1
38 High Road, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2016-04-25 ~ dissolved
IIF 14 - Director → ME
2
Unit 3 High Cross Farm, Henfield Road, Albourne, West Sussex, England
Dissolved Corporate (6 parents)
Officer
2017-08-04 ~ dissolved
IIF 12 - Director → ME
3
325-327 Oldfield Lane North, Greenford, England
Active Corporate (2 parents, 1 offspring)
Officer
2007-06-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
DOCKYARD DIGS 2 LTD - 2012-12-11
Management Suite 1 Globe Road, Rosyth, Dunfermline, Fife, Scotland
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C&P STRATEGIC LIMITED - 2000-07-27
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1996-02-05 ~ dissolved
IIF 19 - Director → ME
6
12 Blandford Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-29 ~ dissolved
IIF 11 - Director → ME
7
CRUSHPOWER LIMITED - 2003-02-24
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (3 parents)
Officer
2003-02-19 ~ dissolved
IIF 16 - Director → ME
2003-02-19 ~ dissolved
IIF 24 - Secretary → ME
8
C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
Dissolved Corporate (3 parents)
Officer
2005-01-27 ~ dissolved
IIF 17 - Director → ME
2005-01-27 ~ dissolved
IIF 25 - Secretary → ME
9
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2024-08-31
Officer
2018-08-13 ~ now
IIF 20 - Director → ME
Person with significant control
2018-08-13 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-07 ~ dissolved
IIF 13 - Director → ME
2013-03-07 ~ dissolved
IIF 29 - Secretary → ME
11
Unit 27 Gatehouse Hub, Neaves Park, Goddards Green, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
110 GBP2024-03-31
Officer
2022-03-09 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
80 Manor Road, Lancing, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
145,604 GBP2024-09-30
Officer
2017-06-22 ~ now
IIF 3 - Director → ME
13
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-33,951 GBP2024-08-26
Officer
2013-11-22 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
14
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-06-24 ~ dissolved
IIF 5 - Director → ME
15
TLBC (SHETLAND 1) LTD - 2016-08-25
York House, Empire Way, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-07-11 ~ dissolved
IIF 4 - Director → ME