1
AQUA-MARINE INTERNATIONAL LIMITED
05254029 8 Flanders Park, Hedge End, Southampton, Hampshire
Active Corporate (13 parents)
Officer
2004-12-17 ~ 2010-06-01
IIF 3 - Director → ME
2
BRIARCOM ENGINEERING (UK) LIMITED
- now 03369230BRIARCOM (UK) LIMITED
- 2005-07-22
03369230 Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2005-06-13 ~ 2013-01-17
IIF 5 - Director → ME
3
CANTERBURY PROPERTY INVESTMENTS LIMITED
03487641 246-248 Great Portland Street, London
Dissolved Corporate (7 parents)
Officer
1997-12-31 ~ 2000-08-08
IIF 11 - Director → ME
4
COLEMAN SERVICES (UK) LIMITED
- now 03862605TONBRIDGE AMUSEMENTS LIMITED
- 2003-02-17
03862605 288 St Albans Road, Watford, Hertfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
1,957 GBP2021-09-30
Officer
2002-09-01 ~ dissolved
IIF 4 - Director → ME
5
21 St. Thomas Street, Bristol
Dissolved Corporate (3 parents)
Officer
2007-02-23 ~ dissolved
IIF 16 - Director → ME
6
Unit 3, 1st Floor, 6/7 St. Mary At Hill Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
-266,724 GBP2024-08-31
Officer
2014-10-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
55 Brisbane Avenue, London, England
Active Corporate (9 parents)
Equity (Company account)
190,301 GBP2024-10-31
Officer
2017-04-12 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
INTERTEK COMMUNICATIONS & CONSULTANCY LIMITED
- now 03821413ALLIANCE CONSULTING PARTNERS LTD
- 2000-12-07
03821413 288 St Albans Road, Watford, Hertfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-01-31
Officer
2000-11-14 ~ dissolved
IIF 9 - Director → ME
9
P M TECHNOLOGY CONSULTANTS LIMITED
04124494 288 St Albans Road, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-11,845 GBP2015-12-31
Officer
2000-12-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
Delta House, 175-177 Borough High Street, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2017-04-12 ~ dissolved
IIF 6 - Director → ME
11
Nkp House 3rd Floor Front, 93 - 95 Borough High Street, London
Dissolved Corporate (5 parents)
Officer
2001-02-22 ~ 2013-01-21
IIF 10 - Director → ME
12
7-10 C/o Ifs, Chandos Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-64,446 GBP2018-12-27
Officer
2005-04-20 ~ dissolved
IIF 7 - Director → ME
13
YPES - YORK PETROLEUM EQUIPMENT & SERVICES (UK) LIMITED
08699336 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-28,001 GBP2018-09-30
Officer
2013-09-20 ~ dissolved
IIF 15 - Director → ME