1
MILLSTRANT LIMITED - 2005-06-21
C/o Hw Fisher, Acre House, 11/15 William Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-03-01 ~ dissolved
IIF 13 - Director → ME
2
HELI-UK LIMITED - 2015-01-21
KINETIC ELECTRONIC DESIGN SERVICES LIMITED - 2011-09-06
LILYBOUTIQUE.COM LIMITED - 2005-12-29
KINETIC SERVICES GROUP LIMITED - 2005-01-24
3 Chessington Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-11-30
Officer
2005-11-01 ~ now
IIF 6 - Director → ME
2015-01-21 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
103 High Street, Waltham Cross, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-16,230 GBP2024-09-30
Officer
2014-04-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
One, Great Cumberland Place, London
Dissolved Corporate (2 parents)
Officer
2002-03-25 ~ dissolved
IIF 9 - Director → ME
5
EVERGOOD INVESTMENTS LIMITED - 2006-11-30
COMMERCIAL ADVISORY SERVICES LIMITED - 2005-05-18
C/o Hw Fisher, Acre House, 11/15 William Road, London, England
Dissolved Corporate (4 parents)
Officer
2006-12-04 ~ dissolved
IIF 10 - Director → ME
6
ECLIPSEVILLE LIMITED - 1983-05-31
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-405,681 GBP2016-03-31
Officer
2016-07-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
KINETIC INFORMATION DATAFEED SYSTEMS LIMITED - 2005-03-23
3 Chessington Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
1997-02-06 ~ now
IIF 4 - Director → ME
2019-11-06 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
KINETIC COMPUTERS LIMITED - 2004-11-29
Lawford House, Albert Place, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,324,522 GBP2024-08-31
Officer
~ now
IIF 5 - Director → ME
~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (5 parents)
Officer
2002-03-22 ~ dissolved
IIF 11 - Director → ME
10
KINETIC PROPERTY MANAGEMENT LIMITED - 2007-03-06
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (2 parents)
Officer
1996-11-13 ~ dissolved
IIF 15 - Director → ME
11
3 Chessington Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-04-24
Officer
2023-06-18 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-12-18 ~ dissolved
IIF 18 - Director → ME