1
BREACHING BUSINESS LIMITED - 2021-10-08
FLIGHTCON INTERNATIONAL LIMITED - 2023-12-09
Shepherds Hut Marrick Park, Marrick, Richmond, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-10-03 ~ nowIIF 15 - Director → ME
Person with significant control
2021-10-03 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
SPRINGBOARD MEDIA LIMITED - 2020-12-16
FLIGHTCON INTERNATIONAL LIMITED - 2021-10-08
Grieves Cottage, Drumelzier Haugh Farm, Broughton, Biggar, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
14,101 GBP2020-11-30
Officer
2016-10-17 ~ nowIIF 28 - Director → ME
Person with significant control
2019-10-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
3
PROTECTIVE SECURITY SOLUTIONS LTD - 2021-03-31
12 Dukes Court Bognor Road, Chichester, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-29 ~ dissolvedIIF 4 - Director → ME
2021-03-29 ~ dissolvedIIF 27 - Secretary → ME
Person with significant control
2021-03-29 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
Grieves Cottage Drumelzier Haugh Farm, Broughton, Biggar, United KingdomDissolved Corporate (2 parents)
Officer
2016-09-15 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-09-15 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
5
12 Dukes Court, Bognor Road, Chichester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-02-28
Officer
2018-02-07 ~ dissolvedIIF 29 - Director → ME
6
3 Temple Lane, Temple, MarlowDissolved Corporate (2 parents)
Officer
2017-11-14 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2017-11-14 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
Shepherds Hut, Marrick Park, Richmond, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-30 ~ nowIIF 20 - Director → ME
Person with significant control
2023-11-30 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
Grieves Cottage, Broughton, Biggar, United KingdomDissolved Corporate (3 parents)
Officer
2017-05-24 ~ dissolvedIIF 30 - Director → ME
9
FREEDOM PUBLISHING LLP - 2018-02-07
Grieves Cottage Drumelzier Haugh Farm, Broughton, BiggarDissolved Corporate (2 parents)
Officer
2014-09-02 ~ dissolvedIIF 34 - LLP Designated Member → ME
10
KISS GROUP LIMITED - 2018-10-19
Grieves Cottage Drumelzier Haugh Farm, Broughton, Biggar, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2016-09-16 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-09-16 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
11
2 Temple Lane, Temple, Marlow, United KingdomDissolved Corporate (3 parents)
Officer
2017-11-14 ~ dissolvedIIF 33 - Director → ME
12
EPUK LIMITED - 2023-08-14
Shepherds Hut, Marrick Park, Richmond, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-01-14 ~ nowIIF 18 - Director → ME
Person with significant control
2023-01-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
FAITHBUILDERS LTD - 2020-12-16
APOSTOLOS PUBLISHING LTD - 2019-05-16
49 South Terrace, Littlehampton, EnglandActive Corporate (1 parent)
Equity (Company account)
14,003 GBP2021-04-13
Officer
2020-04-15 ~ nowIIF 2 - Director → ME
Person with significant control
2021-07-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
14
Shepherds Hut, Marrick Park, Richmond, EnglandActive Corporate (1 parent)
Officer
2024-06-05 ~ nowIIF 16 - Director → ME
Person with significant control
2024-06-05 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
NETTL CHICHESTER LIMITED - 2021-06-24
SURREY SUSSEX PRINTING LIMITED - 2021-04-03
12 Dukes Court Bognor Road, ChichesterDissolved Corporate (2 parents)
Officer
2020-03-20 ~ dissolvedIIF 3 - Director → ME
16
Shepherds Hut, Marrick Park, Richmond, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-30 ~ nowIIF 17 - Director → ME
Person with significant control
2023-11-30 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
17
Shepherds Hut, Marrick Park, Richmond, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-27 ~ nowIIF 19 - Director → ME
Person with significant control
2023-11-27 ~ nowIIF 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
18
Shepherd's Hut, Marrick, Richmond, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-27 ~ nowIIF 22 - Director → ME
Person with significant control
2023-11-27 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
19
Shepherds Hut, Marrick, Richmond, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-27 ~ nowIIF 21 - Director → ME
Person with significant control
2023-11-27 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE