1
8a Wingbury Courtyard Business Village, Leighton Road, Wingrave, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2014-04-03 ~ dissolved
IIF 17 - Director → ME
2
8a Wingbury Courtyard Business Village, Leighton Road, Wingrave, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2014-04-03 ~ dissolved
IIF 16 - Director → ME
3
3 Flat 3 Lowlands Court, Victoria Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-185,636 GBP2023-05-31
Officer
2020-05-30 ~ now
IIF 38 - Director → ME
Person with significant control
2020-05-30 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
8a Wingbury Courtyard Business Village, Leighton Road, Wingrave, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2015-03-06 ~ dissolved
IIF 22 - Director → ME
5
Warren Place, Birch Vale, Cobham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2015-03-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
6
- now Appointment / Control GOVCOIN LIMITED - 2017-01-23 Appointment / Control
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (2 parents)
Equity (Company account)
-886,977 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
7
- now Appointment / Control DISC HOLDINGS LIMITED - 2017-01-25 Appointment / Control
Warren Place, Birch Vale, Cobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-06-07 ~ dissolved
IIF 19 - Director → ME
8
3 Flat 3 Lowlands Court, Victoria Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-54,382 GBP2023-12-30
Officer
2013-12-20 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
9
8a Wingbury Courtyard Business Village, Leighton Road, Wingrave, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2015-03-06 ~ dissolved
IIF 27 - Director → ME
10
8a Wingbury Courtyard Business Village, Leighton Road, Wingrave, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2014-07-17 ~ dissolved
IIF 13 - Director → ME
11
3 Flat 3 Lowlands Court, Victoria Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-05-31
Officer
2020-05-29 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
12
3 Flat 3 Lowlands Court, Victoria Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-52,736 GBP2023-03-31
Officer
2020-12-18 ~ now
IIF 37 - Director → ME
13
3 Flat 3 Lowlands Court, Victoria Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-06-09 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-06-09 ~ dissolved
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
14
Lowlands Court Flat 3 Lowlands Court, Victoria Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-28 ~ now
IIF 11 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
15
Unit 8a Wingbury Courtyard Business Village, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-25 ~ dissolved
IIF 12 - Director → ME
16
8a Wingbury Courtyard Business Village, Leighton Road, Wingrave, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2015-07-03 ~ dissolved
IIF 18 - Director → ME
17
8a Wingbury Courtyard Business Village, Wingrave, Aylesbury, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2015-03-09 ~ dissolved
IIF 24 - Director → ME
18
35 Ballards Lane, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-01-31
Officer
2020-01-10 ~ dissolved
IIF 44 - Director → ME
19
Paternoster House, 65 St. Paul's Churchyard, London, England
Dissolved Corporate (1 parent)
Officer
2023-06-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-06-02 ~ dissolved
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
20
8a Wingbury Courtyard Business Village, Leighton Road, Wingrave, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2015-03-26 ~ dissolved
IIF 26 - Director → ME
21
8a Wingbury Courtyard, Business Village, Wingrave, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-16 ~ dissolved
IIF 23 - Director → ME
22
8a Wingbury Courtyard Business Village, Leighton Road, Wingrave, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2013-12-12 ~ dissolved
IIF 14 - Director → ME
23
21 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-07 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2020-01-07 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
24
- now Appointment / Control RAINSA LIMITED - 2014-05-21 Appointment / Control
8a Wingbury Courtyard Business Village, Leighton Road, Wingrave, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2014-05-12 ~ dissolved
IIF 15 - Director → ME
25
8a Wingbury Courtyard, Business Village, Wingrave, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-23 ~ dissolved
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
26
3 Flat 3 Lowlands Court, Victoria Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2014-02-24 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
27
21 Bedford Square 21 Bedford Square, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-03-07 ~ dissolved
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
28
47 Red Lion Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-29 ~ dissolved
IIF 47 - LLP Designated Member → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to surplus assets - 75% or more → OE
IIF 3 - Right to appoint or remove members → OE
29
47 Red Lion Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-29 ~ dissolved
IIF 48 - LLP Designated Member → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to surplus assets - 75% or more → OE
IIF 4 - Right to appoint or remove members → OE
30
8a Wingbury Courtyard Business Village, Leighton Road, Wingrave, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2014-04-04 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
31
Central Buildings, Richmond Terrace, Blackburn, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2010-11-30 ~ dissolved
IIF 6 - Director → ME
32
21 Bedford Square, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-16 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE