1
Kevin Kearney Associates, Suite 3 Haland House, 66 York Road, Weybridge, SurreyDissolved Corporate (1 parent)
Equity (Company account)
750 GBP2021-03-31
Officer
2013-03-06 ~ dissolvedIIF 25 - Director → ME
2
BEYOND PROBIZ LIMITED - 2013-09-06
Suite 3 Haland House, 66 York Road, Weybridge, SurreyDissolved Corporate (1 parent)
Equity (Company account)
69 GBP2022-11-30
Officer
2013-05-30 ~ dissolvedIIF 20 - Director → ME
2016-04-30 ~ dissolvedIIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
3
Hyde Estate, City Road, Stoke-on-trent, StaffordshireActive Corporate (3 parents)
Officer
~ nowIIF 29 - Secretary → ME
4
SEVCO 1131 LIMITED - 2000-03-13
C/o Kevin Kearney Associates, Suite3 Haland House 66 York Road, Weybridge, SurreyActive Corporate (3 parents)
Equity (Company account)
-47,838 GBP2024-02-29
Officer
2009-12-22 ~ nowIIF 1 - Director → ME
5
Kevin Kearney, C/o Kevin Kearney Associates, Suite 3 Haland House 66 York Road, Weybridge, SurreyActive Corporate (5 parents)
Equity (Company account)
64,864 GBP2024-03-31
Officer
2010-03-15 ~ nowIIF 55 - Secretary → ME
6
37 Sun Street, LondonDissolved Corporate (2 parents)
Officer
2004-02-17 ~ dissolvedIIF 32 - Secretary → ME
7
Suite 3 Haland House, 66 York Road, Weybridge, SurreyDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2013-05-30 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
8
2nd Floor Arcadia House, 15 Forlease Road, MaidenheadLiquidation Corporate (2 parents)
Equity (Company account)
170 GBP2019-03-31
Officer
2008-03-27 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suite 3, Haland House, York Road, Weybridge, EnglandActive Corporate (2 parents, 1 offspring)
Total liabilities (Company account)
32,434 GBP2024-05-31
Officer
2018-03-20 ~ nowIIF 2 - Director → ME
Person with significant control
2021-02-28 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
10
Suite 3 Haland House, 66 York Road, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2019-05-29 ~ dissolvedIIF 23 - Director → ME
11
MERCIA MANGEMENT SERVICES LTD - 2017-10-25
NTEGRITY MANAGEMENT LIMITED - 2017-10-23
40a Station Road, Upminster, EssexDissolved Corporate (2 parents)
Equity (Company account)
585,811 GBP2017-04-30
Officer
2016-04-19 ~ dissolvedIIF 8 - Director → ME
12
NTEGRITY GROUP LIMITED - 2019-01-11
Suite 3 Haland House, 66 York Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-36,170 GBP2022-06-30
Officer
2017-01-24 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-01-24 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
13
NTEGRITY INTELLECTUAL PROPERTY LIMITED - 2019-01-11
Suite 3 Haland House, 66 York Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
631 GBP2022-06-30
Officer
2017-01-25 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-01-25 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
14
Suite 3 Haland House, 66 York Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2017-01-24 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-01-24 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
15
Suite 3 Haland House, 66 York Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2017-01-24 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-01-24 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
16
Suite 3 Haland House, 66 York Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2017-01-24 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2017-01-24 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
17
Suite 3 Haland House, 66 York Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2017-01-24 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-01-24 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
18
Suite 3 Haland House, 66 York Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2017-01-24 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-01-24 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
19
Suite 3 Haland House, 66 York Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2017-01-24 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-01-24 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
20
Suite 3 Haland House, 66 York Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-07-21 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
21
Suite 3 Haland House, 66 York Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2017-07-24 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-07-24 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
22
Suite 3 Haland House, 66 York Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2017-07-24 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2017-07-24 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
23
Suite 3 Haland House, 66 York Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-07-21 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
24
Suite 3 Haland House, 66 York Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-07-21 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
25
NEWFEATURE RESIDENTS MANAGEMENT LIMITED - 1987-07-06
6 Wildacres, Dartnell Park, West Byfleet, Surrey, EnglandDissolved Corporate (2 parents)
Officer
1996-02-20 ~ dissolvedIIF 34 - Secretary → ME
26
Suite 3 Haland House, 66 York Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2017-02-08 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-02-08 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
27
Suite 3 Haland House, 66 York Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2017-02-08 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-02-08 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE