1
4th Floor 95 Gresham Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
-58,357 GBP2023-12-31
Officer
2019-03-01 ~ 2022-04-21IIF 32 - director → ME
2
Unit 8 Springbank House, 2 Craster Street, Sutton In Ashfield, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-04-05
Officer
2022-01-03 ~ 2022-02-17IIF 9 - director → ME
Person with significant control
2022-01-03 ~ 2022-02-17IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
Unit 4e Halesowen Road, Central Park, Netherton, DudleyCorporate (1 parent)
Equity (Company account)
-311 GBP2024-04-05
Officer
2022-01-04 ~ 2022-02-17IIF 7 - director → ME
Person with significant control
2022-01-04 ~ 2022-02-17IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
Unit 8 Springbank House, 2 Craster Street, Sutton In Ashfield, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-04-05
Officer
2022-01-05 ~ 2022-02-18IIF 5 - director → ME
Person with significant control
2022-01-05 ~ 2022-02-18IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
Unit 4e Central Park Halesowen Road, Netherton, Dudley, United KingdomCorporate (1 parent)
Equity (Company account)
-623 GBP2024-04-05
Officer
2022-01-06 ~ 2022-02-18IIF 11 - director → ME
Person with significant control
2022-01-06 ~ 2022-02-18IIF 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
6
Unit 4e Central Park Halesowen Road, Netherton, Dudley, United KingdomCorporate (1 parent)
Equity (Company account)
-1,240 GBP2024-04-05
Officer
2022-01-07 ~ 2022-02-18IIF 6 - director → ME
Person with significant control
2022-01-07 ~ 2022-02-18IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
7
Office 6b Borough Mews, The Borough Yard, The Borough, Wedmore, Somerset, United KingdomDissolved corporate (1 parent)
Officer
2022-01-10 ~ 2022-02-18IIF 10 - director → ME
Person with significant control
2022-01-10 ~ 2022-02-18IIF 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
8
Unit 4e Central Park Halesowen Road, Netherton, DudleyCorporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2022-04-20 ~ 2022-07-05IIF 8 - director → ME
Person with significant control
2022-04-20 ~ 2022-07-05IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
Unit 4e Central Park Halesowen Road, Netherton, DudleyCorporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2022-04-21 ~ 2022-07-05IIF 13 - director → ME
Person with significant control
2022-04-21 ~ 2022-07-05IIF 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
10
Unit 8, Springbank House, 2 Craster Street, Sutton In AshfieldDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-04-05
Officer
2022-04-22 ~ 2022-07-05IIF 4 - director → ME
Person with significant control
2022-04-22 ~ 2022-07-05IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
Unit 4e Halesowen Road, Netherton, DudleyCorporate (1 parent)
Equity (Company account)
901 GBP2024-04-05
Officer
2022-04-25 ~ 2022-06-20IIF 12 - director → ME
Person with significant control
2022-04-25 ~ 2022-06-20IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
EGGSHELL (282) LIMITED - 1994-06-20
1 Imperial Place, Elstree Way, Borehamwood, HertfordshireDissolved corporate (5 parents)
Officer
2006-06-26 ~ 2012-12-06IIF 16 - director → ME
13
Unit 8, Springbank House, 2 Craster Street, Sutton In AshfieldDissolved corporate (1 parent)
Officer
2022-04-27 ~ 2022-06-20IIF 2 - director → ME
Person with significant control
2022-04-27 ~ 2022-06-20IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
14
Unit 4e Central Park Halesowen Road, Netherton, DudleyCorporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2022-04-28 ~ 2022-06-21IIF 3 - director → ME
Person with significant control
2022-04-28 ~ 2022-06-21IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
15
4th Floor 95 Gresham Street, London, United KingdomCorporate (4 parents, 10 offsprings)
Equity (Company account)
6,037,935 GBP2023-12-31
Officer
2019-03-01 ~ 2022-04-22IIF 31 - director → ME
16
4th Floor 95 Gresham Street, London, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
-37,336 GBP2023-01-01 ~ 2023-12-31
Officer
2019-03-01 ~ 2022-04-22IIF 34 - director → ME
17
TLE AT GREENWICH UK LIMITED - 2019-12-05
4th Floor 95 Gresham Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2019-03-01 ~ 2022-04-22IIF 33 - director → ME