1
Dept 4841, 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
TOP IT TEAM LIMITED - 2024-08-28
Dept 4841, 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (3 parents)
Officer
2024-12-22 ~ now
IIF 10 - Director → ME
Person with significant control
2024-12-22 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2025-01-10 ~ now
IIF 11 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
146 Northchurch Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-10-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-10-09 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
Dept 4841, 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (2 parents)
Officer
2025-01-30 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
The Kiln, 2 Copenhagen Street, Worcester, England
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 13 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
TIMBERLINE LASERS LIMITED
- now 15893258BRITANNIA PRIME DEVELOPMENTS LTD
- 2024-11-21
15893258 Dept 6702 43 Owston Road, Carcroft, Doncaster, England
Dissolved Corporate (2 parents)
Officer
2024-11-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-11-14 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE