1
47 Brookside Road, Bransgore, Dorset, England
Active Corporate (1 parent)
Officer
2024-02-23 ~ now
IIF 14 - Director → ME
2024-02-23 ~ now
IIF 24 - Secretary → ME
Person with significant control
2024-02-23 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
REAL TIME GROSS SETTLEMENT LTD - 2024-03-23
CURRENCY CLEAR LIMITED - 2023-11-21
3 Boxgrove Road, Guildford, England
Active Corporate (4 parents)
Equity (Company account)
-4,151 GBP2024-09-30
Officer
2025-06-09 ~ now
IIF 6 - Director → ME
3
167-169 Great Portland Street 5th Floor, London, England
Active Corporate (1 parent)
Officer
2024-03-23 ~ now
IIF 7 - Director → ME
2024-03-23 ~ now
IIF 25 - Secretary → ME
Person with significant control
2024-03-23 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
HOUGHTON INTERNATIONAL ELECTRICAL SERVICES LIMITED
- 2024-11-08
01846952RIDGESTOCK LIMITED - 1984-11-27
Ronnie Mitten Works, Shields Road, Newcastle Upon Tyne, England
Active Corporate (18 parents)
Officer
2024-05-16 ~ now
IIF 21 - Director → ME
5
JASON MARTIN AGRO INVESTMENT LIMITED
14129541 3 Bennett Road, Bristol, England
Dissolved Corporate (1 parent)
Officer
2022-05-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-05-24 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
Manor Hatch, 63 Southampton Road, Ringwood, England
Active Corporate (3 parents)
Equity (Company account)
-147,721 GBP2022-12-31
Officer
2017-11-30 ~ 2023-03-20
IIF 15 - Director → ME
Person with significant control
2017-11-30 ~ 2023-03-20
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
Active Corporate (3 parents)
Equity (Company account)
33,332 GBP2024-03-31
Officer
2022-03-17 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
8
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2025-07-09 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Top Floor Claridon House, London Road, Stanford-le-hope, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
6,381 GBP2020-04-30
Officer
2017-04-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
10
3 St Anthony Road, Heath, Cardiff, S Glam, Wales
Dissolved Corporate (3 parents)
Officer
2010-06-30 ~ dissolved
IIF 4 - Director → ME
11
Brunel House, Office 07.36, 2 Fitzalan Road, Cardiff, Wales
Active Corporate (8 parents)
Equity (Company account)
566,950 GBP2021-08-31
Officer
2016-08-18 ~ 2024-03-14
IIF 5 - Director → ME
Person with significant control
2016-08-18 ~ 2021-12-08
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
95 Mortimer Avenue, Old St. Mellons, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
0 GBP2019-11-30
Officer
2015-12-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
13
Ronnie Mitten Works, Shields Road, Newcastle Upon Tyne, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-05-14 ~ now
IIF 20 - Director → ME
14
25 Walter Road, Swansea
Active Corporate (91 parents)
Officer
2015-12-03 ~ 2021-03-11
IIF 3 - Director → ME