1
DIVERSE DESIGNS LIMITED - 2022-01-07
Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
124,938 GBP2024-04-30
Officer
2021-01-18 ~ nowIIF 12 - Director → ME
Person with significant control
2025-03-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
VENTMAX LIMITED - 2017-02-21
Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2016-04-20 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-20 ~ nowIIF 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
3
Chancery House, 3, Hatchlands Road, Redhill, Surrey, EnglandActive Corporate (6 parents)
Officer
2025-03-11 ~ nowIIF 1 - Director → ME
4
ARP FACILITIES LIMITED - 2012-05-01
A B HIRE LIMITED - 2011-08-23
Bank Chambers, 2 Church Street, Reigate, SurreyDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2022-10-20 ~ dissolvedIIF 5 - Director → ME
5
PRIDEMARK LIMITED - 2010-10-25
Bank Chambers, 2 Church Street, Reigate, SurreyActive Corporate (4 parents)
Equity (Company account)
2,055,745 GBP2023-10-31
Officer
2011-03-01 ~ nowIIF 16 - Director → ME
6
Bank Chambers, 2 Church Street, Reigate, EnglandActive Corporate (3 parents)
Equity (Company account)
192,633 GBP2024-04-30
Officer
2020-06-05 ~ nowIIF 15 - Director → ME
Person with significant control
2020-06-05 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
KAPLANLAR UK LIMITED - 2019-06-26
Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-263,561 GBP2022-04-30
Officer
2019-05-31 ~ dissolvedIIF 11 - Director → ME
8
Chancery House 3, Hatchlands Road, Redhill, United KingdomActive Corporate (3 parents)
Officer
2024-05-31 ~ nowIIF 7 - Director → ME
Person with significant control
2025-02-20 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)
Officer
2024-11-19 ~ nowIIF 3 - Director → ME
Person with significant control
2025-03-20 ~ nowIIF 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
10
9 Beverley Heights, Reigate, EnglandActive Corporate (2 parents)
Officer
2025-01-08 ~ nowIIF 14 - Director → ME
Person with significant control
2025-03-20 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
AB DESIGN AND CONSULTANCY LTD - 2020-02-04
QUICKER SOLUTIONS LIMITED - 2017-02-21
C/o Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East SussexLiquidation Corporate (3 parents)
Equity (Company account)
-430,761 GBP2020-04-30
Officer
2016-04-20 ~ nowIIF 6 - Director → ME
12
Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,545 GBP2024-02-29
Officer
2017-02-21 ~ nowIIF 10 - Director → ME
Person with significant control
2017-02-21 ~ nowIIF 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
13
Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-40,964 GBP2023-10-31
Officer
2019-01-30 ~ nowIIF 9 - Director → ME
Person with significant control
2019-01-30 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Chancery House, 3 Hatchlands Road, Redhill, United KingdomActive Corporate (5 parents)
Officer
2024-12-13 ~ nowIIF 4 - Director → ME
15
Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-8,451 GBP2024-04-30
Officer
2024-05-31 ~ nowIIF 13 - Director → ME
16
Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-19,046 GBP2024-04-30
Officer
2022-12-02 ~ nowIIF 2 - Director → ME
Person with significant control
2022-12-02 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
White Maund, 44-46 Old Steine, BrightonDissolved Corporate (3 parents)
Equity (Company account)
94,650 GBP2020-10-31
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE