1
70 Bounces Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-01-17 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 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
2
70 Bounces Road, London, England
Active Corporate (4 parents)
Officer
2025-04-24 ~ now
IIF 14 - Director → ME
3
70 Bounces Road, London, England
Active Corporate (1 parent)
Officer
2025-01-22 ~ now
IIF 15 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
GNS RECOVERY LTD - now
70 Bounces Road, London, England
Active Corporate (4 parents)
Equity (Company account)
8,579 GBP2024-06-30
Officer
2020-06-03 ~ 2024-02-08
IIF 16 - Director → ME
Person with significant control
2020-06-03 ~ 2024-02-08
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
MILTON SUPPORT SERVICES LTD
- now 13462289TOTAL UMBRELLA LTD
- 2024-02-14
13462289TIMELESS HOLDING GROUP LTD
- 2023-11-09
13462289 124 City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-17 ~ now
IIF 9 - Director → ME
Person with significant control
2021-06-17 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
70 Bounces Road, London, England
Active Corporate (1 parent)
Officer
2025-01-24 ~ now
IIF 11 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
124 City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-17 ~ now
IIF 10 - Director → ME
Person with significant control
2021-06-17 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
70 Bounces Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-25 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
70 Bounces Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-50,178 GBP2024-08-31
Officer
2018-08-28 ~ 2024-03-12
IIF 17 - Director → ME
Person with significant control
2018-08-28 ~ 2024-03-12
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE