1
F1,old Bakery Studios Blewett's Wharf, Malpas Road, Truro, England
Dissolved Corporate (1 parent)
Officer
2018-02-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-02-09 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
2
51 St. Marys Road, Tonbridge, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-30,500 GBP2023-10-30
Officer
2019-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
3
51 St Marys Road, Tonbridge, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-21,267 GBP2024-03-27
Officer
2013-10-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
4
DOLTON KELLARD ADMINISTRATION SERVICES LTD - 2014-08-11
SURETTRAK LTD - 2013-09-06
MICOMPANY LIMITED - 2012-05-17
6 Witherslack Close, Headley Down, Bordon, Hampshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-05-31
Officer
2012-05-17 ~ dissolved
IIF 11 - Director → ME
5
Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
Dissolved Corporate (1 parent)
Officer
2007-08-01 ~ dissolved
IIF 6 - Director → ME
6
74 Thame Road, Warborough, Oxfordshire
Active Corporate (1 parent)
Officer
2025-07-28 ~ now
IIF 10 - Director → ME
2025-07-28 ~ now
IIF 24 - Secretary → ME
7
ANDREW KELLARD ASSOCIATES LIMITED - 2013-10-14
The Old Stables Upper Whitehill Farm, Overton, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-26 ~ dissolved
IIF 5 - Director → ME
8
THE ROSEWARNE PRESS LIMITED - 2020-06-25
PATIENTCARDS LIMITED - 2020-04-16
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2018-02-09 ~ now
IIF 3 - Director → ME
Person with significant control
2018-02-09 ~ now
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
7 St. Peters Hill, Flushing, Falmouth, England
Dissolved Corporate (1 parent)
Officer
2023-01-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-01-08 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
F1,old Bakery Studios Blewett's Wharf, Malpas Road, Truro, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2020-10-31
Officer
2017-10-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-10-20 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
11
BACK2U TAGS LIMITED - 2018-05-30
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2018-02-09 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-09 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE