1
10224591 LTD - now
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2016-06-09 ~ 2016-10-25
IIF 28 - Director → ME
2
4 4 KIDS LTD - now
IA TECHNOLOGY GLOBAL LTD
- 2017-12-27
09734098 1 Charterhouse Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-14 ~ 2016-10-10
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
3
4 CONSTRUCTION LTD
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... (more) 1 Charterhouse Mews, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-09 ~ 2016-10-10
IIF 32 - Director → ME
4
PILATES IN PRACTICE LIMITED - 2009-08-11
ALGARVE DREAMS LIMITED - 2009-08-08
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, England
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ 2012-03-01
IIF 20 - Director → ME
5
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (2 parents)
Officer
2009-11-05 ~ 2012-06-30
IIF 12 - Director → ME
6
CIA TECHNOLOGY GLOBAL LTD
- now 04962763IA TECHNOLOGY HOLDINGS LIMITED
- 2015-10-08
04962763 Prospect House, Rouen Road, Norwich
Liquidation Corporate (12 parents)
Officer
2015-09-09 ~ 2016-10-25
IIF 31 - Director → ME
7
CLICK THAT ASSET FINANCE LIMITED
07429680 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-04 ~ 2012-10-31
IIF 17 - Director → ME
2010-11-04 ~ 2012-10-31
IIF 42 - Secretary → ME
8
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-15 ~ 2012-11-01
IIF 11 - Director → ME
9
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-16 ~ 2012-10-31
IIF 15 - Director → ME
10
DRIVER CALL LTD - now
ISFR LTD - 2011-03-02
ISF RESOURCES LTD - 2010-11-29
DRIVER CALL LTD - 2010-11-29
INTERNET SHOP FRONTS LTD - 2010-11-02
CLICK THAT MOTOR GROUP LIMITED
- 2010-10-27
06690343 Beaminister House, Beaminster Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-10-01 ~ 2010-08-31
IIF 19 - Director → ME
11
Unit 2 Kites Croft Business Park, Warsash Road Titchfield Common, Fareham, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-07-04 ~ dissolved
IIF 4 - Director → ME
12
4385, 09130579: Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2014-07-15 ~ 2016-10-10
IIF 6 - Director → ME
2014-07-15 ~ 2015-06-01
IIF 3 - Director → ME
13
D.& T.PUBLICATIONS LIMITED - 1976-12-31
2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2014-07-04 ~ 2014-12-15
IIF 5 - Director → ME
14
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (6 parents)
Officer
2009-08-01 ~ 2011-09-01
IIF 10 - Director → ME
15
1 Charterhouse Mews, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-10-11 ~ 2015-02-04
IIF 2 - Director → ME
16
GLOBAL MANAGEMENT SOLUTIONS LTD
- now 08141162CHELTENHAM BOX COMPANY LTD
- 2016-02-09
08141162 Prospect House, Rouen Road, Norwich
Liquidation Corporate (10 parents)
Officer
2015-06-01 ~ 2016-10-10
IIF 7 - Director → ME
17
GLOBAL MANAGEMENT SYSTEMS LIMITED
09479461 1 Charterhouse Mews, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-09 ~ 2016-10-10
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-10
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
18
GLOBAL MANAGEMENT VENTURES LTD
- now 09282677GLOBAL MANAGMENT VENTURES LTD
- 2016-02-09
09282677DYTECNA SYSTEMS ENGINEERING LIMITED
- 2015-10-09
09282677 1 Charterhouse Mews, London
Dissolved Corporate (4 parents)
Officer
2014-10-27 ~ 2016-10-10
IIF 29 - Director → ME
19
61 Ann Road, Wythall, Birmingham, England
Active Corporate (1 parent)
Officer
2023-07-13 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
20
KEEN ONE LTD - now
SPARKIN NOVATION LTD - 2016-09-23
CREATION GLOBAL LTD
- 2015-11-02
09434015 Lavenham Business Unit 41, Parsons Street, Oldham, England
Dissolved Corporate (7 parents)
Officer
2015-02-11 ~ 2015-10-01
IIF 21 - Director → ME
21
1 Charterhouse Mews, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-09 ~ 2016-10-10
IIF 30 - Director → ME
22
KEY 2 CONTRACTORS LTD - now
PRIME ENVIRONMENTAL GLOBAL LTD
- 2017-12-27
09479211DFR INVESTMENTS LIMITED
- 2015-10-12
09479211 1 Charterhouse Mews, London, England
Dissolved Corporate (5 parents)
Officer
2015-03-09 ~ 2016-10-10
IIF 14 - Director → ME
2015-03-09 ~ 2015-10-01
IIF 40 - Secretary → ME
23
KEY 2 INVEST LIMITED - now
CUBE LEASING LIMITED
- 2017-12-27
09162120 1 Charterhouse Mews, London
Dissolved Corporate (3 parents)
Officer
2014-08-05 ~ 2016-10-10
IIF 24 - Director → ME
24
B INTERIORS LIMITED
- 2011-01-10
05206939 29th Floor, One Canada Square, Canary Wharf, London, England
Dissolved Corporate (6 parents)
Officer
2009-11-20 ~ 2011-06-27
IIF 25 - Director → ME
25
LOLA VENTURES LTD - now
BYRON MEYER FINANCE LIMITED
- 2011-04-04
06894540 124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (5 parents)
Officer
2009-05-01 ~ 2011-03-01
IIF 8 - Director → ME
26
MERRIGOLD HOTELS LIMITED - now
THE SOCCER ACADEMY LIMITED
- 2011-11-21
07386684 124 Inchbonnie Road South Woodham Ferrers, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-24 ~ 2010-10-12
IIF 13 - Director → ME
2010-09-24 ~ 2010-10-12
IIF 39 - Secretary → ME
27
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (5 parents)
Officer
2009-06-01 ~ 2012-08-06
IIF 9 - Director → ME
2009-06-01 ~ 2012-08-06
IIF 34 - Secretary → ME
28
THE DYTECNA GROUP LIMITED
- 2016-04-13
09163623 Prospect House, Rouen Road, Norwich
Liquidation Corporate (3 parents, 4 offsprings)
Officer
2015-09-01 ~ 2016-10-10
IIF 26 - Director → ME
2014-08-06 ~ 2015-06-01
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-10
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
29
THE GLOBAL MANAGEMENT GROUP LTD
09434392 Prospect House, Rouen Road, Norwich
Liquidation Corporate (6 parents, 4 offsprings)
Officer
2015-02-11 ~ 2016-10-25
IIF 22 - Director → ME
30
THINK RETAILING LIMITED
- 2011-09-01
07429741 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-04 ~ 2012-10-31
IIF 16 - Director → ME
2010-11-04 ~ 2012-10-31
IIF 41 - Secretary → ME
31
3 Hardman Street, Manchester
Dissolved Corporate (5 parents)
Officer
2011-09-01 ~ 2012-03-01
IIF 18 - Director → ME