1
2nd Floor Romy House, 163 To, 167 Kings Road, Brentwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
Unit 1, Chester House 1 -3 Brixton Road, Kennington Park Business Centre, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,624,351 GBP2024-12-31
Officer
2022-02-01 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
7 Home Farm Barns, Main Road, Alvescot, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-08-23 ~ now
IIF 18 - Director → ME
4
GLOBAL HOME TECHNOLOGY LTD
- now 11506726 40a Station Road, Upminster, Essex
Liquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
1,102,112 GBP2021-12-31
Officer
2018-08-08 ~ now
IIF 2 - Director → ME
Person with significant control
2018-08-08 ~ 2022-01-01
IIF 26 - Right to appoint or remove directors → OE
5
Suite 17 Essex House, Station Road, Upminster, England
Active Corporate (1 parent)
Officer
2024-03-28 ~ now
IIF 7 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
KINETIC HARVEST RESEARCH LTD
- now 06287433RINGWING LIMITED - 2009-03-19
67 Westow Street, Upper Norwood, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
116,056 GBP2015-06-30
Officer
2011-02-07 ~ 2013-06-26
IIF 13 - Director → ME
7
5b Underwood Street, London
Dissolved Corporate (3 parents)
Officer
2003-10-24 ~ dissolved
IIF 15 - Director → ME
8
2a Luke Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-05-31 ~ dissolved
IIF 14 - Director → ME
9
40a Station Road, Upminster, Essex
Dissolved Corporate (1 parent)
Officer
2011-09-13 ~ dissolved
IIF 17 - Director → ME
10
7 Home Farm Barns, Main Road, Alvescot, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-19 ~ dissolved
IIF 19 - Director → ME
11
LONGEVITY VENTURES LTD
- 2024-08-06
14342290 Suite 17, Essex House, Station Road, Upminster, Essex, England
Active Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2022-09-07 ~ now
IIF 5 - Director → ME
Person with significant control
2022-09-07 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
12
2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
5,557 GBP2019-12-31
Officer
2013-01-04 ~ dissolved
IIF 16 - Director → ME
13
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2010-07-13 ~ 2011-02-21
IIF 10 - Director → ME
14
MCCORMACK TECHNOLOGIES LIMITED
- 2023-05-08
09868038 Suite 17, Essex House, Station Road, Upminster, Essex, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-183,552 GBP2024-03-31
Officer
2015-11-11 ~ now
IIF 6 - Director → 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
15
Suite 17, Essex House, Station Road, Upminster, Essex, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
600,170 GBP2024-07-31
Officer
2019-07-02 ~ now
IIF 3 - Director → ME
Person with significant control
2019-07-02 ~ now
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
16
2nd Floor Romy House, Kings Road, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2019-10-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-10-01 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
17
ORRB WELLNESS LIMITED
- 2019-10-08
09867915 Suite 17, Essex House, Station Road, Upminster, Essex, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-684,331 GBP2024-05-31
Officer
2015-11-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
18
Suite 17, Essex House, Station Road, Upminster, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
-798 GBP2021-05-31
Officer
2019-05-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-05-08 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
19
51 Recreation Avenue, Harold Wood, Romford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-30 ~ dissolved
IIF 11 - Director → ME