1
INTERSPEED LIMITED - 2015-10-29
49 Barnwood Road, Gloucester, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
229,638 GBP2024-01-31
Officer
2022-02-11 ~ now
IIF 9 - Director → ME
2
8 Purleyknoll, Purley, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
821 GBP2023-12-31
Officer
2017-12-01 ~ now
IIF 12 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
3
8 Purley Knoll, Purley, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2020-09-28 ~ now
IIF 10 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
4
884 London Road, Thornton Heath, England
Dissolved Corporate (2 parents)
Officer
2023-02-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-02-09 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
14 Letchworth Drive, Bromley, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
22,044 GBP2024-08-31
Officer
2020-08-19 ~ now
IIF 14 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
884 London Road, Thornton Heath, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-09-28 ~ now
IIF 13 - Director → ME
Person with significant control
2023-09-28 ~ now
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
7
8 Purley Knoll, Purley, England
Active Corporate (2 parents)
Officer
2025-03-06 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
WOOTON HOLDINGS LIMITED - 2011-06-08
49 Barnwood Road, Gloucester, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-02-11 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE