1
FINDBROK LTD - 2017-07-07
Number 22 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (4 parents)
Equity (Company account)
69,596 GBP2024-12-31
Officer
2020-03-05 ~ 2025-01-09
IIF 13 - Director → ME
2
Tenbury I - Brenchley House, School Road, Charing, Kent, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
90,866 GBP2023-10-31
Officer
2017-10-12 ~ dissolved
IIF 17 - Director → ME
3
Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
12,021 GBP2024-01-31
Officer
2014-07-01 ~ 2018-01-22
IIF 12 - Director → ME
4
Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6,030,178 GBP2023-12-31
Officer
2021-11-01 ~ now
IIF 5 - Director → ME
5
FLIGHT DATA RESEARCH LIMITED - 2009-06-12
Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2022-01-03 ~ 2025-12-31
IIF 7 - Director → ME
6
Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
23,449,225 GBP2024-09-30
Officer
2018-10-01 ~ now
IIF 10 - Director → ME
7
7 Mulberry Close, Mulberry Close, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2,427 GBP2018-05-31
Officer
2016-04-01 ~ dissolved
IIF 14 - Director → ME
8
Tenbury International Brenchley House, School Road, Charing, Kent, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
20,705 GBP2023-06-30
Officer
2019-03-01 ~ dissolved
IIF 16 - Director → ME
9
PIRIBO LIMITED - 2012-05-10
Tenbury I Brenchley Mews, School Road, Charing, Kent
Dissolved Corporate (10 parents)
Equity (Company account)
-123,151 GBP2021-03-31
Officer
2016-02-01 ~ dissolved
IIF 15 - Director → ME
10
ACE BOOK-KEEPERS LIMITED
- 2016-03-07
04396892 Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
53,281 GBP2025-03-31
Officer
2016-03-05 ~ now
IIF 6 - Director → ME
2002-03-18 ~ 2016-03-05
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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
11
Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
394,350 GBP2025-03-31
Officer
2016-03-09 ~ now
IIF 2 - Secretary → ME
12
Brenchley House, School Road, Charing, Kent
Active Corporate (6 parents)
Equity (Company account)
375,164 GBP2024-12-31
Officer
2018-01-03 ~ now
IIF 11 - Director → ME
2011-02-10 ~ now
IIF 3 - Secretary → ME
13
Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-7,430 GBP2025-03-31
Officer
2016-03-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
14
Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
57,052 GBP2025-03-31
Officer
2016-03-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
15
ECO-FUEL SYSTEMS LTD - 2008-12-09
Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
Active Corporate (5 parents, 121 offsprings)
Equity (Company account)
245,276 GBP2024-12-31
Officer
2010-01-01 ~ now
IIF 1 - Secretary → ME