1
GB FORTE TRUSTEE SERVICES LIMITED - 2018-08-01
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,405 EUR2024-05-31
Officer
2017-05-17 ~ 2019-03-01IIF 48 - Director → ME
2
93 Cotmandene Crescent, Orpington, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2016-10-04 ~ 2019-03-07IIF 44 - Director → ME
3
7 Bell Yard, London, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
1 GBP2023-10-31
Officer
2016-10-01 ~ 2019-03-07IIF 46 - Director → ME
4
Tms House, Cray Avenue, Orpington, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-20,205 GBP2024-03-31
Officer
2020-03-10 ~ 2022-09-01IIF 37 - Director → ME
Person with significant control
2020-03-10 ~ 2022-09-01IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
5
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-10-02 ~ 2018-09-01IIF 2 - Director → ME
Person with significant control
2018-04-11 ~ 2018-09-01IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 51 - Has significant influence or control over the trustees of a trust → OE
6
93 Cotmandene Crescent, Orpington, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2017-05-19 ~ 2018-09-01IIF 5 - Director → ME
7
EXPRESS TAX CLAIMS LIMITED - 2010-10-05
Pantiles Chambers, 85 High Street, Tunbridge Wells, KentDissolved Corporate (1 parent, 2 offsprings)
Officer
2014-01-01 ~ 2014-01-01IIF 7 - Director → ME
8
93 Cotmandene Crescent, Orpington, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-03-08 ~ 2019-01-31IIF 15 - Director → ME
9
Pantiles Chambers, 85 High Street, Tunbridge Wells, EnglandActive Corporate (2 parents)
Equity (Company account)
51,606 GBP2024-03-31
Officer
2014-12-01 ~ 2015-10-01IIF 1 - Director → ME
10
93 Cotmandene Crescent, Orpington, United KingdomDissolved Corporate (1 parent)
Officer
2018-05-18 ~ 2019-01-31IIF 17 - Director → ME
Person with significant control
2018-05-18 ~ 2019-01-31IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
11
GEOFOCUS SOLUTIONS LIMITED - 2015-04-15
GEOFOCUS CONSULTING LTD. - 2016-04-15
7 Bell Yard, London, EnglandActive Corporate (2 parents, 35 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-24 ~ 2019-03-01IIF 8 - Director → ME
Person with significant control
2017-12-17 ~ 2018-06-11IIF 27 - Ownership of shares – 75% or more → OE
2018-06-12 ~ 2019-03-01IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
12
17 Royal Parade, Chislehurst, EnglandActive Corporate (1 parent)
Equity (Company account)
-10,770 GBP2025-01-31
Officer
2018-07-20 ~ 2019-01-22IIF 21 - Director → ME
2020-05-20 ~ 2022-09-01IIF 19 - Director → ME
Person with significant control
2020-05-20 ~ 2022-09-01IIF 30 - Ownership of shares – 75% or more → OE
13
93 Cotmandene Crescent, Orpington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-01-31
Officer
2018-01-23 ~ 2019-01-31IIF 14 - Director → ME
Person with significant control
2018-01-23 ~ 2019-01-31IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
93 Cotmandene Crescent, Orpington, United KingdomDissolved Corporate (1 parent)
Officer
2018-05-18 ~ 2019-01-31IIF 16 - Director → ME
Person with significant control
2018-05-18 ~ 2019-01-31IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
15
7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-01 ~ 2018-11-20IIF 10 - Director → ME
16
93 Cotmandene Crescent, Orpington, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
39,439 GBP2018-03-31
Officer
2017-05-01 ~ 2019-01-22IIF 45 - Director → ME
Person with significant control
2017-04-01 ~ 2019-01-22IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
17
Level 3 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-54,187 GBP2019-12-31
Officer
2020-07-01 ~ 2020-11-01IIF 20 - Director → ME
18
Suite 1 Beaufort House Sir Thomas Longley Road, Medway City Estate, Rochester, KentDissolved Corporate (2 parents)
Officer
2005-06-03 ~ 2005-11-04IIF 41 - LLP Designated Member → ME
19
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-22 ~ 2018-09-01IIF 6 - Director → ME
20
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-12-15 ~ 2018-07-01IIF 11 - Director → ME
21
7 Bell Yard, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-20 ~ 2018-03-07IIF 13 - Director → ME
22
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2016-10-04 ~ 2019-03-07IIF 47 - Director → ME
23
93 Cotmandene Crescent, Orpington, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2017-08-25 ~ 2018-09-01IIF 12 - Director → ME
Person with significant control
2018-07-06 ~ 2018-09-01IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
24
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-05 ~ 2023-07-10IIF 49 - Director → ME
Person with significant control
2023-07-05 ~ 2023-07-10IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
25
93 Cotmandene Crescent, Orpington, EnglandActive Corporate
Equity (Company account)
2,240 GBP2022-02-28
Officer
2020-02-12 ~ 2023-02-01IIF 22 - Director → ME
Person with significant control
2020-02-12 ~ 2023-02-01IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
26
93 Cotmandene Crescent, Orpington, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2017-05-19 ~ 2018-09-01IIF 4 - Director → ME
27
93 Cotmandene Crescent, Orpington, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
-22,565 GBP2024-02-28
Officer
2020-06-01 ~ 2020-07-01IIF 24 - Director → ME
Person with significant control
2020-05-01 ~ 2020-07-01IIF 35 - Ownership of shares – 75% or more → OE
28
PINOSO HOLDINGS LIMITED - 2018-12-24
93 Cotmandene Crescent, Orpington, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-03-08 ~ 2018-09-01IIF 18 - Director → ME
Person with significant control
2018-07-06 ~ 2018-09-01IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
29
93 Cotmandene Crescent, Orpington, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2017-05-19 ~ 2018-09-01IIF 3 - Director → ME
Person with significant control
2017-05-19 ~ 2018-05-17IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2018-05-19 ~ 2018-09-01IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE