1
DIVERSE DESIGNS LIMITED - 2022-01-07
Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
124,938 GBP2024-04-30
Officer
2021-01-18 ~ nowIIF 2 - Director → ME
Person with significant control
2025-03-01 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
VENTMAX LIMITED - 2017-02-21
Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2025-04-30
Officer
2016-04-20 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-20 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
Chancery House, 3, Hatchlands Road, Redhill, Surrey, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2025-03-11 ~ nowIIF 17 - Director → ME
4
A B HIRE LIMITED - 2011-08-23
ARP FACILITIES LIMITED - 2012-05-01
Bank Chambers, 2 Church Street, Reigate, SurreyDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2010-07-27 ~ dissolvedIIF 13 - Director → ME
5
PRIDEMARK LIMITED - 2010-10-25
Bank Chambers, 2 Church Street, Reigate, SurreyActive Corporate (5 parents)
Equity (Company account)
2,664,264 GBP2024-10-31
Officer
2011-03-01 ~ nowIIF 10 - Director → ME
6
Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-12-12 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2019-12-12 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
7
CINQUE LIMITED - 2012-11-23
I.T.E. SERVICES LIMITED - 2005-04-14
Bank Chambers, 2 Church Street, Reigate, EnglandActive Corporate (4 parents)
Equity (Company account)
325,584 GBP2024-03-31
Officer
2023-03-23 ~ nowIIF 12 - Director → ME
8
KAPLANLAR UK LIMITED - 2019-06-26
Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-263,561 GBP2022-04-30
Officer
2019-05-31 ~ dissolvedIIF 20 - Director → ME
9
Chancery House 3, Hatchlands Road, Redhill, United KingdomActive Corporate (3 parents)
Equity (Company account)
-35,490 GBP2025-04-30
Officer
2024-02-05 ~ nowIIF 11 - Director → ME
Person with significant control
2025-02-20 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)
Officer
2024-11-19 ~ nowIIF 8 - Director → ME
Person with significant control
2025-03-20 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
Bank Chambers, 2 Church Street, Reigate, Surrey, EnglandActive Corporate (2 parents)
Officer
2024-12-09 ~ nowIIF 9 - Director → ME
Person with significant control
2025-03-20 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
55 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
361,421 GBP2024-07-31
Officer
2024-02-21 ~ nowIIF 16 - Director → ME
13
QUICKER SOLUTIONS LIMITED - 2017-02-21
AB DESIGN AND CONSULTANCY LTD - 2020-02-04
C/o Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East SussexLiquidation Corporate (3 parents)
Equity (Company account)
-430,761 GBP2020-04-30
Officer
2016-04-20 ~ nowIIF 18 - Director → ME
14
Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,184 GBP2025-02-28
Officer
2017-02-21 ~ nowIIF 4 - Director → ME
Person with significant control
2017-02-21 ~ nowIIF 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
15
Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-40,964 GBP2023-10-31
Officer
2019-01-30 ~ nowIIF 6 - Director → ME
16
Chancery House, 3 Hatchlands Road, Redhill, United KingdomActive Corporate (5 parents)
Officer
2024-12-13 ~ nowIIF 1 - Director → ME
17
Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-8,451 GBP2024-04-30
Officer
2023-04-06 ~ nowIIF 7 - Director → ME
18
CLEAR AIR INVESTMENTS LTD - 2021-11-04
Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-3,388 GBP2021-04-30
Officer
2019-04-10 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-04-10 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-92,902 GBP2025-04-30
Officer
2022-12-02 ~ nowIIF 3 - Director → ME
Person with significant control
2022-12-02 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
20
White Maund, 44-46 Old Steine, BrightonDissolved Corporate (3 parents)
Equity (Company account)
94,650 GBP2020-10-31
Officer
2013-02-14 ~ dissolvedIIF 14 - Director → ME
21
Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2021-06-23 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-06-23 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE