1
IBERZOLNET LTD - 2018-10-16
4-8 Sutton Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-19 ~ dissolvedIIF 48 - director → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 126 - Has significant influence or control → OE
2
ARTESANOSUM LTD - 2020-07-14
EMFAUN LTD - 2020-05-01
MURCION LTD - 2015-11-11
BOTTUM LIMITED - 2014-05-08
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-11-30
Officer
2013-11-18 ~ dissolvedIIF 74 - director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 105 - Has significant influence or control → OE
3
MONTADROM LIMITED - 2014-05-09
10 Nightingale Court Park Road, Radlett, HertfordshireDissolved corporate (2 parents)
Officer
2013-11-18 ~ dissolvedIIF 82 - director → ME
4
MERCAUNT LTD - 2020-02-24
REYNUM LIMITED - 2014-05-08
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2013-12-05 ~ dissolvedIIF 71 - director → ME
Person with significant control
2018-09-21 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
5
AGRIFISH LTD - 2014-07-30
RABAWOOD LIMITED - 2014-05-08
10 Nightingale Court Park Road, Radlett, HertfordshireDissolved corporate (1 parent)
Officer
2013-11-18 ~ dissolvedIIF 86 - director → ME
6
AIVER MANAGEMENT LTD - 2015-01-16
ESPANUM LTD - 2014-07-28
ASATOR LIMITED - 2014-05-09
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2018-09-25 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
7
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-11-30
Officer
2013-11-18 ~ dissolvedIIF 70 - director → ME
Person with significant control
2018-09-25 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
8
RESHUS LTD - 2018-10-16
ALPENIA ASSUM LTD - 2017-03-06
MAKASHI SOLAR LIMITED - 2014-06-19
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 112 - Has significant influence or control → OE
9
DUPART LTD - 2015-01-15
10 Nightingale Court Park Road, Radlett, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2014-06-03 ~ dissolvedIIF 65 - director → ME
10
ASSEKUR SWISS LTD - 2018-07-23
4-8 Sutton Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2018-04-20 ~ dissolvedIIF 115 - Has significant influence or control → OE
11
PORTARVE LTD - 2014-07-28
10 Nightingale Court Park Road, Radlett, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2014-06-03 ~ dissolvedIIF 67 - director → ME
12
4-8 Sutton Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-20 ~ dissolvedIIF 44 - director → ME
Person with significant control
2018-04-20 ~ dissolvedIIF 122 - Has significant influence or control → OE
13
SOEPART LTD - 2015-01-14
10 Nightingale Court Park Road, Radlett, Hertfordshire, EnglandDissolved corporate (2 parents)
Officer
2014-06-20 ~ dissolvedIIF 68 - director → ME
14
4-8 Sutton Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-20 ~ dissolvedIIF 42 - director → ME
Person with significant control
2018-04-20 ~ dissolvedIIF 117 - Has significant influence or control → OE
15
ENFINANCE LTD - 2018-06-13
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-11-30
Person with significant control
2017-11-28 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
16
4-8 Sutton Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-19 ~ dissolvedIIF 38 - director → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 119 - Has significant influence or control → OE
17
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-11-30
Officer
2013-11-18 ~ dissolvedIIF 72 - director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 104 - Has significant influence or control → OE
18
FORESTATES LIMITED - 2014-05-09
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-11-30
Person with significant control
2016-04-07 ~ dissolvedIIF 107 - Has significant influence or control → OE
19
4-8 Sutton Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-23 ~ dissolvedIIF 45 - director → ME
Person with significant control
2018-04-23 ~ dissolvedIIF 120 - Has significant influence or control → OE
20
4-8, Sutton Street Sutton Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Person with significant control
2018-06-12 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
21
STEVE HOLLMAN INTELLIGENT TECHNOLOGY LTD - 2015-10-04
Unit 19 Atlas Business Centre, Oxgate Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
-2,275 GBP2024-08-31
Officer
2013-12-09 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 157 - Ownership of shares – 75% or more → OE
22
SURTEES RESEARCH AND DEVELOPMENT LIMITED - 2018-06-22
