1
Trevear House Old County Court, Alverton Terrace, Penzance, Cornwall, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-124,178 GBP2022-01-31
Officer
2021-01-25 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2021-01-25 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
COMPLETE SECURITY & STEWARDING SOLUTIONS LTD - 2013-04-23
Unit 1 X, Guildford Road Industrial Estate, Hayle, CornwallActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,432,838 GBP2023-03-31
Officer
2013-03-25 ~ nowIIF 23 - Director → ME
3
Unit 4 City Limits, Danehill, Reading, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
10,549 GBP2024-02-29
Officer
2022-02-16 ~ nowIIF 21 - Director → ME
Person with significant control
2022-02-16 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 4 City Limits, Danehill, Reading, Berkshire, EnglandActive Corporate (2 parents)
Officer
2024-10-10 ~ nowIIF 31 - LLP Designated Member → ME
Person with significant control
2024-10-10 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
5
Unit 4 City Limits, Danehill, Reading, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
45,266 GBP2023-10-31
Officer
2020-10-16 ~ nowIIF 24 - Director → ME
Person with significant control
2025-10-13 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
WHARFSIDE FLAT LIMITED - 2022-08-15
Unit 4 City Limits, Danehill, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-66,472 GBP2024-08-31
Officer
2022-08-15 ~ nowIIF 26 - Director → ME
Person with significant control
2022-08-15 ~ nowIIF 10 - Right to appoint or remove directors → OE
7
Unit 4 Danehill, Lower Earley, Reading, EnglandActive Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
873,477 GBP2024-03-31
Officer
2023-03-21 ~ nowIIF 27 - Director → ME
Person with significant control
2023-03-21 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
City Gate, 95-107 Southampton Street, Reading, Berkshire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,555,354 GBP2024-08-31
Officer
2019-02-08 ~ nowIIF 19 - Director → ME
9
Unit 4 City Limits, Danehill, Reading, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-108 GBP2023-12-31
Officer
2022-12-09 ~ nowIIF 30 - Director → ME
Person with significant control
2022-12-09 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 4 City Limits, Danehill, Reading, Berkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
235,029 GBP2024-09-30
Officer
2021-09-07 ~ nowIIF 20 - Director → ME
Person with significant control
2021-09-07 ~ nowIIF 13 - Right to appoint or remove directors → OE
11
Unit 4 City Limits, Danehill, Reading, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
121,952 GBP2024-08-31
Officer
2014-11-25 ~ nowIIF 25 - Director → ME
12
Unit 4 City Limits, Danehill, Reading, Berkshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-12-09 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-12-09 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
Unit 4 City Limits, Danehill, Reading, Berkshire, EnglandActive Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
887,011 GBP2024-08-31
Officer
2018-11-13 ~ nowIIF 22 - Director → ME
Person with significant control
2018-11-13 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
14
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-04-20 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2023-04-20 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
ZLOUNGE LIMITED - 2016-04-11
The Regent, Chapel Street, Penzance, CornwallDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-02-28
Officer
2016-04-06 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE