1
NARCOFFEE HOLDING LTD
- 2020-02-11
11459900 Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
Dissolved Corporate (3 parents)
Officer
2020-02-10 ~ 2021-07-07
IIF 25 - Director → ME
2
7MC IMPLEMENT LTD - now
2 Appletree Close, Redlynch, Salisbury, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-26 ~ 2021-07-07
IIF 24 - Director → ME
2019-11-26 ~ 2021-09-07
IIF 32 - Secretary → ME
Person with significant control
2019-11-26 ~ 2021-09-07
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
2 Appletree Close, Redlynch, Salisbury, England
Active Corporate (2 parents)
Officer
2024-04-12 ~ now
IIF 19 - Director → ME
2024-04-12 ~ now
IIF 35 - Secretary → ME
Person with significant control
2024-04-12 ~ 2025-04-25
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
63 High Street, Swindon, England
Dissolved Corporate (1 parent)
Officer
2021-11-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-11-26 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
5
20-22 Richfield Avenue, Reading
Dissolved Corporate (4 parents)
Officer
2014-08-05 ~ 2014-12-16
IIF 14 - Director → ME
6
GOTIKKET LTD - now
2 Appletree Close, Redlynch, Salisbury, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-04-28 ~ 2019-07-31
IIF 12 - Director → ME
Person with significant control
2017-04-28 ~ 2019-07-31
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
7
2 Appletree Close, Redlynch, Salisbury, England
Dissolved Corporate (1 parent)
Officer
2015-06-16 ~ dissolved
IIF 21 - Director → ME
2015-06-16 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
WANT EXPORT LTD. - 2013-03-05
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (4 parents, 1 offspring)
Officer
2017-07-01 ~ 2020-02-28
IIF 13 - Director → ME
9
2 Appletree Close, Redlynch, Salisbury, England
Active Corporate (1 parent)
Officer
2020-08-31 ~ now
IIF 20 - Director → ME
2020-08-31 ~ now
IIF 34 - Secretary → ME
Person with significant control
2020-08-31 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
KBX SERVICES LTD - now
2 Appletree Close, Redlynch, Salisbury, England
Dissolved Corporate (7 parents)
Officer
2020-04-23 ~ 2021-05-14
IIF 26 - Director → ME
2020-04-23 ~ 2020-08-28
IIF 33 - Secretary → ME
Person with significant control
2020-04-23 ~ 2020-07-15
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
120 Faraday Road, Faraday Park Dorcan, Swindon, Wiltshire
Active Corporate (15 parents)
Officer
1998-11-27 ~ 2001-03-21
IIF 15 - Director → ME
12
2 Appletree Close, Redlynch, Salisbury, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-08 ~ now
IIF 29 - Director → ME
2025-05-08 ~ now
IIF 36 - Secretary → ME
Person with significant control
2025-05-08 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
2 Appletree Close, Redlynch, Salisbury, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-27 ~ now
IIF 28 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
2 Appletree Close, Redlynch, Salisbury, England
Dissolved Corporate (2 parents)
Officer
2024-04-30 ~ 2025-05-01
IIF 27 - Director → ME
Person with significant control
2024-04-30 ~ 2024-06-11
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
15
2 Apple Tree Close, Redlynch, Salisbury, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 31 - Director → ME
2025-07-03 ~ now
IIF 37 - Secretary → ME
Person with significant control
2025-07-03 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
16
2 Appletree Close, Redlynch, Salisbury, England
Active Corporate (2 parents)
Officer
2024-12-02 ~ now
IIF 18 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
17
VENTURE PARTNERS CONSULTANCY LTD
- now 11155601 2 Appletree Close, Redlynch, Salisbury, England
Dissolved Corporate (3 parents)
Officer
2023-08-02 ~ dissolved
IIF 23 - Director → ME
2019-03-01 ~ 2021-07-07
IIF 30 - Director → ME
Person with significant control
2020-09-03 ~ 2021-09-07
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE