1
14 Hackwood, Robertsbridge, East Sussex
Dissolved Corporate (2 parents)
Officer
2012-05-24 ~ dissolved
IIF 37 - Director → ME
2
10 Kestrel Close, Ewshot, Farnham, England
Dissolved Corporate (1 parent)
Officer
2022-04-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-04-27 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
10 Kestrel Close, Ewshot, Farnham, England
Dissolved Corporate (2 parents)
Officer
2017-01-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
WORLDWIDE MEDIA LTD.
- 2016-12-06
08451674WORLDWIDE ENERGY SOLUTIONS LTD.
- 2015-09-04
08451674GLOBAL TRADING PARTNERS LTD.
- 2014-04-15
08451674 10 Kestrel Close, Ewshot, Farnham, Surrey
Dissolved Corporate (5 parents)
Officer
2013-03-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
10 Kestrel Close, Ewshot, Farnham, Surrey
Dissolved Corporate (3 parents)
Officer
2013-10-18 ~ dissolved
IIF 27 - Director → ME
6
CHASINGTON FINANCIAL SERVICES LIMITED
- now 04241312CHASINGTON FINANCIALS LIMITED - 2002-06-29
14 Hackwood, Robertsbridge, East Sussex
Dissolved Corporate (5 parents)
Officer
2011-06-30 ~ 2012-01-01
IIF 15 - Director → ME
2012-08-01 ~ 2014-03-01
IIF 16 - Director → ME
7
CROWN ENDEAVORS GLOBAL LIMITED
- now 05515871PRIORTY LONDON LIMITED
- 2010-08-24
05515871 Ringwood Pankridge Street, Crondall, Farnham, England
Dissolved Corporate (11 parents)
Officer
2010-08-24 ~ dissolved
IIF 18 - Director → ME
2010-08-17 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
8
GLOBAL ACQUIREMENT SERVICES LTD.
- now 06888153NEXERA MEDICAL (UK) LIMITED
- 2012-09-05
06888153 10 Kestrel Close, Ewshot, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2009-04-27 ~ dissolved
IIF 22 - Director → ME
9
10 Kestrel Close, Ewshot, Farnham, Surrey
Dissolved Corporate (3 parents)
Officer
2011-02-28 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
10
GRACECHURCH UTG NO. 129 LIMITED - now
ADH SYNDICATE INVESTMENTS LIMITED - 2013-02-07
ABSA SYNDICATE INVESTMENTS LIMITED
- 2009-01-21
02864035DUTYCOUNT PROJECTS LIMITED
- 1993-11-19
02864035 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (15 parents)
Officer
1993-11-09 ~ 1996-02-06
IIF 19 - Director → ME
11
GREENWICH ENTERTAINMENT & MEDIA FACTORY LLP
OC426525 10 Kestrel Close, Ewshot, Farnham, England
Dissolved Corporate (4 parents)
Officer
2020-09-28 ~ dissolved
IIF 38 - LLP Designated Member → ME
12
GUMIR CONSULTING LTD.
- 2016-07-08
08581414 10 Kestrel Close, Ewshot, Farnham, Surrey
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-06-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
14 Hackwood, Robertsbridge, East Sussex
Active Corporate (4 parents, 63 offsprings)
Officer
1998-04-21 ~ 2002-04-08
IIF 33 - Director → ME
14
10 Kestrel Close, Ewshot, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2013-06-18 ~ dissolved
IIF 39 - LLP Member → ME
15
14 Hackwood, Robertsbridge, East Sussex
Dissolved Corporate (4 parents, 4 offsprings)
Officer
1999-06-11 ~ dissolved
IIF 35 - Director → ME
16
14 Hackwood, Robertsbridge, East Sussex
Dissolved Corporate (4 parents, 6 offsprings)
Officer
1999-08-24 ~ dissolved
IIF 36 - Director → ME
17
LEGAL CORPORATE SERVICES LIMITED
08142420 Ringwood Pankridge Street, Crondall, Farnham, England
Dissolved Corporate (1 parent)
Officer
2012-07-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
18
14 Hackwood, Robertsbridge, East Sussex
Dissolved Corporate (2 parents)
Officer
2014-11-07 ~ dissolved
IIF 40 - LLP Designated Member → ME
19
MIRLAD SOFTWARE SERVICES LTD.
- now 09544877 10 Kestrel Close, Ewshot, Farnham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
20
14 Hackwood, Robertsbridge, East Sussex
Dissolved Corporate (10 parents)
Person with significant control
2017-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
21
2 Moorhouse Close, Norwich, Norfolk, England
Active Corporate (8 parents)
Officer
2016-04-05 ~ 2018-01-30
IIF 30 - Director → ME
22
10 Kestrel Close, Ewshot, Farnham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
23
RENAISSANCE PARTICIPATION LIMITED
- now 04845405DAVIES PROPERTY MANAGEMENT LIMITED - 2010-06-17
14 Hackwood, Robertsbridge, East Sussex
Dissolved Corporate (7 parents)
Officer
2010-07-05 ~ 2011-09-30
IIF 34 - Director → ME
24
SELECT CORPORATE SERVICES AND CONSULTANCY LTD
- now 06588055MANNAROSE WELLNESS SOLUTIONS LIMITED
- 2012-08-10
06588055 10 Kestrel Close, Ewshot, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2012-08-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
25
Ringwood Pankridge Street, Crondall, Farnham, England
Dissolved Corporate (1 parent)
Officer
2018-07-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
26
EUROSAVE LIMITED - 2016-08-15
10 Kestrel Close, Ewshot, Farnham, England
Dissolved Corporate (4 parents)
Officer
2018-07-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-08-08 ~ 2018-11-27
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
27
47 Manor Road, Farnborough, Hants, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-03-08 ~ dissolved
IIF 41 - Director → ME
28
WORLD MARKETING INTERNATIONAL LTD
11959920 Ringwood Pankridge Street, Crondall, Farnham, England
Active Corporate (1 parent)
Officer
2019-04-24 ~ now
IIF 17 - Director → ME
Person with significant control
2019-04-24 ~ now
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