIF 22  - Director →  ME
8
 Overseas House 66-68 High Road, Bushey Heath, Bushey, EnglandDissolved Corporate 
Officer
 2012-07-23 ~ 2013-08-01IIF 26  - Director →  ME
9
 4 Cornwall Road, Herne Bay, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
 2022-04-04 ~ 2023-06-22IIF 10  - Director →  ME
Person with significant control
 2022-08-04 ~ 2023-06-22IIF 46  - Right to appoint or remove directors →  OE
IIF 46  - Ownership of voting rights - 75% or more →  OE
IIF 46  - Ownership of shares – 75% or more →  OE
10
 Overseas House, 66-68 High Road, Bushey Heath, Herts, United KingdomDissolved Corporate (1 parent)
Officer
 2013-08-23 ~ 2013-12-13IIF 28  - Secretary →  ME
11
 3rd Floor 207 Regent Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2014-02-28 ~ 2015-02-27IIF 29  - Secretary →  ME
12
 3rd Floor 207 Regent Street, London, United KingdomDissolved Corporate 
Officer
 2015-03-26 ~ 2017-06-26IIF 43  - Secretary →  ME
13
 Mottram House, 43 Greek Street, Stockport, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
 2015-04-17 ~ 2017-01-25IIF 44  - Secretary →  ME
14
 Office 4 First Floor, Office 316d High Road, Benfleet, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
7,352 GBP2024-12-31
Officer
 2013-12-04 ~ 2017-02-01IIF 33  - Secretary →  ME
15
 3 Rd Floor, 207 Regent Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-02-28
Officer
 2014-02-20 ~ 2017-06-26IIF 40  - Secretary →  ME
16
 Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
19,000 GBP2021-05-31
Officer
 2021-04-13 ~ 2021-10-25IIF 6  - Director →  ME
Person with significant control
 2021-04-13 ~ 2021-10-25IIF 56  - Ownership of voting rights - 75% or more →  OE
IIF 56  - Ownership of shares – 75% or more →  OE
17
 Studio 1, First Floor, 10 High Street, Herne Bay, Kent, EnglandDissolved Corporate (1 parent)
Officer
 2017-02-01 ~ 2017-06-26IIF 17  - Director →  ME
18
 Overseas House 66-68 High Road, Bushey Heath, Bushey, United KingdomDissolved Corporate (1 parent)
Officer
 2012-12-14 ~ 2012-12-15IIF 32  - Secretary →  ME
19
 Office 3, Suite 3 50 Hamlet Court Road, Westcliff-on-sea, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
15,789 GBP2024-12-31
Officer
 2014-04-25 ~ 2017-01-31IIF 18  - Director →  ME
20
 3 Rd Floor, 207 Regent Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
 2014-03-17 ~ 2017-06-26IIF 36  - Secretary →  ME
21
 3 Rd Floor, 207 Regent Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-02-28
Officer
 2014-02-24 ~ 2017-06-26IIF 35  - Secretary →  ME
22
 429-433 Pinner Road, Harrow, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
 2021-04-13 ~ 2021-09-03IIF 7  - Director →  ME
Person with significant control
 2021-04-13 ~ 2021-09-02IIF 57  - Ownership of voting rights - 75% or more →  OE
IIF 57  - Ownership of shares – 75% or more →  OE
23
 3rd Floor 207 Regent Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
 2013-11-20 ~ 2014-07-04IIF 16  - Director →  ME
24
 3rd Floor 207 Regent Street, LondonDissolved Corporate (1 parent)
Officer
 2014-07-04 ~ 2017-01-31IIF 20  - Director →  ME
 2013-06-18 ~ 2014-05-09IIF 24  - Director →  ME
 2014-05-09 ~ 2017-01-31IIF 42  - Secretary →  ME
25
 Office 7d Brook House, Rayleigh Road, Leigh-on-sea, EnglandActive Corporate (1 parent)
Equity (Company account)
13,214 GBP2024-12-31
Officer
 2015-10-03 ~ 2017-01-31IIF 27  - Director →  ME
Person with significant control
 2016-06-30 ~ 2017-01-31IIF 54  - Ownership of shares – 75% or more →  OE
26
 Overseas House, 66-68 High Road, Bushey HeathDissolved Corporate (1 parent)
Officer
 2014-03-10 ~ 2015-03-27IIF 38  - Secretary →  ME
27
 White Horse Cottage Maypole, Hoath, Canterbury, EnglandDissolved Corporate (1 parent)
Equity (Company account)
5,463 GBP2017-12-31
Officer
 2014-05-30 ~ 2017-01-23IIF 19  - Director →  ME
 2014-05-30 ~ 2017-01-23IIF 39  - Secretary →  ME
28
SHADOWHAWK TACTICAL LIMITED - 2023-10-04
 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
838 GBP2024-03-31
Officer
 2021-04-13 ~ 2022-12-21IIF 5  - Director →  ME
Person with significant control
 2021-04-13 ~ 2022-12-21IIF 55  - Ownership of voting rights - 75% or more →  OE
IIF 55  - Ownership of shares – 75% or more →  OE
29
 Suite 331 Kemp House 152-160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
 2015-06-05 ~ 2017-01-25IIF 34  - Secretary →  ME
30
GLOBE METRIX LTD - 2011-08-30
 3rd Floor 207 Regent Street, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
37,856 GBP2016-08-31
Officer
 2014-09-08 ~ 2015-08-13IIF 41  - Secretary →  ME
31
 45 Millbrook Road, Bushey, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
89,085 GBP2022-07-31
Officer
 2019-07-23 ~ 2021-02-04IIF 14  - Director →  ME
Person with significant control
 2020-03-19 ~ 2021-02-04IIF 45  - Right to appoint or remove directors →  OE
IIF 45  - Ownership of voting rights - 75% or more →  OE
IIF 45  - Ownership of shares – 75% or more →  OE