1
6AERO LIMITED - now
FORGIATOCARBONIO UK LTD
- 2020-12-23
12829498 70-72 Victoria Road, Ruislip, England
Active Corporate (4 parents)
Equity (Company account)
-21,516 GBP2024-03-31
Officer
2020-08-21 ~ 2020-12-02
IIF 9 - Director → ME
Person with significant control
2020-08-21 ~ 2020-12-02
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
18 Breck Road, Poulton-le-fylde, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-16 ~ 2021-07-22
IIF 14 - Director → ME
Person with significant control
2020-11-16 ~ 2021-07-22
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AVENTADOR SECURITY & EXECUTIVE CHAUFFEURING LTD LTD
- now 09072656AVENTADOR TRAINING SOLUTIONS LTD - 2014-07-01
75 Caversham Place, Sutton Coldfield, West Midlands, England
Active Corporate (6 parents)
Equity (Company account)
-39,544 GBP2024-06-29
Officer
2015-11-02 ~ 2018-03-07
IIF 15 - Director → ME
4
317 Golden Hill Lane, Leyland, England
Dissolved Corporate (2 parents)
Officer
2019-07-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 2 - Has significant influence or control → OE
5
317 Golden Hill Lane, Leyland, England
Dissolved Corporate (3 parents)
Person with significant control
2021-07-27 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
6
317 Golden Hill Lane, Leyland, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
Oak House, 317 Golden Hill Lane, Leyland, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-04 ~ 2021-03-01
IIF 12 - Director → ME
Person with significant control
2020-11-04 ~ 2021-03-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-47,829 GBP2024-03-31
Officer
2017-12-07 ~ 2017-12-08
IIF 8 - Director → ME
Person with significant control
2017-12-07 ~ 2017-12-08
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
9
Oak House, 317 Golden Hill Lane, Leyland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-04 ~ dissolved
IIF 32 - Director → ME
2022-01-04 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2022-01-04 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
4385, 11855843: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2020-09-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Oak House, 317 Golden Hill Lane, Leyland, England
Dissolved Corporate (2 parents)
Officer
2021-05-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Ground Floor, Eagle House, Faraday Road, Swindon, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2020-08-31
Officer
2017-08-30 ~ 2020-05-20
IIF 28 - Director → ME
2017-08-30 ~ 2018-04-04
IIF 35 - Secretary → ME
Person with significant control
2017-08-30 ~ 2020-05-20
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Union Building 5th Floor, 51-59 Rose Lane, Norwich
Liquidation Corporate (2 parents)
Officer
2017-05-04 ~ now
IIF 30 - Director → ME
Person with significant control
2017-05-04 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Churchgates The Wilderness, Berkhamsted, England
Dissolved Corporate (4 parents)
Officer
2020-10-19 ~ 2021-05-05
IIF 31 - Director → ME
15
317 Golden Hill Lane 317 Golden Hill Lane, Leyland, Lancashire, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-09-30
Officer
2017-09-18 ~ dissolved
IIF 29 - Director → ME
2017-09-18 ~ 2018-04-04
IIF 34 - Secretary → ME
Person with significant control
2017-09-18 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
16
VILLA CONSULTING MIDLANDS LIMITED
12123271 317 Golden Hill Lane, Leyland, England
Active Corporate (1 parent)
Equity (Company account)
-50,014 GBP2020-07-30
Officer
2019-07-25 ~ now
IIF 20 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 3 - Has significant influence or control → OE
17
4 Vercourt, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2021-06-22 ~ 2021-10-18
IIF 16 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
YOUR PROPERTY RENOVATIONS LIMITED
10688869 Kingsnorth House, Blenheim Way, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-2,153 GBP2018-08-31
Officer
2019-02-01 ~ dissolved
IIF 7 - Director → ME