1
Albany House, 14 Shute End, Wokingham, Berkshire, United KingdomDissolved Corporate (2 parents)
Officer
2020-09-10 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-09-10 ~ dissolvedIIF 16 - Has significant influence or control → OE
2
Albany House, Shute End, Wokingham, EnglandDissolved Corporate (2 parents)
Officer
2016-06-28 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-06-28 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
JFH ENGINEERING LIMITED - 2017-11-28
GRID POINT LTD - 2014-09-29
Albany House, Shute End, Wokingham, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
55,866 GBP2024-03-31
Officer
2016-05-01 ~ nowIIF 2 - Director → ME
Person with significant control
2016-08-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
Albany House, Shute End, Wokingham, EnglandDissolved Corporate (2 parents)
Officer
2017-01-20 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-01-20 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
Albany House, 14 Shute End, Wokingham, EnglandDissolved Corporate (3 parents)
Officer
2019-11-06 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2019-11-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
Albany House, Shute End, Wokingham, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
335,341 GBP2024-03-31
Officer
2017-05-19 ~ nowIIF 3 - Director → ME
Person with significant control
2018-09-20 ~ nowIIF 20 - Has significant influence or control → OE
7
Albany House, Shute End, Wokingham, EnglandDissolved Corporate (3 parents)
Officer
2017-05-19 ~ dissolvedIIF 6 - Director → ME
8
Albany House, Shute End, Wokingham, EnglandDissolved Corporate (2 parents)
Officer
2016-07-13 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-07-13 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
Albany House, Shute End, Wokingham, EnglandDissolved Corporate (2 parents)
Officer
2016-12-22 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-12-22 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
Albany House, Shute End, Wokingham, EnglandDissolved Corporate (2 parents)
Officer
2016-06-28 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-06-28 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
Albany House, 14 Shute End, Wokingham, Berkshire, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
4,801 GBP2024-03-31
Officer
2022-09-30 ~ nowIIF 1 - Director → ME
Person with significant control
2022-09-30 ~ nowIIF 17 - Has significant influence or control → OE
12
14 Hustlings Drive, Eastchurch, Sheerness, KentDissolved Corporate (1 parent)
Officer
2014-10-07 ~ dissolvedIIF 7 - Director → ME
13
SOUTHGATEANDSHARP LTD - 2021-08-12
1a Crabtree Close Gravesend Road, Wrotham, Sevenoaks, United KingdomActive Corporate (2 parents)
Equity (Company account)
50,926 GBP2024-11-30
Person with significant control
2022-06-02 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE