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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin Shortland

child relation
Offspring entities and appointments
Active 71
  • 1
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2016-08-09 ~ dissolved
    IIF 275 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 2
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ dissolved
    IIF 308 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 3
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2016-08-09 ~ dissolved
    IIF 331 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 4
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2016-08-10 ~ dissolved
    IIF 379 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
  • 5
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2016-08-10 ~ dissolved
    IIF 325 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 6
    ALCACER SOLUTIONS LTD - 2016-11-08
    7 Glebe Road, Nuneaton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 7
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2016-08-10 ~ dissolved
    IIF 357 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 8
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ dissolved
    IIF 371 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 9
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ dissolved
    IIF 382 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 10
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ dissolved
    IIF 365 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 11
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ dissolved
    IIF 386 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 12
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ dissolved
    IIF 258 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 13
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ dissolved
    IIF 342 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
  • 14
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ dissolved
    IIF 398 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
  • 15
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ dissolved
    IIF 306 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 16
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ dissolved
    IIF 270 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – 75% or more → OE
  • 17
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ dissolved
    IIF 336 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 18
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ dissolved
    IIF 390 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 19
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ dissolved
    IIF 411 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 20
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ dissolved
    IIF 276 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 21
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ dissolved
    IIF 399 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 22
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ dissolved
    IIF 296 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 23
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ dissolved
    IIF 292 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 24
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ dissolved
    IIF 353 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 25
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2016-08-09 ~ dissolved
    IIF 278 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 26
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ dissolved
    IIF 301 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
  • 27
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ dissolved
    IIF 344 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 28
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ dissolved
    IIF 402 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 29
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ dissolved
    IIF 315 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 30
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ dissolved
    IIF 261 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
  • 31
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ dissolved
    IIF 376 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 32
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ dissolved
    IIF 330 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 33
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ dissolved
    IIF 289 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 34
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ dissolved
    IIF 294 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 35
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ dissolved
    IIF 343 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 36
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ dissolved
    IIF 356 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 37
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ dissolved
    IIF 309 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 38
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ dissolved
    IIF 267 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 39
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ dissolved
    IIF 257 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 40
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ dissolved
    IIF 293 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 41
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ dissolved
    IIF 313 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 42
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ dissolved
    IIF 359 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 43
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ dissolved
    IIF 269 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 44
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ dissolved
    IIF 304 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 45
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ dissolved
    IIF 410 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 46
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ dissolved
    IIF 388 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 47
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ dissolved
    IIF 387 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 48
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ dissolved
    IIF 319 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 49
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ dissolved
    IIF 260 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 50
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-10 ~ dissolved
    IIF 284 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 51
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-09 ~ dissolved
    IIF 369 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 52
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-10 ~ dissolved
    IIF 265 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 53
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-10 ~ dissolved
    IIF 286 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 54
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-10 ~ dissolved
    IIF 339 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 55
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-10 ~ dissolved
    IIF 367 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of shares – 75% or more → OE
  • 56
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-10 ~ dissolved
    IIF 375 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 57
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-10 ~ dissolved
    IIF 328 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 58
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-10 ~ dissolved
    IIF 405 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 59
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-10 ~ dissolved
    IIF 395 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 60
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-10 ~ dissolved
    IIF 404 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 61
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-10 ~ dissolved
    IIF 312 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 62
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-10 ~ dissolved
    IIF 323 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 63
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-10 ~ dissolved
    IIF 337 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 64
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-10 ~ dissolved
    IIF 333 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 65
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-09 ~ dissolved
    IIF 351 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 66
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-09 ~ dissolved
    IIF 285 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 67
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-10 ~ dissolved
    IIF 338 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 68
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-10 ~ dissolved
    IIF 345 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 69
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-10 ~ dissolved
    IIF 355 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 70
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-09 ~ dissolved
    IIF 389 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 71
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2016-08-10 ~ dissolved
    IIF 329 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
Ceased 136
  • 1
    BEJA SOLUTIONS LTD - 2019-03-01
    62 William Bayliss Drive, Wolverhampton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,295 GBP2024-08-31
    Officer
    2016-08-09 ~ 2019-02-28
    IIF 408 - Director → ME
    Person with significant control
    2016-08-09 ~ 2019-02-28
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 2
    19 Comfrey Close, Rushden, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ 2017-04-11
    IIF 221 - Director → ME
    Person with significant control
    2016-08-09 ~ 2017-04-11
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 3
    2 Claudius Way, Nuneaton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,145 GBP2023-03-31
    Officer
    2016-08-09 ~ 2018-11-21
    IIF 281 - Director → ME
    Person with significant control
    2016-08-09 ~ 2018-11-21
    IIF 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
  • 4
    Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    209 GBP2020-08-31
    Officer
    2016-08-09 ~ 2017-04-11
    IIF 254 - Director → ME
    Person with significant control
    2016-08-09 ~ 2017-04-11
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 5
    AVEIRO FACILITIES LTD - 2019-02-13
    20 Rose Cottage Flats, Upper Eastern Green Lane, Coventry, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-09 ~ 2019-02-13
    IIF 401 - Director → ME
    Person with significant control
    2016-08-09 ~ 2019-02-13
    IIF 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
  • 6
    33 Long Grove, Harold Wood, Romford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,551 GBP2024-08-31
    Officer
    2016-08-10 ~ 2019-01-09
    IIF 412 - Director → ME
    Person with significant control
    2016-08-10 ~ 2019-01-09
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 7
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ 2017-04-11
    IIF 256 - Director → ME
    Person with significant control
    2016-08-10 ~ 2017-04-11
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 8
    7 Swan Lane, Coventry, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,687 GBP2019-08-31
    Officer
    2016-08-10 ~ 2019-01-25
    IIF 318 - Director → ME
    Person with significant control
    2016-08-10 ~ 2019-01-25
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 9
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ 2017-04-11
    IIF 231 - Director → ME
    Person with significant control
    2016-08-10 ~ 2017-04-11
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 10
    25 Victoria Road, Erdington, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-10 ~ 2019-02-07
    IIF 384 - Director → ME
    Person with significant control
    2016-08-10 ~ 2019-02-07
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    139 Ulster Drive, Kingswinford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,049 GBP2024-08-31
    Officer
    2016-08-10 ~ 2019-02-11
    IIF 272 - Director → ME
    Person with significant control
    2016-08-10 ~ 2019-02-11
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 12
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ 2017-04-11
    IIF 228 - Director → ME
    Person with significant control
    2016-08-09 ~ 2017-04-11
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 13
    Flat 4 171 Fulham Palace Road, Hammersmith, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,121 GBP2024-08-31
    Officer
    2016-08-09 ~ 2019-02-15
    IIF 363 - Director → ME
    Person with significant control
    2016-08-09 ~ 2019-02-15
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 14
    16 Harbour View, Truro, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-09 ~ 2019-02-18
    IIF 374 - Director → ME
    Person with significant control
    2016-08-09 ~ 2019-02-18
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 15
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ 2017-04-11
    IIF 252 - Director → ME
    Person with significant control
    2016-08-09 ~ 2017-04-11
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 16
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ 2017-04-11
    IIF 249 - Director → ME
    Person with significant control
    2016-08-09 ~ 2017-04-11
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 17
    182 Avon Street, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    831 GBP2020-08-31
    Officer
    2016-08-09 ~ 2019-03-28
    IIF 288 - Director → ME
    Person with significant control
    2016-08-09 ~ 2019-03-28
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 18
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ 2017-04-11
    IIF 225 - Director → ME
    Person with significant control
    2016-08-09 ~ 2017-04-11
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 19
    NANTES SERVICES LTD - 2021-01-12
    38 Lenham Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    272 GBP2022-08-31
    Officer
    2016-08-10 ~ 2021-01-08
    IIF 392 - Director → ME
    Person with significant control
    2016-08-10 ~ 2021-01-08
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 20
    25 Middleton Way, Ifield, Crawley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-09 ~ 2019-03-29
    IIF 310 - Director → ME
    Person with significant control
    2016-08-09 ~ 2019-03-29
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 21
    120 Victoria Road, Handsworth, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2016-08-10 ~ 2019-03-21
    IIF 317 - Director → ME
    Person with significant control
    2016-08-10 ~ 2019-03-21
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 22
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ 2017-04-11
    IIF 232 - Director → ME
    Person with significant control
    2016-08-10 ~ 2017-04-11
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 23
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ 2017-04-11
    IIF 219 - Director → ME
    Person with significant control
    2016-08-10 ~ 2017-04-11
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 24
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ 2017-04-11
    IIF 235 - Director → ME
    Person with significant control
    2016-08-09 ~ 2017-04-11
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 25
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ 2017-04-11
    IIF 250 - Director → ME
    Person with significant control
    2016-08-09 ~ 2017-04-11
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 26
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ 2017-04-11
    IIF 251 - Director → ME
    Person with significant control
    2016-08-09 ~ 2017-04-24
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 27
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ 2017-04-11
    IIF 223 - Director → ME
    Person with significant control
    2016-08-10 ~ 2017-04-11
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 28
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ 2017-04-11
    IIF 216 - Director → ME
    Person with significant control
    2016-08-09 ~ 2017-04-11
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 29
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ 2017-04-11
    IIF 244 - Director → ME
    Person with significant control
    2016-08-09 ~ 2017-04-11
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 30
    7 Chalfont Mews, Hillingdon, Uxbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    141 GBP2024-04-30
    Officer
    2016-08-09 ~ 2019-04-03
    IIF 268 - Director → ME
    Person with significant control
    2016-08-09 ~ 2019-04-03
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
  • 31
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ 2017-04-11
    IIF 243 - Director → ME
    Person with significant control
    2016-08-09 ~ 2017-04-11
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 32
    23 Honeywell Close, Barnsey South, Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2016-08-09 ~ 2019-05-21
    IIF 283 - Director → ME
    Person with significant control
    2016-08-09 ~ 2019-05-21
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 33
    1 Moran Avenue, Chelmsford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2016-08-09 ~ 2019-05-28
    IIF 409 - Director → ME
    Person with significant control
    2016-08-09 ~ 2019-05-28
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 34
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ 2017-04-11
    IIF 248 - Director → ME
    Person with significant control
    2016-08-10 ~ 2017-04-11
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 35
    4 Lowfield Avenue, Middlesbrough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    2016-08-09 ~ 2019-05-29
    IIF 383 - Director → ME
    Person with significant control
    2016-08-09 ~ 2019-05-29
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 36
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ 2017-04-11
    IIF 222 - Director → ME
    Person with significant control
    2016-08-10 ~ 2017-04-24
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 37
    Flat 5 Kendall House, 18 St. Mildreds Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-09 ~ 2019-06-12
    IIF 403 - Director → ME
    Person with significant control
    2016-08-09 ~ 2019-06-12
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 38
    CYNTH LTD
    - now
    KIRUNA SOLUTIONS LTD - 2020-05-13
    14 Fairlawn Avenue, Bexleyheath, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    647 GBP2023-08-31
    Officer
    2016-08-10 ~ 2020-05-11
    IIF 266 - Director → ME
    Person with significant control
    2016-08-10 ~ 2020-05-11
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 39
    9 Honeysuckle Drive, Dereham, Norfolk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,781 GBP2019-08-31
    Officer
    2016-08-09 ~ 2019-05-24
    IIF 362 - Director → ME
    Person with significant control
    2016-08-09 ~ 2019-05-24
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 40
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ 2017-04-11
    IIF 237 - Director → ME
    Person with significant control
    2016-08-09 ~ 2017-04-24
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 41
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ 2017-04-11
    IIF 242 - Director → ME
    Person with significant control
    2016-08-09 ~ 2017-04-24
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 42
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ 2017-04-11
    IIF 214 - Director → ME
    Person with significant control
    2016-08-10 ~ 2017-04-24
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 43
    Friendship House, 3 Belvedere Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-09 ~ 2019-06-14
    IIF 279 - Director → ME
    Person with significant control
    2016-08-09 ~ 2019-06-14
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 44
    53 Bridge Street, Aberystwyth, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,774 GBP2024-10-31
    Officer
    2016-08-09 ~ 2019-07-01
    IIF 334 - Director → ME
    Person with significant control
    2016-08-09 ~ 2019-07-01
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 45
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ 2017-04-11
    IIF 246 - Director → ME
    Person with significant control
    2016-08-09 ~ 2017-04-24
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 46
    The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,106 GBP2018-12-28
    Officer
    2016-08-10 ~ 2017-04-11
    IIF 234 - Director → ME
    Person with significant control
    2016-08-10 ~ 2017-04-11
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 47
    32 Preston Road, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,757 GBP2019-08-31
    Officer
    2016-08-09 ~ 2019-07-05
    IIF 211 - Director → ME
    Person with significant control
    2016-08-09 ~ 2019-07-05
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 48
    182 Pennymead, Harlow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2016-08-10 ~ 2020-10-26
    IIF 290 - Director → ME
    Person with significant control
    2016-08-10 ~ 2020-10-26
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 49
    IZBOR LTD - 2020-02-28
    17 Aldin Avenue North, Slough, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    20,585 GBP2024-03-31
    Officer
    2016-08-09 ~ 2020-02-27
    IIF 324 - Director → ME
    Person with significant control
    2016-08-09 ~ 2020-02-27
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 50
    30 Willow Bank, New Earswick, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,197 GBP2024-08-31
    Officer
    2016-08-09 ~ 2020-10-28
    IIF 207 - Director → ME
    Person with significant control
    2016-08-09 ~ 2020-10-28
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 51
    119 Atherstone Court Delamere Terrace, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2016-08-09 ~ 2019-07-11
    IIF 291 - Director → ME
    Person with significant control
    2016-08-09 ~ 2019-07-11
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 52
    8 Coniston Way, Hornchurch, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-09 ~ 2019-07-15
    IIF 385 - Director → ME
    Person with significant control
    2016-08-09 ~ 2019-07-15
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 53
    ALCOLEA LTD - 2021-05-10
    The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-08-09 ~ 2017-04-11
