1
272 Bath Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-26 ~ 2020-05-01
IIF 13 - Director → ME
2
Noak Hill Equestrian Centre, Noak Hill Road, Romford, England
Active Corporate (2 parents)
Officer
2018-12-14 ~ now
IIF 24 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
3
AMIGO COMPETITIONS LTD
- 2021-06-21
13197246 Hainault House, Billet Road, Romford, England
Dissolved Corporate (4 parents)
Officer
2021-06-18 ~ dissolved
IIF 26 - Director → ME
4
Noak Hill Equestrian Centre, Noak Hill Road, Romford, England
Dissolved Corporate (2 parents)
Officer
2017-07-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-07-01 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
5
CLOUD DIGITAL COMMUNICATIONS LIMITED
SC504376 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2017-05-01 ~ 2019-01-14
IIF 20 - Director → ME
6
Noak Hill Equestrian Centre, Noak Hill Road, Romford, England
Active Corporate (1 parent)
Officer
2022-01-05 ~ now
IIF 23 - Director → ME
Person with significant control
2022-01-05 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
KEEP TRACK SERVICES LIMITED
- 2017-07-11
10617134 Noak Hill Equestrian Centre, Noak Hill Road, Romford, England
Active Corporate (3 parents)
Officer
2017-07-01 ~ now
IIF 34 - Director → ME
Person with significant control
2017-07-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
8
Hainault House, Billet Road, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-04-17 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
THE IDEAL GROUP OF COMPANIES LTD - 2015-11-09
C/o Price Lewis Accountants Business Centre, C5 North Road, Bridgend Industrial Estate, Bridgend, Wales
Dissolved Corporate (7 parents, 8 offsprings)
Officer
2017-05-01 ~ 2020-12-02
IIF 14 - Director → ME
10
INTERMEDIA MARKETING LIMITED - 2015-11-09
K.H.G. LTD. - 2003-04-14
C/o Price Lewis Accountants Business Centre, C5 North Road, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (12 parents)
Officer
2019-02-01 ~ 2022-11-01
IIF 15 - Director → ME
11
ALTITUDE ACCOUNTING PAYROLL AND HR LIMITED
- 2025-08-11
10401387GRANARY 1 LTD - 2020-02-03
Noak Hill Equestrian Centre, Noak Hill Road, Romford, England
Active Corporate (7 parents)
Officer
2025-08-11 ~ now
IIF 16 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
ROCKFORD LONDON LIMITED
- 2020-12-15
10696188 Noak Hill Equestrian Centre, Noak Hill Road, Romford, England
Active Corporate (5 parents)
Officer
2017-05-10 ~ now
IIF 35 - Director → ME
Person with significant control
2017-05-10 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
13
33 Queen Street, Horsham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-09 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
MY ACCOUNTANT (LONDON) LIMITED
- now 11195197PROPERTY TAX CONSULTANTS LIMITED
- 2019-02-06
11195197 Hainault House, Billet Road, Romford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-08 ~ 2019-04-25
IIF 21 - Director → ME
Person with significant control
2018-02-08 ~ 2019-04-24
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
NATIONAL UK NETWORK LIMITED
- now 11709480NATIONAL SKIP NETWORK LIMITED
- 2019-02-04
11709480 Hainault House, Billet Road, Romford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
16
NOAK HILL FARM LIMITED - now
PALMER FOXX LIMITED
- 2022-12-28
10751813 Hainault House, Billet Road, Romford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-10 ~ 2021-06-30
IIF 38 - Director → ME
Person with significant control
2017-05-10 ~ 2021-06-30
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
PROJECT AIRSPACE LIMITED - now
AUXESIA ACC LIMITED
- 2019-11-18
11621678HAWKSLEY DEVELOPMENTS LIMITED
- 2019-02-06
11621678 Hainault House, Billet Road, Romford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-14 ~ 2019-11-01
IIF 27 - Director → ME
Person with significant control
2018-10-14 ~ 2019-11-01
IIF 8 - Ownership of shares – 75% or more → OE
18
Noak Hill Equestrian Centre, Noak Hill Road, Romford, England
Dissolved Corporate (3 parents)
Officer
2017-05-15 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
19
Claydons Farm, Banbury Road, Stratford-upon-avon, England
Active Corporate (2 parents)
Officer
2020-02-03 ~ now
IIF 25 - Director → ME
Person with significant control
2020-02-03 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Claydons Farm, Banbury Road, Stratford-upon-avon, England
Active Corporate (2 parents)
Officer
2024-11-05 ~ now
IIF 19 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
21
Claydons Farm, Banbury Road, Stratford-upon-avon, England
Active Corporate (3 parents)
Officer
2024-12-13 ~ now
IIF 17 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Claydons Farm, Banbury Road, Stratford-upon-avon, England
Active Corporate (2 parents)
Officer
2024-11-06 ~ now
IIF 18 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE