1
14 Hackwood, Robertsbridge, East SussexDissolved corporate (2 parents)
Equity (Company account)
306 GBP2020-05-31
Officer
2012-05-24 ~ dissolvedIIF 21 - director → ME
2
10 Kestrel Close, Ewshot, Farnham, EnglandDissolved corporate (1 parent)
Officer
2022-04-27 ~ dissolvedIIF 14 - director → ME
Person with significant control
2022-04-27 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
10 Kestrel Close, Ewshot, Farnham, EnglandDissolved corporate (1 parent)
Equity (Company account)
57 GBP2019-01-31
Officer
2017-01-20 ~ dissolvedIIF 3 - director → ME
Person with significant control
2017-01-20 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
4
WORLDWIDE MEDIA LTD. - 2016-12-06
WORLDWIDE ENERGY SOLUTIONS LTD. - 2015-09-04
GLOBAL TRADING PARTNERS LTD. - 2014-04-15
10 Kestrel Close, Ewshot, Farnham, SurreyDissolved corporate (3 parents)
Equity (Company account)
-116 GBP2021-03-31
Officer
2013-03-19 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-08-17 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
10 Kestrel Close, Ewshot, Farnham, SurreyDissolved corporate (3 parents)
Officer
2013-10-18 ~ dissolvedIIF 9 - director → ME
6
PRIORTY LONDON LIMITED - 2010-08-24
Ringwood Pankridge Street, Crondall, Farnham, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2010-08-24 ~ nowIIF 12 - director → ME
2010-08-17 ~ nowIIF 42 - secretary → ME
Person with significant control
2016-07-31 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
7
NEXERA MEDICAL (UK) LIMITED - 2012-09-05
10 Kestrel Close, Ewshot, Farnham, SurreyDissolved corporate (1 parent)
Officer
2009-04-27 ~ dissolvedIIF 4 - director → ME
8
10 Kestrel Close, Ewshot, Farnham, SurreyDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-02-28
Officer
2011-02-28 ~ dissolvedIIF 41 - secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
9
10 Kestrel Close, Ewshot, Farnham, EnglandDissolved corporate (3 parents)
Officer
2020-09-28 ~ dissolvedIIF 24 - llp-designated-member → ME
10
GUMIR CONSULTING LTD. - 2016-07-08
10 Kestrel Close, Ewshot, Farnham, SurreyDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-06-30
Officer
2013-06-24 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-06-29 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
11
10 Kestrel Close, Ewshot, Farnham, SurreyDissolved corporate (4 parents)
Officer
2013-06-18 ~ dissolvedIIF 25 - llp-member → ME
12
14 Hackwood, Robertsbridge, East SussexDissolved corporate (2 parents)
Equity (Company account)
3 GBP2020-06-30
Officer
1999-06-11 ~ dissolvedIIF 19 - director → ME
13
14 Hackwood, Robertsbridge, East SussexDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
3 GBP2020-06-30
Officer
1999-08-24 ~ dissolvedIIF 20 - director → ME
14
Ringwood Pankridge Street, Crondall, Farnham, EnglandCorporate (1 parent)
Equity (Company account)
-43,710 GBP2023-07-31
Officer
2012-07-13 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
15
14 Hackwood, Robertsbridge, East SussexDissolved corporate (2 parents)
Officer
2014-11-07 ~ dissolvedIIF 26 - llp-designated-member → ME
16
P.C.N. GROUP LTD. - 2016-08-18
10 Kestrel Close, Ewshot, Farnham, Surrey, United KingdomDissolved corporate (1 parent)
Equity (Company account)
38,427 GBP2021-04-30
Officer
2015-04-16 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
17
14 Hackwood, Robertsbridge, East SussexCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2017-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
18
10 Kestrel Close, Ewshot, Farnham, Surrey, United KingdomDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,252 GBP2017-04-30
Officer
2015-04-16 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-08-17 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
19
MANNAROSE WELLNESS SOLUTIONS LIMITED - 2012-08-10
10 Kestrel Close, Ewshot, Farnham, SurreyDissolved corporate (2 parents)
Equity (Company account)
-25,971 GBP2018-10-31
Officer
2012-08-07 ~ dissolvedIIF 16 - director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
20
Ringwood Pankridge Street, Crondall, Farnham, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2023-07-31
Officer
2018-07-27 ~ dissolvedIIF 10 - director → ME
Person with significant control
2018-07-27 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
21
EUROSAVE LIMITED - 2016-08-15
10 Kestrel Close, Ewshot, Farnham, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2018-07-06 ~ dissolvedIIF 2 - director → ME
22
47 Manor Road, Farnborough, Hants, EnglandDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2019-12-31
Officer
2017-03-08 ~ dissolvedIIF 27 - director → ME
23
Ringwood Pankridge Street, Crondall, Farnham, EnglandCorporate (1 parent)
Equity (Company account)
97,279 GBP2024-04-30
Officer
2019-04-24 ~ nowIIF 15 - director → ME
Person with significant control
2019-04-24 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE