1
S6 Innovation Centre Medway, Maidstone Road, Chatham, EnglandDissolved corporate (1 parent)
Officer
2018-03-09 ~ dissolvedIIF 3 - director → ME
2
Flat 2, Chequers Court, Picardy Road, Belvedere, Kent, United KingdomCorporate (4 parents)
Equity (Company account)
573,192 GBP2023-12-31
Officer
2020-12-23 ~ nowIIF 54 - director → ME
2023-11-26 ~ nowIIF 69 - secretary → ME
Person with significant control
2020-12-23 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
3
210 Causeway Green Road, Oldbury, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-08-31
Officer
2021-08-27 ~ nowIIF 22 - director → ME
2021-08-27 ~ nowIIF 68 - secretary → ME
Person with significant control
2021-08-27 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
4
ALAMOIRE EDUN GLOBAL ENTERPRISE UK LTD - 2020-12-01
210 Causeway Green Road, Oldbury, EnglandCorporate (2 parents)
Equity (Company account)
730,891 GBP2023-11-30
Officer
2020-11-15 ~ nowIIF 49 - director → ME
Person with significant control
2020-11-15 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
5
10 Tiller Road, London, EnglandCorporate (2 parents)
Equity (Company account)
883,218 GBP2023-11-30
Officer
2023-11-27 ~ nowIIF 74 - secretary → ME
Person with significant control
2025-01-09 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
6
S6 Innovation Centre Medway, Maidstone Road, Chatham, EnglandDissolved corporate (1 parent)
Officer
2018-01-19 ~ dissolvedIIF 7 - director → ME
7
210 Causeway Green Road, Oldbury, EnglandCorporate (3 parents)
Equity (Company account)
27,876 GBP2023-10-31
Officer
2020-10-04 ~ nowIIF 52 - director → ME
Person with significant control
2020-10-04 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
8
210 Causeway Green Road, Oldbury, EnglandCorporate (2 parents)
Equity (Company account)
24,562 GBP2023-10-31
Officer
2020-10-05 ~ nowIIF 58 - director → ME
Person with significant control
2020-10-05 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
9
Flat 2, Chequers Court, Picardy Road, Belvedere, Kent, United KingdomCorporate (1 parent)
Officer
2025-02-07 ~ nowIIF 57 - director → ME
2025-02-07 ~ nowIIF 70 - secretary → ME
Person with significant control
2025-02-07 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
10
2 Chequers Court 51 Picardy Road, Belvedere, Picardy Road, Kent, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2021-10-31
Officer
2020-10-06 ~ dissolvedIIF 29 - director → ME
2020-10-06 ~ dissolvedIIF 82 - secretary → ME
Person with significant control
2020-10-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
210 Causeway Green Road, Oldbury, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
861,012 GBP2024-03-31
Officer
2021-03-21 ~ nowIIF 24 - director → ME
IIF 110 - director → ME
Person with significant control
2021-03-21 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
12
Flat 2 51 Picardy Road, Belvedere, Kent, EnglandCorporate (5 parents)
Equity (Company account)
5,866,112 GBP2024-04-27
Officer
2024-07-24 ~ nowIIF 18 - director → ME
Person with significant control
2024-07-24 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Has significant influence or control as a member of a firm → OE
13
210 Causeway Green Road, Oldbury, EnglandCorporate (4 parents)
Equity (Company account)
628,476 GBP2023-11-30
Officer
2020-11-18 ~ nowIIF 31 - director → ME
Person with significant control
2025-02-04 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
14
5 Duncrievie Road, Lewisham, London, EnglandDissolved corporate (1 parent)
Officer
2014-09-09 ~ dissolvedIIF 12 - director → ME
15
Flat 2, Chequers Court, Picardy Road, Belvedere, EnglandCorporate (2 parents)
Officer
2023-03-01 ~ nowIIF 48 - director → ME
2023-03-01 ~ nowIIF 64 - secretary → ME
Person with significant control
2023-03-01 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
36 Honor Oak Road, London, EnglandDissolved corporate (3 parents)
Officer
2018-03-27 ~ dissolvedIIF 2 - director → ME
17
Flat 2, Chequers Court, Picardy Road, Belvedere, Kent, United KingdomDissolved corporate (1 parent)
Officer
2023-01-17 ~ dissolvedIIF 55 - director → ME
Person with significant control
2023-01-17 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
18
Flat 2, Chequers Court, Picardy Road, Belvedere, Kent, United KingdomCorporate (1 parent)
Officer
2024-06-24 ~ nowIIF 56 - director → ME
2024-06-24 ~ nowIIF 71 - secretary → ME
Person with significant control
2024-06-24 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
19
210 Causeway Green Road, Oldbury, EnglandCorporate (2 parents)
Equity (Company account)
533,591 GBP2024-02-29
Officer
2021-02-26 ~ nowIIF 53 - director → ME
Person with significant control
2021-02-26 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
20
157 Leahurst Road, Lewisham, London, EnglandDissolved corporate (2 parents)
Officer
2012-04-30 ~ dissolvedIIF 9 - director → ME
2012-04-30 ~ dissolvedIIF 78 - secretary → ME
21
Flat 2, Chequers Court, Picardy Road, Belvedere, Kent, United KingdomCorporate (2 parents)
Officer
2023-03-06 ~ nowIIF 50 - director → ME
2023-03-06 ~ nowIIF 67 - secretary → ME
Person with significant control
2023-03-06 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
BLUE TEMPEST LTD - 2018-07-23
Tms House, Cray Avenue, Orpington, EnglandDissolved corporate (5 parents)
Net Assets/Liabilities (Company account)
10,000 GBP2020-05-29
Officer
2019-03-01 ~ dissolvedIIF 28 - director → ME
Person with significant control
2021-03-20 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
23
71b Broadfield Road Broadfield Road, London, EnglandDissolved corporate (1 parent)
Officer
2016-07-08 ~ dissolvedIIF 11 - director → ME
2016-07-08 ~ dissolvedIIF 81 - secretary → ME
Person with significant control
2016-07-11 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control → OE
24
S6 Innovation Centre Medway, Maidstone Road, Chatham, EnglandDissolved corporate (1 parent)
Officer
2018-01-02 ~ dissolvedIIF 5 - director → ME
Person with significant control
2018-01-02 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
25
210 Causeway Green Road, Oldbury, EnglandCorporate (2 parents)
Equity (Company account)
639,496 GBP2024-02-29
Officer
2022-02-28 ~ nowIIF 27 - director → ME
Person with significant control
2022-02-28 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
26
S6 Innovation Centre Medway, Maidstone Road, Chatham, EnglandDissolved corporate (1 parent)
Officer
2018-03-28 ~ dissolvedIIF 6 - director → ME
27
10 Tiller Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
0 GBP2022-11-30
Officer
2023-09-20 ~ dissolvedIIF 25 - director → ME
2023-11-28 ~ dissolvedIIF 73 - secretary → ME
Person with significant control
2023-01-31 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
28
36 Honor Oak Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-04-20 ~ dissolvedIIF 4 - director → ME
Person with significant control
2018-04-20 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
29
210 Causeway Green Road, Oldbury, EnglandCorporate (1 parent)
Equity (Company account)
726,002 GBP2023-12-31
Officer
2025-04-01 ~ nowIIF 8 - director → ME
Person with significant control
2025-04-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
30
10 Tiller Road Tiller Road, London, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-05-31
Officer
2023-01-26 ~ nowIIF 26 - director → ME
2023-11-28 ~ nowIIF 75 - secretary → ME
Person with significant control
2023-01-26 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
31
10 Surrey Crescent, West Bromwich, EnglandCorporate (2 parents)
Equity (Company account)
3,057,487 GBP2024-03-31
Officer
2021-03-02 ~ nowIIF 66 - secretary → ME
32
210 Causeway Green Road, Oldbury, EnglandCorporate (2 parents)
Equity (Company account)
45,135 GBP2023-10-31
Person with significant control
2020-10-09 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
33
S6 Innovation Centre Medway, Maidstone Road, Chatham, EnglandDissolved corporate (2 parents)
Officer
2018-03-28 ~ dissolvedIIF 1 - director → ME
Person with significant control
2018-03-28 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
34
157 Leahurst Road, London, EnglandDissolved corporate (2 parents)
Officer
2012-04-30 ~ dissolvedIIF 10 - director → ME
2012-04-30 ~ dissolvedIIF 79 - secretary → ME
35
210 Causeway Green Road, Oldbury, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2024-07-04 ~ nowIIF 20 - director → ME
2024-02-14 ~ nowIIF 76 - secretary → ME
Person with significant control
2021-04-04 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
36
210 Causeway Green Road, Oldbury, EnglandCorporate (2 parents, 7 offsprings)
Equity (Company account)
6,039,766 GBP2023-09-30
Officer
2020-09-29 ~ nowIIF 30 - director → ME