1
PASSTOR LIMITED - 1998-07-07
Freshford House, Redcliffe Way, Bristol
Dissolved Corporate (18 parents)
Officer
2002-08-01 ~ dissolved
IIF 14 - Director → ME
2
ALLYE ENERGY LIMITED - now
FLEX ENERGI LIMITED - 2023-06-09
EV CHARGING TECHNOLOGY LIMITED
- 2023-01-18
13638617 Unit 30 Westwood Park, Concord Road, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,554,210 GBP2024-09-30
Officer
2022-05-05 ~ 2023-01-16
IIF 9 - Director → ME
Person with significant control
2022-05-05 ~ 2022-10-05
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
TARGET ACCOUNTANTS (LONDON) LIMITED
- 2012-08-02
07863517 Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
204,082 GBP2017-09-30
Officer
2011-11-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
EAGLE EYE SOLUTIONS (NORTH) LIMITED - now
LAMMTARA INDUSTRIES LIMITED
- 2002-01-11
03816463WELLINQUEST LIMITED - 1999-09-28
5 New Street Square, London
Active Corporate (28 parents)
Officer
2001-12-12 ~ 2013-07-04
IIF 12 - Director → ME
5
7 Bell Yard, London, England
Active Corporate (44 parents, 1 offspring)
Equity (Company account)
1,227,195 GBP2024-12-31
Officer
1998-01-05 ~ 2001-06-30
IIF 2 - Director → ME
6
Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
Active Corporate (14 parents)
Net Assets/Liabilities (Company account)
20,482 GBP2024-06-30
Officer
1999-07-01 ~ 2001-07-31
IIF 3 - Director → ME
7
MXC CAPITAL (UK) LIMITED - now
MXC CAPITAL LIMITED - 2015-08-28
MXC CAPITAL PLC - 2015-02-05
BROCA PLC - 2014-08-12
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (19 parents, 3 offsprings)
Equity (Company account)
271,000 GBP2024-08-31
Officer
2004-01-09 ~ 2013-07-04
IIF 17 - Director → ME
8
NAMECO (NO. 1301) LIMITED
10336283 06668743, 07388486, 08924261, 08926541, 08959913, 13522194, 09686883, 03431221, 03846555, 09230883, 03637220, 15955414, 12769713, 08940469, 03848201, 07012876, 08932812, 03848193, 03846638, 07642353Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2017-01-01 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
10 Acol Road, South Hampstead, London
Active Corporate (21 parents)
Equity (Company account)
8,986 GBP2024-03-31
Officer
~ 1992-10-05
IIF 5 - Director → ME
~ 1992-08-10
IIF 10 - Secretary → ME
10
RSM (UK) LIMITED - now
LATHAMS FINANCIAL MANAGEMENT LIMITED
- 2012-09-05
02136046LATHAM FINANCIAL SERVICES LIMITED
- 1999-07-26
02136046CROSSLEY AND DAVIS INVESTMENT MANAGERS LIMITED
- 1988-11-16
02136046 66 Chiltern Street, London
Dissolved Corporate (17 parents)
Officer
~ 2002-03-04
IIF 4 - Director → ME
11
14th Floor, 76 Shoe Lane, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-03-23 ~ dissolved
IIF 18 - Director → ME
12
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (138 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-09-08 ~ 2025-04-05
IIF 7 - LLP Member → ME
13
TARGET ACCOUNTANTS LIMITED
- now 06269762TARGET WINTERS LIMITED
- 2011-06-13
06269762 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-05 ~ dissolved
IIF 11 - Director → ME
14
TARGET CONSULTING GROUP LIMITED
- now 04108978SPEED 8540 LIMITED - 2001-01-17
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2002-08-02 ~ dissolved
IIF 15 - Director → ME
15
TARGET FINANCIAL MANAGEMENT LIMITED
04492934 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2002-09-09 ~ dissolved
IIF 16 - Director → ME
16
Lawrence House, Lower Bristol Road, Bath, Somerset
Dissolved Corporate (10 parents, 61 offsprings)
Officer
2007-08-24 ~ dissolved
IIF 19 - Director → ME
17
TARGET TRUST CORPORATION LIMITED
- now 04199903 Lawrence House, Lower Bristol Road, Bath, Somerset
Dissolved Corporate (12 parents)
Officer
2003-12-18 ~ dissolved
IIF 20 - Director → ME
18
THE MANCHESTER CHAMBER OF COMMERCE AND INDUSTRY LIMITED - now
MANCHESTER CHAMBER OF COMMERCE AND INDUSTRY(THE)
- 2010-08-03
00026926 Elliot House, 151 Deansgate, Manchester
Active Corporate (83 parents, 3 offsprings)
Equity (Company account)
215,001 GBP2024-03-31
Officer
1995-05-02 ~ 1998-05-29
IIF 6 - Director → ME
19
WHITTLE-LE-WOODS COMMUNITY HALL TRUST
03812865 Whitle-le-woods Community Hall Union Street, Whittle-le-woods, Chorley, England
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
525,494 GBP2024-12-31
Officer
1999-09-11 ~ 2000-12-05
IIF 1 - Director → ME