1
AGILE ENGINEERING AND SUPPORT LTD
12067336 71-75 Shelton Street, Covent Garden, London
Active Corporate (3 parents)
Equity (Company account)
-39,000 GBP2024-06-30
Officer
2019-07-18 ~ 2020-01-28
IIF 35 - Director → ME
2019-07-18 ~ 2021-02-02
IIF 76 - Director → ME
2019-07-18 ~ 2021-02-02
IIF 95 - Secretary → ME
Person with significant control
2019-07-18 ~ 2021-02-02
IIF 15 - Ownership of shares – 75% or more → OE
2021-02-10 ~ 2021-07-12
IIF 22 - Ownership of shares – 75% or more → OE
2
20 Ailsa, Blackpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-16 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
3
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
142,188 EUR2019-11-30
Officer
2018-01-03 ~ 2018-12-19
IIF 51 - Director → ME
4
Suite 2, 42 High Street, Soham, Ely, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,499 GBP2021-01-31
Officer
2018-01-16 ~ 2018-01-16
IIF 50 - Director → ME
Person with significant control
2018-01-16 ~ 2018-01-16
IIF 10 - Ownership of shares – 75% or more → OE
5
AOI OCEAN LIMITED - now
Park House Bristol Road South, Rednal, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2018-08-03 ~ 2018-09-19
IIF 49 - Director → ME
Person with significant control
2018-08-03 ~ 2018-09-19
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
167-169 Great Portland Street, Fifth Floor, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-02-27 ~ 2025-02-18
IIF 73 - Director → ME
7
BATTY WEB HOSTING AND INTERNET SERVICES LIMITED
13391868 63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-78 GBP2024-05-31
Officer
2021-05-12 ~ 2024-02-12
IIF 78 - Director → ME
8
291 Brighton Road, South Croydon, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2022-07-29 ~ now
IIF 79 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
Roan House, 92 High Street, Great Missenden, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-07 ~ 2025-06-07
IIF 30 - Director → ME
10
CALITO COMMERCE & SERVICES LIMITED
14216444 72 High Street, Haslemere, England
Dissolved Corporate (3 parents)
Person with significant control
2022-07-05 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
31 Howcroft Crescent, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,174 GBP2024-12-31
Officer
2023-06-12 ~ 2025-10-27
IIF 31 - Director → ME
12
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2023-04-27 ~ now
IIF 67 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
13
Suite 1 Fielden House, 41 Rochdale Road, Todmorden, Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
32 GBP2019-04-05
Officer
2018-07-24 ~ 2018-07-31
IIF 43 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
14
Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-04-05
Officer
2018-07-24 ~ 2018-08-12
IIF 40 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
15
Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-23 GBP2021-04-05
Officer
2018-07-24 ~ 2018-08-12
IIF 41 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
16
Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-04-05
Officer
2018-07-24 ~ 2018-08-12
IIF 44 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
17
Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-04-05
Officer
2018-07-24 ~ 2018-08-12
IIF 45 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
18
Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-04-05
Officer
2018-07-24 ~ 2018-08-12
IIF 46 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
19
FIRST STEPS SERVICES LTD - now
11 Stourhead House 79 Tachbrook Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2018-10-04 ~ 2020-06-17
IIF 52 - Director → ME
Person with significant control
2018-10-04 ~ 2020-06-17
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
20
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-08-31
Officer
2021-08-16 ~ 2025-05-30
IIF 69 - Director → ME
21
Battersea Studios, 80 Silverthorne Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-134,348 GBP2022-05-31
Officer
2021-01-27 ~ 2021-12-14
IIF 77 - Director → ME
22
85 Great Portland Street, First Floor, London
Active Corporate (6 parents)
Equity (Company account)
408,122 GBP2023-12-31
Officer
2022-06-24 ~ 2023-04-18
IIF 71 - Director → ME
23
25 Swift Close, Blackpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-10 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
24
Unit 3n Durham Road, Birtley, Chester Le Street, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2017-07-21 ~ 2018-02-24
IIF 64 - Director → ME
Person with significant control
2017-07-21 ~ 2018-02-24
IIF 23 - Ownership of shares – 75% or more → OE
25
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-14 ~ 2022-06-13
IIF 84 - Director → ME
26
72 High Street, Haslemere, England
Dissolved Corporate (2 parents)
Officer
2023-01-24 ~ 2024-01-24
IIF 75 - Director → ME
27
63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
Active Corporate (2 parents)
Equity (Company account)
25,486 GBP2024-12-31
Officer
2022-12-09 ~ now
IIF 68 - Director → ME
28
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-16,356 GBP2024-05-31
Officer
2024-01-12 ~ 2024-01-12
IIF 32 - Director → ME
29
20 Mythop Road, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2021-09-24 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2022-04-27 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
30
International House The Mclaren Building, 46 The Priory Queensway, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
4 GBP2023-08-31
Officer
2021-08-02 ~ dissolved
IIF 70 - Director → ME
31
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-08-31
Officer
2021-08-17 ~ 2025-05-30
IIF 74 - Director → ME
32
20 Mythop Road, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2021-09-30 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2022-04-27 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
33
7 Bell Yard, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
19,760 GBP2024-10-31
Officer
2021-09-15 ~ 2025-06-30
IIF 65 - Director → ME
34
20 Ailsa Avenue, Blackpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-14 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
35
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
82 GBP2019-04-05
Officer
2018-08-14 ~ 2018-10-05
IIF 48 - Director → ME
Person with significant control
2018-08-14 ~ 2018-10-05
IIF 18 - Ownership of shares – 75% or more → OE
36
Office 3 146/148 Bury Old Road, Whitefield, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
50 GBP2019-04-05
Officer
2018-08-14 ~ 2018-10-02
IIF 47 - Director → ME
Person with significant control
2018-08-14 ~ 2018-10-02
IIF 19 - Ownership of shares – 75% or more → OE
37
Office 2, Crown House, Church Row, Pershore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-14 ~ 2019-01-08
IIF 42 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
38
20 Ailsa Avenue, Blackpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-14 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
39
20 Ailsa Avenue, Blackpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-14 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
40
31 Sutton Road, Watford, England
Active Corporate (5 parents)
Equity (Company account)
-23,694 GBP2024-01-31
Officer
2018-01-15 ~ 2018-05-25
IIF 39 - Director → ME
Person with significant control
2018-01-15 ~ 2018-01-16
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
2018-01-15 ~ 2018-05-30
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
41
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-27 ~ 2022-01-27
IIF 85 - Director → ME
42
PRIORY INVESTMENT MANAGEMENT LTD
12228984 366 Derby Street, Bolton, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2019-09-26 ~ 2020-10-01
IIF 83 - Director → ME
43
23 Berkley Square, Mayfair, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-106,328 GBP2024-11-30
Officer
2024-11-07 ~ 2025-01-20
IIF 34 - Director → ME
44
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
166,465 GBP2024-09-30
Officer
2021-09-16 ~ 2022-11-24
IIF 72 - Director → ME
45
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
155,589 GBP2018-12-31
Officer
2017-12-18 ~ 2018-03-06
IIF 87 - Director → ME
2017-12-18 ~ 2018-02-07
IIF 96 - Secretary → ME
Person with significant control
2017-12-18 ~ 2019-12-20
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
46
72 High Street, Haslemere, England
Dissolved Corporate (1 parent)
Officer
2024-01-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2024-01-25 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
47
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-15 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-11-15 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
48
Fernhills House, Todd Street, Bury, Gtr Manchester, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2019-06-30
Officer
2018-06-28 ~ now
IIF 86 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
49
Fernhills Business Centre, Todd Street, Bury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-11 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
50
Fernhills Business Centre, Todd Street, Bury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-11 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
51
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
11,798 GBP2024-03-31
Officer
2022-03-02 ~ now
IIF 66 - Director → ME
52
20 Mythop Road, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2021-09-24 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2022-04-27 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
53
Fernhills Business Centre, Todd Street, Bury, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2018-05-31
Officer
2017-05-11 ~ 2018-05-09
IIF 88 - Director → ME
Person with significant control
2017-05-11 ~ 2018-05-09
IIF 62 - Ownership of shares – 75% or more → OE
54
Fernhills Business Centre, Todd Street, Bury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-11 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
55
Fernhills Business Centre, Todd Street, Bury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-11 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
56
Fernhills Business Centre, Todd Street, Bury, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2018-05-31
Officer
2017-05-11 ~ 2018-05-09
IIF 89 - Director → ME
Person with significant control
2017-05-11 ~ 2018-05-09
IIF 57 - Ownership of shares – 75% or more → OE