1
7a North Street East, Uppingham, Uppingham, Rutland, England
Dissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2020-04-30
Officer
2017-04-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-04-08 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
2
7a North Street East, Uppingham, Uppingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-01-31
Officer
2017-01-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
7a North Street East, Uppingham, Uppingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2021-04-30
Officer
2017-04-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
4
Corby Enterprise Centre London Road, Priors Hall, Corby, Northants
Dissolved Corporate (1 parent)
Officer
2009-12-22 ~ dissolved
IIF 5 - Director → ME
5
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
50,000 GBP2018-09-30
Officer
2016-09-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
6
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-20 ~ dissolved
IIF 13 - Director → ME
2023-06-20 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2023-06-20 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HOME STAFFING SOLUTIONS LIMITED - 2018-06-11
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2017-12-28 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-28 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
8
365 MOBILE PAYMENTS LIMITED - 2022-03-02
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2017-12-28 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-12-28 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
9
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
150,000 GBP2020-04-30
Officer
2017-04-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
10
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
150,000 GBP2018-09-30
Officer
2016-09-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
11
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-01-10 ~ dissolved
IIF 15 - Director → ME
2023-01-10 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2023-01-10 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
12
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2017-12-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-12-28 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
13
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-04-03 ~ dissolved
IIF 18 - Director → ME
2023-04-03 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2023-04-03 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
14
GLOBAL TRAVELLER LIMITED - 2017-06-30
7a North Street East, Uppingham, Uppingham, Rutland, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-04-30
Officer
2017-04-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
15
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-04-30
Officer
2017-04-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
16
SHARMAN HOMES LIMITED - 2018-04-11
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
5,000,000 GBP2023-04-30
Officer
2017-04-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
17
Corby Enterprise Centre London Road, Prior Hall Park, Corby, Northants
Dissolved Corporate (1 parent)
Officer
2009-12-22 ~ dissolved
IIF 6 - Director → ME
18
Corby Enterprise Centre London Road, Priors Hall Park, Corby, Northants
Dissolved Corporate (1 parent)
Officer
2009-11-25 ~ dissolved
IIF 9 - Director → ME
19
C/o F A Simms & Partners Limited Alma Park Woodway Lane, Claybrooke Parva, Lutterworth
Dissolved Corporate (1 parent)
Officer
2016-01-27 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Has significant influence or control → OE
2018-02-09 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
20
Corby Enterprise Centre London Road, Priors Hall, Corby, Northants, England
Dissolved Corporate (1 parent)
Officer
2011-03-14 ~ dissolved
IIF 25 - Director → ME
21
Corby Enterprise Centre London Road, Priors Hall Park, Corby, Northants
Dissolved Corporate (1 parent)
Officer
2009-11-16 ~ dissolved
IIF 8 - Director → ME
22
STRAWBERRYENERGY LTD - 2015-12-22
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
6,739,500 GBP2017-08-02
Officer
2015-09-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-03-27 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
2017-03-14 ~ dissolved
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
23
BOSS IT CONSULTING LIMITED - 2018-12-11
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-09-30
Officer
2017-09-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
24
Corby Enterprise Centre London Road, Prior Hall, Corby, Northants
Dissolved Corporate (1 parent)
Officer
2009-11-18 ~ dissolved
IIF 7 - Director → ME