1
ACORN BUSINESS MANAGEMENT LIMITED
07553087 Acorn House, Church Road, East Brent, Somerset
Active Corporate (2 parents, 2 offsprings)
Officer
2011-03-07 ~ now
IIF 21 - Director → ME
2011-03-07 ~ 2024-12-01
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
International House 307 Cotton Exchange, Old Hall Street, Liverpool, England
Active Corporate (10 parents)
Officer
2023-04-12 ~ 2025-10-05
IIF 51 - Director → ME
2026-01-21 ~ now
IIF 23 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-01 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2023-03-01 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
5 New Street, Braintree, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-26 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-07-26 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
5 New Street, Braintree, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-26 ~ dissolved
IIF 53 - Director → ME
6
5 New Street, Braintree, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-07-25 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
5 New Street, Braintree, England
Dissolved Corporate (1 parent)
Officer
2013-09-26 ~ dissolved
IIF 52 - Director → ME
8
PURPLE SQUARE SOLUTIONS LIMITED
- 2016-04-13
08614749 Thorpe House Whitmore Lane, Sunningdale, Ascot, Berkshire, England
Active Corporate (3 parents)
Officer
2013-12-01 ~ 2017-04-25
IIF 35 - Director → ME
2013-12-01 ~ 2017-04-25
IIF 62 - Secretary → ME
9
13 Railway Road, Ormskirk
Dissolved Corporate (1 parent)
Officer
2013-06-17 ~ dissolved
IIF 19 - Director → ME
10
Acorn House Acorn House, Church Road, East Brent, Somerset, England
Active Corporate (3 parents)
Officer
2012-11-27 ~ 2014-05-31
IIF 68 - Secretary → ME
11
Acorn House, Church Road, East Brent, Somerset
Dissolved Corporate (2 parents)
Officer
2013-11-21 ~ 2017-04-30
IIF 37 - Director → ME
2013-11-21 ~ 2017-04-30
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 6 - Ownership of shares – 75% or more → OE
12
EMERGING MARKET SOLUTIONS LIMITED
08294300 Acorn House, Church Road, East Brent, Somerset
Dissolved Corporate (2 parents)
Officer
2012-11-15 ~ dissolved
IIF 32 - Director → ME
2012-11-15 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
13
FRESHFIELD CONSTRUCTION LIMITED
08002242 74 Victoria Road, Formby, Merseyside
Dissolved Corporate (1 parent)
Officer
2012-03-22 ~ dissolved
IIF 57 - Director → ME
14
74 Victoria Road, Formby, Liverpool, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2012-05-25 ~ dissolved
IIF 56 - Director → ME
15
GREEN SQUARE SOLUTIONS LIMITED
- now 08706424 Quantuma Llp Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (4 parents)
Officer
2013-12-01 ~ 2018-06-25
IIF 34 - Director → ME
2019-06-20 ~ dissolved
IIF 78 - Secretary → ME
2013-12-01 ~ 2018-06-25
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-25
IIF 3 - Ownership of shares – 75% or more → OE
16
Acorn House, Church Road, Highbridge
Dissolved Corporate (2 parents)
Officer
2014-07-31 ~ dissolved
IIF 29 - Director → ME
2014-07-31 ~ dissolved
IIF 58 - Secretary → ME
17
Acorn House, Church Road, Highbridge
Dissolved Corporate (2 parents)
Officer
2014-07-31 ~ dissolved
IIF 31 - Director → ME
2014-07-31 ~ dissolved
IIF 59 - Secretary → ME
18
Acorn House Church Road, East Brent, Highbridge
Liquidation Corporate (1 parent, 1 offspring)
Officer
2013-09-26 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
19
CUBEFUNDER (NO 2) LTD - 2023-12-13
The Haycock Hotel London Road, Wansford, Peterborough, England
Active Corporate (3 parents)
Officer
2025-10-17 ~ now
IIF 24 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 17 - Has significant influence or control → OE
20
Acorn House, Church Road, East Brent, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-25 ~ 2017-04-25
IIF 63 - Secretary → ME
21
Acorn House Church Road, East Brent, Highbridge, Somerset
Active Corporate (3 parents)
Officer
2008-07-23 ~ now
IIF 77 - Secretary → ME
22
GTGUK EVENTS LIMITED
- 2023-09-08
08782770 Acorn House, Church Road, East Brent, Somerset
Active Corporate (1 parent)
Officer
2013-11-20 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
23
Acorn House, Church Road, East Brent, Somerset
Dissolved Corporate (3 parents)
Officer
2019-03-01 ~ dissolved
IIF 54 - Director → ME
2014-01-15 ~ 2014-12-23
IIF 26 - Director → ME
2012-11-14 ~ 2012-11-20
IIF 27 - Director → ME
2009-04-03 ~ 2011-03-06
IIF 28 - Director → ME
2009-04-03 ~ dissolved
IIF 76 - Secretary → ME
24
LIGHTBOUND FP LIMITED
- 2012-11-09
07518399 158 Crofton, Marlborough, Great Britain
Dissolved Corporate (3 parents)
Officer
2013-01-01 ~ 2013-03-30
IIF 30 - Director → ME
2014-03-07 ~ 2015-01-02
IIF 33 - Director → ME
2011-02-04 ~ 2013-03-30
IIF 66 - Secretary → ME
25
KABEL-X INTERNATIONAL OPERATIONS UK LIMITED
- now 06058800KABEL-X LATIN AMERICA LIMITED
- 2008-08-26
06058800ACRAMAN (434) LIMITED - 2007-02-09
St Martins House, The Runway, South Ruislip, Middlesex
Liquidation Corporate (5 parents)
Officer
2008-04-25 ~ now
IIF 55 - Secretary → ME
26
MAGNOLIA PROPERTY ENTERPRISES LIMITED
10096672 209 Liverpool Road, Southport, England
Active Corporate (1 parent)
Officer
2016-04-01 ~ now
IIF 18 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
27
Acorn House, Church Road, Highbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-13 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-05-25 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
28
Acorn House Church Road, East Brent, Highbridge, Somerset
Dissolved Corporate (1 parent)
Officer
2013-09-26 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
29
SMC INVESTMENTS LIMITED
- 2013-02-13
08257464 Acorn House, Church Road, East Brent, Somerset
Dissolved Corporate (2 parents)
Officer
2012-10-17 ~ 2017-04-30
IIF 36 - Director → ME
2012-10-17 ~ 2017-04-30
IIF 75 - Secretary → ME
30
PASSIVE FIRE PROTECTION INTERNATIONAL LIMITED
10864103 Acorn House, Church Road, East Brent, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-23 ~ dissolved
IIF 65 - Secretary → ME
31
Acorn House, Church Road, East Brent, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-07 ~ 2011-08-05
IIF 67 - Secretary → ME
32
PFP CONSULTING SERVICES LIMITED - now
PFP FIRE SYSTEMS LIMITED
- 2020-10-02
08463071PFP DEVELOPMENTS LIMITED
- 2013-04-15
08463071 Acorn House, Church Road, East Brent, Somerset, England
Active Corporate (9 parents, 2 offsprings)
Officer
2013-03-26 ~ 2014-09-15
IIF 39 - Director → ME
2017-09-06 ~ 2017-11-29
IIF 49 - Director → ME
2017-08-23 ~ 2017-11-29
IIF 79 - Secretary → ME
2019-06-20 ~ 2020-04-07
IIF 61 - Secretary → ME
2013-03-26 ~ 2014-09-15
IIF 71 - Secretary → ME
33
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (9 parents)
Officer
2017-08-23 ~ 2017-11-29
IIF 60 - Secretary → ME
34
Acorn House Church Road, East Brent, Highbridge, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-21 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
35
Acorn House Church Road, East Brent, Highbridge, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-21 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
36
Acorn House, Church Road, East Brent, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-21 ~ dissolved
IIF 70 - Secretary → ME
37
5 New Street, Braintree, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-25 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-07-25 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
38
SMC LIGHTING LIMITED
- 2012-07-17
07975292 Acorn House, Church Road, East Brent
Dissolved Corporate (3 parents)
Officer
2012-03-05 ~ 2017-04-30
IIF 40 - Director → ME
39
Acorn House, Church Road, East Brent
Dissolved Corporate (2 parents)
Officer
2012-07-10 ~ 2017-04-30
IIF 38 - Director → ME
2012-07-10 ~ 2017-04-30
IIF 73 - Secretary → ME
40
Acorn House, Church Road, East Brent
Dissolved Corporate (2 parents)
Officer
2012-03-06 ~ dissolved
IIF 41 - Director → ME
41
Acorn House, Church Road, Highbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-04 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-05-17 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE