1
STI CAPITAL LIMITED - 2017-04-03
NEMESIS TECHNICAL SERVICES LIMITED - 2010-03-22
C/o Sti Limited Osborn Way, Hook, HampshireDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-11,645 GBP2015-07-31
Officer
2010-03-31 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
STI-ECOTECH LIMITED - 2017-04-03
SJP ECOTECH LIMITED - 2011-09-12
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-101,415 GBP2015-08-31
Officer
2011-11-28 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
3
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, EnglandDissolved corporate (14 parents)
Officer
2004-04-05 ~ dissolvedIIF 46 - llp-member → ME
4
Sovereign House Abingdon Science Park, Barton Ln, Abingdon, Oxfordshire, EnglandCorporate (5 parents)
Equity (Company account)
594,491 GBP2023-12-31
Officer
2021-12-09 ~ nowIIF 49 - director → ME
5
NEW CO CONSULTING LIMITED - 2024-08-03
The Bagel Factory Unit A-c, 52-54 White Post Lane, London, EnglandCorporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-3,449 GBP2023-01-01 ~ 2023-12-31
Officer
2021-11-30 ~ nowIIF 42 - director → ME
6
77a Cheap Street, Sherborne, DorsetDissolved corporate (2 parents)
Officer
2020-07-03 ~ dissolvedIIF 8 - director → ME
Person with significant control
2020-07-03 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Scott Bailey Llp, 63 High Street, Lymington, United KingdomDissolved corporate (3 parents)
Officer
2020-09-16 ~ dissolvedIIF 27 - director → ME
Person with significant control
2020-09-16 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
8
C/o Scott Bailey Llp, 63 High Street, Lymington, United KingdomDissolved corporate (2 parents)
Officer
2021-07-01 ~ dissolvedIIF 25 - director → ME
Person with significant control
2021-07-01 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Carbery Manor Adlams Lane, Sway, Lymington, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-443,337 GBP2023-09-30
Officer
2020-09-10 ~ nowIIF 28 - director → ME
Person with significant control
2020-09-10 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Scott Bailey Llp, 63 High Street, Lymington, United KingdomDissolved corporate (2 parents)
Officer
2021-09-13 ~ dissolvedIIF 26 - director → ME
Person with significant control
2021-09-13 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
E CARDIONETICS LIMITED - 2013-12-04
ACEMEAD LIMITED - 2010-10-14
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-680 GBP2016-03-31
Officer
2010-07-02 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OE
12
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (1 parent, 1 offspring)
Officer
2013-12-04 ~ dissolvedIIF 36 - director → ME
13
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent, 1 offspring)
Officer
2013-12-04 ~ dissolvedIIF 35 - director → ME
14
3 Field Court, Gray's Inn, LondonDissolved corporate (1 parent)
Officer
2013-11-14 ~ dissolvedIIF 3 - director → ME
15
20 Churchill Place, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2013-07-16 ~ dissolvedIIF 2 - director → ME
16
C/o Sti Limited, Osborn Way, Hook, Hampshire, United KingdomDissolved corporate (2 parents)
Officer
2022-11-09 ~ dissolvedIIF 43 - director → ME
Person with significant control
2022-11-09 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
17
Central Square 5th Floor, 29 Wellington Street, LeedsDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-4,443,671 GBP2019-12-31
Officer
2015-10-15 ~ dissolvedIIF 1 - director → ME
18
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandDissolved corporate (1 parent)
Officer
2012-03-26 ~ dissolvedIIF 13 - director → ME
19
Osborn Way, Hook, HampshireDissolved corporate (3 parents)
Officer
2015-09-22 ~ dissolvedIIF 44 - director → ME
20
SAAJB SERVICES LIMITED - 2014-07-28
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandDissolved corporate (3 parents)
Officer
2014-07-15 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
STI ASIA (UK) LIMITED - 2016-06-07
Townshend House, Crown Road, NorwichDissolved corporate (2 parents)
Officer
2014-06-25 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
SAAJB SERVICES LIMITED - 2016-08-11
STI RESEARCH LIMITED - 2014-07-28
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandDissolved corporate (3 parents)
Officer
2011-01-20 ~ dissolvedIIF 14 - director → ME
23
GLOBAL PRIME PARTNERS LTD - 2024-09-30
101 Wigmore Street, LondonCorporate (10 parents, 3 offsprings)
Officer
2021-09-01 ~ nowIIF 48 - director → ME