1
269 Farnborough Road, Farnborough, England
Dissolved Corporate (2 parents)
Officer
2020-06-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
110 Newbury Gardens, Epsom, England
Dissolved Corporate (2 parents)
Officer
2020-06-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
SOLAR CONSTRUCTION LTD - 2020-03-09
65 Lyric Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control → OE
4
BLOCKCHAIN 1 LTD - 2021-01-15
LEETEE SPV 8 LTD - 2020-09-10
35 Ballards Lane, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2020-06-30
Person with significant control
2020-09-08 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-06-03 ~ dissolved
IIF 30 - Director → ME
6
C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, Edinburgh
Active Corporate (2 parents)
Person with significant control
2021-06-22 ~ now
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MAKE THE BUSINESS LIMITED - 2021-01-15
35 Ballards Lane Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-12-14 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
2 Trehern Road, Sw14 8pd, Great Britain, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
9
POWDER BLUE DEVELOPMENTS LIMITED - 2018-04-05
Unit A 82 James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Equity (Company account)
9,188 GBP2020-07-31
Officer
2017-11-29 ~ now
IIF 27 - Director → ME
2017-11-29 ~ now
IIF 22 - Secretary → ME
Person with significant control
2017-11-29 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
65 Lyric Road, London
Active Corporate (1 parent)
Equity (Company account)
0 GBP2020-09-30
Officer
2019-09-10 ~ now
IIF 26 - Director → ME
Person with significant control
2019-09-10 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
11
Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (2 parents)
Equity (Company account)
26,036 GBP2019-07-31
Officer
2015-07-07 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
12
GALE AND DAWS SOUTHERN ELECTRICAL CONTRACTORS AND ENGINEERS LTD - 2015-08-13
Opus Recovery Limited, Evergreen House North, Grafton Place, London
Dissolved Corporate (2 parents)
Officer
2010-07-20 ~ dissolved
IIF 25 - Director → ME
13
Brookwood House, 84 Brookwood Road, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-15,877 GBP2024-02-29
Officer
2022-02-23 ~ now
IIF 14 - Director → ME
Person with significant control
2022-02-23 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
84 Brookwood Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-05 ~ now
IIF 13 - Director → ME
15
84 Brookwood Road, London, England
Active Corporate (4 parents)
Officer
2024-02-16 ~ now
IIF 12 - Director → ME
16
Brookwood House, 84 Brookwood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-120.06 GBP2023-03-31
Officer
2022-03-26 ~ dissolved
IIF 31 - Director → ME
17
84 Brookwood Road, London, England
Active Corporate (3 parents)
Officer
2025-09-10 ~ now
IIF 2 - Director → ME