1
Delta House, 175-177 Borough High Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2015-01-01 ~ 2015-01-01
IIF 40 - Secretary → ME
2
Delta House, 175-177 Borough High Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2015-03-21 ~ dissolved
IIF 41 - Secretary → ME
3
55 Brisbane Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
Delta House, 175-177 Borough High Street, London
Dissolved Corporate (3 parents)
Officer
2014-09-01 ~ dissolved
IIF 36 - Secretary → ME
5
CJB ACCOUNTING SERVICES LIMITED
16629918 55 Brisbane Avenue, London, England
Active Corporate (1 parent)
Officer
2025-08-05 ~ now
IIF 4 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
CLEVEDON AGRICULTURAL ESTATES LIMITED
09244476 Delta House, 175-177 Borough High Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-01 ~ dissolved
IIF 35 - Secretary → ME
7
Delta House, 175-177 Borough High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
8
Delta House, 175-177 Borough High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-08-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-08-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
9
CROP & SOIL MANAGEMENT LTD
- 2024-02-12
11935192 6 Hensford Mews, Ashcombe, Dawlish, England
Active Corporate (3 parents)
Equity (Company account)
730 GBP2024-04-30
Officer
2021-07-15 ~ 2024-02-26
IIF 11 - Director → ME
10
200 Strand, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-28 ~ dissolved
IIF 7 - Director → ME
2014-10-28 ~ dissolved
IIF 32 - Secretary → ME
11
EASTLAND INVESTMENTS IA LIMITED
05403913 Delta House, 175-177 Borough High Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2013-01-01 ~ 2015-01-01
IIF 38 - Secretary → ME
12
Delta House, 175-177 Borough High Street, London
Dissolved Corporate (2 parents)
Officer
2012-04-05 ~ dissolved
IIF 49 - Secretary → ME
13
ENVOSOL GLOBAL LIMITED
- 2015-04-13
08887061 Delta House, 175-177 Borough High Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-11 ~ dissolved
IIF 43 - Secretary → ME
14
Delta House, 175-177 Borough High Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-29 ~ dissolved
IIF 53 - Secretary → ME
15
Delta House, 175-177 Borough High Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-22 ~ dissolved
IIF 16 - Director → ME
16
55 Brisbane Avenue, London, England
Active Corporate (9 parents)
Equity (Company account)
190,301 GBP2024-10-31
Officer
2011-04-01 ~ now
IIF 5 - Director → ME
2006-12-04 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-07 ~ 2026-01-01
IIF 22 - Has significant influence or control → OE
17
KEPLER INVESTMENTS LIMITED - now
LAYMAN (IA) LIMITED
- 2016-01-07
07956902 Delta House, 175-177 Borough High Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-20 ~ 2014-02-21
IIF 45 - Secretary → ME
18
Delta House, 175-177 Borough High Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-18 ~ dissolved
IIF 51 - Secretary → ME
19
Delta House, 175-177 Borough High Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-09-30
Officer
2018-07-30 ~ dissolved
IIF 15 - Director → ME
2012-09-06 ~ dissolved
IIF 47 - Secretary → ME
20
6 Hensford Mews, Ashcombe, Dawlish, England
Active Corporate (3 parents)
Equity (Company account)
32,616 GBP2024-10-31
Officer
2011-10-28 ~ 2025-10-28
IIF 28 - Secretary → ME
21
Delta House, 175 - 177 Borough High Street, London
Dissolved Corporate (4 parents)
Officer
2010-11-18 ~ dissolved
IIF 33 - Secretary → ME
22
6 Hensford Mews, Ashcombe, Dawlish, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-07-30 ~ 2020-11-08
IIF 14 - Director → ME
2021-07-15 ~ now
IIF 3 - Director → ME
2015-01-01 ~ now
IIF 29 - Secretary → ME
2015-01-01 ~ 2015-01-01
IIF 39 - Secretary → ME
23
Delta House, 175-177 Borough High Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2013-10-23 ~ dissolved
IIF 48 - Secretary → ME
24
Delta House, 175-177 Borough High Street, London
Dissolved Corporate (4 parents)
Officer
2011-10-28 ~ dissolved
IIF 50 - Secretary → ME
25
6 Hensford Mews, Ashcombe, Dawlish, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2020-05-21 ~ 2024-01-07
IIF 2 - Director → ME
2015-01-13 ~ 2023-06-01
IIF 30 - Secretary → ME
26
6 Hensford Mews, Ashcombe, Dawlish, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2013-01-01 ~ dissolved
IIF 31 - Secretary → ME
27
SCRIPTFERT INTERNATIONAL LIMITED
- now 06904308ENVOSOL INTERNATIONAL LIMITED
- 2017-03-22
06904308SCRIPTFERT INTERNATIONAL LTD
- 2015-02-19
06904308 6 Hensford Mews, Ashcombe, Dawlish, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2022-05-31
Officer
2009-05-19 ~ dissolved
IIF 8 - Director → ME
28
Delta House, 175-177 Borough High Street, London
Dissolved Corporate (2 parents)
Officer
2011-09-22 ~ dissolved
IIF 42 - Secretary → ME
29
Delta House, 175-177 Borough High Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ dissolved
IIF 44 - Secretary → ME
30
55 Brisbane Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-03-10 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
31
6 Hensford Mews, Ashcombe, Dawlish, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2023-01-24 ~ now
IIF 1 - Director → ME
32
20 C/- Hill Dickinson Llp, The Broadgate Tower, Primrose Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2014-06-01 ~ 2014-11-23
IIF 6 - Director → ME
33
Delta House, 175-177 Borough High Street, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2013-01-22 ~ dissolved
IIF 10 - Director → ME
2013-01-22 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 25 - Has significant influence or control → OE
34
Delta House, 175-177 Borough High Street, London
Dissolved Corporate (3 parents)
Officer
2012-06-11 ~ 2014-06-01
IIF 52 - Secretary → ME
35
55 Brisbane Avenue, London, England
Active Corporate (5 parents, 26 offsprings)
Equity (Company account)
1 GBP2025-04-30
Officer
2000-05-05 ~ 2023-04-07
IIF 9 - Director → ME
2014-04-20 ~ 2023-04-07
IIF 34 - Secretary → ME
Person with significant control
2016-05-05 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
36
VALLEY INVESTMENTS IA LIMITED
- now 07697209PFC INTEGRATION LTD
- 2013-01-09
07697209VALLEY INVESTMENTS IA LTD
- 2012-12-27
07697209 Delta House, 175-177 Borough High Street, London
Dissolved Corporate (2 parents)
Officer
2011-07-07 ~ 2015-11-01
IIF 46 - Secretary → ME