1
Wilson Field Limited, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2008-10-23 ~ dissolved
IIF 13 - Director → ME
2
35 Chadacre Road, Southend-on-sea, England
Active Corporate (3 parents)
Equity (Company account)
-24,878 GBP2024-07-31
Officer
2022-07-01 ~ now
IIF 8 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
204 Chesterfield Drive, Sevenoaks, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
92,320 GBP2024-04-30
Officer
2012-04-05 ~ now
IIF 9 - Director → ME
4
77 High Street, Bagshot, Surrey
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
719,859 GBP2017-04-30
Officer
2012-04-05 ~ dissolved
IIF 17 - Director → ME
5
21 Dalberg Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-18,885 GBP2021-03-27
Person with significant control
2018-04-30 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
204 Chesterfield Drive, Sevenoaks, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,342 GBP2025-01-31
Officer
2018-01-26 ~ now
IIF 12 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
Flat 3 32 Montpelier Crescent, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-20 ~ dissolved
IIF 23 - Director → ME
8
204 Chesterfield Drive, Sevenoaks, England
Active Corporate (2 parents)
Equity (Company account)
-83,050 GBP2024-04-30
Officer
2013-04-15 ~ now
IIF 11 - Director → ME
9
21 Dalberg Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-53,168 GBP2024-04-30
Officer
2009-04-15 ~ now
IIF 26 - Secretary → ME
10
SIGMA PROJECTS ANALYSIS LIMITED - 1996-10-16
SCREEN PRODUCTION ASSOCIATES LIMITED - 1995-06-23
204 Chesterfield Drive, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-01-31
Officer
2000-07-18 ~ dissolved
IIF 18 - Director → ME
11
SCREEN PROJECTS LIMITED - 2002-10-18
204 Chesterfield Drive, Sevenoaks, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
603,930 GBP2024-06-30
Officer
2006-05-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
12
204 Chesterfield Drive, Sevenoaks, England
Active Corporate (2 parents)
Equity (Company account)
-74,561 GBP2024-11-18
Officer
2012-10-04 ~ now
IIF 10 - Director → ME
13
Tested Development Ltd, 204 Chesterfield Drive, Sevenoaks, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
30,000 GBP2021-06-30
Officer
2019-09-02 ~ dissolved
IIF 20 - Director → ME
14
6 New Street Square, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-09 ~ dissolved
IIF 19 - Director → ME
2016-06-09 ~ dissolved
IIF 27 - Secretary → ME
15
Douglas Abbott, 32 Montpelier Crescent, Brighton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-11 ~ dissolved
IIF 22 - Director → ME
16
204 Chesterfield Drive, Sevenoaks, England
Active Corporate (2 parents)
Equity (Company account)
-685,450 GBP2024-10-31
Officer
2012-12-06 ~ now
IIF 7 - Director → ME