1
CWTCH MANAGEMENT LIMITED - 2019-07-08
62a Battersea High Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2018-06-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
2
Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (1 parent)
Officer
2012-07-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Has significant influence or control → OE
3
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (1 parent)
Equity (Company account)
103 GBP2024-03-31
Officer
2007-03-21 ~ now
IIF 12 - Director → ME
2008-05-21 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
4
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,119 GBP2024-08-29
Officer
2020-08-11 ~ now
IIF 8 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
5
Broughton House 6-8 Sackville Street, London
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ dissolved
IIF 32 - LLP Designated Member → ME
6
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (1 parent)
Equity (Company account)
-20,602 GBP2024-03-31
Officer
2008-03-10 ~ now
IIF 3 - Director → ME
2008-03-10 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Right to appoint or remove directors → OE
7
Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (2 parents)
Current Assets (Company account)
102,973 GBP2016-03-31
Officer
2013-11-19 ~ dissolved
IIF 15 - Director → ME
2014-03-31 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Has significant influence or control → OE
8
ADOREUM USA LIMITED - 2012-04-20
6-8 Sackville Street, London
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ dissolved
IIF 48 - Director → ME
9
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
221,849 GBP2024-03-31
Officer
2009-02-20 ~ now
IIF 13 - Director → ME
2009-02-20 ~ now
IIF 57 - Secretary → ME
Person with significant control
2018-08-28 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
10
47 Hill Road, Pinner, Middx, England
Dissolved Corporate (2 parents)
Officer
2011-04-26 ~ dissolved
IIF 47 - Director → ME
2011-04-26 ~ dissolved
IIF 79 - Secretary → ME
11
Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (1 parent)
Officer
2014-04-10 ~ dissolved
IIF 29 - Director → ME
12
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-03 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
13
C/o Dattani & Co, 47 Hill Road, Pinner, Middlesex
Dissolved Corporate (2 parents)
Officer
2001-03-20 ~ dissolved
IIF 40 - Director → ME
2002-07-01 ~ dissolved
IIF 52 - Secretary → ME
14
C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
120 GBP2019-07-31
Officer
2016-07-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 76 - Has significant influence or control → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (3 parents)
Officer
2011-06-16 ~ dissolved
IIF 37 - Director → ME
16
Fitzroy House, Crown Street, Ipswich, Suffolk, England
Active Corporate (2 parents)
Equity (Company account)
-31,223 GBP2024-07-31
Officer
2017-07-07 ~ now
IIF 10 - Director → ME
17
Holborn Gate, 330 High Holborn, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,374 GBP2024-03-31
Officer
2012-03-07 ~ now
IIF 34 - Director → ME
18
Fitzroy House, Crown Street, Ipswich, Suffolk, England
Active Corporate (2 parents)
Equity (Company account)
39,376 GBP2024-05-31
Officer
2004-05-10 ~ now
IIF 9 - Director → ME
2004-05-10 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
19
DIRECT ALLIANCE LIMITED - 1996-02-26
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
223,918 GBP2015-11-04
Officer
1995-05-31 ~ dissolved
IIF 60 - Secretary → ME
20
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (5 parents)
Equity (Company account)
120 GBP2024-10-31
Officer
2019-10-08 ~ now
IIF 7 - Director → ME
21
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
-46,972 GBP2024-10-31
Officer
2019-10-08 ~ now
IIF 6 - Director → ME
Person with significant control
2019-10-08 ~ now
IIF 64 - Has significant influence or control → OE
22
Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
-14,303 GBP2022-01-31
Officer
2017-12-12 ~ dissolved
IIF 18 - Director → ME
23
47 Hill Road, Pinner, Middlesex
Dissolved Corporate (2 parents)
Officer
2004-06-30 ~ dissolved
IIF 51 - Secretary → ME
24
1 Hartdene House, Bridge Road, Bagshot, Surrey, England
Dissolved Corporate (5 parents)
Equity (Company account)
30,296 GBP2021-09-30
Officer
2020-11-17 ~ dissolved
IIF 19 - Director → ME
25
180 VENTURES LTD - 2023-08-04
PHANES CONSULTING LIMITED - 2023-03-17
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (5 parents)
Equity (Company account)
491 GBP2024-03-31
Officer
2023-08-01 ~ now
IIF 2 - Director → ME
26
Fitzroy House, Crown Street, Ipswich, Suffolk, England
Active Corporate (1 parent)
Equity (Company account)
-877 GBP2024-10-29
Officer
2017-10-10 ~ now
IIF 11 - Director → ME
Person with significant control
2017-10-10 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
27
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-08 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-08 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
28
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-08 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-08 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
29
1st Floor 64 Baker Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-07-31 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
30
WATSON AND HILLHOUSE (PLANT HIRE) LIMITED - 1996-11-22
51 Whitehouse Road, Ipswich, Suffolk
Active Corporate (4 parents)
Equity (Company account)
6,672,189 GBP2024-11-30
Officer
1999-05-07 ~ now
IIF 14 - Director → ME