1
9 Rockdene Close, East Grinstead, West Sussex, EnglandDissolved Corporate (1 parent)
Officer
2015-05-28 ~ dissolvedIIF 10 - Director → ME
2
86-90 Paul Street, London, EnglandActive Corporate (3 parents)
Officer
2025-07-21 ~ nowIIF 1 - Director → ME
Person with significant control
2025-07-21 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
3
The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, EnglandDissolved Corporate (1 parent)
Officer
2016-05-03 ~ dissolvedIIF 19 - Director → ME
4
The Island, Lakview, Old Hollow, Ryvox Ts, Crawley, United KingdomDissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolvedIIF 5 - Director → ME
2018-05-16 ~ dissolvedIIF 29 - Secretary → ME
Person with significant control
2018-05-16 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
5
128 City Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
6,490 GBP2022-07-31
Officer
2021-07-15 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-07-15 ~ dissolvedIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
6
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolvedIIF 9 - Director → ME
2018-05-16 ~ dissolvedIIF 32 - Secretary → ME
Person with significant control
2018-05-16 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
86-90 Paul Street, London, EnglandActive Corporate (1 parent)
Officer
2025-03-07 ~ nowIIF 2 - Director → ME
Person with significant control
2025-03-07 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-01 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-07-01 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
86-90 Paul Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
286,601 GBP2023-12-31
Officer
2018-07-30 ~ nowIIF 4 - Director → ME
2018-07-30 ~ nowIIF 30 - Secretary → ME
Person with significant control
2018-07-30 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-05-15 ~ dissolvedIIF 8 - Director → ME
2018-05-15 ~ dissolvedIIF 34 - Secretary → ME
Person with significant control
2018-05-15 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
11
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolvedIIF 7 - Director → ME
2018-05-16 ~ dissolvedIIF 33 - Secretary → ME
Person with significant control
2018-05-16 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
Kemp House, 160 City Road, London, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-01-11 ~ dissolvedIIF 14 - Director → ME
13
RYVOX CONSTRUCTION LIMITED - 2017-08-21
Langley House, Park Road, East Finchley, LondonDissolved Corporate (1 parent)
Officer
2016-05-03 ~ dissolvedIIF 18 - Director → ME
14
Delta House, 16 Bridge Road, Haywards Heath, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2022-12-08 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-12-08 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
15
86-90 Paul Street, London, EnglandActive Corporate (1 parent)
Officer
2025-03-25 ~ nowIIF 3 - Director → ME
Person with significant control
2025-03-25 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
16
Delta House, 16 Bridge Road, Haywards Heath, EnglandDissolved Corporate (1 parent)
Officer
2022-11-25 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-11-25 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE