logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shortland, Martin

child relation
Offspring entities and appointments
Active 71
  • 1
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ dissolved
    IIF 317 - Right to appoint or remove directors → OE
    IIF 317 - Ownership of voting rights - 75% or more → OE
    IIF 317 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 315 - Right to appoint or remove directors → OE
    IIF 315 - Ownership of voting rights - 75% or more → OE
    IIF 315 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ dissolved
    IIF 321 - Right to appoint or remove directors → OE
    IIF 321 - Ownership of voting rights - 75% or more → OE
    IIF 321 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 396 - Right to appoint or remove directors → OE
    IIF 396 - Ownership of voting rights - 75% or more → OE
    IIF 396 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 337 - Right to appoint or remove directors → OE
    IIF 337 - Ownership of voting rights - 75% or more → OE
    IIF 337 - Ownership of shares – 75% or more → OE
  • 6
    ALCACER SOLUTIONS LTD - 2016-11-08
    icon of address 7 Glebe Road, Nuneaton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-09 ~ dissolved
    IIF 264 - Right to appoint or remove directors → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 382 - Right to appoint or remove directors → OE
    IIF 382 - Ownership of voting rights - 75% or more → OE
    IIF 382 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 374 - Right to appoint or remove directors → OE
    IIF 374 - Ownership of voting rights - 75% or more → OE
    IIF 374 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ dissolved
    IIF 328 - Right to appoint or remove directors → OE
    IIF 328 - Ownership of voting rights - 75% or more → OE
    IIF 328 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 383 - Right to appoint or remove directors → OE
    IIF 383 - Ownership of voting rights - 75% or more → OE
    IIF 383 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 377 - Right to appoint or remove directors → OE
    IIF 377 - Ownership of voting rights - 75% or more → OE
    IIF 377 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ dissolved
    IIF 326 - Right to appoint or remove directors → OE
    IIF 326 - Ownership of voting rights - 75% or more → OE
    IIF 326 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ dissolved
    IIF 405 - Right to appoint or remove directors → OE
    IIF 405 - Ownership of voting rights - 75% or more → OE
    IIF 405 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ dissolved
    IIF 391 - Right to appoint or remove directors → OE
    IIF 391 - Ownership of voting rights - 75% or more → OE
    IIF 391 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 358 - Right to appoint or remove directors → OE
    IIF 358 - Ownership of voting rights - 75% or more → OE
    IIF 358 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 394 - Right to appoint or remove directors → OE
    IIF 394 - Ownership of voting rights - 75% or more → OE
    IIF 394 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ dissolved
    IIF 319 - Right to appoint or remove directors → OE
    IIF 319 - Ownership of voting rights - 75% or more → OE
    IIF 319 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 388 - Right to appoint or remove directors → OE
    IIF 388 - Ownership of voting rights - 75% or more → OE
    IIF 388 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    IIF 205 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ dissolved
    IIF 314 - Right to appoint or remove directors → OE
    IIF 314 - Ownership of voting rights - 75% or more → OE
    IIF 314 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ dissolved
    IIF 318 - Right to appoint or remove directors → OE
    IIF 318 - Ownership of voting rights - 75% or more → OE
    IIF 318 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    IIF 193 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ dissolved
    IIF 345 - Right to appoint or remove directors → OE
    IIF 345 - Ownership of voting rights - 75% or more → OE
    IIF 345 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 353 - Right to appoint or remove directors → OE
    IIF 353 - Ownership of voting rights - 75% or more → OE
    IIF 353 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 360 - Right to appoint or remove directors → OE
    IIF 360 - Ownership of voting rights - 75% or more → OE
    IIF 360 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 378 - Right to appoint or remove directors → OE
    IIF 378 - Ownership of voting rights - 75% or more → OE
    IIF 378 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ dissolved
    IIF 359 - Right to appoint or remove directors → OE
    IIF 359 - Ownership of voting rights - 75% or more → OE
    IIF 359 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 406 - Right to appoint or remove directors → OE
    IIF 406 - Ownership of voting rights - 75% or more → OE
    IIF 406 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 399 - Right to appoint or remove directors → OE
    IIF 399 - Ownership of voting rights - 75% or more → OE
    IIF 399 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 196 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 362 - Right to appoint or remove directors → OE
    IIF 362 - Ownership of voting rights - 75% or more → OE
    IIF 362 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 373 - Right to appoint or remove directors → OE
    IIF 373 - Ownership of voting rights - 75% or more → OE
    IIF 373 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ dissolved
    IIF 404 - Right to appoint or remove directors → OE
    IIF 404 - Ownership of voting rights - 75% or more → OE
    IIF 404 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 334 - Right to appoint or remove directors → OE
    IIF 334 - Ownership of voting rights - 75% or more → OE
    IIF 334 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 351 - Right to appoint or remove directors → OE
    IIF 351 - Ownership of voting rights - 75% or more → OE
    IIF 351 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ dissolved
    IIF 380 - Right to appoint or remove directors → OE
    IIF 380 - Ownership of voting rights - 75% or more → OE
    IIF 380 - Ownership of shares – 75% or more → OE
  • 34
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ dissolved
    IIF 370 - Right to appoint or remove directors → OE
    IIF 370 - Ownership of voting rights - 75% or more → OE
    IIF 370 - Ownership of shares – 75% or more → OE
  • 35
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 361 - Right to appoint or remove directors → OE
    IIF 361 - Ownership of voting rights - 75% or more → OE
    IIF 361 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 392 - Right to appoint or remove directors → OE
    IIF 392 - Ownership of voting rights - 75% or more → OE
    IIF 392 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ dissolved
    IIF 343 - Right to appoint or remove directors → OE
    IIF 343 - Ownership of voting rights - 75% or more → OE
    IIF 343 - Ownership of shares – 75% or more → OE
  • 38
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ dissolved
    IIF 357 - Right to appoint or remove directors → OE
    IIF 357 - Ownership of voting rights - 75% or more → OE
    IIF 357 - Ownership of shares – 75% or more → OE
  • 39
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ dissolved
    IIF 363 - Right to appoint or remove directors → OE
    IIF 363 - Ownership of voting rights - 75% or more → OE
    IIF 363 - Ownership of shares – 75% or more → OE
  • 40
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 336 - Right to appoint or remove directors → OE
    IIF 336 - Ownership of voting rights - 75% or more → OE
    IIF 336 - Ownership of shares – 75% or more → OE
  • 41
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ dissolved
    IIF 398 - Right to appoint or remove directors → OE
    IIF 398 - Ownership of voting rights - 75% or more → OE
    IIF 398 - Ownership of shares – 75% or more → OE
  • 42
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ dissolved
    IIF 401 - Right to appoint or remove directors → OE
    IIF 401 - Ownership of voting rights - 75% or more → OE
    IIF 401 - Ownership of shares – 75% or more → OE
  • 43
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ dissolved
    IIF 365 - Right to appoint or remove directors → OE
    IIF 365 - Ownership of voting rights - 75% or more → OE
    IIF 365 - Ownership of shares – 75% or more → OE
  • 44
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 395 - Right to appoint or remove directors → OE
    IIF 395 - Ownership of voting rights - 75% or more → OE
    IIF 395 - Ownership of shares – 75% or more → OE
  • 45
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 204 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 324 - Right to appoint or remove directors → OE
    IIF 324 - Ownership of voting rights - 75% or more → OE
    IIF 324 - Ownership of shares – 75% or more → OE
  • 46
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 341 - Right to appoint or remove directors → OE
    IIF 341 - Ownership of voting rights - 75% or more → OE
    IIF 341 - Ownership of shares – 75% or more → OE
  • 47
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 327 - Right to appoint or remove directors → OE
    IIF 327 - Ownership of voting rights - 75% or more → OE
    IIF 327 - Ownership of shares – 75% or more → OE
  • 48
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 375 - Right to appoint or remove directors → OE
    IIF 375 - Ownership of voting rights - 75% or more → OE
    IIF 375 - Ownership of shares – 75% or more → OE
  • 49
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 386 - Right to appoint or remove directors → OE
    IIF 386 - Ownership of voting rights - 75% or more → OE
    IIF 386 - Ownership of shares – 75% or more → OE
  • 50
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 346 - Right to appoint or remove directors → OE
    IIF 346 - Ownership of voting rights - 75% or more → OE
    IIF 346 - Ownership of shares – 75% or more → OE
  • 51
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ dissolved
    IIF 329 - Right to appoint or remove directors → OE
    IIF 329 - Ownership of voting rights - 75% or more → OE
    IIF 329 - Ownership of shares – 75% or more → OE
  • 52
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 344 - Right to appoint or remove directors → OE
    IIF 344 - Ownership of voting rights - 75% or more → OE
    IIF 344 - Ownership of shares – 75% or more → OE
  • 53
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 389 - Right to appoint or remove directors → OE
    IIF 389 - Ownership of voting rights - 75% or more → OE
    IIF 389 - Ownership of shares – 75% or more → OE
  • 54
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 331 - Right to appoint or remove directors → OE
    IIF 331 - Ownership of voting rights - 75% or more → OE
    IIF 331 - Ownership of shares – 75% or more → OE
  • 55
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 400 - Right to appoint or remove directors → OE
    IIF 400 - Ownership of voting rights - 75% or more → OE
    IIF 400 - Ownership of shares – 75% or more → OE
  • 56
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 397 - Right to appoint or remove directors → OE
    IIF 397 - Ownership of voting rights - 75% or more → OE
    IIF 397 - Ownership of shares – 75% or more → OE
  • 57
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 403 - Right to appoint or remove directors → OE
    IIF 403 - Ownership of voting rights - 75% or more → OE
    IIF 403 - Ownership of shares – 75% or more → OE
  • 58
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 350 - Right to appoint or remove directors → OE
    IIF 350 - Ownership of voting rights - 75% or more → OE
    IIF 350 - Ownership of shares – 75% or more → OE
  • 59
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 189 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 332 - Right to appoint or remove directors → OE
    IIF 332 - Ownership of voting rights - 75% or more → OE
    IIF 332 - Ownership of shares – 75% or more → OE
  • 60
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 198 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 387 - Right to appoint or remove directors → OE
    IIF 387 - Ownership of voting rights - 75% or more → OE
    IIF 387 - Ownership of shares – 75% or more → OE
  • 61
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 335 - Right to appoint or remove directors → OE
    IIF 335 - Ownership of voting rights - 75% or more → OE
    IIF 335 - Ownership of shares – 75% or more → OE
  • 62
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 390 - Right to appoint or remove directors → OE
    IIF 390 - Ownership of voting rights - 75% or more → OE
    IIF 390 - Ownership of shares – 75% or more → OE
  • 63
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 340 - Right to appoint or remove directors → OE
    IIF 340 - Ownership of voting rights - 75% or more → OE
    IIF 340 - Ownership of shares – 75% or more → OE
  • 64
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 316 - Right to appoint or remove directors → OE
    IIF 316 - Ownership of voting rights - 75% or more → OE
    IIF 316 - Ownership of shares – 75% or more → OE
  • 65
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ dissolved
    IIF 356 - Right to appoint or remove directors → OE
    IIF 356 - Ownership of voting rights - 75% or more → OE
    IIF 356 - Ownership of shares – 75% or more → OE
  • 66
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ dissolved
    IIF 371 - Right to appoint or remove directors → OE
    IIF 371 - Ownership of voting rights - 75% or more → OE
    IIF 371 - Ownership of shares – 75% or more → OE
  • 67
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 330 - Right to appoint or remove directors → OE
    IIF 330 - Ownership of voting rights - 75% or more → OE
    IIF 330 - Ownership of shares – 75% or more → OE
  • 68
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 379 - Right to appoint or remove directors → OE
    IIF 379 - Ownership of voting rights - 75% or more → OE
    IIF 379 - Ownership of shares – 75% or more → OE
  • 69
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 338 - Right to appoint or remove directors → OE
    IIF 338 - Ownership of voting rights - 75% or more → OE
    IIF 338 - Ownership of shares – 75% or more → OE
  • 70
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ dissolved
    IIF 325 - Right to appoint or remove directors → OE
    IIF 325 - Ownership of voting rights - 75% or more → OE
    IIF 325 - Ownership of shares – 75% or more → OE
  • 71
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 366 - Right to appoint or remove directors → OE
    IIF 366 - Ownership of voting rights - 75% or more → OE
    IIF 366 - Ownership of shares – 75% or more → OE
Ceased 136
  • 1
    BEJA SOLUTIONS LTD - 2019-03-01
    icon of address 62 William Bayliss Drive, Wolverhampton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,295 GBP2024-08-31
    Officer
    icon of calendar 2016-08-09 ~ 2019-02-28
    IIF 202 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2019-02-28
    IIF 412 - Right to appoint or remove directors → OE
    IIF 412 - Ownership of voting rights - 75% or more → OE
    IIF 412 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 19 Comfrey Close, Rushden, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-09 ~ 2017-04-11
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2017-04-11
    IIF 266 - Right to appoint or remove directors → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
    IIF 266 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 2 Claudius Way, Nuneaton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,145 GBP2023-03-31
    Officer
    icon of calendar 2016-08-09 ~ 2018-11-21
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2018-11-21
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    209 GBP2020-08-31
    Officer
    icon of calendar 2016-08-09 ~ 2017-04-11
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2017-04-11
    IIF 258 - Right to appoint or remove directors → OE
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Ownership of shares – 75% or more → OE
  • 5
    AVEIRO FACILITIES LTD - 2019-02-13
    icon of address 20 Rose Cottage Flats, Upper Eastern Green Lane, Coventry, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2016-08-09 ~ 2019-02-13
    IIF 195 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2019-02-13
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 33 Long Grove, Harold Wood, Romford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,551 GBP2024-08-31
    Officer
    icon of calendar 2016-08-10 ~ 2019-01-09
    IIF 206 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2019-01-09
    IIF 307 - Right to appoint or remove directors → OE
    IIF 307 - Ownership of voting rights - 75% or more → OE
    IIF 307 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-10 ~ 2017-04-11
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2017-04-11
    IIF 294 - Right to appoint or remove directors → OE
    IIF 294 - Ownership of voting rights - 75% or more → OE
    IIF 294 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 7 Swan Lane, Coventry, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,687 GBP2019-08-31
    Officer
    icon of calendar 2016-08-10 ~ 2019-01-25
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2019-01-25
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-10 ~ 2017-04-11
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2017-04-11
    IIF 286 - Right to appoint or remove directors → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
    IIF 286 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 25 Victoria Road, Erdington, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2016-08-10 ~ 2019-02-07
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2019-02-07
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 139 Ulster Drive, Kingswinford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,049 GBP2024-08-31
    Officer
    icon of calendar 2016-08-10 ~ 2019-02-11
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2019-02-11
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-09 ~ 2017-04-11
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2017-04-11
    IIF 292 - Right to appoint or remove directors → OE
    IIF 292 - Ownership of voting rights - 75% or more → OE
    IIF 292 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Flat 4 171 Fulham Palace Road, Hammersmith, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,121 GBP2024-08-31
    Officer
    icon of calendar 2016-08-09 ~ 2019-02-15
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2019-02-15
    IIF 298 - Right to appoint or remove directors → OE
    IIF 298 - Ownership of voting rights - 75% or more → OE
    IIF 298 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 16 Harbour View, Truro, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2016-08-09 ~ 2019-02-18
    IIF 166 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2019-02-18
    IIF 313 - Right to appoint or remove directors → OE
    IIF 313 - Ownership of voting rights - 75% or more → OE
    IIF 313 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-09 ~ 2017-04-11
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2017-04-11
    IIF 257 - Right to appoint or remove directors → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-09 ~ 2017-04-11
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2017-04-11
    IIF 268 - Right to appoint or remove directors → OE
    IIF 268 - Ownership of voting rights - 75% or more → OE
    IIF 268 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 182 Avon Street, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    831 GBP2020-08-31
    Officer
    icon of calendar 2016-08-09 ~ 2019-03-28
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2019-03-28
    IIF 306 - Right to appoint or remove directors → OE
    IIF 306 - Ownership of voting rights - 75% or more → OE
    IIF 306 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-09 ~ 2017-04-11
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2017-04-11
    IIF 265 - Right to appoint or remove directors → OE
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Ownership of shares – 75% or more → OE
  • 19
    NANTES SERVICES LTD - 2021-01-12
    icon of address 38 Lenham Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    272 GBP2022-08-31
    Officer
    icon of calendar 2016-08-10 ~ 2021-01-08
    IIF 184 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2021-01-08
    IIF 354 - Right to appoint or remove directors → OE
    IIF 354 - Ownership of voting rights - 75% or more → OE
    IIF 354 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 25 Middleton Way, Ifield, Crawley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2016-08-09 ~ 2019-03-29
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2019-03-29
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 120 Victoria Road, Handsworth, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2016-08-10 ~ 2019-03-21
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2019-03-21
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-10 ~ 2017-04-11
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2017-04-11
    IIF 274 - Right to appoint or remove directors → OE
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-10 ~ 2017-04-11
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2017-04-11
    IIF 282 - Right to appoint or remove directors → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-09 ~ 2017-04-11
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2017-04-11
    IIF 289 - Right to appoint or remove directors → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
    IIF 289 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-09 ~ 2017-04-11
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2017-04-11
    IIF 263 - Right to appoint or remove directors → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-09 ~ 2017-04-11
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2017-04-24
    IIF 288 - Right to appoint or remove directors → OE
    IIF 288 - Ownership of voting rights - 75% or more → OE
    IIF 288 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-10 ~ 2017-04-11
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2017-04-11
    IIF 260 - Right to appoint or remove directors → OE
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-09 ~ 2017-04-11
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2017-04-11
    IIF 253 - Right to appoint or remove directors → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-09 ~ 2017-04-11
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2017-04-11
    IIF 270 - Right to appoint or remove directors → OE
    IIF 270 - Ownership of voting rights - 75% or more → OE
    IIF 270 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 7 Chalfont Mews, Hillingdon, Uxbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    141 GBP2024-04-30
    Officer
    icon of calendar 2016-08-09 ~ 2019-04-03
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2019-04-03
    IIF 409 - Right to appoint or remove directors → OE
    IIF 409 - Ownership of voting rights - 75% or more → OE
    IIF 409 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-09 ~ 2017-04-11
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2017-04-11
    IIF 278 - Right to appoint or remove directors → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 23 Honeywell Close, Barnsey South, Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2016-08-09 ~ 2019-05-21
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2019-05-21
    IIF 245 - Right to appoint or remove directors → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 1 Moran Avenue, Chelmsford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2016-08-09 ~ 2019-05-28
    IIF 203 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2019-05-28
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Ownership of shares – 75% or more → OE
  • 34
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-10 ~ 2017-04-11
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2017-04-11
    IIF 280 - Right to appoint or remove directors → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 4 Lowfield Avenue, Middlesbrough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    icon of calendar 2016-08-09 ~ 2019-05-29
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2019-05-29
    IIF 302 - Right to appoint or remove directors → OE
    IIF 302 - Ownership of voting rights - 75% or more → OE
    IIF 302 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-10 ~ 2017-04-11
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2017-04-24
    IIF 277 - Right to appoint or remove directors → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Flat 5 Kendall House, 18 St. Mildreds Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2016-08-09 ~ 2019-06-12
    IIF 197 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2019-06-12
    IIF 407 - Right to appoint or remove directors → OE
    IIF 407 - Ownership of voting rights - 75% or more → OE
    IIF 407 - Ownership of shares – 75% or more → OE
  • 38
    CYNTH LTD
    - now
    KIRUNA SOLUTIONS LTD - 2020-05-13
    icon of address 14 Fairlawn Avenue, Bexleyheath, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    647 GBP2023-08-31
    Officer
    icon of calendar 2016-08-10 ~ 2020-05-11
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2020-05-11
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 9 Honeysuckle Drive, Dereham, Norfolk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,781 GBP2019-08-31
    Officer
    icon of calendar 2016-08-09 ~ 2019-05-24
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2019-05-24
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Ownership of shares – 75% or more → OE
  • 40
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-09 ~ 2017-04-11
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2017-04-24
    IIF 269 - Right to appoint or remove directors → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - Ownership of shares – 75% or more → OE
  • 41
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-09 ~ 2017-04-11
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2017-04-24
    IIF 273 - Right to appoint or remove directors → OE
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Ownership of shares – 75% or more → OE
  • 42
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-10 ~ 2017-04-11
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2017-04-24
    IIF 262 - Right to appoint or remove directors → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
    IIF 262 - Ownership of shares – 75% or more → OE
  • 43
    icon of address Friendship House, 3 Belvedere Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2016-08-09 ~ 2019-06-14
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2019-06-14
    IIF 355 - Right to appoint or remove directors → OE
    IIF 355 - Ownership of voting rights - 75% or more → OE
    IIF 355 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 53 Bridge Street, Aberystwyth, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,774 GBP2024-10-31
    Officer
    icon of calendar 2016-08-09 ~ 2019-07-01
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2019-07-01
    IIF 310 - Right to appoint or remove directors → OE
    IIF 310 - Ownership of voting rights - 75% or more → OE
    IIF 310 - Ownership of shares – 75% or more → OE
  • 45
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-09 ~ 2017-04-11
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2017-04-24
    IIF 291 - Right to appoint or remove directors → OE
    IIF 291 - Ownership of voting rights - 75% or more → OE
    IIF 291 - Ownership of shares – 75% or more → OE
  • 46
    icon of address The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,106 GBP2018-12-28
    Officer
    icon of calendar 2016-08-10 ~ 2017-04-11
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2017-04-11
    IIF 279 - Right to appoint or remove directors → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 32 Preston Road, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,757 GBP2019-08-31
    Officer
    icon of calendar 2016-08-09 ~ 2019-07-05
    IIF 185 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2019-07-05
    IIF 372 - Right to appoint or remove directors → OE
    IIF 372 - Ownership of voting rights - 75% or more → OE
    IIF 372 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 182 Pennymead, Harlow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2016-08-10 ~ 2020-10-26
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2020-10-26
    IIF 368 - Right to appoint or remove directors → OE
    IIF 368 - Ownership of voting rights - 75% or more → OE
    IIF 368 - Ownership of shares – 75% or more → OE
  • 49
    IZBOR LTD - 2020-02-28
    icon of address 17 Aldin Avenue North, Slough, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    20,585 GBP2024-03-31
    Officer
    icon of calendar 2016-08-09 ~ 2020-02-27
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2020-02-27
    IIF 309 - Right to appoint or remove directors → OE
    IIF 309 - Ownership of voting rights - 75% or more → OE
    IIF 309 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 30 Willow Bank, New Earswick, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,197 GBP2024-08-31
    Officer
    icon of calendar 2016-08-09 ~ 2020-10-28
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2020-10-28
    IIF 347 - Right to appoint or remove directors → OE
    IIF 347 - Ownership of voting rights - 75% or more → OE
    IIF 347 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 119 Atherstone Court Delamere Terrace, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2016-08-09 ~ 2019-07-11
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2019-07-11
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Ownership of shares – 75% or more → OE
  • 52
    icon of address 8 Coniston Way, Hornchurch, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2016-08-09 ~ 2019-07-15
    IIF 177 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2019-07-15
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Ownership of shares – 75% or more → OE
  • 53
    ALCOLEA LTD - 2021-05-10
    icon of address The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2016-08-09 ~ 2017-04-11
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2017-04-11
    IIF 281 - Right to appoint or remove directors → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Ownership of shares – 75% or more → OE
  • 54
    icon of address 3 Dawnay Road, Camberley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2016-08-09 ~ 2019-07-16
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2019-07-16
    IIF 349 - Right to appoint or remove directors → OE
    IIF 349 - Ownership of voting rights - 75% or more → OE
    IIF 349 - Ownership of shares – 75% or more → OE
  • 55
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-10 ~ 2017-04-11
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2017-04-24
    IIF 290 - Right to appoint or remove directors → OE
    IIF 290 - Ownership of voting rights - 75% or more → OE
    IIF 290 - Ownership of shares – 75% or more → OE
  • 56
    icon of address 172 Chester Road, Sunderland, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,913 GBP2024-08-31
    Officer
    icon of calendar 2016-08-10 ~ 2019-08-12
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2019-08-12
    IIF 311 - Right to appoint or remove directors → OE
    IIF 311 - Ownership of voting rights - 75% or more → OE
    IIF 311 - Ownership of shares – 75% or more → OE
  • 57
    icon of address 19 Parkinson Street, Bradford, England
    Active Corporate (1 parent)
    Equity (Company account)
    39,070 GBP2024-08-31
    Officer
    icon of calendar 2016-08-10 ~ 2019-08-23
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2019-08-23
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of shares – 75% or more → OE
  • 58
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-09 ~ 2017-04-11
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2017-04-24
    IIF 254 - Right to appoint or remove directors → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Ownership of shares – 75% or more → OE
  • 59
    icon of address 50 Green Way, Bromley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2016-08-10 ~ 2019-08-27
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2019-08-27
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Ownership of shares – 75% or more → OE
  • 60
    icon of address 19 Bushell Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,028 GBP2022-08-31
    Officer
    icon of calendar 2016-08-10 ~ 2019-09-10
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2019-09-10
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Ownership of shares – 75% or more → OE
  • 61
    icon of address 540 Burnley Road, Accrington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,663 GBP2020-08-31
    Officer
    icon of calendar 2016-08-10 ~ 2019-09-05
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2019-09-05
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Ownership of shares – 75% or more → OE
  • 62
    HIRMES SERVICES LTD - 2020-02-10
    icon of address 68 Robert Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,342 GBP2024-08-31
    Officer
    icon of calendar 2016-08-09 ~ 2020-02-07
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2020-02-07
    IIF 251 - Right to appoint or remove directors → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Ownership of shares – 75% or more → OE
  • 63
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-09 ~ 2017-04-11
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2017-04-24
    IIF 271 - Right to appoint or remove directors → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Ownership of shares – 75% or more → OE
  • 64
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-10 ~ 2017-04-11
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2017-04-24
    IIF 283 - Right to appoint or remove directors → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Ownership of shares – 75% or more → OE
  • 65
    icon of address 26 Heol Y Fran, Cwmrhydyceirw, Swansea, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2016-08-10 ~ 2019-09-24
    IIF 200 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2019-09-24
    IIF 312 - Right to appoint or remove directors → OE
    IIF 312 - Ownership of voting rights - 75% or more → OE
    IIF 312 - Ownership of shares – 75% or more → OE
  • 66
    MULHOUSE SOLUTIONS LTD - 2020-12-21
    icon of address The Meeting House, Little Mount Sion, Tunbridge Wells, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,608 GBP2024-08-31
    Officer
    icon of calendar 2016-08-10 ~ 2020-12-18
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2020-12-18
    IIF 352 - Right to appoint or remove directors → OE
    IIF 352 - Ownership of voting rights - 75% or more → OE
    IIF 352 - Ownership of shares – 75% or more → OE
  • 67
    icon of address 51 Birch Grove Crescent, Brighton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2016-08-10 ~ 2019-09-20
    IIF 172 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2019-09-20
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 68
    icon of address 14 Downside, Hemel Hempstead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2016-08-10 ~ 2019-09-24
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2019-09-24
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Ownership of shares – 75% or more → OE
  • 69
    icon of address C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    36,622 GBP2021-05-31
    Officer
    icon of calendar 2016-08-10 ~ 2017-06-23
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2017-06-23
    IIF 259 - Right to appoint or remove directors → OE
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Ownership of shares – 75% or more → OE
  • 70
    AMIENS SOLUTIONS LTD - 2017-10-27
    icon of address Flat 4 Highcroft Point, 266 Chingford Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,454 GBP2024-08-31
    Officer
    icon of calendar 2016-08-10 ~ 2017-04-11
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2017-04-11
    IIF 267 - Right to appoint or remove directors → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Ownership of shares – 75% or more → OE
  • 71
    icon of address 56 Ramsay Avenue, Farnworth, Bolton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2016-08-10 ~ 2019-10-02
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2019-10-02
    IIF 304 - Right to appoint or remove directors → OE
    IIF 304 - Ownership of voting rights - 75% or more → OE
    IIF 304 - Ownership of shares – 75% or more → OE
  • 72
    icon of address 45 Botha Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    274 GBP2022-08-31
    Officer
    icon of calendar 2016-08-10 ~ 2019-12-04
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2019-12-04
    IIF 250 - Right to appoint or remove directors → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Ownership of shares – 75% or more → OE
  • 73
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-10 ~ 2017-04-11
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2017-04-24
    IIF 285 - Right to appoint or remove directors → OE
    IIF 285 - Ownership of voting rights - 75% or more → OE
    IIF 285 - Ownership of shares – 75% or more → OE
  • 74
    icon of address 1 Veysey Gardens, Dagenham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2016-08-10 ~ 2019-12-03
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2019-12-03
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Ownership of shares – 75% or more → OE
  • 75
    icon of address 43 Goredale Avenue, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2016-08-10 ~ 2019-12-06
    IIF 188 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2019-12-06
    IIF 301 - Right to appoint or remove directors → OE
    IIF 301 - Ownership of voting rights - 75% or more → OE
    IIF 301 - Ownership of shares – 75% or more → OE
  • 76
    icon of address 78 The Boxhill, Coventry, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2016-08-10 ~ 2020-01-27
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2020-01-27
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Ownership of shares – 75% or more → OE
  • 77
    MELECINA LTD - 2020-11-05
    icon of address 38 Galahad Road, Bromley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2016-08-12 ~ 2020-11-04
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2016-08-12 ~ 2020-11-04
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Ownership of shares – 75% or more → OE
  • 78
    icon of address 90 Brierley, New Addington, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2016-08-09 ~ 2020-02-06
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2020-02-06
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Ownership of shares – 75% or more → OE
  • 79
    icon of address 4 Eva Road, Winson Green, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,586 GBP2024-08-31
    Officer
    icon of calendar 2016-08-10 ~ 2020-02-14
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2020-02-14
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Ownership of shares – 75% or more → OE
  • 80
    ESKJO LTD - 2019-06-25
    icon of address 29 Woodedge, Ross-on-wye, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    248 GBP2019-08-31
    Officer
    icon of calendar 2016-08-10 ~ 2019-06-21
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2019-06-21
    IIF 308 - Right to appoint or remove directors → OE
    IIF 308 - Ownership of voting rights - 75% or more → OE
    IIF 308 - Ownership of shares – 75% or more → OE
  • 81
    MOURA FACILITIES LTD - 2020-12-14
    icon of address The Meeting House, Little Mount Sion, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2016-08-09 ~ 2020-12-11
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2020-12-11
    IIF 376 - Right to appoint or remove directors → OE
    IIF 376 - Ownership of voting rights - 75% or more → OE
    IIF 376 - Ownership of shares – 75% or more → OE
  • 82
    icon of address 20 St. Giles Close, Kettering, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2016-08-10 ~ 2020-02-21
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2020-02-21
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Ownership of shares – 75% or more → OE
  • 83
    KUNGALV SOLUTIONS LTD - 2020-06-19
    icon of address 3 Dunnock Road, Corby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2016-08-10 ~ 2020-06-17
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2020-06-17
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Ownership of shares – 75% or more → OE
  • 84
    icon of address 28 Church Street, Walsall, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2016-08-10 ~ 2020-03-27
    IIF 170 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2020-03-27
    IIF 411 - Right to appoint or remove directors → OE
    IIF 411 - Ownership of voting rights - 75% or more → OE
    IIF 411 - Ownership of shares – 75% or more → OE
  • 85
    MOTALA SOLUTIONS LTD - 2020-11-20
    icon of address 178 St. Johns Road, Gillingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -476 GBP2022-08-31
    Officer
    icon of calendar 2016-08-10 ~ 2020-11-19
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2020-11-19
    IIF 369 - Right to appoint or remove directors → OE
    IIF 369 - Ownership of voting rights - 75% or more → OE
    IIF 369 - Ownership of shares – 75% or more → OE
  • 86
    icon of address 133a Church Road, Barnes, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,101 GBP2024-08-31
    Officer
    icon of calendar 2016-08-09 ~ 2020-04-09
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2020-04-09
    IIF 323 - Right to appoint or remove directors → OE
    IIF 323 - Ownership of voting rights - 75% or more → OE
    IIF 323 - Ownership of shares – 75% or more → OE
  • 87
    LIMOUSIN FACILITIES LTD - 2020-08-18
    icon of address 50 Dyott Avenue, Whittington, Lichfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2016-08-10 ~ 2020-08-13
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2020-08-13
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Ownership of shares – 75% or more → OE
  • 88
    ALCACER SOLUTIONS LTD - 2016-11-08
    icon of address 7 Glebe Road, Nuneaton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-09 ~ 2016-11-07
    IIF 14 - Director → ME
  • 89
    ARBOGA SOLUTIONS LTD - 2021-01-19
    icon of address 54 Bennett Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,472 GBP2021-08-31
    Officer
    icon of calendar 2016-08-10 ~ 2021-01-18
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2021-01-18
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
  • 90
    LULEA SOLUTIONS LTD - 2020-09-15
    icon of address 18 Edzell Crescent, Westcroft, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2016-08-10 ~ 2020-09-14
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2020-09-14
    IIF 303 - Right to appoint or remove directors → OE
    IIF 303 - Ownership of voting rights - 75% or more → OE
    IIF 303 - Ownership of shares – 75% or more → OE
  • 91
    BALERMA SERVICES LTD - 2019-02-22
    icon of address 46 Toddington Road, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -279 GBP2019-06-30
    Officer
    icon of calendar 2016-08-09 ~ 2019-02-21
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2019-02-21
    IIF 300 - Right to appoint or remove directors → OE
    IIF 300 - Ownership of voting rights - 75% or more → OE
    IIF 300 - Ownership of shares – 75% or more → OE
  • 92
    icon of address 7 7 Lytham Close, Chatham, Me5 0fr, England
    Active Corporate (1 parent)
    Equity (Company account)
    922 GBP2024-08-31
    Officer
    icon of calendar 2016-08-10 ~ 2020-05-22
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2020-05-22
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Ownership of shares – 75% or more → OE
  • 93
    icon of address 28 Christchurch Avenue Christchurch Avenue, Erith, England
    Active Corporate (1 parent)
    Equity (Company account)
    633 GBP2021-08-31
    Officer
    icon of calendar 2016-08-10 ~ 2020-06-04
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2020-06-04
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Ownership of shares – 75% or more → OE
  • 94
    icon of address 17 Woburn Clivedon Court, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2016-08-10 ~ 2020-06-09
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2020-06-09
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Ownership of shares – 75% or more → OE
  • 95
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-09 ~ 2017-04-11
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2017-04-24
    IIF 256 - Right to appoint or remove directors → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Ownership of shares – 75% or more → OE
  • 96
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-10 ~ 2017-04-11
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2017-04-24
    IIF 261 - Right to appoint or remove directors → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Ownership of shares – 75% or more → OE
  • 97
    icon of address The Meeting House, Little Mount Sion, Tunbridge Wells, England
    Active Corporate (1 parent)
    Equity (Company account)
    220 GBP2024-08-31
    Officer
    icon of calendar 2016-08-09 ~ 2020-06-30
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2020-06-30
    IIF 408 - Right to appoint or remove directors → OE
    IIF 408 - Ownership of voting rights - 75% or more → OE
    IIF 408 - Ownership of shares – 75% or more → OE
  • 98
    icon of address Flat 24 Lovell House, 271 High Street, Uxbridge, Middx, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,113 GBP2024-07-31
    Officer
    icon of calendar 2016-08-09 ~ 2020-07-15
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2020-07-15
    IIF 410 - Right to appoint or remove directors → OE
    IIF 410 - Ownership of voting rights - 75% or more → OE
    IIF 410 - Ownership of shares – 75% or more → OE
  • 99
    NACKA SOLUTIONS LTD - 2021-01-06
    icon of address 28 Griffith Street, Aberdare, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2016-08-10 ~ 2021-01-05
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2021-01-05
    IIF 342 - Right to appoint or remove directors → OE
    IIF 342 - Ownership of voting rights - 75% or more → OE
    IIF 342 - Ownership of shares – 75% or more → OE
  • 100
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-10 ~ 2017-04-11
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2017-04-24
    IIF 287 - Right to appoint or remove directors → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Ownership of shares – 75% or more → OE
  • 101
    icon of address 25 Victoria Road, Erdington, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2016-08-10 ~ 2020-07-28
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2020-07-28
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Ownership of shares – 75% or more → OE
  • 102
    icon of address 12 Lilleburne Drive, Nuneaton, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -3,048 GBP2023-08-31
    Officer
    icon of calendar 2016-08-09 ~ 2020-08-18
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2020-08-18
    IIF 305 - Right to appoint or remove directors → OE
    IIF 305 - Ownership of voting rights - 75% or more → OE
    IIF 305 - Ownership of shares – 75% or more → OE
  • 103
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-10 ~ 2017-04-11
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2017-04-24
    IIF 284 - Right to appoint or remove directors → OE
    IIF 284 - Ownership of voting rights - 75% or more → OE
    IIF 284 - Ownership of shares – 75% or more → OE
  • 104
    icon of address 34 Whaddon Chase, Aylesbury, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -8,912 GBP2024-08-31
    Officer
    icon of calendar 2016-08-09 ~ 2020-08-24
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2020-08-24
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more → OE
  • 105
    ALCOLEAN SERVICES LTD - 2018-11-21
    icon of address Unit 1c The Showhouse, Watermill Way, Watermill Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,850 GBP2024-08-31
    Officer
    icon of calendar 2016-08-09 ~ 2018-11-20
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2018-11-20
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of shares – 75% or more → OE
  • 106
    icon of address 22 Dovehouse Croft, Harlow, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11 GBP2024-08-31
    Officer
    icon of calendar 2016-08-10 ~ 2020-08-20
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2020-08-20
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Ownership of shares – 75% or more → OE
  • 107
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-09 ~ 2017-04-11
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2017-04-24
    IIF 252 - Right to appoint or remove directors → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Ownership of shares – 75% or more → OE
  • 108
    icon of address 38 Buckby Drive, Burton Latimer, Kettering, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -13,058 GBP2024-08-31
    Officer
    icon of calendar 2016-08-10 ~ 2020-09-16
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2020-09-16
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Ownership of shares – 75% or more → OE
  • 109
    AMARANTE SOLUTIONS LTD - 2021-01-19
    icon of address 12 Park Grove Court, Bradford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5 GBP2021-08-31
    Officer
    icon of calendar 2016-08-09 ~ 2021-01-18
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2021-01-18
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of shares – 75% or more → OE
  • 110
    icon of address 35 Armoury Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2016-08-10 ~ 2020-09-25
    IIF 194 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2020-09-25
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Ownership of shares – 75% or more → OE
  • 111
    icon of address 12 Chesham Terrace, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    icon of calendar 2016-08-10 ~ 2020-10-30
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2020-10-30
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Ownership of shares – 75% or more → OE
  • 112
    CARVOEIRO LTD - 2019-04-20
    icon of address 396 Birmingham Road, Lickey End, Bromsgrove, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,155 GBP2024-08-31
    Officer
    icon of calendar 2016-08-09 ~ 2019-04-18
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2019-04-18
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Ownership of shares – 75% or more → OE
  • 113
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-08-09 ~ 2017-04-11
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2017-04-24
    IIF 295 - Right to appoint or remove directors → OE
    IIF 295 - Ownership of voting rights - 75% or more → OE
    IIF 295 - Ownership of shares – 75% or more → OE
  • 114
    CALDAS SOLUTIONS LTD - 2019-05-14
    icon of address Flat 42, Clinger Court, Hobbs Place Estate, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2016-08-09 ~ 2019-05-13
    IIF 186 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2019-05-13
    IIF 299 - Right to appoint or remove directors → OE
    IIF 299 - Ownership of voting rights - 75% or more → OE
    IIF 299 - Ownership of shares – 75% or more → OE
  • 115
    icon of address 55 Tring Road, Aylesbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2016-08-10 ~ 2020-11-05
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2020-11-05
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Ownership of shares – 75% or more → OE
  • 116
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-10 ~ 2017-04-11
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2017-04-24
    IIF 275 - Right to appoint or remove directors → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Ownership of shares – 75% or more → OE
  • 117
    icon of address Flat 21 Cochrane Court, Leyton Grange Estate, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2016-08-09 ~ 2020-11-06
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2020-11-06
    IIF 297 - Right to appoint or remove directors → OE
    IIF 297 - Ownership of voting rights - 75% or more → OE
    IIF 297 - Ownership of shares – 75% or more → OE
  • 118
    icon of address 81a Underwood Lane, Crewe, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2016-08-09 ~ 2020-11-09
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2020-11-09
    IIF 322 - Right to appoint or remove directors → OE
    IIF 322 - Ownership of voting rights - 75% or more → OE
    IIF 322 - Ownership of shares – 75% or more → OE
  • 119
    icon of address 283 Greenhaven Drive, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    600 GBP2021-08-31
    Officer
    icon of calendar 2016-08-09 ~ 2020-11-10
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2020-11-10
    IIF 385 - Right to appoint or remove directors → OE
    IIF 385 - Ownership of voting rights - 75% or more → OE
    IIF 385 - Ownership of shares – 75% or more → OE
  • 120
    icon of address The Meeting House, Little Mount Sion, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2016-08-10 ~ 2020-11-13
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2020-11-13
    IIF 333 - Right to appoint or remove directors → OE
    IIF 333 - Ownership of voting rights - 75% or more → OE
    IIF 333 - Ownership of shares – 75% or more → OE
  • 121
    icon of address 48 Birchwood Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,826 GBP2022-08-31
    Officer
    icon of calendar 2016-08-09 ~ 2020-11-23
    IIF 201 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2020-11-23
    IIF 320 - Right to appoint or remove directors → OE
    IIF 320 - Ownership of voting rights - 75% or more → OE
    IIF 320 - Ownership of shares – 75% or more → OE
  • 122
    MOTRIL LTD - 2020-08-28
    icon of address The Meeting House, Little Mount Sion, Tunbridge Wells, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2016-08-09 ~ 2020-08-27
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2020-08-27
    IIF 393 - Right to appoint or remove directors → OE
    IIF 393 - Ownership of voting rights - 75% or more → OE
    IIF 393 - Ownership of shares – 75% or more → OE
  • 123
    IZBOR CATERING SERVICES LTD - 2020-03-24
    icon of address 18 Hornby Court High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,819 GBP2021-08-31
    Officer
    icon of calendar 2016-08-09 ~ 2020-03-19
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2020-03-19
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Ownership of shares – 75% or more → OE
  • 124
    icon of address 38 Gloucester Road, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,884 GBP2024-08-31
    Officer
    icon of calendar 2016-08-09 ~ 2020-11-17
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2020-11-17
    IIF 384 - Right to appoint or remove directors → OE
    IIF 384 - Ownership of voting rights - 75% or more → OE
    IIF 384 - Ownership of shares – 75% or more → OE
  • 125
    KARLSKOGA LTD - 2020-12-10
    icon of address 56 Pennymead, Harlow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2016-08-10 ~ 2020-05-01
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2020-05-01
    IIF 402 - Right to appoint or remove directors → OE
    IIF 402 - Ownership of voting rights - 75% or more → OE
    IIF 402 - Ownership of shares – 75% or more → OE
  • 126
    MAXIPAY UMBRELLA LIMITED - 2025-08-01
    HERAULT LTD - 2020-07-08
    CONSTRUCTION 2020 LTD - 2024-10-03
    icon of address The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    -190 GBP2022-12-30
    Officer
    icon of calendar 2016-08-10 ~ 2017-04-11
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2017-04-24
    IIF 272 - Right to appoint or remove directors → OE
    IIF 272 - Ownership of voting rights - 75% or more → OE
    IIF 272 - Ownership of shares – 75% or more → OE
  • 127
    ANGERS SOLUTIONS LTD - 2018-01-26
    icon of address 249 Daiglen Drive, South Ockendon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-10 ~ 2017-04-11
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2017-04-11
    IIF 276 - Right to appoint or remove directors → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Ownership of shares – 75% or more → OE
  • 128
    KALMAR SOLUTIONS LTD - 2020-04-27
    icon of address 56 Pennymead, Harlow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,209 GBP2024-08-31
    Officer
    icon of calendar 2016-08-10 ~ 2020-04-23
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2020-04-23
    IIF 235 - Right to appoint or remove directors → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Ownership of shares – 75% or more → OE
  • 129
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-10 ~ 2017-04-11
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2017-04-24
    IIF 293 - Right to appoint or remove directors → OE
    IIF 293 - Ownership of voting rights - 75% or more → OE
    IIF 293 - Ownership of shares – 75% or more → OE
  • 130
    icon of address Flat 6, 75 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-09 ~ 2017-04-11
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2017-04-24
    IIF 255 - Right to appoint or remove directors → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Ownership of shares – 75% or more → OE
  • 131
    icon of address 175 Dane Road, Coventry, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2016-08-09 ~ 2018-12-03
    IIF 190 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2018-12-03
    IIF 348 - Right to appoint or remove directors → OE
    IIF 348 - Ownership of voting rights - 75% or more → OE
    IIF 348 - Ownership of shares – 75% or more → OE
  • 132
    icon of address Flat 4 171 Fulham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    32,167 GBP2025-08-31
    Officer
    icon of calendar 2016-08-10 ~ 2019-01-11
    IIF 187 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2019-01-11
    IIF 339 - Right to appoint or remove directors → OE
    IIF 339 - Ownership of voting rights - 75% or more → OE
    IIF 339 - Ownership of shares – 75% or more → OE
  • 133
    icon of address The Pines, Peel Close, Blandford Forum, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,598 GBP2019-08-31
    Officer
    icon of calendar 2016-08-09 ~ 2018-12-17
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ 2018-12-17
    IIF 381 - Right to appoint or remove directors → OE
    IIF 381 - Ownership of voting rights - 75% or more → OE
    IIF 381 - Ownership of shares – 75% or more → OE
  • 134
    icon of address 2b Grosvenor Road, Handsworth, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2016-08-10 ~ 2018-11-27
    IIF 191 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2018-11-27
    IIF 364 - Right to appoint or remove directors → OE
    IIF 364 - Ownership of voting rights - 75% or more → OE
    IIF 364 - Ownership of shares – 75% or more → OE
  • 135
    icon of address 12 Brunswick Street, Swansea, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2016-08-10 ~ 2018-11-26
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2018-11-26
    IIF 367 - Right to appoint or remove directors → OE
    IIF 367 - Ownership of voting rights - 75% or more → OE
    IIF 367 - Ownership of shares – 75% or more → OE
  • 136
    BOLLNAS LTD - 2019-04-02
    icon of address 9 Lord Warwick Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,835 GBP2023-06-30
    Officer
    icon of calendar 2016-08-10 ~ 2019-04-01
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2019-04-01
    IIF 296 - Right to appoint or remove directors → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.