10 Nightingale Court, Park Road, Radlett, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2017-04-25 ~ dissolvedIIF 24 - director → ME
Person with significant control
2018-10-17 ~ dissolvedIIF 172 - Ownership of shares – 75% or more → OE
23
4-8 Sutton Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-19 ~ dissolvedIIF 46 - director → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 123 - Has significant influence or control → OE
24
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2014-06-30 ~ dissolvedIIF 63 - director → ME
25
G7 SPECIAL SECURITY LTD - 2018-07-17
4-8 Sutton Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-20 ~ dissolvedIIF 54 - director → ME
Person with significant control
2018-04-20 ~ dissolvedIIF 140 - Has significant influence or control → OE
26
HYPERHOUSE LIMITED - 2014-05-08
10 Nightingale Court Park Road, Radlett, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2013-11-18 ~ dissolvedIIF 89 - director → ME
27
DANTUM LTD - 2018-06-13
HOLHUS LTD - 2015-01-14
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2014-08-05 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-08-05 ~ dissolvedIIF 110 - Has significant influence or control → OE
28
UFHUS LTD - 2015-01-14
SIEDLAND LTD - 2014-06-20
VALLY LIMITED - 2014-05-09
10 Nightingale Court Park Road, Radlett, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2013-12-05 ~ dissolvedIIF 81 - director → ME
29
4-8 Sutton Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Person with significant control
2018-11-01 ~ dissolvedIIF 128 - Has significant influence or control → OE
30
4-8 Sutton Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-19 ~ dissolvedIIF 53 - director → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 141 - Has significant influence or control → OE
31
4-8 Sutton Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-19 ~ dissolvedIIF 47 - director → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 134 - Has significant influence or control → OE
32
6 Sutton Street, London, EnglandDissolved corporate (1 parent)
Officer
2020-04-17 ~ dissolvedIIF 16 - director → ME
Person with significant control
2020-04-17 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
33
MARPHEX LTD - 2017-03-06
BOSSIX LIMITED - 2014-05-08
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-11-30
Person with significant control
2018-11-01 ~ dissolvedIIF 97 - Has significant influence or control → OE
IIF 97 - Has significant influence or control over the trustees of a trust → OE
IIF 97 - Has significant influence or control as a member of a firm → OE
34
TELCONO LTD - 2014-07-30
VEHIRE LIMITED - 2014-05-08
10 Nightingale Court Park Road, Radlett, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2013-11-18 ~ dissolvedIIF 88 - director → ME
35
4-8 Sutton Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-19 ~ dissolvedIIF 39 - director → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 116 - Has significant influence or control → OE
36
4-8, Sutton Street Sutton Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2018-10-06 ~ dissolvedIIF 15 - director → ME
Person with significant control
2018-10-06 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
37
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2019-06-30
Officer
2014-06-30 ~ dissolvedIIF 62 - director → ME
38
HOTELLUM LTD - 2014-06-20
YUEQUN SOLAR LIMITED - 2014-05-09
10 Nightingale Court Park Road, Radlett, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2013-12-05 ~ dissolvedIIF 83 - director → ME
39
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2018-11-01 ~ dissolvedIIF 98 - Has significant influence or control → OE
IIF 98 - Has significant influence or control over the trustees of a trust → OE
IIF 98 - Has significant influence or control as a member of a firm → OE
40
6 Sutton Street, London, EnglandDissolved corporate (1 parent)
Officer
2020-05-01 ~ dissolvedIIF 2 - director → ME
Person with significant control
2020-05-01 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
41
4-8 Sutton Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2018-04-19 ~ dissolvedIIF 124 - Has significant influence or control → OE
42
TEEM-UK LTD - 2018-10-08
EUXXAN LTD - 2017-08-03
FARHUS LTD - 2015-01-28
BRBCC LTD - 2014-06-03
H2 TOWERS LIMITED - 2014-05-09
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2018-10-04 ~ dissolvedIIF 12 - director → ME
Person with significant control
2018-10-01 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
43
6 Sutton Street, London, EnglandDissolved corporate (2 parents)
Officer
2020-02-21 ~ dissolvedIIF 36 - director → ME
Person with significant control
2020-02-21 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
44
VIKINSOLNET LTD - 2018-10-16
4-8 Sutton Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-20 ~ dissolvedIIF 37 - director → ME
Person with significant control
2018-04-20 ~ dissolvedIIF 121 - Has significant influence or control → OE
45
ESPASOLNET LTD - 2018-10-16
4-8 Sutton Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-20 ~ dissolvedIIF 49 - director → ME
Person with significant control
2018-04-20 ~ dissolvedIIF 137 - Has significant influence or control → OE
46
EMFATRUZ AG & CO LTD - 2018-02-06
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2017-11-30
Officer
2015-11-05 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-24 ~ dissolvedIIF 102 - Has significant influence or control → OE
47
BISSOLINE LTD - 2014-07-30
GERMAN GREENTEC LIMITED - 2014-05-08
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-10-09 ~ dissolvedIIF 22 - director → ME
Person with significant control
2018-11-01 ~ dissolvedIIF 95 - Has significant influence or control → OE
IIF 95 - Has significant influence or control over the trustees of a trust → OE
IIF 95 - Has significant influence or control as a member of a firm → OE
48
SWISS POWER LTD - 2018-10-08
4-8, Sutton Street Sutton Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-10-15 ~ dissolvedIIF 14 - director → ME
Person with significant control
2018-10-16 ~ dissolvedIIF 143 - Has significant influence or control → OE
49
4-8, Sutton Street Sutton Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-07-31
Person with significant control
2018-09-20 ~ dissolvedIIF 146 - Ownership of shares – 75% or more → OE
50
DREGG SAGG LTD - 2015-07-13
PORTUM LTD - 2015-02-23
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2014-06-30 ~ dissolvedIIF 64 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 111 - Has significant influence or control → OE
51
4-8 Sutton Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-20 ~ dissolvedIIF 56 - director → ME
Person with significant control
2018-04-20 ~ dissolvedIIF 130 - Has significant influence or control → OE
52
FAROSO LTD - 2015-01-15
VERBATUS LIMITED - 2014-05-09
10 Nightingale Court Park Road, Radlett, Hertfordshire, EnglandDissolved corporate (2 parents)
Officer
2013-11-18 ~ dissolvedIIF 85 - director → ME
53
RTV66 LTD - 2014-07-30
HILLORD LIMITED - 2014-05-08
10 Nightingale Court Park Road, Radlett, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2013-11-18 ~ dissolvedIIF 76 - director → ME
54
MEDICAL SERVICES NETWORK LTD - 2014-07-30
SYBAFA LIMITED - 2014-05-08
10 Nightingale Court Park Road, Radlett, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2013-12-05 ~ dissolvedIIF 78 - director → ME
55
CASHION UNION LTD - 2020-05-01
FRIESENWIND LTD - 2019-09-25
4-8 Sutton Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-19 ~ dissolvedIIF 52 - director → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 138 - Has significant influence or control → OE
56
EUROSOL ESTATE LTD - 2014-06-03
ERDEIS LIMITED - 2014-05-09
10 Nightingale Court Park Road, Radlett, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2013-12-04 ~ dissolvedIIF 87 - director → ME
57
4-8 Sutton Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-17 ~ dissolvedIIF 57 - director → ME
Person with significant control
2018-04-17 ~ dissolvedIIF 129 - Has significant influence or control → OE
58
7 St. Georges Yard, Castle Street, Farnham, Surrey, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
10 GBP2023-05-31
Officer
2007-09-20 ~ nowIIF 69 - director → ME
59
BAYERON LTD - 2015-05-20
SINGLEASE LIMITED - 2014-05-09
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-11-30
Person with significant control
2019-01-01 ~ dissolvedIIF 108 - Has significant influence or control → OE
60
CONTUM LIMITED - 2014-07-28
E1 0bb, 4-8 Sutton Street 4-8, Sutton Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-11-30
Person with significant control
2016-04-07 ~ dissolvedIIF 103 - Has significant influence or control → OE
61
4-8 Sutton Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-19 ~ dissolvedIIF 55 - director → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 133 - Has significant influence or control → OE