1
TWO INTELLIGENT LIMITED - 2014-07-30
Fleet Place House, 2 Fleet Place, LondonDissolved corporate (2 parents)
Equity (Company account)
7,698 GBP2017-02-28
Person with significant control
2017-02-12 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
168 Thornbury Road, Isleworth, Middlesex, EnglandDissolved corporate (2 parents)
Officer
2014-08-01 ~ dissolvedIIF 43 - director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-10-31
Officer
2019-10-08 ~ dissolvedIIF 35 - director → ME
Person with significant control
2019-10-08 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
168 Thornbury Road, Isleworth, EnglandDissolved corporate (1 parent)
Equity (Company account)
-183 GBP2019-12-31
Officer
2018-12-07 ~ dissolvedIIF 38 - director → ME
Person with significant control
2018-12-07 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
JOHNSON DISTILLERS LIMITED - 2024-05-11
First Floor 690 Great West Road, Osterley Village, Isleworth, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2019-09-21 ~ nowIIF 36 - director → ME
Person with significant control
2019-09-21 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
LEX CAPITAL LIMITED - 2019-12-18
JOHNSON RESEARCH LIMITED - 2018-11-12
First Floor 690 Great West Road, Osterley Village, Isleworth, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-16,614 GBP2023-08-31
Officer
2017-08-25 ~ nowIIF 26 - director → ME
Person with significant control
2017-08-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
COAL FINES TECHNOLOGY LIMITED - 2012-03-22
The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2010-05-07 ~ dissolvedIIF 40 - director → ME
8
INFINITAS INVESTMENTS LIMITED - 2016-04-05
The Station Masters' House, 168 Thornbury Road, Osterley Village, Isleworth, MiddlesexDissolved corporate (2 parents)
Equity (Company account)
-3,668 GBP2018-03-31
Officer
2011-07-29 ~ dissolvedIIF 33 - director → ME
Person with significant control
2017-05-23 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
9
The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
2017-01-17 ~ dissolvedIIF 29 - director → ME
Person with significant control
2017-01-17 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
1 Knightsbridge Green, London, United KingdomDissolved corporate (2 parents)
Officer
2019-02-22 ~ dissolvedIIF 44 - director → ME
Person with significant control
2019-02-22 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, MiddlesexDissolved corporate (1 parent)
Officer
2013-01-03 ~ dissolvedIIF 32 - director → ME
Person with significant control
2017-01-03 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
12
The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-10-31
Person with significant control
2018-10-23 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
13
168 Thornbury Road, Isleworth, EnglandCorporate (1 parent)
Equity (Company account)
-400,227 GBP2022-01-31
Officer
2020-11-16 ~ nowIIF 24 - director → ME
Person with significant control
2016-11-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
First Floor 690 Great West Road, Osterley Village, Isleworth, United KingdomCorporate (1 parent)
Equity (Company account)
-5,636 GBP2024-04-30
Officer
2017-04-13 ~ nowIIF 25 - director → ME
Person with significant control
2017-04-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
15
10 Marsh Lane, Didcot, Oxfordshire, United KingdomDissolved corporate (1 parent)
Officer
2019-02-22 ~ dissolvedIIF 46 - director → ME
Person with significant control
2019-02-22 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
168 Thornbury Road, Isleworth, Middlesex, EnglandDissolved corporate (2 parents)
Person with significant control
2016-08-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
East Fordel, Glenfarg, Perth, Perthshire, ScotlandCorporate (1 parent)
Officer
2022-11-10 ~ nowIIF 39 - director → ME
Person with significant control
2022-11-10 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
18
2 London Wall Place, LondonCorporate (2 parents)
Equity (Company account)
-2,149,005 GBP2018-12-31
Person with significant control
2017-12-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
19
Unit 2 113 Mount Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-529,154 GBP2023-06-30
Person with significant control
2019-06-07 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
20
The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2020-01-17 ~ dissolvedIIF 30 - director → ME
Person with significant control
2020-01-17 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
21
1 Knightsbridge Green, London, United KingdomDissolved corporate (2 parents)
Officer
2019-04-17 ~ dissolvedIIF 37 - director → ME
Person with significant control
2019-04-17 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE