1
Litchurch Plaza Litchurch Lane, Litchurch Lane, Derby, EnglandDissolved corporate (1 parent)
Equity (Company account)
26,022 GBP2019-01-31
Officer
2018-01-17 ~ 2021-01-01IIF 6 - director → ME
Person with significant control
2018-01-17 ~ 2021-01-01IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
2
Litchurch Plaza Litchurch Lane Prospect Road, Denby, Ripley, EnglandDissolved corporate (1 parent)
Equity (Company account)
23,587 GBP2019-01-31
Officer
2018-01-17 ~ 2021-01-01IIF 8 - director → ME
Person with significant control
2018-01-17 ~ 2021-01-01IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
3
CLINCH SOLUTIONS LTD - 2018-02-21
7 Kingshill Avenue, St. Albans, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-174,438 GBP2023-05-30
Officer
2018-02-23 ~ 2018-11-01IIF 4 - director → ME
Person with significant control
2018-02-23 ~ 2018-11-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
4
Ash House, Second Cross Road, Twickenham, EnglandCorporate (1 parent)
Officer
2023-01-16 ~ 2023-08-08IIF 3 - director → ME
Person with significant control
2023-01-16 ~ 2023-08-08IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
5
REDBLACK SPECIALIST CONTRACTORS LTD - 2019-08-20
MOBILE ELECTRICS LIMITED - 2018-11-29
MOBILE SOLVE LTD - 2016-03-09
Litchurch Plaza Litchurch Lane, Litchurch Lane, Derby, EnglandDissolved corporate
Equity (Company account)
313,171 GBP2019-06-30
Officer
2020-03-25 ~ 2021-01-01IIF 7 - director → ME
Person with significant control
2020-03-25 ~ 2021-01-01IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
6
MAG TEK LIMITED - 2007-02-19
EVENT THIS LIMITED - 2006-05-25
60 Goswell Road, LondonDissolved corporate
Officer
2008-07-10 ~ 2009-01-29IIF 9 - director → ME
2008-07-10 ~ 2009-01-29IIF 23 - secretary → ME
7
ROMAN&BLACK LIMITED - 2023-01-11
Unit 8811 13, Freeland Park, Wareham Road, Lytchett Matravers, Poole, EnglandCorporate (1 parent)
Equity (Company account)
33,720 GBP2022-12-31
Officer
2015-08-18 ~ 2017-05-05IIF 10 - director → ME
Person with significant control
2016-08-04 ~ 2017-03-01IIF 14 - Ownership of shares – 75% or more → OE
8
INVESTORWISE INTERNATIONAL LTD - 2019-04-08
724 Capability Green, Luton, Bedfordshire, EnglandDissolved corporate (2 parents)
Person with significant control
2018-04-09 ~ 2018-05-02IIF 17 - Has significant influence or control → OE
9
LEVEL ONE UK EVENTS LTD - 2016-05-13
DEEZ (UK) EVENTS LTD - 2015-10-01
DEEZ (UK) PAYROLL LTD - 2015-02-19
Litchurch Plaza Litchurch Lane, Litchurch Lane, Derby, EnglandCorporate (1 parent)
Equity (Company account)
328,134 GBP2019-06-30
Officer
2019-05-02 ~ 2020-12-01IIF 2 - director → ME
Person with significant control
2019-06-01 ~ 2020-11-01IIF 25 - Has significant influence or control → OE
10
Allen House, 1 Westmead Road, Sutton, SurreyCorporate (1 parent)
Equity (Company account)
-77,968 GBP2022-12-31
Officer
2018-04-01 ~ 2019-05-31IIF 12 - director → ME
11
1st Floor Fairclough House, Church Street, Chorley, LancashireCorporate (1 parent)
Equity (Company account)
10,304 GBP2021-08-31
Officer
2020-08-14 ~ 2023-08-08IIF 11 - director → ME
Person with significant control
2020-08-14 ~ 2023-08-08IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
12
Legacy Centre Hanworth Trading Estate, Hampton Road West, Feltham, MiddlesexCorporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-10,749 GBP2014-11-30
Officer
2010-12-24 ~ 2015-06-15IIF 5 - director → ME