1
Romary House, 26 Church Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2007-01-22 ~ 2008-05-30
IIF 2 - Director → ME
2
ACCESS-247 FACILITIES MANAGEMENT LIMITED
06781336 4 Godfrey's Yard, North Farm Road, Tunbridge Wells, Kent
Dissolved Corporate (1 parent)
Officer
2008-12-30 ~ dissolved
IIF 6 - Director → ME
3
4 Godfrey's Yard, North Farm Road, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2008-05-30 ~ dissolved
IIF 3 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-21 during the appointment or period of control
Commencement of winding up on 2009-07-08 during the appointment or period of control
Conclusion of winding up on 2012-11-30 during the appointment or period of control
Dissolved on 2013-03-04 during the appointment or period of control
4 Godfrey's Yard, North Farm Road, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2008-05-22 ~ dissolved
IIF 4 - Director → ME
5
4 Bloomsbury Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-07-14 ~ dissolved
IIF 5 - Director → ME
6
8 Gladstone Terrace, Brighton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
7
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-05 ~ 2022-01-01
IIF 23 - Director → ME
2019-08-05 ~ 2022-01-01
IIF 19 - Secretary → ME
Person with significant control
2019-08-05 ~ 2022-01-01
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
8
CAFE DI LUCCA (KNARESBOROUGH) LIMITED
11331024 13 Bachelor Road, Harrogate, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-26 ~ 2018-06-28
IIF 21 - Director → ME
Person with significant control
2018-04-26 ~ 2018-06-28
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
CAH SECURITY LOCKSMITHS LTD
- 2022-09-15
13838018 14 Queens Road, Swallownest, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-10 ~ now
IIF 20 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
14 Queens Road, Swallownest, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-02 ~ 2022-05-28
IIF 22 - Director → ME
Person with significant control
2020-11-02 ~ 2021-12-17
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
125 Station Road, Woodhouse, Sheffield, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2013-05-02 ~ dissolved
IIF 7 - Director → ME
12
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-16 ~ now
IIF 11 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
13
RICHARD GREEN INTERNATIONAL LIMITED
10464213 Kemp House, 160 City Road, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-05 ~ dissolved
IIF 26 - Director → ME
2016-11-05 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-11-05 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
Provincial House, Solly Street, Sheffield
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-09-20 ~ dissolved
IIF 1 - Director → ME
15
VALKYRIE AIRSOFT INTERNATIONAL LTD
12775410 3.15 Hollinwood Business Centre, Albert Street, Hollinwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolved
IIF 9 - Director → ME
2020-07-28 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
16
51 Boxworth Road, Elsworth, Cambridge, England
Active Corporate (1 parent)
Officer
2020-01-23 ~ now
IIF 10 - Director → ME
2020-01-23 ~ now
IIF 16 - Secretary → ME
Person with significant control
2020-01-23 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
17
51 Boxworth Road, Elsworth, Cambridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-20 ~ dissolved
IIF 12 - Director → ME
2019-05-20 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
18
5 Brayford Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 24 - Director → ME
2025-02-19 ~ now
IIF 17 - Secretary → ME
Person with significant control
2025-02-19 ~ now
IIF 38 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
19
3.15 Hollinwood Business Centre, Albert Street, Hollinwood, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-22 ~ now
IIF 8 - Director → ME
2017-08-22 ~ now
IIF 14 - Secretary → ME
Person with significant control
2017-08-22 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
20
14 Fulbourn Road, Teversham, Cambridge, England
Dissolved Corporate (4 parents)
Officer
2017-10-23 ~ dissolved
IIF 25 - Director → ME