    IIF 245 - Director → ME
    Person with significant control
    2016-08-09 ~ 2017-04-11
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 54
    3 Dawnay Road, Camberley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-08-09 ~ 2019-07-16
    IIF 340 - Director → ME
    Person with significant control
    2016-08-09 ~ 2019-07-16
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 55
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ 2017-04-11
    IIF 233 - Director → ME
    Person with significant control
    2016-08-10 ~ 2017-04-24
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 56
    172 Chester Road, Sunderland, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,913 GBP2024-08-31
    Officer
    2016-08-10 ~ 2019-08-12
    IIF 287 - Director → ME
    Person with significant control
    2016-08-10 ~ 2019-08-12
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 57
    19 Parkinson Street, Bradford, England
    Active Corporate (1 parent)
    Equity (Company account)
    39,070 GBP2024-08-31
    Officer
    2016-08-10 ~ 2019-08-23
    IIF 349 - Director → ME
    Person with significant control
    2016-08-10 ~ 2019-08-23
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 58
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ 2017-04-11
    IIF 215 - Director → ME
    Person with significant control
    2016-08-09 ~ 2017-04-24
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 59
    50 Green Way, Bromley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-10 ~ 2019-08-27
    IIF 320 - Director → ME
    Person with significant control
    2016-08-10 ~ 2019-08-27
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 60
    19 Bushell Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,028 GBP2022-08-31
    Officer
    2016-08-10 ~ 2019-09-10
    IIF 391 - Director → ME
    Person with significant control
    2016-08-10 ~ 2019-09-10
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 61
    540 Burnley Road, Accrington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,663 GBP2020-08-31
    Officer
    2016-08-10 ~ 2019-09-05
    IIF 314 - Director → ME
    Person with significant control
    2016-08-10 ~ 2019-09-05
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 62
    HIRMES SERVICES LTD - 2020-02-10
    68 Robert Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,342 GBP2024-08-31
    Officer
    2016-08-09 ~ 2020-02-07
    IIF 302 - Director → ME
    Person with significant control
    2016-08-09 ~ 2020-02-07
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 63
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ 2017-04-11
    IIF 224 - Director → ME
    Person with significant control
    2016-08-09 ~ 2017-04-24
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 64
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ 2017-04-11
    IIF 239 - Director → ME
    Person with significant control
    2016-08-10 ~ 2017-04-24
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 65
    26 Heol Y Fran, Cwmrhydyceirw, Swansea, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2016-08-10 ~ 2019-09-24
    IIF 406 - Director → ME
    Person with significant control
    2016-08-10 ~ 2019-09-24
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 66
    MULHOUSE SOLUTIONS LTD - 2020-12-21
    The Meeting House, Little Mount Sion, Tunbridge Wells, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,608 GBP2024-08-31
    Officer
    2016-08-10 ~ 2020-12-18
    IIF 298 - Director → ME
    Person with significant control
    2016-08-10 ~ 2020-12-18
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 67
    51 Birch Grove Crescent, Brighton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2016-08-10 ~ 2019-09-20
    IIF 380 - Director → ME
    Person with significant control
    2016-08-10 ~ 2019-09-20
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 68
    14 Downside, Hemel Hempstead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2016-08-10 ~ 2019-09-24
    IIF 271 - Director → ME
    Person with significant control
    2016-08-10 ~ 2019-09-24
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 69
    C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    36,622 GBP2021-05-31
    Officer
    2016-08-10 ~ 2017-06-23
    IIF 220 - Director → ME
    Person with significant control
    2016-08-10 ~ 2017-06-23
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 70
    AMIENS SOLUTIONS LTD - 2017-10-27
    Flat 4 Highcroft Point, 266 Chingford Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,454 GBP2024-08-31
    Officer
    2016-08-10 ~ 2017-04-11
    IIF 229 - Director → ME
    Person with significant control
    2016-08-10 ~ 2017-04-11
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 71
    56 Ramsay Avenue, Farnworth, Bolton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2016-08-10 ~ 2019-10-02
    IIF 327 - Director → ME
    Person with significant control
    2016-08-10 ~ 2019-10-02
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 72
    45 Botha Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    274 GBP2022-08-31
    Officer
    2016-08-10 ~ 2019-12-04
    IIF 348 - Director → ME
    Person with significant control
    2016-08-10 ~ 2019-12-04
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 73
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ 2017-04-11
    IIF 238 - Director → ME
    Person with significant control
    2016-08-10 ~ 2017-04-24
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 74
    1 Veysey Gardens, Dagenham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2016-08-10 ~ 2019-12-03
    IIF 347 - Director → ME
    Person with significant control
    2016-08-10 ~ 2019-12-03
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 75
    43 Goredale Avenue, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2016-08-10 ~ 2019-12-06
    IIF 394 - Director → ME
    Person with significant control
    2016-08-10 ~ 2019-12-06
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 76
    78 The Boxhill, Coventry, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2016-08-10 ~ 2020-01-27
    IIF 341 - Director → ME
    Person with significant control
    2016-08-10 ~ 2020-01-27
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 77
    MELECINA LTD - 2020-11-05
    38 Galahad Road, Bromley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2016-08-12 ~ 2020-11-04
    IIF 372 - Director → ME
    Person with significant control
    2016-08-12 ~ 2020-11-04
    IIF 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
  • 78
    90 Brierley, New Addington, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2016-08-09 ~ 2020-02-06
    IIF 335 - Director → ME
    Person with significant control
    2016-08-09 ~ 2020-02-06
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 79
    4 Eva Road, Winson Green, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,586 GBP2024-08-31
    Officer
    2016-08-10 ~ 2020-02-14
    IIF 307 - Director → ME
    Person with significant control
    2016-08-10 ~ 2020-02-14
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 80
    ESKJO LTD - 2019-06-25
    29 Woodedge, Ross-on-wye, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    248 GBP2019-08-31
    Officer
    2016-08-10 ~ 2019-06-21
    IIF 316 - Director → ME
    Person with significant control
    2016-08-10 ~ 2019-06-21
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 81
    MOURA FACILITIES LTD - 2020-12-14
    The Meeting House, Little Mount Sion, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2016-08-09 ~ 2020-12-11
    IIF 322 - Director → ME
    Person with significant control
    2016-08-09 ~ 2020-12-11
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 82
    20 St. Giles Close, Kettering, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2016-08-10 ~ 2020-02-21
    IIF 366 - Director → ME
    Person with significant control
    2016-08-10 ~ 2020-02-21
    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
  • 83
    KUNGALV SOLUTIONS LTD - 2020-06-19
    3 Dunnock Road, Corby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2016-08-10 ~ 2020-06-17
    IIF 305 - Director → ME
    Person with significant control
    2016-08-10 ~ 2020-06-17
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 84
    28 Church Street, Walsall, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2016-08-10 ~ 2020-03-27
    IIF 378 - Director → ME
    Person with significant control
    2016-08-10 ~ 2020-03-27
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
  • 85
    MOTALA SOLUTIONS LTD - 2020-11-20
    178 St. Johns Road, Gillingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -476 GBP2022-08-31
    Officer
    2016-08-10 ~ 2020-11-19
    IIF 280 - Director → ME
    Person with significant control
    2016-08-10 ~ 2020-11-19
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 86
    133a Church Road, Barnes, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,101 GBP2024-08-31
    Officer
    2016-08-09 ~ 2020-04-09
    IIF 210 - Director → ME
    Person with significant control
    2016-08-09 ~ 2020-04-09
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 87
    LIMOUSIN FACILITIES LTD - 2020-08-18
    50 Dyott Avenue, Whittington, Lichfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2016-08-10 ~ 2020-08-13
    IIF 299 - Director → ME
    Person with significant control
    2016-08-10 ~ 2020-08-13
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 88
    ALCACER SOLUTIONS LTD - 2016-11-08
    7 Glebe Road, Nuneaton, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-09 ~ 2016-11-07
    IIF 226 - Director → ME
  • 89
    ARBOGA SOLUTIONS LTD - 2021-01-19
    54 Bennett Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,472 GBP2021-08-31
    Officer
    2016-08-10 ~ 2021-01-18
    IIF 262 - Director → ME
    Person with significant control
    2016-08-10 ~ 2021-01-18
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 90
    LULEA SOLUTIONS LTD - 2020-09-15
    18 Edzell Crescent, Westcroft, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2016-08-10 ~ 2020-09-14
    IIF 350 - Director → ME
    Person with significant control
    2016-08-10 ~ 2020-09-14
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 91
    BALERMA SERVICES LTD - 2019-02-22
    46 Toddington Road, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -279 GBP2019-06-30
    Officer
    2016-08-09 ~ 2019-02-21
    IIF 321 - Director → ME
    Person with significant control
    2016-08-09 ~ 2019-02-21
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 92
    7 7 Lytham Close, Chatham, Me5 0fr, England
    Active Corporate (1 parent)
    Equity (Company account)
    922 GBP2024-08-31
    Officer
    2016-08-10 ~ 2020-05-22
    IIF 273 - Director → ME
    Person with significant control
    2016-08-10 ~ 2020-05-22
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 93
    28 Christchurch Avenue Christchurch Avenue, Erith, England
    Active Corporate (1 parent)
    Equity (Company account)
    633 GBP2021-08-31
    Officer
    2016-08-10 ~ 2020-06-04
    IIF 264 - Director → ME
    Person with significant control
    2016-08-10 ~ 2020-06-04
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 94
    17 Woburn Clivedon Court, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2016-08-10 ~ 2020-06-09
    IIF 303 - Director → ME
    Person with significant control
    2016-08-10 ~ 2020-06-09
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 95
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ 2017-04-11
    IIF 218 - Director → ME
    Person with significant control
    2016-08-09 ~ 2017-04-24
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 96
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ 2017-04-11
    IIF 230 - Director → ME
    Person with significant control
    2016-08-10 ~ 2017-04-24
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 97
    The Meeting House, Little Mount Sion, Tunbridge Wells, England
    Active Corporate (1 parent)
    Equity (Company account)
    220 GBP2024-08-31
    Officer
    2016-08-09 ~ 2020-06-30
    IIF 370 - Director → ME
    Person with significant control
    2016-08-09 ~ 2020-06-30
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 98
    Flat 24 Lovell House, 271 High Street, Uxbridge, Middx, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,113 GBP2024-07-31
    Officer
    2016-08-09 ~ 2020-07-15
    IIF 346 - Director → ME
    Person with significant control
    2016-08-09 ~ 2020-07-15
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Ownership of shares – 75% or more → OE
  • 99
    NACKA SOLUTIONS LTD - 2021-01-06
    28 Griffith Street, Aberdare, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2016-08-10 ~ 2021-01-05
    IIF 332 - Director → ME
    Person with significant control
    2016-08-10 ~ 2021-01-05
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 100
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ 2017-04-11
    IIF 227 - Director → ME
    Person with significant control
    2016-08-10 ~ 2017-04-24
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 101
    25 Victoria Road, Erdington, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2016-08-10 ~ 2020-07-28
    IIF 277 - Director → ME
    Person with significant control
    2016-08-10 ~ 2020-07-28
    IIF 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
  • 102
    12 Lilleburne Drive, Nuneaton, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -3,048 GBP2023-08-31
    Officer
    2016-08-09 ~ 2020-08-18
    IIF 300 - Director → ME
    Person with significant control
    2016-08-09 ~ 2020-08-18
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 103
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ 2017-04-11
    IIF 240 - Director → ME
    Person with significant control
    2016-08-10 ~ 2017-04-24
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 104
    34 Whaddon Chase, Aylesbury, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -8,912 GBP2024-08-31
    Officer
    2016-08-09 ~ 2020-08-24
    IIF 358 - Director → ME
    Person with significant control
    2016-08-09 ~ 2020-08-24
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 105
    ALCOLEAN SERVICES LTD - 2018-11-21
    Unit 1c The Showhouse, Watermill Way, Watermill Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,850 GBP2024-08-31
    Officer
    2016-08-09 ~ 2018-11-20
    IIF 354 - Director → ME
    Person with significant control
    2016-08-09 ~ 2018-11-20
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 106
    22 Dovehouse Croft, Harlow, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11 GBP2024-08-31
    Officer
    2016-08-10 ~ 2020-08-20
    IIF 326 - Director → ME
    Person with significant control
    2016-08-10 ~ 2020-08-20
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 107
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ 2017-04-11
    IIF 217 - Director → ME
    Person with significant control
    2016-08-09 ~ 2017-04-24
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 108
    38 Buckby Drive, Burton Latimer, Kettering, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -13,058 GBP2024-08-31
    Officer
    2016-08-10 ~ 2020-09-16
    IIF 295 - Director → ME
    Person with significant control
    2016-08-10 ~ 2020-09-16
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 109
    AMARANTE SOLUTIONS LTD - 2021-01-19
    12 Park Grove Court, Bradford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5 GBP2021-08-31
    Officer
    2016-08-09 ~ 2021-01-18
    IIF 373 - Director → ME
    Person with significant control
    2016-08-09 ~ 2021-01-18
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 110
    35 Armoury Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2016-08-10 ~ 2020-09-25
    IIF 400 - Director → ME
    Person with significant control
    2016-08-10 ~ 2020-09-25
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 111
    12 Chesham Terrace, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2016-08-10 ~ 2020-10-30
    IIF 311 - Director → ME
    Person with significant control
    2016-08-10 ~ 2020-10-30
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 112
    CARVOEIRO LTD - 2019-04-20
    396 Birmingham Road, Lickey End, Bromsgrove, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,155 GBP2024-08-31
    Officer
    2016-08-09 ~ 2019-04-18
    IIF 364 - Director → ME
    Person with significant control
    2016-08-09 ~ 2019-04-18
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 113
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ 2017-04-11
    IIF 247 - Director → ME
    Person with significant control
    2016-08-09 ~ 2017-04-24
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 114
    CALDAS SOLUTIONS LTD - 2019-05-14
    Flat 42, Clinger Court, Hobbs Place Estate, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-08-31
    Officer
    2016-08-09 ~ 2019-05-13
    IIF 212 - Director → ME
    Person with significant control
    2016-08-09 ~ 2019-05-13
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 115
    55 Tring Road, Aylesbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2016-08-10 ~ 2020-11-05
    IIF 377 - Director → ME
    Person with significant control
    2016-08-10 ~ 2020-11-05
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 116
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ 2017-04-11
    IIF 236 - Director → ME
    Person with significant control
    2016-08-10 ~ 2017-04-24
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 117
    Flat 21 Cochrane Court, Leyton Grange Estate, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2016-08-09 ~ 2020-11-06
    IIF 263 - Director → ME
    Person with significant control
    2016-08-09 ~ 2020-11-06
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 118
    81a Underwood Lane, Crewe, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2016-08-09 ~ 2020-11-09
    IIF 259 - Director → ME
    Person with significant control
    2016-08-09 ~ 2020-11-09
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 119
    283 Greenhaven Drive, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    600 GBP2021-08-31
    Officer
    2016-08-09 ~ 2020-11-10
    IIF 282 - Director → ME
    Person with significant control
    2016-08-09 ~ 2020-11-10
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 120
    The Meeting House, Little Mount Sion, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2016-08-10 ~ 2020-11-13
    IIF 361 - Director → ME
    Person with significant control
    2016-08-10 ~ 2020-11-13
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 121
    48 Birchwood Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,826 GBP2022-08-31
    Officer
    2016-08-09 ~ 2020-11-23
    IIF 407 - Director → ME
    Person with significant control
    2016-08-09 ~ 2020-11-23
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 122
    MOTRIL LTD - 2020-08-28
    The Meeting House, Little Mount Sion, Tunbridge Wells, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-08-09 ~ 2020-08-27
    IIF 368 - Director → ME
    Person with significant control
    2016-08-09 ~ 2020-08-27
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
  • 123
    IZBOR CATERING SERVICES LTD - 2020-03-24
    18 Hornby Court High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,819 GBP2021-08-31
    Officer
    2016-08-09 ~ 2020-03-19
    IIF 274 - Director → ME
    Person with significant control
    2016-08-09 ~ 2020-03-19
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 124
    38 Gloucester Road, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,884 GBP2024-08-31
    Officer
    2016-08-09 ~ 2020-11-17
    IIF 209 - Director → ME
    Person with significant control
    2016-08-09 ~ 2020-11-17
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 125
    KARLSKOGA LTD - 2020-12-10
    56 Pennymead, Harlow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2016-08-10 ~ 2020-05-01
    IIF 360 - Director → ME
    Person with significant control
    2016-08-10 ~ 2020-05-01
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 126
    MAXIPAY UMBRELLA LIMITED - 2025-08-01
    CONSTRUCTION 2020 LTD - 2024-10-03
    HERAULT LTD - 2020-07-08
    The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    -190 GBP2022-12-30
    Officer
    2016-08-10 ~ 2017-04-11
    IIF 241 - Director → ME
    Person with significant control
    2016-08-10 ~ 2017-04-24
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 127
    ANGERS SOLUTIONS LTD - 2018-01-26
    249 Daiglen Drive, South Ockendon, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ 2017-04-11
    IIF 255 - Director → ME
    Person with significant control
    2016-08-10 ~ 2017-04-11
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 128
    KALMAR SOLUTIONS LTD - 2020-04-27
    56 Pennymead, Harlow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,209 GBP2024-08-31
    Officer
    2016-08-10 ~ 2020-04-23
    IIF 381 - Director → ME
    Person with significant control
    2016-08-10 ~ 2020-04-23
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 129
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ 2017-04-11
    IIF 253 - Director → ME
    Person with significant control
    2016-08-10 ~ 2017-04-24
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 130
    Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ 2017-04-11
    IIF 213 - Director → ME
    Person with significant control
    2016-08-09 ~ 2017-04-24
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 131
    175 Dane Road, Coventry, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-09 ~ 2018-12-03
    IIF 396 - Director → ME
    Person with significant control
    2016-08-09 ~ 2018-12-03
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 132
    Flat 4 171 Fulham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    32,167 GBP2025-08-31
    Officer
    2016-08-10 ~ 2019-01-11
    IIF 393 - Director → ME
    Person with significant control
    2016-08-10 ~ 2019-01-11
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 133
    The Pines, Peel Close, Blandford Forum, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,598 GBP2019-08-31
    Officer
    2016-08-09 ~ 2018-12-17
    IIF 297 - Director → ME
    Person with significant control
    2016-08-09 ~ 2018-12-17
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
  • 134
    2b Grosvenor Road, Handsworth, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-10 ~ 2018-11-27
    IIF 397 - Director → ME
    Person with significant control
    2016-08-10 ~ 2018-11-27
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 135
    12 Brunswick Street, Swansea, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-10 ~ 2018-11-26
    IIF 352 - Director → ME
    Person with significant control
    2016-08-10 ~ 2018-11-26
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 136
    BOLLNAS LTD - 2019-04-02
    9 Lord Warwick Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,835 GBP2023-06-30
    Officer
    2016-08-10 ~ 2019-04-01
    IIF 208 - Director → ME
    Person with significant control
    2016-08-10 ~ 2019-04-01
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.