1
S6 Innovation Centre Medway, Maidstone Road, Chatham, EnglandDissolved corporate (1 parent)
Officer
2018-03-09 ~ dissolvedIIF 22 - director → ME
2
Flat 2, Chequers Court, Picardy Road, Belvedere, Kent, United KingdomCorporate (4 parents)
Equity (Company account)
573,192 GBP2023-12-31
Officer
2020-12-23 ~ nowIIF 63 - director → ME
2023-11-26 ~ nowIIF 6 - secretary → ME
Person with significant control
2020-12-23 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
3
210 Causeway Green Road, Oldbury, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-08-31
Officer
2021-08-27 ~ nowIIF 37 - director → ME
2021-08-27 ~ nowIIF 5 - secretary → ME
Person with significant control
2021-08-27 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
4
ALAMOIRE EDUN GLOBAL ENTERPRISE UK LTD - 2020-12-01
210 Causeway Green Road, Oldbury, EnglandCorporate (2 parents)
Equity (Company account)
730,891 GBP2023-11-30
Officer
2020-11-15 ~ nowIIF 58 - director → ME
Person with significant control
2020-11-15 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
5
10 Tiller Road, London, EnglandCorporate (2 parents)
Equity (Company account)
883,218 GBP2023-11-30
Officer
2023-11-27 ~ nowIIF 11 - secretary → ME
Person with significant control
2025-01-09 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 78 - Has significant influence or control as a member of a firm → OE
6
S6 Innovation Centre Medway, Maidstone Road, Chatham, EnglandDissolved corporate (1 parent)
Officer
2018-01-19 ~ dissolvedIIF 26 - director → ME
7
210 Causeway Green Road, Oldbury, EnglandCorporate (3 parents)
Equity (Company account)
27,876 GBP2023-10-31
Officer
2020-10-04 ~ nowIIF 61 - director → ME
Person with significant control
2020-10-04 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
8
210 Causeway Green Road, Oldbury, EnglandCorporate (2 parents)
Equity (Company account)
24,562 GBP2023-10-31
Officer
2020-10-05 ~ nowIIF 67 - director → ME
Person with significant control
2020-10-05 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
9
Flat 2, Chequers Court, Picardy Road, Belvedere, Kent, United KingdomCorporate (1 parent)
Officer
2025-02-07 ~ nowIIF 66 - director → ME
2025-02-07 ~ nowIIF 7 - secretary → ME
Person with significant control
2025-02-07 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
10
2 Chequers Court 51 Picardy Road, Belvedere, Picardy Road, Kent, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2021-10-31
Officer
2020-10-06 ~ dissolvedIIF 44 - director → ME
2020-10-06 ~ dissolvedIIF 19 - secretary → ME
Person with significant control
2020-10-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
11
210 Causeway Green Road, Oldbury, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
861,012 GBP2024-03-31
Officer
2021-03-21 ~ nowIIF 39 - director → ME
IIF 110 - director → ME
Person with significant control
2021-03-21 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
12
Flat 2 51 Picardy Road, Belvedere, Kent, EnglandCorporate (5 parents)
Equity (Company account)
5,866,112 GBP2024-04-27
Officer
2024-07-24 ~ nowIIF 33 - director → ME
Person with significant control
2024-07-24 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Has significant influence or control as a member of a firm → OE
13
210 Causeway Green Road, Oldbury, EnglandCorporate (4 parents)
Equity (Company account)
628,476 GBP2023-11-30
Officer
2020-11-18 ~ nowIIF 50 - director → ME
Person with significant control
2025-02-04 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 82 - Has significant influence or control as a member of a firm → OE
14
5 Duncrievie Road, Lewisham, London, EnglandDissolved corporate (1 parent)
Officer
2014-09-09 ~ dissolvedIIF 31 - director → ME
15
Flat 2, Chequers Court, Picardy Road, Belvedere, EnglandCorporate (2 parents)
Officer
2023-03-01 ~ nowIIF 57 - director → ME
2023-03-01 ~ nowIIF 1 - secretary → ME
Person with significant control
2023-03-01 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
36 Honor Oak Road, London, EnglandDissolved corporate (3 parents)
Officer
2018-03-27 ~ dissolvedIIF 21 - director → ME
17
Flat 2, Chequers Court, Picardy Road, Belvedere, Kent, United KingdomDissolved corporate (1 parent)
Officer
2023-01-17 ~ dissolvedIIF 64 - director → ME
Person with significant control
2023-01-17 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
18
Flat 2, Chequers Court, Picardy Road, Belvedere, Kent, United KingdomCorporate (1 parent)
Officer
2024-06-24 ~ nowIIF 65 - director → ME
2024-06-24 ~ nowIIF 8 - secretary → ME
Person with significant control
2024-06-24 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
19
210 Causeway Green Road, Oldbury, EnglandCorporate (2 parents)
Equity (Company account)
533,591 GBP2024-02-29
Officer
2021-02-26 ~ nowIIF 62 - director → ME
Person with significant control
2021-02-26 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
20
157 Leahurst Road, Lewisham, London, EnglandDissolved corporate (2 parents)
Officer
2012-04-30 ~ dissolvedIIF 28 - director → ME
2012-04-30 ~ dissolvedIIF 15 - secretary → ME
21
Flat 2, Chequers Court, Picardy Road, Belvedere, Kent, United KingdomCorporate (2 parents)
Officer
2023-03-06 ~ nowIIF 59 - director → ME
2023-03-06 ~ nowIIF 4 - secretary → ME
Person with significant control
2023-03-06 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
BLUE TEMPEST LTD - 2018-07-23
Tms House, Cray Avenue, Orpington, EnglandDissolved corporate (5 parents)
Net Assets/Liabilities (Company account)
10,000 GBP2020-05-29
Officer
2019-03-01 ~ dissolvedIIF 43 - director → ME
Person with significant control
2021-03-20 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
23
71b Broadfield Road Broadfield Road, London, EnglandDissolved corporate (1 parent)
Officer
2016-07-08 ~ dissolvedIIF 30 - director → ME
2016-07-08 ~ dissolvedIIF 18 - secretary → ME
Person with significant control
2016-07-11 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Has significant influence or control → OE
24
S6 Innovation Centre Medway, Maidstone Road, Chatham, EnglandDissolved corporate (1 parent)
Officer
2018-01-02 ~ dissolvedIIF 24 - director → ME
Person with significant control
2018-01-02 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
25
210 Causeway Green Road, Oldbury, EnglandCorporate (2 parents)
Equity (Company account)
639,496 GBP2024-02-29
Officer
2022-02-28 ~ nowIIF 42 - director → ME
Person with significant control
2022-02-28 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
26
S6 Innovation Centre Medway, Maidstone Road, Chatham, EnglandDissolved corporate (1 parent)
Officer
2018-03-28 ~ dissolvedIIF 25 - director → ME
27
10 Tiller Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
0 GBP2022-11-30
Officer
2023-09-20 ~ dissolvedIIF 40 - director → ME
2023-11-28 ~ dissolvedIIF 10 - secretary → ME
Person with significant control
2023-01-31 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
28
36 Honor Oak Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-04-20 ~ dissolvedIIF 23 - director → ME
Person with significant control
2018-04-20 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
29
210 Causeway Green Road, Oldbury, EnglandCorporate (1 parent)
Equity (Company account)
726,002 GBP2023-12-31
Officer
2025-04-01 ~ nowIIF 27 - director → ME
Person with significant control
2025-04-01 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
30
10 Tiller Road Tiller Road, London, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-05-31
Officer
2023-01-26 ~ nowIIF 41 - director → ME
2023-11-28 ~ nowIIF 12 - secretary → ME
Person with significant control
2023-01-26 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
31
10 Surrey Crescent, West Bromwich, EnglandCorporate (2 parents)
Equity (Company account)
3,057,487 GBP2024-03-31
Officer
2021-03-02 ~ nowIIF 3 - secretary → ME
32
210 Causeway Green Road, Oldbury, EnglandCorporate (2 parents)
Equity (Company account)
45,135 GBP2023-10-31
Person with significant control
2020-10-09 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
33
S6 Innovation Centre Medway, Maidstone Road, Chatham, EnglandDissolved corporate (2 parents)
Officer
2018-03-28 ~ dissolvedIIF 20 - director → ME
Person with significant control
2018-03-28 ~ dissolvedIIF 72 - Ownership of shares – More than 50% but less than 75% → OE
34
157 Leahurst Road, London, EnglandDissolved corporate (2 parents)
Officer
2012-04-30 ~ dissolvedIIF 29 - director → ME
2012-04-30 ~ dissolvedIIF 16 - secretary → ME
35
210 Causeway Green Road, Oldbury, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2024-07-04 ~ nowIIF 35 - director → ME
2024-02-14 ~ nowIIF 13 - secretary → ME
Person with significant control
2021-04-04 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Has significant influence or control as a member of a firm → OE
36
210 Causeway Green Road, Oldbury, EnglandCorporate (2 parents, 7 offsprings)
Equity (Company account)
6,039,766 GBP2023-09-30
Officer
2020-09-29 ~ nowIIF 45 - director → ME