1
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2021-12-03 ~ now
IIF 7 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
6 Colemeadow Road, Reeditch, Worcs, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
3
128 City Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2024-12-31
Officer
2022-12-12 ~ now
IIF 9 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
128 West Street, Portchester, Fareham, England
Active Corporate (7 parents)
Equity (Company account)
-8,326 GBP2024-03-31
Officer
2005-08-03 ~ 2018-07-10
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-10
IIF 2 - Ownership of shares – 75% or more → OE
5
SOUTH DEVON TOURS LIMITED - now
BUSINESS TUBE LIMITED
- 2018-09-07
07395070VIDEO MARKETING WORLD TV LIMITED - 2011-10-19
Trinder House Free Street, Bishops Waltham, Southampton
Active Corporate (3 parents)
Equity (Company account)
-3,994 GBP2024-10-31
Officer
2011-11-11 ~ 2012-11-01
IIF 11 - Director → ME
6
SURCH LIMITED - now
Unit 57d Heming Road, The Washford Industrial Estate, Redditch, Worcs, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-29 ~ 2025-06-15
IIF 10 - Director → ME
7
Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre Albert Street, Hollinwood, Failsworth
Liquidation Corporate (3 parents)
Equity (Company account)
82,639 GBP2023-12-31
Officer
2019-02-18 ~ now
IIF 8 - Director → ME
Person with significant control
2019-02-18 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE