1
CANFIELDS LAW SERVICES NO.4 LIMITED - 2020-04-16
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, EnglandActive Corporate (4 parents)
Equity (Company account)
112,635 GBP2024-01-31
Officer
2019-01-09 ~ nowIIF 118 - Director → ME
2
Bartle House, Oxford Court, Greater Manchester, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,037 GBP2023-03-31
Officer
2021-05-24 ~ nowIIF 82 - Director → ME
3
Crown House, Home Gardens, Dartford, EnglandActive Corporate (2 parents)
Officer
2024-06-10 ~ nowIIF 74 - Director → ME
Person with significant control
2024-06-10 ~ nowIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
4
Crown House, 11 Home Gardens, Dartford, Kent, United KingdomActive Corporate (2 parents)
Officer
2024-01-30 ~ nowIIF 58 - Director → ME
Person with significant control
2024-01-30 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
Crown House, 11 Home Gardens, Dartford, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
570 GBP2022-05-31
Officer
2020-06-22 ~ nowIIF 48 - Director → ME
6
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, EnglandActive Corporate (5 parents)
Equity (Company account)
201,451 GBP2023-01-31
Officer
2020-12-19 ~ nowIIF 90 - Director → ME
7
33 Wessex Drive, Erith, EnglandDissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolvedIIF 80 - Director → ME
Person with significant control
2021-02-05 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
Crown House, 11 Home Gardens, Dartford, Kent, United KingdomActive Corporate (2 parents)
Officer
2024-09-17 ~ nowIIF 69 - Director → ME
Person with significant control
2024-09-17 ~ 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
9
Crown House, 11 Home Gardens, Dartford, Kent, United KingdomActive Corporate (2 parents)
Officer
2024-02-07 ~ nowIIF 73 - Director → ME
Person with significant control
2024-02-07 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2025-02-17 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
VISA BUSINESS STRATEGIES LIMITED - 2022-08-15
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, EnglandActive Corporate (2 parents)
Equity (Company account)
34,638 GBP2023-08-31
Officer
2020-08-28 ~ nowIIF 89 - Director → ME
11
Crown House, 11 Home Gardens, Dartford, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
119,407 GBP2023-10-31
Officer
2022-04-21 ~ nowIIF 56 - Director → ME
12
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, EnglandActive Corporate (2 parents)
Equity (Company account)
1,002 GBP2024-03-31
Officer
2023-12-18 ~ nowIIF 119 - Director → ME
13
Bentinck House, 3 - 8 Bolsover Street, London, EnglandActive Corporate (6 parents, 12 offsprings)
Equity (Company account)
620,620 GBP2023-07-31
Officer
2018-03-05 ~ nowIIF 84 - Director → ME
14
VISA BUSINESS STRATEGIES (VIETNAM) LIMITED - 2019-07-16
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, EnglandDissolved Corporate (3 parents)
Officer
2019-06-24 ~ dissolvedIIF 97 - Director → ME
15
CANFIELDS ESTATES (HOME AND OVERSEAS) LIMITED - 2024-02-04
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, EnglandActive Corporate (3 parents)
Equity (Company account)
254,436 GBP2023-01-31
Officer
2019-01-22 ~ nowIIF 122 - Director → ME
16
Crown House, 11 Home Gardens, Dartford, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2024-04-08 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2024-04-08 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
17
Crown House, 11 Home Gardens, Dartford, Kent, EnglandActive Corporate (3 parents)
Person with significant control
2023-12-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
18
CHUA LEGAL LIMITED - 2023-06-22
33 Wessex Drive, Erith, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-04-20 ~ nowIIF 112 - Director → ME
Person with significant control
2023-06-21 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
33 Wessex Drive, Erith, EnglandDissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2021-02-05 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
20
31 Worcester Street, Gloucester, EnglandActive Corporate (4 parents)
Person with significant control
2024-06-11 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
21
33 Wessex Drive, Erith, EnglandDissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2021-02-05 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
22
11 Home Gardens, Dartford, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
80 GBP2024-03-31
Officer
2019-03-22 ~ nowIIF 102 - Director → ME
23
Crown House, 11 Home Gardens, Dartford, Kent, United KingdomActive Corporate (1 parent)
Officer
2024-01-23 ~ nowIIF 71 - Director → ME
Person with significant control
2024-01-23 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
24
11 Crown House, Home Gardens, Dartford, Kent, United KingdomActive Corporate (1 parent)
Officer
2024-10-07 ~ nowIIF 52 - Director → ME
Person with significant control
2024-10-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
25
Crown House, 11 Home Gardens, Dartford, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
124,266 GBP2023-11-30
Officer
2018-08-03 ~ nowIIF 57 - Director → ME
26
Crown House, 11 Home Gardens, Dartford, Kent, EnglandDissolved Corporate (1 parent)
Officer
2024-01-25 ~ dissolvedIIF 106 - Director → ME
Person with significant control
2024-01-25 ~ dissolvedIIF 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
27
Crown House, 11 Home Gardens, Dartford, Kent, United KingdomActive Corporate (1 parent)
Officer
2024-04-30 ~ nowIIF 70 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
28
33 Wessex Drive, Erith, EnglandActive Corporate (1 parent)
Equity (Company account)
-14,526 GBP2023-11-30
Officer
2016-11-07 ~ nowIIF 129 - Director → ME
Person with significant control
2016-11-07 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
29
Crown House, 11 Home Gardens, Dartford, Kent, United KingdomActive Corporate (3 parents)
Officer
2024-07-12 ~ nowIIF 61 - Director → ME
30
Crown House, 11 Home Gardens, Dartford, Kent, United KingdomActive Corporate (2 parents)
Officer
2024-04-08 ~ nowIIF 62 - Director → ME
31
THE BOXING ADVANTAGE COMPANY LIMITED - 2022-09-16
HEAVYWEIGHT BOXING ADVANTAGE LIMITED - 2015-07-01
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, EnglandActive Corporate (2 parents)
Equity (Company account)
-152,664 GBP2023-09-30
Officer
2021-09-20 ~ nowIIF 96 - Director → ME
32
Flat 4, Forsyte Shades, 82 Lilliput Road, Poole, Dorset, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-30 ~ nowIIF 100 - Director → ME
Person with significant control
2022-11-30 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
33
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-30 ~ dissolvedIIF 87 - Director → ME
Person with significant control
2022-11-30 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
34
MIIDEAR UK LTD - 2020-01-13
55 Fleetside, West Molesey, United KingdomDissolved Corporate (3 parents)
Officer
2020-01-14 ~ dissolvedIIF 49 - Director → ME
35
33 Wessex Drive, Erith, EnglandDissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolvedIIF 78 - Director → ME
Person with significant control
2021-02-05 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
36
11 Crown House, Home Gardens, Dartford, Kent, United KingdomActive Corporate (3 parents)
Officer
2024-10-30 ~ nowIIF 50 - Director → ME
37
33 Wessex Drive, Erith, EnglandDissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolvedIIF 75 - Director → ME
Person with significant control
2021-02-05 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
38
CANFIELDS ESTATES (NEWBURY PARK) LIMITED - 2023-05-18
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, EnglandActive Corporate (5 parents)
Equity (Company account)
128,832 GBP2023-03-31
Officer
2021-01-10 ~ nowIIF 77 - Director → ME
39
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, EnglandActive Corporate (1 parent)
Equity (Company account)
588 GBP2023-05-31
Officer
2020-08-28 ~ nowIIF 88 - Director → ME
Person with significant control
2020-12-10 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
40
564 West Road, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,252 GBP2024-02-28
Officer
2023-10-31 ~ nowIIF 85 - Director → ME
41
Crown House, 11 Home Gardens, Dartford, Kent, United KingdomActive Corporate (3 parents)
Person with significant control
2024-04-10 ~ 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
42
Apartment 4 82 Lilliput Road, Poole, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-03-19 ~ dissolvedIIF 116 - Director → ME
43
SAGIATE TECHNOLOGY LIMITED - 2023-05-16
33 Wessex Drive, Erith, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-05-16 ~ nowIIF 101 - Director → ME
44
CANFIELDS ESTATES (EAST LONDON) LIMITED - 2023-05-18
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, EnglandActive Corporate (4 parents)
Equity (Company account)
246,141 GBP2023-08-31
Officer
2023-05-02 ~ nowIIF 121 - Director → ME
45
11 Crown House, Home Gardens, Dartford, Kent, United KingdomActive Corporate (2 parents)
Officer
2024-10-23 ~ nowIIF 51 - Director → ME
46
CANFIELDS LETTINGS LIMITED - 2023-04-03
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, EnglandActive Corporate (2 parents)
Equity (Company account)
-54,794 GBP2024-03-31
Officer
2020-08-28 ~ nowIIF 131 - Director → ME
47
London Sabichi House, 5, Wadsworth Road, Perivale, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-16 ~ nowIIF 109 - Director → ME
48
Crown House, 11 Home Gardens, Dartford, Kent, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
36,993 GBP2023-06-30
Officer
2020-08-28 ~ nowIIF 54 - Director → ME
49
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-692,904 GBP2023-05-31
Officer
2024-03-01 ~ nowIIF 92 - Director → ME
50
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-04-01 ~ nowIIF 127 - Director → ME
51
36-37 Vintage House, Albert Embarkment, London, United KingdomActive Corporate (3 parents)
Officer
2024-02-18 ~ nowIIF 68 - Director → ME
52
Crown House, 11 Home Gardens, Dartford, Kent, United KingdomActive Corporate (3 parents)
Officer
2024-05-21 ~ nowIIF 63 - Director → ME
Person with significant control
2024-05-21 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
53
129 Finchley Road, London, EnglandDissolved Corporate (3 parents)
Officer
2019-01-21 ~ dissolvedIIF 114 - Director → ME
54
SEED MENTORS BUSINESS PLANS LIMITED - 2024-02-04
Crown House, 11 Home Gardens, Dartford, Kent, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
102,879 GBP2023-11-30
Officer
2023-04-03 ~ nowIIF 99 - Director → ME
Person with significant control
2023-05-24 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
55
Crown House, 11 Home Gardens, Dartford, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
561 GBP2023-12-31
Officer
2022-12-02 ~ nowIIF 95 - Director → ME
Person with significant control
2022-12-02 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
56
Crown House, 11 Home Gardens, Dartford, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-14 ~ nowIIF 120 - Director → ME
Person with significant control
2022-12-14 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
57
Crown House, 11 Home Gardens, Dartford, Kent, United KingdomActive Corporate (3 parents)
Officer
2024-02-07 ~ nowIIF 64 - Director → ME
Person with significant control
2024-02-07 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
58
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2019-04-24 ~ nowIIF 132 - Director → ME
Person with significant control
2019-04-24 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
Crown House, 11 Home Gardens, Dartford, Kent, United KingdomActive Corporate (3 parents)
Officer
2024-02-09 ~ nowIIF 66 - Director → ME
60
CANFIELDS LAW SERVICES NO.2 LIMITED - 2024-11-07
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-09 ~ nowIIF 117 - Director → ME
61
Crown House, 11 Home Gardens, Dartford, Kent, EnglandActive Corporate (3 parents)
Officer
2024-03-16 ~ nowIIF 53 - Director → ME
62
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-03-22 ~ dissolvedIIF 124 - Director → ME
63
CANFIELDS LAW SERVICES NO.5 LIMITED - 2020-05-07
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2019-01-09 ~ dissolvedIIF 125 - Director → ME
64
VISA BUSINESS STRATEGIES (VIETNAM) LIMITED - 2023-08-08
CANFIELDS LAW SERVICES NO.1 LIMITED - 2019-07-16
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, EnglandActive Corporate (3 parents)
Equity (Company account)
115,672 GBP2023-01-31
Officer
2019-01-09 ~ nowIIF 123 - Director → ME
65
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2023-05-17 ~ nowIIF 126 - Director → ME
66
Crown House, 11 Home Gardens, Dartford, Kent, United KingdomActive Corporate (3 parents)
Officer
2023-12-15 ~ nowIIF 111 - Director → ME
67
Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-24 ~ dissolvedIIF 81 - Director → ME
68
916 Rochdale, Manchester, United KingdomActive Corporate (2 parents)
Person with significant control
2024-01-24 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE