1
2 Movements House, Hertford Road, Barking, England
Liquidation Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-43,618 GBP2022-05-30
Officer
2023-11-08 ~ 2024-12-01
IIF 25 - Director → ME
Person with significant control
2023-11-08 ~ 2024-12-01
IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
2
5 The Cottage Main Road, Old Dalby, Melton Mowbray, England
Dissolved Corporate (4 parents)
Officer
2023-08-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-08-04 ~ dissolved
IIF 29 - Has significant influence or control → OE
3
167 Northfield Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2023-11-14 ~ 2024-03-01
IIF 9 - Director → ME
Person with significant control
2023-11-14 ~ 2024-03-01
IIF 1 - Ownership of shares – 75% or more → OE
4
167a Northfield Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-11-14 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
5
167-169 Great , 5th Floor Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-14 ~ 2024-03-07
IIF 12 - Director → ME
Person with significant control
2023-11-14 ~ 2024-03-07
IIF 2 - Ownership of shares – 75% or more → OE
6
GLOBAL INTEGRATED SERVICES LIMITED
- now 11084209ESTHER GLOBAL INTERNATIONAL LIMITED - 2020-09-09
39 Tallow Road, Brentford, England
Active Corporate (8 parents)
Equity (Company account)
49,681 GBP2022-11-30
Officer
2023-10-19 ~ now
IIF 20 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
7
167a Northfield Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2023-11-14 ~ 2024-02-29
IIF 11 - Director → ME
Person with significant control
2023-11-14 ~ 2024-02-29
IIF 3 - Ownership of shares – 75% or more → OE
8
KINGSMAN SECURITY GROUP LTD
- now 13602765ADAGGIO LTD - 2022-10-31
The Annexe 1 Velindre Cottage, Mynyddygarreg, Kidwelly, Wales
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-11-10 ~ now
IIF 22 - Director → ME
Person with significant control
2024-11-10 ~ now
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control → OE
9
55 55, Adelaide Road, West Ealing, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2023-02-28
Officer
2023-09-01 ~ now
IIF 7 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
10
3rd Floor 86-90 Paul Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
72,178 GBP2023-09-30
Officer
2023-09-15 ~ 2024-03-01
IIF 8 - Director → ME
Person with significant control
2023-09-15 ~ 2024-03-01
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
11
3 Heather Place, Lower Road, Forest Row, England
Active Corporate (2 parents)
Officer
2024-04-23 ~ 2024-08-28
IIF 21 - Director → ME
Person with significant control
2024-04-23 ~ 2024-08-28
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
I BELIEVE IN YOU COACHING LTD - 2020-02-05
RMNN LIMITED - 2019-01-08
RMNN CONSULTANCY LTD - 2017-05-11
RMNN VEHICLE SALES LIMITED - 2016-09-27
29a Bond Street, London, England
Active Corporate (6 parents)
Equity (Company account)
3,952 GBP2022-09-30
Officer
2023-09-12 ~ 2024-03-01
IIF 5 - Director → ME
Person with significant control
2023-09-11 ~ 2024-03-01
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
1 Velindre Cottage, Mynyddygarreg, Kidwelly, Wales
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2024-07-14 ~ now
IIF 17 - Director → ME
Person with significant control
2024-07-14 ~ now
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
14
95 Maes Gwdig, Burry Port, Wales
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-11 ~ 2025-09-01
IIF 23 - Director → ME
Person with significant control
2023-08-11 ~ 2025-09-01
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
4385, 12147645 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
8,192 GBP2022-08-31
Officer
2023-06-07 ~ now
IIF 6 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE