1
AEQUITAS PARTNERSHIP HOLDINGS LTD
12780214 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-08-07 ~ dissolved
IIF 10 - Has significant influence or control → OE
3
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2021-01-04 ~ now
IIF 14 - Director → ME
Person with significant control
2021-01-04 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
GCC DIGITAL SOLUTIONS PLC
- now 15050612SPARK COMPASS HOLDINGS PLC
- 2023-10-19
15050612 2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-10 ~ now
IIF 15 - Director → ME
5
GCC GREEN CAPITAL ASSETS 1 LIMITED
14260045 2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-27 ~ now
IIF 6 - Director → ME
6
HALL & LEE-JONES PROPERTIES LTD
14105435 Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (2 parents)
Officer
2022-05-13 ~ 2025-05-13
IIF 17 - Director → ME
2022-05-13 ~ now
IIF 26 - Secretary → ME
Person with significant control
2022-05-13 ~ 2025-05-13
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
INVESTCAP CONSULTING LTD.
- now 07633983INVESTEK CONSULTING LTD
- 2011-12-01
07633983 145-157 St John Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-05-13 ~ dissolved
IIF 20 - Director → ME
2011-05-13 ~ dissolved
IIF 27 - Secretary → ME
8
3 Mountbatten Court, Buckhurst Hill, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-04-11 ~ dissolved
IIF 18 - Director → ME
9
145-157 St John Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-03-22 ~ dissolved
IIF 21 - Director → ME
10
INVESTCAP SPORTING ACADEMIES LTD
08528035 145-157 St John Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-05-14 ~ dissolved
IIF 23 - Director → ME
11
3 Mountbatten Court, Buckhurst Hill, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-04-13 ~ dissolved
IIF 19 - Director → ME
12
OMRA FUNDING AND ADMINISTRATION LIMITED
14897883 2nd Floor Sanford House, 81 Skipper Way, St. Neots, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-26 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-08-13 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
4385, 13552194 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2021-08-06 ~ 2023-02-15
IIF 13 - Director → ME
15
15, Claremont Place 24 Brook Parade, High Road, Chigwell, England
Dissolved Corporate (2 parents)
Officer
2018-01-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-01-26 ~ dissolved
IIF 4 - Has significant influence or control → OE
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-26 during the appointment or period of control
Commencement of winding up on 2009-10-19 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2016-01-09 during the appointment or period of control
Qss House, 125 Leighton Road, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-07-10 ~ dissolved
IIF 25 - Director → ME
17
QUANTITY SURVEYING SERVICES LONDON LIMITED - now
PILKINGTON HOMES AND DEVELOPMENTS LTD - 2020-10-28
QUANTITY SURVEYING SERVICES (LONDON) LIMITED - 2020-06-24
PILKINGTON HOMES CONSTRUCTION AND DEVELOPMENTS LIMITED - 2020-01-03
QUANTITY SURVEYING SERVICES (LONDON) LIMITED
- 2020-01-02
06898465QSS CONSTRUCTION LIMITED
- 2010-01-31
06898465 67a Main Avenue, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2009-05-07 ~ 2010-05-13
IIF 24 - Director → ME
18
TAYLOR CONSTRUCTION AND DEVELOPMENT MANAGEMENT LIMITED - now
MJ&SL CONSULTANCY LIMITED
- 2024-09-05
09489048 The Shard, Level 24 C/o Gcc Global Asset Management Ltd, 32 London Bridge Street, London, England
Active Corporate (3 parents)
Officer
2015-03-13 ~ 2024-09-04
IIF 29 - Director → ME
2015-03-13 ~ 2024-09-04
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-04
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE