1
BROWN GLOCK CREISSEN ROTHWELL-BROOKS LIMITED
09450917 207 Knutsford Road Grappenhall, Warrington, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2015-02-20 ~ dissolved
IIF 15 - Director → ME
2
Walker Begley Partnership, 207 Knutsford Road, Grappenhall, England
Dissolved Corporate (6 parents)
Officer
2016-04-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
CYBERSURE MANAGEMENT SOLUTIONS LIMITED
10746588 1 Fore Street Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2017-11-01 ~ dissolved
IIF 13 - Director → ME
2017-04-28 ~ dissolved
IIF 22 - Secretary → ME
4
Spier Consulting, 1 Fore Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-20 ~ dissolved
IIF 18 - Director → ME
5
Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-11 ~ now
IIF 9 - Director → ME
6
More Place, Fore Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 7 - Ownership of shares – 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
NEOVATION FINANCE LIMITED
- now 05965581PANCOTTI BROWN LIMITED
- 2008-10-29
05965581 North Bakers Barn, Kingsley, Bordon, Hants
Active Corporate (2 parents, 1 offspring)
Officer
2006-10-12 ~ 2019-09-06
IIF 19 - Director → ME
2006-10-12 ~ 2006-10-12
IIF 21 - Secretary → ME
8
North Bakers Barn, Kingsley, Bordon, Hants
Dissolved Corporate (2 parents)
Officer
2006-10-12 ~ dissolved
IIF 20 - Secretary → ME
9
207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2004-05-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-20
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2019-05-20 ~ now
IIF 10 - Director → ME
Person with significant control
2019-05-20 ~ 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
11
North Bakers Barn, Kingsley, Bordon, Hampshire
Dissolved Corporate (3 parents)
Officer
2017-11-01 ~ 2020-07-13
IIF 12 - Director → ME
12
207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-03-20 ~ now
IIF 11 - Director → ME
Person with significant control
2018-03-20 ~ 2019-05-20
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
13
North Bakers Barn, Kingsley, Bordon, England
Dissolved Corporate (4 parents)
Officer
2017-12-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-12-27 ~ 2020-02-19
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2017-12-27 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE