1
The Firs Platt House Lane, Fairseat, Sevenoaks, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-26 ~ 2015-07-22
IIF 10 - Director → ME
2
The Firs Platt House Lane, Fairseat, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Firs Platt House Lane, Fairseat, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
The Firs Platt House Lane, Fairseat, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-05-04 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
LASER QUEST (BIRMINGHAM) LIMITED
10639563 12 Trident Park, Trident Way, Blackburn, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-06 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 10 Rosevale Road, Parkhouse Industrial Estate West, Newcastle, England
Active Corporate (2 parents)
Officer
2021-10-07 ~ now
IIF 3 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
7
Unit 10 Rosevale Road, Parkhouse Industrial Estate West, Newcastle, England
Active Corporate (3 parents)
Officer
2022-05-25 ~ now
IIF 5 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
LASER QUEST (YORKSHIRE) LIMITED
- now 06698400LASER QUEST (OXFORD) LIMITED - 2016-07-12
LASER QUEST (SOUTHAMPTON) LIMITED - 2009-08-28
12 Trident Park, Trident Way, Blackburn, Lancashire, United Kingdom
Active Corporate (7 parents)
Officer
2025-01-06 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Firs Platt House Lane, Fairseat, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-09 ~ now
IIF 1 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
The Firs Platt House Lane, Fairseat, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-23 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
The Firs Platt House Lane, Fairseat, Sevenoaks, Kent
Active Corporate (4 parents)
Officer
2009-11-23 ~ now
IIF 20 - Director → ME
2009-04-23 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
12
The Firs Platt House Lane, Fairseat, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE