1
Wayside Cottage, The Haven, Billingshurst, EnglandDissolved Corporate (1 parent)
Officer
2021-05-12 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2021-05-12 ~ dissolvedIIF 16 - Has significant influence or control → OE
2
Wayside Cottage, The Haven, Billingshurst, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-12-24 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2018-12-24 ~ dissolvedIIF 17 - Has significant influence or control → OE
3
24 Walcott Close, Plymouth, Devon, EnglandDissolved Corporate (2 parents)
Officer
2012-01-05 ~ dissolvedIIF 10 - Director → ME
4
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-09 ~ dissolvedIIF 36 - Director → ME
2017-10-09 ~ dissolvedIIF 43 - Secretary → ME
Person with significant control
2017-10-09 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
FUTURE CYBR LTD - 2017-10-06
Monomark House 27 Old Gloucester Street, Bloomsbury, London, EnglandDissolved Corporate (1 parent)
Officer
2017-10-05 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2017-02-20 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-06 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2017-10-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-06 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2017-10-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
Wayside Cottage, The Haven, Billingshurst, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2013-07-18 ~ dissolvedIIF 40 - Director → ME
9
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2023-07-24 ~ nowIIF 31 - Director → ME
2023-07-24 ~ nowIIF 45 - Secretary → ME
Person with significant control
2023-07-24 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
10
43 Sisna Park Road, Plymouth, EnglandDissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2020-08-14 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
31 Sisna Park Road, Estover, Plymouth, Devon, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-04-28 ~ dissolvedIIF 12 - Director → ME
12
Unit 2 43 Sisna Park Road, Estover, Plymouth, Devon, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-10 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-06-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
30 Sisna Park Road, Plymouth, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-06-10 ~ nowIIF 24 - Director → ME
Person with significant control
2020-06-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
PANDA LIFTS LTD - 1997-03-10
31 Sisna Park Road, Estover, Plymouth, Devon, EnglandActive Corporate (3 parents)
Equity (Company account)
654,956 GBP2024-03-31
Officer
2008-04-04 ~ nowIIF 13 - Director → ME
15
Wayside Cottage, The Haven, Billingshurst, EnglandDissolved Corporate (1 parent)
Officer
2018-07-24 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2018-07-24 ~ dissolvedIIF 15 - Has significant influence or control → OE
16
30 Sisna Park Road, Plymouth, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2023-03-31
Officer
2020-11-20 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-11-20 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
17
Wayside Cottage, The Haven, Billingshurst, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2012-05-14 ~ dissolvedIIF 42 - Director → ME
18
1d Old Torquay Road, Paignton, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
9,372 GBP2024-03-31
Officer
2020-08-27 ~ nowIIF 25 - Director → ME
Person with significant control
2020-08-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
19
EURO LIFTS HOLDINGS LIMITED - 2016-10-25
30 Sisna Park Road, Plymouth, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
771,355 GBP2024-03-31
Officer
2013-03-05 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
20
The Lean Lifestyle Coach Hq, Wayside Cottage, The Haven, Billingshurst, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-14 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2020-10-14 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
21
1d Old Torquay Road, Paignton, EnglandDissolved Corporate (1 parent)
Officer
2020-09-14 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-09-14 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
22
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-02 ~ dissolvedIIF 29 - Director → ME
2021-03-02 ~ dissolvedIIF 44 - Secretary → ME
Person with significant control
2021-03-02 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE