1
165 Fleet Street, London, EnglandDissolved corporate (4 parents)
Officer
2021-07-27 ~ dissolvedIIF 11 - director → ME
2
Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2019-10-04 ~ dissolvedIIF 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% → OE
3
T P S AEROSPACE & DEFENCE LIMITED - 2020-01-16
The Nurseries Burnt House Lane, Bransgore, Christchurch, EnglandDissolved corporate (4 parents)
Equity (Company account)
10,000 GBP2023-01-31
Officer
2020-01-16 ~ dissolvedIIF 5 - director → ME
Person with significant control
2020-01-16 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Nurseries Burnt House Lane, Bransgore, Christchurch, EnglandCorporate (7 parents)
Equity (Company account)
-47,510 GBP2023-10-31
Officer
2024-07-23 ~ nowIIF 3 - director → ME
5
The Nurseries Burnt House Lane, Bransgore, Christchurch, EnglandDissolved corporate (4 parents)
Person with significant control
2021-04-14 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
6
The Nurseries Burnt House Lane, Bransgore, Christchurch, EnglandDissolved corporate (4 parents)
Officer
2020-05-14 ~ dissolvedIIF 1 - director → ME
Person with significant control
2020-06-16 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Nurseries Burnt House Lane, Bransgore, Christchurch, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-14 ~ nowIIF 8 - director → ME
Person with significant control
2021-07-14 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
8
The Nurseries Burnt House Lane, Bransgore, Christchurch, United KingdomCorporate (4 parents)
Equity (Company account)
-41,423 GBP2023-09-30
Officer
2019-06-01 ~ nowIIF 13 - director → ME
Person with significant control
2023-10-18 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
ESF TIPTON LIMITED - 2016-11-04
Welken House 10-11 Charterhouse Square, LondonDissolved corporate (3 parents)
Equity (Company account)
-20,729 GBP2021-01-31
Officer
2016-07-02 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-07-02 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
ESF CANNOCK LIMITED - 2017-01-05
The Nurseries Burnt House Lane, Bransgore, Christchurch, EnglandCorporate (4 parents)
Equity (Company account)
-4,619 GBP2023-12-31
Officer
2015-12-14 ~ nowIIF 2 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
T P S PHARMA LIMITED - 2018-08-30
The Nurseries Burnt House Lane, Bransgore, Christchurch, EnglandDissolved corporate (4 parents)
Equity (Company account)
-3,457 GBP2021-01-31
Officer
2020-01-16 ~ dissolvedIIF 6 - director → ME
Person with significant control
2020-01-16 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
ESF TEESSIDE LIMITED - 2020-01-16
ESF WEDNESBURY LIMITED - 2017-09-08
ESF PARLEY LIMITED - 2016-02-15
The Nurseries Burnt House Lane, Bransgore, Christchurch, EnglandDissolved corporate (3 parents)
Equity (Company account)
300 GBP2021-10-31
Officer
2015-10-08 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Nurseries Burnt House Lane, Bransgore, Christchurch, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-14 ~ dissolvedIIF 7 - director → ME
Person with significant control
2021-07-14 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
14
10 The Lees, Malvern, WorcestershireCorporate (6 parents, 2 offsprings)
Officer
2013-10-25 ~ nowIIF 14 - llp-designated-member → ME
15
10 The Lees, Malvern, EnglandCorporate (2 parents)
Officer
2024-12-24 ~ nowIIF 12 - director → ME
Person with significant control
2024-12-24 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE