1
22 TWELVE LTD - now
CROFTASH SERVICES LTD
- 2023-03-23
14174707 Irradion House, Unit 4, Marlborough Park, Harpenden, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-15 ~ 2023-03-20
IIF 3 - Director → ME
Person with significant control
2022-06-15 ~ 2023-03-20
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-09 ~ 2019-02-04
IIF 9 - Director → ME
Person with significant control
2018-11-09 ~ 2019-02-04
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
BERGMAN OPERATIONS LTD - now
CHILHAM ENERGY DEVELOPMENT LTD - 2019-02-05
CHILHAM SERVICES LTD
- 2018-08-23
11424532 Suite A Bank House, 81 Judes Road, Egham, England
Dissolved Corporate (3 parents)
Equity (Company account)
-43,072 GBP2021-06-30
Officer
2018-06-20 ~ 2018-08-22
IIF 5 - Director → ME
Person with significant control
2018-06-20 ~ 2018-08-22
IIF 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
4
7 Keppel Road, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
1,986 GBP2020-06-30
Officer
2019-06-06 ~ 2019-12-17
IIF 2 - Director → ME
Person with significant control
2019-06-06 ~ 2019-12-17
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
HONISTER PLANT SERVICES LIMITED - now
GREEN FUTURE WHOLESALERS LTD - 2021-01-14
HONISTER SERVICES LTD
- 2020-04-15
12392803 Unit 5 Southdown Road, Harpenden, England
Dissolved Corporate
Officer
2020-01-08 ~ 2020-04-09
IIF 7 - Director → ME
Person with significant control
2020-01-08 ~ 2020-04-09
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
INTERNETONE SERVICES LIMITED - now
CHADNAM SERVICES LTD
- 2018-12-12
11170831 C/o G Teoli & Co, Balfour House, 741 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-26 ~ 2018-05-02
IIF 8 - Director → ME
Person with significant control
2018-01-26 ~ 2018-05-02
IIF 15 - Ownership of shares – 75% or more → OE
7
Unit 5 Southdown Industrial Estate, Marlborough Park, Harpenden, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100,842 GBP2021-03-31
Officer
2019-03-14 ~ 2020-01-23
IIF 1 - Director → ME
Person with significant control
2019-03-14 ~ 2020-01-23
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
8
28 Parkwood Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-06-29 ~ 2020-08-05
IIF 4 - Director → ME
Person with significant control
2020-06-29 ~ 2020-08-05
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
Ivy Court Stonehall Common, Kempsey, Worcester, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-4,250 GBP2021-04-30
Officer
2018-04-20 ~ 2018-06-26
IIF 6 - Director → ME
Person with significant control
2018-04-20 ~ 2018-06-26
IIF 11 - Ownership of shares – 75% or more → OE