1
0-ZONE BUSINESS CONSULTING LIMITED
05879995 17 Berkeley Mews 29 High Street, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2006-07-18 ~ dissolved
IIF 32 - Director → ME
2
ACCESS PAYSUITE LTD - now
EAZY COLLECT SERVICES LIMITED
- 2021-02-17
04595169 Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (19 parents, 3 offsprings)
Officer
2015-01-15 ~ 2019-06-19
IIF 29 - Director → ME
3
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2007-05-15 ~ 2013-03-01
IIF 8 - Director → ME
4
24 Downsview, Chatham, England
Active Corporate (2 parents)
Equity (Company account)
-34,835 GBP2021-07-31
Officer
2019-11-14 ~ 2020-06-15
IIF 24 - Director → ME
Person with significant control
2019-07-25 ~ 2020-06-15
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
5
4 Bloors Lane, Rainham, Gillingham, Kent, England
Dissolved Corporate (2 parents)
Officer
2017-06-23 ~ 2017-06-23
IIF 19 - Director → ME
2017-06-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-06-23 ~ 2017-06-23
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-06-23 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
24 Downsview, Chatham, Kent
Dissolved Corporate (1 parent)
Officer
2012-06-08 ~ dissolved
IIF 28 - Director → ME
7
F A Simms & Partners Limited Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Liquidation Corporate (4 parents)
Equity (Company account)
660,781 GBP2020-03-31
Officer
2005-04-04 ~ now
IIF 14 - Director → ME
2005-04-04 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
8
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-04-30
Officer
2024-04-06 ~ now
IIF 4 - Director → ME
2024-04-06 ~ now
IIF 36 - Secretary → ME
Person with significant control
2024-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
24 Downsview, Chatham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-35,800 GBP2022-01-31
Officer
2019-01-28 ~ now
IIF 20 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
10
ERITH CONTRACTORS LIMITED
- now 01102060ERITH DEMOLITION AND CONSTRUCTION CO. LIMITED - 1987-03-20
Erith House, 7 Queen Street, Erith, Kent
Active Corporate (15 parents, 6 offsprings)
Officer
1999-10-20 ~ 1999-10-26
IIF 35 - Secretary → ME
11
FORT KNIGHT GROUP LIMITED - now
FORT KNIGHT GROUP PLC
- 2023-05-05
01684961HARPGLOW LIMITED - 1989-03-09
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (7 parents, 15 offsprings)
Officer
1999-10-20 ~ 1999-11-08
IIF 34 - Secretary → ME
12
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2016-12-31
Officer
2007-05-21 ~ 2007-12-04
IIF 1 - Director → ME
13
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
12,257 GBP2024-09-30
Officer
1999-10-20 ~ 1999-11-08
IIF 33 - Secretary → ME
14
Gable House, 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2001-05-18 ~ 2002-01-14
IIF 12 - Director → ME
2003-12-02 ~ 2006-12-13
IIF 16 - Secretary → ME
15
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (14 parents)
Officer
1996-12-17 ~ 2013-03-01
IIF 6 - Director → ME
16
PITCOMP 265 LIMITED
04237886 05309562, 05319297, 04609479, 05478837, 04167563, 02656972, 03618273, 04739637, 03450355, 02972742, 05319294, 02633548, 04208390, 03104360, 03189200, 04113518, 04237897, 03297014, 05168019, 04021830Warning The number of records might exceed displayable range of browser, please consider
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... (more) Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2002-05-16 ~ 2002-08-05
IIF 11 - Director → ME
17
4th Floor, The Anchorage, Bridge Street, Reading, England
Active Corporate (77 parents, 995 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-05-02 ~ 2007-09-20
IIF 10 - Director → ME
18
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (5 parents)
Officer
2008-01-28 ~ 2013-03-01
IIF 5 - Director → ME
19
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (8 parents)
Officer
2008-01-28 ~ 2008-03-28
IIF 7 - Director → ME
20
19 Hathorn Road, Gloucester
Dissolved Corporate (2 parents)
Equity (Company account)
17,047 GBP2018-02-28
Officer
2011-08-05 ~ 2012-06-20
IIF 30 - Director → ME
2012-07-24 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
21
24 Downsview, Chatham, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-03 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
22
84-85 High Street, Rainham, Kent, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2019-04-15 ~ now
IIF 21 - Director → ME
Person with significant control
2019-04-15 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
23
STONEGROVE CONTRACT SERVICES LIMITED
09476355 182 High Street North, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
993,924 GBP2023-03-31
Officer
2015-03-06 ~ 2015-03-06
IIF 17 - Director → ME
2015-03-06 ~ 2020-02-10
IIF 23 - Director → ME
Person with significant control
2018-11-07 ~ 2019-11-25
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
STONEGROVE FACILITIES MANAGEMENT LIMITED
- now 06831659STONEGROVE MECHANICAL SERVICES LIMITED - 2012-05-16
Office 1.06 2 The Links, Herne Bay, Kent
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-105,484 GBP2022-07-31
Officer
2013-10-01 ~ 2013-10-01
IIF 18 - Director → ME
2013-10-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
25
4 Bloors Lane, Rainham, Gillingham, Kent, England
Dissolved Corporate (4 parents)
Officer
2017-08-15 ~ dissolved
IIF 25 - Director → ME
26
THE ARNHEM WHARF RESIDENTIAL MANAGEMENT COMPANY LIMITED
- now 03348456NESSGATE LIMITED - 1997-04-17
One, Station Approach, Harlow, Essex, England
Active Corporate (46 parents)
Equity (Company account)
62 GBP2024-03-31
Officer
2014-10-29 ~ 2017-09-18
IIF 3 - Director → ME
27
THE DRY CLEANER APP LIMITED
- now 08188892DRY CLEANERS ON-LINE LTD
- 2015-12-10
08188892 101-110 Broadway Salford, Media City Uk, Manchester
Dissolved Corporate (6 parents)
Equity (Company account)
-451,431 GBP2018-02-22
Officer
2015-12-02 ~ 2017-10-01
IIF 2 - Director → ME
28
24 Downsview, Chatham, England
Active Corporate (2 parents)
Equity (Company account)
-26,054 GBP2024-07-31
Officer
2020-07-29 ~ now
IIF 22 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 41 - Ownership of shares – 75% or more → OE