1
Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-02-11 ~ 2018-07-12
IIF 8 - Director → ME
2
The Black Barn C/o Cmc Limited, Valley Road, Fawkham, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-07-28 ~ dissolved
IIF 19 - Director → ME
3
2 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2011-03-29 ~ 2015-06-22
IIF 4 - Director → ME
4
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-05 ~ now
IIF 31 - Director → ME
Person with significant control
2021-02-05 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
2nd Floor, Apollo House, Green Street Green Road, Dartford, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-12 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
6
128 City Road, London, England
Active Corporate (5 parents)
Officer
2020-09-18 ~ 2021-11-11
IIF 29 - Director → ME
7
TRANSLUCENT SOFTWARE LTD
- 2021-04-30
13249168 Hikenield House East Anton Court, Icknield Way, Andover, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2021-03-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
56 Milverton Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-04-26 ~ 2013-03-01
IIF 32 - Director → ME
9
CONSTRUCTION MANAGEMENT CONSULTING LIMITED
- now 06313443HARTLEY & WOOD LIMITED
- 2007-11-02
06313443 Apollo House, 2nd Floor, Green Street Green Road, Dartford, England
Active Corporate (3 parents)
Officer
2007-07-16 ~ now
IIF 11 - Director → ME
2007-07-16 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
10
11 Yeo Business Park, Axehayes Farm Clyst St Mary, Exeter, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2011-04-14 ~ now
IIF 30 - Director → ME
11
DEXT SOFTWARE LIMITED - now
RECEIPT BANK LIMITED
- 2021-08-13
07361080 Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2010-08-31 ~ 2021-05-06
IIF 5 - Director → ME
12
2 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2012-02-20 ~ 2014-06-11
IIF 3 - Director → ME
13
12 Pepys House, Kirkwall Place Bethnal Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-08 ~ dissolved
IIF 49 - Secretary → ME
14
GREENWICH YACHT CLUB LIMITED
- now 01986384GRANTSAVE LIMITED - 1986-06-04
1 Peartree Way, London
Active Corporate (115 parents, 1 offspring)
Officer
2018-12-09 ~ 2020-12-13
IIF 20 - Director → ME
15
Construction House, Runwell Road, Wickford, Essex, England
Dissolved Corporate (9 parents)
Officer
2006-07-20 ~ 2010-11-04
IIF 50 - Secretary → ME
16
KATHAROS WATER LIMITED - 2011-02-21
The Old School High Street, Stretham, Ely, England
Active Corporate (11 parents)
Officer
2013-03-28 ~ 2015-06-30
IIF 45 - Director → ME
17
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 37 - Right to appoint or remove directors → OE
18
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-19 ~ now
IIF 14 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
19
61 London Road, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2006-12-06 ~ dissolved
IIF 23 - Director → ME
20
MEADOW GRANGE (DOWNTON) MANAGEMENT COMPANY LIMITED
13959714 Unit 4 Anvil Court, Denmark Street, Wokingham, England
Active Corporate (3 parents)
Officer
2022-03-07 ~ now
IIF 17 - Director → ME
Person with significant control
2022-03-07 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
21
MULTIPLEX DIGITAL SERVICES LTD
- now 08299770 3 Field Court, London
Dissolved Corporate (5 parents)
Officer
2012-11-20 ~ dissolved
IIF 7 - Director → ME
22
Apollo House Orbital One, Green Street Green Road, Dartford, Kent, England
Active Corporate (2 parents)
Officer
2016-10-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
SOCRATIC MEDIA LTD
- 2024-01-10
05531355 86-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2005-08-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
24
PERIMETER SOLUTIONS (AUTOMATION) LIMITED
12533979 61 London Road, Maidstone, Kent, United Kingdom
Active Corporate (10 parents)
Officer
2020-03-25 ~ now
IIF 15 - Director → ME
25
West Hill, 61 London Road, Maidstone, Kent
Active Corporate (8 parents, 1 offspring)
Officer
2011-07-29 ~ now
IIF 16 - Director → ME
2011-07-29 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-07-26
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
26
SLATTERS CANTERBURY LIMITED
- now 08787371SLATTERS DEVELOPMENT LIMITED
- 2014-03-13
08787371 61 London Road, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2013-11-22 ~ dissolved
IIF 21 - Director → ME
27
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-27
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
28
11 Royal Victor Place, Old Ford Road, London, England
Active Corporate (2 parents)
Officer
2022-02-21 ~ now
IIF 25 - Director → ME
29
CAMBRIAN GAMES LTD
- 2022-05-17
14096714 86-90 Paul Street, London, England
Active Corporate (4 parents)
Officer
2022-05-10 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
30
TRINITY CAPITAL (DOWNTON) LIMITED
13256950 Apollo House, 2nd Floor, Green Street Green Road, Dartford, Kent, England
Active Corporate (4 parents)
Officer
2021-03-10 ~ now
IIF 44 - Director → ME
31
TRINITY CAPITAL (KCC) LIMITED
- now 11948282TRINITY CAPITAL (LEWDOWN) LIMITED
- 2020-06-29
11948282 Apollo House, 2nd Floor, Green Street Green Road, Dartford, England
Active Corporate (3 parents)
Officer
2019-04-15 ~ now
IIF 43 - Director → ME
Person with significant control
2019-04-15 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
TRINITY CAPITAL (LIMPLEY) LIMITED
13264404 39 Hanson Road, Abingdon, England
Active Corporate (6 parents)
Officer
2021-03-12 ~ 2021-07-06
IIF 24 - Director → ME
33
Apollo House, 2nd Floor, Green Street Green Road, Dartford, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-04-12 ~ now
IIF 42 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
34
Cmc Limited, Unit 12 37 Tanner Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-07 ~ dissolved
IIF 22 - Director → ME
35
Apollo House, 2nd Floor, Green Street Green Road, Dartford, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-09-26 ~ dissolved
IIF 18 - Director → ME