1
128 City Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-03-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-01-01 ~ dissolved
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
8 High Street, Heathfield, East Sussex
Active Corporate (8 parents)
Officer
2006-11-13 ~ 2007-05-03
IIF 19 - LLP Member → ME
3
EXHIBITION SUPERSTORE LTD
- now 05790757BRIGHT LIGHT PUBLISHING LIMITED
- 2010-06-10
05790757 Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, England
Dissolved Corporate (6 parents)
Officer
2006-04-22 ~ 2012-01-18
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
GROWTH BUILDER SERVICES LTD
- now 08448911AUSTRALIAN INTERNATIONAL SOLUTIONS LTD - 2017-01-20
10 Russell Drive, Christchurch, Dorset, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-03-14 ~ 2018-06-16
IIF 15 - Director → ME
2022-03-13 ~ 2023-09-30
IIF 13 - Director → ME
2025-09-01 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
2022-03-13 ~ 2023-09-30
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
15 Silchester Close, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-03-01 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-10 ~ 2026-01-08
IIF 9 - Director → ME
7
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-03 ~ 2026-01-08
IIF 11 - Director → ME
Person with significant control
2025-06-03 ~ 2026-01-08
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
8
HAUSCH BALKANS LIMITED
- 2022-10-14
13343871 128 City Road, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2021-04-19 ~ 2026-01-18
IIF 7 - Director → ME
2024-04-16 ~ now
IIF 23 - Secretary → ME
Person with significant control
2021-04-19 ~ 2025-12-18
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
9
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-23 ~ now
IIF 8 - Director → ME
2024-07-23 ~ now
IIF 29 - Secretary → ME
10
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-19 ~ 2026-01-08
IIF 10 - Director → ME
11
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-06-19 ~ dissolved
IIF 14 - Director → ME
12
24 Holborn Viaduct, London, England
Dissolved Corporate (4 parents)
Officer
2018-07-18 ~ 2019-01-01
IIF 17 - Director → ME
13
ADAM HILL ASSOCIATES LIMITED
- 2003-12-16
04954829 Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire
Active Corporate (13 parents)
Officer
2003-11-06 ~ 2024-04-11
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ 2024-04-11
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
14
Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, England
Dissolved Corporate (1 parent)
Officer
2012-06-19 ~ dissolved
IIF 3 - Director → ME
15
SUMMIT INVESTMENTS PORTFOLIO LIMITED
- now 11782127A. R. AITCH INVESTMENTS LIMITED
- 2022-06-21
11782127 131-133 Roman Road, Mountnessing, Brentwood, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-22 ~ now
IIF 4 - Director → ME
Person with significant control
2019-01-22 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
16
TRUETONE REPROGRAPHICS LIMITED
- 2000-05-31
03546793CAP SEVENTEEN LIMITED - 1998-06-08
Manufactory House, Bell Lane, Hertford
Dissolved Corporate (10 parents)
Officer
1999-12-10 ~ 2003-10-31
IIF 18 - Director → ME