1
KEY 2 CONSTRUCTION LTD - 2017-12-27
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, EnglandDissolved corporate (1 parent)
Officer
2016-06-09 ~ 2016-10-25IIF 28 - director → ME
2
KEY 2 CONTRACTS LIMITED - 2018-10-11
IA TECHNOLOGY GLOBAL LTD - 2017-12-27
1 Charterhouse Mews, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-08-14 ~ 2016-10-10IIF 33 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-31IIF 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
3
1 Charterhouse Mews, London, EnglandDissolved corporate (1 parent)
Officer
2016-06-09 ~ 2016-10-10IIF 32 - director → ME
4
PILATES IN PRACTICE LIMITED - 2009-08-11
ALGARVE DREAMS LIMITED - 2009-08-08
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, EnglandDissolved corporate (1 parent)
Officer
2009-10-01 ~ 2012-03-01IIF 20 - director → ME
5
One Great Cumberland Place, Marble Arch, LondonDissolved corporate (1 parent)
Officer
2009-11-05 ~ 2012-06-30IIF 12 - director → ME
6
IA TECHNOLOGY HOLDINGS LIMITED - 2015-10-08
Prospect House, Rouen Road, NorwichCorporate (1 parent)
Equity (Company account)
-302,288 GBP2018-04-30
Officer
2015-09-09 ~ 2016-10-25IIF 31 - director → ME
7
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United KingdomDissolved corporate (1 parent)
Officer
2010-11-04 ~ 2012-10-31IIF 17 - director → ME
2010-11-04 ~ 2012-10-31IIF 42 - secretary → ME
8
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United KingdomDissolved corporate (1 parent)
Officer
2009-10-15 ~ 2012-11-01IIF 11 - director → ME
9
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United KingdomDissolved corporate (1 parent)
Officer
2009-10-16 ~ 2012-10-31IIF 15 - director → ME
10
ISFR LTD - 2011-03-02
DRIVER CALL LTD - 2010-11-29
ISF RESOURCES LTD - 2010-11-29
INTERNET SHOP FRONTS LTD - 2010-11-02
CLICK THAT MOTOR GROUP LIMITED - 2010-10-27
MHCO LIMITED - 2009-10-22
Beaminister House, Beaminster Road, Solihull, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2009-10-01 ~ 2010-08-31IIF 19 - director → ME
11
4385, 09130579: Companies House Default Address, CardiffDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
145,889 GBP2016-04-30
Officer
2014-07-15 ~ 2016-10-10IIF 6 - director → ME
2014-07-15 ~ 2015-06-01IIF 3 - director → ME
12
D.& T.PUBLICATIONS LIMITED - 1976-12-31
2nd Floor 110 Cannon Street, LondonDissolved corporate (1 parent)
Officer
2014-07-04 ~ 2014-12-15IIF 5 - director → ME
13
124 Inchbonnie Road, South Woodham Ferrers, EssexDissolved corporate (1 parent)
Officer
2009-08-01 ~ 2011-09-01IIF 10 - director → ME
14
1 Charterhouse Mews, LondonDissolved corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-10-31
Officer
2013-10-11 ~ 2015-02-04IIF 2 - director → ME
15
CHELTENHAM BOX COMPANY LTD - 2016-02-09
Prospect House, Rouen Road, NorwichCorporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-3,150 GBP2016-07-31
Officer
2015-06-01 ~ 2016-10-10IIF 7 - director → ME
16
1 Charterhouse Mews, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-09 ~ 2016-10-10IIF 27 - director → ME
Person with significant control
2016-04-06 ~ 2016-10-10IIF 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
17
GLOBAL MANAGMENT VENTURES LTD - 2016-02-09
DYTECNA SYSTEMS ENGINEERING LIMITED - 2015-10-09
1 Charterhouse Mews, LondonDissolved corporate (2 parents)
Officer
2014-10-27 ~ 2016-10-10IIF 29 - director → ME
18
SPARKIN NOVATION LTD - 2016-09-23
CREATION GLOBAL LTD - 2015-11-02
Lavenham Business Unit 41, Parsons Street, Oldham, EnglandDissolved corporate (2 parents)
Equity (Company account)
18,130 GBP2021-02-28
Officer
2015-02-11 ~ 2015-10-01IIF 21 - director → ME
19
1 Charterhouse Mews, London, EnglandDissolved corporate (1 parent)
Officer
2016-06-09 ~ 2016-10-10IIF 30 - director → ME
20
PRIME ENVIRONMENTAL GLOBAL LTD - 2017-12-27
DFR INVESTMENTS LIMITED - 2015-10-12
1 Charterhouse Mews, London, EnglandDissolved corporate (1 parent)
Officer
2015-03-09 ~ 2016-10-10IIF 14 - director → ME
2015-03-09 ~ 2015-10-01IIF 40 - secretary → ME
21
CUBE LEASING LIMITED - 2017-12-27
1 Charterhouse Mews, LondonDissolved corporate (1 parent)
Officer
2014-08-05 ~ 2016-10-10IIF 24 - director → ME
22
B INTERIORS LIMITED - 2011-01-10
29th Floor, One Canada Square, Canary Wharf, London, EnglandDissolved corporate (1 parent)
Officer
2009-11-20 ~ 2011-06-27IIF 25 - director → ME
23
BYRON MEYER FINANCE LIMITED - 2011-04-04
124 Inchbonnie Road, South Woodham Ferrers, EssexDissolved corporate (1 parent)
Officer
2009-05-01 ~ 2011-03-01IIF 8 - director → ME
24
THE SOCCER ACADEMY LIMITED - 2011-11-21
124 Inchbonnie Road South Woodham Ferrers, Chelmsford, Essex, United KingdomDissolved corporate (1 parent)
Officer
2010-09-24 ~ 2010-10-12IIF 13 - director → ME
2010-09-24 ~ 2010-10-12IIF 39 - secretary → ME
25
One Great Cumberland Place, Marble Arch, LondonDissolved corporate (1 parent)
Officer
2009-06-01 ~ 2012-08-06IIF 9 - director → ME
2009-06-01 ~ 2012-08-06IIF 34 - secretary → ME
26
THE DYTECNA GROUP LIMITED - 2016-04-13
Prospect House, Rouen Road, NorwichCorporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2,391,738 GBP2016-08-31
Officer
2015-09-01 ~ 2016-10-10IIF 26 - director → ME
2014-08-06 ~ 2015-06-01IIF 23 - director → ME
Person with significant control
2016-04-06 ~ 2016-10-10IIF 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
27
Prospect House, Rouen Road, NorwichCorporate (1 parent)
Equity (Company account)
2,220,738 GBP2018-02-28
Officer
2015-02-11 ~ 2016-10-25IIF 22 - director → ME
28
THINK RETAILING LIMITED - 2011-09-01
124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United KingdomDissolved corporate (1 parent)
Officer
2010-11-04 ~ 2012-10-31IIF 16 - director → ME
2010-11-04 ~ 2012-10-31IIF 41 - secretary → ME
29
3 Hardman Street, ManchesterDissolved corporate (1 parent)
Officer
2011-09-01 ~ 2012-03-01IIF 18 - director → ME