1
150 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-03-13 ~ dissolved
IIF 2 - Secretary → ME
2
ARTHUR RAI MEDICAL SERVICES LIMITED
05905835 66 Paul Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-10-25 ~ 2009-06-02
IIF 5 - Secretary → ME
3
DEVON CURTAINS LIMITED
- 2023-06-07
14354181 Oversteps House Brixham Road, Kingswear, Dartmouth, England
Dissolved Corporate (1 parent)
Officer
2022-09-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-09-13 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
4
C P W RECRUITMENT LIMITED
- now 04250417LIMAN X-RAY LIMITED - 2002-06-13
150 Buckingham Palace Rd, London, London
Dissolved Corporate (9 parents)
Officer
2006-12-01 ~ dissolved
IIF 6 - Secretary → ME
5
Oversteps House Brixham Road, Kingswear, Dartmouth, Devon
Dissolved Corporate (3 parents)
Officer
2014-11-01 ~ dissolved
IIF 19 - Director → ME
6
6 Lords Court, Cricketers Way, Basildon, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2013-03-31 ~ 2019-08-18
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-19
IIF 24 - Ownership of shares – 75% or more → OE
7
PQ RECRUITMENT LTD
- 2008-10-08
06635118 Oversteps House Brixham Road, Kingswear, Dartmouth, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-01 ~ 2009-01-01
IIF 22 - Director → ME
8
Oversteps House Brixham Road, Kingswear, Dartmouth, England
Active Corporate (2 parents)
Officer
2023-11-06 ~ 2023-12-01
IIF 12 - Director → ME
Person with significant control
2023-11-06 ~ 2023-12-01
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
Oversteps House Brixham Road, Kingswear, Dartmouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-25 ~ dissolved
IIF 15 - Director → ME
10
Oversteps Brixham Road, Kingswear, Dartmouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-07-25 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
JIM ROBERTSON CONSTRUCTION LTD
- now 06162333JIM ROBINSON CONSTRUCTION LIMITED
- 2007-04-26
06162333 150 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-03-15 ~ dissolved
IIF 4 - Secretary → ME
12
Oversteps House Brixham Road, Kingswear, Dartmouth, England
Dissolved Corporate (1 parent)
Officer
2021-01-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
PAWTRACK GOBAL SERVICES LIMITED
07622804 Oversteps Brixham Road, Kingswear, Dartmouth, Devon, England
Dissolved Corporate (1 parent)
Officer
2011-05-05 ~ dissolved
IIF 18 - Director → ME
14
Oversteps House Brixham Road, Kingswear, Dartmouth, England
Dissolved Corporate (1 parent)
Officer
2022-07-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-07-29 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
4385, 07413284 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2014-04-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
16
Oversteps, Brixham Rd, Kingswear
Dissolved Corporate (4 parents)
Officer
2006-12-12 ~ dissolved
IIF 16 - Director → ME
17
Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset
Active Corporate (5 parents, 2 offsprings)
Officer
2007-04-20 ~ 2009-07-01
IIF 3 - Secretary → ME
18
Oversteps House Brixham Road, Kingswear, Dartmouth, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-11 ~ dissolved
IIF 21 - Director → ME
19
Oversteps House Brixham Road, Kingswear, Dartmouth, England
Dissolved Corporate (1 parent)
Officer
2023-11-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-11-29 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
20
Oversteps House Brixham Road, Kingswear, Dartmouth, England
Dissolved Corporate (1 parent)
Officer
2022-09-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-09-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
21
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2002-11-11 ~ dissolved
IIF 1 - Secretary → ME
22
Oversteps House Brixham Road, Kingswear, Dartmouth, Devon, England
Dissolved Corporate (2 parents)
Person with significant control
2016-05-01 ~ dissolved
IIF 25 - Has significant influence or control → OE
23
THE TOTNES CURTAIN STUDIO LIMITED
14334504 Oversteps House Brixham Road, Kingswear, Dartmouth, England
Active Corporate (3 parents)
Person with significant control
2022-10-01 ~ 2025-09-06
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
24
Oversteps House Brixham Road, Kingswear, Dartmouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-12 ~ dissolved
IIF 14 - Director → ME