1
THYSSENKRUPP AVIONIC LTD
- 2024-04-08
15104584 35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2023-08-30 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2023-08-30 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
2
128 City Road, London, United Kingdom
Active Corporate (2 parents, 18 offsprings)
Officer
2020-08-27 ~ 2025-08-20
IIF 32 - Director → ME
2020-08-27 ~ 2023-07-20
IIF 74 - Secretary → ME
Person with significant control
2020-08-27 ~ 2026-03-06
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
71-75 Shelton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-20 ~ 2026-02-23
IIF 67 - Director → ME
2026-02-20 ~ now
IIF 72 - Secretary → ME
Person with significant control
2026-02-20 ~ 2026-02-22
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
4
128 City Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-02-16 ~ 2023-10-20
IIF 43 - Director → ME
2022-02-16 ~ 2023-07-20
IIF 79 - Secretary → ME
Person with significant control
2022-02-16 ~ 2023-10-20
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
5
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-31 ~ 2023-11-01
IIF 34 - Director → ME
Person with significant control
2022-10-31 ~ 2023-11-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-08-04 ~ 2024-06-01
IIF 45 - Director → ME
2024-06-01 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2023-08-04 ~ 2024-06-01
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-25 ~ 2025-04-19
IIF 62 - Director → ME
Person with significant control
2024-03-25 ~ 2025-04-18
IIF 15 - Ownership of shares – 75% or more → OE
8
CACTUS RELAX! BUBBLES HERE LIMITED
14288033 35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2023-11-01 ~ 2024-02-10
IIF 30 - Ownership of shares – 75% or more → OE
9
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-11-14 ~ 2023-10-01
IIF 40 - Director → ME
Person with significant control
2022-11-14 ~ 2023-10-01
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-19 ~ 2023-05-29
IIF 38 - Director → ME
Person with significant control
2023-04-19 ~ 2023-05-29
IIF 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
11
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-08-22 ~ 2023-09-01
IIF 37 - Director → ME
Person with significant control
2023-08-22 ~ 2024-01-20
IIF 29 - Ownership of shares – 75% or more → OE
12
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2023-07-01 ~ 2023-08-01
IIF 48 - Director → ME
13
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-10-27 ~ 2023-06-10
IIF 66 - Director → ME
Person with significant control
2022-10-27 ~ 2023-08-20
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 58 - Right to appoint or remove directors → OE
14
35 Hamer Street, Gloucester, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-27 ~ 2025-08-28
IIF 46 - Director → ME
Person with significant control
2025-08-27 ~ 2025-08-28
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
15
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2022-07-07 ~ 2023-10-10
IIF 41 - Director → ME
2022-07-07 ~ 2023-10-01
IIF 75 - Secretary → ME
Person with significant control
2022-07-07 ~ 2023-10-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
128 City Road, London, England
Dissolved Corporate (4 parents)
Officer
2024-09-01 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2024-11-15 ~ dissolved
IIF 65 - Has significant influence or control as a member of a firm → OE
17
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-17 ~ 2023-05-11
IIF 73 - Secretary → ME
18
International House 24 Holborn Viaduct, London
Dissolved Corporate (2 parents)
Officer
2014-03-07 ~ 2014-04-29
IIF 18 - Director → ME
19
GLOBAL INVESTMENTS SERVICES & PROJECTS ASSETS LTD - now
128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-01 ~ 2024-01-01
IIF 31 - Director → ME
Person with significant control
2023-03-01 ~ 2024-01-01
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
20
35 Hamer Street, Gloucester, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-07 ~ now
IIF 68 - Director → ME
2025-11-07 ~ now
IIF 71 - Secretary → ME
Person with significant control
2025-11-07 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
21
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-08-22 ~ 2023-08-26
IIF 20 - Director → ME
Person with significant control
2023-08-22 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
22
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-12-24 ~ 2023-08-31
IIF 50 - Director → ME
23
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-05-23 ~ 2022-09-29
IIF 42 - Director → ME
2022-09-29 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2022-05-23 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
24
418445, York House Green Lane West, Garstang, Preston, Lancashire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-07-15 ~ 2021-10-31
IIF 19 - Director → ME
2021-07-15 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2021-07-15 ~ 2021-10-31
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
25
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-02-01 ~ 2023-04-01
IIF 35 - Director → ME
2022-02-01 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2022-02-01 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
26
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-23 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2024-02-23 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
27
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-01-01 ~ dissolved
IIF 49 - Director → ME
28
418445 York House Green West Lane, Lancashire, Preston, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-09 ~ 2025-07-01
IIF 51 - Director → ME
Person with significant control
2024-02-09 ~ 2025-07-01
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
29
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-08-16 ~ 2023-10-01
IIF 33 - Director → ME
2022-08-16 ~ 2022-08-18
IIF 76 - Secretary → ME
Person with significant control
2022-08-16 ~ 2024-01-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
30
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-25 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2023-10-25 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
31
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-10-31 ~ 2023-06-10
IIF 39 - Director → ME
Person with significant control
2022-10-31 ~ 2023-11-01
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
32
Lytchett House 13 Freeland Park, Wareham Road Poole, Dorset, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2023-09-26 ~ 2024-02-10
IIF 56 - Director → ME
33
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-03-01 ~ 2022-11-30
IIF 44 - Director → ME
2022-03-01 ~ 2023-07-20
IIF 80 - Secretary → ME
Person with significant control
2022-03-01 ~ 2023-08-20
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
34
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-06 ~ 2024-04-06
IIF 64 - Director → ME
Person with significant control
2024-04-06 ~ 2024-04-06
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
35
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-23 ~ 2024-05-08
IIF 57 - Director → ME
Person with significant control
2024-02-23 ~ 2024-05-08
IIF 28 - Ownership of shares – 75% or more → OE
36
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2024-03-20 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2024-03-20 ~ dissolved
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
37
WTR CUSTOMER SERVICE LTD. - now
OVERLORD GOALKEEPER LIMITED
- 2023-10-03
15104599 35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-08-30 ~ 2023-09-01
IIF 52 - Director → ME
Person with significant control
2023-08-30 ~ 2023-09-01
IIF 22 - Ownership of shares – 75% or more → OE
38
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-01-05 ~ 2023-09-15
IIF 36 - Director → ME
Person with significant control
2023-01-05 ~ 2024-01-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE