1
2 Rolle Terrace, Torrington, DevonDissolved Corporate (3 parents)
Equity (Company account)
1,192 GBP2019-09-30
Officer
2006-09-24 ~ 2009-11-30IIF 23 - Director → ME
2
DP RAINHAM LIMITED - 2018-08-02
KTS CRAWLEY LIMITED - 2015-06-01
Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-6,675 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2019-07-31IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-97,960 GBP2024-12-31
Person with significant control
2019-07-01 ~ 2019-07-01IIF 38 - Has significant influence or control → OE
2016-04-06 ~ 2017-09-27IIF 35 - Has significant influence or control → OE
4
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
0.10 GBP2024-12-31
Officer
2016-03-23 ~ 2022-02-28IIF 19 - Director → ME
Person with significant control
2017-03-22 ~ 2019-04-03IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-09-10 ~ 2022-02-28IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
5
137-139 Commercial Road, London, United KingdomDissolved Corporate (3 parents)
Profit/Loss (Company account)
3,854 GBP2017-01-01 ~ 2017-12-31
Person with significant control
2017-03-22 ~ 2017-03-23IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2017-03-22 ~ 2019-04-03IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-09-10 ~ 2022-12-31IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
7
KTS GLOBAL LIMITED - 2023-07-19
Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2019-04-03IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
2019-09-10 ~ 2022-12-31IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
8
DEVICEDESIGN LIMITED - 1991-09-02
Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United KingdomActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
12,310,937 GBP2024-12-31
Person with significant control
2017-06-14 ~ 2019-07-01IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
14,244,749 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 46 - Has significant influence or control → OE
10
Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,028,087 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 37 - Has significant influence or control → OE
11
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
11,608,551 GBP2021-12-31
Officer
2014-10-14 ~ 2022-02-28IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2,579,455 GBP2023-12-31
Person with significant control
2017-03-22 ~ 2017-03-22IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE