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 63 - Director → ME
Person with significant control
2023-08-30 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
2
4385, 12840657 - Companies House Default Address, Cardiff
Active Corporate (2 parents, 18 offsprings)
Officer
2020-08-27 ~ 2025-08-20
IIF 17 - Director → ME
2020-08-27 ~ 2023-07-20
IIF 2 - Secretary → ME
Person with significant control
2020-08-27 ~ 2026-03-06
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
3
71-75 Shelton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-20 ~ 2026-02-23
IIF 59 - Director → ME
2026-02-20 ~ now
IIF 12 - Secretary → ME
Person with significant control
2026-02-20 ~ 2026-02-22
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
4
128 City Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-02-16 ~ 2023-10-20
IIF 28 - Director → ME
2022-02-16 ~ 2023-07-20
IIF 7 - Secretary → ME
Person with significant control
2022-02-16 ~ 2023-10-20
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-11 ~ now
IIF 58 - Director → ME
Person with significant control
2026-04-11 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
6
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-31 ~ 2023-11-01
IIF 19 - Director → ME
Person with significant control
2022-10-31 ~ 2023-11-01
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
7
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-08-04 ~ 2024-06-01
IIF 30 - Director → ME
2024-06-01 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2023-08-04 ~ 2024-06-01
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
8
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-25 ~ 2025-04-19
IIF 50 - Director → ME
Person with significant control
2024-03-25 ~ 2025-04-18
IIF 55 - Ownership of shares – 75% or more → OE
9
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 77 - Ownership of shares – 75% or more → OE
10
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-11-14 ~ 2023-10-01
IIF 25 - Director → ME
Person with significant control
2022-11-14 ~ 2023-10-01
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
11
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-19 ~ 2023-05-29
IIF 23 - Director → ME
Person with significant control
2023-04-19 ~ 2023-05-29
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
12
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-08-22 ~ 2023-09-01
IIF 22 - Director → ME
Person with significant control
2023-08-22 ~ 2024-01-20
IIF 76 - Ownership of shares – 75% or more → OE
13
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2023-07-01 ~ 2023-08-01
IIF 33 - Director → ME
14
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-10-27 ~ 2023-06-10
IIF 15 - Director → ME
Person with significant control
2022-10-27 ~ 2023-08-20
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
15
35 Hamer Street, Gloucester, United Kingdom
Active Corporate (6 parents)
Officer
2025-08-27 ~ 2025-08-28
IIF 31 - Director → ME
Person with significant control
2025-08-27 ~ 2025-08-28
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
16
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2022-07-07 ~ 2023-10-10
IIF 26 - Director → ME
2022-07-07 ~ 2023-10-01
IIF 3 - Secretary → ME
Person with significant control
2022-07-07 ~ 2023-10-01
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
17
128 City Road, London, England
Dissolved Corporate (4 parents)
Officer
2024-09-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2024-11-15 ~ dissolved
IIF 82 - Has significant influence or control as a member of a firm → OE
18
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-17 ~ 2023-05-11
IIF 1 - Secretary → ME
19
International House 24 Holborn Viaduct, London
Dissolved Corporate (2 parents)
Officer
2014-03-07 ~ 2014-04-29
IIF 13 - Director → ME
20
GLOBAL INVESTMENTS SERVICES & PROJECTS ASSETS LTD - now
4385, 14696692 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2023-03-01 ~ 2024-01-01
IIF 16 - Director → ME
Person with significant control
2023-03-01 ~ 2024-01-01
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
21
35 Hamer Street, Gloucester, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-07 ~ now
IIF 60 - Director → ME
2025-11-07 ~ now
IIF 11 - Secretary → ME
Person with significant control
2025-11-07 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
22
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-08-22 ~ 2023-08-26
IIF 49 - Director → ME
Person with significant control
2023-08-22 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
23
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-12-24 ~ 2023-08-31
IIF 35 - Director → ME
24
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-05-23 ~ 2022-09-29
IIF 27 - Director → ME
2022-09-29 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2022-05-23 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
25
418445, York House Green Lane West, Garstang, Preston, Lancashire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-07-15 ~ 2021-10-31
IIF 14 - Director → ME
2021-07-15 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2021-07-15 ~ 2021-10-31
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
26
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-02-01 ~ 2023-04-01
IIF 20 - Director → ME
2022-02-01 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2022-02-01 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
27
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-23 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2024-02-23 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
28
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-01-01 ~ dissolved
IIF 34 - Director → ME
29
418445 York House Green West Lane, Lancashire, Preston, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-09 ~ 2025-07-01
IIF 61 - Director → ME
Person with significant control
2024-02-09 ~ 2025-07-01
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
30
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-08-16 ~ 2023-10-01
IIF 18 - Director → ME
2022-08-16 ~ 2022-08-18
IIF 4 - Secretary → ME
Person with significant control
2022-08-16 ~ 2024-01-01
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
31
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-25 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2023-10-25 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
32
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-10-31 ~ 2023-06-10
IIF 24 - Director → ME
Person with significant control
2022-10-31 ~ 2023-11-01
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
33
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 66 - Director → ME
34
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-03-01 ~ 2022-11-30
IIF 29 - Director → ME
2022-03-01 ~ 2023-07-20
IIF 8 - Secretary → ME
Person with significant control
2022-03-01 ~ 2023-08-20
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
35
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-06 ~ 2024-04-06
IIF 52 - Director → ME
Person with significant control
2024-04-06 ~ 2024-04-06
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
36
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-23 ~ 2024-05-08
IIF 67 - Director → ME
Person with significant control
2024-02-23 ~ 2024-05-08
IIF 75 - Ownership of shares – 75% or more → OE
37
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2024-03-20 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2024-03-20 ~ dissolved
IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
38
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 62 - Director → ME
Person with significant control
2023-08-30 ~ 2023-09-01
IIF 69 - Ownership of shares – 75% or more → OE
39
35 Hamer Street, Gloucester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-01-05 ~ 2023-09-15
IIF 21 - Director → ME
Person with significant control
2023-01-05 ~ 2024-01-01
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE